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_00167) ===

**Nodes:**
- acct_80008ED20 (type: Account)
- acct_80609DC20 (type: Account)
- acct_8060A7400 (type: Account)
- acct_806101600 (type: Account)
- acct_806D68560 (type: Account)
- acct_8060C6D80 (type: Account)
- acct_8060DB870 (type: Account)
- acct_806227020 (type: Account)
- acct_806538270 (type: Account)
- acct_806D66740 (type: Account)
- acct_80700AEF0 (type: Account)
- acct_8062D2BA0 (type: Account)
- acct_80654A780 (type: Account)
- acct_8074F4EF0 (type: Account)
- acct_806BB2200 (type: Account)
- acct_8070A9960 (type: Account)
- acct_80609E960 (type: Account)
- acct_806151610 (type: Account)
- acct_80630AEA0 (type: Account)
- acct_8065A7B80 (type: Account)
- acct_806DDEF00 (type: Account)
- acct_80008BD30 (type: Account)
- acct_800089CB0 (type: Account)
- acct_80653B230 (type: Account)
- acct_8061DFBB0 (type: Account)
- acct_806BF8930 (type: Account)
- acct_80665BD00 (type: Account)
- acct_8071F20F0 (type: Account)
- acct_80635BA20 (type: Account)
- acct_8065B7830 (type: Account)
- acct_8071E4900 (type: Account)
- acct_807132E50 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008ED20 belongs_to bank_0010
- acct_80609DC20 belongs_to bank_0010
- acct_8060A7400 belongs_to bank_0010
- acct_806101600 belongs_to bank_0016649
- acct_806D68560 belongs_to bank_0016649
- acct_8060C6D80 belongs_to bank_0016678
- acct_8060DB870 belongs_to bank_0016678
- acct_806227020 belongs_to bank_0016678
- acct_806538270 belongs_to bank_0016678
- acct_806D66740 belongs_to bank_0016678
- acct_80700AEF0 belongs_to bank_0016678
- acct_8062D2BA0 belongs_to bank_0016787
- acct_80654A780 belongs_to bank_0016787
- acct_8074F4EF0 belongs_to bank_0017491
- acct_806BB2200 belongs_to bank_0017554
- acct_8070A9960 belongs_to bank_0019353
- acct_80609E960 belongs_to bank_004
- acct_806151610 belongs_to bank_004
- acct_80630AEA0 belongs_to bank_004
- acct_8065A7B80 belongs_to bank_004
- acct_806DDEF00 belongs_to bank_004
- acct_80008BD30 belongs_to bank_007
- acct_800089CB0 belongs_to bank_009
- acct_80653B230 belongs_to bank_009
- acct_8061DFBB0 belongs_to bank_0116425
- acct_806BF8930 belongs_to bank_0116425
- acct_80665BD00 belongs_to bank_0116781
- acct_8071F20F0 belongs_to bank_0116781
- acct_80635BA20 belongs_to bank_0116843
- acct_8065B7830 belongs_to bank_0117143
- acct_8071E4900 belongs_to bank_0219157
- acct_807132E50 belongs_to bank_0287
- acct_1004287C8 belongs_to bank_070
- acct_806D68560 transfers_to acct_806D68560 amount: 230477.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/01 00:01
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_8061DFBB0 transfers_to acct_8061DFBB0 amount: 316.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8071E4900 transfers_to acct_8071E4900 amount: 318.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80008BD30 transfers_to acct_80008BD30 amount: 21825418.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806538270 transfers_to acct_806538270 amount: 1680.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806BB2200 transfers_to acct_806BB2200 amount: 7008421.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8065A7B80 transfers_to acct_8065B7830 amount: 589671.35 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/01 00:12
- acct_80609DC20 transfers_to acct_80609DC20 amount: 804.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8060DB870 transfers_to acct_8060DB870 amount: 1568.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80665BD00 transfers_to acct_80665BD00 amount: 1810.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80654A780 transfers_to acct_80654A780 amount: 2189.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8065A7B80 transfers_to acct_8065B7830 amount: 990303.14 Ruble via: Wire timestamp: 2022/09/01 00:17
- acct_806D66740 transfers_to acct_806D66740 amount: 599.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8065A7B80 transfers_to acct_8065B7830 amount: 2798725.28 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_800089CB0 transfers_to acct_800089CB0 amount: 1029.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8062D2BA0 transfers_to acct_8062D2BA0 amount: 1001392.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8071E4900 transfers_to acct_8071E4900 amount: 41867.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807132E50 transfers_to acct_807132E50 amount: 17120422.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8065A7B80 transfers_to acct_8065A7B80 amount: 1155787.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80654A780 transfers_to acct_80654A780 amount: 712.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80008ED20 transfers_to acct_80008ED20 amount: 8410852.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80609E960 transfers_to acct_8060C6D80 amount: 4286311.56 Ruble via: Cheque timestamp: 2022/09/01 01:10
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1318915.15 Ruble via: Credit Card timestamp: 2022/09/01 01:15
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1442618.10 Ruble via: Cash timestamp: 2022/09/01 01:17
- acct_80008BD30 transfers_to acct_80008BD30 amount: 566.76 Ruble via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/01 02:32
- acct_806151610 transfers_to acct_806151610 amount: 106325.04 Ruble via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/01 02:43
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/01 02:49
- acct_80609E960 transfers_to acct_80609E960 amount: 1071.79 Ruble via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/01 03:50
- acct_80008ED20 transfers_to acct_80008ED20 amount: 683.21 Ruble via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80665BD00 transfers_to acct_80665BD00 amount: 2946115.51 Ruble via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/01 04:33
- acct_80653B230 transfers_to acct_80653B230 amount: 9528715.18 Ruble via: Reinvestment timestamp: 2022/09/01 04:39
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/01 04:53
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/01 04:55
- acct_80635BA20 transfers_to acct_806D68560 amount: 4478873.95 Ruble via: Cheque timestamp: 2022/09/01 05:09
- acct_80635BA20 transfers_to acct_806D68560 amount: 1311127.92 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_806101600 transfers_to acct_806101600 amount: 5679101.75 Ruble via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80635BA20 transfers_to acct_806D68560 amount: 1295300.52 Ruble via: Cash timestamp: 2022/09/01 05:28
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1268.87 Ruble via: Credit Card timestamp: 2022/09/01 06:18
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1674.64 Ruble via: Cheque timestamp: 2022/09/01 06:20
- acct_8060DB870 transfers_to acct_8060DB870 amount: 2531141.19 Ruble via: Reinvestment timestamp: 2022/09/01 06:21
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/01 08:30
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/01 08:52
- acct_8070A9960 transfers_to acct_8070A9960 amount: 462362.89 Ruble via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80609DC20 transfers_to acct_8060DB870 amount: 743659.71 Ruble via: Cheque timestamp: 2022/09/01 12:05
- acct_80609DC20 transfers_to acct_8060DB870 amount: 2026362.97 Ruble via: Credit Card timestamp: 2022/09/01 12:12
- acct_80609DC20 transfers_to acct_8060DB870 amount: 3311799.87 Ruble via: Cash timestamp: 2022/09/01 12:14
- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/01 12:30
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/01 12:39
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/01 12:42
- acct_8060C6D80 transfers_to acct_806151610 amount: 699.35 Ruble via: Cash timestamp: 2022/09/01 12:49
- acct_8060C6D80 transfers_to acct_806151610 amount: 2543.79 Ruble via: Cheque timestamp: 2022/09/01 12:54
- acct_800089CB0 transfers_to acct_800089CB0 amount: 9557.58 Ruble via: Credit Card timestamp: 2022/09/01 12:58
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/01 13:27
- acct_80609DC20 transfers_to acct_806BB2200 amount: 8063.90 Ruble via: Cheque timestamp: 2022/09/01 14:13
- acct_80609DC20 transfers_to acct_806BB2200 amount: 17805.14 Ruble via: Credit Card timestamp: 2022/09/01 14:26
- acct_8070A9960 transfers_to acct_8070A9960 amount: 1607.62 Ruble via: Reinvestment timestamp: 2022/09/01 16:41
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/01 17:07
- acct_8070A9960 transfers_to acct_8071E4900 amount: 53840.07 Ruble via: Credit Card timestamp: 2022/09/01 17:24
- acct_8070A9960 transfers_to acct_8071E4900 amount: 78174.94 Ruble via: Cheque timestamp: 2022/09/01 17:25
- acct_80609DC20 transfers_to acct_806101600 amount: 4818.26 Ruble via: ACH timestamp: 2022/09/01 18:03
- acct_80609DC20 transfers_to acct_806101600 amount: 97258.30 Ruble via: Cheque timestamp: 2022/09/01 18:09
- acct_80609DC20 transfers_to acct_806101600 amount: 77857.07 Ruble via: Cash timestamp: 2022/09/01 18:10
- acct_80609DC20 transfers_to acct_806101600 amount: 1100562.59 Ruble via: Credit Card timestamp: 2022/09/01 18:19
- acct_80609DC20 transfers_to acct_806101600 amount: 1512.36 Ruble via: Wire timestamp: 2022/09/01 18:26
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/01 19:02
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/01 19:02
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/01 19:03
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/01 19:26
- acct_806538270 transfers_to acct_806538270 amount: 405958065.72 Ruble via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80008BD30 transfers_to acct_80609DC20 amount: 34757.50 Ruble via: Cheque timestamp: 2022/09/01 19:56
- acct_80008BD30 transfers_to acct_80609DC20 amount: 52693.58 Ruble via: Credit Card timestamp: 2022/09/01 19:57
- acct_80609DC20 transfers_to acct_806D66740 amount: 320358.41 Ruble via: Credit Card timestamp: 2022/09/01 20:05
- acct_80609DC20 transfers_to acct_806D66740 amount: 5461.53 Ruble via: Wire timestamp: 2022/09/01 20:12
- acct_80609DC20 transfers_to acct_806D66740 amount: 55117.34 Ruble via: Cheque timestamp: 2022/09/01 20:17
- acct_80609DC20 transfers_to acct_806D66740 amount: 32772.19 Ruble via: Cash timestamp: 2022/09/01 20:20
- acct_80635BA20 transfers_to acct_80654A780 amount: 259793.87 Ruble via: Credit Card timestamp: 2022/09/01 20:32
- acct_80008BD30 transfers_to acct_80008BD30 amount: 285102.57 Ruble via: Credit Card timestamp: 2022/09/01 20:33
- acct_800089CB0 transfers_to acct_800089CB0 amount: 56232625.60 Ruble via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80635BA20 transfers_to acct_80654A780 amount: 84417.88 Ruble via: ACH timestamp: 2022/09/01 20:43
- acct_80008BD30 transfers_to acct_80008BD30 amount: 136812.78 Ruble via: Cheque timestamp: 2022/09/01 20:58
- acct_80635BA20 transfers_to acct_80654A780 amount: 135665.02 Ruble via: Cheque timestamp: 2022/09/01 20:59
- acct_80609DC20 transfers_to acct_80609DC20 amount: 52684683.30 Ruble via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 29408.49 Ruble via: Cheque timestamp: 2022/09/01 21:19
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 12161.24 Ruble via: ACH timestamp: 2022/09/01 21:21
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 10547.00 Ruble via: Wire timestamp: 2022/09/01 21:25
- acct_80654A780 transfers_to acct_807132E50 amount: 216630.90 Ruble via: Cheque timestamp: 2022/09/01 22:37
- acct_80654A780 transfers_to acct_807132E50 amount: 15084.82 Ruble via: Credit Card timestamp: 2022/09/01 22:48
- acct_8060C6D80 transfers_to acct_8060C6D80 amount: 2631533.70 Ruble via: Reinvestment timestamp: 2022/09/01 23:40
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/01 23:40
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/01 23:53
- acct_80609DC20 transfers_to acct_806BB2200 amount: 17805.14 Ruble via: Credit Card timestamp: 2022/09/02 00:03
- acct_806DDEF00 transfers_to acct_80653B230 amount: 625.87 Ruble via: Credit Card timestamp: 2022/09/02 00:17
- acct_8071F20F0 transfers_to acct_80609DC20 amount: 8076.33 Ruble via: Credit Card timestamp: 2022/09/02 00:19
- acct_80609DC20 transfers_to acct_806BB2200 amount: 8063.90 Ruble via: Cheque timestamp: 2022/09/02 00:25
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/02 01:05
- acct_8060A7400 transfers_to acct_8065A7B80 amount: 283088.20 Ruble via: Cheque timestamp: 2022/09/02 03:48
- acct_8070A9960 transfers_to acct_8071E4900 amount: 53840.07 Ruble via: Credit Card timestamp: 2022/09/02 04:00
- acct_8070A9960 transfers_to acct_8071E4900 amount: 78174.94 Ruble via: Cheque timestamp: 2022/09/02 04:11
- acct_8062D2BA0 transfers_to acct_80653B230 amount: 436895.26 Ruble via: Cash timestamp: 2022/09/02 04:41
- acct_8062D2BA0 transfers_to acct_80653B230 amount: 340799.36 Ruble via: ACH timestamp: 2022/09/02 04:44
- acct_8062D2BA0 transfers_to acct_80653B230 amount: 1406671.03 Ruble via: Credit Card timestamp: 2022/09/02 04:59
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/02 05:13
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/02 05:29
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/02 06:07
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/02 06:07
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/02 06:19
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/02 08:31
- acct_80008BD30 transfers_to acct_80008BD30 amount: 285102.57 Ruble via: Credit Card timestamp: 2022/09/02 08:32
- acct_80008BD30 transfers_to acct_80008BD30 amount: 136812.78 Ruble via: Cheque timestamp: 2022/09/02 08:42
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/02 08:53
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/02 08:59
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/02 09:32
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/02 09:46
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/02 09:50
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/02 09:59
- acct_8060C6D80 transfers_to acct_806151610 amount: 699.35 Ruble via: Cash timestamp: 2022/09/02 11:11
- acct_8060C6D80 transfers_to acct_806151610 amount: 2543.79 Ruble via: Cheque timestamp: 2022/09/02 11:18
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/02 11:32
- acct_80635BA20 transfers_to acct_80654A780 amount: 259793.87 Ruble via: Credit Card timestamp: 2022/09/02 11:36
- acct_80635BA20 transfers_to acct_80654A780 amount: 84417.88 Ruble via: ACH timestamp: 2022/09/02 11:43
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/02 11:44
- acct_80635BA20 transfers_to acct_80654A780 amount: 135665.02 Ruble via: Cheque timestamp: 2022/09/02 11:58
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/02 12:36
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/02 12:42
- acct_80654A780 transfers_to acct_807132E50 amount: 216630.90 Ruble via: Cheque timestamp: 2022/09/02 13:12
- acct_80008ED20 transfers_to acct_80008ED20 amount: 140600.59 Ruble via: Cheque timestamp: 2022/09/02 13:14
- acct_80654A780 transfers_to acct_807132E50 amount: 15084.82 Ruble via: Credit Card timestamp: 2022/09/02 13:24
- acct_80008ED20 transfers_to acct_80008ED20 amount: 82995.06 Ruble via: Credit Card timestamp: 2022/09/02 13:29
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/02 13:29
- acct_80609DC20 transfers_to acct_806D66740 amount: 32772.19 Ruble via: Cash timestamp: 2022/09/02 13:31
- acct_80609DC20 transfers_to acct_806D66740 amount: 55117.34 Ruble via: Cheque timestamp: 2022/09/02 13:33
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/02 13:35
- acct_80609DC20 transfers_to acct_806D66740 amount: 320358.41 Ruble via: Credit Card timestamp: 2022/09/02 13:36
- acct_80008BD30 transfers_to acct_80008BD30 amount: 310371.32 Ruble via: Credit Card timestamp: 2022/09/02 13:39
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/02 13:44
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/02 13:47
- acct_80008BD30 transfers_to acct_80008BD30 amount: 2449420.42 Ruble via: Cheque timestamp: 2022/09/02 13:48
- acct_80609DC20 transfers_to acct_806D66740 amount: 5461.53 Ruble via: Wire timestamp: 2022/09/02 13:56
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/02 14:36
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/02 14:42
- acct_80609E960 transfers_to acct_8060C6D80 amount: 4286311.56 Ruble via: Cheque timestamp: 2022/09/02 16:39
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1318915.15 Ruble via: Credit Card timestamp: 2022/09/02 16:52
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1442618.10 Ruble via: Cash timestamp: 2022/09/02 16:52
- acct_800089CB0 transfers_to acct_800089CB0 amount: 9557.58 Ruble via: Credit Card timestamp: 2022/09/02 17:05
- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/02 17:19
- acct_80609DC20 transfers_to acct_806538270 amount: 458610.30 Ruble via: Credit Card timestamp: 2022/09/02 17:47
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- acct_80609DC20 transfers_to acct_806101600 amount: 1100562.59 Ruble via: Credit Card timestamp: 2022/09/07 02:51
- acct_80609DC20 transfers_to acct_806101600 amount: 4818.26 Ruble via: ACH timestamp: 2022/09/07 02:59
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/07 03:17
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/07 03:21
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/07 03:33
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/07 03:55
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 29408.49 Ruble via: Cheque timestamp: 2022/09/07 04:32
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 12161.24 Ruble via: ACH timestamp: 2022/09/07 04:32
- acct_8060C6D80 transfers_to acct_806151610 amount: 699.35 Ruble via: Cash timestamp: 2022/09/07 04:33
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 10547.00 Ruble via: Wire timestamp: 2022/09/07 04:37
- acct_8060C6D80 transfers_to acct_806151610 amount: 2543.79 Ruble via: Cheque timestamp: 2022/09/07 04:47
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/07 07:34
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/07 07:42
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/07 07:52
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/07 07:57
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/07 08:32
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/07 08:54
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/07 08:59
- acct_80654A780 transfers_to acct_807132E50 amount: 15084.82 Ruble via: Credit Card timestamp: 2022/09/07 09:44
- acct_80654A780 transfers_to acct_807132E50 amount: 216630.90 Ruble via: Cheque timestamp: 2022/09/07 09:49
- acct_80635BA20 transfers_to acct_80654A780 amount: 259793.87 Ruble via: Credit Card timestamp: 2022/09/07 11:01
- acct_80635BA20 transfers_to acct_80654A780 amount: 135665.02 Ruble via: Cheque timestamp: 2022/09/07 11:11
- acct_80635BA20 transfers_to acct_80654A780 amount: 84417.88 Ruble via: ACH timestamp: 2022/09/07 11:18
- acct_8070A9960 transfers_to acct_8071E4900 amount: 53840.07 Ruble via: Credit Card timestamp: 2022/09/07 12:12
- acct_8070A9960 transfers_to acct_8071E4900 amount: 78174.94 Ruble via: Cheque timestamp: 2022/09/07 12:20
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1674.64 Ruble via: Cheque timestamp: 2022/09/07 12:45
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1268.87 Ruble via: Credit Card timestamp: 2022/09/07 12:46
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/07 13:43
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/07 13:48
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- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/07 17:24
- acct_80609DC20 transfers_to acct_806BB2200 amount: 8063.90 Ruble via: Cheque timestamp: 2022/09/07 18:30
- acct_80609DC20 transfers_to acct_806BB2200 amount: 17805.14 Ruble via: Credit Card timestamp: 2022/09/07 18:34
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/07 19:01
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/07 19:15
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/07 21:40
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/07 21:45
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1442618.10 Ruble via: Cash timestamp: 2022/09/07 22:44
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1318915.15 Ruble via: Credit Card timestamp: 2022/09/07 22:46
- acct_80609E960 transfers_to acct_8060C6D80 amount: 4286311.56 Ruble via: Cheque timestamp: 2022/09/07 22:48
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/07 23:01
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/07 23:10
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/07 23:17
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/07 23:22
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/08 00:17
- acct_80609DC20 transfers_to acct_806BB2200 amount: 8063.90 Ruble via: Cheque timestamp: 2022/09/08 03:34
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/08 03:44
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/08 03:51
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/08 03:53
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/08 03:55
- acct_80609DC20 transfers_to acct_806BB2200 amount: 17805.14 Ruble via: Credit Card timestamp: 2022/09/08 03:58
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/08 03:59
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/08 04:33
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1268.87 Ruble via: Credit Card timestamp: 2022/09/08 04:37
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1674.64 Ruble via: Cheque timestamp: 2022/09/08 04:38
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/08 04:39
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/08 04:47
- acct_8070A9960 transfers_to acct_8071E4900 amount: 78174.94 Ruble via: Cheque timestamp: 2022/09/08 04:47
- acct_8070A9960 transfers_to acct_8071E4900 amount: 53840.07 Ruble via: Credit Card timestamp: 2022/09/08 04:58
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/08 05:38
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/08 05:56
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/08 05:59
- acct_8060C6D80 transfers_to acct_806151610 amount: 2543.79 Ruble via: Cheque timestamp: 2022/09/08 06:39
- acct_8060C6D80 transfers_to acct_806151610 amount: 699.35 Ruble via: Cash timestamp: 2022/09/08 06:48
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/08 09:02
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/08 09:08
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/08 09:11
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/08 09:20
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/08 09:21
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/08 09:24
- acct_80008BD30 transfers_to acct_80609DC20 amount: 52693.58 Ruble via: Credit Card timestamp: 2022/09/08 09:35
- acct_80008BD30 transfers_to acct_80609DC20 amount: 34757.50 Ruble via: Cheque timestamp: 2022/09/08 09:58
- acct_80008BD30 transfers_to acct_80008BD30 amount: 285102.57 Ruble via: Credit Card timestamp: 2022/09/08 10:36
- acct_80008BD30 transfers_to acct_80008BD30 amount: 136812.78 Ruble via: Cheque timestamp: 2022/09/08 10:58
- acct_80609DC20 transfers_to acct_806D66740 amount: 5461.53 Ruble via: Wire timestamp: 2022/09/08 12:03
- acct_80609DC20 transfers_to acct_806D66740 amount: 32772.19 Ruble via: Cash timestamp: 2022/09/08 12:06
- acct_80609DC20 transfers_to acct_806D66740 amount: 55117.34 Ruble via: Cheque timestamp: 2022/09/08 12:11
- acct_80609DC20 transfers_to acct_806D66740 amount: 320358.41 Ruble via: Credit Card timestamp: 2022/09/08 12:13
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 12161.24 Ruble via: ACH timestamp: 2022/09/08 13:03
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/08 13:04
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 29408.49 Ruble via: Cheque timestamp: 2022/09/08 13:15
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 10547.00 Ruble via: Wire timestamp: 2022/09/08 13:28
- acct_800089CB0 transfers_to acct_800089CB0 amount: 9557.58 Ruble via: Credit Card timestamp: 2022/09/08 16:00
- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/08 16:27
- acct_80609DC20 transfers_to acct_806101600 amount: 97258.30 Ruble via: Cheque timestamp: 2022/09/08 18:00
- acct_80609DC20 transfers_to acct_806101600 amount: 4818.26 Ruble via: ACH timestamp: 2022/09/08 18:00
- acct_80609DC20 transfers_to acct_806101600 amount: 1512.36 Ruble via: Wire timestamp: 2022/09/08 18:04
- acct_80609DC20 transfers_to acct_806101600 amount: 77857.07 Ruble via: Cash timestamp: 2022/09/08 18:07
- acct_80609DC20 transfers_to acct_806101600 amount: 1100562.59 Ruble via: Credit Card timestamp: 2022/09/08 18:11
- acct_80635BA20 transfers_to acct_80654A780 amount: 84417.88 Ruble via: ACH timestamp: 2022/09/08 18:31
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/08 18:33
- acct_80635BA20 transfers_to acct_80654A780 amount: 259793.87 Ruble via: Credit Card timestamp: 2022/09/08 18:33
- acct_80635BA20 transfers_to acct_80654A780 amount: 135665.02 Ruble via: Cheque timestamp: 2022/09/08 18:37
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/08 18:38
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/08 19:12
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/08 19:21
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1318915.15 Ruble via: Credit Card timestamp: 2022/09/08 20:39
- acct_80609E960 transfers_to acct_8060C6D80 amount: 4286311.56 Ruble via: Cheque timestamp: 2022/09/08 20:46
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1442618.10 Ruble via: Cash timestamp: 2022/09/08 20:47
- acct_80654A780 transfers_to acct_807132E50 amount: 15084.82 Ruble via: Credit Card timestamp: 2022/09/08 21:13
- acct_80654A780 transfers_to acct_807132E50 amount: 216630.90 Ruble via: Cheque timestamp: 2022/09/08 21:20
- acct_80008BD30 transfers_to acct_80008BD30 amount: 285102.57 Ruble via: Credit Card timestamp: 2022/09/09 00:03
- acct_80008BD30 transfers_to acct_80008BD30 amount: 136812.78 Ruble via: Cheque timestamp: 2022/09/09 00:05
- acct_80654A780 transfers_to acct_807132E50 amount: 216630.90 Ruble via: Cheque timestamp: 2022/09/09 02:44
- acct_80654A780 transfers_to acct_807132E50 amount: 15084.82 Ruble via: Credit Card timestamp: 2022/09/09 02:46
- acct_1004287C8 transfers_to acct_8062D2BA0 amount: 231069.76 Ruble via: Cheque timestamp: 2022/09/09 03:03
- acct_80008BD30 transfers_to acct_80609DC20 amount: 34757.50 Ruble via: Cheque timestamp: 2022/09/09 03:46
- acct_80008BD30 transfers_to acct_80609DC20 amount: 52693.58 Ruble via: Credit Card timestamp: 2022/09/09 03:52
- acct_80008ED20 transfers_to acct_80008ED20 amount: 680269.76 Ruble via: Cash timestamp: 2022/09/09 04:35
- acct_80008ED20 transfers_to acct_80008ED20 amount: 678077.03 Ruble via: Credit Card timestamp: 2022/09/09 04:42
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/09 04:56
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/09 04:58
- acct_80008ED20 transfers_to acct_80008ED20 amount: 1215184.46 Ruble via: Cheque timestamp: 2022/09/09 04:58
- acct_80609DC20 transfers_to acct_806101600 amount: 77857.07 Ruble via: Cash timestamp: 2022/09/09 07:00
- acct_80609DC20 transfers_to acct_806101600 amount: 1100562.59 Ruble via: Credit Card timestamp: 2022/09/09 07:02
- acct_800089CB0 transfers_to acct_800089CB0 amount: 156838.18 Ruble via: Cheque timestamp: 2022/09/09 07:05
- acct_80609DC20 transfers_to acct_806101600 amount: 4818.26 Ruble via: ACH timestamp: 2022/09/09 07:14
- acct_800089CB0 transfers_to acct_800089CB0 amount: 604705.88 Ruble via: Cash timestamp: 2022/09/09 07:24
- acct_80609DC20 transfers_to acct_806101600 amount: 97258.30 Ruble via: Cheque timestamp: 2022/09/09 07:25
- acct_80609DC20 transfers_to acct_806101600 amount: 1512.36 Ruble via: Wire timestamp: 2022/09/09 07:29
- acct_80609DC20 transfers_to acct_806BB2200 amount: 17805.14 Ruble via: Credit Card timestamp: 2022/09/09 08:05
- acct_80609DC20 transfers_to acct_806BB2200 amount: 8063.90 Ruble via: Cheque timestamp: 2022/09/09 08:19
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/09 09:35
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/09 09:45
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/09 09:49
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/09 10:08
- acct_80609DC20 transfers_to acct_806D66740 amount: 5461.53 Ruble via: Wire timestamp: 2022/09/09 11:33
- acct_80609DC20 transfers_to acct_806D66740 amount: 55117.34 Ruble via: Cheque timestamp: 2022/09/09 11:42
- acct_80609DC20 transfers_to acct_806D66740 amount: 320358.41 Ruble via: Credit Card timestamp: 2022/09/09 11:56
- acct_80609DC20 transfers_to acct_806D66740 amount: 32772.19 Ruble via: Cash timestamp: 2022/09/09 11:56
- acct_80635BA20 transfers_to acct_80654A780 amount: 259793.87 Ruble via: Credit Card timestamp: 2022/09/09 12:02
- acct_80635BA20 transfers_to acct_80654A780 amount: 135665.02 Ruble via: Cheque timestamp: 2022/09/09 12:04
- acct_80635BA20 transfers_to acct_80654A780 amount: 84417.88 Ruble via: ACH timestamp: 2022/09/09 12:17
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1674.64 Ruble via: Cheque timestamp: 2022/09/09 12:32
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1268.87 Ruble via: Credit Card timestamp: 2022/09/09 12:50
- acct_8060C6D80 transfers_to acct_806151610 amount: 2543.79 Ruble via: Cheque timestamp: 2022/09/09 12:51
- acct_8060C6D80 transfers_to acct_806151610 amount: 699.35 Ruble via: Cash timestamp: 2022/09/09 12:53
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/09 13:46
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/09 13:47
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/09 13:54
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/09 13:57
- acct_8060A7400 transfers_to acct_8065A7B80 amount: 283088.20 Ruble via: Cheque timestamp: 2022/09/09 14:07
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/09 14:31
- acct_80008BD30 transfers_to acct_80008BD30 amount: 310371.32 Ruble via: Credit Card timestamp: 2022/09/09 14:34
- acct_80008BD30 transfers_to acct_80008BD30 amount: 2449420.42 Ruble via: Cheque timestamp: 2022/09/09 14:40
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/09 14:49
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/09 15:31
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/09 15:34
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/09 15:53
- acct_8070A9960 transfers_to acct_8071E4900 amount: 53840.07 Ruble via: Credit Card timestamp: 2022/09/09 16:35
- acct_8070A9960 transfers_to acct_8071E4900 amount: 78174.94 Ruble via: Cheque timestamp: 2022/09/09 16:36
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/09 16:42
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/09 16:52
- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/09 17:01
- acct_800089CB0 transfers_to acct_800089CB0 amount: 9557.58 Ruble via: Credit Card timestamp: 2022/09/09 17:13
- acct_80609DC20 transfers_to acct_806538270 amount: 429463.67 Ruble via: Cheque timestamp: 2022/09/09 18:18
- acct_80609DC20 transfers_to acct_806538270 amount: 458610.30 Ruble via: Credit Card timestamp: 2022/09/09 18:28
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 12161.24 Ruble via: ACH timestamp: 2022/09/09 20:02
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 29408.49 Ruble via: Cheque timestamp: 2022/09/09 20:06
- acct_80008ED20 transfers_to acct_8060C6D80 amount: 10547.00 Ruble via: Wire timestamp: 2022/09/09 20:15
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1442618.10 Ruble via: Cash timestamp: 2022/09/09 21:02
- acct_80609E960 transfers_to acct_8060C6D80 amount: 1318915.15 Ruble via: Credit Card timestamp: 2022/09/09 21:09
- acct_80609E960 transfers_to acct_8060C6D80 amount: 4286311.56 Ruble via: Cheque timestamp: 2022/09/09 21:18
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/09 22:19
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/09 22:28
- acct_8060C6D80 transfers_to acct_806227020 amount: 175285.19 Ruble via: Cheque timestamp: 2022/09/10 04:00
- acct_8060C6D80 transfers_to acct_806227020 amount: 770394.74 Ruble via: Credit Card timestamp: 2022/09/10 04:06
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 97491.35 Ruble via: Credit Card timestamp: 2022/09/10 05:03
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/10 05:05
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/10 05:21
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/10 05:23
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/10 12:17
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/10 17:00
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/10 17:12
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/10 20:23
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/10 20:26
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/10 20:28
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/10 23:07
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 516
  Unique accounts: 33
  Total volume: 785,089,558.02
  Avg transaction: 1,521,491.39
  Time span: 490 units
  Max out-degree: 107 (node: 0010_80609DC20)
  Max in-degree: 49 (node: 0010_80609DC20)
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_00168) ===

**Nodes:**
- acct_80909F4D0 (type: Account)
- acct_809247570 (type: Account)
- acct_809181150 (type: Account)
- acct_80951ACE0 (type: Account)
- acct_809CEE680 (type: Account)
- acct_80906B080 (type: Account)
- acct_809076700 (type: Account)
- acct_809660DF0 (type: Account)
- acct_8098D0950 (type: Account)
- acct_80982AE30 (type: Account)
- acct_80814CBF0 (type: Account)
- acct_809076530 (type: Account)
- acct_8095377F0 (type: Account)
- acct_809696150 (type: Account)
- acct_80009E190 (type: Account)
- acct_80909F480 (type: Account)
- acct_8095375C0 (type: Account)
- acct_809072C40 (type: Account)
- acct_809114400 (type: Account)
- acct_809D98B10 (type: Account)
- acct_809B61B50 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80909F4D0 belongs_to bank_0024779
- acct_809247570 belongs_to bank_0024779
- acct_809181150 belongs_to bank_0024856
- acct_80951ACE0 belongs_to bank_0025113
- acct_809CEE680 belongs_to bank_0025113
- acct_80906B080 belongs_to bank_0122055
- acct_809076700 belongs_to bank_0122055
- acct_809660DF0 belongs_to bank_0122055
- acct_8098D0950 belongs_to bank_0125607
- acct_80982AE30 belongs_to bank_0125633
- acct_80814CBF0 belongs_to bank_019
- acct_809076530 belongs_to bank_019
- acct_8095377F0 belongs_to bank_019
- acct_809696150 belongs_to bank_019
- acct_80009E190 belongs_to bank_0210
- acct_80909F480 belongs_to bank_0213
- acct_8095375C0 belongs_to bank_0213
- acct_809072C40 belongs_to bank_0214
- acct_809114400 belongs_to bank_0214
- acct_809D98B10 belongs_to bank_0214
- acct_809B61B50 belongs_to bank_0225454
- acct_100428858 belongs_to bank_070
- acct_809076530 transfers_to acct_809076530 amount: 398200.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809660DF0 transfers_to acct_809660DF0 amount: 222659.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80909F4D0 transfers_to acct_80909F4D0 amount: 28.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80906B080 transfers_to acct_80906B080 amount: 28.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809114400 transfers_to acct_809114400 amount: 4928.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80814CBF0 transfers_to acct_80814CBF0 amount: 5.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80982AE30 transfers_to acct_80982AE30 amount: 11.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809181150 transfers_to acct_809181150 amount: 200914.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80009E190 transfers_to acct_80009E190 amount: 21.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/01 00:50
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/01 00:50
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80009E190 transfers_to acct_80009E190 amount: 495554.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/01 05:48
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:53
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_100428858 transfers_to acct_80909F4D0 amount: 135287.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_80906B080 transfers_to acct_80906B080 amount: 194056.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_809D98B10 transfers_to acct_809D98B10 amount: 1762828.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_809CEE680 transfers_to acct_809CEE680 amount: 6.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:41
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:18
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/01 18:25
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/01 18:54
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:56
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/01 19:38
- acct_80909F4D0 transfers_to acct_80909F4D0 amount: 13201.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_809660DF0 transfers_to acct_809660DF0 amount: 31.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_809D98B10 transfers_to acct_809D98B10 amount: 27.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_809072C40 transfers_to acct_809072C40 amount: 25.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/01 23:06
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_8098D0950 transfers_to acct_8098D0950 amount: 11.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80982AE30 transfers_to acct_80982AE30 amount: 32926.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/02 00:16
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/02 00:24
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80009E190 transfers_to acct_8098D0950 amount: 4979.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_80009E190 transfers_to acct_8098D0950 amount: 1864.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_809076530 transfers_to acct_809B61B50 amount: 3954.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_80009E190 transfers_to acct_809D98B10 amount: 55273.47 Canadian Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_80009E190 transfers_to acct_809D98B10 amount: 191957.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/02 04:48
- acct_80009E190 transfers_to acct_809D98B10 amount: 1021.86 Canadian Dollar via: Wire timestamp: 2022/09/02 04:53
- acct_80009E190 transfers_to acct_809D98B10 amount: 932.26 Canadian Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/02 10:40
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_80009E190 transfers_to acct_809114400 amount: 1112916.42 Canadian Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_80009E190 transfers_to acct_809114400 amount: 1099349.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_80009E190 transfers_to acct_809114400 amount: 37845.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_80009E190 transfers_to acct_80009E190 amount: 69984.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_80009E190 transfers_to acct_80009E190 amount: 165650.65 Canadian Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_80909F4D0 transfers_to acct_80909F480 amount: 2934.65 Canadian Dollar via: ACH timestamp: 2022/09/02 17:37
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:26
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/02 19:42
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/02 21:59
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:37
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/03 13:12
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:02
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:26
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/03 21:40
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/03 21:47
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:55
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 03:55
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:04
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/04 14:08
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:21
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:48
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/04 15:50
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/04 15:54
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:41
- acct_8095375C0 transfers_to acct_80009E190 amount: 114.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/05 03:45
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/05 09:39
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/05 09:43
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/05 14:28
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/05 17:18
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/05 23:49
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/05 23:50
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:59
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/06 01:25
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/06 05:41
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/06 09:30
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:48
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/06 21:01
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/06 21:20
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_8095377F0 transfers_to acct_80009E190 amount: 5.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/07 04:36
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/07 04:41
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:59
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/07 09:15
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/07 16:30
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/07 17:52
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:42
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/08 01:44
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/08 02:31
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/08 05:15
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:16
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:17
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/08 15:35
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:41
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/08 15:50
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_809076530 transfers_to acct_809076700 amount: 3720.16 Canadian Dollar via: ACH timestamp: 2022/09/08 18:34
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/08 19:30
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:29
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/08 21:10
- acct_809076700 transfers_to acct_809076530 amount: 3607.24 Canadian Dollar via: ACH timestamp: 2022/09/08 21:33
- acct_809247570 transfers_to acct_80009E190 amount: 0.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 90691.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_80909F4D0 transfers_to acct_809660DF0 amount: 73932.55 Canadian Dollar via: Cash timestamp: 2022/09/09 05:45
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 85.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_80909F4D0 transfers_to acct_809CEE680 amount: 414.74 Canadian Dollar via: Cash timestamp: 2022/09/09 11:36
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_80009E190 transfers_to acct_8098D0950 amount: 1864.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_80009E190 transfers_to acct_8098D0950 amount: 4979.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/09 14:55
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/09 15:09
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/09 15:24
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_809076700 transfers_to acct_80951ACE0 amount: 492.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80009E190 transfers_to acct_809D98B10 amount: 932.26 Canadian Dollar via: ACH timestamp: 2022/09/09 22:49
- acct_80009E190 transfers_to acct_809D98B10 amount: 55273.47 Canadian Dollar via: Cash timestamp: 2022/09/09 22:51
- acct_80009E190 transfers_to acct_809D98B10 amount: 191957.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_80009E190 transfers_to acct_809D98B10 amount: 1021.86 Canadian Dollar via: Wire timestamp: 2022/09/09 22:54
- acct_809076700 transfers_to acct_80951ACE0 amount: 2143.24 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_809696150 transfers_to acct_809B61B50 amount: 1020.05 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_809696150 transfers_to acct_809B61B50 amount: 238.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:52
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_809076530 transfers_to acct_80909F4D0 amount: 1024.89 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_809076530 transfers_to acct_80909F4D0 amount: 82.20 Canadian Dollar via: ACH timestamp: 2022/09/10 08:14
- acct_80906B080 transfers_to acct_809076700 amount: 1931.99 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_80906B080 transfers_to acct_809076700 amount: 1056.88 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_80906B080 transfers_to acct_809076700 amount: 11.60 Canadian Dollar via: Wire timestamp: 2022/09/10 12:44
- acct_80906B080 transfers_to acct_809076700 amount: 251.45 Canadian Dollar via: Cash timestamp: 2022/09/10 12:47
- acct_809076700 transfers_to acct_80982AE30 amount: 344.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:41
- acct_809076700 transfers_to acct_80982AE30 amount: 152.00 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:45

SUMMARY STATISTICS:
  Total transactions: 262
  Unique accounts: 22
  Total volume: 14,277,121.98
  Avg transaction: 54,492.83
  Time span: 255 units
  Max out-degree: 88 (node: 0210_80009E190)
  Max in-degree: 41 (node: 0122055_809076700)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)