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_01629) ===

**Nodes:**
- acct_80627A420 (type: Account)
- acct_806B32400 (type: Account)
- acct_806B3B2D0 (type: Account)
- acct_806108560 (type: Account)
- acct_806147C90 (type: Account)
- acct_806257240 (type: Account)
- acct_8062CE6B0 (type: Account)
- acct_806B04D50 (type: Account)
- acct_8061CC1E0 (type: Account)
- acct_8061EF970 (type: Account)
- acct_806364380 (type: Account)
- acct_806370C60 (type: Account)
- acct_8063B6590 (type: Account)
- acct_806436550 (type: Account)
- acct_80660AE20 (type: Account)
- acct_806BA9D40 (type: Account)
- acct_806BEE8A0 (type: Account)
- acct_806143410 (type: Account)
- acct_806B3AEC0 (type: Account)
- acct_806287F60 (type: Account)
- acct_806E5BEA0 (type: Account)
- acct_80643E640 (type: Account)
- acct_806BCDF40 (type: Account)
- acct_806B0AC60 (type: Account)
- acct_806B04100 (type: Account)
- acct_806FD3EB0 (type: Account)
- acct_807448DD0 (type: Account)
- acct_800048C60 (type: Account)
- acct_8060CAA90 (type: Account)
- acct_806495270 (type: Account)
- acct_8060B3DB0 (type: Account)
- acct_8061E7510 (type: Account)
- acct_8061EBDF0 (type: Account)
- acct_8065B5950 (type: Account)
- acct_806AA1FA0 (type: Account)
- acct_80616D2D0 (type: Account)
- acct_8061F5BD0 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_8062873F0 (type: Account)
- acct_806341960 (type: Account)
- acct_8063C0CA0 (type: Account)
- acct_806221850 (type: Account)
- acct_806485020 (type: Account)
- acct_806626040 (type: Account)
- acct_806DBC050 (type: Account)
- acct_806EC12D0 (type: Account)
- acct_806EC3B70 (type: Account)
- acct_806373C50 (type: Account)
- acct_806B500E0 (type: Account)
- acct_807077290 (type: Account)
- acct_806ABEB50 (type: Account)
- acct_806E5AA90 (type: Account)
- acct_806F66B60 (type: Account)
- acct_806E59E70 (type: Account)
- acct_806EE4880 (type: Account)
- acct_8071BA150 (type: Account)
- acct_806B32390 (type: Account)
- acct_806F080C0 (type: Account)
- acct_806587260 (type: Account)
- acct_806D7F780 (type: Account)
- acct_806BAEC60 (type: Account)
- acct_806D68B00 (type: Account)
- acct_8070589C0 (type: Account)
- acct_806E5BD20 (type: Account)
- acct_806F7BD90 (type: Account)
- acct_807446C60 (type: Account)
- acct_80705FF00 (type: Account)
- acct_807264810 (type: Account)
- acct_8074F2700 (type: Account)
- acct_8073B42A0 (type: Account)
- acct_807417E50 (type: Account)
- acct_8000915E0 (type: Account)
- acct_8063AC5D0 (type: Account)
- acct_806BEE500 (type: Account)
- acct_807486DE0 (type: Account)
- acct_807051D60 (type: Account)
- acct_806EE5B20 (type: Account)
- acct_806AD56E0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019914 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0220042 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316792 (type: Bank)
- bank_0318380 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80627A420 belongs_to bank_0010
- acct_806B32400 belongs_to bank_0010
- acct_806B3B2D0 belongs_to bank_0010
- acct_806108560 belongs_to bank_0016649
- acct_806147C90 belongs_to bank_0016649
- acct_806257240 belongs_to bank_0016649
- acct_8062CE6B0 belongs_to bank_0016649
- acct_806B04D50 belongs_to bank_0016649
- acct_8061CC1E0 belongs_to bank_0016678
- acct_8061EF970 belongs_to bank_0016787
- acct_806364380 belongs_to bank_0016787
- acct_806370C60 belongs_to bank_0016787
- acct_8063B6590 belongs_to bank_0016787
- acct_806436550 belongs_to bank_0016787
- acct_80660AE20 belongs_to bank_0016787
- acct_806BA9D40 belongs_to bank_0016787
- acct_806BEE8A0 belongs_to bank_0016787
- acct_806143410 belongs_to bank_0016792
- acct_806B3AEC0 belongs_to bank_0016792
- acct_806287F60 belongs_to bank_0016927
- acct_806E5BEA0 belongs_to bank_0016927
- acct_80643E640 belongs_to bank_0017120
- acct_806BCDF40 belongs_to bank_0017120
- acct_806B0AC60 belongs_to bank_0017491
- acct_806B04100 belongs_to bank_0017554
- acct_806FD3EB0 belongs_to bank_0017554
- acct_807448DD0 belongs_to bank_0019914
- acct_800048C60 belongs_to bank_004
- acct_8060CAA90 belongs_to bank_004
- acct_806495270 belongs_to bank_004
- acct_8060B3DB0 belongs_to bank_007
- acct_8061E7510 belongs_to bank_007
- acct_8061EBDF0 belongs_to bank_007
- acct_8065B5950 belongs_to bank_007
- acct_806AA1FA0 belongs_to bank_007
- acct_80616D2D0 belongs_to bank_009
- acct_8061F5BD0 belongs_to bank_009
- acct_8063C06B0 belongs_to bank_009
- acct_8062873F0 belongs_to bank_0116425
- acct_806341960 belongs_to bank_0116425
- acct_8063C0CA0 belongs_to bank_0116425
- acct_806221850 belongs_to bank_0116781
- acct_806485020 belongs_to bank_0116781
- acct_806626040 belongs_to bank_0116781
- acct_806DBC050 belongs_to bank_0116781
- acct_806EC12D0 belongs_to bank_0116781
- acct_806EC3B70 belongs_to bank_0116781
- acct_806373C50 belongs_to bank_0116843
- acct_806B500E0 belongs_to bank_0116904
- acct_807077290 belongs_to bank_0117070
- acct_806ABEB50 belongs_to bank_0117143
- acct_806E5AA90 belongs_to bank_0117143
- acct_806F66B60 belongs_to bank_0117304
- acct_806E59E70 belongs_to bank_0117435
- acct_806EE4880 belongs_to bank_0117435
- acct_8071BA150 belongs_to bank_0118180
- acct_806B32390 belongs_to bank_0118190
- acct_806F080C0 belongs_to bank_0118190
- acct_806587260 belongs_to bank_0217096
- acct_806D7F780 belongs_to bank_0217125
- acct_806BAEC60 belongs_to bank_0218665
- acct_806D68B00 belongs_to bank_0218665
- acct_8070589C0 belongs_to bank_0218665
- acct_806E5BD20 belongs_to bank_0218783
- acct_806F7BD90 belongs_to bank_0218783
- acct_807446C60 belongs_to bank_0219143
- acct_80705FF00 belongs_to bank_0219205
- acct_807264810 belongs_to bank_0219570
- acct_8074F2700 belongs_to bank_0219570
- acct_8073B42A0 belongs_to bank_0219656
- acct_807417E50 belongs_to bank_0220042
- acct_8000915E0 belongs_to bank_0287
- acct_8063AC5D0 belongs_to bank_0287
- acct_806BEE500 belongs_to bank_0287
- acct_807486DE0 belongs_to bank_0287
- acct_807051D60 belongs_to bank_028
- acct_806EE5B20 belongs_to bank_0316792
- acct_806AD56E0 belongs_to bank_0318380
- acct_1004287C8 belongs_to bank_070
- acct_806495270 transfers_to acct_806495270 amount: 1747.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806B3AEC0 transfers_to acct_806B3AEC0 amount: 71627.77 Ruble via: Reinvestment 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_807077290 transfers_to acct_807077290 amount: 599.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806B04100 transfers_to acct_806B04100 amount: 19112925.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806BCDF40 transfers_to acct_806BCDF40 amount: 2482422.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806BCDF40 transfers_to acct_806BCDF40 amount: 362.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 23425.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806587260 transfers_to acct_806587260 amount: 1551842.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8062873F0 amount: 3273451.57 Ruble via: Cash timestamp: 2022/09/01 00:02
- acct_806E59E70 transfers_to acct_8074F2700 amount: 1116159.22 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_806BEE8A0 transfers_to acct_806BEE8A0 amount: 8299555.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806B32390 transfers_to acct_800048C60 amount: 2707.31 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_806287F60 amount: 231331.18 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8000915E0 amount: 10027.28 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_8060B3DB0 transfers_to acct_8060B3DB0 amount: 1249.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8063B6590 transfers_to acct_8063B6590 amount: 69771.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004287C8 transfers_to acct_8000915E0 amount: 39398.22 Ruble via: Cash timestamp: 2022/09/01 00:04
- acct_806147C90 transfers_to acct_806147C90 amount: 615108.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8061E7510 transfers_to acct_8061E7510 amount: 1576.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806DBC050 transfers_to acct_806DBC050 amount: 78164584.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806436550 transfers_to acct_806436550 amount: 900.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8063C0CA0 transfers_to acct_8063C0CA0 amount: 769191.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807448DD0 transfers_to acct_807448DD0 amount: 254057947.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80705FF00 transfers_to acct_80705FF00 amount: 19465306.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806221850 transfers_to acct_806221850 amount: 1138.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807486DE0 transfers_to acct_807486DE0 amount: 1432168.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806ABEB50 transfers_to acct_806ABEB50 amount: 1456.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806E59E70 transfers_to acct_8074F2700 amount: 3065394.98 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_806B32400 transfers_to acct_806BA9D40 amount: 4609.85 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_806257240 transfers_to acct_806257240 amount: 729.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806626040 transfers_to acct_806626040 amount: 11056855.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806ABEB50 transfers_to acct_806BEE8A0 amount: 274136.18 Ruble via: Credit Card timestamp: 2022/09/01 00:13
- acct_8061F5BD0 transfers_to acct_8061F5BD0 amount: 968.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806370C60 transfers_to acct_806370C60 amount: 245.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806EC12D0 transfers_to acct_806EC12D0 amount: 584376.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806485020 transfers_to acct_806485020 amount: 56129569.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806ABEB50 transfers_to acct_806BEE8A0 amount: 236059.28 Ruble via: Wire timestamp: 2022/09/01 00:16
- acct_1004287C8 transfers_to acct_806287F60 amount: 791713.74 Ruble via: Credit Card timestamp: 2022/09/01 00:16
- acct_807077290 transfers_to acct_807077290 amount: 3270577.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80643E640 transfers_to acct_80643E640 amount: 1057.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806AA1FA0 transfers_to acct_806AA1FA0 amount: 1025.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806F7BD90 transfers_to acct_806F7BD90 amount: 26706071.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806626040 transfers_to acct_806626040 amount: 1693.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806B04100 transfers_to acct_806B04100 amount: 976.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806ABEB50 transfers_to acct_806BEE8A0 amount: 1877876.41 Ruble via: Cheque timestamp: 2022/09/01 00:22
- acct_1004287C8 transfers_to acct_806287F60 amount: 42869.54 Ruble via: Cash timestamp: 2022/09/01 00:22
- acct_806587260 transfers_to acct_806587260 amount: 1385.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806F080C0 transfers_to acct_806F080C0 amount: 33170610.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8065B5950 transfers_to acct_8065B5950 amount: 9075335.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000915E0 transfers_to acct_8000915E0 amount: 1732.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8074F2700 transfers_to acct_8074F2700 amount: 15680268.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806E59E70 transfers_to acct_806E59E70 amount: 416.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806373C50 transfers_to acct_806373C50 amount: 395.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807417E50 transfers_to acct_807417E50 amount: 66498579.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B500E0 transfers_to acct_806B500E0 amount: 42284.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E59E70 transfers_to acct_8074F2700 amount: 6265587.51 Ruble via: Cash timestamp: 2022/09/01 00:25
- acct_806495270 transfers_to acct_806495270 amount: 40111591.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806B3AEC0 transfers_to acct_806B32390 amount: 5378846.00 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_80627A420 transfers_to acct_80627A420 amount: 1431.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806B0AC60 transfers_to acct_806B0AC60 amount: 34065829.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8061EBDF0 transfers_to acct_8061EBDF0 amount: 2267575.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800048C60 transfers_to acct_800048C60 amount: 7008513.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071BA150 transfers_to acct_8071BA150 amount: 273650038.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80660AE20 transfers_to acct_80660AE20 amount: 2474409.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806EC3B70 transfers_to acct_806EC3B70 amount: 10375873.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806ABEB50 transfers_to acct_806BEE8A0 amount: 3728579.76 Ruble via: Cash timestamp: 2022/09/01 00:29
- acct_8063AC5D0 transfers_to acct_8063AC5D0 amount: 1255.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806B3B2D0 transfers_to acct_806B3B2D0 amount: 5323565.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_806F7BD90 amount: 76844.16 Ruble via: Credit Card timestamp: 2022/09/01 00:39
- acct_1004287C8 transfers_to acct_806F7BD90 amount: 32443.45 Ruble via: Cheque timestamp: 2022/09/01 00:52
- acct_8000915E0 transfers_to acct_8000915E0 amount: 6753781.20 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_806BA9D40 transfers_to acct_806BA9D40 amount: 25185634.30 Ruble via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8060CAA90 transfers_to acct_8060CAA90 amount: 6542560.84 Ruble via: Reinvestment timestamp: 2022/09/01 01:13
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/01 01:19
- acct_1004287C8 transfers_to acct_806AA1FA0 amount: 35739081.26 Ruble via: Cash timestamp: 2022/09/01 01:34
- acct_1004287C8 transfers_to acct_806AA1FA0 amount: 17120904.90 Ruble via: Cheque timestamp: 2022/09/01 01:36
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/01 01:44
- acct_806BAEC60 transfers_to acct_806BAEC60 amount: 14126654.96 Ruble via: Reinvestment timestamp: 2022/09/01 01:50
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/01 01:51
- acct_1004287C8 transfers_to acct_806AA1FA0 amount: 1504170.45 Ruble via: Credit Card timestamp: 2022/09/01 01:59
- acct_806287F60 transfers_to acct_806287F60 amount: 1821.42 Ruble via: Reinvestment timestamp: 2022/09/01 02:12
- acct_1004287C8 transfers_to acct_80705FF00 amount: 40018.30 Ruble via: Credit Card timestamp: 2022/09/01 02:30
- acct_1004287C8 transfers_to acct_80705FF00 amount: 10942.40 Ruble via: Cheque timestamp: 2022/09/01 02:38
- acct_8063AC5D0 transfers_to acct_8063AC5D0 amount: 12980925.90 Ruble via: Reinvestment timestamp: 2022/09/01 02:59
- acct_806EC3B70 transfers_to acct_806EC3B70 amount: 1832.49 Ruble via: Reinvestment timestamp: 2022/09/01 03:14
- acct_807264810 transfers_to acct_807264810 amount: 4022344.35 Ruble via: Reinvestment timestamp: 2022/09/01 03:16
- acct_806B32390 transfers_to acct_806FD3EB0 amount: 1854086.95 Ruble via: Credit Card timestamp: 2022/09/01 03:18
- acct_1004287C8 transfers_to acct_8060CAA90 amount: 19820.06 Ruble via: Cheque timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_8060CAA90 amount: 8862.98 Ruble via: Cash timestamp: 2022/09/01 04:47
- acct_806FD3EB0 transfers_to acct_806FD3EB0 amount: 1000.68 Ruble via: Reinvestment timestamp: 2022/09/01 06:08
- acct_806B500E0 transfers_to acct_806B32400 amount: 17477637.37 Ruble via: Cheque timestamp: 2022/09/01 06:11
- acct_806341960 transfers_to acct_806ABEB50 amount: 181852.67 Ruble via: Cheque timestamp: 2022/09/01 06:43
- acct_806B04D50 transfers_to acct_806B04D50 amount: 1498.74 Ruble via: Reinvestment timestamp: 2022/09/01 06:44
- acct_806341960 transfers_to acct_806ABEB50 amount: 121483.16 Ruble via: Credit Card timestamp: 2022/09/01 06:48
- acct_8063C06B0 transfers_to acct_806ABEB50 amount: 3650704.17 Ruble via: Cheque timestamp: 2022/09/01 07:45
- acct_80705FF00 transfers_to acct_80705FF00 amount: 1420.18 Ruble via: Reinvestment timestamp: 2022/09/01 07:51
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/01 07:53
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/01 07:54
- acct_8063C06B0 transfers_to acct_806ABEB50 amount: 237897.37 Ruble via: Credit Card timestamp: 2022/09/01 07:55
- acct_8061EF970 transfers_to acct_8061EF970 amount: 15348958.07 Ruble via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8074F2700 transfers_to acct_8074F2700 amount: 249.43 Ruble via: Reinvestment timestamp: 2022/09/01 08:03
- acct_1004287C8 transfers_to acct_8070589C0 amount: 38078.08 Ruble via: Cheque timestamp: 2022/09/01 08:09
- acct_8060CAA90 transfers_to acct_8060CAA90 amount: 1275.04 Ruble via: Reinvestment timestamp: 2022/09/01 08:10
- acct_806485020 transfers_to acct_806485020 amount: 358.22 Ruble via: Reinvestment timestamp: 2022/09/01 08:43
- acct_1004287C8 transfers_to acct_806B0AC60 amount: 173785.92 Ruble via: Cheque timestamp: 2022/09/01 09:01
- acct_1004287C8 transfers_to acct_806370C60 amount: 523237.11 Ruble via: Cheque timestamp: 2022/09/01 09:03
- acct_8063B6590 transfers_to acct_8063B6590 amount: 1598.98 Ruble via: Reinvestment timestamp: 2022/09/01 09:08
- acct_1004287C8 transfers_to acct_806B0AC60 amount: 491672.86 Ruble via: Credit Card timestamp: 2022/09/01 09:10
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- acct_1004287C8 transfers_to acct_806DBC050 amount: 1422784.75 Ruble via: Credit Card timestamp: 2022/09/09 05:53
- acct_1004287C8 transfers_to acct_806DBC050 amount: 30672.14 Ruble via: Cash timestamp: 2022/09/09 05:55
- acct_1004287C8 transfers_to acct_806436550 amount: 8849969.06 Ruble via: Cheque timestamp: 2022/09/09 06:18
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/09 06:45
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/09 06:46
- acct_1004287C8 transfers_to acct_806E59E70 amount: 749904.42 Ruble via: Cheque timestamp: 2022/09/09 07:30
- acct_1004287C8 transfers_to acct_806E59E70 amount: 213825.32 Ruble via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004287C8 transfers_to acct_806E59E70 amount: 386413.12 Ruble via: Cash timestamp: 2022/09/09 07:50
- acct_1004287C8 transfers_to acct_807486DE0 amount: 19336445.77 Ruble via: Cheque timestamp: 2022/09/09 08:07
- acct_1004287C8 transfers_to acct_806587260 amount: 130639.73 Ruble via: Cash timestamp: 2022/09/09 09:38
- acct_1004287C8 transfers_to acct_8070589C0 amount: 38078.08 Ruble via: Cheque timestamp: 2022/09/09 09:38
- acct_1004287C8 transfers_to acct_806587260 amount: 92214.66 Ruble via: Cheque timestamp: 2022/09/09 09:46
- acct_1004287C8 transfers_to acct_8061E7510 amount: 3940.42 Ruble via: Cash timestamp: 2022/09/09 10:01
- acct_1004287C8 transfers_to acct_8063C0CA0 amount: 30664.91 Ruble via: Cash timestamp: 2022/09/09 10:01
- acct_1004287C8 transfers_to acct_8065B5950 amount: 274408.00 Ruble via: Cheque timestamp: 2022/09/09 10:02
- acct_1004287C8 transfers_to acct_8061E7510 amount: 118951.34 Ruble via: Cheque timestamp: 2022/09/09 10:08
- acct_1004287C8 transfers_to acct_8065B5950 amount: 98004.39 Ruble via: Credit Card timestamp: 2022/09/09 10:09
- acct_1004287C8 transfers_to acct_8061E7510 amount: 22689.14 Ruble via: Credit Card timestamp: 2022/09/09 10:17
- acct_1004287C8 transfers_to acct_8063C0CA0 amount: 54674.98 Ruble via: Cheque timestamp: 2022/09/09 10:22
- acct_806BEE8A0 transfers_to acct_8074F2700 amount: 160476.72 Ruble via: Credit Card timestamp: 2022/09/09 11:39
- acct_806BEE8A0 transfers_to acct_8074F2700 amount: 97705.04 Ruble via: Cheque timestamp: 2022/09/09 11:45
- acct_806BEE8A0 transfers_to acct_8074F2700 amount: 91171.88 Ruble via: ACH timestamp: 2022/09/09 11:59
- acct_1004287C8 transfers_to acct_806B04100 amount: 13334.37 Ruble via: Credit Card timestamp: 2022/09/09 12:07
- acct_1004287C8 transfers_to acct_806B04100 amount: 3170.14 Ruble via: Cheque timestamp: 2022/09/09 12:12
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 531224.65 Ruble via: Cheque timestamp: 2022/09/09 12:21
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 1233295.39 Ruble via: Cash timestamp: 2022/09/09 12:21
- acct_1004287C8 transfers_to acct_8071BA150 amount: 1216077.07 Ruble via: Cheque timestamp: 2022/09/09 12:41
- acct_1004287C8 transfers_to acct_8071BA150 amount: 242393.86 Ruble via: Credit Card timestamp: 2022/09/09 12:41
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 33157.53 Ruble via: Cheque timestamp: 2022/09/09 13:07
- acct_1004287C8 transfers_to acct_80627A420 amount: 27252.74 Ruble via: Cash timestamp: 2022/09/09 13:09
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 140092.10 Ruble via: Credit Card timestamp: 2022/09/09 13:22
- acct_1004287C8 transfers_to acct_80627A420 amount: 326335.03 Ruble via: Cheque timestamp: 2022/09/09 13:24
- acct_1004287C8 transfers_to acct_80627A420 amount: 596492.40 Ruble via: Credit Card timestamp: 2022/09/09 13:27
- acct_1004287C8 transfers_to acct_80705FF00 amount: 4291582.62 Ruble via: Cash timestamp: 2022/09/09 14:18
- acct_1004287C8 transfers_to acct_80705FF00 amount: 10354566.80 Ruble via: Cheque timestamp: 2022/09/09 14:21
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/09 15:30
- acct_800048C60 transfers_to acct_800048C60 amount: 15839.75 Ruble via: Credit Card timestamp: 2022/09/09 15:34
- acct_800048C60 transfers_to acct_800048C60 amount: 1973.69 Ruble via: Cheque timestamp: 2022/09/09 15:41
- acct_806B32390 transfers_to acct_806FD3EB0 amount: 1854086.95 Ruble via: Credit Card timestamp: 2022/09/09 15:48
- acct_1004287C8 transfers_to acct_806147C90 amount: 134157.04 Ruble via: Credit Card timestamp: 2022/09/09 16:14
- acct_1004287C8 transfers_to acct_806147C90 amount: 153682.58 Ruble via: Cheque timestamp: 2022/09/09 16:25
- acct_1004287C8 transfers_to acct_807264810 amount: 32981.01 Ruble via: Cheque timestamp: 2022/09/09 16:53
- acct_1004287C8 transfers_to acct_807264810 amount: 3375.66 Ruble via: Credit Card timestamp: 2022/09/09 16:57
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/09 16:59
- acct_1004287C8 transfers_to acct_806B0AC60 amount: 491672.86 Ruble via: Credit Card timestamp: 2022/09/09 17:33
- acct_806341960 transfers_to acct_806ABEB50 amount: 181852.67 Ruble via: Cheque timestamp: 2022/09/09 17:39
- acct_1004287C8 transfers_to acct_806B0AC60 amount: 173785.92 Ruble via: Cheque timestamp: 2022/09/09 17:42
- acct_806ABEB50 transfers_to acct_806EE4880 amount: 23341.26 Ruble via: Credit Card timestamp: 2022/09/09 17:43
- acct_806ABEB50 transfers_to acct_806EE4880 amount: 41807.99 Ruble via: Cheque timestamp: 2022/09/09 17:47
- acct_1004287C8 transfers_to acct_806E5AA90 amount: 23115.17 Ruble via: Cash timestamp: 2022/09/09 17:51
- acct_1004287C8 transfers_to acct_806E5AA90 amount: 25752.65 Ruble via: Cheque timestamp: 2022/09/09 17:55
- acct_806341960 transfers_to acct_806ABEB50 amount: 121483.16 Ruble via: Credit Card timestamp: 2022/09/09 17:57
- acct_1004287C8 transfers_to acct_806E5BD20 amount: 15756.27 Ruble via: Credit Card timestamp: 2022/09/09 18:11
- acct_1004287C8 transfers_to acct_806E5BD20 amount: 84192.96 Ruble via: Cheque timestamp: 2022/09/09 18:16
- acct_1004287C8 transfers_to acct_806370C60 amount: 62678.80 Ruble via: Cash timestamp: 2022/09/09 19:08
- acct_1004287C8 transfers_to acct_806370C60 amount: 523237.11 Ruble via: Cheque timestamp: 2022/09/09 19:09
- acct_1004287C8 transfers_to acct_806257240 amount: 4152.62 Ruble via: Cheque timestamp: 2022/09/09 20:12
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 397383.24 Ruble via: Credit Card timestamp: 2022/09/09 20:22
- acct_1004287C8 transfers_to acct_8061F5BD0 amount: 1083252.63 Ruble via: Cheque timestamp: 2022/09/09 20:28
- acct_1004287C8 transfers_to acct_806BEE8A0 amount: 79053.43 Ruble via: Cash timestamp: 2022/09/09 23:09
- acct_1004287C8 transfers_to acct_806BEE8A0 amount: 39254.12 Ruble via: Cheque timestamp: 2022/09/09 23:10
- acct_1004287C8 transfers_to acct_8000915E0 amount: 39398.22 Ruble via: Cash timestamp: 2022/09/09 23:25
- acct_1004287C8 transfers_to acct_8000915E0 amount: 10027.28 Ruble via: Cheque timestamp: 2022/09/09 23:28
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/09 23:30
- acct_1004287C8 transfers_to acct_806D7F780 amount: 4897.11 Ruble via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004287C8 transfers_to acct_8061EF970 amount: 15402.57 Ruble via: Credit Card timestamp: 2022/09/09 23:40
- acct_1004287C8 transfers_to acct_806D7F780 amount: 1555.68 Ruble via: Cash timestamp: 2022/09/09 23:43
- acct_1004287C8 transfers_to acct_8063B6590 amount: 6074114.51 Ruble via: Cheque timestamp: 2022/09/09 23:48
- acct_1004287C8 transfers_to acct_8061EF970 amount: 6714.12 Ruble via: Cheque timestamp: 2022/09/09 23:50
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/09 23:56
- acct_1004287C8 transfers_to acct_806D7F780 amount: 25062.22 Ruble via: Cheque timestamp: 2022/09/09 23:59
- acct_806B32400 transfers_to acct_806BAEC60 amount: 8159.88 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_806B32390 transfers_to acct_80627A420 amount: 2866.01 Ruble via: Credit Card timestamp: 2022/09/10 00:08
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/10 03:37
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/10 03:56
- acct_1004287C8 transfers_to acct_806147C90 amount: 153682.58 Ruble via: Cheque timestamp: 2022/09/10 04:25
- acct_1004287C8 transfers_to acct_806147C90 amount: 134157.04 Ruble via: Credit Card timestamp: 2022/09/10 04:28
- acct_1004287C8 transfers_to acct_80660AE20 amount: 158310940.20 Ruble via: Cheque timestamp: 2022/09/10 07:00
- acct_1004287C8 transfers_to acct_807264810 amount: 3375.66 Ruble via: Credit Card timestamp: 2022/09/10 07:04
- acct_806B32400 transfers_to acct_806D68B00 amount: 35984.82 Ruble via: Cheque timestamp: 2022/09/10 07:05
- acct_1004287C8 transfers_to acct_807264810 amount: 32981.01 Ruble via: Cheque timestamp: 2022/09/10 07:18
- acct_1004287C8 transfers_to acct_80660AE20 amount: 50759658.44 Ruble via: Cash timestamp: 2022/09/10 07:24
- acct_1004287C8 transfers_to acct_806BEE8A0 amount: 79053.43 Ruble via: Cash timestamp: 2022/09/10 09:30
- acct_1004287C8 transfers_to acct_806E5AA90 amount: 25752.65 Ruble via: Cheque timestamp: 2022/09/10 09:41
- acct_1004287C8 transfers_to acct_806E5AA90 amount: 23115.17 Ruble via: Cash timestamp: 2022/09/10 09:51
- acct_1004287C8 transfers_to acct_806BEE8A0 amount: 39254.12 Ruble via: Cheque timestamp: 2022/09/10 09:57
- acct_1004287C8 transfers_to acct_806587260 amount: 92214.66 Ruble via: Cheque timestamp: 2022/09/10 13:43
- acct_1004287C8 transfers_to acct_806587260 amount: 130639.73 Ruble via: Cash timestamp: 2022/09/10 13:43
- acct_1004287C8 transfers_to acct_806B04100 amount: 13334.37 Ruble via: Credit Card timestamp: 2022/09/10 13:49
- acct_1004287C8 transfers_to acct_806B04100 amount: 3170.14 Ruble via: Cheque timestamp: 2022/09/10 13:52
- acct_1004287C8 transfers_to acct_80627A420 amount: 27252.74 Ruble via: Cash timestamp: 2022/09/10 16:43
- 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
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 33157.53 Ruble via: Cheque timestamp: 2022/09/10 17:13
- acct_1004287C8 transfers_to acct_806EC3B70 amount: 140092.10 Ruble via: Credit Card timestamp: 2022/09/10 17:27
- acct_1004287C8 transfers_to acct_806E5BD20 amount: 84192.96 Ruble via: Cheque timestamp: 2022/09/10 18:31
- acct_1004287C8 transfers_to acct_806E5BD20 amount: 15756.27 Ruble via: Credit Card timestamp: 2022/09/10 18:36
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/10 18:47
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/10 18:52
- acct_1004287C8 transfers_to acct_806495270 amount: 4970.82 Ruble via: Cheque timestamp: 2022/09/10 19:28
- acct_1004287C8 transfers_to acct_8071BA150 amount: 242393.86 Ruble via: Credit Card timestamp: 2022/09/10 20:04
- acct_1004287C8 transfers_to acct_8071BA150 amount: 1216077.07 Ruble via: Cheque timestamp: 2022/09/10 20:05
- acct_806B32390 transfers_to acct_806FD3EB0 amount: 1854086.95 Ruble via: Credit Card timestamp: 2022/09/10 22:03

SUMMARY STATISTICS:
  Total transactions: 809
  Unique accounts: 79
  Total volume: 8,660,561,854.29
  Avg transaction: 10,705,268.05
  Time span: 740 units
  Max out-degree: 590 (node: 070_1004287C8)
  Max in-degree: 32 (node: 0010_80627A420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)