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_01209) ===

**Nodes:**
- acct_81223B3D0 (type: Account)
- acct_804EFD6C0 (type: Account)
- acct_805C896C0 (type: Account)
- acct_81223AF90 (type: Account)
- acct_812239C10 (type: Account)
- acct_812239A30 (type: Account)
- acct_805E87C80 (type: Account)
- acct_804BDBBB0 (type: Account)
- acct_80544F5A0 (type: Account)
- acct_804B8E580 (type: Account)
- acct_805626AD0 (type: Account)
- acct_81223B420 (type: Account)
- acct_804C17120 (type: Account)
- acct_804BDB6D0 (type: Account)
- acct_8059A5F80 (type: Account)
- acct_8053BDAC0 (type: Account)
- acct_804A43E40 (type: Account)
- acct_804B94400 (type: Account)
- acct_804CD4060 (type: Account)
- acct_805FD37E0 (type: Account)
- acct_80523BF30 (type: Account)
- acct_805F5D390 (type: Account)
- acct_81223B1B0 (type: Account)
- acct_81223B200 (type: Account)
- acct_81223AEF0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0312283 (type: Bank)
- bank_0312932 (type: Bank)

**Edges:**
- acct_81223B3D0 belongs_to bank_0013029
- acct_804EFD6C0 belongs_to bank_0013157
- acct_805C896C0 belongs_to bank_0013157
- acct_81223AF90 belongs_to bank_0013157
- acct_812239C10 belongs_to bank_0013969
- acct_812239A30 belongs_to bank_0014838
- acct_805E87C80 belongs_to bank_0015266
- acct_804BDBBB0 belongs_to bank_003
- acct_80544F5A0 belongs_to bank_003
- acct_804B8E580 belongs_to bank_007
- acct_805626AD0 belongs_to bank_007
- acct_81223B420 belongs_to bank_0112064
- acct_804C17120 belongs_to bank_0112497
- acct_804BDB6D0 belongs_to bank_0112637
- acct_8059A5F80 belongs_to bank_0113090
- acct_8053BDAC0 belongs_to bank_0113530
- acct_804A43E40 belongs_to bank_012
- acct_804B94400 belongs_to bank_016
- acct_804CD4060 belongs_to bank_0212789
- acct_805FD37E0 belongs_to bank_0212818
- acct_80523BF30 belongs_to bank_0213005
- acct_805F5D390 belongs_to bank_0216343
- acct_81223B1B0 belongs_to bank_0216343
- acct_81223B200 belongs_to bank_0312283
- acct_81223AEF0 belongs_to bank_0312932
- acct_804EFD6C0 transfers_to acct_804EFD6C0 amount: 27268970.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812239A30 transfers_to acct_812239A30 amount: 408712839.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805FD37E0 transfers_to acct_805FD37E0 amount: 10603123.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805626AD0 transfers_to acct_805626AD0 amount: 138810.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81223B1B0 transfers_to acct_81223B1B0 amount: 282293.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81223B420 transfers_to acct_81223B420 amount: 55167.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804BDB6D0 transfers_to acct_804BDBBB0 amount: 19343118.00 Rupee via: ACH timestamp: 2022/09/01 00:10
- acct_804B8E580 transfers_to acct_804B8E580 amount: 664.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8053BDAC0 transfers_to acct_8053BDAC0 amount: 2099161.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804BDBBB0 transfers_to acct_8053BDAC0 amount: 3072.45 Rupee via: Credit Card timestamp: 2022/09/01 00:13
- acct_81223B3D0 transfers_to acct_81223B3D0 amount: 10744.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81223AF90 transfers_to acct_81223AF90 amount: 1293.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80544F5A0 transfers_to acct_80544F5A0 amount: 1576.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80544F5A0 transfers_to acct_80544F5A0 amount: 8953113.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805C896C0 transfers_to acct_805C896C0 amount: 22747.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/01 02:00
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/01 02:32
- acct_8053BDAC0 transfers_to acct_8053BDAC0 amount: 517.59 Rupee via: Reinvestment timestamp: 2022/09/01 05:11
- acct_805E87C80 transfers_to acct_805E87C80 amount: 6278894.14 Rupee via: Reinvestment timestamp: 2022/09/01 06:04
- acct_805F5D390 transfers_to acct_805F5D390 amount: 62259581.05 Rupee via: Reinvestment timestamp: 2022/09/01 06:28
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/01 08:30
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/01 08:37
- acct_81223B3D0 transfers_to acct_81223B3D0 amount: 1229.45 Rupee via: Reinvestment timestamp: 2022/09/01 10:05
- acct_804C17120 transfers_to acct_804C17120 amount: 1342.93 Rupee via: Reinvestment timestamp: 2022/09/01 11:53
- acct_8059A5F80 transfers_to acct_8059A5F80 amount: 1732.29 Rupee via: Reinvestment timestamp: 2022/09/01 12:10
- acct_81223AEF0 transfers_to acct_812239C10 amount: 0.07 Rupee via: Cheque timestamp: 2022/09/01 13:21
- acct_80523BF30 transfers_to acct_80523BF30 amount: 225162866.72 Rupee via: Reinvestment timestamp: 2022/09/01 13:48
- acct_804B94400 transfers_to acct_804B94400 amount: 141090.28 Rupee via: Reinvestment timestamp: 2022/09/01 17:40
- acct_804A43E40 transfers_to acct_804A43E40 amount: 41194691.81 Rupee via: Reinvestment timestamp: 2022/09/01 18:55
- acct_804EFD6C0 transfers_to acct_804EFD6C0 amount: 447.15 Rupee via: Reinvestment timestamp: 2022/09/01 19:14
- acct_804B8E580 transfers_to acct_804B8E580 amount: 565809.78 Rupee via: Reinvestment timestamp: 2022/09/01 22:57
- acct_805626AD0 transfers_to acct_805626AD0 amount: 546.65 Rupee via: Reinvestment timestamp: 2022/09/01 23:14
- acct_804BDBBB0 transfers_to acct_805FD37E0 amount: 9617.54 Rupee via: Credit Card timestamp: 2022/09/02 00:11
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/02 03:52
- acct_81223AEF0 transfers_to acct_812239A30 amount: 33580.93 Rupee via: Cheque timestamp: 2022/09/02 04:28
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/02 07:04
- acct_804BDBBB0 transfers_to acct_804EFD6C0 amount: 465131.46 Rupee via: Cheque timestamp: 2022/09/02 07:50
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/02 11:11
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/02 11:22
- acct_804BDBBB0 transfers_to acct_804C17120 amount: 33091.22 Rupee via: Cheque timestamp: 2022/09/02 12:39
- acct_804A43E40 transfers_to acct_81223B1B0 amount: 378236.98 Rupee via: Cheque timestamp: 2022/09/02 15:06
- acct_804BDBBB0 transfers_to acct_805626AD0 amount: 248761.58 Rupee via: Credit Card timestamp: 2022/09/02 17:42
- acct_804BDBBB0 transfers_to acct_805626AD0 amount: 75473.59 Rupee via: Cheque timestamp: 2022/09/02 17:45
- acct_81223B200 transfers_to acct_812239A30 amount: 61073.58 Rupee via: Cash timestamp: 2022/09/02 23:52
- acct_804BDBBB0 transfers_to acct_80523BF30 amount: 173.74 Rupee via: Credit Card timestamp: 2022/09/03 00:10
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/03 01:55
- acct_804BDBBB0 transfers_to acct_804B8E580 amount: 250.72 Rupee via: Credit Card timestamp: 2022/09/04 00:17
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/04 21:20
- acct_804BDBBB0 transfers_to acct_804B94400 amount: 299.69 Rupee via: Credit Card timestamp: 2022/09/05 00:29
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/05 04:39
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/05 04:49
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/05 09:11
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/05 21:25
- acct_804BDBBB0 transfers_to acct_8059A5F80 amount: 145.74 Rupee via: Credit Card timestamp: 2022/09/06 00:17
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/06 09:05
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/06 09:09
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/06 09:14
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/06 19:27
- acct_804BDBBB0 transfers_to acct_805C896C0 amount: 616.75 Rupee via: Credit Card timestamp: 2022/09/07 00:28
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/07 05:40
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/07 20:35
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/07 22:45
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/07 22:51
- acct_804BDBBB0 transfers_to acct_804B8E580 amount: 2414.78 Rupee via: Credit Card timestamp: 2022/09/08 00:06
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/08 03:54
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/08 12:01
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/08 21:35
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/08 21:55
- acct_804A43E40 transfers_to acct_81223B1B0 amount: 378236.98 Rupee via: Cheque timestamp: 2022/09/09 00:02
- acct_804BDBBB0 transfers_to acct_805E87C80 amount: 12085.98 Rupee via: Credit Card timestamp: 2022/09/09 00:05
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/09 03:56
- acct_81223B420 transfers_to acct_81223B1B0 amount: 345138.88 Rupee via: ACH timestamp: 2022/09/09 07:13
- acct_81223B3D0 transfers_to acct_81223B1B0 amount: 358689.72 Rupee via: ACH timestamp: 2022/09/09 07:15
- acct_812239C10 transfers_to acct_81223B1B0 amount: 186069.31 Rupee via: ACH timestamp: 2022/09/09 07:17
- acct_81223AF90 transfers_to acct_81223B1B0 amount: 16009.60 Rupee via: ACH timestamp: 2022/09/09 07:20
- acct_804BDBBB0 transfers_to acct_804CD4060 amount: 54206.17 Rupee via: Cheque timestamp: 2022/09/09 07:21
- acct_81223AEF0 transfers_to acct_812239A30 amount: 33580.93 Rupee via: Cheque timestamp: 2022/09/09 07:24
- acct_812239A30 transfers_to acct_81223B1B0 amount: 164838.47 Rupee via: ACH timestamp: 2022/09/09 07:29
- acct_81223B200 transfers_to acct_812239A30 amount: 61073.58 Rupee via: Cash timestamp: 2022/09/09 08:54
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 643123.75 Rupee via: Cheque timestamp: 2022/09/09 11:32
- acct_804BDBBB0 transfers_to acct_80544F5A0 amount: 139598.24 Rupee via: Credit Card timestamp: 2022/09/09 11:46
- acct_804BDBBB0 transfers_to acct_804EFD6C0 amount: 465131.46 Rupee via: Cheque timestamp: 2022/09/09 12:57
- acct_804BDBBB0 transfers_to acct_804C17120 amount: 33091.22 Rupee via: Cheque timestamp: 2022/09/09 15:05
- acct_804BDBBB0 transfers_to acct_805F5D390 amount: 3563.56 Rupee via: Credit Card timestamp: 2022/09/10 00:23
- acct_804BDBBB0 transfers_to acct_812239A30 amount: 5083.27 Rupee via: Cheque timestamp: 2022/09/10 21:31

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 25
  Total volume: 822,381,153.84
  Avg transaction: 9,675,072.40
  Time span: 82 units
  Max out-degree: 47 (node: 003_804BDBBB0)
  Max in-degree: 16 (node: 003_80544F5A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01210) ===

**Nodes:**
- acct_8061DFDA0 (type: Account)
- acct_8061F0DE0 (type: Account)
- acct_80621E8D0 (type: Account)
- acct_80614B6F0 (type: Account)
- acct_806172CD0 (type: Account)
- acct_80654C900 (type: Account)
- acct_80649D9F0 (type: Account)
- acct_806C8FCF0 (type: Account)
- acct_8073F83A0 (type: Account)
- acct_804282480 (type: Account)
- acct_8060E5230 (type: Account)
- acct_8061A75A0 (type: Account)
- acct_8061E3FF0 (type: Account)
- acct_806367660 (type: Account)
- acct_8000485D0 (type: Account)
- acct_806110440 (type: Account)
- acct_806160A70 (type: Account)
- acct_806172C80 (type: Account)
- acct_8065A08E0 (type: Account)
- acct_8060CEE00 (type: Account)
- acct_80615AD70 (type: Account)
- acct_8061FDA50 (type: Account)
- acct_80622EA90 (type: Account)
- acct_806BE73E0 (type: Account)
- acct_806FC84C0 (type: Account)
- acct_8073A3340 (type: Account)
- acct_806FAB160 (type: Account)
- acct_806DEA470 (type: Account)
- acct_806BC7A70 (type: Account)
- acct_807539460 (type: Account)
- acct_8060B4A90 (type: Account)
- acct_80614DE80 (type: Account)
- acct_806172B90 (type: Account)
- acct_8061D21F0 (type: Account)
- acct_80645C510 (type: Account)
- acct_806172C30 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0019560 (type: Bank)
- bank_003051 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0220042 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316625 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061DFDA0 belongs_to bank_0010
- acct_8061F0DE0 belongs_to bank_0010
- acct_80621E8D0 belongs_to bank_0010
- acct_80614B6F0 belongs_to bank_0016787
- acct_806172CD0 belongs_to bank_0016787
- acct_80654C900 belongs_to bank_0016792
- acct_80649D9F0 belongs_to bank_0016927
- acct_806C8FCF0 belongs_to bank_0017120
- acct_8073F83A0 belongs_to bank_0019560
- acct_804282480 belongs_to bank_003051
- acct_8060E5230 belongs_to bank_004
- acct_8061A75A0 belongs_to bank_004
- acct_8061E3FF0 belongs_to bank_004
- acct_806367660 belongs_to bank_004
- acct_8000485D0 belongs_to bank_007
- acct_806110440 belongs_to bank_009
- acct_806160A70 belongs_to bank_009
- acct_806172C80 belongs_to bank_009
- acct_8065A08E0 belongs_to bank_009
- acct_8060CEE00 belongs_to bank_0116425
- acct_80615AD70 belongs_to bank_0116425
- acct_8061FDA50 belongs_to bank_0116425
- acct_80622EA90 belongs_to bank_0116425
- acct_806BE73E0 belongs_to bank_0116425
- acct_806FC84C0 belongs_to bank_0116425
- acct_8073A3340 belongs_to bank_0116781
- acct_806FAB160 belongs_to bank_0118180
- acct_806DEA470 belongs_to bank_0118190
- acct_806BC7A70 belongs_to bank_0217096
- acct_807539460 belongs_to bank_0220042
- acct_8060B4A90 belongs_to bank_0287
- acct_80614DE80 belongs_to bank_0287
- acct_806172B90 belongs_to bank_0287
- acct_8061D21F0 belongs_to bank_0287
- acct_80645C510 belongs_to bank_0287
- acct_806172C30 belongs_to bank_0316625
- acct_1004287C8 belongs_to bank_070
- acct_80621E8D0 transfers_to acct_80621E8D0 amount: 28711431.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80614DE80 transfers_to acct_80614DE80 amount: 769767.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80614B6F0 transfers_to acct_8061FDA50 amount: 5561346.90 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_8061DFDA0 transfers_to acct_8061DFDA0 amount: 5036555.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 6837461.03 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_804282480 transfers_to acct_804282480 amount: 4435.41 US Dollar 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_80615AD70 transfers_to acct_80615AD70 amount: 2804472.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000485D0 transfers_to acct_806FAB160 amount: 4071743.64 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 1840935.67 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_806367660 transfers_to acct_806367660 amount: 824.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80622EA90 transfers_to acct_80622EA90 amount: 368.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806367660 transfers_to acct_806367660 amount: 119926.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806160A70 transfers_to acct_806BC7A70 amount: 1590381.41 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_8060CEE00 transfers_to acct_8060CEE00 amount: 7467427.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80614B6F0 transfers_to acct_80614B6F0 amount: 11221564.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8073A3340 transfers_to acct_8073A3340 amount: 6813739.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8073A3340 transfers_to acct_8073A3340 amount: 744.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806172CD0 transfers_to acct_806172CD0 amount: 539698.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806FAB160 transfers_to acct_806FAB160 amount: 50902149.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806160A70 transfers_to acct_806BC7A70 amount: 19389541.23 Ruble via: Cash timestamp: 2022/09/01 00:26
- acct_8061F0DE0 transfers_to acct_8061F0DE0 amount: 347046.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806160A70 transfers_to acct_806BC7A70 amount: 21711855.46 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_8061E3FF0 transfers_to acct_8061E3FF0 amount: 27155980.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806BE73E0 transfers_to acct_806BE73E0 amount: 230.07 Ruble via: ACH timestamp: 2022/09/01 00:29
- acct_806160A70 transfers_to acct_806172CD0 amount: 3453568.00 Ruble via: Cheque timestamp: 2022/09/01 00:30
- acct_80614B6F0 transfers_to acct_80649D9F0 amount: 8780.18 Ruble via: Credit Card timestamp: 2022/09/01 00:52
- acct_80614B6F0 transfers_to acct_80649D9F0 amount: 17338.91 Ruble via: Cheque timestamp: 2022/09/01 00:57
- acct_80649D9F0 transfers_to acct_80649D9F0 amount: 1180.18 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/01 01:03
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- acct_8000485D0 transfers_to acct_80654C900 amount: 4284.83 Ruble via: Credit Card timestamp: 2022/09/08 18:51
- acct_8000485D0 transfers_to acct_80654C900 amount: 7084.71 Ruble via: Cheque timestamp: 2022/09/08 18:54
- acct_806172B90 transfers_to acct_8061A75A0 amount: 1314483.79 Ruble via: Cheque timestamp: 2022/09/08 19:09
- acct_806172B90 transfers_to acct_8061A75A0 amount: 291621.35 Ruble via: ACH timestamp: 2022/09/08 19:27
- acct_8000485D0 transfers_to acct_807539460 amount: 12112.00 Ruble via: ACH timestamp: 2022/09/08 20:30
- acct_8000485D0 transfers_to acct_806110440 amount: 190905.23 Ruble via: Cheque timestamp: 2022/09/08 20:44
- acct_8000485D0 transfers_to acct_806C8FCF0 amount: 208527.42 Ruble via: Cheque timestamp: 2022/09/08 20:45
- acct_8000485D0 transfers_to acct_806110440 amount: 190467.03 Ruble via: Cash timestamp: 2022/09/08 20:48
- acct_8000485D0 transfers_to acct_807539460 amount: 7402.11 Ruble via: Cheque timestamp: 2022/09/08 20:52
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/08 21:31
- acct_806160A70 transfers_to acct_8073F83A0 amount: 5504.97 Ruble via: Credit Card timestamp: 2022/09/08 21:48
- acct_1004287C8 transfers_to acct_80645C510 amount: 68006.23 Ruble via: Cheque timestamp: 2022/09/08 22:06
- acct_1004287C8 transfers_to acct_80645C510 amount: 68880.29 Ruble via: Cash timestamp: 2022/09/08 22:27
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 1175105.11 Ruble via: Cheque timestamp: 2022/09/08 23:13
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 707186.92 Ruble via: Credit Card timestamp: 2022/09/08 23:16
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 2878169.37 Ruble via: ACH timestamp: 2022/09/08 23:25
- acct_8000485D0 transfers_to acct_8061E3FF0 amount: 14757.88 Ruble via: Cheque timestamp: 2022/09/09 01:11
- acct_8000485D0 transfers_to acct_8061E3FF0 amount: 7114.41 Ruble via: Credit Card timestamp: 2022/09/09 01:26
- acct_806172B90 transfers_to acct_8061A75A0 amount: 291621.35 Ruble via: ACH timestamp: 2022/09/09 02:00
- acct_806172B90 transfers_to acct_8061A75A0 amount: 1314483.79 Ruble via: Cheque timestamp: 2022/09/09 02:03
- acct_8060CEE00 transfers_to acct_806160A70 amount: 15072.32 Ruble via: ACH timestamp: 2022/09/09 02:07
- acct_8060CEE00 transfers_to acct_806160A70 amount: 38502.18 Ruble via: Cheque timestamp: 2022/09/09 02:19
- acct_80614B6F0 transfers_to acct_80649D9F0 amount: 17338.91 Ruble via: Cheque timestamp: 2022/09/09 03:39
- acct_80614B6F0 transfers_to acct_80649D9F0 amount: 8780.18 Ruble via: Credit Card timestamp: 2022/09/09 03:57
- acct_80614B6F0 transfers_to acct_80621E8D0 amount: 12458.32 Ruble via: Credit Card timestamp: 2022/09/09 04:36
- acct_80614B6F0 transfers_to acct_80621E8D0 amount: 14380.70 Ruble via: Cheque timestamp: 2022/09/09 04:43
- acct_8000485D0 transfers_to acct_806110440 amount: 190467.03 Ruble via: Cash timestamp: 2022/09/09 06:43
- acct_8000485D0 transfers_to acct_806110440 amount: 190905.23 Ruble via: Cheque timestamp: 2022/09/09 06:51
- acct_806172CD0 transfers_to acct_80615AD70 amount: 275378.44 Ruble via: Cheque timestamp: 2022/09/09 07:02
- acct_806172CD0 transfers_to acct_80615AD70 amount: 128554.62 Ruble via: ACH timestamp: 2022/09/09 07:04
- acct_806172CD0 transfers_to acct_80615AD70 amount: 804717.76 Ruble via: Credit Card timestamp: 2022/09/09 07:10
- acct_1004287C8 transfers_to acct_80645C510 amount: 68006.23 Ruble via: Cheque timestamp: 2022/09/09 07:33
- acct_1004287C8 transfers_to acct_80645C510 amount: 68880.29 Ruble via: Cash timestamp: 2022/09/09 07:55
- acct_806172C30 transfers_to acct_806172CD0 amount: 35981.64 Ruble via: Cheque timestamp: 2022/09/09 08:46
- acct_8000485D0 transfers_to acct_8000485D0 amount: 49662.88 Ruble via: Cash timestamp: 2022/09/09 08:50
- acct_8000485D0 transfers_to acct_8000485D0 amount: 435943.88 Ruble via: Cheque timestamp: 2022/09/09 08:52
- acct_806172C80 transfers_to acct_806172B90 amount: 141358.14 Ruble via: ACH timestamp: 2022/09/09 09:02
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/09 09:04
- acct_806160A70 transfers_to acct_8073F83A0 amount: 5504.97 Ruble via: Credit Card timestamp: 2022/09/09 09:08
- acct_806172CD0 transfers_to acct_806172B90 amount: 362049.79 Ruble via: ACH timestamp: 2022/09/09 09:21
- acct_806160A70 transfers_to acct_806172CD0 amount: 3453568.00 Ruble via: Cheque timestamp: 2022/09/09 09:56
- acct_8060E5230 transfers_to acct_806160A70 amount: 30664.81 Ruble via: Cheque timestamp: 2022/09/09 10:05
- acct_8060E5230 transfers_to acct_806160A70 amount: 12434.54 Ruble via: Credit Card timestamp: 2022/09/09 10:14
- acct_8060E5230 transfers_to acct_806160A70 amount: 4856.40 Ruble via: Cash timestamp: 2022/09/09 10:19
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 37156.47 Ruble via: Cheque timestamp: 2022/09/09 11:33
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 90232.42 Ruble via: Cash timestamp: 2022/09/09 11:51
- acct_804282480 transfers_to acct_804282480 amount: 6445.79 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1255871.40 Ruble via: Cheque timestamp: 2022/09/09 12:17
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1596071.05 Ruble via: Credit Card timestamp: 2022/09/09 12:22
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/09 12:43
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/09 12:52
- acct_8000485D0 transfers_to acct_807539460 amount: 7402.11 Ruble via: Cheque timestamp: 2022/09/09 13:11
- acct_8000485D0 transfers_to acct_807539460 amount: 12112.00 Ruble via: ACH timestamp: 2022/09/09 13:14
- acct_8000485D0 transfers_to acct_8065A08E0 amount: 52680.58 Ruble via: Credit Card timestamp: 2022/09/09 13:32
- acct_8000485D0 transfers_to acct_8065A08E0 amount: 15818.16 Ruble via: Cheque timestamp: 2022/09/09 13:41
- acct_8000485D0 transfers_to acct_8060B4A90 amount: 27551.24 Ruble via: Cheque timestamp: 2022/09/09 14:48
- acct_8000485D0 transfers_to acct_8060B4A90 amount: 123844.43 Ruble via: Credit Card timestamp: 2022/09/09 14:56
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 1175105.11 Ruble via: Cheque timestamp: 2022/09/09 15:37
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 707186.92 Ruble via: Credit Card timestamp: 2022/09/09 15:49
- acct_80615AD70 transfers_to acct_8061F0DE0 amount: 2878169.37 Ruble via: ACH timestamp: 2022/09/09 15:58
- acct_8000485D0 transfers_to acct_806172CD0 amount: 47515.20 Ruble via: Cheque timestamp: 2022/09/09 16:03
- acct_8000485D0 transfers_to acct_806172CD0 amount: 20043.34 Ruble via: Credit Card timestamp: 2022/09/09 16:20
- acct_806172B90 transfers_to acct_8061D21F0 amount: 202856.91 Ruble via: Cheque timestamp: 2022/09/09 17:41
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/09 18:48
- acct_80622EA90 transfers_to acct_806DEA470 amount: 765387.89 Ruble via: Cheque timestamp: 2022/09/09 19:04
- acct_80614B6F0 transfers_to acct_806367660 amount: 30721.74 Ruble via: Cheque timestamp: 2022/09/09 19:05
- acct_80614B6F0 transfers_to acct_806367660 amount: 4613.10 Ruble via: Credit Card timestamp: 2022/09/09 19:20
- acct_8000485D0 transfers_to acct_806C8FCF0 amount: 208527.42 Ruble via: Cheque timestamp: 2022/09/09 22:13
- acct_8000485D0 transfers_to acct_80654C900 amount: 7084.71 Ruble via: Cheque timestamp: 2022/09/09 22:34
- acct_8000485D0 transfers_to acct_80654C900 amount: 6425.66 Ruble via: ACH timestamp: 2022/09/09 22:41
- acct_8000485D0 transfers_to acct_80654C900 amount: 359.54 Ruble via: Wire timestamp: 2022/09/09 22:49
- acct_8000485D0 transfers_to acct_80654C900 amount: 4284.83 Ruble via: Credit Card timestamp: 2022/09/09 22:55
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 90232.42 Ruble via: Cash timestamp: 2022/09/10 00:04
- acct_806172B90 transfers_to acct_8061A75A0 amount: 1314483.79 Ruble via: Cheque timestamp: 2022/09/10 00:08
- acct_806172B90 transfers_to acct_8061A75A0 amount: 291621.35 Ruble via: ACH timestamp: 2022/09/10 00:16
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 37156.47 Ruble via: Cheque timestamp: 2022/09/10 00:27
- acct_804282480 transfers_to acct_804282480 amount: 11200.55 US Dollar via: ACH timestamp: 2022/09/10 01:23
- acct_806160A70 transfers_to acct_8073F83A0 amount: 5504.97 Ruble via: Credit Card timestamp: 2022/09/10 07:43
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/10 07:57
- acct_1004287C8 transfers_to acct_8060B4A90 amount: 413132.07 Ruble via: Credit Card timestamp: 2022/09/10 12:46
- acct_80614B6F0 transfers_to acct_80621E8D0 amount: 14380.70 Ruble via: Cheque timestamp: 2022/09/10 13:40
- acct_80614B6F0 transfers_to acct_80621E8D0 amount: 12458.32 Ruble via: Credit Card timestamp: 2022/09/10 13:44
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/10 16:03
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/10 16:15
- acct_804282480 transfers_to acct_804282480 amount: 18498.42 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_1004287C8 transfers_to acct_80645C510 amount: 68006.23 Ruble via: Cheque timestamp: 2022/09/10 20:01
- acct_1004287C8 transfers_to acct_80645C510 amount: 68880.29 Ruble via: Cash timestamp: 2022/09/10 20:15
- acct_8000485D0 transfers_to acct_806C8FCF0 amount: 208527.42 Ruble via: Cheque timestamp: 2022/09/10 21:23
- acct_806172B90 transfers_to acct_8061D21F0 amount: 202856.91 Ruble via: Cheque timestamp: 2022/09/10 21:29
- acct_804282480 transfers_to acct_804282480 amount: 4423.16 US Dollar via: ACH timestamp: 2022/09/11 00:52

SUMMARY STATISTICS:
  Total transactions: 478
  Unique accounts: 37
  Total volume: 591,021,663.27
  Avg transaction: 1,236,446.99
  Time span: 456 units
  Max out-degree: 137 (node: 007_8000485D0)
  Max in-degree: 36 (node: 009_806160A70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)