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_00369) ===

**Nodes:**
- acct_80619C070 (type: Account)
- acct_806275C20 (type: Account)
- acct_8063B9910 (type: Account)
- acct_806AB25E0 (type: Account)
- acct_806AE1720 (type: Account)
- acct_806F57920 (type: Account)
- acct_806FCBEB0 (type: Account)
- acct_8060B3FF0 (type: Account)
- acct_806214B90 (type: Account)
- acct_8062CE6B0 (type: Account)
- acct_80620F610 (type: Account)
- acct_806153210 (type: Account)
- acct_806308F10 (type: Account)
- acct_8064B97C0 (type: Account)
- acct_806663690 (type: Account)
- acct_807259960 (type: Account)
- acct_806B24940 (type: Account)
- acct_806F5C270 (type: Account)
- acct_806AB91C0 (type: Account)
- acct_800088D10 (type: Account)
- acct_8063B0230 (type: Account)
- acct_8065360C0 (type: Account)
- acct_80008B290 (type: Account)
- acct_8060F4DD0 (type: Account)
- acct_80612A240 (type: Account)
- acct_806353890 (type: Account)
- acct_806FB9460 (type: Account)
- acct_806597BF0 (type: Account)
- acct_8065A5220 (type: Account)
- acct_806B88530 (type: Account)
- acct_8062CD4F0 (type: Account)
- acct_806322660 (type: Account)
- acct_806596B80 (type: Account)
- acct_806F5DAD0 (type: Account)
- acct_8071508C0 (type: Account)
- acct_806616C20 (type: Account)
- acct_806F94360 (type: Account)
- acct_8073A3D10 (type: Account)
- acct_806C63BE0 (type: Account)
- acct_806DB4D30 (type: Account)
- acct_807123BF0 (type: Account)
- acct_8073DD370 (type: Account)
- acct_8072600A0 (type: Account)
- acct_8071AFFF0 (type: Account)
- acct_8074AFC10 (type: Account)
- acct_8071353B0 (type: Account)
- acct_806F73FE0 (type: Account)
- acct_807323310 (type: Account)
- acct_8074872C0 (type: Account)
- acct_80704B930 (type: Account)
- acct_8074D1CA0 (type: Account)
- acct_80701C3F0 (type: Account)
- acct_807044F70 (type: Account)
- acct_8072647C0 (type: Account)
- acct_807324A70 (type: Account)
- acct_8064DD820 (type: Account)
- acct_8074BE150 (type: Account)
- acct_8060B6730 (type: Account)
- acct_806152D10 (type: Account)
- acct_806153120 (type: Account)
- acct_807323360 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (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_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_0119311 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316618 (type: Bank)
- bank_0316638 (type: Bank)
- bank_0316666 (type: Bank)
- bank_0319813 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80619C070 belongs_to bank_0010
- acct_806275C20 belongs_to bank_0010
- acct_8063B9910 belongs_to bank_0010
- acct_806AB25E0 belongs_to bank_0010
- acct_806AE1720 belongs_to bank_0010
- acct_806F57920 belongs_to bank_0010
- acct_806FCBEB0 belongs_to bank_0010
- acct_8060B3FF0 belongs_to bank_0016649
- acct_806214B90 belongs_to bank_0016649
- acct_8062CE6B0 belongs_to bank_0016649
- acct_80620F610 belongs_to bank_0016678
- acct_806153210 belongs_to bank_0016787
- acct_806308F10 belongs_to bank_0016787
- acct_8064B97C0 belongs_to bank_0016787
- acct_806663690 belongs_to bank_0016787
- acct_807259960 belongs_to bank_0016927
- acct_806B24940 belongs_to bank_0017120
- acct_806F5C270 belongs_to bank_0017491
- acct_806AB91C0 belongs_to bank_0017554
- acct_800088D10 belongs_to bank_004
- acct_8063B0230 belongs_to bank_004
- acct_8065360C0 belongs_to bank_004
- acct_80008B290 belongs_to bank_007
- acct_8060F4DD0 belongs_to bank_007
- acct_80612A240 belongs_to bank_007
- acct_806353890 belongs_to bank_007
- acct_806FB9460 belongs_to bank_007
- acct_806597BF0 belongs_to bank_009
- acct_8065A5220 belongs_to bank_009
- acct_806B88530 belongs_to bank_009
- acct_8062CD4F0 belongs_to bank_0116781
- acct_806322660 belongs_to bank_0116781
- acct_806596B80 belongs_to bank_0116781
- acct_806F5DAD0 belongs_to bank_0116781
- acct_8071508C0 belongs_to bank_0116781
- acct_806616C20 belongs_to bank_0116904
- acct_806F94360 belongs_to bank_0117070
- acct_8073A3D10 belongs_to bank_0117070
- acct_806C63BE0 belongs_to bank_0117143
- acct_806DB4D30 belongs_to bank_0117435
- acct_807123BF0 belongs_to bank_0117435
- acct_8073DD370 belongs_to bank_0118180
- acct_8072600A0 belongs_to bank_0118190
- acct_8071AFFF0 belongs_to bank_0119311
- acct_8074AFC10 belongs_to bank_0119311
- acct_8071353B0 belongs_to bank_0217496
- acct_806F73FE0 belongs_to bank_0217824
- acct_807323310 belongs_to bank_0217824
- acct_8074872C0 belongs_to bank_0217824
- acct_80704B930 belongs_to bank_0218502
- acct_8074D1CA0 belongs_to bank_0218502
- acct_80701C3F0 belongs_to bank_0218638
- acct_807044F70 belongs_to bank_0219157
- acct_8072647C0 belongs_to bank_0219570
- acct_807324A70 belongs_to bank_0219570
- acct_8064DD820 belongs_to bank_0287
- acct_8074BE150 belongs_to bank_0287
- acct_8060B6730 belongs_to bank_0316618
- acct_806152D10 belongs_to bank_0316638
- acct_806153120 belongs_to bank_0316666
- acct_807323360 belongs_to bank_0319813
- acct_1004287C8 belongs_to bank_070
- acct_8065A5220 transfers_to acct_8065A5220 amount: 13860447.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F57920 transfers_to acct_806F57920 amount: 337162570.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8074AFC10 amount: 7524804.95 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_8074872C0 transfers_to acct_8074872C0 amount: 2047596.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806597BF0 transfers_to acct_806597BF0 amount: 2651376.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807123BF0 transfers_to acct_807123BF0 amount: 7027787.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806214B90 transfers_to acct_806214B90 amount: 866.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8071AFFF0 transfers_to acct_8071AFFF0 amount: 1542.47 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_806214B90 transfers_to acct_806214B90 amount: 322819.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806308F10 transfers_to acct_806308F10 amount: 202269.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806B24940 transfers_to acct_806B24940 amount: 1883.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8063B9910 transfers_to acct_8063B9910 amount: 194710.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806596B80 transfers_to acct_806596B80 amount: 4524569.62 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_1004287C8 transfers_to acct_806FB9460 amount: 7258825.76 Ruble via: Cheque timestamp: 2022/09/01 00:14
- acct_807324A70 transfers_to acct_807324A70 amount: 1109740.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004287C8 transfers_to acct_8063B0230 amount: 26393.44 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_806FCBEB0 transfers_to acct_806FCBEB0 amount: 105431.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807044F70 transfers_to acct_807044F70 amount: 65809.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8063B0230 transfers_to acct_8063B0230 amount: 50716573.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806153210 transfers_to acct_806153210 amount: 1100.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060F4DD0 transfers_to acct_8060F4DD0 amount: 22060881.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8072600A0 transfers_to acct_8072600A0 amount: 6581706.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80620F610 transfers_to acct_80620F610 amount: 57679.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F5C270 transfers_to acct_806F5C270 amount: 16309721.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806616C20 transfers_to acct_806616C20 amount: 750.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8064B97C0 transfers_to acct_8064B97C0 amount: 24557.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8065360C0 transfers_to acct_8065360C0 amount: 1126.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806B88530 transfers_to acct_806B88530 amount: 5297547.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806663690 transfers_to acct_806663690 amount: 564.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060B3FF0 transfers_to acct_8060B3FF0 amount: 1013247.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807323310 transfers_to acct_807323310 amount: 1056.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806597BF0 transfers_to acct_806597BF0 amount: 1784.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806B24940 transfers_to acct_806B24940 amount: 679080.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806F94360 transfers_to acct_806F94360 amount: 2746708.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_807044F70 amount: 3381114.54 Ruble via: Cheque timestamp: 2022/09/01 00:33
- acct_806152D10 transfers_to acct_806153210 amount: 0.09 Ruble via: Cheque timestamp: 2022/09/01 00:41
- acct_806DB4D30 transfers_to acct_806DB4D30 amount: 16186.28 Ruble via: Reinvestment timestamp: 2022/09/01 01:14
- acct_806322660 transfers_to acct_806322660 amount: 774.05 Ruble via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/01 01:48
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/01 01:56
- acct_80704B930 transfers_to acct_80704B930 amount: 169925581.65 Ruble via: Reinvestment timestamp: 2022/09/01 02:02
- acct_806C63BE0 transfers_to acct_806C63BE0 amount: 2133057.28 Ruble via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8060B3FF0 transfers_to acct_8060B3FF0 amount: 1711.44 Ruble via: Reinvestment timestamp: 2022/09/01 02:19
- acct_806F5DAD0 transfers_to acct_806F5DAD0 amount: 17805905.73 Ruble via: Reinvestment timestamp: 2022/09/01 02:25
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/01 02:52
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/01 02:59
- acct_1004287C8 transfers_to acct_807259960 amount: 3452.58 Ruble via: Cheque timestamp: 2022/09/01 03:31
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 28680.40 Ruble via: Cheque timestamp: 2022/09/01 03:36
- 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_807259960 amount: 10770.86 Ruble via: Credit Card timestamp: 2022/09/01 03:53
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 3500.65 Ruble via: Credit Card timestamp: 2022/09/01 03:58
- acct_1004287C8 transfers_to acct_8065360C0 amount: 10655.19 Ruble via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004287C8 transfers_to acct_8065360C0 amount: 292.23 Ruble via: Cash timestamp: 2022/09/01 04:18
- acct_1004287C8 transfers_to acct_8065360C0 amount: 9530.90 Ruble via: Cheque timestamp: 2022/09/01 04:20
- acct_1004287C8 transfers_to acct_80620F610 amount: 609190.90 Ruble via: Cheque timestamp: 2022/09/01 05:00
- acct_1004287C8 transfers_to acct_80620F610 amount: 136286.91 Ruble via: Cash timestamp: 2022/09/01 05:02
- acct_1004287C8 transfers_to acct_80620F610 amount: 538282.15 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_8072647C0 transfers_to acct_8072647C0 amount: 53475157.33 Ruble via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8072600A0 transfers_to acct_8072600A0 amount: 769.28 Ruble via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8063B9910 transfers_to acct_8063B9910 amount: 359.54 Ruble via: Reinvestment timestamp: 2022/09/01 05:58
- acct_1004287C8 transfers_to acct_806616C20 amount: 58216.01 Ruble via: Credit Card timestamp: 2022/09/01 06:26
- acct_8071AFFF0 transfers_to acct_8071AFFF0 amount: 2011088.03 Ruble via: Reinvestment timestamp: 2022/09/01 06:38
- acct_1004287C8 transfers_to acct_806B88530 amount: 458605.56 Ruble via: Cheque timestamp: 2022/09/01 06:44
- acct_8062CD4F0 transfers_to acct_8062CD4F0 amount: 7969231.92 Ruble via: Reinvestment timestamp: 2022/09/01 06:46
- acct_1004287C8 transfers_to acct_806B88530 amount: 20765.16 Ruble via: Credit Card timestamp: 2022/09/01 06:47
- acct_807044F70 transfers_to acct_807044F70 amount: 876.37 Ruble via: Reinvestment timestamp: 2022/09/01 07:07
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/01 08:07
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/01 08:09
- acct_8074D1CA0 transfers_to acct_8074D1CA0 amount: 615.15 Ruble via: Reinvestment timestamp: 2022/09/01 08:22
- acct_1004287C8 transfers_to acct_8071508C0 amount: 2636.60 Ruble via: Cash timestamp: 2022/09/01 08:31
- acct_1004287C8 transfers_to acct_806F5C270 amount: 222942.27 Ruble via: Cash timestamp: 2022/09/01 08:31
- acct_1004287C8 transfers_to acct_8071508C0 amount: 6708.95 Ruble via: Credit Card timestamp: 2022/09/01 08:33
- acct_1004287C8 transfers_to acct_806F5C270 amount: 165082.87 Ruble via: Cheque timestamp: 2022/09/01 08:44
- acct_1004287C8 transfers_to acct_8071508C0 amount: 22525.71 Ruble via: Cheque timestamp: 2022/09/01 08:51
- acct_1004287C8 transfers_to acct_8065A5220 amount: 199999.77 Ruble via: Cheque timestamp: 2022/09/01 09:25
- acct_807123BF0 transfers_to acct_807123BF0 amount: 827.54 Ruble via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8071508C0 transfers_to acct_8071508C0 amount: 2763971.52 Ruble via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8073DD370 transfers_to acct_8073DD370 amount: 305437.75 Ruble via: Reinvestment timestamp: 2022/09/01 11:07
- acct_807323310 transfers_to acct_807323310 amount: 19890203.34 Ruble via: Reinvestment timestamp: 2022/09/01 11:14
- acct_806153210 transfers_to acct_806275C20 amount: 97275.12 Ruble via: Credit Card timestamp: 2022/09/01 11:32
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 138378.65 Ruble via: Cheque timestamp: 2022/09/01 11:39
- acct_806153210 transfers_to acct_806275C20 amount: 17624.12 Ruble via: Cheque timestamp: 2022/09/01 11:46
- acct_806153210 transfers_to acct_806275C20 amount: 11414.41 Ruble via: ACH timestamp: 2022/09/01 11:48
- acct_806153210 transfers_to acct_806275C20 amount: 8933.69 Ruble via: Cash timestamp: 2022/09/01 11:49
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 527.67 Ruble via: Cash timestamp: 2022/09/01 11:51
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 58153.12 Ruble via: Credit Card timestamp: 2022/09/01 11:54
- acct_8074AFC10 transfers_to acct_8074AFC10 amount: 9314509.52 Ruble via: Reinvestment timestamp: 2022/09/01 12:43
- acct_1004287C8 transfers_to acct_806308F10 amount: 94720.73 Ruble via: Cash timestamp: 2022/09/01 12:52
- acct_1004287C8 transfers_to acct_806308F10 amount: 416637.37 Ruble via: Cheque timestamp: 2022/09/01 12:54
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/01 13:06
- acct_806596B80 transfers_to acct_806596B80 amount: 244.68 Ruble via: Reinvestment timestamp: 2022/09/01 13:07
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/01 13:16
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/01 13:25
- acct_806353890 transfers_to acct_806353890 amount: 374.66 Ruble via: Reinvestment timestamp: 2022/09/01 13:31
- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/01 13:38
- acct_1004287C8 transfers_to acct_800088D10 amount: 67672.65 Ruble via: Cash timestamp: 2022/09/01 13:50
- acct_806AB91C0 transfers_to acct_806AB91C0 amount: 1462147.78 Ruble via: Reinvestment timestamp: 2022/09/01 13:56
- acct_1004287C8 transfers_to acct_8063B0230 amount: 83434.03 Ruble via: Cheque timestamp: 2022/09/01 14:00
- acct_8072647C0 transfers_to acct_8072647C0 amount: 1258.64 Ruble via: Reinvestment timestamp: 2022/09/01 14:02
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 2620.61 Ruble via: Credit Card timestamp: 2022/09/01 14:37
- acct_1004287C8 transfers_to acct_8062CD4F0 amount: 18725.44 Ruble via: Cash timestamp: 2022/09/01 14:37
- acct_806153210 transfers_to acct_806AB25E0 amount: 105750335.17 Ruble via: ACH timestamp: 2022/09/01 14:44
- acct_806153210 transfers_to acct_806AB25E0 amount: 208480336.65 Ruble via: Cash timestamp: 2022/09/01 14:45
- acct_806153210 transfers_to acct_806AB25E0 amount: 121020846.08 Ruble via: Cheque timestamp: 2022/09/01 14:55
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 16324.98 Ruble via: Cheque timestamp: 2022/09/01 14:57
- acct_806AB25E0 transfers_to acct_806AB25E0 amount: 1510626.83 Ruble via: Reinvestment timestamp: 2022/09/01 15:00
- acct_1004287C8 transfers_to acct_806353890 amount: 272860.65 Ruble via: Cheque timestamp: 2022/09/01 15:07
- acct_1004287C8 transfers_to acct_806353890 amount: 384524.60 Ruble via: Cash timestamp: 2022/09/01 15:15
- acct_806FB9460 transfers_to acct_806FB9460 amount: 57756278.12 Ruble via: Reinvestment timestamp: 2022/09/01 15:23
- acct_800088D10 transfers_to acct_800088D10 amount: 6565985.46 Ruble via: Reinvestment timestamp: 2022/09/01 15:27
- acct_806322660 transfers_to acct_806322660 amount: 131721219.36 Ruble via: Reinvestment timestamp: 2022/09/01 16:02
- acct_1004287C8 transfers_to acct_8064DD820 amount: 64695.55 Ruble via: Cheque timestamp: 2022/09/01 16:49
- acct_1004287C8 transfers_to acct_8064DD820 amount: 46694.85 Ruble via: Credit Card timestamp: 2022/09/01 16:50
- acct_806275C20 transfers_to acct_806275C20 amount: 4157618.75 Ruble via: Reinvestment timestamp: 2022/09/01 16:54
- acct_1004287C8 transfers_to acct_8073DD370 amount: 129575.23 Ruble via: Cheque timestamp: 2022/09/01 17:34
- acct_1004287C8 transfers_to acct_8071AFFF0 amount: 87292.85 Ruble via: Cheque timestamp: 2022/09/01 17:36
- acct_1004287C8 transfers_to acct_8071AFFF0 amount: 298172.87 Ruble via: Credit Card timestamp: 2022/09/01 17:39
- acct_1004287C8 transfers_to acct_8073DD370 amount: 16977.16 Ruble via: Credit Card timestamp: 2022/09/01 17:56
- acct_806153210 transfers_to acct_806153210 amount: 62996931.65 Ruble via: Reinvestment timestamp: 2022/09/01 18:23
- acct_1004287C8 transfers_to acct_806597BF0 amount: 263587.16 Ruble via: Cheque timestamp: 2022/09/01 18:54
- acct_806F73FE0 transfers_to acct_806F73FE0 amount: 17372451.64 Ruble via: Reinvestment timestamp: 2022/09/01 19:09
- acct_806AB25E0 transfers_to acct_807323310 amount: 1781339.53 Ruble via: Cheque timestamp: 2022/09/01 19:09
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- acct_1004287C8 transfers_to acct_806214B90 amount: 171531.82 Ruble via: Cheque timestamp: 2022/09/09 02:41
- acct_1004287C8 transfers_to acct_80704B930 amount: 64341.03 Ruble via: Cheque timestamp: 2022/09/09 04:00
- acct_1004287C8 transfers_to acct_806F57920 amount: 194335.13 Ruble via: Cheque timestamp: 2022/09/09 04:23
- acct_1004287C8 transfers_to acct_80704B930 amount: 23085.76 Ruble via: Credit Card timestamp: 2022/09/09 04:27
- acct_1004287C8 transfers_to acct_8064B97C0 amount: 4889.49 Ruble via: Cheque timestamp: 2022/09/09 04:33
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/09 04:51
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- acct_1004287C8 transfers_to acct_8064B97C0 amount: 20315.70 Ruble via: Credit Card timestamp: 2022/09/09 04:58
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- acct_806152D10 transfers_to acct_806153210 amount: 6989.76 Ruble via: ACH timestamp: 2022/09/09 05:34
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- acct_806AB25E0 transfers_to acct_807323310 amount: 1781339.53 Ruble via: Cheque timestamp: 2022/09/09 06:12
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- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/09 06:38
- acct_1004287C8 transfers_to acct_800088D10 amount: 67672.65 Ruble via: Cash timestamp: 2022/09/09 06:53
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 58153.12 Ruble via: Credit Card timestamp: 2022/09/09 07:01
- acct_1004287C8 transfers_to acct_80620F610 amount: 136286.91 Ruble via: Cash timestamp: 2022/09/09 07:04
- acct_1004287C8 transfers_to acct_80620F610 amount: 538282.15 Ruble via: Credit Card timestamp: 2022/09/09 07:12
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 138378.65 Ruble via: Cheque timestamp: 2022/09/09 07:20
- acct_1004287C8 transfers_to acct_806FCBEB0 amount: 527.67 Ruble via: Cash timestamp: 2022/09/09 07:22
- acct_1004287C8 transfers_to acct_80620F610 amount: 609190.90 Ruble via: Cheque timestamp: 2022/09/09 07:26
- acct_1004287C8 transfers_to acct_8071508C0 amount: 2636.60 Ruble via: Cash timestamp: 2022/09/09 07:33
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/09 07:37
- acct_1004287C8 transfers_to acct_8071508C0 amount: 6708.95 Ruble via: Credit Card timestamp: 2022/09/09 07:43
- acct_1004287C8 transfers_to acct_8071508C0 amount: 22525.71 Ruble via: Cheque timestamp: 2022/09/09 07:50
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/09 07:51
- acct_1004287C8 transfers_to acct_806F73FE0 amount: 337615.31 Ruble via: Cheque timestamp: 2022/09/09 08:32
- acct_806153120 transfers_to acct_806153210 amount: 47293.02 Ruble via: Credit Card timestamp: 2022/09/09 08:48
- acct_1004287C8 transfers_to acct_8073DD370 amount: 16977.16 Ruble via: Credit Card timestamp: 2022/09/09 09:04
- acct_8060B6730 transfers_to acct_1004287C8 amount: 11316.42 Ruble via: Cash timestamp: 2022/09/09 09:13
- acct_1004287C8 transfers_to acct_8073DD370 amount: 129575.23 Ruble via: Cheque timestamp: 2022/09/09 09:25
- acct_1004287C8 transfers_to acct_806663690 amount: 406225.95 Ruble via: Cheque timestamp: 2022/09/09 10:57
- acct_1004287C8 transfers_to acct_806663690 amount: 58781.16 Ruble via: Credit Card timestamp: 2022/09/09 10:57
- acct_1004287C8 transfers_to acct_807324A70 amount: 7788.90 Ruble via: Cash timestamp: 2022/09/09 11:04
- acct_1004287C8 transfers_to acct_807324A70 amount: 6462.36 Ruble via: Credit Card timestamp: 2022/09/09 11:09
- acct_1004287C8 transfers_to acct_807324A70 amount: 10939.53 Ruble via: Cheque timestamp: 2022/09/09 11:22
- acct_1004287C8 transfers_to acct_8065360C0 amount: 9530.90 Ruble via: Cheque timestamp: 2022/09/09 11:32
- acct_1004287C8 transfers_to acct_8065360C0 amount: 292.23 Ruble via: Cash timestamp: 2022/09/09 11:45
- acct_1004287C8 transfers_to acct_8065360C0 amount: 10655.19 Ruble via: Credit Card timestamp: 2022/09/09 11:51
- acct_806153210 transfers_to acct_806275C20 amount: 17624.12 Ruble via: Cheque timestamp: 2022/09/09 13:10
- acct_1004287C8 transfers_to acct_806597BF0 amount: 263587.16 Ruble via: Cheque timestamp: 2022/09/09 13:13
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/09 13:13
- acct_806153210 transfers_to acct_806275C20 amount: 97275.12 Ruble via: Credit Card timestamp: 2022/09/09 13:16
- acct_1004287C8 transfers_to acct_807044F70 amount: 3381114.54 Ruble via: Cheque timestamp: 2022/09/09 13:21
- acct_806153210 transfers_to acct_806275C20 amount: 8933.69 Ruble via: Cash timestamp: 2022/09/09 13:21
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_806153210 transfers_to acct_806275C20 amount: 11414.41 Ruble via: ACH timestamp: 2022/09/09 13:25
- acct_1004287C8 transfers_to acct_806F5C270 amount: 165082.87 Ruble via: Cheque timestamp: 2022/09/09 13:46
- acct_1004287C8 transfers_to acct_806F5C270 amount: 222942.27 Ruble via: Cash timestamp: 2022/09/09 13:57
- acct_807323360 transfers_to acct_807323310 amount: 60192.15 Ruble via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004287C8 transfers_to acct_806B88530 amount: 20765.16 Ruble via: Credit Card timestamp: 2022/09/09 15:04
- acct_1004287C8 transfers_to acct_8074BE150 amount: 7106006.04 Ruble via: Cheque timestamp: 2022/09/09 15:10
- acct_1004287C8 transfers_to acct_8071AFFF0 amount: 298172.87 Ruble via: Credit Card timestamp: 2022/09/09 15:20
- acct_1004287C8 transfers_to acct_806B88530 amount: 458605.56 Ruble via: Cheque timestamp: 2022/09/09 15:23
- acct_1004287C8 transfers_to acct_8071AFFF0 amount: 87292.85 Ruble via: Cheque timestamp: 2022/09/09 15:27
- acct_1004287C8 transfers_to acct_8063B0230 amount: 83434.03 Ruble via: Cheque timestamp: 2022/09/09 15:29
- acct_806153210 transfers_to acct_806AB25E0 amount: 121020846.08 Ruble via: Cheque timestamp: 2022/09/09 15:32
- acct_1004287C8 transfers_to acct_8065A5220 amount: 747120.32 Ruble via: Credit Card timestamp: 2022/09/09 15:44
- acct_806153210 transfers_to acct_806AB25E0 amount: 208480336.65 Ruble via: Cash timestamp: 2022/09/09 15:45
- acct_806153210 transfers_to acct_806AB25E0 amount: 105750335.17 Ruble via: ACH timestamp: 2022/09/09 15:47
- acct_1004287C8 transfers_to acct_8065A5220 amount: 930335.06 Ruble via: Cheque timestamp: 2022/09/09 15:59
- acct_1004287C8 transfers_to acct_8063B0230 amount: 26393.44 Ruble via: Cheque timestamp: 2022/09/09 16:30
- acct_1004287C8 transfers_to acct_8073A3D10 amount: 13380.87 Ruble via: Cheque timestamp: 2022/09/09 16:32
- acct_1004287C8 transfers_to acct_8073A3D10 amount: 10708.05 Ruble via: Credit Card timestamp: 2022/09/09 16:48
- acct_1004287C8 transfers_to acct_806AE1720 amount: 4458427.29 Ruble via: Cheque timestamp: 2022/09/09 17:01
- acct_1004287C8 transfers_to acct_806AE1720 amount: 702394.84 Ruble via: Cash timestamp: 2022/09/09 17:15
- acct_1004287C8 transfers_to acct_806AE1720 amount: 528892.93 Ruble via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004287C8 transfers_to acct_806F94360 amount: 382.46 Ruble via: Cheque timestamp: 2022/09/09 18:30
- acct_1004287C8 transfers_to acct_806F94360 amount: 1776.86 Ruble via: Credit Card timestamp: 2022/09/09 18:47
- acct_1004287C8 transfers_to acct_8063B9910 amount: 1246013.43 Ruble via: Credit Card timestamp: 2022/09/09 19:40
- acct_1004287C8 transfers_to acct_8063B9910 amount: 59175862.24 Ruble via: Cash timestamp: 2022/09/09 19:44
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 16324.98 Ruble via: Cheque timestamp: 2022/09/09 20:14
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 2620.61 Ruble via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 28680.40 Ruble via: Cheque timestamp: 2022/09/09 20:39
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 3500.65 Ruble via: Credit Card timestamp: 2022/09/09 20:56
- acct_1004287C8 transfers_to acct_807259960 amount: 10770.86 Ruble via: Credit Card timestamp: 2022/09/09 21:12
- acct_1004287C8 transfers_to acct_807259960 amount: 3452.58 Ruble via: Cheque timestamp: 2022/09/09 21:20
- acct_1004287C8 transfers_to acct_806616C20 amount: 58216.01 Ruble via: Credit Card timestamp: 2022/09/09 21:20
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 3288.45 Ruble via: Credit Card timestamp: 2022/09/09 22:30
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 44354.29 Ruble via: Cheque timestamp: 2022/09/09 22:39
- acct_1004287C8 transfers_to acct_8064DD820 amount: 64695.55 Ruble via: Cheque timestamp: 2022/09/09 23:30
- acct_1004287C8 transfers_to acct_8064DD820 amount: 46694.85 Ruble via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004287C8 transfers_to acct_8065360C0 amount: 9530.90 Ruble via: Cheque timestamp: 2022/09/10 01:54
- acct_1004287C8 transfers_to acct_8065360C0 amount: 292.23 Ruble via: Cash timestamp: 2022/09/10 01:58
- acct_1004287C8 transfers_to acct_8065360C0 amount: 10655.19 Ruble via: Credit Card timestamp: 2022/09/10 01:59
- acct_1004287C8 transfers_to acct_800088D10 amount: 67672.65 Ruble via: Cash timestamp: 2022/09/10 02:44
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 28680.40 Ruble via: Cheque timestamp: 2022/09/10 02:46
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 3500.65 Ruble via: Credit Card timestamp: 2022/09/10 02:49
- acct_1004287C8 transfers_to acct_800088D10 amount: 45496.31 Ruble via: Cheque timestamp: 2022/09/10 02:53
- acct_806153210 transfers_to acct_806AB25E0 amount: 208480336.65 Ruble via: Cash timestamp: 2022/09/10 03:13
- acct_1004287C8 transfers_to acct_8073DD370 amount: 16977.16 Ruble via: Credit Card timestamp: 2022/09/10 03:14
- acct_806153210 transfers_to acct_806AB25E0 amount: 121020846.08 Ruble via: Cheque timestamp: 2022/09/10 03:16
- acct_806153210 transfers_to acct_806AB25E0 amount: 105750335.17 Ruble via: ACH timestamp: 2022/09/10 03:23
- acct_1004287C8 transfers_to acct_8073DD370 amount: 129575.23 Ruble via: Cheque timestamp: 2022/09/10 03:28
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/10 04:08
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/10 04:22
- acct_1004287C8 transfers_to acct_8072647C0 amount: 1815501.37 Ruble via: Cheque timestamp: 2022/09/10 08:12
- acct_1004287C8 transfers_to acct_806F5C270 amount: 165082.87 Ruble via: Cheque timestamp: 2022/09/10 08:33
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 16324.98 Ruble via: Cheque timestamp: 2022/09/10 08:41
- acct_1004287C8 transfers_to acct_8074D1CA0 amount: 2620.61 Ruble via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004287C8 transfers_to acct_806F5C270 amount: 222942.27 Ruble via: Cash timestamp: 2022/09/10 08:41
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/10 11:10
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/10 11:27
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/10 11:31
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/10 11:35
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/10 11:58
- acct_1004287C8 transfers_to acct_8071508C0 amount: 2636.60 Ruble via: Cash timestamp: 2022/09/10 13:02
- acct_1004287C8 transfers_to acct_8071508C0 amount: 22525.71 Ruble via: Cheque timestamp: 2022/09/10 13:09
- acct_1004287C8 transfers_to acct_8071508C0 amount: 6708.95 Ruble via: Credit Card timestamp: 2022/09/10 13:18
- acct_1004287C8 transfers_to acct_8064DD820 amount: 64695.55 Ruble via: Cheque timestamp: 2022/09/10 15:08
- acct_1004287C8 transfers_to acct_8064DD820 amount: 46694.85 Ruble via: Credit Card timestamp: 2022/09/10 15:28
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 44354.29 Ruble via: Cheque timestamp: 2022/09/10 16:31
- acct_1004287C8 transfers_to acct_806DB4D30 amount: 3288.45 Ruble via: Credit Card timestamp: 2022/09/10 16:53
- acct_806153210 transfers_to acct_806275C20 amount: 11414.41 Ruble via: ACH timestamp: 2022/09/10 17:01
- acct_806153210 transfers_to acct_806275C20 amount: 97275.12 Ruble via: Credit Card timestamp: 2022/09/10 17:14
- acct_806153210 transfers_to acct_806275C20 amount: 8933.69 Ruble via: Cash timestamp: 2022/09/10 17:22
- acct_806153210 transfers_to acct_806275C20 amount: 17624.12 Ruble via: Cheque timestamp: 2022/09/10 17:24
- acct_1004287C8 transfers_to acct_807259960 amount: 10770.86 Ruble via: Credit Card timestamp: 2022/09/10 17:30
- acct_1004287C8 transfers_to acct_807259960 amount: 3452.58 Ruble via: Cheque timestamp: 2022/09/10 17:38
- acct_1004287C8 transfers_to acct_8065A5220 amount: 747120.32 Ruble via: Credit Card timestamp: 2022/09/10 23:46
- acct_1004287C8 transfers_to acct_8065A5220 amount: 930335.06 Ruble via: Cheque timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 800
  Unique accounts: 62
  Total volume: 5,925,946,452.52
  Avg transaction: 7,407,433.07
  Time span: 740 units
  Max out-degree: 614 (node: 070_1004287C8)
  Max in-degree: 41 (node: 0010_806275C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)