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_01642) ===

**Nodes:**
- acct_8060E1D90 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80614A030 (type: Account)
- acct_8061CA050 (type: Account)
- acct_806257240 (type: Account)
- acct_806182020 (type: Account)
- acct_806D7ED80 (type: Account)
- acct_806E27DE0 (type: Account)
- acct_806364380 (type: Account)
- acct_8063B0E70 (type: Account)
- acct_806B02D50 (type: Account)
- acct_80BEF7B00 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_800088D10 (type: Account)
- acct_8061A4230 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_80609E320 (type: Account)
- acct_8065B9B10 (type: Account)
- acct_80764FCE0 (type: Account)
- acct_806290AE0 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_80208F660 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_8063C7100 (type: Account)
- acct_806AABF40 (type: Account)
- acct_8063C8BF0 (type: Account)
- acct_8064BA6A0 (type: Account)
- acct_806591160 (type: Account)
- acct_8065CD290 (type: Account)
- acct_8065CD240 (type: Account)
- acct_806B3A3F0 (type: Account)
- acct_806C5FAA0 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8059FB490 (type: Account)
- acct_8027A9260 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_806B7B4C0 (type: Account)
- acct_80725EBA0 (type: Account)
- acct_80725F180 (type: Account)
- acct_806E1CE30 (type: Account)
- acct_808978A40 (type: Account)
- acct_807155D60 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_8060DB680 (type: Account)
- acct_806427120 (type: Account)
- acct_8000890A0 (type: Account)
- acct_8060B5F90 (type: Account)
- acct_806F55A10 (type: Account)
- acct_8073B4A30 (type: Account)
- acct_80206C890 (type: Account)
- acct_80382F320 (type: Account)
- acct_100428660 (type: Account)
- bank_0010 (type: Bank)
- bank_001501 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0019560 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_004 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117435 (type: Bank)
- bank_012513 (type: Bank)
- bank_0142836 (type: Bank)
- bank_01490 (type: Bank)
- bank_015964 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_018067 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218783 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060E1D90 belongs_to bank_0010
- acct_8024B3B30 belongs_to bank_001501
- acct_80614A030 belongs_to bank_0016649
- acct_8061CA050 belongs_to bank_0016649
- acct_806257240 belongs_to bank_0016649
- acct_806182020 belongs_to bank_0016678
- acct_806D7ED80 belongs_to bank_0016678
- acct_806E27DE0 belongs_to bank_0016678
- acct_806364380 belongs_to bank_0016787
- acct_8063B0E70 belongs_to bank_0016792
- acct_806B02D50 belongs_to bank_0016792
- acct_80BEF7B00 belongs_to bank_0019560
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E4B13E0 belongs_to bank_003149
- acct_800088D10 belongs_to bank_004
- acct_8061A4230 belongs_to bank_004
- acct_805ABBEE0 belongs_to bank_006075
- acct_803AC67E0 belongs_to bank_006179
- acct_80609E320 belongs_to bank_007
- acct_8065B9B10 belongs_to bank_007
- acct_80764FCE0 belongs_to bank_007
- acct_806290AE0 belongs_to bank_009
- acct_80015D1B0 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_80208F660 belongs_to bank_011157
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_8063C7100 belongs_to bank_0116425
- acct_806AABF40 belongs_to bank_0116781
- acct_8063C8BF0 belongs_to bank_0116843
- acct_8064BA6A0 belongs_to bank_0116843
- acct_806591160 belongs_to bank_0116843
- acct_8065CD290 belongs_to bank_0116843
- acct_8065CD240 belongs_to bank_0116904
- acct_806B3A3F0 belongs_to bank_0117070
- acct_806C5FAA0 belongs_to bank_0117435
- acct_80B3686E0 belongs_to bank_012513
- acct_80FE13FA0 belongs_to bank_0142836
- acct_80056CE80 belongs_to bank_01490
- acct_80ED72BA0 belongs_to bank_015964
- acct_8059FB490 belongs_to bank_016586
- acct_8027A9260 belongs_to bank_01665
- acct_803707DC0 belongs_to bank_018067
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_806B7B4C0 belongs_to bank_0217096
- acct_80725EBA0 belongs_to bank_0217496
- acct_80725F180 belongs_to bank_0217641
- acct_806E1CE30 belongs_to bank_0218783
- acct_808978A40 belongs_to bank_021940
- acct_807155D60 belongs_to bank_0219557
- acct_807E8AAA0 belongs_to bank_0220504
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_80763C2E0 belongs_to bank_028711
- acct_8060DB680 belongs_to bank_0287
- acct_806427120 belongs_to bank_0287
- acct_8000890A0 belongs_to bank_028
- acct_8060B5F90 belongs_to bank_028
- acct_806F55A10 belongs_to bank_028
- acct_8073B4A30 belongs_to bank_028
- acct_80206C890 belongs_to bank_029069
- acct_80382F320 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8063C8BF0 transfers_to acct_8063C8BF0 amount: 245944.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80725EBA0 transfers_to acct_80725EBA0 amount: 1941193.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8063C8BF0 transfers_to acct_8063C8BF0 amount: 1494.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80725F180 transfers_to acct_8063B0E70 amount: 18365.16 Ruble via: Credit Card timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8063B0E70 transfers_to acct_8063B0E70 amount: 1284.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806427120 transfers_to acct_806427120 amount: 1626.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806427120 transfers_to acct_806427120 amount: 36813630.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806290AE0 transfers_to acct_8065B9B10 amount: 471622.96 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_8065B9B10 transfers_to acct_8065B9B10 amount: 1168.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060E9190 transfers_to acct_8061A4230 amount: 338732.78 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80725EBA0 transfers_to acct_80725EBA0 amount: 622.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806B3A3F0 transfers_to acct_806B3A3F0 amount: 2679660.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060E9190 transfers_to acct_806182020 amount: 7582836174.26 Ruble via: Cheque timestamp: 2022/09/01 00:09
- acct_80725EBA0 transfers_to acct_80725F180 amount: 100236144.00 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_8060E9190 transfers_to acct_806182020 amount: 1361385977.63 Ruble via: ACH timestamp: 2022/09/01 00:10
- acct_8060E9190 transfers_to acct_8061A4230 amount: 143429.24 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061CA050 transfers_to acct_8061CA050 amount: 12808789.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment 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_806B02D50 transfers_to acct_806B02D50 amount: 3805726.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8065CD240 transfers_to acct_8060DB680 amount: 722.76 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807155D60 transfers_to acct_807155D60 amount: 5087179.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806290AE0 transfers_to acct_8065B9B10 amount: 700258.47 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8063C7100 transfers_to acct_8063C7100 amount: 10973188.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80614A030 transfers_to acct_80614A030 amount: 1780.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1459.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8073B4A30 transfers_to acct_8073B4A30 amount: 1860722.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8065B9B10 transfers_to acct_8065B9B10 amount: 105986618.72 Ruble via: Reinvestment timestamp: 2022/09/01 01:06
- acct_809A73560 transfers_to acct_809A73560 amount: 97777.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8059FB490 transfers_to acct_8059FB490 amount: 1802122963.18 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_8059FB490 transfers_to acct_8061A4230 amount: 140212375027.40 Ruble via: Cheque timestamp: 2022/09/01 02:03
- acct_80764FCE0 transfers_to acct_80764FCE0 amount: 158443.73 Ruble via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8060E1D90 transfers_to acct_8060E1D90 amount: 225478.61 Ruble via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8059FB490 transfers_to acct_8059FB490 amount: 96770504.57 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_8059FB490 transfers_to acct_8061A4230 amount: 7529132337.73 Ruble via: Wire timestamp: 2022/09/01 02:21
- acct_8059FB490 transfers_to acct_8059FB490 amount: 70621951.07 US Dollar via: ACH timestamp: 2022/09/01 02:25
- acct_8059FB490 transfers_to acct_8061A4230 amount: 5494670281.31 Ruble via: ACH timestamp: 2022/09/01 02:25
- acct_806591160 transfers_to acct_806591160 amount: 11811549.02 Ruble via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 500635.84 Ruble via: ACH timestamp: 2022/09/01 03:06
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 349097.28 Ruble via: Cash timestamp: 2022/09/01 03:09
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8060B5F90 transfers_to acct_806AABF40 amount: 410593.44 Ruble via: Cheque timestamp: 2022/09/01 03:18
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80614A030 transfers_to acct_80614A030 amount: 93937.98 Ruble via: Reinvestment timestamp: 2022/09/01 04:02
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_806F55A10 transfers_to acct_806F55A10 amount: 20330114.08 Ruble via: Reinvestment timestamp: 2022/09/01 04:23
- acct_8064BA6A0 transfers_to acct_8064BA6A0 amount: 1428612.71 Ruble via: Reinvestment timestamp: 2022/09/01 04:41
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 3055.54 UK Pound via: Reinvestment timestamp: 2022/09/01 04:57
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_803AC67E0 transfers_to acct_803AC67E0 amount: 187845.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_8060DB680 transfers_to acct_8060DB680 amount: 25110892.94 Ruble via: Reinvestment timestamp: 2022/09/01 06:00
- acct_807E8AAA0 transfers_to acct_807E8AAA0 amount: 18.53 UK Pound via: Reinvestment timestamp: 2022/09/01 06:05
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 2250751.09 Ruble via: Credit Card timestamp: 2022/09/01 06:42
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 11034004.08 Ruble via: Cheque timestamp: 2022/09/01 06:47
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 5126866.65 Ruble via: Cash timestamp: 2022/09/01 06:55
- acct_806C5FAA0 transfers_to acct_806C5FAA0 amount: 6016550.75 Ruble via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80FE13FA0 transfers_to acct_80FE13FA0 amount: 31707.41 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8065B9B10 transfers_to acct_806E1CE30 amount: 70326.22 Ruble via: ACH timestamp: 2022/09/01 08:37
- acct_8065B9B10 transfers_to acct_806E1CE30 amount: 19656.06 Ruble via: Cheque timestamp: 2022/09/01 08:50
- acct_80764FCE0 transfers_to acct_80764FCE0 amount: 1608.74 Ruble via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80208F660 transfers_to acct_80208F660 amount: 11462.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80206C890 transfers_to acct_80206C890 amount: 1338805.77 Euro via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8060DB680 transfers_to acct_807155D60 amount: 822366.73 Ruble via: Cheque timestamp: 2022/09/01 10:22
- acct_8060DB680 transfers_to acct_807155D60 amount: 1692563.39 Ruble via: Credit Card timestamp: 2022/09/01 10:23
- acct_8061CA050 transfers_to acct_8061CA050 amount: 1339.62 Ruble via: Reinvestment timestamp: 2022/09/01 10:42
- acct_806290AE0 transfers_to acct_806290AE0 amount: 186096.56 Ruble via: Reinvestment timestamp: 2022/09/01 10:44
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8000890A0 transfers_to acct_8060DB680 amount: 16768.10 Ruble via: Cheque timestamp: 2022/09/01 11:38
- acct_806D7ED80 transfers_to acct_806D7ED80 amount: 391.20 Ruble via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80015D1B0 transfers_to acct_80015D1B0 amount: 906709.17 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8060E1D90 transfers_to acct_8060E1D90 amount: 582.24 Ruble via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_806E1CE30 transfers_to acct_806E1CE30 amount: 1121.34 Ruble via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80A673510 transfers_to acct_80A673510 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_806182020 transfers_to acct_806F55A10 amount: 36349.94 Ruble via: Credit Card timestamp: 2022/09/01 14:34
- acct_8060E9190 transfers_to acct_8065B9B10 amount: 326843.46 Ruble via: Credit Card timestamp: 2022/09/01 14:34
- acct_806182020 transfers_to acct_806F55A10 amount: 43751.79 Ruble via: ACH timestamp: 2022/09/01 14:40
- acct_806182020 transfers_to acct_806F55A10 amount: 60766.15 Ruble via: Cheque timestamp: 2022/09/01 14:42
- acct_8060E9190 transfers_to acct_8065B9B10 amount: 27680996.24 Ruble via: Cheque timestamp: 2022/09/01 14:45
- acct_8060E9190 transfers_to acct_8065B9B10 amount: 85656695.90 Ruble via: Cash timestamp: 2022/09/01 14:46
- acct_80B3686E0 transfers_to acct_80B3686E0 amount: 444.30 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_806257240 transfers_to acct_806257240 amount: 3343459.29 Ruble via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80E2748F0 transfers_to acct_80E2748F0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_800088D10 transfers_to acct_800088D10 amount: 6565985.46 Ruble via: Reinvestment timestamp: 2022/09/01 15:27
- acct_80609E320 transfers_to acct_8060B5F90 amount: 66293.91 Ruble via: Credit Card timestamp: 2022/09/01 15:53
- acct_8060DB680 transfers_to acct_8060E9190 amount: 169025.10 Ruble via: Cheque timestamp: 2022/09/01 15:58
- acct_806257240 transfers_to acct_8063C7100 amount: 1900019.92 Ruble via: Credit Card timestamp: 2022/09/01 16:31
- acct_806257240 transfers_to acct_8063C7100 amount: 520984.96 Ruble via: ACH timestamp: 2022/09/01 16:34
- acct_806257240 transfers_to acct_8063C7100 amount: 3073020.76 Ruble via: Cash timestamp: 2022/09/01 16:36
- acct_8060B5F90 transfers_to acct_8060B5F90 amount: 334.86 Ruble via: Reinvestment timestamp: 2022/09/01 16:45
- acct_806257240 transfers_to acct_8063C7100 amount: 3526237.87 Ruble via: Cheque timestamp: 2022/09/01 16:54
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 2250751.09 Ruble via: Credit Card timestamp: 2022/09/10 23:34
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 11034004.08 Ruble via: Cheque timestamp: 2022/09/10 23:36
- acct_8063C7100 transfers_to acct_806B7B4C0 amount: 5126866.65 Ruble via: Cash timestamp: 2022/09/10 23:44
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_806AABF40 transfers_to acct_806AABF40 amount: 1348716.45 Ruble via: ACH timestamp: 2022/09/13 08:43
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 503
  Unique accounts: 71
  Total volume: 1,098,545,678,408.79
  Avg transaction: 2,183,987,432.22
  Time span: 432 units
  Max out-degree: 60 (node: 0213952_80794B6F0)
  Max in-degree: 45 (node: 0213952_80794B6F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)