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_01446) ===

**Nodes:**
- acct_807AD0240 (type: Account)
- acct_8060C5560 (type: Account)
- acct_80627A420 (type: Account)
- acct_806291960 (type: Account)
- acct_8063B9910 (type: Account)
- acct_8064B0060 (type: Account)
- acct_8064C8820 (type: Account)
- acct_806BA32D0 (type: Account)
- acct_806C93E60 (type: Account)
- acct_806EB1CF0 (type: Account)
- acct_806ED6710 (type: Account)
- acct_80614A030 (type: Account)
- acct_8061BE000 (type: Account)
- acct_8061C3C20 (type: Account)
- acct_8061F26B0 (type: Account)
- acct_8063414B0 (type: Account)
- acct_806370E50 (type: Account)
- acct_8064BDD80 (type: Account)
- acct_80655CCA0 (type: Account)
- acct_8065B5DE0 (type: Account)
- acct_806AA3030 (type: Account)
- acct_806F67100 (type: Account)
- acct_80610AF80 (type: Account)
- acct_806B3EDA0 (type: Account)
- acct_806B475E0 (type: Account)
- acct_806F018D0 (type: Account)
- acct_8061A29D0 (type: Account)
- acct_8061BDC10 (type: Account)
- acct_80639A5E0 (type: Account)
- acct_8063B6590 (type: Account)
- acct_8063BFCA0 (type: Account)
- acct_8064D6910 (type: Account)
- acct_806545FD0 (type: Account)
- acct_806DA4D90 (type: Account)
- acct_806F81670 (type: Account)
- acct_8070B37B0 (type: Account)
- acct_8061AE210 (type: Account)
- acct_80630E6C0 (type: Account)
- acct_806BBF1E0 (type: Account)
- acct_80621DD10 (type: Account)
- acct_80634AA30 (type: Account)
- acct_806532C60 (type: Account)
- acct_806B9EEC0 (type: Account)
- acct_80634A9E0 (type: Account)
- acct_806377030 (type: Account)
- acct_80666CA30 (type: Account)
- acct_806ADBD30 (type: Account)
- acct_806DC48D0 (type: Account)
- acct_8070B4690 (type: Account)
- acct_80741A000 (type: Account)
- acct_806618660 (type: Account)
- acct_806AEB940 (type: Account)
- acct_806B360A0 (type: Account)
- acct_8071C1E80 (type: Account)
- acct_80665AD80 (type: Account)
- acct_806C9BF40 (type: Account)
- acct_806B5BAC0 (type: Account)
- acct_806BF1EC0 (type: Account)
- acct_8060C2EB0 (type: Account)
- acct_8061221D0 (type: Account)
- acct_806197150 (type: Account)
- acct_8061C9E60 (type: Account)
- acct_80643E0F0 (type: Account)
- acct_806A76E60 (type: Account)
- acct_806F01880 (type: Account)
- acct_8060BACF0 (type: Account)
- acct_806108F70 (type: Account)
- acct_80613AD00 (type: Account)
- acct_806184A90 (type: Account)
- acct_8061888A0 (type: Account)
- acct_806345880 (type: Account)
- acct_806365CE0 (type: Account)
- acct_806C824D0 (type: Account)
- acct_806F41F80 (type: Account)
- acct_80725E260 (type: Account)
- acct_80612AEC0 (type: Account)
- acct_80628B330 (type: Account)
- acct_8063B7270 (type: Account)
- acct_806A2F200 (type: Account)
- acct_806A750C0 (type: Account)
- acct_806C9B380 (type: Account)
- acct_806E1C780 (type: Account)
- acct_806ECE8E0 (type: Account)
- acct_80A38F130 (type: Account)
- acct_8060D9F40 (type: Account)
- acct_80611C6A0 (type: Account)
- acct_80636C680 (type: Account)
- acct_8063C0CA0 (type: Account)
- acct_806AA6B00 (type: Account)
- acct_806B45CF0 (type: Account)
- acct_806D663F0 (type: Account)
- acct_8074A7130 (type: Account)
- acct_8062D7B90 (type: Account)
- acct_806349ED0 (type: Account)
- acct_8065CBA90 (type: Account)
- acct_806B06BE0 (type: Account)
- acct_806B35270 (type: Account)
- acct_806B65AA0 (type: Account)
- acct_806F53690 (type: Account)
- acct_8071F20F0 (type: Account)
- acct_806374990 (type: Account)
- acct_806B2AE40 (type: Account)
- acct_806C8A4E0 (type: Account)
- acct_806369300 (type: Account)
- acct_80643E450 (type: Account)
- acct_806476F80 (type: Account)
- acct_806490F90 (type: Account)
- acct_806DA74D0 (type: Account)
- acct_8064CB120 (type: Account)
- acct_806AB6A10 (type: Account)
- acct_806545F80 (type: Account)
- acct_806ED4660 (type: Account)
- acct_806F159D0 (type: Account)
- acct_806F77A50 (type: Account)
- acct_8071DF810 (type: Account)
- acct_807077D40 (type: Account)
- acct_806B32390 (type: Account)
- acct_806EE04A0 (type: Account)
- acct_8070690B0 (type: Account)
- acct_8070A2830 (type: Account)
- acct_806BB3B50 (type: Account)
- acct_806D87B10 (type: Account)
- acct_80652E480 (type: Account)
- acct_806530B80 (type: Account)
- acct_806671760 (type: Account)
- acct_806AF9C90 (type: Account)
- acct_806D61AA0 (type: Account)
- acct_807655170 (type: Account)
- acct_8064D5400 (type: Account)
- acct_806EAB460 (type: Account)
- acct_806677C80 (type: Account)
- acct_806C544E0 (type: Account)
- acct_806EE94F0 (type: Account)
- acct_806F255E0 (type: Account)
- acct_80725F180 (type: Account)
- acct_806E5E0D0 (type: Account)
- acct_806ECE9D0 (type: Account)
- acct_807154A70 (type: Account)
- acct_80711E200 (type: Account)
- acct_80704E840 (type: Account)
- acct_806EEA460 (type: Account)
- acct_807072220 (type: Account)
- acct_807260830 (type: Account)
- acct_807442290 (type: Account)
- acct_80705FF00 (type: Account)
- acct_80714A040 (type: Account)
- acct_8074F5590 (type: Account)
- acct_8074BC6A0 (type: Account)
- acct_807417E50 (type: Account)
- acct_801D19FD0 (type: Account)
- acct_8060BFB70 (type: Account)
- acct_8061A82A0 (type: Account)
- acct_806B08170 (type: Account)
- acct_806B5CAC0 (type: Account)
- acct_806BEEE50 (type: Account)
- acct_806C84B00 (type: Account)
- acct_806FB5600 (type: Account)
- acct_8070595F0 (type: Account)
- acct_8071BE770 (type: Account)
- acct_80008E1B0 (type: Account)
- acct_8060B66E0 (type: Account)
- acct_806184070 (type: Account)
- acct_80623A660 (type: Account)
- acct_806D921D0 (type: Account)
- acct_806DE2200 (type: Account)
- acct_807122720 (type: Account)
- acct_807260420 (type: Account)
- acct_8060A5900 (type: Account)
- acct_8060B6730 (type: Account)
- acct_80611C740 (type: Account)
- acct_80666CC50 (type: Account)
- acct_806DA6300 (type: Account)
- acct_80655CCF0 (type: Account)
- acct_806F15C90 (type: Account)
- acct_8063B6370 (type: Account)
- acct_806F15A70 (type: Account)
- acct_806C07FB0 (type: Account)
- acct_806F15AC0 (type: Account)
- acct_80705FF50 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0010404 (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_0111631 (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_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0220042 (type: Bank)
- bank_022164 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316600 (type: Bank)
- bank_0316618 (type: Bank)
- bank_0316679 (type: Bank)
- bank_0316737 (type: Bank)
- bank_0316971 (type: Bank)
- bank_0316989 (type: Bank)
- bank_0316996 (type: Bank)
- bank_0317183 (type: Bank)
- bank_0317583 (type: Bank)
- bank_0318609 (type: Bank)
- bank_0319113 (type: Bank)
- bank_0319363 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807AD0240 belongs_to bank_0010404
- acct_8060C5560 belongs_to bank_0010
- acct_80627A420 belongs_to bank_0010
- acct_806291960 belongs_to bank_0010
- acct_8063B9910 belongs_to bank_0010
- acct_8064B0060 belongs_to bank_0010
- acct_8064C8820 belongs_to bank_0010
- acct_806BA32D0 belongs_to bank_0010
- acct_806C93E60 belongs_to bank_0010
- acct_806EB1CF0 belongs_to bank_0010
- acct_806ED6710 belongs_to bank_0010
- acct_80614A030 belongs_to bank_0016649
- acct_8061BE000 belongs_to bank_0016649
- acct_8061C3C20 belongs_to bank_0016649
- acct_8061F26B0 belongs_to bank_0016649
- acct_8063414B0 belongs_to bank_0016649
- acct_806370E50 belongs_to bank_0016649
- acct_8064BDD80 belongs_to bank_0016649
- acct_80655CCA0 belongs_to bank_0016649
- acct_8065B5DE0 belongs_to bank_0016649
- acct_806AA3030 belongs_to bank_0016649
- acct_806F67100 belongs_to bank_0016649
- acct_80610AF80 belongs_to bank_0016678
- acct_806B3EDA0 belongs_to bank_0016678
- acct_806B475E0 belongs_to bank_0016678
- acct_806F018D0 belongs_to bank_0016678
- acct_8061A29D0 belongs_to bank_0016787
- acct_8061BDC10 belongs_to bank_0016787
- acct_80639A5E0 belongs_to bank_0016787
- acct_8063B6590 belongs_to bank_0016787
- acct_8063BFCA0 belongs_to bank_0016787
- acct_8064D6910 belongs_to bank_0016787
- acct_806545FD0 belongs_to bank_0016787
- acct_806DA4D90 belongs_to bank_0016787
- acct_806F81670 belongs_to bank_0016787
- acct_8070B37B0 belongs_to bank_0016787
- acct_8061AE210 belongs_to bank_0016792
- acct_80630E6C0 belongs_to bank_0016792
- acct_806BBF1E0 belongs_to bank_0016792
- acct_80621DD10 belongs_to bank_0016927
- acct_80634AA30 belongs_to bank_0016927
- acct_806532C60 belongs_to bank_0016927
- acct_806B9EEC0 belongs_to bank_0016927
- acct_80634A9E0 belongs_to bank_0017120
- acct_806377030 belongs_to bank_0017120
- acct_80666CA30 belongs_to bank_0017120
- acct_806ADBD30 belongs_to bank_0017120
- acct_806DC48D0 belongs_to bank_0017120
- acct_8070B4690 belongs_to bank_0017120
- acct_80741A000 belongs_to bank_0017120
- acct_806618660 belongs_to bank_0017491
- acct_806AEB940 belongs_to bank_0017491
- acct_806B360A0 belongs_to bank_0017491
- acct_8071C1E80 belongs_to bank_0017491
- acct_80665AD80 belongs_to bank_0017554
- acct_806C9BF40 belongs_to bank_0017554
- acct_806B5BAC0 belongs_to bank_0018405
- acct_806BF1EC0 belongs_to bank_0018405
- acct_8060C2EB0 belongs_to bank_004
- acct_8061221D0 belongs_to bank_004
- acct_806197150 belongs_to bank_004
- acct_8061C9E60 belongs_to bank_004
- acct_80643E0F0 belongs_to bank_004
- acct_806A76E60 belongs_to bank_004
- acct_806F01880 belongs_to bank_004
- acct_8060BACF0 belongs_to bank_007
- acct_806108F70 belongs_to bank_007
- acct_80613AD00 belongs_to bank_007
- acct_806184A90 belongs_to bank_007
- acct_8061888A0 belongs_to bank_007
- acct_806345880 belongs_to bank_007
- acct_806365CE0 belongs_to bank_007
- acct_806C824D0 belongs_to bank_007
- acct_806F41F80 belongs_to bank_007
- acct_80725E260 belongs_to bank_007
- acct_80612AEC0 belongs_to bank_009
- acct_80628B330 belongs_to bank_009
- acct_8063B7270 belongs_to bank_009
- acct_806A2F200 belongs_to bank_009
- acct_806A750C0 belongs_to bank_009
- acct_806C9B380 belongs_to bank_009
- acct_806E1C780 belongs_to bank_009
- acct_806ECE8E0 belongs_to bank_009
- acct_80A38F130 belongs_to bank_0111631
- acct_8060D9F40 belongs_to bank_0116425
- acct_80611C6A0 belongs_to bank_0116425
- acct_80636C680 belongs_to bank_0116425
- acct_8063C0CA0 belongs_to bank_0116425
- acct_806AA6B00 belongs_to bank_0116425
- acct_806B45CF0 belongs_to bank_0116425
- acct_806D663F0 belongs_to bank_0116425
- acct_8074A7130 belongs_to bank_0116425
- acct_8062D7B90 belongs_to bank_0116781
- acct_806349ED0 belongs_to bank_0116781
- acct_8065CBA90 belongs_to bank_0116781
- acct_806B06BE0 belongs_to bank_0116781
- acct_806B35270 belongs_to bank_0116781
- acct_806B65AA0 belongs_to bank_0116781
- acct_806F53690 belongs_to bank_0116781
- acct_8071F20F0 belongs_to bank_0116781
- acct_806374990 belongs_to bank_0116843
- acct_806B2AE40 belongs_to bank_0116843
- acct_806C8A4E0 belongs_to bank_0116843
- acct_806369300 belongs_to bank_0116904
- acct_80643E450 belongs_to bank_0116904
- acct_806476F80 belongs_to bank_0116904
- acct_806490F90 belongs_to bank_0116904
- acct_806DA74D0 belongs_to bank_0116904
- acct_8064CB120 belongs_to bank_0117070
- acct_806AB6A10 belongs_to bank_0117070
- acct_806545F80 belongs_to bank_0117143
- acct_806ED4660 belongs_to bank_0117304
- acct_806F159D0 belongs_to bank_0117304
- acct_806F77A50 belongs_to bank_0117435
- acct_8071DF810 belongs_to bank_0117435
- acct_807077D40 belongs_to bank_0118180
- acct_806B32390 belongs_to bank_0118190
- acct_806EE04A0 belongs_to bank_0118190
- acct_8070690B0 belongs_to bank_0118190
- acct_8070A2830 belongs_to bank_0118190
- acct_806BB3B50 belongs_to bank_0118202
- acct_806D87B10 belongs_to bank_0118202
- acct_80652E480 belongs_to bank_0217096
- acct_806530B80 belongs_to bank_0217096
- acct_806671760 belongs_to bank_0217096
- acct_806AF9C90 belongs_to bank_0217096
- acct_806D61AA0 belongs_to bank_0217096
- acct_807655170 belongs_to bank_0217096
- acct_8064D5400 belongs_to bank_0217125
- acct_806EAB460 belongs_to bank_0217125
- acct_806677C80 belongs_to bank_0217496
- acct_806C544E0 belongs_to bank_0217496
- acct_806EE94F0 belongs_to bank_0217496
- acct_806F255E0 belongs_to bank_0217496
- acct_80725F180 belongs_to bank_0217641
- acct_806E5E0D0 belongs_to bank_0218502
- acct_806ECE9D0 belongs_to bank_0218638
- acct_807154A70 belongs_to bank_0218638
- acct_80711E200 belongs_to bank_0218665
- acct_80704E840 belongs_to bank_0218783
- acct_806EEA460 belongs_to bank_0219157
- acct_807072220 belongs_to bank_0219157
- acct_807260830 belongs_to bank_0219157
- acct_807442290 belongs_to bank_0219157
- acct_80705FF00 belongs_to bank_0219205
- acct_80714A040 belongs_to bank_0219205
- acct_8074F5590 belongs_to bank_0219205
- acct_8074BC6A0 belongs_to bank_0219557
- acct_807417E50 belongs_to bank_0220042
- acct_801D19FD0 belongs_to bank_022164
- acct_8060BFB70 belongs_to bank_0287
- acct_8061A82A0 belongs_to bank_0287
- acct_806B08170 belongs_to bank_0287
- acct_806B5CAC0 belongs_to bank_0287
- acct_806BEEE50 belongs_to bank_0287
- acct_806C84B00 belongs_to bank_0287
- acct_806FB5600 belongs_to bank_0287
- acct_8070595F0 belongs_to bank_0287
- acct_8071BE770 belongs_to bank_0287
- acct_80008E1B0 belongs_to bank_028
- acct_8060B66E0 belongs_to bank_028
- acct_806184070 belongs_to bank_028
- acct_80623A660 belongs_to bank_028
- acct_806D921D0 belongs_to bank_028
- acct_806DE2200 belongs_to bank_028
- acct_807122720 belongs_to bank_028
- acct_807260420 belongs_to bank_028
- acct_8060A5900 belongs_to bank_0316600
- acct_8060B6730 belongs_to bank_0316618
- acct_80611C740 belongs_to bank_0316679
- acct_80666CC50 belongs_to bank_0316737
- acct_806DA6300 belongs_to bank_0316971
- acct_80655CCF0 belongs_to bank_0316989
- acct_806F15C90 belongs_to bank_0316996
- acct_8063B6370 belongs_to bank_0317183
- acct_806F15A70 belongs_to bank_0317583
- acct_806C07FB0 belongs_to bank_0318609
- acct_806F15AC0 belongs_to bank_0319113
- acct_80705FF50 belongs_to bank_0319363
- acct_1004287C8 belongs_to bank_070
- acct_80613AD00 transfers_to acct_80613AD00 amount: 1114903.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807072220 transfers_to acct_807072220 amount: 123857.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806ED4660 transfers_to acct_80611C6A0 amount: 418.93 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_80643E450 transfers_to acct_80643E450 amount: 874.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8061221D0 transfers_to acct_80655CCA0 amount: 1775003.54 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_80639A5E0 amount: 538757.21 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_807417E50 transfers_to acct_807417E50 amount: 1674.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807AD0240 transfers_to acct_807AD0240 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806C9B380 transfers_to acct_806C9B380 amount: 39396.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F41F80 transfers_to acct_806F41F80 amount: 1731.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806A750C0 transfers_to acct_807122720 amount: 237153745.61 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_8064CB120 transfers_to acct_8064CB120 amount: 1244045.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80643E0F0 transfers_to acct_80643E0F0 amount: 13533954.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80634AA30 transfers_to acct_80634AA30 amount: 1031.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806A750C0 transfers_to acct_807122720 amount: 112407356.23 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_806C93E60 amount: 4906570.41 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_807122720 transfers_to acct_807122720 amount: 10760.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8060BFB70 transfers_to acct_8060BFB70 amount: 38049091.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806EB1CF0 transfers_to acct_806EB1CF0 amount: 1706.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806DC48D0 transfers_to acct_806DC48D0 amount: 26592477.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8063B6590 transfers_to acct_8063B6590 amount: 69771.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8070B4690 transfers_to acct_8070B4690 amount: 16230851.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8061221D0 transfers_to acct_8061221D0 amount: 752543.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8061221D0 transfers_to acct_80655CCA0 amount: 7876375.61 Ruble via: ACH timestamp: 2022/09/01 00:04
- acct_80714A040 transfers_to acct_80714A040 amount: 643166.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806EAB460 transfers_to acct_807154A70 amount: 19908778.55 Ruble via: ACH timestamp: 2022/09/01 00:04
- acct_806A750C0 transfers_to acct_807122720 amount: 192432.18 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_807077D40 transfers_to acct_807077D40 amount: 1490.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004287C8 transfers_to acct_806349ED0 amount: 349063.28 Ruble via: Cash timestamp: 2022/09/01 00:05
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- acct_806A750C0 transfers_to acct_806AF9C90 amount: 129002.13 Ruble via: Credit Card timestamp: 2022/09/09 22:55
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- acct_1004287C8 transfers_to acct_80655CCA0 amount: 9967.67 Ruble via: Cash timestamp: 2022/09/09 22:57
- acct_80613AD00 transfers_to acct_806F53690 amount: 30340.60 Ruble via: Cheque timestamp: 2022/09/09 22:59
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- acct_807260830 transfers_to acct_80614A030 amount: 12026.29 Ruble via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004287C8 transfers_to acct_80714A040 amount: 297553.04 Ruble via: Cheque timestamp: 2022/09/10 00:37
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- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 16772.46 Ruble via: Cheque timestamp: 2022/09/10 02:13
- acct_1004287C8 transfers_to acct_806B3EDA0 amount: 24883.75 Ruble via: Cash timestamp: 2022/09/10 02:15
- acct_806A750C0 transfers_to acct_8070B4690 amount: 41794.23 Ruble via: Cheque timestamp: 2022/09/10 02:17
- acct_806A750C0 transfers_to acct_8070B4690 amount: 33533.97 Ruble via: Credit Card timestamp: 2022/09/10 02:26
- acct_1004287C8 transfers_to acct_806A750C0 amount: 129509.04 Ruble via: Cash timestamp: 2022/09/10 02:47
- acct_1004287C8 transfers_to acct_806A750C0 amount: 49061.12 Ruble via: Cheque timestamp: 2022/09/10 02:54
- acct_8062D7B90 transfers_to acct_806370E50 amount: 471047.28 Ruble via: Cheque timestamp: 2022/09/10 02:56
- acct_806476F80 transfers_to acct_8064CB120 amount: 5196.41 Ruble via: Cheque timestamp: 2022/09/10 03:33
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- acct_1004287C8 transfers_to acct_806A76E60 amount: 6298171.92 Ruble via: Cash timestamp: 2022/09/10 03:39
- acct_1004287C8 transfers_to acct_806A76E60 amount: 25044799.61 Ruble via: Cheque timestamp: 2022/09/10 03:40
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- acct_1004287C8 transfers_to acct_806545F80 amount: 437489.20 Ruble via: Cash timestamp: 2022/09/10 06:53
- acct_1004287C8 transfers_to acct_806545F80 amount: 10135096.23 Ruble via: Cheque timestamp: 2022/09/10 06:58
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- acct_806B2AE40 transfers_to acct_806EAB460 amount: 32055360.37 Ruble via: ACH timestamp: 2022/09/10 11:11
- acct_806C8A4E0 transfers_to acct_806C544E0 amount: 112072.87 Ruble via: ACH timestamp: 2022/09/10 11:12
- acct_806C84B00 transfers_to acct_806C544E0 amount: 303339.99 Ruble via: ACH timestamp: 2022/09/10 11:17
- acct_806B2AE40 transfers_to acct_806EAB460 amount: 1528070.88 Ruble via: Credit Card timestamp: 2022/09/10 11:27
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- acct_8060BFB70 transfers_to acct_8060D9F40 amount: 125866.70 Ruble via: Cheque timestamp: 2022/09/10 11:54
- acct_1004287C8 transfers_to acct_806677C80 amount: 295476.38 Ruble via: Cheque timestamp: 2022/09/10 14:05
- acct_80627A420 transfers_to acct_806AEB940 amount: 169043.42 Ruble via: Cheque timestamp: 2022/09/10 14:56
- acct_80610AF80 transfers_to acct_80614A030 amount: 51545.21 Ruble via: Cash timestamp: 2022/09/10 16:07
- acct_1004287C8 transfers_to acct_80655CCA0 amount: 9967.67 Ruble via: Cash timestamp: 2022/09/10 16:13
- acct_80610AF80 transfers_to acct_80614A030 amount: 15359.37 Ruble via: Cheque timestamp: 2022/09/10 16:15
- acct_1004287C8 transfers_to acct_80655CCA0 amount: 30314.79 Ruble via: Cheque timestamp: 2022/09/10 16:26
- acct_806C544E0 transfers_to acct_806C8A4E0 amount: 378378.84 Ruble via: ACH timestamp: 2022/09/10 16:34
- acct_8060D9F40 transfers_to acct_806A2F200 amount: 370.52 Ruble via: Cheque timestamp: 2022/09/10 16:35
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- acct_1004287C8 transfers_to acct_80627A420 amount: 596492.40 Ruble via: Credit Card timestamp: 2022/09/10 16:46
- acct_1004287C8 transfers_to acct_80627A420 amount: 326335.03 Ruble via: Cheque timestamp: 2022/09/10 16:47
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- acct_80704E840 transfers_to acct_8070B37B0 amount: 33522.53 Ruble via: Cheque timestamp: 2022/09/10 17:00
- acct_80627A420 transfers_to acct_8063BFCA0 amount: 1187.24 Ruble via: Cheque timestamp: 2022/09/10 17:35
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- acct_8061C9E60 transfers_to acct_80666CA30 amount: 79040.54 Ruble via: Cheque timestamp: 2022/09/10 19:37
- acct_8061C9E60 transfers_to acct_80666CA30 amount: 29291.14 Ruble via: ACH timestamp: 2022/09/10 19:45
- acct_8061C9E60 transfers_to acct_80666CA30 amount: 43637.51 Ruble via: Cash timestamp: 2022/09/10 19:49
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 501652345.95 Ruble via: Cheque timestamp: 2022/09/10 20:01
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 273788354.73 Ruble via: Cash timestamp: 2022/09/10 20:04
- acct_80614A030 transfers_to acct_806C824D0 amount: 12121.59 Ruble via: Cheque timestamp: 2022/09/10 20:20
- acct_80614A030 transfers_to acct_806C824D0 amount: 17568.41 Ruble via: Credit Card timestamp: 2022/09/10 20:21
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 570410.20 Ruble via: Credit Card timestamp: 2022/09/10 20:25
- acct_1004287C8 transfers_to acct_806EEA460 amount: 1058329.37 Ruble via: Cheque timestamp: 2022/09/10 20:28
- acct_1004287C8 transfers_to acct_8061F26B0 amount: 2363.73 Ruble via: Cash timestamp: 2022/09/10 22:07
- acct_80627A420 transfers_to acct_806B35270 amount: 62912.81 Ruble via: Cash timestamp: 2022/09/10 22:08
- acct_1004287C8 transfers_to acct_8061F26B0 amount: 12014.37 Ruble via: Cheque timestamp: 2022/09/10 22:21
- acct_80627A420 transfers_to acct_806B35270 amount: 9436.54 Ruble via: Cheque timestamp: 2022/09/10 22:26
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 102760.86 Ruble via: Cash timestamp: 2022/09/10 22:50
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 56396.96 Ruble via: Credit Card timestamp: 2022/09/10 22:53
- acct_806ECE9D0 transfers_to acct_806ECE8E0 amount: 85388.78 Ruble via: ACH timestamp: 2022/09/10 23:31
- acct_80614A030 transfers_to acct_807442290 amount: 53026.16 Ruble via: Cheque timestamp: 2022/09/10 23:44
- acct_80614A030 transfers_to acct_807442290 amount: 48731.03 Ruble via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2155
  Unique accounts: 180
  Total volume: 97,911,801,535.05
  Avg transaction: 45,434,710.69
  Time span: 1833 units
  Max out-degree: 616 (node: 070_1004287C8)
  Max in-degree: 44 (node: 0217125_806EAB460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)