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_00940) ===

**Nodes:**
- acct_80008C690 (type: Account)
- acct_8000919A0 (type: Account)
- acct_80610E4F0 (type: Account)
- acct_806110250 (type: Account)
- acct_806113A00 (type: Account)
- acct_806125370 (type: Account)
- acct_806153170 (type: Account)
- acct_8061DFDA0 (type: Account)
- acct_80655E120 (type: Account)
- acct_806FAFEB0 (type: Account)
- acct_8060B9150 (type: Account)
- acct_806121930 (type: Account)
- acct_806130230 (type: Account)
- acct_806147C90 (type: Account)
- acct_80619BE80 (type: Account)
- acct_8061AC7B0 (type: Account)
- acct_8061B2FC0 (type: Account)
- acct_806AC1DF0 (type: Account)
- acct_806F67100 (type: Account)
- acct_8070117E0 (type: Account)
- acct_8070B3DF0 (type: Account)
- acct_8060C3A80 (type: Account)
- acct_8061BE6C0 (type: Account)
- acct_80621A290 (type: Account)
- acct_8062901C0 (type: Account)
- acct_8063A5270 (type: Account)
- acct_806B385F0 (type: Account)
- acct_806B475E0 (type: Account)
- acct_806E3F8C0 (type: Account)
- acct_80616F1A0 (type: Account)
- acct_8061BB170 (type: Account)
- acct_8061D09E0 (type: Account)
- acct_806202AC0 (type: Account)
- acct_806280AB0 (type: Account)
- acct_8062813A0 (type: Account)
- acct_806436550 (type: Account)
- acct_80660C930 (type: Account)
- acct_806C831C0 (type: Account)
- acct_8070157D0 (type: Account)
- acct_806251490 (type: Account)
- acct_8063CC410 (type: Account)
- acct_80661A360 (type: Account)
- acct_806B8F530 (type: Account)
- acct_806D72D90 (type: Account)
- acct_806F06BE0 (type: Account)
- acct_80713B0B0 (type: Account)
- acct_80621ACC0 (type: Account)
- acct_8062A2D40 (type: Account)
- acct_8064999E0 (type: Account)
- acct_8065A1430 (type: Account)
- acct_80715B390 (type: Account)
- acct_80635AAC0 (type: Account)
- acct_8071245A0 (type: Account)
- acct_806BEBF90 (type: Account)
- acct_806E38D50 (type: Account)
- acct_806EA6BB0 (type: Account)
- acct_806ECC130 (type: Account)
- acct_8071C5390 (type: Account)
- acct_806F1A920 (type: Account)
- acct_806F71540 (type: Account)
- acct_806FC2E00 (type: Account)
- acct_8071EC0A0 (type: Account)
- acct_805C05070 (type: Account)
- acct_8060B0450 (type: Account)
- acct_8060BD170 (type: Account)
- acct_8060C42B0 (type: Account)
- acct_8061AA0E0 (type: Account)
- acct_8062765E0 (type: Account)
- acct_80639D5B0 (type: Account)
- acct_8060BC260 (type: Account)
- acct_8060E0050 (type: Account)
- acct_806489E80 (type: Account)
- acct_8060A55C0 (type: Account)
- acct_8060B3140 (type: Account)
- acct_8060BCC20 (type: Account)
- acct_8060D92B0 (type: Account)
- acct_8060FCAD0 (type: Account)
- acct_806160A70 (type: Account)
- acct_8061962C0 (type: Account)
- acct_8061C6010 (type: Account)
- acct_8062A0390 (type: Account)
- acct_806441A20 (type: Account)
- acct_8064B79C0 (type: Account)
- acct_806556E70 (type: Account)
- acct_8066672F0 (type: Account)
- acct_806DA25D0 (type: Account)
- acct_8073C9CA0 (type: Account)
- acct_8073D58F0 (type: Account)
- acct_806472D70 (type: Account)
- acct_806615E20 (type: Account)
- acct_806B45CF0 (type: Account)
- acct_806BA3280 (type: Account)
- acct_806221850 (type: Account)
- acct_806309100 (type: Account)
- acct_80649A540 (type: Account)
- acct_8065A15C0 (type: Account)
- acct_80660E1B0 (type: Account)
- acct_806626040 (type: Account)
- acct_806653B70 (type: Account)
- acct_806FB7FC0 (type: Account)
- acct_8071F7FA0 (type: Account)
- acct_80630B110 (type: Account)
- acct_806539EC0 (type: Account)
- acct_806AEC500 (type: Account)
- acct_806D72520 (type: Account)
- acct_8066605E0 (type: Account)
- acct_806675E40 (type: Account)
- acct_806B0AE50 (type: Account)
- acct_806B37390 (type: Account)
- acct_806F928E0 (type: Account)
- acct_80717D260 (type: Account)
- acct_8071E9D40 (type: Account)
- acct_8073AAB50 (type: Account)
- acct_80707E050 (type: Account)
- acct_807129DF0 (type: Account)
- acct_8074BBAB0 (type: Account)
- acct_80712DFD0 (type: Account)
- acct_807178D80 (type: Account)
- acct_806361B10 (type: Account)
- acct_8063AF4A0 (type: Account)
- acct_8063B4550 (type: Account)
- acct_806467F60 (type: Account)
- acct_806531A00 (type: Account)
- acct_8063CE660 (type: Account)
- acct_806F36B40 (type: Account)
- acct_806FD0080 (type: Account)
- acct_8072A2B00 (type: Account)
- acct_8065B7BB0 (type: Account)
- acct_806D6C610 (type: Account)
- acct_8071CEAA0 (type: Account)
- acct_8073B5DC0 (type: Account)
- acct_806AAF370 (type: Account)
- acct_806C5BB80 (type: Account)
- acct_806F73FE0 (type: Account)
- acct_8071F6180 (type: Account)
- acct_8073D5460 (type: Account)
- acct_806B984F0 (type: Account)
- acct_806FA23A0 (type: Account)
- acct_80711D9D0 (type: Account)
- acct_8071396C0 (type: Account)
- acct_806F7AD50 (type: Account)
- acct_807259100 (type: Account)
- acct_8072591A0 (type: Account)
- acct_807395FA0 (type: Account)
- acct_806BC89F0 (type: Account)
- acct_806D76310 (type: Account)
- acct_806FD5740 (type: Account)
- acct_806E1CE30 (type: Account)
- acct_806E30F00 (type: Account)
- acct_80701FE70 (type: Account)
- acct_80700F4E0 (type: Account)
- acct_807260830 (type: Account)
- acct_807266B80 (type: Account)
- acct_801413500 (type: Account)
- acct_805D89E00 (type: Account)
- acct_80622E870 (type: Account)
- acct_806458420 (type: Account)
- acct_80654C3B0 (type: Account)
- acct_806F92890 (type: Account)
- acct_8073BE460 (type: Account)
- acct_807438BD0 (type: Account)
- acct_807486DE0 (type: Account)
- acct_806111720 (type: Account)
- acct_806116FA0 (type: Account)
- acct_8061BA040 (type: Account)
- acct_8061E9B50 (type: Account)
- acct_80622CC60 (type: Account)
- acct_806353130 (type: Account)
- acct_8063660F0 (type: Account)
- acct_80645D3F0 (type: Account)
- acct_806666550 (type: Account)
- acct_806676A90 (type: Account)
- acct_806FCFF90 (type: Account)
- acct_80706E860 (type: Account)
- acct_807260420 (type: Account)
- acct_80621AB80 (type: Account)
- acct_806B98540 (type: Account)
- acct_806E52690 (type: Account)
- acct_806436B50 (type: Account)
- acct_80717D300 (type: Account)
- acct_8071EC140 (type: Account)
- acct_806F74170 (type: Account)
- acct_806C5BC70 (type: Account)
- acct_807268180 (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_0019560 (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_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219570 (type: Bank)
- bank_022164 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316756 (type: Bank)
- bank_0317106 (type: Bank)
- bank_0317128 (type: Bank)
- bank_0317275 (type: Bank)
- bank_0317324 (type: Bank)
- bank_0317474 (type: Bank)
- bank_0318478 (type: Bank)
- bank_0318595 (type: Bank)
- bank_0319340 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008C690 belongs_to bank_0010
- acct_8000919A0 belongs_to bank_0010
- acct_80610E4F0 belongs_to bank_0010
- acct_806110250 belongs_to bank_0010
- acct_806113A00 belongs_to bank_0010
- acct_806125370 belongs_to bank_0010
- acct_806153170 belongs_to bank_0010
- acct_8061DFDA0 belongs_to bank_0010
- acct_80655E120 belongs_to bank_0010
- acct_806FAFEB0 belongs_to bank_0010
- acct_8060B9150 belongs_to bank_0016649
- acct_806121930 belongs_to bank_0016649
- acct_806130230 belongs_to bank_0016649
- acct_806147C90 belongs_to bank_0016649
- acct_80619BE80 belongs_to bank_0016649
- acct_8061AC7B0 belongs_to bank_0016649
- acct_8061B2FC0 belongs_to bank_0016649
- acct_806AC1DF0 belongs_to bank_0016649
- acct_806F67100 belongs_to bank_0016649
- acct_8070117E0 belongs_to bank_0016649
- acct_8070B3DF0 belongs_to bank_0016649
- acct_8060C3A80 belongs_to bank_0016678
- acct_8061BE6C0 belongs_to bank_0016678
- acct_80621A290 belongs_to bank_0016678
- acct_8062901C0 belongs_to bank_0016678
- acct_8063A5270 belongs_to bank_0016678
- acct_806B385F0 belongs_to bank_0016678
- acct_806B475E0 belongs_to bank_0016678
- acct_806E3F8C0 belongs_to bank_0016678
- acct_80616F1A0 belongs_to bank_0016787
- acct_8061BB170 belongs_to bank_0016787
- acct_8061D09E0 belongs_to bank_0016787
- acct_806202AC0 belongs_to bank_0016787
- acct_806280AB0 belongs_to bank_0016787
- acct_8062813A0 belongs_to bank_0016787
- acct_806436550 belongs_to bank_0016787
- acct_80660C930 belongs_to bank_0016787
- acct_806C831C0 belongs_to bank_0016787
- acct_8070157D0 belongs_to bank_0016787
- acct_806251490 belongs_to bank_0016792
- acct_8063CC410 belongs_to bank_0016792
- acct_80661A360 belongs_to bank_0016792
- acct_806B8F530 belongs_to bank_0016792
- acct_806D72D90 belongs_to bank_0016792
- acct_806F06BE0 belongs_to bank_0016792
- acct_80713B0B0 belongs_to bank_0016792
- acct_80621ACC0 belongs_to bank_0016927
- acct_8062A2D40 belongs_to bank_0016927
- acct_8064999E0 belongs_to bank_0016927
- acct_8065A1430 belongs_to bank_0016927
- acct_80715B390 belongs_to bank_0016927
- acct_80635AAC0 belongs_to bank_0017120
- acct_8071245A0 belongs_to bank_0017120
- acct_806BEBF90 belongs_to bank_0017491
- acct_806E38D50 belongs_to bank_0017491
- acct_806EA6BB0 belongs_to bank_0017491
- acct_806ECC130 belongs_to bank_0017554
- acct_8071C5390 belongs_to bank_0017554
- acct_806F1A920 belongs_to bank_0018405
- acct_806F71540 belongs_to bank_0018405
- acct_806FC2E00 belongs_to bank_0018405
- acct_8071EC0A0 belongs_to bank_0019560
- acct_805C05070 belongs_to bank_004
- acct_8060B0450 belongs_to bank_004
- acct_8060BD170 belongs_to bank_004
- acct_8060C42B0 belongs_to bank_004
- acct_8061AA0E0 belongs_to bank_004
- acct_8062765E0 belongs_to bank_004
- acct_80639D5B0 belongs_to bank_004
- acct_8060BC260 belongs_to bank_007
- acct_8060E0050 belongs_to bank_007
- acct_806489E80 belongs_to bank_007
- acct_8060A55C0 belongs_to bank_009
- acct_8060B3140 belongs_to bank_009
- acct_8060BCC20 belongs_to bank_009
- acct_8060D92B0 belongs_to bank_009
- acct_8060FCAD0 belongs_to bank_009
- acct_806160A70 belongs_to bank_009
- acct_8061962C0 belongs_to bank_009
- acct_8061C6010 belongs_to bank_009
- acct_8062A0390 belongs_to bank_009
- acct_806441A20 belongs_to bank_009
- acct_8064B79C0 belongs_to bank_009
- acct_806556E70 belongs_to bank_009
- acct_8066672F0 belongs_to bank_009
- acct_806DA25D0 belongs_to bank_009
- acct_8073C9CA0 belongs_to bank_009
- acct_8073D58F0 belongs_to bank_009
- acct_806472D70 belongs_to bank_0116425
- acct_806615E20 belongs_to bank_0116425
- acct_806B45CF0 belongs_to bank_0116425
- acct_806BA3280 belongs_to bank_0116425
- acct_806221850 belongs_to bank_0116781
- acct_806309100 belongs_to bank_0116781
- acct_80649A540 belongs_to bank_0116781
- acct_8065A15C0 belongs_to bank_0116781
- acct_80660E1B0 belongs_to bank_0116781
- acct_806626040 belongs_to bank_0116781
- acct_806653B70 belongs_to bank_0116781
- acct_806FB7FC0 belongs_to bank_0116781
- acct_8071F7FA0 belongs_to bank_0116781
- acct_80630B110 belongs_to bank_0116843
- acct_806539EC0 belongs_to bank_0116904
- acct_806AEC500 belongs_to bank_0116904
- acct_806D72520 belongs_to bank_0116904
- acct_8066605E0 belongs_to bank_0117070
- acct_806675E40 belongs_to bank_0117070
- acct_806B0AE50 belongs_to bank_0117070
- acct_806B37390 belongs_to bank_0117070
- acct_806F928E0 belongs_to bank_0117143
- acct_80717D260 belongs_to bank_0117304
- acct_8071E9D40 belongs_to bank_0117304
- acct_8073AAB50 belongs_to bank_0117304
- acct_80707E050 belongs_to bank_0117435
- acct_807129DF0 belongs_to bank_0117435
- acct_8074BBAB0 belongs_to bank_0118190
- acct_80712DFD0 belongs_to bank_0118202
- acct_807178D80 belongs_to bank_0119311
- acct_806361B10 belongs_to bank_0217096
- acct_8063AF4A0 belongs_to bank_0217096
- acct_8063B4550 belongs_to bank_0217096
- acct_806467F60 belongs_to bank_0217096
- acct_806531A00 belongs_to bank_0217096
- acct_8063CE660 belongs_to bank_0217125
- acct_806F36B40 belongs_to bank_0217125
- acct_806FD0080 belongs_to bank_0217125
- acct_8072A2B00 belongs_to bank_0217125
- acct_8065B7BB0 belongs_to bank_0217496
- acct_806D6C610 belongs_to bank_0217496
- acct_8071CEAA0 belongs_to bank_0217496
- acct_8073B5DC0 belongs_to bank_0217496
- acct_806AAF370 belongs_to bank_0217824
- acct_806C5BB80 belongs_to bank_0217824
- acct_806F73FE0 belongs_to bank_0217824
- acct_8071F6180 belongs_to bank_0217824
- acct_8073D5460 belongs_to bank_0217824
- acct_806B984F0 belongs_to bank_0218502
- acct_806FA23A0 belongs_to bank_0218502
- acct_80711D9D0 belongs_to bank_0218502
- acct_8071396C0 belongs_to bank_0218502
- acct_806F7AD50 belongs_to bank_0218638
- acct_807259100 belongs_to bank_0218638
- acct_8072591A0 belongs_to bank_0218638
- acct_807395FA0 belongs_to bank_0218638
- acct_806BC89F0 belongs_to bank_0218665
- acct_806D76310 belongs_to bank_0218665
- acct_806FD5740 belongs_to bank_0218665
- acct_806E1CE30 belongs_to bank_0218783
- acct_806E30F00 belongs_to bank_0218783
- acct_80701FE70 belongs_to bank_0218783
- acct_80700F4E0 belongs_to bank_0219143
- acct_807260830 belongs_to bank_0219157
- acct_807266B80 belongs_to bank_0219570
- acct_801413500 belongs_to bank_022164
- acct_805D89E00 belongs_to bank_0287
- acct_80622E870 belongs_to bank_0287
- acct_806458420 belongs_to bank_0287
- acct_80654C3B0 belongs_to bank_0287
- acct_806F92890 belongs_to bank_0287
- acct_8073BE460 belongs_to bank_0287
- acct_807438BD0 belongs_to bank_0287
- acct_807486DE0 belongs_to bank_0287
- acct_806111720 belongs_to bank_028
- acct_806116FA0 belongs_to bank_028
- acct_8061BA040 belongs_to bank_028
- acct_8061E9B50 belongs_to bank_028
- acct_80622CC60 belongs_to bank_028
- acct_806353130 belongs_to bank_028
- acct_8063660F0 belongs_to bank_028
- acct_80645D3F0 belongs_to bank_028
- acct_806666550 belongs_to bank_028
- acct_806676A90 belongs_to bank_028
- acct_806FCFF90 belongs_to bank_028
- acct_80706E860 belongs_to bank_028
- acct_807260420 belongs_to bank_028
- acct_80621AB80 belongs_to bank_0316756
- acct_806B98540 belongs_to bank_0317106
- acct_806E52690 belongs_to bank_0317128
- acct_806436B50 belongs_to bank_0317275
- acct_80717D300 belongs_to bank_0317324
- acct_8071EC140 belongs_to bank_0317474
- acct_806F74170 belongs_to bank_0318478
- acct_806C5BC70 belongs_to bank_0318595
- acct_807268180 belongs_to bank_0319340
- acct_1004287C8 belongs_to bank_070
- acct_806B984F0 transfers_to acct_806B984F0 amount: 4922846.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806E3F8C0 transfers_to acct_806E3F8C0 amount: 1711.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806539EC0 transfers_to acct_80712DFD0 amount: 1659168554.00 Ruble via: Cash timestamp: 2022/09/01 00:00
- acct_806D72D90 transfers_to acct_806D72D90 amount: 1569.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806472D70 transfers_to acct_806472D70 amount: 840.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8064B79C0 transfers_to acct_8064B79C0 amount: 12782596.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807260420 transfers_to acct_806436550 amount: 2297.45 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_806EA6BB0 transfers_to acct_806EA6BB0 amount: 1622.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004287C8 transfers_to acct_806B984F0 amount: 131801.38 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_8061DFDA0 transfers_to acct_8061DFDA0 amount: 5036555.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_806B984F0 amount: 235331.86 Ruble via: Cash timestamp: 2022/09/01 00:02
- acct_8073BE460 transfers_to acct_806EA6BB0 amount: 766.56 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_806F06BE0 transfers_to acct_806F06BE0 amount: 4412716.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806458420 transfers_to acct_806458420 amount: 1353.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806467F60 transfers_to acct_806467F60 amount: 31544848.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80610E4F0 transfers_to acct_80610E4F0 amount: 256793872.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 6837461.03 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_8061D09E0 transfers_to acct_8061D09E0 amount: 1854.43 Ruble via: Reinvestment 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_8060FCAD0 transfers_to acct_8060FCAD0 amount: 1519.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806125370 transfers_to acct_806125370 amount: 273698.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806FD5740 transfers_to acct_806FD5740 amount: 891.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806147C90 transfers_to acct_806147C90 amount: 615108.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806EA6BB0 transfers_to acct_806EA6BB0 amount: 11702954.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C05070 transfers_to acct_805C05070 amount: 12637757.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8065B7BB0 transfers_to acct_8065B7BB0 amount: 300381.15 Ruble via: ACH timestamp: 2022/09/01 00:05
- acct_806280AB0 transfers_to acct_806280AB0 amount: 91164.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_806221850 transfers_to acct_806B8F530 amount: 2496033.06 Ruble via: Cheque timestamp: 2022/09/09 22:20
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- acct_806C5BC70 transfers_to acct_806C5BB80 amount: 49250.02 Ruble via: Cheque timestamp: 2022/09/09 23:56
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- acct_1004287C8 transfers_to acct_806DA25D0 amount: 2618.18 Ruble via: Credit Card timestamp: 2022/09/10 02:16
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- acct_1004287C8 transfers_to acct_806DA25D0 amount: 384199.52 Ruble via: Cheque timestamp: 2022/09/10 02:23
- acct_8061BB170 transfers_to acct_806675E40 amount: 13161901.68 Ruble via: ACH timestamp: 2022/09/10 03:08
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- acct_1004287C8 transfers_to acct_8073C9CA0 amount: 12496.99 Ruble via: Cheque timestamp: 2022/09/10 03:46
- acct_1004287C8 transfers_to acct_806147C90 amount: 153682.58 Ruble via: Cheque timestamp: 2022/09/10 04:25
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- acct_8061962C0 transfers_to acct_80655E120 amount: 115641.01 Ruble via: Credit Card timestamp: 2022/09/10 04:47
- acct_8061962C0 transfers_to acct_80655E120 amount: 302819.63 Ruble via: Cheque timestamp: 2022/09/10 04:58
- acct_1004287C8 transfers_to acct_806539EC0 amount: 12500.30 Ruble via: Cash timestamp: 2022/09/10 05:30
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- acct_1004287C8 transfers_to acct_806111720 amount: 88743.91 Ruble via: Cheque timestamp: 2022/09/10 06:23
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- acct_8060BC260 transfers_to acct_806436550 amount: 75284989.73 Ruble via: Cash timestamp: 2022/09/10 09:02
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- acct_8060B0450 transfers_to acct_80707E050 amount: 23487.71 Ruble via: ACH timestamp: 2022/09/10 12:51
- acct_806F7AD50 transfers_to acct_80715B390 amount: 15875.94 Ruble via: Cheque timestamp: 2022/09/10 13:08
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- acct_806125370 transfers_to acct_80619BE80 amount: 8072.67 Ruble via: Cheque timestamp: 2022/09/10 14:35
- acct_1004287C8 transfers_to acct_8062A2D40 amount: 11620309.28 Ruble via: Cheque timestamp: 2022/09/10 15:10
- acct_1004287C8 transfers_to acct_8062A2D40 amount: 12165450.47 Ruble via: Cash timestamp: 2022/09/10 15:11
- acct_806458420 transfers_to acct_8071396C0 amount: 3395.14 Ruble via: Credit Card timestamp: 2022/09/10 15:13
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- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/10 16:03
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- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/10 16:15
- acct_1004287C8 transfers_to acct_805C05070 amount: 49164.48 Ruble via: Cheque timestamp: 2022/09/10 16:22
- acct_8060D92B0 transfers_to acct_807486DE0 amount: 275769.87 Ruble via: Cheque timestamp: 2022/09/10 16:25
- acct_80621A290 transfers_to acct_8063B4550 amount: 340443.29 Ruble via: Cheque timestamp: 2022/09/10 17:06
- acct_80621A290 transfers_to acct_8063B4550 amount: 194156.40 Ruble via: Credit Card timestamp: 2022/09/10 17:29
- acct_1004287C8 transfers_to acct_806666550 amount: 11390807.46 Ruble via: Cash timestamp: 2022/09/10 18:00
- acct_1004287C8 transfers_to acct_806666550 amount: 2227037.86 Ruble via: Cheque timestamp: 2022/09/10 18:13
- acct_1004287C8 transfers_to acct_806666550 amount: 165552.70 Ruble via: Credit Card timestamp: 2022/09/10 18:18
- acct_8061D09E0 transfers_to acct_806EA6BB0 amount: 4208.65 Ruble via: Wire timestamp: 2022/09/10 18:37
- acct_8061D09E0 transfers_to acct_806EA6BB0 amount: 4929.92 Ruble via: Cheque timestamp: 2022/09/10 18:43
- acct_8061D09E0 transfers_to acct_806EA6BB0 amount: 3891.56 Ruble via: Credit Card timestamp: 2022/09/10 18:51
- acct_80621A290 transfers_to acct_8064B79C0 amount: 17254.49 Ruble via: Cheque timestamp: 2022/09/10 19:43
- acct_80621A290 transfers_to acct_8064B79C0 amount: 7841.63 Ruble via: Credit Card timestamp: 2022/09/10 19:59
- acct_806147C90 transfers_to acct_806C5BB80 amount: 538.36 Ruble via: Cash timestamp: 2022/09/10 20:33
- acct_806147C90 transfers_to acct_806C5BB80 amount: 7078.19 Ruble via: Cheque timestamp: 2022/09/10 20:43
- acct_806147C90 transfers_to acct_806C5BB80 amount: 3775.75 Ruble via: Credit Card timestamp: 2022/09/10 20:53
- acct_1004287C8 transfers_to acct_8062813A0 amount: 3874814.83 Ruble via: Cheque timestamp: 2022/09/10 21:05
- acct_8062813A0 transfers_to acct_806BC89F0 amount: 182841.32 Ruble via: ACH timestamp: 2022/09/10 21:06
- acct_1004287C8 transfers_to acct_8062813A0 amount: 16753834.59 Ruble via: Cash timestamp: 2022/09/10 21:08
- acct_8062813A0 transfers_to acct_806BC89F0 amount: 212188.37 Ruble via: Cheque timestamp: 2022/09/10 21:28
- acct_806E38D50 transfers_to acct_807438BD0 amount: 238867.07 Ruble via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 2190
  Unique accounts: 185
  Total volume: 32,293,400,231.57
  Avg transaction: 14,745,844.85
  Time span: 1868 units
  Max out-degree: 649 (node: 070_1004287C8)
  Max in-degree: 46 (node: 0116904_806539EC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)