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_00166) ===

**Nodes:**
- acct_80008ED20 (type: Account)
- acct_8000919A0 (type: Account)
- acct_8060A2370 (type: Account)
- acct_80615D550 (type: Account)
- acct_8063AA5A0 (type: Account)
- acct_80642A510 (type: Account)
- acct_8060A62F0 (type: Account)
- acct_8060ABAB0 (type: Account)
- acct_8060AF460 (type: Account)
- acct_8060FC750 (type: Account)
- acct_806101600 (type: Account)
- acct_80611D130 (type: Account)
- acct_806130230 (type: Account)
- acct_80624E5D0 (type: Account)
- acct_8060DFDC0 (type: Account)
- acct_8061AC510 (type: Account)
- acct_8061AD6E0 (type: Account)
- acct_8061CB930 (type: Account)
- acct_8062989C0 (type: Account)
- acct_8062AF410 (type: Account)
- acct_806B3EDA0 (type: Account)
- acct_806BC2630 (type: Account)
- acct_80616DA00 (type: Account)
- acct_8061BB170 (type: Account)
- acct_806256820 (type: Account)
- acct_807065170 (type: Account)
- acct_8071AB5F0 (type: Account)
- acct_8073FF7F0 (type: Account)
- acct_806188800 (type: Account)
- acct_8063B3B10 (type: Account)
- acct_80621CA90 (type: Account)
- acct_8074F1380 (type: Account)
- acct_806FBAA50 (type: Account)
- acct_806E0C440 (type: Account)
- acct_80665AD30 (type: Account)
- acct_806B04100 (type: Account)
- acct_8074A40D0 (type: Account)
- acct_805D333D0 (type: Account)
- acct_8060A6E70 (type: Account)
- acct_8060C2680 (type: Account)
- acct_8060C42B0 (type: Account)
- acct_8060CB960 (type: Account)
- acct_806372700 (type: Account)
- acct_806FC1970 (type: Account)
- acct_80008B290 (type: Account)
- acct_806107480 (type: Account)
- acct_806169470 (type: Account)
- acct_8061D4F60 (type: Account)
- acct_806DAE140 (type: Account)
- acct_8073BFE40 (type: Account)
- acct_8060FFE40 (type: Account)
- acct_8061672B0 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_806AB3170 (type: Account)
- acct_806AF43A0 (type: Account)
- acct_806E45040 (type: Account)
- acct_8060CEE00 (type: Account)
- acct_8060F5640 (type: Account)
- acct_8060FE110 (type: Account)
- acct_80614F490 (type: Account)
- acct_80618D1D0 (type: Account)
- acct_806612DE0 (type: Account)
- acct_807021620 (type: Account)
- acct_8062A0FE0 (type: Account)
- acct_806360800 (type: Account)
- acct_806549520 (type: Account)
- acct_806A7A8E0 (type: Account)
- acct_806F5E510 (type: Account)
- acct_806435810 (type: Account)
- acct_806616C20 (type: Account)
- acct_80661A140 (type: Account)
- acct_806625B30 (type: Account)
- acct_806A2DCF0 (type: Account)
- acct_806674930 (type: Account)
- acct_8073A3D10 (type: Account)
- acct_8074A1410 (type: Account)
- acct_8074DB6B0 (type: Account)
- acct_806ABEB50 (type: Account)
- acct_806C5E8E0 (type: Account)
- acct_806B37580 (type: Account)
- acct_806C81F90 (type: Account)
- acct_806EDE2E0 (type: Account)
- acct_806F6A530 (type: Account)
- acct_8073FED90 (type: Account)
- acct_8070690B0 (type: Account)
- acct_8062AF720 (type: Account)
- acct_806BF2780 (type: Account)
- acct_806495E70 (type: Account)
- acct_80653B850 (type: Account)
- acct_80667CD10 (type: Account)
- acct_806BA24C0 (type: Account)
- acct_8073BB270 (type: Account)
- acct_806BDABD0 (type: Account)
- acct_806BF72D0 (type: Account)
- acct_8074D1CA0 (type: Account)
- acct_806ECE9D0 (type: Account)
- acct_806F72230 (type: Account)
- acct_80716C970 (type: Account)
- acct_8073885C0 (type: Account)
- acct_807128BF0 (type: Account)
- acct_807266B80 (type: Account)
- acct_8073FDC20 (type: Account)
- acct_8060C4860 (type: Account)
- acct_806128A60 (type: Account)
- acct_8061B73B0 (type: Account)
- acct_8063B7080 (type: Account)
- acct_806C84B00 (type: Account)
- acct_807136160 (type: Account)
- acct_8060BA880 (type: Account)
- acct_8060BE440 (type: Account)
- acct_8060FCF30 (type: Account)
- acct_80611D220 (type: Account)
- acct_8061BA040 (type: Account)
- acct_806347FB0 (type: Account)
- acct_806AAC370 (type: Account)
- acct_806E2B5E0 (type: Account)
- acct_80618D270 (type: Account)
- acct_80717D300 (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_0019907 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316787 (type: Bank)
- bank_0317324 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008ED20 belongs_to bank_0010
- acct_8000919A0 belongs_to bank_0010
- acct_8060A2370 belongs_to bank_0010
- acct_80615D550 belongs_to bank_0010
- acct_8063AA5A0 belongs_to bank_0010
- acct_80642A510 belongs_to bank_0010
- acct_8060A62F0 belongs_to bank_0016649
- acct_8060ABAB0 belongs_to bank_0016649
- acct_8060AF460 belongs_to bank_0016649
- acct_8060FC750 belongs_to bank_0016649
- acct_806101600 belongs_to bank_0016649
- acct_80611D130 belongs_to bank_0016649
- acct_806130230 belongs_to bank_0016649
- acct_80624E5D0 belongs_to bank_0016649
- acct_8060DFDC0 belongs_to bank_0016678
- acct_8061AC510 belongs_to bank_0016678
- acct_8061AD6E0 belongs_to bank_0016678
- acct_8061CB930 belongs_to bank_0016678
- acct_8062989C0 belongs_to bank_0016678
- acct_8062AF410 belongs_to bank_0016678
- acct_806B3EDA0 belongs_to bank_0016678
- acct_806BC2630 belongs_to bank_0016678
- acct_80616DA00 belongs_to bank_0016787
- acct_8061BB170 belongs_to bank_0016787
- acct_806256820 belongs_to bank_0016787
- acct_807065170 belongs_to bank_0016787
- acct_8071AB5F0 belongs_to bank_0016787
- acct_8073FF7F0 belongs_to bank_0016787
- acct_806188800 belongs_to bank_0016792
- acct_8063B3B10 belongs_to bank_0016792
- acct_80621CA90 belongs_to bank_0016927
- acct_8074F1380 belongs_to bank_0016927
- acct_806FBAA50 belongs_to bank_0017120
- acct_806E0C440 belongs_to bank_0017491
- acct_80665AD30 belongs_to bank_0017554
- acct_806B04100 belongs_to bank_0017554
- acct_8074A40D0 belongs_to bank_0019907
- acct_805D333D0 belongs_to bank_004
- acct_8060A6E70 belongs_to bank_004
- acct_8060C2680 belongs_to bank_004
- acct_8060C42B0 belongs_to bank_004
- acct_8060CB960 belongs_to bank_004
- acct_806372700 belongs_to bank_004
- acct_806FC1970 belongs_to bank_004
- acct_80008B290 belongs_to bank_007
- acct_806107480 belongs_to bank_007
- acct_806169470 belongs_to bank_007
- acct_8061D4F60 belongs_to bank_007
- acct_806DAE140 belongs_to bank_007
- acct_8073BFE40 belongs_to bank_007
- acct_8060FFE40 belongs_to bank_009
- acct_8061672B0 belongs_to bank_009
- acct_8063C06B0 belongs_to bank_009
- acct_806AB3170 belongs_to bank_009
- acct_806AF43A0 belongs_to bank_009
- acct_806E45040 belongs_to bank_009
- acct_8060CEE00 belongs_to bank_0116425
- acct_8060F5640 belongs_to bank_0116425
- acct_8060FE110 belongs_to bank_0116425
- acct_80614F490 belongs_to bank_0116425
- acct_80618D1D0 belongs_to bank_0116425
- acct_806612DE0 belongs_to bank_0116425
- acct_807021620 belongs_to bank_0116425
- acct_8062A0FE0 belongs_to bank_0116781
- acct_806360800 belongs_to bank_0116781
- acct_806549520 belongs_to bank_0116781
- acct_806A7A8E0 belongs_to bank_0116781
- acct_806F5E510 belongs_to bank_0116781
- acct_806435810 belongs_to bank_0116904
- acct_806616C20 belongs_to bank_0116904
- acct_80661A140 belongs_to bank_0116904
- acct_806625B30 belongs_to bank_0116904
- acct_806A2DCF0 belongs_to bank_0116904
- acct_806674930 belongs_to bank_0117070
- acct_8073A3D10 belongs_to bank_0117070
- acct_8074A1410 belongs_to bank_0117070
- acct_8074DB6B0 belongs_to bank_0117070
- acct_806ABEB50 belongs_to bank_0117143
- acct_806C5E8E0 belongs_to bank_0117143
- acct_806B37580 belongs_to bank_0117304
- acct_806C81F90 belongs_to bank_0117435
- acct_806EDE2E0 belongs_to bank_0117435
- acct_806F6A530 belongs_to bank_0117435
- acct_8073FED90 belongs_to bank_0118180
- acct_8070690B0 belongs_to bank_0118190
- acct_8062AF720 belongs_to bank_0217096
- acct_806BF2780 belongs_to bank_0217096
- acct_806495E70 belongs_to bank_0217125
- acct_80653B850 belongs_to bank_0217125
- acct_80667CD10 belongs_to bank_0217125
- acct_806BA24C0 belongs_to bank_0217496
- acct_8073BB270 belongs_to bank_0217641
- acct_806BDABD0 belongs_to bank_0217824
- acct_806BF72D0 belongs_to bank_0217824
- acct_8074D1CA0 belongs_to bank_0218502
- acct_806ECE9D0 belongs_to bank_0218638
- acct_806F72230 belongs_to bank_0219143
- acct_80716C970 belongs_to bank_0219157
- acct_8073885C0 belongs_to bank_0219157
- acct_807128BF0 belongs_to bank_0219205
- acct_807266B80 belongs_to bank_0219570
- acct_8073FDC20 belongs_to bank_0219570
- acct_8060C4860 belongs_to bank_0287
- acct_806128A60 belongs_to bank_0287
- acct_8061B73B0 belongs_to bank_0287
- acct_8063B7080 belongs_to bank_0287
- acct_806C84B00 belongs_to bank_0287
- acct_807136160 belongs_to bank_0287
- acct_8060BA880 belongs_to bank_028
- acct_8060BE440 belongs_to bank_028
- acct_8060FCF30 belongs_to bank_028
- acct_80611D220 belongs_to bank_028
- acct_8061BA040 belongs_to bank_028
- acct_806347FB0 belongs_to bank_028
- acct_806AAC370 belongs_to bank_028
- acct_806E2B5E0 belongs_to bank_028
- acct_80618D270 belongs_to bank_0316787
- acct_80717D300 belongs_to bank_0317324
- acct_1004287C8 belongs_to bank_070
- acct_806BC2630 transfers_to acct_806BC2630 amount: 30577.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806EDE2E0 transfers_to acct_806EDE2E0 amount: 1220.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8073BFE40 transfers_to acct_8073BFE40 amount: 1414.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 226196104.05 Ruble via: Cash timestamp: 2022/09/01 00:00
- acct_8074A1410 transfers_to acct_8074A1410 amount: 1357.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806B04100 transfers_to acct_806B04100 amount: 19112925.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80621CA90 transfers_to acct_80621CA90 amount: 3974233.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806435810 transfers_to acct_806435810 amount: 34353646.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A2DCF0 transfers_to acct_806A2DCF0 amount: 566159.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004287C8 transfers_to acct_80716C970 amount: 69036.37 Ruble via: Cheque timestamp: 2022/09/01 00:04
- acct_806AAC370 transfers_to acct_806AAC370 amount: 48509313.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 1377835.14 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_8061CB930 transfers_to acct_8061CB930 amount: 52002279.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806C84B00 transfers_to acct_806C84B00 amount: 68024.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806347FB0 transfers_to acct_806347FB0 amount: 2578.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806BDABD0 transfers_to acct_806BDABD0 amount: 831.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8073FED90 transfers_to acct_8073FED90 amount: 13613.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8063B7080 transfers_to acct_8063B7080 amount: 732.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 217179270.00 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_8060C42B0 transfers_to acct_807266B80 amount: 6492.44 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_8062A0FE0 transfers_to acct_8062A0FE0 amount: 501.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BE440 transfers_to acct_8060BE440 amount: 13879526.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BE440 transfers_to acct_8060BE440 amount: 558.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806169470 transfers_to acct_806169470 amount: 1900.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806ABEB50 transfers_to acct_806ABEB50 amount: 1456.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80618D270 transfers_to acct_80618D1D0 amount: 49047.65 Ruble via: ACH timestamp: 2022/09/01 00:10
- acct_80618D1D0 transfers_to acct_80618D1D0 amount: 464048207.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806E0C440 transfers_to acct_806E0C440 amount: 12840472.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_806AAC370 amount: 16337818.39 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_806F6A530 transfers_to acct_806F6A530 amount: 23133696.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806107480 transfers_to acct_806107480 amount: 10785351.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806107480 transfers_to acct_806107480 amount: 1315.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A7A8E0 transfers_to acct_806A7A8E0 amount: 65474408.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806C5E8E0 transfers_to acct_806C5E8E0 amount: 15444.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8060A2370 transfers_to acct_8060A2370 amount: 34891147.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80661A140 transfers_to acct_80661A140 amount: 162816713.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806128A60 transfers_to acct_806128A60 amount: 10959798.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806BC2630 transfers_to acct_806BC2630 amount: 1728.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060AF460 transfers_to acct_8060C42B0 amount: 31479910.00 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_8061BA040 transfers_to acct_8061BA040 amount: 46447459.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80611D130 transfers_to acct_80611D130 amount: 23748546.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E45040 transfers_to acct_806E45040 amount: 911090.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806ECE9D0 transfers_to acct_806ECE9D0 amount: 31533.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8060CEE00 transfers_to acct_8060CEE00 amount: 7467427.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_806AAC370 amount: 5738085.26 Ruble via: Cash timestamp: 2022/09/01 00:19
- acct_1004287C8 transfers_to acct_80716C970 amount: 4586.75 Ruble via: Cash timestamp: 2022/09/01 00:19
- acct_80008B290 transfers_to acct_8060BE440 amount: 130446.65 Ruble via: Credit Card timestamp: 2022/09/01 00:19
- acct_80615D550 transfers_to acct_80615D550 amount: 8364514.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806360800 transfers_to acct_806360800 amount: 25193883.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805D333D0 transfers_to acct_805D333D0 amount: 22940913.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807021620 transfers_to acct_807021620 amount: 73430.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8063C06B0 transfers_to acct_806F6A530 amount: 6618.30 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_8074F1380 transfers_to acct_8074F1380 amount: 33167.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806616C20 transfers_to acct_806616C20 amount: 750.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806B04100 transfers_to acct_806B04100 amount: 976.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8074A40D0 transfers_to acct_8074A40D0 amount: 14231.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806DAE140 transfers_to acct_806DAE140 amount: 43232870.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060DFDC0 transfers_to acct_8060DFDC0 amount: 37685114.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8063B3B10 transfers_to acct_8063B3B10 amount: 1810022313.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060FFE40 transfers_to acct_8060FFE40 amount: 384.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80614F490 transfers_to acct_80614F490 amount: 1580.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806BF72D0 transfers_to acct_806BF72D0 amount: 1226.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806A7A8E0 transfers_to acct_806A7A8E0 amount: 326.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060FCF30 transfers_to acct_8060FCF30 amount: 1467539.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004287C8 transfers_to acct_806BF2780 amount: 1010382.08 Ruble via: Credit Card timestamp: 2022/09/01 00:23
- acct_1004287C8 transfers_to acct_806BF2780 amount: 1742620.13 Ruble via: Cash timestamp: 2022/09/01 00:23
- acct_80716C970 transfers_to acct_80716C970 amount: 1216.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806625B30 transfers_to acct_806625B30 amount: 1928.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8062A0FE0 transfers_to acct_8062A0FE0 amount: 2427306.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806372700 transfers_to acct_806372700 amount: 3613789.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004287C8 transfers_to acct_806BF2780 amount: 6860773.08 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_8060A6E70 transfers_to acct_8060A6E70 amount: 13353683.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806C81F90 transfers_to acct_806C81F90 amount: 6078148.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8062AF720 transfers_to acct_8062AF720 amount: 564.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8060C4860 transfers_to acct_8060C4860 amount: 631.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8062989C0 transfers_to acct_8062989C0 amount: 19083008.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80008B290 transfers_to acct_8060BE440 amount: 1530348.50 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/01 00:33
- acct_1004287C8 transfers_to acct_806DAE140 amount: 221409.15 Ruble via: Cheque timestamp: 2022/09/01 00:40
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- acct_80008B290 transfers_to acct_80611D130 amount: 282652.56 Ruble via: ACH timestamp: 2022/09/09 22:16
- acct_80008B290 transfers_to acct_80611D130 amount: 75882.31 Ruble via: Cash timestamp: 2022/09/09 22:19
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/09 22:26
- acct_80618D1D0 transfers_to acct_8062AF720 amount: 26863387.02 Ruble via: Cheque timestamp: 2022/09/09 22:32
- acct_1004287C8 transfers_to acct_8074A1410 amount: 67816.70 Ruble via: Credit Card timestamp: 2022/09/09 22:35
- acct_1004287C8 transfers_to acct_8074A1410 amount: 57782.08 Ruble via: Cheque timestamp: 2022/09/09 22:57
- acct_80008B290 transfers_to acct_805D333D0 amount: 837.93 Ruble via: ACH timestamp: 2022/09/09 23:05
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- acct_805D333D0 transfers_to acct_806AF43A0 amount: 19798.96 Ruble via: Cheque timestamp: 2022/09/09 23:16
- acct_805D333D0 transfers_to acct_806AF43A0 amount: 119050.51 Ruble via: Credit Card timestamp: 2022/09/09 23:18
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- acct_1004287C8 transfers_to acct_80716C970 amount: 69036.37 Ruble via: Cheque timestamp: 2022/09/09 23:56
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- acct_1004287C8 transfers_to acct_806F72230 amount: 1151325.88 Ruble via: Cash timestamp: 2022/09/10 00:11
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- acct_8060C2680 transfers_to acct_8061B73B0 amount: 137880.67 Ruble via: Cheque timestamp: 2022/09/10 00:20
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- acct_1004287C8 transfers_to acct_806C5E8E0 amount: 1932538.10 Ruble via: Credit Card timestamp: 2022/09/10 01:07
- acct_1004287C8 transfers_to acct_806C5E8E0 amount: 11109265.44 Ruble via: Cheque timestamp: 2022/09/10 01:08
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- acct_1004287C8 transfers_to acct_8073FED90 amount: 22196.43 Ruble via: Cheque timestamp: 2022/09/10 01:26
- acct_1004287C8 transfers_to acct_806C81F90 amount: 198646.84 Ruble via: Cash timestamp: 2022/09/10 02:03
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 16772.46 Ruble via: Cheque timestamp: 2022/09/10 02:13
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 24883.75 Ruble via: Cash timestamp: 2022/09/10 02:15
- acct_1004287C8 transfers_to acct_806C81F90 amount: 158465.50 Ruble via: Cheque timestamp: 2022/09/10 02:19
- acct_1004287C8 transfers_to acct_806C81F90 amount: 179137.97 Ruble via: Credit Card timestamp: 2022/09/10 02:19
- acct_8060FFE40 transfers_to acct_80661A140 amount: 195296.64 Ruble via: Credit Card timestamp: 2022/09/10 02:46
- acct_8063C06B0 transfers_to acct_806549520 amount: 629424.96 Ruble via: Cheque timestamp: 2022/09/10 02:47
- acct_8060FFE40 transfers_to acct_80661A140 amount: 219262.05 Ruble via: Cheque timestamp: 2022/09/10 02:57
- acct_1004287C8 transfers_to acct_80614F490 amount: 103767.57 Ruble via: Credit Card timestamp: 2022/09/10 06:02
- acct_1004287C8 transfers_to acct_80614F490 amount: 87828.46 Ruble via: Cash timestamp: 2022/09/10 06:29
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/10 07:30
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- acct_1004287C8 transfers_to acct_8074DB6B0 amount: 5039.89 Ruble via: Cheque timestamp: 2022/09/10 07:38
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- acct_1004287C8 transfers_to acct_8073885C0 amount: 18443.99 Ruble via: Cheque timestamp: 2022/09/10 07:40
- acct_1004287C8 transfers_to acct_8073885C0 amount: 335.41 Ruble via: Cash timestamp: 2022/09/10 07:43
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- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 16324.98 Ruble via: Cheque timestamp: 2022/09/10 08:41
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- acct_8060CB960 transfers_to acct_80667CD10 amount: 19950.21 Ruble via: Cheque timestamp: 2022/09/10 08:47
- acct_1004287C8 transfers_to acct_8074A1410 amount: 67816.70 Ruble via: Credit Card timestamp: 2022/09/10 09:38
- acct_1004287C8 transfers_to acct_8074A1410 amount: 57782.08 Ruble via: Cheque timestamp: 2022/09/10 09:53
- acct_80008B290 transfers_to acct_80611D130 amount: 75882.31 Ruble via: Cash timestamp: 2022/09/10 10:34
- acct_80008B290 transfers_to acct_80611D130 amount: 282652.56 Ruble via: ACH timestamp: 2022/09/10 10:37
- acct_80008B290 transfers_to acct_80611D130 amount: 1413194.27 Ruble via: Credit Card timestamp: 2022/09/10 10:40
- acct_80008B290 transfers_to acct_80611D130 amount: 805809.23 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_1004287C8 transfers_to acct_8074F1380 amount: 444324.44 Ruble via: Cheque timestamp: 2022/09/10 11:03
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/10 11:10
- acct_1004287C8 transfers_to acct_8074F1380 amount: 471004.46 Ruble via: Credit Card timestamp: 2022/09/10 11:27
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/10 11:27
- acct_1004287C8 transfers_to acct_8074F1380 amount: 1005661.09 Ruble via: Cash timestamp: 2022/09/10 11:28
- acct_8063C06B0 transfers_to acct_806BF72D0 amount: 30409.11 Ruble via: Cheque timestamp: 2022/09/10 11:43
- acct_8063C06B0 transfers_to acct_806BF72D0 amount: 22768.57 Ruble via: Credit Card timestamp: 2022/09/10 11:54
- acct_1004287C8 transfers_to acct_806E45040 amount: 342635.40 Ruble via: Credit Card timestamp: 2022/09/10 12:10
- acct_1004287C8 transfers_to acct_806E45040 amount: 43679.83 Ruble via: Cheque timestamp: 2022/09/10 12:23
- acct_1004287C8 transfers_to acct_80665AD30 amount: 2552.62 Ruble via: Cheque timestamp: 2022/09/10 12:36
- acct_1004287C8 transfers_to acct_80665AD30 amount: 3582.12 Ruble via: Credit Card timestamp: 2022/09/10 12:42
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/10 12:59
- acct_8060DFDC0 transfers_to acct_8073BFE40 amount: 537833.12 Ruble via: Credit Card timestamp: 2022/09/10 13:33
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 157370.38 Ruble via: Cheque timestamp: 2022/09/10 13:38
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 153440.90 Ruble via: Credit Card timestamp: 2022/09/10 13:41
- acct_8060DFDC0 transfers_to acct_8073BFE40 amount: 514503.76 Ruble via: Cheque timestamp: 2022/09/10 13:46
- acct_1004287C8 transfers_to acct_806B04100 amount: 13334.37 Ruble via: Credit Card timestamp: 2022/09/10 13:49
- acct_1004287C8 transfers_to acct_806B04100 amount: 3170.14 Ruble via: Cheque timestamp: 2022/09/10 13:52
- acct_1004287C8 transfers_to acct_806169470 amount: 21382.39 Ruble via: Credit Card timestamp: 2022/09/10 14:41
- acct_8060CB960 transfers_to acct_806A2DCF0 amount: 213908.31 Ruble via: ACH timestamp: 2022/09/10 14:44
- acct_1004287C8 transfers_to acct_806169470 amount: 198037.90 Ruble via: Cheque timestamp: 2022/09/10 14:46
- acct_1004287C8 transfers_to acct_806169470 amount: 40824.63 Ruble via: Cash timestamp: 2022/09/10 14:59
- acct_8060CB960 transfers_to acct_806A2DCF0 amount: 64351.40 Ruble via: Cheque timestamp: 2022/09/10 14:59
- acct_8060A62F0 transfers_to acct_8060BA880 amount: 325769.08 Ruble via: ACH timestamp: 2022/09/10 15:12
- acct_8060AF460 transfers_to acct_8060BA880 amount: 196999.50 Ruble via: ACH timestamp: 2022/09/10 15:19
- acct_1004287C8 transfers_to acct_8074A40D0 amount: 846327.62 Ruble via: Cheque timestamp: 2022/09/10 16:01
- acct_1004287C8 transfers_to acct_806E2B5E0 amount: 569851.59 Ruble via: Cash timestamp: 2022/09/10 16:13
- acct_1004287C8 transfers_to acct_806E2B5E0 amount: 1559347.19 Ruble via: Credit Card timestamp: 2022/09/10 16:14
- acct_1004287C8 transfers_to acct_806E2B5E0 amount: 2351088.51 Ruble via: Cheque timestamp: 2022/09/10 16:25
- acct_1004287C8 transfers_to acct_807065170 amount: 13937.83 Ruble via: Cheque timestamp: 2022/09/10 17:03
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/10 18:04
- acct_8060DFDC0 transfers_to acct_80621CA90 amount: 1048102.04 Ruble via: Cheque timestamp: 2022/09/10 18:16
- acct_805D333D0 transfers_to acct_806AF43A0 amount: 19798.96 Ruble via: Cheque timestamp: 2022/09/10 19:44
- acct_805D333D0 transfers_to acct_806AF43A0 amount: 119050.51 Ruble via: Credit Card timestamp: 2022/09/10 19:55
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/10 20:37
- acct_80008B290 transfers_to acct_8060CB960 amount: 5686.28 Ruble via: Cash timestamp: 2022/09/10 21:16
- acct_80008B290 transfers_to acct_8060CB960 amount: 32441.70 Ruble via: Credit Card timestamp: 2022/09/10 21:22
- acct_80008B290 transfers_to acct_8060CB960 amount: 43399.22 Ruble via: Cheque timestamp: 2022/09/10 21:28
- acct_8060FFE40 transfers_to acct_806FBAA50 amount: 1663060.37 Ruble via: Credit Card timestamp: 2022/09/10 21:37
- acct_8060FFE40 transfers_to acct_806FBAA50 amount: 2967241.17 Ruble via: Cheque timestamp: 2022/09/10 21:57
- acct_1004287C8 transfers_to acct_807136160 amount: 132514.24 Ruble via: Cheque timestamp: 2022/09/10 23:00
- acct_1004287C8 transfers_to acct_807136160 amount: 70965.32 Ruble via: Cash timestamp: 2022/09/10 23:24
- acct_8060BE440 transfers_to acct_806FC1970 amount: 6952.25 Ruble via: Credit Card timestamp: 2022/09/10 23:35
- acct_8060BE440 transfers_to acct_806FC1970 amount: 3010.13 Ruble via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 1681
  Unique accounts: 119
  Total volume: 7,203,649,623.82
  Avg transaction: 4,285,335.89
  Time span: 1488 units
  Max out-degree: 822 (node: 070_1004287C8)
  Max in-degree: 53 (node: 007_806169470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)