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_01628) ===

**Nodes:**
- acct_80621F6E0 (type: Account)
- acct_8064B0ED0 (type: Account)
- acct_806D80C80 (type: Account)
- acct_806125C00 (type: Account)
- acct_80621F640 (type: Account)
- acct_806668190 (type: Account)
- acct_806B48520 (type: Account)
- acct_806BF7F20 (type: Account)
- acct_806139240 (type: Account)
- acct_80630FC80 (type: Account)
- acct_806297600 (type: Account)
- acct_806C55260 (type: Account)
- acct_8064A6EB0 (type: Account)
- acct_806D7E360 (type: Account)
- acct_806BAABD0 (type: Account)
- acct_806616990 (type: Account)
- acct_806EA5010 (type: Account)
- acct_806310110 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0316653 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80621F6E0 belongs_to bank_0010
- acct_8064B0ED0 belongs_to bank_0010
- acct_806D80C80 belongs_to bank_0010
- acct_806125C00 belongs_to bank_0016678
- acct_80621F640 belongs_to bank_0016678
- acct_806668190 belongs_to bank_0017491
- acct_806B48520 belongs_to bank_0017554
- acct_806BF7F20 belongs_to bank_0018405
- acct_806139240 belongs_to bank_004
- acct_80630FC80 belongs_to bank_004
- acct_806297600 belongs_to bank_007
- acct_806C55260 belongs_to bank_007
- acct_8064A6EB0 belongs_to bank_009
- acct_806D7E360 belongs_to bank_0117143
- acct_806BAABD0 belongs_to bank_0118202
- acct_806616990 belongs_to bank_0217096
- acct_806EA5010 belongs_to bank_0218502
- acct_806310110 belongs_to bank_0316653
- acct_1004287C8 belongs_to bank_070
- acct_806D80C80 transfers_to acct_80630FC80 amount: 724.94 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_806139240 transfers_to acct_806139240 amount: 1320.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_806310110 transfers_to acct_80630FC80 amount: 0.96 Ruble via: Cash timestamp: 2022/09/01 00:11
- acct_8064A6EB0 transfers_to acct_8064A6EB0 amount: 144889.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80621F6E0 transfers_to acct_80621F6E0 amount: 1933.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806139240 transfers_to acct_806139240 amount: 2639902.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8064B0ED0 transfers_to acct_8064B0ED0 amount: 1500.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80621F640 transfers_to acct_80621F640 amount: 640814.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806EA5010 transfers_to acct_806EA5010 amount: 976.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806668190 transfers_to acct_806668190 amount: 1672.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806BF7F20 transfers_to acct_806BF7F20 amount: 44211787.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806BAABD0 transfers_to acct_806BAABD0 amount: 1687853.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_80630FC80 transfers_to acct_80630FC80 amount: 326769992.14 Ruble via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/01 03:33
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/01 03:37
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/01 03:56
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/01 03:58
- acct_8064B0ED0 transfers_to acct_806EA5010 amount: 8384410.68 Ruble via: Cheque timestamp: 2022/09/01 06:00
- acct_8064B0ED0 transfers_to acct_806EA5010 amount: 1649179.65 Ruble via: Credit Card timestamp: 2022/09/01 06:11
- acct_8064B0ED0 transfers_to acct_806EA5010 amount: 2114701.18 Ruble via: Wire timestamp: 2022/09/01 06:15
- acct_806125C00 transfers_to acct_80621F6E0 amount: 6198647.71 Ruble via: Cheque timestamp: 2022/09/01 06:33
- acct_806125C00 transfers_to acct_80621F6E0 amount: 1083037.16 Ruble via: Credit Card timestamp: 2022/09/01 06:48
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/01 08:00
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/01 08:28
- acct_806616990 transfers_to acct_806616990 amount: 1185.87 Ruble via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80630FC80 transfers_to acct_806C55260 amount: 28689192712.93 Ruble via: Cheque timestamp: 2022/09/01 09:10
- acct_80630FC80 transfers_to acct_806C55260 amount: 435014.44 Ruble via: Credit Card timestamp: 2022/09/01 09:17
- acct_80630FC80 transfers_to acct_806C55260 amount: 1725976303.17 Ruble via: Wire timestamp: 2022/09/01 09:25
- acct_806BAABD0 transfers_to acct_806BAABD0 amount: 1508.42 Ruble via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/01 11:36
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/01 11:48
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/01 12:11
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/01 12:12
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/01 12:15
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/01 12:25
- acct_806EA5010 transfers_to acct_806EA5010 amount: 4830827.03 Ruble via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/01 14:46
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/01 14:57
- acct_806BF7F20 transfers_to acct_806BF7F20 amount: 1402.79 Ruble via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80621F6E0 transfers_to acct_80621F6E0 amount: 106879.86 Ruble via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8064B0ED0 transfers_to acct_8064B0ED0 amount: 12380538.06 Ruble via: Reinvestment timestamp: 2022/09/01 18:34
- acct_806C55260 transfers_to acct_806C55260 amount: 40209880.28 Ruble via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/02 07:31
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/02 07:56
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/02 08:33
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/02 08:37
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/02 09:03
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/02 09:14
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/02 09:30
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/02 09:31
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/02 09:40
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/02 09:51
- acct_806297600 transfers_to acct_80630FC80 amount: 712183.00 Ruble via: Cash timestamp: 2022/09/02 10:00
- acct_806297600 transfers_to acct_80630FC80 amount: 529679.71 Ruble via: Wire timestamp: 2022/09/02 10:01
- acct_806297600 transfers_to acct_80630FC80 amount: 1432089.97 Ruble via: Credit Card timestamp: 2022/09/02 10:13
- acct_806297600 transfers_to acct_80630FC80 amount: 1380271.82 Ruble via: Cheque timestamp: 2022/09/02 10:26
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/02 11:08
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/02 11:19
- acct_806310110 transfers_to acct_80630FC80 amount: 273863.45 Ruble via: ACH timestamp: 2022/09/02 15:33
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 340693.34 Ruble via: Credit Card timestamp: 2022/09/02 15:44
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 105745.99 Ruble via: ACH timestamp: 2022/09/02 15:49
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 303442.25 Ruble via: Cheque timestamp: 2022/09/02 15:58
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/02 18:32
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/02 18:38
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/02 19:34
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/02 19:49
- acct_8064A6EB0 transfers_to acct_806668190 amount: 197437.04 Ruble via: ACH timestamp: 2022/09/02 22:34
- acct_8064A6EB0 transfers_to acct_806668190 amount: 1305393.66 Ruble via: Cash timestamp: 2022/09/02 22:39
- acct_8064A6EB0 transfers_to acct_806668190 amount: 916500.50 Ruble via: Cheque timestamp: 2022/09/02 22:48
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/03 00:07
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/03 00:25
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/03 00:58
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/03 00:58
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/03 05:01
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/03 05:13
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/03 05:13
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/03 05:24
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/03 07:31
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/03 07:37
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/03 09:51
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/03 09:53
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/03 11:32
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/03 11:44
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/04 07:08
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/04 07:17
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/04 07:21
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/04 07:23
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/04 11:36
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/04 11:42
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/04 11:43
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/04 11:48
- acct_80621F6E0 transfers_to acct_80621F640 amount: 169295.61 Ruble via: ACH timestamp: 2022/09/04 12:36
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/04 13:18
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/04 13:23
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/04 17:03
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/04 17:05
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/04 22:34
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/04 22:36
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/05 00:19
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/05 00:29
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/05 05:09
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/05 05:24
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/05 08:11
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/05 08:26
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/05 08:55
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/05 08:55
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/05 11:12
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/05 11:22
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/05 15:02
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/05 15:29
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/05 23:02
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/05 23:19
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/05 23:19
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/05 23:21
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/06 01:30
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/06 01:30
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/06 02:12
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/06 02:20
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/06 03:39
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/06 03:41
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/06 08:07
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/06 08:08
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/06 08:11
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/06 08:19
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/06 11:46
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/06 11:56
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/06 13:10
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/06 13:11
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/06 22:06
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/06 22:18
- acct_806D7E360 transfers_to acct_80630FC80 amount: 5169.68 Ruble via: Credit Card timestamp: 2022/09/07 00:25
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/07 04:34
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/07 04:57
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/07 05:41
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/07 05:48
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/07 07:05
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/07 07:25
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/07 08:24
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/07 08:27
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/07 16:44
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/07 16:54
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/07 20:33
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/07 20:37
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/07 20:47
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/07 20:55
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/07 21:32
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/07 21:43
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/08 05:05
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/08 05:23
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/08 05:39
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/08 05:47
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/08 05:47
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/08 05:52
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/08 06:04
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/08 06:22
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/08 11:52
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/08 11:55
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/08 12:07
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/08 12:08
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/08 15:02
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/08 15:08
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/08 18:49
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/08 18:51
- acct_806D80C80 transfers_to acct_80630FC80 amount: 2977.17 Ruble via: Credit Card timestamp: 2022/09/09 00:15
- acct_806B48520 transfers_to acct_806668190 amount: 3210.92 Ruble via: Credit Card timestamp: 2022/09/09 00:17
- acct_8064A6EB0 transfers_to acct_806668190 amount: 1305393.66 Ruble via: Cash timestamp: 2022/09/09 02:04
- acct_8064A6EB0 transfers_to acct_806668190 amount: 197437.04 Ruble via: ACH timestamp: 2022/09/09 02:25
- acct_8064A6EB0 transfers_to acct_806668190 amount: 916500.50 Ruble via: Cheque timestamp: 2022/09/09 02:28
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/09 04:13
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/09 04:28
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 14063.09 Ruble via: Credit Card timestamp: 2022/09/09 08:42
- acct_806BAABD0 transfers_to acct_806EA5010 amount: 56832.18 Ruble via: Cheque timestamp: 2022/09/09 08:56
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/09 11:33
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/09 11:40
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/09 11:45
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/09 11:57
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/09 12:43
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/09 12:51
- acct_806310110 transfers_to acct_80630FC80 amount: 273863.45 Ruble via: ACH timestamp: 2022/09/09 14:48
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/09 15:33
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/09 15:43
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/09 15:48
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/09 15:59
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/09 21:09
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/09 21:15
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 105745.99 Ruble via: ACH timestamp: 2022/09/09 22:19
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 340693.34 Ruble via: Credit Card timestamp: 2022/09/09 22:20
- acct_80621F6E0 transfers_to acct_8064B0ED0 amount: 303442.25 Ruble via: Cheque timestamp: 2022/09/09 22:22
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 251165.70 Ruble via: Cheque timestamp: 2022/09/10 01:07
- acct_80630FC80 transfers_to acct_8064B0ED0 amount: 312582.90 Ruble via: Credit Card timestamp: 2022/09/10 01:18
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15813.52 Ruble via: Cheque timestamp: 2022/09/10 04:01
- acct_1004287C8 transfers_to acct_80621F6E0 amount: 15864.49 Ruble via: Credit Card timestamp: 2022/09/10 04:02
- acct_8064B0ED0 transfers_to acct_806668190 amount: 158001.83 Ruble via: Credit Card timestamp: 2022/09/10 06:00
- acct_8064B0ED0 transfers_to acct_806668190 amount: 41434.94 Ruble via: ACH timestamp: 2022/09/10 06:00
- acct_8064B0ED0 transfers_to acct_806668190 amount: 32739.60 Ruble via: Cash timestamp: 2022/09/10 06:13
- acct_8064B0ED0 transfers_to acct_806668190 amount: 118124.81 Ruble via: Cheque timestamp: 2022/09/10 06:18
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 26228.31 Ruble via: Cheque timestamp: 2022/09/10 12:33
- acct_80630FC80 transfers_to acct_806BF7F20 amount: 9169.95 Ruble via: Credit Card timestamp: 2022/09/10 12:40
- acct_80630FC80 transfers_to acct_806616990 amount: 10195.38 Ruble via: Cheque timestamp: 2022/09/10 14:45
- acct_80630FC80 transfers_to acct_806616990 amount: 75154.39 Ruble via: Credit Card timestamp: 2022/09/10 14:52
- acct_806139240 transfers_to acct_80630FC80 amount: 175844.48 Ruble via: Credit Card timestamp: 2022/09/10 22:39
- acct_806139240 transfers_to acct_80630FC80 amount: 93473.22 Ruble via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 19
  Total volume: 30,893,644,829.06
  Avg transaction: 151,439,435.44
  Time span: 193 units
  Max out-degree: 64 (node: 004_80630FC80)
  Max in-degree: 48 (node: 0017491_806668190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)