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_00393) ===

**Nodes:**
- acct_80609E620 (type: Account)
- acct_80669F490 (type: Account)
- acct_806DB2C20 (type: Account)
- acct_806E27500 (type: Account)
- acct_8061EAFD0 (type: Account)
- acct_8061FF280 (type: Account)
- acct_806214B90 (type: Account)
- acct_806B04D50 (type: Account)
- acct_806BEAD70 (type: Account)
- acct_8073A9FA0 (type: Account)
- acct_806B3EDA0 (type: Account)
- acct_8070A34A0 (type: Account)
- acct_8061AFAC0 (type: Account)
- acct_8061BBEA0 (type: Account)
- acct_8061CC4B0 (type: Account)
- acct_80660C930 (type: Account)
- acct_8061A9AB0 (type: Account)
- acct_8062FD100 (type: Account)
- acct_8064D5C60 (type: Account)
- acct_806EEA950 (type: Account)
- acct_80753AE00 (type: Account)
- acct_8065A1430 (type: Account)
- acct_806F354B0 (type: Account)
- acct_8074F1380 (type: Account)
- acct_80654DB30 (type: Account)
- acct_806610080 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_806E3DFE0 (type: Account)
- acct_806AB91C0 (type: Account)
- acct_806F4B1D0 (type: Account)
- acct_8071B7560 (type: Account)
- acct_8060D2E70 (type: Account)
- acct_8062019C0 (type: Account)
- acct_80620F660 (type: Account)
- acct_8062AFF80 (type: Account)
- acct_806B5E930 (type: Account)
- acct_806BE5050 (type: Account)
- acct_806EE16E0 (type: Account)
- acct_8063AD230 (type: Account)
- acct_806627340 (type: Account)
- acct_800090BA0 (type: Account)
- acct_8060BB860 (type: Account)
- acct_806228740 (type: Account)
- acct_80D087B00 (type: Account)
- acct_806106350 (type: Account)
- acct_806ADB640 (type: Account)
- acct_8064945C0 (type: Account)
- acct_806BDC790 (type: Account)
- acct_806EE8CA0 (type: Account)
- acct_807173BB0 (type: Account)
- acct_806B3E7D0 (type: Account)
- acct_807129DF0 (type: Account)
- acct_806AF2D90 (type: Account)
- acct_806E19D60 (type: Account)
- acct_8071E71F0 (type: Account)
- acct_806DBBAF0 (type: Account)
- acct_806F094D0 (type: Account)
- acct_806545850 (type: Account)
- acct_806587260 (type: Account)
- acct_8072A3AF0 (type: Account)
- acct_8074161D0 (type: Account)
- acct_8064BAB00 (type: Account)
- acct_806AEBC70 (type: Account)
- acct_806F255E0 (type: Account)
- acct_806AB2BD0 (type: Account)
- acct_806DDCDE0 (type: Account)
- acct_8072A47F0 (type: Account)
- acct_8073A0790 (type: Account)
- acct_807128BF0 (type: Account)
- acct_807144B40 (type: Account)
- acct_8073C55D0 (type: Account)
- acct_806621F60 (type: Account)
- acct_806B9CD30 (type: Account)
- acct_806BF4140 (type: Account)
- acct_806F49A30 (type: Account)
- acct_8073C1250 (type: Account)
- acct_8074A4530 (type: Account)
- acct_805031650 (type: Account)
- acct_8060B5400 (type: Account)
- acct_80620F570 (type: Account)
- acct_80620F4D0 (type: Account)
- acct_806DBBB40 (type: Account)
- acct_80E1A69E0 (type: Account)
- acct_8074A21D0 (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_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316617 (type: Bank)
- bank_0316667 (type: Bank)
- bank_0316863 (type: Bank)
- bank_0317146 (type: Bank)
- bank_0318826 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80609E620 belongs_to bank_0010
- acct_80669F490 belongs_to bank_0010
- acct_806DB2C20 belongs_to bank_0010
- acct_806E27500 belongs_to bank_0010
- acct_8061EAFD0 belongs_to bank_0016649
- acct_8061FF280 belongs_to bank_0016649
- acct_806214B90 belongs_to bank_0016649
- acct_806B04D50 belongs_to bank_0016649
- acct_806BEAD70 belongs_to bank_0016649
- acct_8073A9FA0 belongs_to bank_0016649
- acct_806B3EDA0 belongs_to bank_0016678
- acct_8070A34A0 belongs_to bank_0016678
- acct_8061AFAC0 belongs_to bank_0016787
- acct_8061BBEA0 belongs_to bank_0016787
- acct_8061CC4B0 belongs_to bank_0016787
- acct_80660C930 belongs_to bank_0016787
- acct_8061A9AB0 belongs_to bank_0016792
- acct_8062FD100 belongs_to bank_0016792
- acct_8064D5C60 belongs_to bank_0016792
- acct_806EEA950 belongs_to bank_0016792
- acct_80753AE00 belongs_to bank_0016792
- acct_8065A1430 belongs_to bank_0016927
- acct_806F354B0 belongs_to bank_0016927
- acct_8074F1380 belongs_to bank_0016927
- acct_80654DB30 belongs_to bank_0017120
- acct_806610080 belongs_to bank_0017491
- acct_806C8EA20 belongs_to bank_0017491
- acct_806E3DFE0 belongs_to bank_0017491
- acct_806AB91C0 belongs_to bank_0017554
- acct_806F4B1D0 belongs_to bank_0017554
- acct_8071B7560 belongs_to bank_0017554
- acct_8060D2E70 belongs_to bank_004
- acct_8062019C0 belongs_to bank_004
- acct_80620F660 belongs_to bank_004
- acct_8062AFF80 belongs_to bank_004
- acct_806B5E930 belongs_to bank_004
- acct_806BE5050 belongs_to bank_004
- acct_806EE16E0 belongs_to bank_004
- acct_8063AD230 belongs_to bank_007
- acct_806627340 belongs_to bank_007
- acct_800090BA0 belongs_to bank_009
- acct_8060BB860 belongs_to bank_009
- acct_806228740 belongs_to bank_009
- acct_80D087B00 belongs_to bank_0111121
- acct_806106350 belongs_to bank_0116425
- acct_806ADB640 belongs_to bank_0116781
- acct_8064945C0 belongs_to bank_0116904
- acct_806BDC790 belongs_to bank_0116904
- acct_806EE8CA0 belongs_to bank_0117070
- acct_807173BB0 belongs_to bank_0117143
- acct_806B3E7D0 belongs_to bank_0117435
- acct_807129DF0 belongs_to bank_0117435
- acct_806AF2D90 belongs_to bank_0118180
- acct_806E19D60 belongs_to bank_0118180
- acct_8071E71F0 belongs_to bank_0118190
- acct_806DBBAF0 belongs_to bank_0118202
- acct_806F094D0 belongs_to bank_0118202
- acct_806545850 belongs_to bank_0217096
- acct_806587260 belongs_to bank_0217096
- acct_8072A3AF0 belongs_to bank_0217096
- acct_8074161D0 belongs_to bank_0217125
- acct_8064BAB00 belongs_to bank_0217496
- acct_806AEBC70 belongs_to bank_0217496
- acct_806F255E0 belongs_to bank_0217496
- acct_806AB2BD0 belongs_to bank_0218502
- acct_806DDCDE0 belongs_to bank_0218502
- acct_8072A47F0 belongs_to bank_0218638
- acct_8073A0790 belongs_to bank_0219143
- acct_807128BF0 belongs_to bank_0219205
- acct_807144B40 belongs_to bank_0219205
- acct_8073C55D0 belongs_to bank_0219656
- acct_806621F60 belongs_to bank_0287
- acct_806B9CD30 belongs_to bank_0287
- acct_806BF4140 belongs_to bank_0287
- acct_806F49A30 belongs_to bank_0287
- acct_8073C1250 belongs_to bank_0287
- acct_8074A4530 belongs_to bank_0287
- acct_805031650 belongs_to bank_028
- acct_8060B5400 belongs_to bank_028
- acct_80620F570 belongs_to bank_0316617
- acct_80620F4D0 belongs_to bank_0316667
- acct_806DBBB40 belongs_to bank_0316863
- acct_80E1A69E0 belongs_to bank_0317146
- acct_8074A21D0 belongs_to bank_0318826
- acct_1004287C8 belongs_to bank_070
- acct_806228740 transfers_to acct_806228740 amount: 133966.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80609E620 transfers_to acct_80609E620 amount: 8749.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806587260 transfers_to acct_806587260 amount: 1551842.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806627340 transfers_to acct_806627340 amount: 31528427.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061CC4B0 transfers_to acct_8061CC4B0 amount: 1553.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8062AFF80 transfers_to acct_8062AFF80 amount: 2909314.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806EEA950 transfers_to acct_806EEA950 amount: 1925.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806BEAD70 transfers_to acct_806BEAD70 amount: 1538978.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8074161D0 transfers_to acct_8074161D0 amount: 12724728.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80620F660 transfers_to acct_80620F660 amount: 9.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8073A9FA0 transfers_to acct_8073A9FA0 amount: 2985672.14 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_806214B90 transfers_to acct_806214B90 amount: 866.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806DDCDE0 transfers_to acct_806DDCDE0 amount: 48864798.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806621F60 transfers_to acct_806621F60 amount: 1796.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806AB91C0 transfers_to acct_806AB91C0 amount: 555.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BB860 transfers_to acct_8060BB860 amount: 1260.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806214B90 transfers_to acct_806214B90 amount: 322819.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806F094D0 transfers_to acct_806F094D0 amount: 429965957.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806ADB640 transfers_to acct_806F354B0 amount: 572946.48 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_8060D2E70 transfers_to acct_8060D2E70 amount: 56092420.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806BF4140 transfers_to acct_806BF4140 amount: 10896946.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806ADB640 transfers_to acct_806F354B0 amount: 562817.70 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806BF4140 transfers_to acct_806BF4140 amount: 1505.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D087B00 transfers_to acct_80D087B00 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805031650 transfers_to acct_805031650 amount: 1188429.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807129DF0 transfers_to acct_807129DF0 amount: 1507451.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8073A0790 transfers_to acct_8073A0790 amount: 634.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80669F490 transfers_to acct_80669F490 amount: 1979761.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806AF2D90 transfers_to acct_806AF2D90 amount: 928.66 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8070A34A0 transfers_to acct_806EE8CA0 amount: 556.93 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_806ADB640 transfers_to acct_8062019C0 amount: 1088.48 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_806F4B1D0 transfers_to acct_806F4B1D0 amount: 1533987.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_806F4B1D0 amount: 48337.66 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_80620F570 transfers_to acct_80620F660 amount: 0.02 Ruble via: Cash timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_80753AE00 amount: 63369.11 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_806DBBAF0 transfers_to acct_806DBBAF0 amount: 502.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8071B7560 transfers_to acct_8071B7560 amount: 27876053.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806F094D0 transfers_to acct_806F094D0 amount: 251.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807144B40 transfers_to acct_807144B40 amount: 1663708.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8061BBEA0 transfers_to acct_8061BBEA0 amount: 19245165.08 Ruble via: Reinvestment 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_1004287C8 transfers_to acct_80753AE00 amount: 29701.24 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_8072A3AF0 transfers_to acct_8072A3AF0 amount: 240.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8064945C0 transfers_to acct_8064945C0 amount: 1609.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061A9AB0 transfers_to acct_8061A9AB0 amount: 1124.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806587260 transfers_to acct_806587260 amount: 1385.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060BB860 transfers_to acct_8060BB860 amount: 35921.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806AB2BD0 transfers_to acct_806AB2BD0 amount: 10152357.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060B5400 transfers_to acct_8060B5400 amount: 12479459.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8064D5C60 transfers_to acct_8064D5C60 amount: 515.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80654DB30 transfers_to acct_80654DB30 amount: 22958155.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8062FD100 transfers_to acct_8062FD100 amount: 32845835.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8063AD230 transfers_to acct_8063AD230 amount: 942.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806DBBB40 transfers_to acct_806DBBAF0 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_806F4B1D0 transfers_to acct_806F4B1D0 amount: 1918.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004287C8 transfers_to acct_806F4B1D0 amount: 315705.11 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_8064BAB00 transfers_to acct_8064BAB00 amount: 4636055.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806F49A30 transfers_to acct_806F49A30 amount: 57719262.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8064945C0 transfers_to acct_8064945C0 amount: 2326592.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800090BA0 transfers_to acct_800090BA0 amount: 7595265.64 Ruble via: Cheque timestamp: 2022/09/01 01:12
- acct_800090BA0 transfers_to acct_800090BA0 amount: 1306022.58 Ruble via: Credit Card timestamp: 2022/09/01 01:12
- acct_807173BB0 transfers_to acct_807173BB0 amount: 23824703.34 Ruble via: Reinvestment timestamp: 2022/09/01 01:19
- acct_800090BA0 transfers_to acct_800090BA0 amount: 121382.33 Ruble via: Wire timestamp: 2022/09/01 01:24
- acct_800090BA0 transfers_to acct_800090BA0 amount: 956092.65 Ruble via: Cash timestamp: 2022/09/01 01:26
- acct_8074161D0 transfers_to acct_8074161D0 amount: 267.04 Ruble via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800090BA0 transfers_to acct_800090BA0 amount: 18733703.98 Ruble via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80753AE00 transfers_to acct_80753AE00 amount: 640.46 Ruble via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004287C8 transfers_to acct_807129DF0 amount: 18379.41 Ruble via: Cash timestamp: 2022/09/01 02:00
- acct_1004287C8 transfers_to acct_807129DF0 amount: 29773.63 Ruble via: Cheque timestamp: 2022/09/01 02:13
- acct_1004287C8 transfers_to acct_806AB2BD0 amount: 16898.07 Ruble via: Cheque timestamp: 2022/09/01 02:38
- acct_806AF2D90 transfers_to acct_806ADB640 amount: 7721947.00 Ruble via: ACH timestamp: 2022/09/01 02:56
- acct_8061EAFD0 transfers_to acct_8061EAFD0 amount: 2628305.46 Ruble via: Reinvestment timestamp: 2022/09/01 03:13
- acct_1004287C8 transfers_to acct_806214B90 amount: 114643.69 Ruble via: Cash timestamp: 2022/09/01 03:42
- acct_1004287C8 transfers_to acct_806214B90 amount: 171531.82 Ruble via: Cheque timestamp: 2022/09/01 03:48
- acct_1004287C8 transfers_to acct_8074161D0 amount: 40052.10 Ruble via: Cheque timestamp: 2022/09/01 04:01
- acct_1004287C8 transfers_to acct_8074161D0 amount: 7187.00 Ruble via: Cash timestamp: 2022/09/01 04:14
- acct_1004287C8 transfers_to acct_8074161D0 amount: 7658.96 Ruble via: Credit Card timestamp: 2022/09/01 04:17
- acct_8074A21D0 transfers_to acct_1004287C8 amount: 0.06 Ruble via: Cash timestamp: 2022/09/01 04:22
- acct_8061AFAC0 transfers_to acct_8062AFF80 amount: 346272657.68 Ruble via: ACH timestamp: 2022/09/01 04:24
- acct_806B3EDA0 transfers_to acct_806B3EDA0 amount: 502.03 Ruble via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8061AFAC0 transfers_to acct_8062AFF80 amount: 2625302216.44 Ruble via: Cheque timestamp: 2022/09/01 04:26
- acct_1004287C8 transfers_to acct_806228740 amount: 71376.18 Ruble via: Credit Card timestamp: 2022/09/01 04:46
- acct_8074A4530 transfers_to acct_8074A4530 amount: 18892718.99 Ruble via: Reinvestment timestamp: 2022/09/01 04:55
- acct_1004287C8 transfers_to acct_806228740 amount: 60389.73 Ruble via: Cheque timestamp: 2022/09/01 04:55
- acct_805031650 transfers_to acct_805031650 amount: 579.98 Ruble via: Reinvestment timestamp: 2022/09/01 05:10
- acct_807144B40 transfers_to acct_807144B40 amount: 1454.65 Ruble via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8061CC4B0 transfers_to acct_8061CC4B0 amount: 11538484.06 Ruble via: Reinvestment timestamp: 2022/09/01 06:00
- acct_1004287C8 transfers_to acct_806F255E0 amount: 9206.55 Ruble via: Cheque timestamp: 2022/09/01 06:05
- acct_1004287C8 transfers_to acct_806F255E0 amount: 34182.83 Ruble via: Credit Card timestamp: 2022/09/01 06:24
- acct_8061AFAC0 transfers_to acct_806DBBAF0 amount: 20530.97 Ruble via: Cheque timestamp: 2022/09/01 06:31
- acct_8061AFAC0 transfers_to acct_806DBBAF0 amount: 110548.47 Ruble via: Credit Card timestamp: 2022/09/01 06:40
- acct_806B04D50 transfers_to acct_806B04D50 amount: 1498.74 Ruble via: Reinvestment timestamp: 2022/09/01 06:44
- acct_806DDCDE0 transfers_to acct_806DDCDE0 amount: 509.73 Ruble via: Reinvestment timestamp: 2022/09/01 06:53
- acct_1004287C8 transfers_to acct_807173BB0 amount: 650864.90 Ruble via: Credit Card timestamp: 2022/09/01 07:01
- acct_1004287C8 transfers_to acct_807173BB0 amount: 343249.69 Ruble via: Cash timestamp: 2022/09/01 07:01
- acct_1004287C8 transfers_to acct_807173BB0 amount: 1865820.01 Ruble via: Cheque timestamp: 2022/09/01 07:03
- acct_1004287C8 transfers_to acct_8060B5400 amount: 202735.10 Ruble via: Credit Card timestamp: 2022/09/01 07:07
- acct_80669F490 transfers_to acct_8070A34A0 amount: 18653.00 Ruble via: Cheque timestamp: 2022/09/01 07:17
- acct_1004287C8 transfers_to acct_8060B5400 amount: 37438.18 Ruble via: Cheque timestamp: 2022/09/01 07:17
- acct_8072A3AF0 transfers_to acct_8072A3AF0 amount: 6443747.70 Ruble via: Reinvestment timestamp: 2022/09/01 07:31
- acct_806EE16E0 transfers_to acct_806EE16E0 amount: 1500.55 Ruble via: Reinvestment timestamp: 2022/09/01 08:13
- acct_806627340 transfers_to acct_806627340 amount: 350.26 Ruble via: Reinvestment timestamp: 2022/09/01 08:52
- acct_1004287C8 transfers_to acct_806E3DFE0 amount: 33887.98 Ruble via: Cheque timestamp: 2022/09/01 08:52
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- acct_1004287C8 transfers_to acct_806AB2BD0 amount: 16898.07 Ruble via: Cheque timestamp: 2022/09/10 22:38
- acct_1004287C8 transfers_to acct_8074161D0 amount: 7658.96 Ruble via: Credit Card timestamp: 2022/09/10 23:34
- acct_1004287C8 transfers_to acct_8074161D0 amount: 7187.00 Ruble via: Cash timestamp: 2022/09/10 23:50
- acct_1004287C8 transfers_to acct_8074161D0 amount: 40052.10 Ruble via: Cheque timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 1024
  Unique accounts: 85
  Total volume: 7,071,568,104.19
  Avg transaction: 6,905,828.23
  Time span: 936 units
  Max out-degree: 720 (node: 070_1004287C8)
  Max in-degree: 44 (node: 009_800090BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)