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_00207) ===

**Nodes:**
- acct_8060FBFC0 (type: Account)
- acct_806147880 (type: Account)
- acct_806153170 (type: Account)
- acct_8061E0660 (type: Account)
- acct_80627A420 (type: Account)
- acct_806E27500 (type: Account)
- acct_80748D1D0 (type: Account)
- acct_8060D6790 (type: Account)
- acct_8060FC750 (type: Account)
- acct_80613BE60 (type: Account)
- acct_806147C90 (type: Account)
- acct_8061BDC60 (type: Account)
- acct_806256C60 (type: Account)
- acct_806343A90 (type: Account)
- acct_806471170 (type: Account)
- acct_80666D8C0 (type: Account)
- acct_80617BB50 (type: Account)
- acct_8061BDC10 (type: Account)
- acct_8063B6590 (type: Account)
- acct_8063BFCA0 (type: Account)
- acct_806BA9D40 (type: Account)
- acct_806BEE8A0 (type: Account)
- acct_806F570D0 (type: Account)
- acct_8074A3940 (type: Account)
- acct_806139290 (type: Account)
- acct_8061A9AB0 (type: Account)
- acct_80622F650 (type: Account)
- acct_80661A360 (type: Account)
- acct_806AA4DA0 (type: Account)
- acct_806B3AEC0 (type: Account)
- acct_806DA85A0 (type: Account)
- acct_80629AEA0 (type: Account)
- acct_807137450 (type: Account)
- acct_806360A40 (type: Account)
- acct_80643E640 (type: Account)
- acct_806D7FEB0 (type: Account)
- acct_80741A000 (type: Account)
- acct_806AEB940 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_806AA8BF0 (type: Account)
- acct_806FD3EB0 (type: Account)
- acct_8073AE090 (type: Account)
- acct_8073C4AB0 (type: Account)
- acct_807448DD0 (type: Account)
- acct_800048C60 (type: Account)
- acct_8060FED30 (type: Account)
- acct_80622D740 (type: Account)
- acct_806169470 (type: Account)
- acct_806344950 (type: Account)
- acct_806559440 (type: Account)
- acct_806FAB970 (type: Account)
- acct_80741E030 (type: Account)
- acct_8060FD1F0 (type: Account)
- acct_80616D2D0 (type: Account)
- acct_80628B330 (type: Account)
- acct_8064A29B0 (type: Account)
- acct_806E45040 (type: Account)
- acct_8060FE110 (type: Account)
- acct_806146450 (type: Account)
- acct_8062A1590 (type: Account)
- acct_806B35270 (type: Account)
- acct_806B65AA0 (type: Account)
- acct_806C94270 (type: Account)
- acct_806EC12D0 (type: Account)
- acct_807146FB0 (type: Account)
- acct_8063AF8C0 (type: Account)
- acct_8063B64F0 (type: Account)
- acct_806AEB9E0 (type: Account)
- acct_806C62A80 (type: Account)
- acct_80643E450 (type: Account)
- acct_806F30B40 (type: Account)
- acct_8066549F0 (type: Account)
- acct_8072B0490 (type: Account)
- acct_8073CDF90 (type: Account)
- acct_806B65390 (type: Account)
- acct_806DB4D30 (type: Account)
- acct_806E1AEA0 (type: Account)
- acct_806B32390 (type: Account)
- acct_806E3BD40 (type: Account)
- acct_8073A0D70 (type: Account)
- acct_8042538B0 (type: Account)
- acct_806367320 (type: Account)
- acct_806D61AA0 (type: Account)
- acct_806FA1310 (type: Account)
- acct_806BFFCD0 (type: Account)
- acct_806DDCDE0 (type: Account)
- acct_80704A9A0 (type: Account)
- acct_80748F9A0 (type: Account)
- acct_80700F4E0 (type: Account)
- acct_8073B42A0 (type: Account)
- acct_8073CCCF0 (type: Account)
- acct_8061875F0 (type: Account)
- acct_80631DBB0 (type: Account)
- acct_8063C0E90 (type: Account)
- acct_8065B1DD0 (type: Account)
- acct_806BEE500 (type: Account)
- acct_806C84B00 (type: Account)
- acct_80613EFF0 (type: Account)
- acct_8074E8410 (type: Account)
- acct_806AEB200 (type: Account)
- acct_80741AC50 (type: Account)
- acct_80741B090 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019353 (type: Bank)
- bank_0019560 (type: Bank)
- bank_0019914 (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_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0119742 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316641 (type: Bank)
- bank_0317116 (type: Bank)
- bank_0318402 (type: Bank)
- bank_0318847 (type: Bank)
- bank_0319176 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060FBFC0 belongs_to bank_0010
- acct_806147880 belongs_to bank_0010
- acct_806153170 belongs_to bank_0010
- acct_8061E0660 belongs_to bank_0010
- acct_80627A420 belongs_to bank_0010
- acct_806E27500 belongs_to bank_0010
- acct_80748D1D0 belongs_to bank_0010
- acct_8060D6790 belongs_to bank_0016649
- acct_8060FC750 belongs_to bank_0016649
- acct_80613BE60 belongs_to bank_0016649
- acct_806147C90 belongs_to bank_0016649
- acct_8061BDC60 belongs_to bank_0016649
- acct_806256C60 belongs_to bank_0016649
- acct_806343A90 belongs_to bank_0016649
- acct_806471170 belongs_to bank_0016649
- acct_80666D8C0 belongs_to bank_0016678
- acct_80617BB50 belongs_to bank_0016787
- acct_8061BDC10 belongs_to bank_0016787
- acct_8063B6590 belongs_to bank_0016787
- acct_8063BFCA0 belongs_to bank_0016787
- acct_806BA9D40 belongs_to bank_0016787
- acct_806BEE8A0 belongs_to bank_0016787
- acct_806F570D0 belongs_to bank_0016787
- acct_8074A3940 belongs_to bank_0016787
- acct_806139290 belongs_to bank_0016792
- acct_8061A9AB0 belongs_to bank_0016792
- acct_80622F650 belongs_to bank_0016792
- acct_80661A360 belongs_to bank_0016792
- acct_806AA4DA0 belongs_to bank_0016792
- acct_806B3AEC0 belongs_to bank_0016792
- acct_806DA85A0 belongs_to bank_0016792
- acct_80629AEA0 belongs_to bank_0016927
- acct_807137450 belongs_to bank_0016927
- acct_806360A40 belongs_to bank_0017120
- acct_80643E640 belongs_to bank_0017120
- acct_806D7FEB0 belongs_to bank_0017120
- acct_80741A000 belongs_to bank_0017120
- acct_806AEB940 belongs_to bank_0017491
- acct_806C8EA20 belongs_to bank_0017491
- acct_806AA8BF0 belongs_to bank_0017554
- acct_806FD3EB0 belongs_to bank_0017554
- acct_8073AE090 belongs_to bank_0019353
- acct_8073C4AB0 belongs_to bank_0019560
- acct_807448DD0 belongs_to bank_0019914
- acct_800048C60 belongs_to bank_004
- acct_8060FED30 belongs_to bank_004
- acct_80622D740 belongs_to bank_004
- acct_806169470 belongs_to bank_007
- acct_806344950 belongs_to bank_007
- acct_806559440 belongs_to bank_007
- acct_806FAB970 belongs_to bank_007
- acct_80741E030 belongs_to bank_007
- acct_8060FD1F0 belongs_to bank_009
- acct_80616D2D0 belongs_to bank_009
- acct_80628B330 belongs_to bank_009
- acct_8064A29B0 belongs_to bank_009
- acct_806E45040 belongs_to bank_009
- acct_8060FE110 belongs_to bank_0116425
- acct_806146450 belongs_to bank_0116425
- acct_8062A1590 belongs_to bank_0116781
- acct_806B35270 belongs_to bank_0116781
- acct_806B65AA0 belongs_to bank_0116781
- acct_806C94270 belongs_to bank_0116781
- acct_806EC12D0 belongs_to bank_0116781
- acct_807146FB0 belongs_to bank_0116781
- acct_8063AF8C0 belongs_to bank_0116843
- acct_8063B64F0 belongs_to bank_0116843
- acct_806AEB9E0 belongs_to bank_0116843
- acct_806C62A80 belongs_to bank_0116843
- acct_80643E450 belongs_to bank_0116904
- acct_806F30B40 belongs_to bank_0117070
- acct_8066549F0 belongs_to bank_0117143
- acct_8072B0490 belongs_to bank_0117143
- acct_8073CDF90 belongs_to bank_0117143
- acct_806B65390 belongs_to bank_0117435
- acct_806DB4D30 belongs_to bank_0117435
- acct_806E1AEA0 belongs_to bank_0117435
- acct_806B32390 belongs_to bank_0118190
- acct_806E3BD40 belongs_to bank_0118190
- acct_8073A0D70 belongs_to bank_0119742
- acct_8042538B0 belongs_to bank_0211050
- acct_806367320 belongs_to bank_0217096
- acct_806D61AA0 belongs_to bank_0217096
- acct_806FA1310 belongs_to bank_0217096
- acct_806BFFCD0 belongs_to bank_0217824
- acct_806DDCDE0 belongs_to bank_0218502
- acct_80704A9A0 belongs_to bank_0218502
- acct_80748F9A0 belongs_to bank_0218502
- acct_80700F4E0 belongs_to bank_0219143
- acct_8073B42A0 belongs_to bank_0219656
- acct_8073CCCF0 belongs_to bank_0219656
- acct_8061875F0 belongs_to bank_0287
- acct_80631DBB0 belongs_to bank_0287
- acct_8063C0E90 belongs_to bank_0287
- acct_8065B1DD0 belongs_to bank_0287
- acct_806BEE500 belongs_to bank_0287
- acct_806C84B00 belongs_to bank_0287
- acct_80613EFF0 belongs_to bank_0316641
- acct_8074E8410 belongs_to bank_0317116
- acct_806AEB200 belongs_to bank_0318402
- acct_80741AC50 belongs_to bank_0318847
- acct_80741B090 belongs_to bank_0319176
- acct_1004287C8 belongs_to bank_070
- acct_806B3AEC0 transfers_to acct_806B3AEC0 amount: 71627.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80643E450 transfers_to acct_80643E450 amount: 874.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F30B40 transfers_to acct_806F30B40 amount: 1438.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806147880 transfers_to acct_806147880 amount: 871.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80666D8C0 transfers_to acct_80666D8C0 amount: 1039.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80622D740 transfers_to acct_80622D740 amount: 1736877.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806AA4DA0 transfers_to acct_806AA4DA0 amount: 1052.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8073CCCF0 transfers_to acct_8073CCCF0 amount: 510.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806BEE8A0 transfers_to acct_806BEE8A0 amount: 8299555.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806B32390 transfers_to acct_800048C60 amount: 2707.31 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_806C94270 transfers_to acct_806C94270 amount: 1024.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8063B6590 transfers_to acct_8063B6590 amount: 69771.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806147C90 transfers_to acct_806147C90 amount: 615108.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806B65390 transfers_to acct_806B65390 amount: 53231.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806256C60 transfers_to acct_806256C60 amount: 13170512.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807137450 transfers_to acct_807137450 amount: 446.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806146450 transfers_to acct_806146450 amount: 10060046.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806E27500 transfers_to acct_806E27500 amount: 1058.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C84B00 transfers_to acct_806C84B00 amount: 68024.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80700F4E0 transfers_to acct_80700F4E0 amount: 1247.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8072B0490 transfers_to acct_8072B0490 amount: 512.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807448DD0 transfers_to acct_807448DD0 amount: 254057947.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806139290 transfers_to acct_806139290 amount: 1304.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80661A360 transfers_to acct_80661A360 amount: 2140591.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806DDCDE0 transfers_to acct_806DDCDE0 amount: 48864798.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806343A90 transfers_to acct_806343A90 amount: 7522077.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806256C60 transfers_to acct_806256C60 amount: 795.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80748D1D0 transfers_to acct_80748D1D0 amount: 2351386.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806169470 transfers_to acct_806169470 amount: 1900.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80741AC50 transfers_to acct_80741A000 amount: 0.03 Ruble via: Cash timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 2469136.10 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_8073CDF90 transfers_to acct_8073CDF90 amount: 34389.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806344950 transfers_to acct_806344950 amount: 1787.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8073CCCF0 transfers_to acct_8073CCCF0 amount: 205714508.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8063C0E90 transfers_to acct_8063C0E90 amount: 6646561.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 2691643.03 Ruble via: Cash timestamp: 2022/09/01 00:12
- acct_806559440 transfers_to acct_806559440 amount: 36923.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061875F0 transfers_to acct_8061875F0 amount: 1228.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806DB4D30 transfers_to acct_806DB4D30 amount: 253.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8062A1590 transfers_to acct_8062A1590 amount: 1362.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806EC12D0 transfers_to acct_806EC12D0 amount: 584376.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8066549F0 transfers_to acct_8066549F0 amount: 7192175.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80748F9A0 transfers_to acct_80748F9A0 amount: 1619.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80666D8C0 transfers_to acct_80666D8C0 amount: 15241314.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806E45040 transfers_to acct_806E45040 amount: 911090.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F570D0 transfers_to acct_806F570D0 amount: 987.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80643E640 transfers_to acct_80643E640 amount: 1057.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8060D6790 transfers_to acct_8060D6790 amount: 1125.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80741E030 transfers_to acct_80741E030 amount: 952805.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806AEB940 transfers_to acct_806AEB940 amount: 117918.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8061A9AB0 transfers_to acct_8061A9AB0 amount: 1124.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807146FB0 transfers_to acct_807146FB0 amount: 4002157.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8073AE090 transfers_to acct_8073AE090 amount: 1549.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_8073CCCF0 amount: 1416384.36 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_8060FD1F0 transfers_to acct_806B35270 amount: 8837.73 Ruble via: Credit Card timestamp: 2022/09/01 00:25
- acct_806DA85A0 transfers_to acct_806DA85A0 amount: 888439.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8063B64F0 transfers_to acct_8063B64F0 amount: 142147.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806B3AEC0 transfers_to acct_806B32390 amount: 5378846.00 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_806B35270 transfers_to acct_806B35270 amount: 3587509.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80627A420 transfers_to acct_80627A420 amount: 1431.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800048C60 transfers_to acct_800048C60 amount: 7008513.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8042538B0 transfers_to acct_8042538B0 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8073CDF90 transfers_to acct_8073CDF90 amount: 1778.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806D61AA0 transfers_to acct_806D61AA0 amount: 335.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806367320 transfers_to acct_806367320 amount: 3602861.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806344950 transfers_to acct_806344950 amount: 4138877.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80748F9A0 transfers_to acct_80748F9A0 amount: 66881.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806C62A80 transfers_to acct_806C62A80 amount: 1926880.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:39
- acct_806BA9D40 transfers_to acct_806BA9D40 amount: 25185634.30 Ruble via: Reinvestment timestamp: 2022/09/01 01:12
- acct_806DB4D30 transfers_to acct_806DB4D30 amount: 16186.28 Ruble via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8061BDC10 transfers_to acct_8061BDC10 amount: 26377065.13 Ruble via: Reinvestment timestamp: 2022/09/01 01:23
- acct_1004287C8 transfers_to acct_8066549F0 amount: 593740.36 Ruble via: Cheque timestamp: 2022/09/01 01:34
- acct_80628B330 transfers_to acct_806D61AA0 amount: 126441.81 Ruble via: Credit Card timestamp: 2022/09/01 01:47
- acct_1004287C8 transfers_to acct_807146FB0 amount: 2087266.56 Ruble via: Credit Card timestamp: 2022/09/01 01:48
- acct_1004287C8 transfers_to acct_807146FB0 amount: 143208046.86 Ruble via: Cheque timestamp: 2022/09/01 01:50
- acct_80628B330 transfers_to acct_806D61AA0 amount: 57891.89 Ruble via: ACH timestamp: 2022/09/01 01:51
- acct_8061875F0 transfers_to acct_8061875F0 amount: 245040.74 Ruble via: Reinvestment timestamp: 2022/09/01 01:55
- acct_1004287C8 transfers_to acct_807146FB0 amount: 32167294.42 Ruble via: Cash timestamp: 2022/09/01 01:57
- acct_1004287C8 transfers_to acct_8066549F0 amount: 1485971.42 Ruble via: Cash timestamp: 2022/09/01 01:58
- acct_80628B330 transfers_to acct_806D61AA0 amount: 51768.21 Ruble via: Cheque timestamp: 2022/09/01 01:59
- acct_1004287C8 transfers_to acct_806BFFCD0 amount: 32038.77 Ruble via: Credit Card timestamp: 2022/09/01 02:15
- acct_1004287C8 transfers_to acct_806BFFCD0 amount: 352548.96 Ruble via: Cheque timestamp: 2022/09/01 02:19
- acct_806C94270 transfers_to acct_806C94270 amount: 123804487.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:39
- acct_806FA1310 transfers_to acct_806FA1310 amount: 6374026.76 Ruble via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80627A420 transfers_to acct_80643E450 amount: 61509.96 Ruble via: Cheque timestamp: 2022/09/01 03:04
- acct_806B32390 transfers_to acct_806FD3EB0 amount: 1854086.95 Ruble via: Credit Card timestamp: 2022/09/01 03:18
- acct_80627A420 transfers_to acct_80643E450 amount: 79062.95 Ruble via: ACH timestamp: 2022/09/01 03:20
- acct_8072B0490 transfers_to acct_8072B0490 amount: 7761501.67 Ruble via: Reinvestment timestamp: 2022/09/01 03:23
- acct_1004287C8 transfers_to acct_80622F650 amount: 112104.89 Ruble via: Credit Card timestamp: 2022/09/01 03:32
- acct_1004287C8 transfers_to acct_80622F650 amount: 926308.14 Ruble via: Cheque timestamp: 2022/09/01 03:58
- acct_80628B330 transfers_to acct_8062A1590 amount: 4458963.46 Ruble via: Cheque timestamp: 2022/09/01 04:09
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- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/10 14:46
- acct_80627A420 transfers_to acct_806AEB940 amount: 169043.42 Ruble via: Cheque timestamp: 2022/09/10 14:56
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/10 14:59
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 44354.29 Ruble via: Cheque timestamp: 2022/09/10 16:31
- acct_1004287C8 transfers_to acct_80627A420 amount: 27252.74 Ruble via: Cash timestamp: 2022/09/10 16:43
- acct_1004287C8 transfers_to acct_80627A420 amount: 596492.40 Ruble via: Credit Card timestamp: 2022/09/10 16:46
- acct_1004287C8 transfers_to acct_80627A420 amount: 326335.03 Ruble via: Cheque timestamp: 2022/09/10 16:47
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 3288.45 Ruble via: Credit Card timestamp: 2022/09/10 16:53
- acct_1004287C8 transfers_to acct_806BFFCD0 amount: 352548.96 Ruble via: Cheque timestamp: 2022/09/10 17:31
- acct_1004287C8 transfers_to acct_806BFFCD0 amount: 32038.77 Ruble via: Credit Card timestamp: 2022/09/10 17:33
- acct_80627A420 transfers_to acct_8063BFCA0 amount: 1187.24 Ruble via: Cheque timestamp: 2022/09/10 17:35
- acct_80627A420 transfers_to acct_8063BFCA0 amount: 2069.25 Ruble via: Credit Card timestamp: 2022/09/10 17:54
- acct_8061875F0 transfers_to acct_80628B330 amount: 35068.74 Ruble via: Cheque timestamp: 2022/09/10 20:06
- acct_8061875F0 transfers_to acct_80628B330 amount: 251570.64 Ruble via: Credit Card timestamp: 2022/09/10 20:20
- acct_806B32390 transfers_to acct_806FD3EB0 amount: 1854086.95 Ruble via: Credit Card timestamp: 2022/09/10 22:03
- acct_80627A420 transfers_to acct_806B35270 amount: 62912.81 Ruble via: Cash timestamp: 2022/09/10 22:08
- acct_80627A420 transfers_to acct_806B35270 amount: 9436.54 Ruble via: Cheque timestamp: 2022/09/10 22:26
- acct_8061BDC10 transfers_to acct_8063AF8C0 amount: 60234136.86 Ruble via: Cheque timestamp: 2022/09/10 22:33
- acct_8061BDC10 transfers_to acct_8063AF8C0 amount: 919254.95 Ruble via: Wire timestamp: 2022/09/10 22:51
- acct_8061BDC10 transfers_to acct_8063AF8C0 amount: 2270502.91 Ruble via: Credit Card timestamp: 2022/09/10 22:58
- acct_806256C60 transfers_to acct_80643E450 amount: 156521.68 Ruble via: Credit Card timestamp: 2022/09/10 23:08
- acct_1004287C8 transfers_to acct_8063B64F0 amount: 1236331.38 Ruble via: Cheque timestamp: 2022/09/10 23:19
- acct_806256C60 transfers_to acct_80643E450 amount: 665110.60 Ruble via: Cheque timestamp: 2022/09/10 23:23
- acct_1004287C8 transfers_to acct_806C62A80 amount: 38156.39 Ruble via: Credit Card timestamp: 2022/09/10 23:36
- acct_1004287C8 transfers_to acct_806C62A80 amount: 35990.54 Ruble via: Cheque timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 1209
  Unique accounts: 103
  Total volume: 7,256,788,033.49
  Avg transaction: 6,002,306.07
  Time span: 1110 units
  Max out-degree: 727 (node: 070_1004287C8)
  Max in-degree: 50 (node: 009_80628B330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)