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_00624) ===

**Nodes:**
- acct_8000907E0 (type: Account)
- acct_8060C5800 (type: Account)
- acct_8060D9D40 (type: Account)
- acct_806110250 (type: Account)
- acct_806121210 (type: Account)
- acct_80616CE70 (type: Account)
- acct_80618FCC0 (type: Account)
- acct_8062741B0 (type: Account)
- acct_80631DC50 (type: Account)
- acct_806335110 (type: Account)
- acct_806671440 (type: Account)
- acct_806B82FA0 (type: Account)
- acct_806DA1AD0 (type: Account)
- acct_8060A53F0 (type: Account)
- acct_8060ABAB0 (type: Account)
- acct_8060AF650 (type: Account)
- acct_8060EC230 (type: Account)
- acct_806101600 (type: Account)
- acct_806113660 (type: Account)
- acct_80611D130 (type: Account)
- acct_806125650 (type: Account)
- acct_806E2DE30 (type: Account)
- acct_8060C22E0 (type: Account)
- acct_8061011F0 (type: Account)
- acct_80613B840 (type: Account)
- acct_806161330 (type: Account)
- acct_8061AD6E0 (type: Account)
- acct_806368E30 (type: Account)
- acct_806142ED0 (type: Account)
- acct_8061CDC00 (type: Account)
- acct_8064B97C0 (type: Account)
- acct_807010FC0 (type: Account)
- acct_806357920 (type: Account)
- acct_80648D0A0 (type: Account)
- acct_806233110 (type: Account)
- acct_8063685D0 (type: Account)
- acct_80641E950 (type: Account)
- acct_806E2C310 (type: Account)
- acct_806B4CD40 (type: Account)
- acct_806F24EA0 (type: Account)
- acct_80649E970 (type: Account)
- acct_806B2B290 (type: Account)
- acct_806B64190 (type: Account)
- acct_8060E9EA0 (type: Account)
- acct_80610FBA0 (type: Account)
- acct_80613C630 (type: Account)
- acct_806156EE0 (type: Account)
- acct_8061FBA30 (type: Account)
- acct_8062FF350 (type: Account)
- acct_80636B3B0 (type: Account)
- acct_8063CA4F0 (type: Account)
- acct_806AAD070 (type: Account)
- acct_806D5FC80 (type: Account)
- acct_8000880F0 (type: Account)
- acct_8061E7510 (type: Account)
- acct_806A27C80 (type: Account)
- acct_806D9D360 (type: Account)
- acct_806FB9460 (type: Account)
- acct_800088800 (type: Account)
- acct_805D33AC0 (type: Account)
- acct_8060CD210 (type: Account)
- acct_806113570 (type: Account)
- acct_8061358E0 (type: Account)
- acct_806141DD0 (type: Account)
- acct_8063005D0 (type: Account)
- acct_8063BFFE0 (type: Account)
- acct_806542FA0 (type: Account)
- acct_8065A5220 (type: Account)
- acct_807499000 (type: Account)
- acct_8061337D0 (type: Account)
- acct_8061BB690 (type: Account)
- acct_8066559F0 (type: Account)
- acct_806BF8930 (type: Account)
- acct_8062232D0 (type: Account)
- acct_80636F4C0 (type: Account)
- acct_806A77870 (type: Account)
- acct_80639BEB0 (type: Account)
- acct_806599300 (type: Account)
- acct_80635B5B0 (type: Account)
- acct_8064D13B0 (type: Account)
- acct_8074ED1A0 (type: Account)
- acct_80659B380 (type: Account)
- acct_806E2CD60 (type: Account)
- acct_807188A20 (type: Account)
- acct_806B2B240 (type: Account)
- acct_806E4C180 (type: Account)
- acct_8074B7ED0 (type: Account)
- acct_806DBDA50 (type: Account)
- acct_8074914A0 (type: Account)
- acct_8062E09A0 (type: Account)
- acct_8062FC370 (type: Account)
- acct_8064430D0 (type: Account)
- acct_80646EB80 (type: Account)
- acct_8065D0860 (type: Account)
- acct_80666CF30 (type: Account)
- acct_80669F6D0 (type: Account)
- acct_806B13ED0 (type: Account)
- acct_8071E4520 (type: Account)
- acct_806AB2BD0 (type: Account)
- acct_806F673D0 (type: Account)
- acct_806D7F230 (type: Account)
- acct_80700F4E0 (type: Account)
- acct_806F4B630 (type: Account)
- acct_8070AFA30 (type: Account)
- acct_8073885C0 (type: Account)
- acct_807414B70 (type: Account)
- acct_806F3E770 (type: Account)
- acct_8074BC6A0 (type: Account)
- acct_8073BE650 (type: Account)
- acct_807413800 (type: Account)
- acct_805D33200 (type: Account)
- acct_8060B4A90 (type: Account)
- acct_8060CF860 (type: Account)
- acct_806128A60 (type: Account)
- acct_806190100 (type: Account)
- acct_8061ABB20 (type: Account)
- acct_806226E30 (type: Account)
- acct_806B5CAC0 (type: Account)
- acct_806BFE080 (type: Account)
- acct_806F2B550 (type: Account)
- acct_806F7A2B0 (type: Account)
- acct_8071D2B70 (type: Account)
- acct_80008CB90 (type: Account)
- acct_80609D8B0 (type: Account)
- acct_8060C61E0 (type: Account)
- acct_806347FB0 (type: Account)
- acct_8064D8090 (type: Account)
- acct_806B9E4B0 (type: Account)
- acct_807131F60 (type: Account)
- acct_80609D900 (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_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316600 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000907E0 belongs_to bank_0010
- acct_8060C5800 belongs_to bank_0010
- acct_8060D9D40 belongs_to bank_0010
- acct_806110250 belongs_to bank_0010
- acct_806121210 belongs_to bank_0010
- acct_80616CE70 belongs_to bank_0010
- acct_80618FCC0 belongs_to bank_0010
- acct_8062741B0 belongs_to bank_0010
- acct_80631DC50 belongs_to bank_0010
- acct_806335110 belongs_to bank_0010
- acct_806671440 belongs_to bank_0010
- acct_806B82FA0 belongs_to bank_0010
- acct_806DA1AD0 belongs_to bank_0010
- acct_8060A53F0 belongs_to bank_0016649
- acct_8060ABAB0 belongs_to bank_0016649
- acct_8060AF650 belongs_to bank_0016649
- acct_8060EC230 belongs_to bank_0016649
- acct_806101600 belongs_to bank_0016649
- acct_806113660 belongs_to bank_0016649
- acct_80611D130 belongs_to bank_0016649
- acct_806125650 belongs_to bank_0016649
- acct_806E2DE30 belongs_to bank_0016649
- acct_8060C22E0 belongs_to bank_0016678
- acct_8061011F0 belongs_to bank_0016678
- acct_80613B840 belongs_to bank_0016678
- acct_806161330 belongs_to bank_0016678
- acct_8061AD6E0 belongs_to bank_0016678
- acct_806368E30 belongs_to bank_0016678
- acct_806142ED0 belongs_to bank_0016787
- acct_8061CDC00 belongs_to bank_0016787
- acct_8064B97C0 belongs_to bank_0016787
- acct_807010FC0 belongs_to bank_0016787
- acct_806357920 belongs_to bank_0016792
- acct_80648D0A0 belongs_to bank_0016792
- acct_806233110 belongs_to bank_0016927
- acct_8063685D0 belongs_to bank_0017120
- acct_80641E950 belongs_to bank_0017120
- acct_806E2C310 belongs_to bank_0017491
- acct_806B4CD40 belongs_to bank_0017554
- acct_806F24EA0 belongs_to bank_0017554
- acct_80649E970 belongs_to bank_0018405
- acct_806B2B290 belongs_to bank_0018405
- acct_806B64190 belongs_to bank_0018405
- acct_8060E9EA0 belongs_to bank_004
- acct_80610FBA0 belongs_to bank_004
- acct_80613C630 belongs_to bank_004
- acct_806156EE0 belongs_to bank_004
- acct_8061FBA30 belongs_to bank_004
- acct_8062FF350 belongs_to bank_004
- acct_80636B3B0 belongs_to bank_004
- acct_8063CA4F0 belongs_to bank_004
- acct_806AAD070 belongs_to bank_004
- acct_806D5FC80 belongs_to bank_004
- acct_8000880F0 belongs_to bank_007
- acct_8061E7510 belongs_to bank_007
- acct_806A27C80 belongs_to bank_007
- acct_806D9D360 belongs_to bank_007
- acct_806FB9460 belongs_to bank_007
- acct_800088800 belongs_to bank_009
- acct_805D33AC0 belongs_to bank_009
- acct_8060CD210 belongs_to bank_009
- acct_806113570 belongs_to bank_009
- acct_8061358E0 belongs_to bank_009
- acct_806141DD0 belongs_to bank_009
- acct_8063005D0 belongs_to bank_009
- acct_8063BFFE0 belongs_to bank_009
- acct_806542FA0 belongs_to bank_009
- acct_8065A5220 belongs_to bank_009
- acct_807499000 belongs_to bank_009
- acct_8061337D0 belongs_to bank_0116425
- acct_8061BB690 belongs_to bank_0116425
- acct_8066559F0 belongs_to bank_0116425
- acct_806BF8930 belongs_to bank_0116425
- acct_8062232D0 belongs_to bank_0116781
- acct_80636F4C0 belongs_to bank_0116781
- acct_806A77870 belongs_to bank_0116781
- acct_80639BEB0 belongs_to bank_0116843
- acct_806599300 belongs_to bank_0116843
- acct_80635B5B0 belongs_to bank_0116904
- acct_8064D13B0 belongs_to bank_0116904
- acct_8074ED1A0 belongs_to bank_0116904
- acct_80659B380 belongs_to bank_0117070
- acct_806E2CD60 belongs_to bank_0117070
- acct_807188A20 belongs_to bank_0117143
- acct_806B2B240 belongs_to bank_0117435
- acct_806E4C180 belongs_to bank_0117435
- acct_8074B7ED0 belongs_to bank_0118190
- acct_806DBDA50 belongs_to bank_0118202
- acct_8074914A0 belongs_to bank_0119311
- acct_8062E09A0 belongs_to bank_0217096
- acct_8062FC370 belongs_to bank_0217096
- acct_8064430D0 belongs_to bank_0217096
- acct_80646EB80 belongs_to bank_0217096
- acct_8065D0860 belongs_to bank_0217496
- acct_80666CF30 belongs_to bank_0217496
- acct_80669F6D0 belongs_to bank_0217496
- acct_806B13ED0 belongs_to bank_0217641
- acct_8071E4520 belongs_to bank_0217641
- acct_806AB2BD0 belongs_to bank_0218502
- acct_806F673D0 belongs_to bank_0218502
- acct_806D7F230 belongs_to bank_0218783
- acct_80700F4E0 belongs_to bank_0219143
- acct_806F4B630 belongs_to bank_0219157
- acct_8070AFA30 belongs_to bank_0219157
- acct_8073885C0 belongs_to bank_0219157
- acct_807414B70 belongs_to bank_0219157
- acct_806F3E770 belongs_to bank_0219205
- acct_8074BC6A0 belongs_to bank_0219557
- acct_8073BE650 belongs_to bank_0219656
- acct_807413800 belongs_to bank_0219656
- acct_805D33200 belongs_to bank_0287
- acct_8060B4A90 belongs_to bank_0287
- acct_8060CF860 belongs_to bank_0287
- acct_806128A60 belongs_to bank_0287
- acct_806190100 belongs_to bank_0287
- acct_8061ABB20 belongs_to bank_0287
- acct_806226E30 belongs_to bank_0287
- acct_806B5CAC0 belongs_to bank_0287
- acct_806BFE080 belongs_to bank_0287
- acct_806F2B550 belongs_to bank_0287
- acct_806F7A2B0 belongs_to bank_0287
- acct_8071D2B70 belongs_to bank_0287
- acct_80008CB90 belongs_to bank_028
- acct_80609D8B0 belongs_to bank_028
- acct_8060C61E0 belongs_to bank_028
- acct_806347FB0 belongs_to bank_028
- acct_8064D8090 belongs_to bank_028
- acct_806B9E4B0 belongs_to bank_028
- acct_807131F60 belongs_to bank_028
- acct_80609D900 belongs_to bank_0316600
- 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_80641E950 transfers_to acct_80641E950 amount: 9430032.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063685D0 transfers_to acct_8063685D0 amount: 299415.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8063005D0 transfers_to acct_8063005D0 amount: 14439275.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004287C8 transfers_to acct_806F2B550 amount: 946389.73 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_806F24EA0 transfers_to acct_806F24EA0 amount: 371153.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061337D0 transfers_to acct_8061337D0 amount: 1730.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806141DD0 transfers_to acct_806141DD0 amount: 615716.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806141DD0 transfers_to acct_806141DD0 amount: 1769.01 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_8060AF650 transfers_to acct_8073885C0 amount: 1920898.95 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_800088800 transfers_to acct_1004287C8 amount: 1374641.07 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_805D33AC0 transfers_to acct_805D33AC0 amount: 130751.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8071D2B70 transfers_to acct_8071D2B70 amount: 3271530.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8064D13B0 transfers_to acct_8064D13B0 amount: 1661.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060AF650 transfers_to acct_8060AF650 amount: 23042222.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807188A20 transfers_to acct_807188A20 amount: 742.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061E7510 transfers_to acct_8061E7510 amount: 1576.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8073BE650 transfers_to acct_8073BE650 amount: 67065792.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80008CB90 transfers_to acct_80008CB90 amount: 1097.12 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_807131F60 transfers_to acct_807131F60 amount: 646.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805D33AC0 transfers_to acct_805D33AC0 amount: 1754.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806DBDA50 transfers_to acct_806DBDA50 amount: 744.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80700F4E0 transfers_to acct_80700F4E0 amount: 1247.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80646EB80 transfers_to acct_80646EB80 amount: 9212917.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806125650 transfers_to acct_806F7A2B0 amount: 2474833.25 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_807413800 transfers_to acct_807413800 amount: 2660324.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000880F0 transfers_to acct_8000880F0 amount: 30740818.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074ED1A0 transfers_to acct_8074ED1A0 amount: 30965985.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060A53F0 transfers_to acct_8060A53F0 amount: 1127714.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80649E970 transfers_to acct_80649E970 amount: 926.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074914A0 transfers_to acct_8074914A0 amount: 23972179.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8065D0860 transfers_to acct_8065D0860 amount: 2825923.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807010FC0 transfers_to acct_807010FC0 amount: 1456.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807414B70 transfers_to acct_807414B70 amount: 1526.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80008CB90 transfers_to acct_80008CB90 amount: 23358113.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806B13ED0 transfers_to acct_806B13ED0 amount: 139951717.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000907E0 transfers_to acct_8000907E0 amount: 803488634.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061CDC00 transfers_to acct_8061CDC00 amount: 1437.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F673D0 transfers_to acct_806F673D0 amount: 2310752.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004287C8 transfers_to acct_8074BC6A0 amount: 2913429.90 Ruble via: Cash timestamp: 2022/09/01 00:12
- acct_8062FC370 transfers_to acct_8062FC370 amount: 5840989.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004287C8 transfers_to acct_8074BC6A0 amount: 7843519.94 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_8060E9EA0 transfers_to acct_8060E9EA0 amount: 1150.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80639BEB0 transfers_to acct_80639BEB0 amount: 5035194.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806B4CD40 transfers_to acct_806B4CD40 amount: 1082.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800088800 transfers_to acct_800088800 amount: 45394123.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004287C8 transfers_to acct_806FB9460 amount: 7258825.76 Ruble via: Cheque timestamp: 2022/09/01 00:14
- acct_1004287C8 transfers_to acct_8060C61E0 amount: 781773.49 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_806368E30 transfers_to acct_806368E30 amount: 1223621.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8062E09A0 transfers_to acct_8062E09A0 amount: 7982476.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806125650 transfers_to acct_806F7A2B0 amount: 5080058.55 Ruble via: ACH timestamp: 2022/09/01 00:16
- acct_806F4B630 transfers_to acct_806F4B630 amount: 1848389.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80636F4C0 transfers_to acct_80636F4C0 amount: 13182.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80618FCC0 transfers_to acct_80618FCC0 amount: 27818171.66 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_806B5CAC0 transfers_to acct_806B5CAC0 amount: 26625222.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060ABAB0 transfers_to acct_806FB9460 amount: 81.63 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_806BFE080 transfers_to acct_806BFE080 amount: 1458.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80611D130 transfers_to acct_80611D130 amount: 23748546.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E2CD60 transfers_to acct_806E2CD60 amount: 1216.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806142ED0 transfers_to acct_806142ED0 amount: 4273001.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806125650 transfers_to acct_806F7A2B0 amount: 1464987.38 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_80666CF30 transfers_to acct_80666CF30 amount: 481535.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8074BC6A0 transfers_to acct_8074BC6A0 amount: 1842.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80659B380 transfers_to acct_80659B380 amount: 1309.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004287C8 transfers_to acct_806F2B550 amount: 225104.40 Ruble via: Cash timestamp: 2022/09/01 00:21
- acct_80609D8B0 transfers_to acct_80609D8B0 amount: 33025805.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80613C630 transfers_to acct_80613C630 amount: 42670.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_1004287C8 transfers_to acct_80641E950 amount: 8511.31 Ruble via: Credit Card timestamp: 2022/09/09 20:37
- acct_1004287C8 transfers_to acct_80641E950 amount: 41934.27 Ruble via: Cheque timestamp: 2022/09/09 20:50
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/09 20:58
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/09 21:00
- acct_806161330 transfers_to acct_8062741B0 amount: 4721.48 Ruble via: Credit Card timestamp: 2022/09/09 21:16
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/09 21:26
- acct_806161330 transfers_to acct_8062741B0 amount: 128803.74 Ruble via: Cheque timestamp: 2022/09/09 21:27
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/09 21:38
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/09 21:52
- acct_806101600 transfers_to acct_806141DD0 amount: 158949.35 Ruble via: Cash timestamp: 2022/09/09 22:03
- acct_806101600 transfers_to acct_806141DD0 amount: 104388.17 Ruble via: Cheque timestamp: 2022/09/09 22:04
- acct_1004287C8 transfers_to acct_806F24EA0 amount: 779085.51 Ruble via: Cheque timestamp: 2022/09/09 22:04
- acct_8060AF650 transfers_to acct_806142ED0 amount: 81571.39 Ruble via: Credit Card timestamp: 2022/09/09 22:07
- acct_1004287C8 transfers_to acct_806F24EA0 amount: 21808.05 Ruble via: Cash timestamp: 2022/09/09 22:13
- acct_8060AF650 transfers_to acct_806142ED0 amount: 126156.14 Ruble via: Cheque timestamp: 2022/09/09 22:22
- acct_806113570 transfers_to acct_8063685D0 amount: 225844.65 Ruble via: Credit Card timestamp: 2022/09/09 22:31
- acct_800088800 transfers_to acct_805D33AC0 amount: 147315.92 Ruble via: ACH timestamp: 2022/09/09 22:42
- acct_806113570 transfers_to acct_8063685D0 amount: 127557.56 Ruble via: Cheque timestamp: 2022/09/09 22:44
- acct_800088800 transfers_to acct_805D33AC0 amount: 2550989.74 Ruble via: Cheque timestamp: 2022/09/09 22:54
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/09 23:01
- acct_80666CF30 transfers_to acct_806B82FA0 amount: 7653.76 Ruble via: Cheque timestamp: 2022/09/09 23:03
- acct_806113570 transfers_to acct_8070AFA30 amount: 487508.07 Ruble via: Credit Card timestamp: 2022/09/09 23:04
- acct_806113570 transfers_to acct_8070AFA30 amount: 193337.82 Ruble via: Cash timestamp: 2022/09/09 23:05
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/09 23:06
- acct_80666CF30 transfers_to acct_806B82FA0 amount: 19503.07 Ruble via: Cash timestamp: 2022/09/09 23:06
- acct_806113570 transfers_to acct_8070AFA30 amount: 361352.60 Ruble via: Cheque timestamp: 2022/09/09 23:12
- acct_806113570 transfers_to acct_8070AFA30 amount: 375763.20 Ruble via: ACH timestamp: 2022/09/09 23:14
- acct_1004287C8 transfers_to acct_806B82FA0 amount: 3527.43 Ruble via: Credit Card timestamp: 2022/09/10 00:04
- acct_1004287C8 transfers_to acct_806B82FA0 amount: 10637.54 Ruble via: Cheque timestamp: 2022/09/10 00:23
- acct_1004287C8 transfers_to acct_806A27C80 amount: 48677.50 Ruble via: Cheque timestamp: 2022/09/10 00:37
- acct_1004287C8 transfers_to acct_806F673D0 amount: 282488.75 Ruble via: Cash timestamp: 2022/09/10 01:36
- acct_1004287C8 transfers_to acct_806F673D0 amount: 397714.50 Ruble via: Cheque timestamp: 2022/09/10 01:41
- acct_1004287C8 transfers_to acct_80646EB80 amount: 14324.51 Ruble via: Credit Card timestamp: 2022/09/10 01:49
- acct_1004287C8 transfers_to acct_80646EB80 amount: 102778.31 Ruble via: Cheque timestamp: 2022/09/10 01:54
- acct_805D33AC0 transfers_to acct_806121210 amount: 18517.61 Ruble via: ACH timestamp: 2022/09/10 02:06
- acct_805D33AC0 transfers_to acct_806121210 amount: 783182.28 Ruble via: Cheque timestamp: 2022/09/10 02:22
- acct_805D33AC0 transfers_to acct_806121210 amount: 28303.75 Ruble via: Cash timestamp: 2022/09/10 02:22
- acct_805D33AC0 transfers_to acct_806121210 amount: 254296.35 Ruble via: Credit Card timestamp: 2022/09/10 02:28
- acct_8000907E0 transfers_to acct_80609D8B0 amount: 58203.33 Ruble via: Cheque timestamp: 2022/09/10 04:05
- acct_1004287C8 transfers_to acct_806FB9460 amount: 68330.62 Ruble via: Credit Card timestamp: 2022/09/10 04:08
- acct_807188A20 transfers_to acct_8074914A0 amount: 4876.44 Ruble via: Credit Card timestamp: 2022/09/10 04:12
- acct_1004287C8 transfers_to acct_806FB9460 amount: 211051.97 Ruble via: Cheque timestamp: 2022/09/10 04:22
- acct_8000907E0 transfers_to acct_80609D8B0 amount: 13638.71 Ruble via: ACH timestamp: 2022/09/10 04:23
- acct_807188A20 transfers_to acct_8074914A0 amount: 2897.16 Ruble via: Cheque timestamp: 2022/09/10 04:28
- acct_1004287C8 transfers_to acct_800088800 amount: 196808.05 Ruble via: Credit Card timestamp: 2022/09/10 05:01
- acct_1004287C8 transfers_to acct_800088800 amount: 192539.75 Ruble via: Cheque timestamp: 2022/09/10 05:11
- acct_1004287C8 transfers_to acct_806DA1AD0 amount: 71268.18 Ruble via: Cheque timestamp: 2022/09/10 05:19
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 49006.13 Ruble via: Cheque timestamp: 2022/09/10 07:02
- acct_80610FBA0 transfers_to acct_806F3E770 amount: 25155.81 Ruble via: Credit Card timestamp: 2022/09/10 07:22
- acct_1004287C8 transfers_to acct_8073885C0 amount: 510.04 Ruble via: Credit Card timestamp: 2022/09/10 07:37
- 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
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 578126.87 Ruble via: Cheque timestamp: 2022/09/10 08:22
- acct_8060ABAB0 transfers_to acct_8060EC230 amount: 477067.94 Ruble via: Credit Card timestamp: 2022/09/10 08:27
- acct_1004287C8 transfers_to acct_8000880F0 amount: 316961.88 Ruble via: Cheque timestamp: 2022/09/10 09:10
- acct_1004287C8 transfers_to acct_8000880F0 amount: 27931.15 Ruble via: Cash timestamp: 2022/09/10 09:27
- acct_80609D8B0 transfers_to acct_8060CD210 amount: 28162.23 Ruble via: Cheque timestamp: 2022/09/10 12:10
- acct_80609D8B0 transfers_to acct_8060CD210 amount: 72324.47 Ruble via: Credit Card timestamp: 2022/09/10 12:24
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/10 12:46
- acct_800088800 transfers_to acct_806161330 amount: 288713.94 Ruble via: Cheque timestamp: 2022/09/10 12:48
- acct_800088800 transfers_to acct_806161330 amount: 754662.40 Ruble via: Credit Card timestamp: 2022/09/10 12:48
- acct_1004287C8 transfers_to acct_8061AD6E0 amount: 952788.24 Ruble via: Cheque timestamp: 2022/09/10 12:59
- acct_1004287C8 transfers_to acct_806BFE080 amount: 46266.44 Ruble via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004287C8 transfers_to acct_806BFE080 amount: 17741.13 Ruble via: Cash timestamp: 2022/09/10 14:13
- acct_1004287C8 transfers_to acct_806BFE080 amount: 145456.81 Ruble via: Cheque timestamp: 2022/09/10 14:14
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/10 17:07
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/10 17:07
- acct_800088800 transfers_to acct_80666CF30 amount: 17952019.25 Ruble via: Cheque timestamp: 2022/09/10 17:34
- acct_800088800 transfers_to acct_80666CF30 amount: 1149474.22 Ruble via: Credit Card timestamp: 2022/09/10 17:45
- acct_800088800 transfers_to acct_80666CF30 amount: 1743457.74 Ruble via: Cash timestamp: 2022/09/10 17:53
- acct_800088800 transfers_to acct_80666CF30 amount: 3859153.42 Ruble via: ACH timestamp: 2022/09/10 17:53
- acct_1004287C8 transfers_to acct_8062E09A0 amount: 233373.85 Ruble via: Credit Card timestamp: 2022/09/10 18:04
- acct_8060C5800 transfers_to acct_8060C5800 amount: 369957.03 Ruble via: Cheque timestamp: 2022/09/10 18:05
- acct_1004287C8 transfers_to acct_8062E09A0 amount: 54397.42 Ruble via: Cheque timestamp: 2022/09/10 18:07
- acct_8060C5800 transfers_to acct_8060C5800 amount: 1011392.50 Ruble via: Credit Card timestamp: 2022/09/10 18:08
- acct_806B2B240 transfers_to acct_806D7F230 amount: 213177.75 Ruble via: Credit Card timestamp: 2022/09/10 18:09
- acct_806B2B240 transfers_to acct_806D7F230 amount: 185285.22 Ruble via: Cheque timestamp: 2022/09/10 18:11
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4795.57 Ruble via: Cheque timestamp: 2022/09/10 18:11
- acct_80610FBA0 transfers_to acct_80631DC50 amount: 4840.30 Ruble via: Credit Card timestamp: 2022/09/10 18:13
- acct_806BFE080 transfers_to acct_806DBDA50 amount: 105649.81 Ruble via: Credit Card timestamp: 2022/09/10 19:37
- acct_806BFE080 transfers_to acct_806DBDA50 amount: 289401.94 Ruble via: Cheque timestamp: 2022/09/10 19:41
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 62964.41 Ruble via: ACH timestamp: 2022/09/10 19:58
- acct_8060D9D40 transfers_to acct_8060E9EA0 amount: 24895.74 Ruble via: Cheque timestamp: 2022/09/10 19:59
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 15403.43 Ruble via: Credit Card timestamp: 2022/09/10 22:03
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 6151.33 Ruble via: Cheque timestamp: 2022/09/10 22:18
- acct_806113570 transfers_to acct_8063685D0 amount: 225844.65 Ruble via: Credit Card timestamp: 2022/09/10 22:38
- acct_1004287C8 transfers_to acct_806AB2BD0 amount: 16898.07 Ruble via: Cheque timestamp: 2022/09/10 22:38
- acct_806113570 transfers_to acct_8063685D0 amount: 127557.56 Ruble via: Cheque timestamp: 2022/09/10 22:46
- 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: 1802
  Unique accounts: 131
  Total volume: 6,011,802,370.21
  Avg transaction: 3,336,183.34
  Time span: 1580 units
  Max out-degree: 658 (node: 070_1004287C8)
  Max in-degree: 51 (node: 0117143_807188A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)