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_00335) ===

**Nodes:**
- acct_8060AD800 (type: Account)
- acct_8060E3D10 (type: Account)
- acct_80615D550 (type: Account)
- acct_806206D00 (type: Account)
- acct_80647D860 (type: Account)
- acct_8064CFC10 (type: Account)
- acct_806FD2A80 (type: Account)
- acct_8060A5810 (type: Account)
- acct_806106DB0 (type: Account)
- acct_806108560 (type: Account)
- acct_8061BE000 (type: Account)
- acct_8062AC720 (type: Account)
- acct_8062CE6B0 (type: Account)
- acct_8063AAF90 (type: Account)
- acct_8073A9FA0 (type: Account)
- acct_8060FD410 (type: Account)
- acct_8060FE7C0 (type: Account)
- acct_80618A200 (type: Account)
- acct_8062CDE70 (type: Account)
- acct_8062D71E0 (type: Account)
- acct_806DB0170 (type: Account)
- acct_8061BB170 (type: Account)
- acct_80625AAB0 (type: Account)
- acct_806551F40 (type: Account)
- acct_806663690 (type: Account)
- acct_8070157D0 (type: Account)
- acct_806148C10 (type: Account)
- acct_80649D800 (type: Account)
- acct_80659C610 (type: Account)
- acct_806AF7F30 (type: Account)
- acct_806E176F0 (type: Account)
- acct_8062A0720 (type: Account)
- acct_8062FF4E0 (type: Account)
- acct_8064AF110 (type: Account)
- acct_8065BD4E0 (type: Account)
- acct_8064D1FD0 (type: Account)
- acct_806D69D50 (type: Account)
- acct_806E5CB10 (type: Account)
- acct_806F5CF70 (type: Account)
- acct_80716DF10 (type: Account)
- acct_807439E60 (type: Account)
- acct_8060CAA90 (type: Account)
- acct_8060D35B0 (type: Account)
- acct_8060FB670 (type: Account)
- acct_8061D0C20 (type: Account)
- acct_8064D7150 (type: Account)
- acct_804B23AE0 (type: Account)
- acct_8060A17B0 (type: Account)
- acct_8063AD230 (type: Account)
- acct_8065B5950 (type: Account)
- acct_806621BA0 (type: Account)
- acct_80741E030 (type: Account)
- acct_80008A070 (type: Account)
- acct_8060D04B0 (type: Account)
- acct_8060FFA30 (type: Account)
- acct_806167C80 (type: Account)
- acct_806D9B5A0 (type: Account)
- acct_8072B0DC0 (type: Account)
- acct_8061C7310 (type: Account)
- acct_8061D36D0 (type: Account)
- acct_80624E8A0 (type: Account)
- acct_806FA8AD0 (type: Account)
- acct_80629B670 (type: Account)
- acct_8063443A0 (type: Account)
- acct_80654DC70 (type: Account)
- acct_806F5DAD0 (type: Account)
- acct_80712DB70 (type: Account)
- acct_806354C00 (type: Account)
- acct_80707ACB0 (type: Account)
- acct_806539EC0 (type: Account)
- acct_806665730 (type: Account)
- acct_806A761E0 (type: Account)
- acct_806D5E9A0 (type: Account)
- acct_806EBD430 (type: Account)
- acct_80705F990 (type: Account)
- acct_8071EFAF0 (type: Account)
- acct_80665FE70 (type: Account)
- acct_806ED3110 (type: Account)
- acct_806EF2510 (type: Account)
- acct_806E54B00 (type: Account)
- acct_806EAA3D0 (type: Account)
- acct_806493170 (type: Account)
- acct_806F53B20 (type: Account)
- acct_806F867D0 (type: Account)
- acct_8065AA390 (type: Account)
- acct_806D6C610 (type: Account)
- acct_806B849F0 (type: Account)
- acct_8070A5080 (type: Account)
- acct_806D871B0 (type: Account)
- acct_80725FA90 (type: Account)
- acct_807651BA0 (type: Account)
- acct_806EDFF40 (type: Account)
- acct_8071A9610 (type: Account)
- acct_807168E80 (type: Account)
- acct_80717E570 (type: Account)
- acct_8072A4D80 (type: Account)
- acct_8060A03C0 (type: Account)
- acct_8060B4A90 (type: Account)
- acct_8060FFFE0 (type: Account)
- acct_80629EC50 (type: Account)
- acct_806B2F780 (type: Account)
- acct_8061B0E10 (type: Account)
- acct_8062B3000 (type: Account)
- acct_80645B5F0 (type: Account)
- acct_806DE2200 (type: Account)
- acct_806100080 (type: Account)
- acct_8074E8410 (type: Account)
- acct_806ED36A0 (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_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_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0219562 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316679 (type: Bank)
- bank_0317116 (type: Bank)
- bank_0318548 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060AD800 belongs_to bank_0010
- acct_8060E3D10 belongs_to bank_0010
- acct_80615D550 belongs_to bank_0010
- acct_806206D00 belongs_to bank_0010
- acct_80647D860 belongs_to bank_0010
- acct_8064CFC10 belongs_to bank_0010
- acct_806FD2A80 belongs_to bank_0010
- acct_8060A5810 belongs_to bank_0016649
- acct_806106DB0 belongs_to bank_0016649
- acct_806108560 belongs_to bank_0016649
- acct_8061BE000 belongs_to bank_0016649
- acct_8062AC720 belongs_to bank_0016649
- acct_8062CE6B0 belongs_to bank_0016649
- acct_8063AAF90 belongs_to bank_0016649
- acct_8073A9FA0 belongs_to bank_0016649
- acct_8060FD410 belongs_to bank_0016678
- acct_8060FE7C0 belongs_to bank_0016678
- acct_80618A200 belongs_to bank_0016678
- acct_8062CDE70 belongs_to bank_0016678
- acct_8062D71E0 belongs_to bank_0016678
- acct_806DB0170 belongs_to bank_0016678
- acct_8061BB170 belongs_to bank_0016787
- acct_80625AAB0 belongs_to bank_0016787
- acct_806551F40 belongs_to bank_0016787
- acct_806663690 belongs_to bank_0016787
- acct_8070157D0 belongs_to bank_0016787
- acct_806148C10 belongs_to bank_0016792
- acct_80649D800 belongs_to bank_0016792
- acct_80659C610 belongs_to bank_0016792
- acct_806AF7F30 belongs_to bank_0016792
- acct_806E176F0 belongs_to bank_0016792
- acct_8062A0720 belongs_to bank_0016927
- acct_8062FF4E0 belongs_to bank_0016927
- acct_8064AF110 belongs_to bank_0016927
- acct_8065BD4E0 belongs_to bank_0016927
- acct_8064D1FD0 belongs_to bank_0017120
- acct_806D69D50 belongs_to bank_0017491
- acct_806E5CB10 belongs_to bank_0017554
- acct_806F5CF70 belongs_to bank_0017554
- acct_80716DF10 belongs_to bank_0019353
- acct_807439E60 belongs_to bank_0019914
- acct_8060CAA90 belongs_to bank_004
- acct_8060D35B0 belongs_to bank_004
- acct_8060FB670 belongs_to bank_004
- acct_8061D0C20 belongs_to bank_004
- acct_8064D7150 belongs_to bank_004
- acct_804B23AE0 belongs_to bank_007
- acct_8060A17B0 belongs_to bank_007
- acct_8063AD230 belongs_to bank_007
- acct_8065B5950 belongs_to bank_007
- acct_806621BA0 belongs_to bank_007
- acct_80741E030 belongs_to bank_007
- acct_80008A070 belongs_to bank_009
- acct_8060D04B0 belongs_to bank_009
- acct_8060FFA30 belongs_to bank_009
- acct_806167C80 belongs_to bank_009
- acct_806D9B5A0 belongs_to bank_009
- acct_8072B0DC0 belongs_to bank_009
- acct_8061C7310 belongs_to bank_0116425
- acct_8061D36D0 belongs_to bank_0116425
- acct_80624E8A0 belongs_to bank_0116425
- acct_806FA8AD0 belongs_to bank_0116425
- acct_80629B670 belongs_to bank_0116781
- acct_8063443A0 belongs_to bank_0116781
- acct_80654DC70 belongs_to bank_0116781
- acct_806F5DAD0 belongs_to bank_0116781
- acct_80712DB70 belongs_to bank_0116781
- acct_806354C00 belongs_to bank_0116843
- acct_80707ACB0 belongs_to bank_0116843
- acct_806539EC0 belongs_to bank_0116904
- acct_806665730 belongs_to bank_0116904
- acct_806A761E0 belongs_to bank_0116904
- acct_806D5E9A0 belongs_to bank_0116904
- acct_806EBD430 belongs_to bank_0116904
- acct_80705F990 belongs_to bank_0117070
- acct_8071EFAF0 belongs_to bank_0117070
- acct_80665FE70 belongs_to bank_0117143
- acct_806ED3110 belongs_to bank_0118180
- acct_806EF2510 belongs_to bank_0118190
- acct_806E54B00 belongs_to bank_0118202
- acct_806EAA3D0 belongs_to bank_0118202
- acct_806493170 belongs_to bank_0217096
- acct_806F53B20 belongs_to bank_0217125
- acct_806F867D0 belongs_to bank_0217125
- acct_8065AA390 belongs_to bank_0217496
- acct_806D6C610 belongs_to bank_0217496
- acct_806B849F0 belongs_to bank_0217824
- acct_8070A5080 belongs_to bank_0218502
- acct_806D871B0 belongs_to bank_0218665
- acct_80725FA90 belongs_to bank_0218783
- acct_807651BA0 belongs_to bank_0218783
- acct_806EDFF40 belongs_to bank_0219157
- acct_8071A9610 belongs_to bank_0219157
- acct_807168E80 belongs_to bank_0219205
- acct_80717E570 belongs_to bank_0219557
- acct_8072A4D80 belongs_to bank_0219562
- acct_8060A03C0 belongs_to bank_0287
- acct_8060B4A90 belongs_to bank_0287
- acct_8060FFFE0 belongs_to bank_0287
- acct_80629EC50 belongs_to bank_0287
- acct_806B2F780 belongs_to bank_0287
- acct_8061B0E10 belongs_to bank_028
- acct_8062B3000 belongs_to bank_028
- acct_80645B5F0 belongs_to bank_028
- acct_806DE2200 belongs_to bank_028
- acct_806100080 belongs_to bank_0316679
- acct_8074E8410 belongs_to bank_0317116
- acct_806ED36A0 belongs_to bank_0318548
- acct_1004287C8 belongs_to bank_070
- acct_806167C80 transfers_to acct_806167C80 amount: 20149325.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8072A4D80 transfers_to acct_8072A4D80 amount: 81234.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8064D7150 transfers_to acct_8065AA390 amount: 21208194.52 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8071A9610 amount: 3081931.73 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_806354C00 amount: 43030.65 Ruble via: Cash timestamp: 2022/09/01 00:02
- acct_807168E80 transfers_to acct_807168E80 amount: 721.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806665730 transfers_to acct_806665730 amount: 4989907.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806621BA0 transfers_to acct_806DB0170 amount: 1382.94 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_804B23AE0 transfers_to acct_804B23AE0 amount: 1849.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D9B5A0 transfers_to acct_806D9B5A0 amount: 994255.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060B4A90 transfers_to acct_8060B4A90 amount: 921818.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8061B0E10 amount: 466412.68 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_806ED36A0 transfers_to acct_806ED3110 amount: 1892648.63 Ruble via: ACH timestamp: 2022/09/01 00:04
- acct_8070157D0 transfers_to acct_8070157D0 amount: 496.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8071A9610 transfers_to acct_8071A9610 amount: 1076.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A761E0 transfers_to acct_806A761E0 amount: 889.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061BE000 transfers_to acct_8061BE000 amount: 1806351.16 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_80725FA90 transfers_to acct_80725FA90 amount: 774.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806551F40 transfers_to acct_806551F40 amount: 1612.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060FFA30 transfers_to acct_8060FFA30 amount: 4311598.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80629B670 transfers_to acct_80629B670 amount: 1398.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8061D36D0 transfers_to acct_8061D36D0 amount: 1544302.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80725FA90 transfers_to acct_80725FA90 amount: 253184.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004287C8 transfers_to acct_80645B5F0 amount: 2078041.44 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_80645B5F0 transfers_to acct_80645B5F0 amount: 690.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806106DB0 transfers_to acct_806106DB0 amount: 1422.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806206D00 transfers_to acct_806206D00 amount: 13941329.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8065AA390 transfers_to acct_8065AA390 amount: 7035973.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060AD800 transfers_to acct_8060AD800 amount: 163246973.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80647D860 transfers_to acct_80647D860 amount: 26921.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060D35B0 transfers_to acct_8060D35B0 amount: 27302543.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061D36D0 transfers_to acct_8061D36D0 amount: 404.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061C7310 transfers_to acct_8061C7310 amount: 394448.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004287C8 transfers_to acct_80645B5F0 amount: 402334.55 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_806206D00 transfers_to acct_806206D00 amount: 509.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806E5CB10 transfers_to acct_806E5CB10 amount: 26461973.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004287C8 transfers_to acct_8061B0E10 amount: 2348417.38 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_8060FB670 transfers_to acct_8060FB670 amount: 10431961.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8064AF110 transfers_to acct_8064AF110 amount: 36607819.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80717E570 transfers_to acct_80717E570 amount: 10771367.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80705F990 transfers_to acct_80705F990 amount: 33266.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8064AF110 transfers_to acct_8064AF110 amount: 1224.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80659C610 transfers_to acct_80659C610 amount: 5123382.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80705F990 transfers_to acct_80705F990 amount: 724.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8063443A0 transfers_to acct_8063443A0 amount: 211759203.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8072B0DC0 transfers_to acct_8072B0DC0 amount: 602.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8064D7150 transfers_to acct_8065AA390 amount: 4484226.63 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_8060A17B0 transfers_to acct_8060A17B0 amount: 44724252.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8070A5080 transfers_to acct_8070A5080 amount: 38196055.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80008A070 transfers_to acct_80008A070 amount: 7248619.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_806354C00 amount: 555395.39 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_80615D550 transfers_to acct_80615D550 amount: 8364514.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80008A070 transfers_to acct_80659C610 amount: 34903.90 Ruble via: ACH timestamp: 2022/09/01 00:20
- acct_8064D7150 transfers_to acct_8065AA390 amount: 1783067.26 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_80647D860 transfers_to acct_80647D860 amount: 1046.19 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_806DE2200 transfers_to acct_806DE2200 amount: 1006.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804B23AE0 transfers_to acct_804B23AE0 amount: 29426338.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004287C8 transfers_to acct_806D9B5A0 amount: 3697894.29 Ruble via: Cheque timestamp: 2022/09/01 00:22
- acct_806A761E0 transfers_to acct_806A761E0 amount: 2331026.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80008A070 transfers_to acct_80659C610 amount: 245549.53 Ruble via: Cheque timestamp: 2022/09/01 00:23
- acct_8065B5950 transfers_to acct_8065B5950 amount: 9075335.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806148C10 transfers_to acct_806148C10 amount: 375804.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806D6C610 transfers_to acct_806D6C610 amount: 1713.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8062D71E0 transfers_to acct_8062D71E0 amount: 13668454.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060A03C0 transfers_to acct_8060A03C0 amount: 571.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_806E5CB10 amount: 839605.17 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_807651BA0 transfers_to acct_807651BA0 amount: 7380413.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063AD230 transfers_to acct_8063AD230 amount: 942.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004287C8 transfers_to acct_8061B0E10 amount: 82328.80 Ruble via: Cash timestamp: 2022/09/01 00:25
- acct_806663690 transfers_to acct_806663690 amount: 564.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80008A070 transfers_to acct_80659C610 amount: 428339.14 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_806E54B00 transfers_to acct_806E54B00 amount: 1614.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004287C8 transfers_to acct_806D9B5A0 amount: 190670.33 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_8065BD4E0 transfers_to acct_8065BD4E0 amount: 751749.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8060FFFE0 transfers_to acct_8060FFFE0 amount: 317567.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80629EC50 transfers_to acct_80629EC50 amount: 43424.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_8062B3000 amount: 14314.72 Ruble via: Cheque timestamp: 2022/09/01 00:49
- acct_1004287C8 transfers_to acct_8062B3000 amount: 15291.12 Ruble via: Credit Card timestamp: 2022/09/01 00:58
- acct_8062A0720 transfers_to acct_8062A0720 amount: 818.50 Ruble via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8060CAA90 transfers_to acct_8060CAA90 amount: 6542560.84 Ruble via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8060FFFE0 transfers_to acct_8060FFFE0 amount: 408.08 Ruble via: Reinvestment timestamp: 2022/09/01 01:22
- acct_1004287C8 transfers_to acct_8060A17B0 amount: 2560613.40 Ruble via: Cash timestamp: 2022/09/01 01:35
- acct_8063443A0 transfers_to acct_8063443A0 amount: 656.30 Ruble via: Reinvestment timestamp: 2022/09/01 01:39
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- acct_80008A070 transfers_to acct_8060CAA90 amount: 30515504.57 Ruble via: Cheque timestamp: 2022/09/09 12:16
- acct_80008A070 transfers_to acct_8060CAA90 amount: 64014627.50 Ruble via: Wire timestamp: 2022/09/09 12:23
- acct_8060FE7C0 transfers_to acct_8070157D0 amount: 2174891.66 Ruble via: Credit Card timestamp: 2022/09/09 12:26
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- acct_80008A070 transfers_to acct_80008A070 amount: 295002.86 Ruble via: Credit Card timestamp: 2022/09/09 16:32
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- acct_8060FB670 transfers_to acct_806EF2510 amount: 1708540.46 Ruble via: ACH timestamp: 2022/09/09 19:28
- acct_80008A070 transfers_to acct_8060A17B0 amount: 157818.28 Ruble via: Cash timestamp: 2022/09/09 19:53
- acct_80008A070 transfers_to acct_8060A17B0 amount: 185211.85 Ruble via: Cheque timestamp: 2022/09/09 19:56
- acct_1004287C8 transfers_to acct_80725FA90 amount: 1508643.03 Ruble via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004287C8 transfers_to acct_80725FA90 amount: 132657.00 Ruble via: Cash timestamp: 2022/09/09 20:10
- acct_1004287C8 transfers_to acct_80725FA90 amount: 1298081.31 Ruble via: Cheque timestamp: 2022/09/09 20:18
- acct_1004287C8 transfers_to acct_806D871B0 amount: 496516.05 Ruble via: Cheque timestamp: 2022/09/09 20:31
- acct_1004287C8 transfers_to acct_806EAA3D0 amount: 3123794.08 Ruble via: Cheque timestamp: 2022/09/09 21:21
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- acct_8065AA390 transfers_to acct_807439E60 amount: 38201.97 Ruble via: Cheque timestamp: 2022/09/09 21:34
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- acct_1004287C8 transfers_to acct_8064D1FD0 amount: 656862.34 Ruble via: Cheque timestamp: 2022/09/09 21:44
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- acct_806DB0170 transfers_to acct_80705F990 amount: 1635891.68 Ruble via: Cheque timestamp: 2022/09/09 22:12
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/09 22:26
- acct_1004287C8 transfers_to acct_8064D7150 amount: 1105961202.31 Ruble via: Cheque timestamp: 2022/09/09 22:28
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- acct_8065AA390 transfers_to acct_8071EFAF0 amount: 987697.40 Ruble via: Cheque timestamp: 2022/09/10 03:46
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- acct_1004287C8 transfers_to acct_806F5CF70 amount: 305190.78 Ruble via: Cheque timestamp: 2022/09/10 04:36
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- acct_1004287C8 transfers_to acct_806F5CF70 amount: 1027274.27 Ruble via: Cash timestamp: 2022/09/10 04:57
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- acct_1004287C8 transfers_to acct_806539EC0 amount: 22016.46 Ruble via: Cheque timestamp: 2022/09/10 05:48
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/10 07:30
- acct_1004287C8 transfers_to acct_8061BB170 amount: 2800.01 Ruble via: Cheque timestamp: 2022/09/10 07:39
- acct_80008A070 transfers_to acct_806D5E9A0 amount: 2620.35 Ruble via: Cash timestamp: 2022/09/10 10:33
- acct_80008A070 transfers_to acct_806D5E9A0 amount: 1557.45 Ruble via: Credit Card timestamp: 2022/09/10 10:41
- acct_80008A070 transfers_to acct_806D5E9A0 amount: 10008.10 Ruble via: Cheque timestamp: 2022/09/10 10:43
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 9301.79 Ruble via: Credit Card timestamp: 2022/09/10 10:51
- acct_1004287C8 transfers_to acct_8065BD4E0 amount: 11260.91 Ruble via: Cheque timestamp: 2022/09/10 10:58
- acct_1004287C8 transfers_to acct_806D6C610 amount: 1406.00 Ruble via: Credit Card timestamp: 2022/09/10 11:46
- acct_1004287C8 transfers_to acct_806D6C610 amount: 704.24 Ruble via: Cheque timestamp: 2022/09/10 11:58
- acct_8060CAA90 transfers_to acct_8065AA390 amount: 5658.33 Ruble via: Credit Card timestamp: 2022/09/10 12:24
- acct_8060CAA90 transfers_to acct_8065AA390 amount: 11644.51 Ruble via: Cheque timestamp: 2022/09/10 12:29
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/10 12:46
- acct_8060CAA90 transfers_to acct_8062FF4E0 amount: 15128.05 Ruble via: Credit Card timestamp: 2022/09/10 14:07
- acct_8060CAA90 transfers_to acct_8062FF4E0 amount: 24198.52 Ruble via: Cheque timestamp: 2022/09/10 14:10
- acct_8060FFFE0 transfers_to acct_8061BE000 amount: 85627.34 Ruble via: Cheque timestamp: 2022/09/10 15:47
- acct_8060FFFE0 transfers_to acct_8061BE000 amount: 91776.64 Ruble via: Cash timestamp: 2022/09/10 15:51
- acct_8060FFFE0 transfers_to acct_8061BE000 amount: 117092.32 Ruble via: Credit Card timestamp: 2022/09/10 15:57
- acct_8060CAA90 transfers_to acct_806ED3110 amount: 41897.57 Ruble via: Cheque timestamp: 2022/09/10 16:02
- acct_8060CAA90 transfers_to acct_806ED3110 amount: 114807.23 Ruble via: Cash timestamp: 2022/09/10 16:20
- acct_1004287C8 transfers_to acct_80625AAB0 amount: 31178.61 Ruble via: Cheque timestamp: 2022/09/10 17:08
- acct_1004287C8 transfers_to acct_80625AAB0 amount: 997.37 Ruble via: Credit Card timestamp: 2022/09/10 17:18
- acct_8064CFC10 transfers_to acct_806DB0170 amount: 108933.01 Ruble via: Cheque timestamp: 2022/09/10 17:40
- acct_8064CFC10 transfers_to acct_806DB0170 amount: 38911.21 Ruble via: Credit Card timestamp: 2022/09/10 17:47
- acct_8060FE7C0 transfers_to acct_8070157D0 amount: 1005119.64 Ruble via: Cheque timestamp: 2022/09/10 18:09
- acct_8060FE7C0 transfers_to acct_8070157D0 amount: 2174891.66 Ruble via: Credit Card timestamp: 2022/09/10 18:22
- acct_8060FE7C0 transfers_to acct_8070157D0 amount: 6883547.27 Ruble via: Cash timestamp: 2022/09/10 18:25
- acct_8065AA390 transfers_to acct_806A761E0 amount: 517988.22 Ruble via: Cheque timestamp: 2022/09/10 19:16
- acct_1004287C8 transfers_to acct_806167C80 amount: 159246.44 Ruble via: Credit Card timestamp: 2022/09/10 19:30
- acct_1004287C8 transfers_to acct_80716DF10 amount: 45635.08 Ruble via: Cheque timestamp: 2022/09/10 19:32
- acct_1004287C8 transfers_to acct_806167C80 amount: 116417.58 Ruble via: Cheque timestamp: 2022/09/10 19:40
- acct_80008A070 transfers_to acct_8060A17B0 amount: 185211.85 Ruble via: Cheque timestamp: 2022/09/10 21:03
- acct_80008A070 transfers_to acct_8060A17B0 amount: 157818.28 Ruble via: Cash timestamp: 2022/09/10 21:14

SUMMARY STATISTICS:
  Total transactions: 1329
  Unique accounts: 109
  Total volume: 12,134,590,879.77
  Avg transaction: 9,130,617.67
  Time span: 1202 units
  Max out-degree: 637 (node: 070_1004287C8)
  Max in-degree: 42 (node: 0287_8060FFFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)