Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03596) ===

**Nodes:**
- acct_806130230 (type: Account)
- acct_806189730 (type: Account)
- acct_8060C3A80 (type: Account)
- acct_806A31260 (type: Account)
- acct_800048870 (type: Account)
- acct_80625A1F0 (type: Account)
- acct_806BB07B0 (type: Account)
- acct_806BB3B50 (type: Account)
- acct_806399200 (type: Account)
- acct_806677C80 (type: Account)
- acct_806E9FF40 (type: Account)
- acct_8061993C0 (type: Account)
- acct_805D33990 (type: Account)
- acct_806189690 (type: Account)
- acct_8062301C0 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_806130230 belongs_to bank_0016649
- acct_806189730 belongs_to bank_0016649
- acct_8060C3A80 belongs_to bank_0016678
- acct_806A31260 belongs_to bank_007
- acct_800048870 belongs_to bank_009
- acct_80625A1F0 belongs_to bank_009
- acct_806BB07B0 belongs_to bank_0116843
- acct_806BB3B50 belongs_to bank_0118202
- acct_806399200 belongs_to bank_0217096
- acct_806677C80 belongs_to bank_0217496
- acct_806E9FF40 belongs_to bank_0217824
- acct_8061993C0 belongs_to bank_0287
- acct_805D33990 belongs_to bank_028
- acct_806189690 belongs_to bank_028
- acct_8062301C0 belongs_to bank_028
- acct_806A31260 transfers_to acct_806A31260 amount: 1667.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806BB07B0 transfers_to acct_806BB07B0 amount: 73513937.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806E9FF40 transfers_to acct_806E9FF40 amount: 1494.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805D33990 transfers_to acct_805D33990 amount: 844990022.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806399200 transfers_to acct_806399200 amount: 1724.67 Ruble via: Reinvestment timestamp: 2022/09/01 01:33
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/01 03:41
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/01 03:46
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/01 03:55
- acct_806A31260 transfers_to acct_806A31260 amount: 6069951.99 Ruble via: Reinvestment timestamp: 2022/09/01 06:23
- acct_806BB3B50 transfers_to acct_806BB3B50 amount: 178592.98 Ruble via: Reinvestment timestamp: 2022/09/01 07:14
- acct_806189690 transfers_to acct_806189690 amount: 33007996.68 Ruble via: Reinvestment timestamp: 2022/09/01 07:38
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/01 08:24
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/01 08:29
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/01 09:05
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/01 09:11
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/01 09:17
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/01 09:24
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/01 09:43
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/01 09:53
- acct_800048870 transfers_to acct_800048870 amount: 14581640.35 Ruble via: ACH timestamp: 2022/09/01 12:03
- acct_800048870 transfers_to acct_800048870 amount: 8525761.14 Ruble via: Cheque timestamp: 2022/09/01 12:05
- acct_8061993C0 transfers_to acct_8061993C0 amount: 1095.62 Ruble via: Reinvestment timestamp: 2022/09/01 12:06
- acct_800048870 transfers_to acct_800048870 amount: 4604027.45 Ruble via: Wire timestamp: 2022/09/01 12:10
- acct_800048870 transfers_to acct_800048870 amount: 1689597.41 Ruble via: Credit Card timestamp: 2022/09/01 12:20
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/01 12:34
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/01 12:42
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/01 12:47
- acct_806677C80 transfers_to acct_806BB3B50 amount: 231872.27 Ruble via: Wire timestamp: 2022/09/01 15:31
- acct_8061993C0 transfers_to acct_8061993C0 amount: 27257962.66 Ruble via: Reinvestment timestamp: 2022/09/01 15:34
- acct_806677C80 transfers_to acct_806BB3B50 amount: 498385.42 Ruble via: Credit Card timestamp: 2022/09/01 15:40
- acct_806677C80 transfers_to acct_806BB3B50 amount: 749529.60 Ruble via: Cheque timestamp: 2022/09/01 15:49
- acct_806677C80 transfers_to acct_806BB3B50 amount: 691242.32 Ruble via: Cash timestamp: 2022/09/01 15:49
- acct_806399200 transfers_to acct_806BB07B0 amount: 2663237.79 Ruble via: Cheque timestamp: 2022/09/01 16:23
- acct_805D33990 transfers_to acct_805D33990 amount: 425.20 Ruble via: Reinvestment timestamp: 2022/09/01 19:00
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/01 19:16
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/01 19:29
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/01 22:40
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/02 08:38
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/02 08:46
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/02 08:49
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/02 08:58
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/02 11:36
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/02 11:52
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/02 12:34
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/02 12:51
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/02 12:53
- acct_806189690 transfers_to acct_8061993C0 amount: 138703.26 Ruble via: Cash timestamp: 2022/09/02 15:00
- acct_806189690 transfers_to acct_8061993C0 amount: 777828.75 Ruble via: Cheque timestamp: 2022/09/02 15:16
- acct_806189690 transfers_to acct_8061993C0 amount: 489681.08 Ruble via: Credit Card timestamp: 2022/09/02 15:17
- acct_806189690 transfers_to acct_8061993C0 amount: 32802.74 Ruble via: Wire timestamp: 2022/09/02 15:22
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/02 16:04
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/02 16:09
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/02 16:20
- acct_800048870 transfers_to acct_806399200 amount: 283324.92 Ruble via: Cheque timestamp: 2022/09/02 20:40
- acct_800048870 transfers_to acct_806399200 amount: 1105552.12 Ruble via: Credit Card timestamp: 2022/09/02 20:44
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/02 21:10
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/02 21:19
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/02 23:03
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/02 23:03
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/02 23:05
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/03 04:45
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/03 04:48
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/03 07:31
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/03 07:34
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/03 07:38
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/03 10:24
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/03 10:26
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/03 10:36
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/03 10:39
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/03 14:00
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/03 14:19
- acct_80625A1F0 transfers_to acct_80625A1F0 amount: 21103.47 Ruble via: ACH timestamp: 2022/09/04 00:19
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/04 04:13
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/04 04:25
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/04 08:04
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/04 08:18
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/04 10:15
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/04 10:21
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/04 10:31
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/04 10:51
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/04 10:56
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/04 13:55
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/04 13:59
- acct_80625A1F0 transfers_to acct_806BB3B50 amount: 149.74 Ruble via: Credit Card timestamp: 2022/09/05 00:13
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/05 02:34
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/05 02:39
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/05 02:56
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/05 03:09
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/05 03:24
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/05 03:36
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/05 03:57
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/05 08:09
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/05 08:18
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/05 13:05
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/05 13:11
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/05 13:16
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/05 13:34
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/05 13:47
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/05 13:54
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/05 15:01
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/05 15:20
- acct_80625A1F0 transfers_to acct_806BB3B50 amount: 15279.53 Ruble via: Credit Card timestamp: 2022/09/06 00:08
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/06 04:39
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/06 04:48
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/06 09:34
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/06 09:35
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/06 09:52
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/06 09:56
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/06 09:59
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/06 10:33
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/06 10:58
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/06 11:02
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/06 11:03
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/06 11:05
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/06 12:47
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/06 12:56
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/06 15:38
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/06 15:38
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/06 15:45
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/07 12:11
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/07 12:14
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/07 15:33
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/07 17:31
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/07 17:53
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/07 17:58
- acct_806189730 transfers_to acct_806189690 amount: 2489735.28 Ruble via: ACH timestamp: 2022/09/07 18:02
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/07 18:38
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/07 18:38
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/07 18:46
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/07 20:03
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/07 20:11
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/07 22:01
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/07 22:11
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/07 23:05
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/07 23:23
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/07 23:31
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/07 23:35
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/08 03:37
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/08 04:36
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/08 04:51
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/08 10:41
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/08 10:48
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/08 11:12
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/08 11:13
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/08 14:14
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/08 14:19
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/08 15:39
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/08 15:49
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/08 16:38
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/08 16:53
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/08 16:57
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/08 22:30
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/08 22:32
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/08 22:51
- acct_8062301C0 transfers_to acct_806189690 amount: 551.82 Ruble via: Credit Card timestamp: 2022/09/09 00:10
- acct_805D33990 transfers_to acct_806189690 amount: 9878.52 Ruble via: Cheque timestamp: 2022/09/09 03:00
- acct_805D33990 transfers_to acct_806189690 amount: 13073.11 Ruble via: Credit Card timestamp: 2022/09/09 03:16
- acct_806189690 transfers_to acct_8061993C0 amount: 489681.08 Ruble via: Credit Card timestamp: 2022/09/09 03:32
- acct_806189690 transfers_to acct_8061993C0 amount: 777828.75 Ruble via: Cheque timestamp: 2022/09/09 03:53
- acct_806189690 transfers_to acct_8061993C0 amount: 32802.74 Ruble via: Wire timestamp: 2022/09/09 03:54
- acct_806189690 transfers_to acct_8061993C0 amount: 138703.26 Ruble via: Cash timestamp: 2022/09/09 03:59
- acct_800048870 transfers_to acct_806399200 amount: 1105552.12 Ruble via: Credit Card timestamp: 2022/09/09 05:44
- acct_800048870 transfers_to acct_806399200 amount: 283324.92 Ruble via: Cheque timestamp: 2022/09/09 05:57
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/09 06:30
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/09 06:57
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/09 12:14
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/09 12:21
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/09 12:26
- acct_806189690 transfers_to acct_806A31260 amount: 15246.66 Ruble via: Cheque timestamp: 2022/09/09 15:18
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/09 18:03
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/09 18:04
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/09 22:16
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/09 22:20
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 2468858.82 Ruble via: ACH timestamp: 2022/09/09 22:35
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/09 22:37
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/09 22:51
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 10963479.20 Ruble via: Cheque timestamp: 2022/09/09 22:57
- acct_806BB3B50 transfers_to acct_806E9FF40 amount: 946688.55 Ruble via: Credit Card timestamp: 2022/09/09 22:58
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/10 00:25
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/10 00:28
- acct_8060C3A80 transfers_to acct_806399200 amount: 680.63 Ruble via: Cash timestamp: 2022/09/10 12:02
- acct_8060C3A80 transfers_to acct_806399200 amount: 5981.91 Ruble via: Cheque timestamp: 2022/09/10 12:14
- acct_800048870 transfers_to acct_800048870 amount: 70258.26 Ruble via: Credit Card timestamp: 2022/09/10 15:51
- acct_800048870 transfers_to acct_800048870 amount: 209504.53 Ruble via: Cheque timestamp: 2022/09/10 15:58
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 223308.17 Ruble via: Cheque timestamp: 2022/09/10 19:08
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 1180854.92 Ruble via: Credit Card timestamp: 2022/09/10 19:09
- acct_806BB07B0 transfers_to acct_806BB3B50 amount: 251805.57 Ruble via: Wire timestamp: 2022/09/10 19:11
- acct_806189690 transfers_to acct_806BB07B0 amount: 34078.19 Ruble via: Credit Card timestamp: 2022/09/10 21:06
- acct_806189690 transfers_to acct_806BB07B0 amount: 52306.18 Ruble via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 189
  Unique accounts: 15
  Total volume: 1,150,556,391.85
  Avg transaction: 6,087,599.96
  Time span: 185 units
  Max out-degree: 36 (node: 028_806189690)
  Max in-degree: 37 (node: 0118202_806BB3B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03597) ===

**Nodes:**
- acct_80886FDE0 (type: Account)
- acct_808BCA710 (type: Account)
- acct_808D89100 (type: Account)
- acct_80ADACF90 (type: Account)
- acct_8076B7D40 (type: Account)
- acct_80766E730 (type: Account)
- acct_800614620 (type: Account)
- acct_8076FA5B0 (type: Account)
- acct_807C3E5C0 (type: Account)
- acct_80A3E2CC0 (type: Account)
- acct_807691A40 (type: Account)
- acct_807DDB650 (type: Account)
- acct_80ADAD0D0 (type: Account)
- acct_80ADAD030 (type: Account)
- bank_0022091 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0023731 (type: Bank)
- bank_0028611 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_01601 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0328568 (type: Bank)
- bank_0328901 (type: Bank)

**Edges:**
- acct_80886FDE0 belongs_to bank_0022091
- acct_808BCA710 belongs_to bank_0022541
- acct_808D89100 belongs_to bank_0023731
- acct_80ADACF90 belongs_to bank_0028611
- acct_8076B7D40 belongs_to bank_005
- acct_80766E730 belongs_to bank_007
- acct_800614620 belongs_to bank_01601
- acct_8076FA5B0 belongs_to bank_0211
- acct_807C3E5C0 belongs_to bank_0211
- acct_80A3E2CC0 belongs_to bank_0211
- acct_807691A40 belongs_to bank_0220504
- acct_807DDB650 belongs_to bank_0220572
- acct_80ADAD0D0 belongs_to bank_0328568
- acct_80ADAD030 belongs_to bank_0328901
- acct_807691A40 transfers_to acct_807691A40 amount: 140184.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807691A40 transfers_to acct_8076B7D40 amount: 22993.83 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_80766E730 transfers_to acct_80766E730 amount: 44775.97 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808BCA710 transfers_to acct_808BCA710 amount: 481.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807DDB650 transfers_to acct_807DDB650 amount: 31062.12 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C3E5C0 transfers_to acct_807C3E5C0 amount: 6419063.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807691A40 transfers_to acct_8076B7D40 amount: 26391.70 UK Pound via: ACH timestamp: 2022/09/01 00:20
- acct_80ADAD0D0 transfers_to acct_80ADACF90 amount: 44.15 Australian Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_808D89100 transfers_to acct_808D89100 amount: 1296.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8076B7D40 transfers_to acct_8076B7D40 amount: 9025547.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80886FDE0 transfers_to acct_80886FDE0 amount: 101.73 UK Pound via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/01 02:58
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/01 11:25
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/01 12:24
- acct_800614620 transfers_to acct_800614620 amount: 1455.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_80886FDE0 transfers_to acct_80886FDE0 amount: 8.62 UK Pound via: Reinvestment timestamp: 2022/09/01 12:54
- acct_8076FA5B0 transfers_to acct_8076FA5B0 amount: 4.94 UK Pound via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80766E730 transfers_to acct_80766E730 amount: 17.79 UK Pound via: Reinvestment timestamp: 2022/09/01 20:53
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/01 21:14
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/01 21:17
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/01 21:20
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/01 22:07
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/01 22:19
- acct_807C3E5C0 transfers_to acct_807C3E5C0 amount: 5.06 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/02 00:20
- acct_807691A40 transfers_to acct_808BCA710 amount: 10409.99 UK Pound via: Credit Card timestamp: 2022/09/02 02:04
- acct_807691A40 transfers_to acct_808BCA710 amount: 3838.97 UK Pound via: ACH timestamp: 2022/09/02 02:06
- acct_807691A40 transfers_to acct_808BCA710 amount: 10501.02 UK Pound via: Wire timestamp: 2022/09/02 02:08
- acct_807691A40 transfers_to acct_808BCA710 amount: 5000.24 UK Pound via: Cheque timestamp: 2022/09/02 02:24
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/02 03:32
- acct_807691A40 transfers_to acct_807DDB650 amount: 312.79 UK Pound via: Credit Card timestamp: 2022/09/02 05:36
- acct_807691A40 transfers_to acct_807DDB650 amount: 655.62 UK Pound via: Cheque timestamp: 2022/09/02 05:38
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/02 08:47
- acct_80ADAD030 transfers_to acct_80ADACF90 amount: 648.40 Australian Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_80766E730 transfers_to acct_80766E730 amount: 35759.53 UK Pound via: ACH timestamp: 2022/09/02 13:18
- acct_80766E730 transfers_to acct_80ADACF90 amount: 65255.82 Australian Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/02 13:30
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/02 13:41
- acct_800614620 transfers_to acct_800614620 amount: 681.50 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_800614620 transfers_to acct_807691A40 amount: 527.61 UK Pound via: Cheque timestamp: 2022/09/02 18:37
- acct_800614620 transfers_to acct_800614620 amount: 5448.92 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_800614620 transfers_to acct_807691A40 amount: 4218.55 UK Pound via: Credit Card timestamp: 2022/09/02 18:44
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/02 21:19
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/02 21:22
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/02 21:23
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/03 09:18
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/03 12:33
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/03 17:57
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/03 21:20
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/03 21:21
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/04 08:05
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/04 08:22
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/04 12:45
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/04 13:24
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/04 16:47
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/05 07:17
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/05 07:26
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/05 08:30
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/05 10:12
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/05 19:12
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/05 20:30
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/05 20:51
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/05 20:55
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/06 11:14
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/06 11:18
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/06 11:19
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/06 12:41
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/06 13:21
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/06 13:40
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/06 13:56
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/06 18:42
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/07 02:23
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/07 02:24
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/07 06:30
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/07 06:31
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/07 18:33
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/07 22:18
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/07 22:27
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/07 22:27
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/08 01:12
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/08 01:58
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/08 07:02
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/08 09:44
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/08 09:59
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/08 19:01
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/08 19:05
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/08 19:17
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/08 23:32
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/09 16:00
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/09 16:15
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/09 16:23
- acct_80ADAD030 transfers_to acct_80ADACF90 amount: 648.40 Australian Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/09 18:03
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/09 18:14
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 213.39 UK Pound via: Credit Card timestamp: 2022/09/09 20:07
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 1258.16 UK Pound via: Cheque timestamp: 2022/09/09 20:09
- acct_807691A40 transfers_to acct_807C3E5C0 amount: 89.99 UK Pound via: ACH timestamp: 2022/09/09 20:10
- acct_807691A40 transfers_to acct_807DDB650 amount: 655.62 UK Pound via: Cheque timestamp: 2022/09/09 22:02
- acct_807691A40 transfers_to acct_807DDB650 amount: 312.79 UK Pound via: Credit Card timestamp: 2022/09/09 22:10
- acct_807691A40 transfers_to acct_808BCA710 amount: 3838.97 UK Pound via: ACH timestamp: 2022/09/09 23:00
- acct_807691A40 transfers_to acct_808BCA710 amount: 10409.99 UK Pound via: Credit Card timestamp: 2022/09/09 23:11
- acct_807691A40 transfers_to acct_808BCA710 amount: 10501.02 UK Pound via: Wire timestamp: 2022/09/09 23:13
- acct_807691A40 transfers_to acct_808BCA710 amount: 5000.24 UK Pound via: Cheque timestamp: 2022/09/09 23:23
- acct_80766E730 transfers_to acct_80766E730 amount: 35759.53 UK Pound via: ACH timestamp: 2022/09/09 23:56
- acct_80766E730 transfers_to acct_80ADACF90 amount: 65255.82 Australian Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80A3E2CC0 transfers_to acct_80ADACF90 amount: 162597.93 Australian Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_807691A40 transfers_to acct_808D89100 amount: 190.43 UK Pound via: Cheque timestamp: 2022/09/10 06:40
- acct_807691A40 transfers_to acct_80886FDE0 amount: 253.87 UK Pound via: Cheque timestamp: 2022/09/10 18:33
- acct_807691A40 transfers_to acct_80886FDE0 amount: 105.26 UK Pound via: ACH timestamp: 2022/09/10 18:42
- acct_807691A40 transfers_to acct_8076FA5B0 amount: 13420.36 UK Pound via: Cheque timestamp: 2022/09/10 18:50
- acct_80766E730 transfers_to acct_807691A40 amount: 563.34 UK Pound via: ACH timestamp: 2022/09/10 19:06

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 14
  Total volume: 17,771,319.60
  Avg transaction: 149,338.82
  Time span: 112 units
  Max out-degree: 76 (node: 0220504_807691A40)
  Max in-degree: 23 (node: 0211_807C3E5C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03598) ===

**Nodes:**
- acct_8137D2BA0 (type: Account)
- acct_808E664C0 (type: Account)
- acct_808DDE730 (type: Account)
- acct_808B285C0 (type: Account)
- acct_808B6E4C0 (type: Account)
- acct_807DD9030 (type: Account)
- acct_807DE8030 (type: Account)
- acct_808680820 (type: Account)
- acct_808B854F0 (type: Account)
- acct_808C76590 (type: Account)
- acct_808699290 (type: Account)
- acct_808DE3780 (type: Account)
- acct_81381A6B0 (type: Account)
- acct_813899A30 (type: Account)
- acct_80AAAF980 (type: Account)
- acct_8077363E0 (type: Account)
- acct_80876CA50 (type: Account)
- acct_807FC1510 (type: Account)
- acct_807F952F0 (type: Account)
- acct_808E50140 (type: Account)
- acct_80869DD20 (type: Account)
- acct_808C26370 (type: Account)
- acct_8089CEFF0 (type: Account)
- acct_808615870 (type: Account)
- acct_100428810 (type: Account)
- bank_0023289 (type: Bank)
- bank_0023370 (type: Bank)
- bank_0023497 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0023700 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8137D2BA0 belongs_to bank_0023289
- acct_808E664C0 belongs_to bank_0023370
- acct_808DDE730 belongs_to bank_0023497
- acct_808B285C0 belongs_to bank_0023501
- acct_808B6E4C0 belongs_to bank_0023700
- acct_807DD9030 belongs_to bank_005
- acct_807DE8030 belongs_to bank_005
- acct_808680820 belongs_to bank_0120292
- acct_808B854F0 belongs_to bank_0120292
- acct_808C76590 belongs_to bank_0121580
- acct_808699290 belongs_to bank_0121987
- acct_808DE3780 belongs_to bank_0123247
- acct_81381A6B0 belongs_to bank_0123247
- acct_813899A30 belongs_to bank_0123247
- acct_80AAAF980 belongs_to bank_0124225
- acct_8077363E0 belongs_to bank_0220504
- acct_80876CA50 belongs_to bank_0220504
- acct_807FC1510 belongs_to bank_0220541
- acct_807F952F0 belongs_to bank_0221765
- acct_808E50140 belongs_to bank_0221765
- acct_80869DD20 belongs_to bank_0222697
- acct_808C26370 belongs_to bank_0222819
- acct_8089CEFF0 belongs_to bank_0222858
- acct_808615870 belongs_to bank_026
- acct_100428810 belongs_to bank_070
- acct_100428810 transfers_to acct_808B854F0 amount: 2845.07 UK Pound via: Credit Card timestamp: 2022/09/01 00:04
- acct_808615870 transfers_to acct_808615870 amount: 258245.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813899A30 transfers_to acct_813899A30 amount: 29182.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80869DD20 transfers_to acct_807DD9030 amount: 56.32 UK Pound via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428810 transfers_to acct_808B854F0 amount: 27053.43 UK Pound via: Cash timestamp: 2022/09/01 00:08
- acct_808E664C0 transfers_to acct_808E664C0 amount: 206.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808615870 transfers_to acct_80AAAF980 amount: 7835.95 UK Pound via: Credit Card timestamp: 2022/09/01 00:09
- acct_813899A30 transfers_to acct_813899A30 amount: 10.84 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808615870 transfers_to acct_808C26370 amount: 26842.37 UK Pound via: ACH timestamp: 2022/09/01 00:14
- acct_808615870 transfers_to acct_808C26370 amount: 2783.84 UK Pound via: Credit Card timestamp: 2022/09/01 00:15
- acct_808615870 transfers_to acct_808C26370 amount: 40311.89 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_807DD9030 transfers_to acct_807DD9030 amount: 2.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428810 transfers_to acct_808B854F0 amount: 56555.83 UK Pound via: Cheque timestamp: 2022/09/01 00:23
- acct_808615870 transfers_to acct_80AAAF980 amount: 17710.90 UK Pound via: Cheque timestamp: 2022/09/01 00:27
- acct_807FC1510 transfers_to acct_807FC1510 amount: 7.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808C76590 transfers_to acct_808C76590 amount: 4447.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808E50140 transfers_to acct_808E50140 amount: 47532.62 UK Pound via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/01 01:07
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/01 01:30
- acct_81381A6B0 transfers_to acct_81381A6B0 amount: 159836.81 UK Pound via: Reinvestment timestamp: 2022/09/01 01:36
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/01 01:39
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/01 01:40
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/01 01:56
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/01 02:02
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/01 02:04
- acct_807FC1510 transfers_to acct_807FC1510 amount: 477147.06 UK Pound via: Reinvestment timestamp: 2022/09/01 02:14
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/01 02:38
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/01 02:54
- acct_80AAAF980 transfers_to acct_80AAAF980 amount: 2011402.23 UK Pound via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8089CEFF0 transfers_to acct_8089CEFF0 amount: 5917.61 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/01 04:06
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/01 04:19
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/01 04:31
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/01 04:37
- acct_808DE3780 transfers_to acct_808DE3780 amount: 2.96 UK Pound via: Reinvestment timestamp: 2022/09/01 05:05
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/01 05:34
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/01 05:38
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/01 05:58
- acct_807DD9030 transfers_to acct_807DD9030 amount: 621624.12 UK Pound via: Reinvestment timestamp: 2022/09/01 07:17
- acct_808E50140 transfers_to acct_808E50140 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 09:49
- acct_808B285C0 transfers_to acct_808B285C0 amount: 88329.30 UK Pound via: Reinvestment timestamp: 2022/09/01 10:17
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/01 10:32
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/01 10:47
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/01 11:42
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/01 11:42
- acct_808C26370 transfers_to acct_808C26370 amount: 14110.66 UK Pound via: Reinvestment timestamp: 2022/09/01 12:11
- acct_808B285C0 transfers_to acct_808B285C0 amount: 4.56 UK Pound via: Reinvestment timestamp: 2022/09/01 13:27
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/01 14:06
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/01 14:09
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/01 17:33
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/01 17:59
- acct_81381A6B0 transfers_to acct_81381A6B0 amount: 15.51 UK Pound via: Reinvestment timestamp: 2022/09/01 18:23
- acct_808C76590 transfers_to acct_808C76590 amount: 10.81 UK Pound via: Reinvestment timestamp: 2022/09/01 19:03
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/01 20:46
- acct_8089CEFF0 transfers_to acct_8089CEFF0 amount: 11.32 UK Pound via: Reinvestment timestamp: 2022/09/01 21:09
- acct_8137D2BA0 transfers_to acct_8137D2BA0 amount: 131176.53 UK Pound via: Reinvestment timestamp: 2022/09/01 23:14
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/01 23:37
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/01 23:53
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/02 00:03
- acct_808DDE730 transfers_to acct_808B285C0 amount: 20.12 UK Pound via: Credit Card timestamp: 2022/09/02 00:20
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/02 00:28
- acct_807DD9030 transfers_to acct_808C76590 amount: 2701.26 UK Pound via: Credit Card timestamp: 2022/09/02 00:45
- acct_807DD9030 transfers_to acct_808C76590 amount: 1206.76 UK Pound via: Cheque timestamp: 2022/09/02 00:50
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/02 01:02
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/02 01:17
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/02 01:21
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/02 01:23
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/02 02:06
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/02 02:13
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/02 02:18
- acct_8077363E0 transfers_to acct_8077363E0 amount: 1789.58 UK Pound via: ACH timestamp: 2022/09/02 03:37
- acct_8077363E0 transfers_to acct_8077363E0 amount: 3573.79 UK Pound via: ACH timestamp: 2022/09/02 03:49
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/02 04:13
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/02 04:20
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/02 06:36
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/02 06:37
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/02 08:14
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/02 08:29
- acct_807F952F0 transfers_to acct_807FC1510 amount: 24685.91 UK Pound via: Cheque timestamp: 2022/09/02 09:34
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/02 09:43
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/02 09:44
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/02 09:59
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/02 10:46
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/02 10:51
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/02 12:03
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/02 12:19
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/02 13:13
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/02 13:22
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/02 16:01
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/02 16:08
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/02 16:14
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/02 16:29
- acct_807DD9030 transfers_to acct_808DE3780 amount: 8841.40 UK Pound via: ACH timestamp: 2022/09/02 20:39
- acct_807DD9030 transfers_to acct_808DE3780 amount: 4330.98 UK Pound via: Cheque timestamp: 2022/09/02 20:51
- acct_807DD9030 transfers_to acct_808DE3780 amount: 1702.10 UK Pound via: Credit Card timestamp: 2022/09/02 20:56
- acct_808B285C0 transfers_to acct_81381A6B0 amount: 4270.89 UK Pound via: Cheque timestamp: 2022/09/02 23:32
- acct_808B285C0 transfers_to acct_81381A6B0 amount: 6887.20 UK Pound via: ACH timestamp: 2022/09/02 23:33
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/03 01:09
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/03 01:14
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/03 01:29
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/03 01:49
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/03 01:50
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/03 03:14
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/03 03:17
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/03 05:19
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/03 05:21
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/04 05:21
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/04 05:23
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/04 06:12
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/04 06:17
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/04 06:19
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/04 17:10
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/04 17:17
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/04 21:31
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/04 21:36
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/05 00:04
- acct_80876CA50 transfers_to acct_80876CA50 amount: 152.36 UK Pound via: ACH timestamp: 2022/09/05 00:14
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/05 00:17
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/05 02:02
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/05 02:07
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/05 04:04
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/05 04:22
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/05 09:05
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/05 09:15
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/05 11:09
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/05 11:19
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/05 11:22
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/05 11:24
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/05 12:04
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/05 12:05
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/05 12:07
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/05 12:31
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/05 12:55
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/05 12:56
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/05 14:51
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/05 14:57
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/05 15:16
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/05 15:21
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/05 15:24
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/05 15:24
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/05 15:46
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/05 15:49
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/05 22:40
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/05 22:59
- acct_808680820 transfers_to acct_807DD9030 amount: 12.40 UK Pound via: Credit Card timestamp: 2022/09/06 00:18
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/06 00:41
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/06 00:54
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/06 02:22
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/06 02:25
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/06 03:26
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/06 05:04
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/06 05:11
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/06 07:35
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/06 07:45
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/06 07:47
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/06 07:48
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/06 08:36
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/06 08:49
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/06 09:15
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/06 09:18
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/06 16:59
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/06 17:32
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/06 17:59
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/06 18:18
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/06 18:28
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/06 19:42
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/06 19:57
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/06 21:21
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/06 21:28
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/06 22:30
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/06 22:41
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/06 22:47
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/07 00:00
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/07 00:16
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/07 11:33
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/07 11:42
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/07 11:46
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/07 11:53
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/07 13:57
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/07 14:36
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/07 14:57
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/07 16:08
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/07 16:12
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/07 16:19
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/07 16:31
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/07 16:37
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/07 17:31
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/07 17:51
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/07 18:01
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/07 18:03
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/07 18:05
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/07 18:09
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/07 18:12
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/07 18:29
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/07 20:37
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/07 20:43
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/07 21:03
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/07 21:08
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/07 21:13
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/07 21:25
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/08 02:45
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/08 02:52
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/08 03:10
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/08 03:11
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/08 04:41
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/08 04:47
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/08 06:41
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/08 06:59
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/08 08:05
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/08 08:05
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/08 09:31
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/08 09:33
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/08 09:49
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/08 09:49
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/08 13:38
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/08 13:44
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/08 14:01
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/08 14:19
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/08 15:46
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/08 15:59
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/08 16:11
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/08 16:12
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/08 18:43
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/08 18:47
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/08 18:56
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/08 19:00
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/08 19:26
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/08 19:44
- acct_808B285C0 transfers_to acct_81381A6B0 amount: 6887.20 UK Pound via: ACH timestamp: 2022/09/09 00:09
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/09 00:15
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/09 00:22
- acct_80869DD20 transfers_to acct_807DD9030 amount: 41.72 UK Pound via: Credit Card timestamp: 2022/09/09 00:23
- acct_808B285C0 transfers_to acct_81381A6B0 amount: 4270.89 UK Pound via: Cheque timestamp: 2022/09/09 00:28
- acct_8077363E0 transfers_to acct_807DD9030 amount: 298.40 UK Pound via: Cheque timestamp: 2022/09/09 01:45
- acct_8077363E0 transfers_to acct_807DD9030 amount: 116.54 UK Pound via: Credit Card timestamp: 2022/09/09 01:47
- acct_8077363E0 transfers_to acct_8077363E0 amount: 1789.58 UK Pound via: ACH timestamp: 2022/09/09 04:07
- acct_8077363E0 transfers_to acct_8077363E0 amount: 3573.79 UK Pound via: ACH timestamp: 2022/09/09 04:26
- acct_808B854F0 transfers_to acct_808C26370 amount: 2027.06 UK Pound via: Cheque timestamp: 2022/09/09 05:08
- acct_808B854F0 transfers_to acct_808C26370 amount: 1932.14 UK Pound via: Cash timestamp: 2022/09/09 05:13
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 134.44 UK Pound via: Credit Card timestamp: 2022/09/09 05:32
- acct_807F952F0 transfers_to acct_807FC1510 amount: 24685.91 UK Pound via: Cheque timestamp: 2022/09/09 05:35
- acct_808B6E4C0 transfers_to acct_80AAAF980 amount: 88.72 UK Pound via: Cheque timestamp: 2022/09/09 05:36
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/09 07:07
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/09 07:08
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/09 08:02
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/09 08:11
- acct_807DD9030 transfers_to acct_808615870 amount: 412.15 UK Pound via: Cheque timestamp: 2022/09/09 10:56
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/09 14:30
- acct_100428810 transfers_to acct_807DD9030 amount: 951.44 UK Pound via: Credit Card timestamp: 2022/09/09 14:34
- acct_100428810 transfers_to acct_807DD9030 amount: 2322.53 UK Pound via: Cheque timestamp: 2022/09/09 14:46
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/09 14:54
- acct_808615870 transfers_to acct_808B285C0 amount: 747.95 UK Pound via: Credit Card timestamp: 2022/09/09 16:52
- acct_808615870 transfers_to acct_808B285C0 amount: 2283.80 UK Pound via: Cheque timestamp: 2022/09/09 16:55
- acct_80876CA50 transfers_to acct_808B285C0 amount: 188.76 UK Pound via: Cheque timestamp: 2022/09/09 18:02
- acct_80876CA50 transfers_to acct_808B285C0 amount: 255.95 UK Pound via: Credit Card timestamp: 2022/09/09 18:07
- acct_807FC1510 transfers_to acct_808615870 amount: 8026.16 UK Pound via: Cheque timestamp: 2022/09/09 19:06
- acct_807FC1510 transfers_to acct_808615870 amount: 3372.27 UK Pound via: Wire timestamp: 2022/09/09 19:21
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 278.98 UK Pound via: Cash timestamp: 2022/09/09 22:06
- acct_807FC1510 transfers_to acct_8137D2BA0 amount: 1504.52 UK Pound via: Cheque timestamp: 2022/09/09 22:18
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/09 23:49
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/09 23:55
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/09 23:57
- acct_808699290 transfers_to acct_807DD9030 amount: 8.18 UK Pound via: Credit Card timestamp: 2022/09/10 00:04
- acct_807DD9030 transfers_to acct_808E50140 amount: 486.24 UK Pound via: Credit Card timestamp: 2022/09/10 02:37
- acct_807DD9030 transfers_to acct_808E50140 amount: 162.99 UK Pound via: Cheque timestamp: 2022/09/10 02:50
- acct_807DD9030 transfers_to acct_813899A30 amount: 5750659.55 UK Pound via: Cash timestamp: 2022/09/10 12:04
- acct_807DD9030 transfers_to acct_813899A30 amount: 1865172.87 UK Pound via: Cheque timestamp: 2022/09/10 12:21
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 595.01 UK Pound via: Credit Card timestamp: 2022/09/10 13:33
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 535.40 UK Pound via: Cheque timestamp: 2022/09/10 13:54
- acct_807DD9030 transfers_to acct_8089CEFF0 amount: 697.16 UK Pound via: ACH timestamp: 2022/09/10 13:58
- acct_808615870 transfers_to acct_808E664C0 amount: 175.25 UK Pound via: Cheque timestamp: 2022/09/10 19:03
- acct_808615870 transfers_to acct_808E664C0 amount: 233.20 UK Pound via: Credit Card timestamp: 2022/09/10 19:26

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 25
  Total volume: 80,625,387.20
  Avg transaction: 294,253.24
  Time span: 266 units
  Max out-degree: 84 (node: 005_807DD9030)
  Max in-degree: 34 (node: 005_807DD9030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)