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_01759) ===

**Nodes:**
- acct_8061DFDA0 (type: Account)
- acct_80655E120 (type: Account)
- acct_8060ABAB0 (type: Account)
- acct_806BBC410 (type: Account)
- acct_8060C5760 (type: Account)
- acct_806AA17E0 (type: Account)
- acct_8074BCCA0 (type: Account)
- acct_80614B6F0 (type: Account)
- acct_806172CD0 (type: Account)
- acct_806532C60 (type: Account)
- acct_807149AE0 (type: Account)
- acct_8073F83A0 (type: Account)
- acct_8060CB960 (type: Account)
- acct_8060E5230 (type: Account)
- acct_806156EE0 (type: Account)
- acct_802E7A330 (type: Account)
- acct_8000485D0 (type: Account)
- acct_806160A70 (type: Account)
- acct_806172C80 (type: Account)
- acct_8060CEE00 (type: Account)
- acct_8060EFE00 (type: Account)
- acct_80615AD70 (type: Account)
- acct_8061CE6A0 (type: Account)
- acct_806472D70 (type: Account)
- acct_806FC84C0 (type: Account)
- acct_8071BF370 (type: Account)
- acct_806375370 (type: Account)
- acct_806BE52E0 (type: Account)
- acct_806DEA470 (type: Account)
- acct_806BC7A70 (type: Account)
- acct_806FCD280 (type: Account)
- acct_80711F590 (type: Account)
- acct_800E8B7F0 (type: Account)
- acct_806172B90 (type: Account)
- acct_806116FA0 (type: Account)
- acct_806353130 (type: Account)
- acct_806172C30 (type: Account)
- acct_8060E5280 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019560 (type: Bank)
- bank_004 (type: Bank)
- bank_005365 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217096 (type: Bank)
- bank_022164 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316625 (type: Bank)
- bank_0316636 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8061DFDA0 belongs_to bank_0010
- acct_80655E120 belongs_to bank_0010
- acct_8060ABAB0 belongs_to bank_0016649
- acct_806BBC410 belongs_to bank_0016649
- acct_8060C5760 belongs_to bank_0016678
- acct_806AA17E0 belongs_to bank_0016678
- acct_8074BCCA0 belongs_to bank_0016678
- acct_80614B6F0 belongs_to bank_0016787
- acct_806172CD0 belongs_to bank_0016787
- acct_806532C60 belongs_to bank_0016927
- acct_807149AE0 belongs_to bank_0018405
- acct_8073F83A0 belongs_to bank_0019560
- acct_8060CB960 belongs_to bank_004
- acct_8060E5230 belongs_to bank_004
- acct_806156EE0 belongs_to bank_004
- acct_802E7A330 belongs_to bank_005365
- acct_8000485D0 belongs_to bank_007
- acct_806160A70 belongs_to bank_009
- acct_806172C80 belongs_to bank_009
- acct_8060CEE00 belongs_to bank_0116425
- acct_8060EFE00 belongs_to bank_0116425
- acct_80615AD70 belongs_to bank_0116425
- acct_8061CE6A0 belongs_to bank_0116425
- acct_806472D70 belongs_to bank_0116425
- acct_806FC84C0 belongs_to bank_0116425
- acct_8071BF370 belongs_to bank_0116843
- acct_806375370 belongs_to bank_0116904
- acct_806BE52E0 belongs_to bank_0118180
- acct_806DEA470 belongs_to bank_0118190
- acct_806BC7A70 belongs_to bank_0217096
- acct_806FCD280 belongs_to bank_0217096
- acct_80711F590 belongs_to bank_0217096
- acct_800E8B7F0 belongs_to bank_022164
- acct_806172B90 belongs_to bank_0287
- acct_806116FA0 belongs_to bank_028
- acct_806353130 belongs_to bank_028
- acct_806172C30 belongs_to bank_0316625
- acct_8060E5280 belongs_to bank_0316636
- acct_1004287C8 belongs_to bank_070
- acct_806472D70 transfers_to acct_806472D70 amount: 840.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8061DFDA0 transfers_to acct_8061DFDA0 amount: 5036555.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 6837461.03 Ruble via: Cash timestamp: 2022/09/01 00:03
- acct_800E8B7F0 transfers_to acct_800E8B7F0 amount: 688422272.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80615AD70 transfers_to acct_80615AD70 amount: 2804472.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004287C8 transfers_to acct_8061DFDA0 amount: 1840935.67 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_8060E5230 transfers_to acct_806375370 amount: 732612.96 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_8060E5230 transfers_to acct_806375370 amount: 203407766.57 Ruble via: Cheque timestamp: 2022/09/01 00:12
- acct_8073F83A0 transfers_to acct_8074BCCA0 amount: 4623436.76 Ruble via: Wire timestamp: 2022/09/01 00:15
- acct_806375370 transfers_to acct_806375370 amount: 484.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060E5230 transfers_to acct_806375370 amount: 46881860.83 Ruble via: ACH timestamp: 2022/09/01 00:17
- acct_8060E5230 transfers_to acct_806375370 amount: 51110466.21 Ruble via: Wire timestamp: 2022/09/01 00:17
- acct_806160A70 transfers_to acct_806BC7A70 amount: 1590381.41 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_8060CEE00 transfers_to acct_8060CEE00 amount: 7467427.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80614B6F0 transfers_to acct_80614B6F0 amount: 11221564.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8060E5230 transfers_to acct_806375370 amount: 24971344.29 Ruble via: Cash timestamp: 2022/09/01 00:20
- acct_806472D70 transfers_to acct_806472D70 amount: 1113390.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806172CD0 transfers_to acct_806172CD0 amount: 539698.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806160A70 transfers_to acct_806BC7A70 amount: 19389541.23 Ruble via: Cash timestamp: 2022/09/01 00:26
- acct_806160A70 transfers_to acct_806BC7A70 amount: 21711855.46 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_8074BCCA0 transfers_to acct_8074BCCA0 amount: 235473929.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806160A70 transfers_to acct_806172CD0 amount: 3453568.00 Ruble via: Cheque timestamp: 2022/09/01 00:30
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/01 01:03
- acct_806160A70 transfers_to acct_8073F83A0 amount: 5504.97 Ruble via: Credit Card timestamp: 2022/09/01 01:19
- acct_8060ABAB0 transfers_to acct_8060E5230 amount: 8273.71 Ruble via: Cheque timestamp: 2022/09/01 01:50
- acct_8060E5230 transfers_to acct_806FCD280 amount: 10453.73 Ruble via: Cash timestamp: 2022/09/01 01:56
- acct_8060E5230 transfers_to acct_806FCD280 amount: 3126.88 Ruble via: Cheque timestamp: 2022/09/01 01:57
- acct_8000485D0 transfers_to acct_8000485D0 amount: 435943.88 Ruble via: Cheque timestamp: 2022/09/01 02:09
- acct_8000485D0 transfers_to acct_8000485D0 amount: 49662.88 Ruble via: Cash timestamp: 2022/09/01 02:11
- acct_8000485D0 transfers_to acct_8000485D0 amount: 1508657.51 Ruble via: Reinvestment timestamp: 2022/09/01 02:17
- acct_8060E5230 transfers_to acct_8060E5230 amount: 19396942.75 Ruble via: Reinvestment timestamp: 2022/09/01 03:02
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 37156.47 Ruble via: Cheque timestamp: 2022/09/01 04:06
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 90232.42 Ruble via: Cash timestamp: 2022/09/01 04:26
- acct_8060E5230 transfers_to acct_806BBC410 amount: 2094.27 Ruble via: Cheque timestamp: 2022/09/01 04:48
- acct_806160A70 transfers_to acct_806160A70 amount: 629.40 Ruble via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8000485D0 transfers_to acct_8000485D0 amount: 315875.80 Ruble via: Cheque timestamp: 2022/09/01 05:41
- acct_8000485D0 transfers_to acct_8000485D0 amount: 303224.26 Ruble via: Credit Card timestamp: 2022/09/01 05:57
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 153440.90 Ruble via: Credit Card timestamp: 2022/09/01 06:23
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 157370.38 Ruble via: Cheque timestamp: 2022/09/01 06:28
- acct_806BBC410 transfers_to acct_806BBC410 amount: 3605884.45 Ruble via: Reinvestment timestamp: 2022/09/01 07:06
- acct_806FCD280 transfers_to acct_806FCD280 amount: 1672.88 Ruble via: Reinvestment timestamp: 2022/09/01 07:08
- acct_806116FA0 transfers_to acct_806375370 amount: 10521.25 Ruble via: Cheque timestamp: 2022/09/01 08:04
- acct_806353130 transfers_to acct_806353130 amount: 35944019.20 Ruble via: Reinvestment timestamp: 2022/09/01 08:18
- acct_806172B90 transfers_to acct_806172B90 amount: 380523.07 Ruble via: Reinvestment timestamp: 2022/09/01 08:26
- acct_806116FA0 transfers_to acct_806375370 amount: 13817.19 Ruble via: Credit Card timestamp: 2022/09/01 08:28
- acct_806FC84C0 transfers_to acct_806FC84C0 amount: 18955904.23 Ruble via: Reinvestment timestamp: 2022/09/01 08:33
- acct_1004287C8 transfers_to acct_806BE52E0 amount: 14297.37 Ruble via: Cheque timestamp: 2022/09/01 08:40
- acct_1004287C8 transfers_to acct_806BE52E0 amount: 20264.37 Ruble via: Cash timestamp: 2022/09/01 08:52
- acct_806BE52E0 transfers_to acct_806BE52E0 amount: 20416525.03 Ruble via: Reinvestment timestamp: 2022/09/01 09:45
- acct_806172CD0 transfers_to acct_806172CD0 amount: 836.08 Ruble via: Reinvestment timestamp: 2022/09/01 10:01
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/01 10:16
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/01 10:24
- acct_8061CE6A0 transfers_to acct_8061CE6A0 amount: 2838017.90 Ruble via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8074BCCA0 transfers_to acct_8074BCCA0 amount: 1910.75 Ruble via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8060C5760 transfers_to acct_8060C5760 amount: 2143011.59 Ruble via: Reinvestment timestamp: 2022/09/01 10:44
- acct_807149AE0 transfers_to acct_807149AE0 amount: 10948.18 Ruble via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8073F83A0 transfers_to acct_8073F83A0 amount: 4866406.79 Ruble via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8060CB960 transfers_to acct_8060CB960 amount: 3204170.33 Ruble via: Reinvestment timestamp: 2022/09/01 11:27
- acct_806DEA470 transfers_to acct_806DEA470 amount: 7817693.42 Ruble via: Reinvestment timestamp: 2022/09/01 11:43
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 61238980.97 Ruble via: Cash timestamp: 2022/09/01 12:01
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 15012294.01 Ruble via: Cheque timestamp: 2022/09/01 12:07
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 2867518.15 Ruble via: ACH timestamp: 2022/09/01 12:08
- acct_8071BF370 transfers_to acct_8071BF370 amount: 11056874.80 Ruble via: Reinvestment timestamp: 2022/09/01 12:38
- acct_806172C30 transfers_to acct_806172B90 amount: 0.04 Ruble via: Cash timestamp: 2022/09/01 12:49
- acct_8071BF370 transfers_to acct_8071BF370 amount: 930.94 Ruble via: Reinvestment timestamp: 2022/09/01 13:29
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 415.82 Ruble via: Cash timestamp: 2022/09/01 13:51
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 898.11 Ruble via: Credit Card timestamp: 2022/09/01 13:53
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 4543.57 Ruble via: Cheque timestamp: 2022/09/01 13:59
- acct_802E7A330 transfers_to acct_802E7A330 amount: 109130.10 Euro via: ACH timestamp: 2022/09/01 14:44
- acct_802E7A330 transfers_to acct_806BC7A70 amount: 9949330.20 Ruble via: Credit Card timestamp: 2022/09/01 14:44
- acct_802E7A330 transfers_to acct_802E7A330 amount: 63236.99 Euro via: ACH timestamp: 2022/09/01 14:53
- acct_802E7A330 transfers_to acct_806BC7A70 amount: 5765281.20 Ruble via: Cheque timestamp: 2022/09/01 14:53
- acct_806172C80 transfers_to acct_806172C80 amount: 73666.56 Ruble via: Reinvestment timestamp: 2022/09/01 15:05
- acct_8060CEE00 transfers_to acct_806160A70 amount: 15072.32 Ruble via: ACH timestamp: 2022/09/01 15:05
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/01 15:07
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 97519.70 Ruble via: Credit Card timestamp: 2022/09/01 15:08
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/01 15:09
- acct_8060E5230 transfers_to acct_806160A70 amount: 4856.40 Ruble via: Cash timestamp: 2022/09/01 15:10
- acct_8060E5230 transfers_to acct_806160A70 amount: 12434.54 Ruble via: Credit Card timestamp: 2022/09/01 15:14
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 246178.24 Ruble via: Cheque timestamp: 2022/09/01 15:15
- acct_8060E5230 transfers_to acct_806160A70 amount: 30664.81 Ruble via: Cheque timestamp: 2022/09/01 15:21
- acct_8060CEE00 transfers_to acct_806160A70 amount: 38502.18 Ruble via: Cheque timestamp: 2022/09/01 15:22
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 15420.74 Ruble via: ACH timestamp: 2022/09/01 15:23
- acct_80711F590 transfers_to acct_80711F590 amount: 28029457.97 Ruble via: Reinvestment timestamp: 2022/09/01 15:55
- acct_8060E5230 transfers_to acct_8060EFE00 amount: 812902.37 Ruble via: Cheque timestamp: 2022/09/01 16:03
- acct_8060E5230 transfers_to acct_8060EFE00 amount: 412572.42 Ruble via: Credit Card timestamp: 2022/09/01 16:17
- acct_806DEA470 transfers_to acct_806DEA470 amount: 914.89 Ruble via: Reinvestment timestamp: 2022/09/01 16:53
- acct_8073F83A0 transfers_to acct_8073F83A0 amount: 1462.61 Ruble via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8060E5230 transfers_to acct_8060E5230 amount: 1554.48 Ruble via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 546547.54 Ruble via: Credit Card timestamp: 2022/09/01 18:07
- acct_80711F590 transfers_to acct_80711F590 amount: 882.90 Ruble via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 948478.41 Ruble via: Cheque timestamp: 2022/09/01 18:24
- acct_8060EFE00 transfers_to acct_8060EFE00 amount: 1795.23 Ruble via: Reinvestment timestamp: 2022/09/01 20:19
- acct_8060CB960 transfers_to acct_8060CB960 amount: 609.30 Ruble via: Reinvestment timestamp: 2022/09/01 20:38
- acct_806BC7A70 transfers_to acct_8071BF370 amount: 197190576.29 Ruble via: Cheque timestamp: 2022/09/01 21:06
- acct_806BC7A70 transfers_to acct_8071BF370 amount: 244323.37 Ruble via: ACH timestamp: 2022/09/01 21:15
- acct_806BC7A70 transfers_to acct_8071BF370 amount: 58364983.05 Ruble via: Cash timestamp: 2022/09/01 21:16
- acct_806BC7A70 transfers_to acct_8071BF370 amount: 409593.39 Ruble via: Credit Card timestamp: 2022/09/01 21:27
- acct_806BE52E0 transfers_to acct_806BE52E0 amount: 1500.07 Ruble via: Reinvestment timestamp: 2022/09/01 21:31
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/01 21:41
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/01 21:48
- acct_806BC7A70 transfers_to acct_807149AE0 amount: 78026.45 Ruble via: Credit Card timestamp: 2022/09/01 22:01
- acct_806172CD0 transfers_to acct_80615AD70 amount: 804717.76 Ruble via: Credit Card timestamp: 2022/09/01 22:04
- acct_806172CD0 transfers_to acct_80615AD70 amount: 128554.62 Ruble via: ACH timestamp: 2022/09/01 22:05
- acct_806172CD0 transfers_to acct_80615AD70 amount: 275378.44 Ruble via: Cheque timestamp: 2022/09/01 22:15
- acct_806BC7A70 transfers_to acct_807149AE0 amount: 94230.92 Ruble via: Cheque timestamp: 2022/09/01 22:20
- acct_1004287C8 transfers_to acct_806353130 amount: 752845.98 Ruble via: Credit Card timestamp: 2022/09/01 23:07
- acct_1004287C8 transfers_to acct_806353130 amount: 252391.04 Ruble via: Cheque timestamp: 2022/09/01 23:12
- acct_1004287C8 transfers_to acct_806353130 amount: 38860.71 Ruble via: Cash timestamp: 2022/09/01 23:18
- acct_8060EFE00 transfers_to acct_8060EFE00 amount: 204955.20 Ruble via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8000485D0 transfers_to acct_8000485D0 amount: 617.02 Ruble via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 546547.54 Ruble via: Credit Card timestamp: 2022/09/02 00:36
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 948478.41 Ruble via: Cheque timestamp: 2022/09/02 00:37
- acct_1004287C8 transfers_to acct_80614B6F0 amount: 2055352.37 Ruble via: Cheque timestamp: 2022/09/02 01:02
- acct_1004287C8 transfers_to acct_80614B6F0 amount: 689873.39 Ruble via: Credit Card timestamp: 2022/09/02 01:03
- acct_1004287C8 transfers_to acct_80614B6F0 amount: 3134653.03 Ruble via: Cash timestamp: 2022/09/02 01:21
- acct_8060C5760 transfers_to acct_8060E5230 amount: 14034376.82 Ruble via: ACH timestamp: 2022/09/02 01:36
- acct_8060E5230 transfers_to acct_806160A70 amount: 12434.54 Ruble via: Credit Card timestamp: 2022/09/02 01:44
- acct_8060E5230 transfers_to acct_806160A70 amount: 4856.40 Ruble via: Cash timestamp: 2022/09/02 01:49
- acct_8060C5760 transfers_to acct_8060E5230 amount: 41657556.55 Ruble via: Wire timestamp: 2022/09/02 01:56
- acct_8060C5760 transfers_to acct_8060E5230 amount: 221596236.32 Ruble via: Cheque timestamp: 2022/09/02 01:57
- acct_8060C5760 transfers_to acct_8060E5230 amount: 923646.94 Ruble via: Credit Card timestamp: 2022/09/02 01:59
- acct_8060E5230 transfers_to acct_806160A70 amount: 30664.81 Ruble via: Cheque timestamp: 2022/09/02 01:59
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 2867518.15 Ruble via: ACH timestamp: 2022/09/02 03:40
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 61449.89 Ruble via: Cheque timestamp: 2022/09/02 03:45
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 61238980.97 Ruble via: Cash timestamp: 2022/09/02 03:50
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 15061.55 Ruble via: Cash timestamp: 2022/09/02 03:53
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 15012294.01 Ruble via: Cheque timestamp: 2022/09/02 03:58
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 160591.85 Ruble via: Credit Card timestamp: 2022/09/02 03:59
- acct_806172CD0 transfers_to acct_806DEA470 amount: 8797240.03 Ruble via: Wire timestamp: 2022/09/02 04:04
- acct_806172CD0 transfers_to acct_806DEA470 amount: 2016536.18 Ruble via: Credit Card timestamp: 2022/09/02 04:07
- acct_806172CD0 transfers_to acct_806DEA470 amount: 1696328.06 Ruble via: Cheque timestamp: 2022/09/02 04:17
- acct_8060E5230 transfers_to acct_806FCD280 amount: 10453.73 Ruble via: Cash timestamp: 2022/09/02 04:57
- acct_8060E5230 transfers_to acct_806FCD280 amount: 3126.88 Ruble via: Cheque timestamp: 2022/09/02 04:59
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 157370.38 Ruble via: Cheque timestamp: 2022/09/02 05:05
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 153440.90 Ruble via: Credit Card timestamp: 2022/09/02 05:21
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/02 06:00
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/02 06:09
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 347936318.54 Ruble via: Cheque timestamp: 2022/09/02 06:28
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 1968650.61 Ruble via: Credit Card timestamp: 2022/09/02 06:28
- acct_806172C30 transfers_to acct_806172CD0 amount: 35981.64 Ruble via: Cheque timestamp: 2022/09/02 07:46
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1255871.40 Ruble via: Cheque timestamp: 2022/09/02 08:08
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1596071.05 Ruble via: Credit Card timestamp: 2022/09/02 08:13
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/02 10:05
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 898.11 Ruble via: Credit Card timestamp: 2022/09/02 10:06
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- acct_806172CD0 transfers_to acct_80614B6F0 amount: 90232.42 Ruble via: Cash timestamp: 2022/09/09 11:51
- acct_802E7A330 transfers_to acct_802E7A330 amount: 63236.99 Euro via: ACH timestamp: 2022/09/09 11:53
- acct_802E7A330 transfers_to acct_806BC7A70 amount: 5765281.20 Ruble via: Cheque timestamp: 2022/09/09 11:53
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1255871.40 Ruble via: Cheque timestamp: 2022/09/09 12:17
- acct_806160A70 transfers_to acct_806FC84C0 amount: 1596071.05 Ruble via: Credit Card timestamp: 2022/09/09 12:22
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/09 12:43
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/09 12:52
- acct_8060C5760 transfers_to acct_8060E5230 amount: 14034376.82 Ruble via: ACH timestamp: 2022/09/09 13:01
- acct_8060C5760 transfers_to acct_8060E5230 amount: 221596236.32 Ruble via: Cheque timestamp: 2022/09/09 13:02
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 61238980.97 Ruble via: Cash timestamp: 2022/09/09 13:08
- acct_8060C5760 transfers_to acct_8060E5230 amount: 923646.94 Ruble via: Credit Card timestamp: 2022/09/09 13:10
- acct_8060C5760 transfers_to acct_8060E5230 amount: 41657556.55 Ruble via: Wire timestamp: 2022/09/09 13:13
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 2867518.15 Ruble via: ACH timestamp: 2022/09/09 13:17
- acct_806156EE0 transfers_to acct_806FC84C0 amount: 15012294.01 Ruble via: Cheque timestamp: 2022/09/09 13:19
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 3523.32 Ruble via: Cheque timestamp: 2022/09/09 14:12
- acct_8061DFDA0 transfers_to acct_806472D70 amount: 6715.40 Ruble via: Credit Card timestamp: 2022/09/09 14:15
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/09 14:16
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/09 14:21
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 347936318.54 Ruble via: Cheque timestamp: 2022/09/09 16:00
- acct_8000485D0 transfers_to acct_806172CD0 amount: 47515.20 Ruble via: Cheque timestamp: 2022/09/09 16:03
- acct_8060ABAB0 transfers_to acct_8060CB960 amount: 1968650.61 Ruble via: Credit Card timestamp: 2022/09/09 16:11
- acct_8000485D0 transfers_to acct_806172CD0 amount: 20043.34 Ruble via: Credit Card timestamp: 2022/09/09 16:20
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 246178.24 Ruble via: Cheque timestamp: 2022/09/09 16:51
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 97519.70 Ruble via: Credit Card timestamp: 2022/09/09 16:59
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 15420.74 Ruble via: ACH timestamp: 2022/09/09 16:59
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 160591.85 Ruble via: Credit Card timestamp: 2022/09/09 17:01
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 15061.55 Ruble via: Cash timestamp: 2022/09/09 17:08
- acct_1004287C8 transfers_to acct_8061CE6A0 amount: 61449.89 Ruble via: Cheque timestamp: 2022/09/09 17:09
- acct_8060E5230 transfers_to acct_8060EFE00 amount: 812902.37 Ruble via: Cheque timestamp: 2022/09/09 18:45
- acct_8060E5230 transfers_to acct_8060EFE00 amount: 412572.42 Ruble via: Credit Card timestamp: 2022/09/09 18:49
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 898.11 Ruble via: Credit Card timestamp: 2022/09/09 21:34
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 4543.57 Ruble via: Cheque timestamp: 2022/09/09 21:35
- acct_1004287C8 transfers_to acct_806BE52E0 amount: 20264.37 Ruble via: Cash timestamp: 2022/09/09 21:38
- acct_806BE52E0 transfers_to acct_8073F83A0 amount: 415.82 Ruble via: Cash timestamp: 2022/09/09 21:39
- acct_1004287C8 transfers_to acct_806BE52E0 amount: 14297.37 Ruble via: Cheque timestamp: 2022/09/09 21:42
- acct_8060E5280 transfers_to acct_8060E5230 amount: 4715.14 Ruble via: Credit Card timestamp: 2022/09/09 22:42
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 90232.42 Ruble via: Cash timestamp: 2022/09/10 00:04
- acct_806172CD0 transfers_to acct_80614B6F0 amount: 37156.47 Ruble via: Cheque timestamp: 2022/09/10 00:27
- acct_802E7A330 transfers_to acct_802E7A330 amount: 109130.10 Euro via: ACH timestamp: 2022/09/10 02:33
- acct_802E7A330 transfers_to acct_806BC7A70 amount: 9949330.20 Ruble via: Credit Card timestamp: 2022/09/10 02:33
- acct_802E7A330 transfers_to acct_802E7A330 amount: 63236.99 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_802E7A330 transfers_to acct_806BC7A70 amount: 5765281.20 Ruble via: Cheque timestamp: 2022/09/10 02:46
- acct_806160A70 transfers_to acct_8073F83A0 amount: 5504.97 Ruble via: Credit Card timestamp: 2022/09/10 07:43
- acct_806160A70 transfers_to acct_8073F83A0 amount: 7576.88 Ruble via: Cheque timestamp: 2022/09/10 07:57
- acct_8060E5230 transfers_to acct_806FCD280 amount: 3126.88 Ruble via: Cheque timestamp: 2022/09/10 08:40
- acct_8060E5230 transfers_to acct_806FCD280 amount: 10453.73 Ruble via: Cash timestamp: 2022/09/10 08:52
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 546547.54 Ruble via: Credit Card timestamp: 2022/09/10 10:07
- acct_8060E5230 transfers_to acct_806AA17E0 amount: 948478.41 Ruble via: Cheque timestamp: 2022/09/10 10:10
- acct_8061DFDA0 transfers_to acct_806353130 amount: 535737.41 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_8061DFDA0 transfers_to acct_806353130 amount: 349582.59 Ruble via: Credit Card timestamp: 2022/09/10 10:46
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 97519.70 Ruble via: Credit Card timestamp: 2022/09/10 13:00
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 15420.74 Ruble via: ACH timestamp: 2022/09/10 13:01
- acct_8060CEE00 transfers_to acct_8061CE6A0 amount: 246178.24 Ruble via: Cheque timestamp: 2022/09/10 13:22
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 157370.38 Ruble via: Cheque timestamp: 2022/09/10 13:38
- acct_8060CB960 transfers_to acct_8060CEE00 amount: 153440.90 Ruble via: Credit Card timestamp: 2022/09/10 13:41
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 179996.55 Ruble via: Cheque timestamp: 2022/09/10 16:03
- acct_806160A70 transfers_to acct_8061DFDA0 amount: 103097.94 Ruble via: Credit Card timestamp: 2022/09/10 16:15

SUMMARY STATISTICS:
  Total transactions: 562
  Unique accounts: 39
  Total volume: 1,522,599,471,884.89
  Avg transaction: 2,709,251,729.33
  Time span: 515 units
  Max out-degree: 89 (node: 004_8060E5230)
  Max in-degree: 43 (node: 0019560_8073F83A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)