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_01407) ===

**Nodes:**
- acct_80FDFA810 (type: Account)
- acct_80FD5E620 (type: Account)
- acct_80FDC8BE0 (type: Account)
- acct_8100694A0 (type: Account)
- acct_8115AD310 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_81139FAF0 (type: Account)
- acct_8108F0220 (type: Account)
- acct_810A0AA70 (type: Account)
- acct_8108F48E0 (type: Account)
- acct_81003A2C0 (type: Account)
- acct_8100636C0 (type: Account)
- acct_80FE10E00 (type: Account)
- acct_80FF665B0 (type: Account)
- acct_810130380 (type: Account)
- acct_810A4A900 (type: Account)
- acct_8101A6D80 (type: Account)
- acct_810A7B7B0 (type: Account)
- acct_810C04900 (type: Account)
- acct_8115AD360 (type: Account)
- acct_80FE15260 (type: Account)
- acct_80FE14B20 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0113 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0247207 (type: Bank)
- bank_0343208 (type: Bank)
- bank_0343390 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDFA810 belongs_to bank_0014
- acct_80FD5E620 belongs_to bank_0113
- acct_80FDC8BE0 belongs_to bank_0142836
- acct_8100694A0 belongs_to bank_0142836
- acct_8115AD310 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_81139FAF0 belongs_to bank_0143242
- acct_8108F0220 belongs_to bank_0144225
- acct_810A0AA70 belongs_to bank_0144669
- acct_8108F48E0 belongs_to bank_0144735
- acct_81003A2C0 belongs_to bank_0217
- acct_8100636C0 belongs_to bank_0217
- acct_80FE10E00 belongs_to bank_0220
- acct_80FF665B0 belongs_to bank_0243614
- acct_810130380 belongs_to bank_0243614
- acct_810A4A900 belongs_to bank_0243897
- acct_8101A6D80 belongs_to bank_0244187
- acct_810A7B7B0 belongs_to bank_0245090
- acct_810C04900 belongs_to bank_0245441
- acct_8115AD360 belongs_to bank_0247207
- acct_80FE15260 belongs_to bank_0343208
- acct_80FE14B20 belongs_to bank_0343390
- acct_1004289C0 belongs_to bank_070
- acct_810A7B7B0 transfers_to acct_810A7B7B0 amount: 221245.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8108F48E0 transfers_to acct_8108F48E0 amount: 1827.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810C04900 transfers_to acct_810C04900 amount: 59.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8115AD310 transfers_to acct_8115AD310 amount: 399187.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE10E00 transfers_to acct_80FE10EA0 amount: 597740218.01 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 75.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FDC8BE0 transfers_to acct_80FDC8BE0 amount: 81.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810130380 transfers_to acct_810130380 amount: 47.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8115AD310 transfers_to acct_8115AD310 amount: 53.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8115AD360 transfers_to acct_8115AD360 amount: 42.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810130380 transfers_to acct_810130380 amount: 1029888.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF665B0 transfers_to acct_80FF665B0 amount: 22.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 130705.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/01 01:01
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/01 01:05
- acct_80FD5E620 transfers_to acct_80FD5E620 amount: 18531231.41 Shekel via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/01 01:33
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/01 01:43
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 193432.70 Shekel via: Cash timestamp: 2022/09/01 02:03
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 260311.90 Shekel via: Cheque timestamp: 2022/09/01 02:29
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/01 02:43
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/01 02:56
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/01 02:57
- acct_80FD5E620 transfers_to acct_80FD5E620 amount: 48.00 Shekel via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8101A6D80 transfers_to acct_8101A6D80 amount: 8854534.18 Shekel via: Reinvestment timestamp: 2022/09/01 03:25
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/01 04:03
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/01 04:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/01 04:09
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/01 04:16
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/01 04:25
- acct_80FDFA810 transfers_to acct_80FDFA810 amount: 409867.09 Shekel via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 06:06
- acct_8108F0220 transfers_to acct_8108F0220 amount: 1259261.35 Shekel via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/01 08:04
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/01 08:41
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/01 08:57
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/01 09:32
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/01 09:56
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/01 10:30
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/01 10:44
- acct_8100636C0 transfers_to acct_8100636C0 amount: 37.83 Shekel via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8115AD310 transfers_to acct_8115AD360 amount: 9392.91 Shekel via: ACH timestamp: 2022/09/01 12:13
- acct_810A0AA70 transfers_to acct_810A0AA70 amount: 76.38 Shekel via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/01 17:06
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/01 17:07
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/01 17:11
- acct_80FDFA810 transfers_to acct_80FDFA810 amount: 74.14 Shekel via: Reinvestment timestamp: 2022/09/01 18:09
- acct_80FF665B0 transfers_to acct_80FF665B0 amount: 2226.53 Shekel via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/01 19:42
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/01 19:59
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/01 21:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/01 21:27
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/01 22:48
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/01 22:49
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/01 23:09
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/01 23:14
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/01 23:18
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/01 23:18
- acct_1004289C0 transfers_to acct_810130380 amount: 20509.57 Shekel via: Credit Card timestamp: 2022/09/02 00:40
- acct_1004289C0 transfers_to acct_810130380 amount: 19387.76 Shekel via: Cheque timestamp: 2022/09/02 00:58
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/02 01:33
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/02 01:42
- acct_80FE14B20 transfers_to acct_80FE10E00 amount: 688.75 Shekel via: Cheque timestamp: 2022/09/02 02:07
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/02 02:10
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/02 02:15
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/02 02:15
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/02 03:00
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/02 03:28
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/02 03:33
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/02 03:44
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/02 03:54
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/02 03:55
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/02 04:30
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 114251.02 Shekel via: Cheque timestamp: 2022/09/02 05:00
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/02 05:05
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/02 05:11
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/02 05:19
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 11549.78 Shekel via: Credit Card timestamp: 2022/09/02 05:22
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/02 06:40
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 7255.88 Shekel via: ACH timestamp: 2022/09/02 06:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/02 06:52
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 1696.00 Shekel via: Cheque timestamp: 2022/09/02 06:59
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 7190.87 Shekel via: Credit Card timestamp: 2022/09/02 10:39
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 2991.15 Shekel via: Cheque timestamp: 2022/09/02 10:43
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/02 11:41
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/02 11:47
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/02 13:30
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/02 13:38
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/02 14:38
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/02 14:44
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/02 15:38
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/02 15:54
- acct_80FDC8BE0 transfers_to acct_80FDFA810 amount: 181954.44 Shekel via: Cheque timestamp: 2022/09/02 17:34
- acct_80FDC8BE0 transfers_to acct_80FDFA810 amount: 127625.38 Shekel via: Cash timestamp: 2022/09/02 17:37
- acct_1004289C0 transfers_to acct_8101A6D80 amount: 7474.45 Shekel via: Cash timestamp: 2022/09/02 17:54
- acct_1004289C0 transfers_to acct_8101A6D80 amount: 1547.78 Shekel via: Cheque timestamp: 2022/09/02 17:57
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 2587.53 Shekel via: ACH timestamp: 2022/09/02 18:44
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/02 18:53
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/02 18:54
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/02 20:18
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/02 20:19
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/02 20:51
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/02 20:54
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/02 20:56
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/03 02:44
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/03 02:52
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/03 14:34
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/03 14:45
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/03 19:04
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/03 19:29
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/03 21:06
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/03 21:17
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/04 10:08
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/04 10:09
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/04 12:44
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/04 12:45
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/04 12:55
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/04 12:58
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/04 18:01
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/04 18:04
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/05 00:07
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/05 00:08
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/05 00:20
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/05 00:27
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/05 00:29
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/05 01:45
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/05 01:58
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/05 03:06
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/05 03:19
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/05 03:25
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/05 03:43
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/05 03:50
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/05 04:36
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/05 04:47
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/05 06:11
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/05 06:13
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/05 06:39
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/05 06:56
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/05 09:10
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/05 09:23
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/05 09:41
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/05 09:52
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/05 10:26
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/05 12:36
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/05 12:47
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/05 19:12
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/05 19:17
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/05 19:26
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/05 19:27
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/05 23:17
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/05 23:18
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/05 23:20
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/06 00:33
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/06 00:35
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/06 00:45
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/06 00:47
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/06 00:50
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/06 00:55
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/06 05:00
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/06 05:05
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/06 05:24
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/06 06:02
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/06 06:16
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/06 06:38
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/06 06:58
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/06 07:04
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/06 07:08
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/06 07:09
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/06 07:21
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/06 10:02
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/06 10:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/06 10:36
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/06 10:52
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/06 12:16
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/06 12:28
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/06 14:09
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/06 15:44
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/06 15:49
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/06 18:06
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/06 18:12
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/06 18:12
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/06 18:25
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/06 20:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/06 20:10
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/07 01:31
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/07 01:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/07 02:30
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/07 02:42
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/07 03:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/07 03:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/07 04:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/07 04:29
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/07 07:57
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/07 08:43
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/07 08:48
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/07 09:40
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/07 09:45
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/07 09:48
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/07 09:57
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/07 09:59
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/07 12:17
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/07 12:18
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/07 12:20
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/07 12:28
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/07 13:14
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/07 13:17
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/07 15:04
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/07 15:11
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/07 21:35
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/07 21:59
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/07 22:01
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/07 22:03
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/07 22:10
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/07 23:36
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/07 23:40
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/07 23:51
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/08 00:03
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/08 00:28
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/08 02:31
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/08 02:35
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/08 02:45
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/08 04:02
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/08 04:03
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/08 04:08
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/08 04:12
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/08 04:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/08 04:15
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/08 11:32
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/08 11:51
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/08 12:17
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/08 12:21
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/08 12:24
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/08 12:27
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/08 12:44
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/08 12:50
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/08 14:46
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/08 14:57
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/08 15:32
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/08 15:59
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/08 16:10
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/08 16:15
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/08 16:18
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/08 18:16
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/08 18:24
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/08 18:31
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/08 18:40
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/08 19:00
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/08 19:14
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/09 00:30
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/09 00:30
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/09 00:40
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 2587.53 Shekel via: ACH timestamp: 2022/09/09 03:56
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/09 04:09
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/09 04:12
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/09 05:08
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/09 05:13
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 1696.00 Shekel via: Cheque timestamp: 2022/09/09 09:06
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/09 09:11
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/09 09:18
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 7255.88 Shekel via: ACH timestamp: 2022/09/09 09:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/09 11:08
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/09 11:14
- acct_80FE14B20 transfers_to acct_80FE10E00 amount: 688.75 Shekel via: Cheque timestamp: 2022/09/09 12:11
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/09 12:30
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/09 12:44
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/09 12:59
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/09 13:06
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/09 13:09
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/09 13:09
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/09 13:43
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/09 13:59
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 7190.87 Shekel via: Credit Card timestamp: 2022/09/09 14:09
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 2991.15 Shekel via: Cheque timestamp: 2022/09/09 14:27
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 11549.78 Shekel via: Credit Card timestamp: 2022/09/09 14:35
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 114251.02 Shekel via: Cheque timestamp: 2022/09/09 14:47
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/09 15:39
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/09 15:53
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/09 16:55
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/09 17:12
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/09 17:26
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/09 18:36
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/09 18:47
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/09 19:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/09 19:49
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/09 19:52
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/09 19:52
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/09 21:00
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/09 21:29
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/10 02:37
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/10 02:50
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/10 02:55
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/10 02:58
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/10 05:31
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/10 05:55
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/10 08:07
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/10 08:26

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 23
  Total volume: 631,209,936.40
  Avg transaction: 2,132,466.00
  Time span: 289 units
  Max out-degree: 76 (node: 0142836_80FDC8BE0)
  Max in-degree: 41 (node: 0143242_81139FAF0)
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_01408) ===

**Nodes:**
- acct_800F1CF90 (type: Account)
- acct_806DB2C20 (type: Account)
- acct_800F0C510 (type: Account)
- acct_800F10420 (type: Account)
- acct_800F0C1A0 (type: Account)
- acct_806B0B380 (type: Account)
- acct_800F12D00 (type: Account)
- acct_800F0E1E0 (type: Account)
- acct_800F1DB30 (type: Account)
- acct_80B4457A0 (type: Account)
- acct_8033F0340 (type: Account)
- acct_800F132A0 (type: Account)
- acct_800F1CEA0 (type: Account)
- acct_805A909A0 (type: Account)
- acct_800F1DAE0 (type: Account)
- acct_800F0C060 (type: Account)
- acct_807044380 (type: Account)
- acct_806544560 (type: Account)
- acct_80B445750 (type: Account)
- acct_800F1D690 (type: Account)
- acct_800F131B0 (type: Account)
- acct_800F0E370 (type: Account)
- acct_800F10600 (type: Account)
- acct_800F1D640 (type: Account)
- acct_806BF3340 (type: Account)
- acct_800F0E410 (type: Account)
- acct_8118CA270 (type: Account)
- acct_80D0CA670 (type: Account)
- acct_8106E7C10 (type: Account)
- acct_800F13340 (type: Account)
- bank_0010 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016678 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117070 (type: Bank)
- bank_012719 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217125 (type: Bank)
- bank_022205 (type: Bank)
- bank_0225263 (type: Bank)
- bank_028255 (type: Bank)
- bank_029089 (type: Bank)
- bank_03731 (type: Bank)

**Edges:**
- acct_800F1CF90 belongs_to bank_001047
- acct_806DB2C20 belongs_to bank_0010
- acct_800F0C510 belongs_to bank_001124
- acct_800F10420 belongs_to bank_001244
- acct_800F0C1A0 belongs_to bank_001412
- acct_806B0B380 belongs_to bank_0016678
- acct_800F12D00 belongs_to bank_001686
- acct_800F0E1E0 belongs_to bank_001853
- acct_800F1DB30 belongs_to bank_001853
- acct_80B4457A0 belongs_to bank_0019890
- acct_8033F0340 belongs_to bank_004242
- acct_800F132A0 belongs_to bank_00513
- acct_800F1CEA0 belongs_to bank_010
- acct_805A909A0 belongs_to bank_0111764
- acct_800F1DAE0 belongs_to bank_011296
- acct_800F0C060 belongs_to bank_011405
- acct_807044380 belongs_to bank_0116781
- acct_806544560 belongs_to bank_0117070
- acct_80B445750 belongs_to bank_012719
- acct_800F1D690 belongs_to bank_01362
- acct_800F131B0 belongs_to bank_01420
- acct_800F0E370 belongs_to bank_01665
- acct_800F10600 belongs_to bank_01674
- acct_800F1D640 belongs_to bank_021575
- acct_806BF3340 belongs_to bank_0217125
- acct_800F0E410 belongs_to bank_022205
- acct_8118CA270 belongs_to bank_0225263
- acct_80D0CA670 belongs_to bank_028255
- acct_8106E7C10 belongs_to bank_029089
- acct_800F13340 belongs_to bank_03731
- acct_806BF3340 transfers_to acct_807044380 amount: 207178.70 Ruble via: ACH timestamp: 2022/09/01 00:00
- acct_800F10600 transfers_to acct_800F10600 amount: 19980.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806BF3340 transfers_to acct_807044380 amount: 2255190.45 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_80B4457A0 transfers_to acct_80B4457A0 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_800F10420 transfers_to acct_800F10420 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F10420 transfers_to acct_800F10420 amount: 851.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806BF3340 transfers_to acct_807044380 amount: 371087.48 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 3345.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_805A909A0 transfers_to acct_805A909A0 amount: 197836.97 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_800F1DB30 transfers_to acct_800F1DB30 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D0CA670 transfers_to acct_80D0CA670 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_806BF3340 transfers_to acct_806BF3340 amount: 1892.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F0C510 transfers_to acct_800F0C510 amount: 2213.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:11
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- acct_800F10600 transfers_to acct_800F10600 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_800F132A0 transfers_to acct_800F132A0 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_800F1D690 transfers_to acct_800F1D690 amount: 8341.77 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_800F0E410 transfers_to acct_800F0E410 amount: 2330.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/01 09:25
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/01 09:25
- acct_800F1CF90 transfers_to acct_800F1CF90 amount: 17119.88 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_800F1CEA0 transfers_to acct_800F1CEA0 amount: 46545.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80B445750 transfers_to acct_80B445750 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_807044380 transfers_to acct_807044380 amount: 426133.81 Ruble via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800F1D690 transfers_to acct_800F1D690 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_800F0E370 transfers_to acct_800F0E370 amount: 14156.85 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/01 13:32
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/01 13:37
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/01 13:51
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_800F1D640 transfers_to acct_800F1D640 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
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- acct_806544560 transfers_to acct_806BF3340 amount: 27678236.79 Ruble via: Cheque timestamp: 2022/09/01 15:32
- acct_806544560 transfers_to acct_806BF3340 amount: 1066493.82 Ruble via: Credit Card timestamp: 2022/09/01 15:36
- acct_806544560 transfers_to acct_806BF3340 amount: 52505408.42 Ruble via: Wire timestamp: 2022/09/01 15:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/01 17:45
- acct_806544560 transfers_to acct_806544560 amount: 2213833.17 Ruble via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_800F131B0 transfers_to acct_800F131B0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_806B0B380 transfers_to acct_806B0B380 amount: 3612571.15 Ruble via: Reinvestment timestamp: 2022/09/01 18:11
- acct_800F1DAE0 transfers_to acct_800F1DAE0 amount: 1386.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80B445750 transfers_to acct_80B4457A0 amount: 45970.96 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_800F1DB30 transfers_to acct_800F1DB30 amount: 2275.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8118CA270 transfers_to acct_8118CA270 amount: 189613.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_806DB2C20 transfers_to acct_806DB2C20 amount: 5626596.29 Ruble via: Reinvestment timestamp: 2022/09/01 20:01
- acct_800F131B0 transfers_to acct_800F131B0 amount: 14572.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_8033F0340 transfers_to acct_8033F0340 amount: 407846.77 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_800F0C1A0 transfers_to acct_800F0C1A0 amount: 4527.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/02 00:39
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_800F13340 transfers_to acct_800F10420 amount: 650.19 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/02 17:01
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/02 17:18
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/02 21:00
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/02 21:01
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/02 21:09
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/03 14:36
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/03 17:42
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/03 17:59
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/03 19:36
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/03 19:38
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/03 19:59
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/04 07:48
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/04 14:10
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/04 15:34
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/04 15:39
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/04 18:33
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/04 18:36
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/04 18:58
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_800F0C060 transfers_to acct_800F0C1A0 amount: 8497.31 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/05 08:35
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/05 08:44
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/05 08:50
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/05 18:38
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/05 18:44
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/05 20:13
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/05 20:17
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/06 02:15
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/06 02:22
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/06 18:31
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/06 18:51
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/06 18:51
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/06 23:54
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/07 00:30
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/07 00:58
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/07 00:59
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/07 03:11
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/07 03:28
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_800F1D690 transfers_to acct_800F10420 amount: 2917.00 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0E370 transfers_to acct_800F10420 amount: 3332.82 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0E410 transfers_to acct_800F10420 amount: 3731.19 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_800F0C1A0 transfers_to acct_800F10420 amount: 1500.56 US Dollar via: ACH timestamp: 2022/09/07 16:36
- acct_800F132A0 transfers_to acct_800F10420 amount: 235.76 US Dollar via: ACH timestamp: 2022/09/07 16:37
- acct_800F1DAE0 transfers_to acct_800F10420 amount: 2857.90 US Dollar via: ACH timestamp: 2022/09/07 16:42
- acct_800F0E1E0 transfers_to acct_800F10420 amount: 1267.29 US Dollar via: ACH timestamp: 2022/09/07 16:47
- acct_800F1D640 transfers_to acct_800F10420 amount: 445.67 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_800F0C510 transfers_to acct_800F10420 amount: 1294.75 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_800F131B0 transfers_to acct_800F10420 amount: 4724.14 US Dollar via: ACH timestamp: 2022/09/07 16:54
- acct_800F10600 transfers_to acct_800F10420 amount: 3449.85 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F12D00 transfers_to acct_800F10420 amount: 481.77 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F1DB30 transfers_to acct_800F10420 amount: 3715.25 US Dollar via: ACH timestamp: 2022/09/07 16:55
- acct_800F0C060 transfers_to acct_800F10420 amount: 271.36 US Dollar via: ACH timestamp: 2022/09/07 16:57
- acct_800F1CF90 transfers_to acct_800F10420 amount: 4143.65 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_800F1CEA0 transfers_to acct_800F10420 amount: 4727.60 US Dollar via: ACH timestamp: 2022/09/07 16:58
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/07 19:19
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/07 19:25
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/08 06:02
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/08 06:07
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/08 11:45
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/08 11:56
- acct_800F0C060 transfers_to acct_800F0C1A0 amount: 9531.10 US Dollar via: ACH timestamp: 2022/09/08 15:21
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/08 18:38
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/08 18:45
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/08 18:55
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 9097.61 Ruble via: Cheque timestamp: 2022/09/09 03:37
- acct_806BF3340 transfers_to acct_806DB2C20 amount: 15054.74 Ruble via: Credit Card timestamp: 2022/09/09 03:45
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800F13340 transfers_to acct_800F10420 amount: 650.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_805A909A0 transfers_to acct_80B445750 amount: 3837.32 US Dollar via: Cheque timestamp: 2022/09/09 13:43
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_80B445750 transfers_to acct_80D0CA670 amount: 2186.92 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/09 22:34
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/09 22:49
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/09 22:55
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.42 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80B445750 transfers_to acct_8106E7C10 amount: 493.71 US Dollar via: Cash timestamp: 2022/09/10 10:52
- acct_80B445750 transfers_to acct_8106E7C10 amount: 553.21 US Dollar via: ACH timestamp: 2022/09/10 10:52
- acct_806B0B380 transfers_to acct_806BF3340 amount: 14348944.75 Ruble via: Cheque timestamp: 2022/09/10 16:00
- acct_806B0B380 transfers_to acct_806BF3340 amount: 1268471.47 Ruble via: ACH timestamp: 2022/09/10 16:05
- acct_806B0B380 transfers_to acct_806BF3340 amount: 7026.00 Ruble via: Wire timestamp: 2022/09/10 16:26
- acct_80B445750 transfers_to acct_8118CA270 amount: 540.04 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_80B445750 transfers_to acct_8118CA270 amount: 2411.55 US Dollar via: Credit Card timestamp: 2022/09/10 16:39
- acct_8033F0340 transfers_to acct_80B445750 amount: 1555.33 US Dollar via: Credit Card timestamp: 2022/09/10 19:32
- acct_8033F0340 transfers_to acct_80B445750 amount: 423.15 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_800F1D640 transfers_to acct_800F1D640 amount: 7200.97 US Dollar via: ACH timestamp: 2022/09/10 20:27
- acct_800F1D640 transfers_to acct_806BF3340 amount: 560264.40 Ruble via: ACH timestamp: 2022/09/10 20:27
- acct_800F1D640 transfers_to acct_80B445750 amount: 4985.90 US Dollar via: ACH timestamp: 2022/09/11 09:44

SUMMARY STATISTICS:
  Total transactions: 195
  Unique accounts: 30
  Total volume: 258,928,891.93
  Avg transaction: 1,327,840.47
  Time span: 181 units
  Max out-degree: 59 (node: 012719_80B445750)
  Max in-degree: 36 (node: 0217125_806BF3340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)