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_00942) ===

**Nodes:**
- acct_80008BA40 (type: Account)
- acct_806110AA0 (type: Account)
- acct_80613A780 (type: Account)
- acct_80615D2C0 (type: Account)
- acct_806194F00 (type: Account)
- acct_8061BC6A0 (type: Account)
- acct_8062D47D0 (type: Account)
- acct_8064338E0 (type: Account)
- acct_806EB1CF0 (type: Account)
- acct_806F57920 (type: Account)
- acct_807050040 (type: Account)
- acct_806108560 (type: Account)
- acct_80619D480 (type: Account)
- acct_8062074E0 (type: Account)
- acct_8060D19D0 (type: Account)
- acct_8060F4FC0 (type: Account)
- acct_8061954F0 (type: Account)
- acct_806D9CC80 (type: Account)
- acct_8061AFFB0 (type: Account)
- acct_8061BBEA0 (type: Account)
- acct_80714B370 (type: Account)
- acct_80628F6F0 (type: Account)
- acct_80638BF60 (type: Account)
- acct_806F06BE0 (type: Account)
- acct_8062CF190 (type: Account)
- acct_8064999E0 (type: Account)
- acct_8064859A0 (type: Account)
- acct_8064D0130 (type: Account)
- acct_806610080 (type: Account)
- acct_806F71A40 (type: Account)
- acct_8071DEC20 (type: Account)
- acct_8071F2850 (type: Account)
- acct_8073AE090 (type: Account)
- acct_80609EBF0 (type: Account)
- acct_8060B93F0 (type: Account)
- acct_8060B96C0 (type: Account)
- acct_806A27C80 (type: Account)
- acct_80008DDF0 (type: Account)
- acct_8060BF050 (type: Account)
- acct_8063114B0 (type: Account)
- acct_806321520 (type: Account)
- acct_8073C9CA0 (type: Account)
- acct_8073D6740 (type: Account)
- acct_8060D9020 (type: Account)
- acct_8060F5640 (type: Account)
- acct_806192CE0 (type: Account)
- acct_8061CE6A0 (type: Account)
- acct_8061F52D0 (type: Account)
- acct_806436250 (type: Account)
- acct_8065498C0 (type: Account)
- acct_8071A59F0 (type: Account)
- acct_80726DAB0 (type: Account)
- acct_8073FE470 (type: Account)
- acct_806DBC050 (type: Account)
- acct_806BC9E50 (type: Account)
- acct_806A732A0 (type: Account)
- acct_8064BE520 (type: Account)
- acct_80667D810 (type: Account)
- acct_80669C1F0 (type: Account)
- acct_806C63BE0 (type: Account)
- acct_8073254B0 (type: Account)
- acct_8071E91A0 (type: Account)
- acct_806E19D60 (type: Account)
- acct_80748E0A0 (type: Account)
- acct_806367320 (type: Account)
- acct_806438C70 (type: Account)
- acct_806AB93B0 (type: Account)
- acct_8074B1B10 (type: Account)
- acct_806535010 (type: Account)
- acct_8065A56B0 (type: Account)
- acct_806C00710 (type: Account)
- acct_806ECBC30 (type: Account)
- acct_8065D0860 (type: Account)
- acct_806F96B90 (type: Account)
- acct_80712EFB0 (type: Account)
- acct_806D7CAB0 (type: Account)
- acct_8071A7000 (type: Account)
- acct_80707C4E0 (type: Account)
- acct_806F44230 (type: Account)
- acct_806EA3710 (type: Account)
- acct_8073FC480 (type: Account)
- acct_80705FF00 (type: Account)
- acct_8071257C0 (type: Account)
- acct_807168E80 (type: Account)
- acct_80BEF7290 (type: Account)
- acct_8073903D0 (type: Account)
- acct_8060B71F0 (type: Account)
- acct_80618F750 (type: Account)
- acct_8061B73B0 (type: Account)
- acct_8061F8EC0 (type: Account)
- acct_80647CB50 (type: Account)
- acct_806674D10 (type: Account)
- acct_8060BC090 (type: Account)
- acct_8060BD4C0 (type: Account)
- acct_8060C1BC0 (type: Account)
- acct_8060C44F0 (type: Account)
- acct_8061B3200 (type: Account)
- acct_8063C2170 (type: Account)
- acct_80654E610 (type: Account)
- acct_806676A90 (type: Account)
- acct_80619D4D0 (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_0018405 (type: Bank)
- bank_0019353 (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_0118180 (type: Bank)
- bank_0119784 (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_0219205 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316807 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008BA40 belongs_to bank_0010
- acct_806110AA0 belongs_to bank_0010
- acct_80613A780 belongs_to bank_0010
- acct_80615D2C0 belongs_to bank_0010
- acct_806194F00 belongs_to bank_0010
- acct_8061BC6A0 belongs_to bank_0010
- acct_8062D47D0 belongs_to bank_0010
- acct_8064338E0 belongs_to bank_0010
- acct_806EB1CF0 belongs_to bank_0010
- acct_806F57920 belongs_to bank_0010
- acct_807050040 belongs_to bank_0010
- acct_806108560 belongs_to bank_0016649
- acct_80619D480 belongs_to bank_0016649
- acct_8062074E0 belongs_to bank_0016649
- acct_8060D19D0 belongs_to bank_0016678
- acct_8060F4FC0 belongs_to bank_0016678
- acct_8061954F0 belongs_to bank_0016678
- acct_806D9CC80 belongs_to bank_0016678
- acct_8061AFFB0 belongs_to bank_0016787
- acct_8061BBEA0 belongs_to bank_0016787
- acct_80714B370 belongs_to bank_0016787
- acct_80628F6F0 belongs_to bank_0016792
- acct_80638BF60 belongs_to bank_0016792
- acct_806F06BE0 belongs_to bank_0016792
- acct_8062CF190 belongs_to bank_0016927
- acct_8064999E0 belongs_to bank_0016927
- acct_8064859A0 belongs_to bank_0017120
- acct_8064D0130 belongs_to bank_0017120
- acct_806610080 belongs_to bank_0017491
- acct_806F71A40 belongs_to bank_0017491
- acct_8071DEC20 belongs_to bank_0018405
- acct_8071F2850 belongs_to bank_0018405
- acct_8073AE090 belongs_to bank_0019353
- acct_80609EBF0 belongs_to bank_004
- acct_8060B93F0 belongs_to bank_004
- acct_8060B96C0 belongs_to bank_004
- acct_806A27C80 belongs_to bank_007
- acct_80008DDF0 belongs_to bank_009
- acct_8060BF050 belongs_to bank_009
- acct_8063114B0 belongs_to bank_009
- acct_806321520 belongs_to bank_009
- acct_8073C9CA0 belongs_to bank_009
- acct_8073D6740 belongs_to bank_009
- acct_8060D9020 belongs_to bank_0116425
- acct_8060F5640 belongs_to bank_0116425
- acct_806192CE0 belongs_to bank_0116425
- acct_8061CE6A0 belongs_to bank_0116425
- acct_8061F52D0 belongs_to bank_0116425
- acct_806436250 belongs_to bank_0116425
- acct_8065498C0 belongs_to bank_0116425
- acct_8071A59F0 belongs_to bank_0116425
- acct_80726DAB0 belongs_to bank_0116425
- acct_8073FE470 belongs_to bank_0116425
- acct_806DBC050 belongs_to bank_0116781
- acct_806BC9E50 belongs_to bank_0116843
- acct_806A732A0 belongs_to bank_0116904
- acct_8064BE520 belongs_to bank_0117070
- acct_80667D810 belongs_to bank_0117143
- acct_80669C1F0 belongs_to bank_0117143
- acct_806C63BE0 belongs_to bank_0117143
- acct_8073254B0 belongs_to bank_0117143
- acct_8071E91A0 belongs_to bank_0117435
- acct_806E19D60 belongs_to bank_0118180
- acct_80748E0A0 belongs_to bank_0119784
- acct_806367320 belongs_to bank_0217096
- acct_806438C70 belongs_to bank_0217096
- acct_806AB93B0 belongs_to bank_0217096
- acct_8074B1B10 belongs_to bank_0217096
- acct_806535010 belongs_to bank_0217125
- acct_8065A56B0 belongs_to bank_0217125
- acct_806C00710 belongs_to bank_0217125
- acct_806ECBC30 belongs_to bank_0217125
- acct_8065D0860 belongs_to bank_0217496
- acct_806F96B90 belongs_to bank_0217824
- acct_80712EFB0 belongs_to bank_0217824
- acct_806D7CAB0 belongs_to bank_0218502
- acct_8071A7000 belongs_to bank_0218502
- acct_80707C4E0 belongs_to bank_0218638
- acct_806F44230 belongs_to bank_0218665
- acct_806EA3710 belongs_to bank_0218783
- acct_8073FC480 belongs_to bank_0219143
- acct_80705FF00 belongs_to bank_0219205
- acct_8071257C0 belongs_to bank_0219205
- acct_807168E80 belongs_to bank_0219205
- acct_80BEF7290 belongs_to bank_0219557
- acct_8073903D0 belongs_to bank_0219570
- acct_8060B71F0 belongs_to bank_0287
- acct_80618F750 belongs_to bank_0287
- acct_8061B73B0 belongs_to bank_0287
- acct_8061F8EC0 belongs_to bank_0287
- acct_80647CB50 belongs_to bank_0287
- acct_806674D10 belongs_to bank_0287
- acct_8060BC090 belongs_to bank_028
- acct_8060BD4C0 belongs_to bank_028
- acct_8060C1BC0 belongs_to bank_028
- acct_8060C44F0 belongs_to bank_028
- acct_8061B3200 belongs_to bank_028
- acct_8063C2170 belongs_to bank_028
- acct_80654E610 belongs_to bank_028
- acct_806676A90 belongs_to bank_028
- acct_80619D4D0 belongs_to bank_0316807
- acct_1004287C8 belongs_to bank_070
- acct_806ECBC30 transfers_to acct_806ECBC30 amount: 39648728.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80667D810 transfers_to acct_80667D810 amount: 1567.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8073D6740 transfers_to acct_8073D6740 amount: 42163547.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 226196104.05 Ruble via: Cash timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_8073FE470 amount: 1344833.92 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_8071F2850 transfers_to acct_8071F2850 amount: 9671071.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806F44230 transfers_to acct_806F44230 amount: 603.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061954F0 transfers_to acct_8061BBEA0 amount: 1344200.03 Ruble via: Cash timestamp: 2022/09/01 00:01
- acct_8060F4FC0 transfers_to acct_8060F4FC0 amount: 1483898.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80647CB50 transfers_to acct_80647CB50 amount: 1169.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062CF190 transfers_to acct_8062CF190 amount: 1267.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806D7CAB0 transfers_to acct_806D7CAB0 amount: 1541.03 Ruble via: Reinvestment 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_80638BF60 transfers_to acct_80638BF60 amount: 819.44 Ruble via: Reinvestment 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_8060B96C0 transfers_to acct_806194F00 amount: 530439.90 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_806D7CAB0 transfers_to acct_806D7CAB0 amount: 1750040.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806F57920 transfers_to acct_806F57920 amount: 337162570.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806EB1CF0 transfers_to acct_806EB1CF0 amount: 1706.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806BC9E50 transfers_to acct_806BC9E50 amount: 7713105.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8071A59F0 transfers_to acct_8071A59F0 amount: 1091.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8061F8EC0 transfers_to acct_8061F8EC0 amount: 1825.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 1377835.14 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_8073FE470 transfers_to acct_8073FE470 amount: 1110.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806ECBC30 transfers_to acct_806ECBC30 amount: 1832.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060B71F0 transfers_to acct_8060B71F0 amount: 774.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061954F0 transfers_to acct_8061BBEA0 amount: 1956883.29 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_80748E0A0 transfers_to acct_80748E0A0 amount: 2844523.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80669C1F0 transfers_to acct_80669C1F0 amount: 327950.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806DBC050 transfers_to acct_806DBC050 amount: 78164584.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8061AFFB0 transfers_to acct_806F71A40 amount: 952166.78 Ruble via: Cheque timestamp: 2022/09/01 00:07
- acct_80714B370 transfers_to acct_80714B370 amount: 11114709.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061AFFB0 transfers_to acct_806F71A40 amount: 1088122.44 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 217179270.00 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_80705FF00 transfers_to acct_80705FF00 amount: 19465306.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80667D810 transfers_to acct_80667D810 amount: 223373.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004287C8 transfers_to acct_806F96B90 amount: 22484.39 Ruble via: Cash timestamp: 2022/09/01 00:09
- acct_806EA3710 transfers_to acct_806EA3710 amount: 759.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061AFFB0 transfers_to acct_8061AFFB0 amount: 8908159.11 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_1004287C8 transfers_to acct_80654E610 amount: 25825648.66 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_80654E610 amount: 2289099.78 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_8061F52D0 transfers_to acct_8061F52D0 amount: 189629.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8060B96C0 transfers_to acct_8060C44F0 amount: 9752729.69 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_80707C4E0 transfers_to acct_80707C4E0 amount: 1739.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8063114B0 transfers_to acct_8063114B0 amount: 1906.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80613A780 transfers_to acct_80613A780 amount: 2287242.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004287C8 transfers_to acct_8073FE470 amount: 1413508.31 Ruble via: Cash timestamp: 2022/09/01 00:14
- acct_80707C4E0 transfers_to acct_80707C4E0 amount: 1693934.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8061954F0 transfers_to acct_8061BBEA0 amount: 1122396.33 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_8071A7000 transfers_to acct_8071A7000 amount: 301.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061954F0 transfers_to acct_8061BBEA0 amount: 242648.16 Ruble via: Wire timestamp: 2022/09/01 00:16
- acct_806194F00 transfers_to acct_806194F00 amount: 783787.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80669C1F0 transfers_to acct_80669C1F0 amount: 236.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8062D47D0 transfers_to acct_8062D47D0 amount: 363365.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806C00710 transfers_to acct_806C00710 amount: 8676699.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064D0130 transfers_to acct_8064D0130 amount: 1017.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8064BE520 transfers_to acct_8064BE520 amount: 594.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8060D9020 transfers_to acct_8060D9020 amount: 963333.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8062CF190 transfers_to acct_8062CF190 amount: 24623075.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004287C8 transfers_to acct_80654E610 amount: 13048881.85 Ruble via: Cash timestamp: 2022/09/01 00:19
- acct_80615D2C0 transfers_to acct_80615D2C0 amount: 1547.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80628F6F0 transfers_to acct_80628F6F0 amount: 47828712.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8061BBEA0 transfers_to acct_8061BBEA0 amount: 19245165.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806EA3710 transfers_to acct_806EA3710 amount: 170920741.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806F96B90 transfers_to acct_806F96B90 amount: 354.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80654E610 transfers_to acct_80654E610 amount: 8546165.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8073254B0 transfers_to acct_8073254B0 amount: 62730818.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8073AE090 transfers_to acct_8073AE090 amount: 1549.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063114B0 transfers_to acct_8063114B0 amount: 1904588.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806674D10 transfers_to acct_806674D10 amount: 1041.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AB93B0 transfers_to acct_806AB93B0 amount: 680.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806192CE0 transfers_to acct_806192CE0 amount: 910.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004287C8 transfers_to acct_806F96B90 amount: 6718.08 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_8060B93F0 transfers_to acct_8060B96C0 amount: 525928941.00 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_806321520 transfers_to acct_806321520 amount: 8374465.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061AFFB0 transfers_to acct_806F71A40 amount: 794128.12 Ruble via: Cash timestamp: 2022/09/01 00:28
- acct_1004287C8 transfers_to acct_8073FE470 amount: 2726299.26 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_806367320 transfers_to acct_806367320 amount: 3602861.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8073FC480 transfers_to acct_8073FC480 amount: 1021.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8060B96C0 transfers_to acct_8074B1B10 amount: 4913.46 Ruble via: Credit Card timestamp: 2022/09/01 00:29
- acct_8071A59F0 transfers_to acct_8071A59F0 amount: 144976.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8071257C0 transfers_to acct_8071257C0 amount: 90778945.92 Ruble via: Reinvestment timestamp: 2022/09/01 01:03
- acct_8060B96C0 transfers_to acct_8060C1BC0 amount: 29560919.21 Ruble via: Cheque timestamp: 2022/09/01 01:08
- acct_1004287C8 transfers_to acct_806321520 amount: 365890.78 Ruble via: Cheque timestamp: 2022/09/01 01:11
- acct_80618F750 transfers_to acct_80618F750 amount: 849492.46 Ruble via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 1066.11 Ruble via: Reinvestment timestamp: 2022/09/01 01:15
- acct_1004287C8 transfers_to acct_806321520 amount: 141378.84 Ruble via: Cash timestamp: 2022/09/01 01:15
- acct_806108560 transfers_to acct_80615D2C0 amount: 140034.75 Ruble via: Credit Card timestamp: 2022/09/01 01:37
- acct_806108560 transfers_to acct_80615D2C0 amount: 48862.64 Ruble via: Cheque timestamp: 2022/09/01 01:40
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- acct_1004287C8 transfers_to acct_80628F6F0 amount: 52686308.62 Ruble via: Cash timestamp: 2022/09/10 10:52
- acct_1004287C8 transfers_to acct_8061BBEA0 amount: 56250.21 Ruble via: Cheque timestamp: 2022/09/10 12:37
- acct_1004287C8 transfers_to acct_8061BBEA0 amount: 338198.41 Ruble via: Credit Card timestamp: 2022/09/10 12:45
- acct_1004287C8 transfers_to acct_806E19D60 amount: 1271801.07 Ruble via: Cheque timestamp: 2022/09/10 13:11
- acct_1004287C8 transfers_to acct_8071A59F0 amount: 167878.79 Ruble via: Cash timestamp: 2022/09/10 15:19
- acct_1004287C8 transfers_to acct_80712EFB0 amount: 10731.43 Ruble via: Credit Card timestamp: 2022/09/10 16:00
- acct_1004287C8 transfers_to acct_80712EFB0 amount: 14213.36 Ruble via: Cheque timestamp: 2022/09/10 16:08
- acct_806108560 transfers_to acct_80619D480 amount: 174922.60 Ruble via: Cheque timestamp: 2022/09/10 16:18
- acct_806108560 transfers_to acct_80619D480 amount: 182241.82 Ruble via: Cash timestamp: 2022/09/10 16:27
- acct_80008BA40 transfers_to acct_80008BA40 amount: 13914.23 Ruble via: Cheque timestamp: 2022/09/10 17:34
- acct_80008BA40 transfers_to acct_80008BA40 amount: 7388.75 Ruble via: Credit Card timestamp: 2022/09/10 17:44
- acct_1004287C8 transfers_to acct_806D9CC80 amount: 7305748.51 Ruble via: Cheque timestamp: 2022/09/10 20:57
- acct_806108560 transfers_to acct_806367320 amount: 215958.48 Ruble via: Wire timestamp: 2022/09/10 21:02
- acct_806108560 transfers_to acct_806367320 amount: 6392216.93 Ruble via: Cheque timestamp: 2022/09/10 21:08
- acct_806108560 transfers_to acct_806367320 amount: 6170246.46 Ruble via: Cash timestamp: 2022/09/10 21:10
- acct_806108560 transfers_to acct_806367320 amount: 823957.21 Ruble via: Credit Card timestamp: 2022/09/10 21:16
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 1862.21 Ruble via: Credit Card timestamp: 2022/09/10 21:52
- acct_8060B96C0 transfers_to acct_8073254B0 amount: 630.14 Ruble via: Cheque timestamp: 2022/09/10 21:57
- acct_1004287C8 transfers_to acct_806110AA0 amount: 215357.25 Ruble via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 1198
  Unique accounts: 102
  Total volume: 6,798,745,157.35
  Avg transaction: 5,675,079.43
  Time span: 1074 units
  Max out-degree: 544 (node: 070_1004287C8)
  Max in-degree: 43 (node: 0217096_806367320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)