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_01947) ===

**Nodes:**
- acct_806124280 (type: Account)
- acct_806187CD0 (type: Account)
- acct_8061C7A20 (type: Account)
- acct_8060CFAD0 (type: Account)
- acct_80625A5F0 (type: Account)
- acct_8061483F0 (type: Account)
- acct_8062AFB60 (type: Account)
- acct_806AA56F0 (type: Account)
- acct_80630E6C0 (type: Account)
- acct_807440C50 (type: Account)
- acct_806FA7510 (type: Account)
- acct_807392B20 (type: Account)
- acct_8071E6D70 (type: Account)
- acct_80008FE30 (type: Account)
- acct_8060C3DA0 (type: Account)
- acct_806123810 (type: Account)
- acct_80621FE20 (type: Account)
- acct_8070AF600 (type: Account)
- acct_8072A6A00 (type: Account)
- acct_80609E320 (type: Account)
- acct_806197740 (type: Account)
- acct_80609F530 (type: Account)
- acct_80614B500 (type: Account)
- acct_8074E6A80 (type: Account)
- acct_80615A1B0 (type: Account)
- acct_8062A5350 (type: Account)
- acct_806FB8C90 (type: Account)
- acct_806D74990 (type: Account)
- acct_8073C0EC0 (type: Account)
- acct_806469750 (type: Account)
- acct_806658F70 (type: Account)
- acct_8073B5DC0 (type: Account)
- acct_806ADC860 (type: Account)
- acct_806B15F90 (type: Account)
- acct_8070322B0 (type: Account)
- acct_807540C20 (type: Account)
- acct_807023100 (type: Account)
- acct_8071D66D0 (type: Account)
- acct_8074E6D50 (type: Account)
- acct_80EA0B590 (type: Account)
- acct_806348780 (type: Account)
- acct_8065E09D0 (type: Account)
- acct_806EADCE0 (type: Account)
- acct_807129C00 (type: Account)
- acct_8073C0650 (type: Account)
- acct_806351480 (type: Account)
- acct_80614BE60 (type: Account)
- acct_8063506C0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019560 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0219562 (type: Bank)
- bank_0220042 (type: Bank)
- bank_0240304 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316681 (type: Bank)
- bank_0316724 (type: Bank)
- bank_0316863 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806124280 belongs_to bank_0016649
- acct_806187CD0 belongs_to bank_0016649
- acct_8061C7A20 belongs_to bank_0016649
- acct_8060CFAD0 belongs_to bank_0016678
- acct_80625A5F0 belongs_to bank_0016678
- acct_8061483F0 belongs_to bank_0016787
- acct_8062AFB60 belongs_to bank_0016787
- acct_806AA56F0 belongs_to bank_0016787
- acct_80630E6C0 belongs_to bank_0016792
- acct_807440C50 belongs_to bank_0017491
- acct_806FA7510 belongs_to bank_0017554
- acct_807392B20 belongs_to bank_0017554
- acct_8071E6D70 belongs_to bank_0019560
- acct_80008FE30 belongs_to bank_004
- acct_8060C3DA0 belongs_to bank_004
- acct_806123810 belongs_to bank_004
- acct_80621FE20 belongs_to bank_004
- acct_8070AF600 belongs_to bank_004
- acct_8072A6A00 belongs_to bank_004
- acct_80609E320 belongs_to bank_007
- acct_806197740 belongs_to bank_007
- acct_80609F530 belongs_to bank_009
- acct_80614B500 belongs_to bank_009
- acct_8074E6A80 belongs_to bank_009
- acct_80615A1B0 belongs_to bank_0116425
- acct_8062A5350 belongs_to bank_0116425
- acct_806FB8C90 belongs_to bank_0116781
- acct_806D74990 belongs_to bank_0117304
- acct_8073C0EC0 belongs_to bank_0119311
- acct_806469750 belongs_to bank_0217125
- acct_806658F70 belongs_to bank_0217125
- acct_8073B5DC0 belongs_to bank_0217496
- acct_806ADC860 belongs_to bank_0217641
- acct_806B15F90 belongs_to bank_0217824
- acct_8070322B0 belongs_to bank_0217824
- acct_807540C20 belongs_to bank_0217824
- acct_807023100 belongs_to bank_0218502
- acct_8071D66D0 belongs_to bank_0219562
- acct_8074E6D50 belongs_to bank_0220042
- acct_80EA0B590 belongs_to bank_0240304
- acct_806348780 belongs_to bank_0287
- acct_8065E09D0 belongs_to bank_028
- acct_806EADCE0 belongs_to bank_028
- acct_807129C00 belongs_to bank_028
- acct_8073C0650 belongs_to bank_028
- acct_806351480 belongs_to bank_0316681
- acct_80614BE60 belongs_to bank_0316724
- acct_8063506C0 belongs_to bank_0316863
- acct_1004287C8 belongs_to bank_070
- acct_806197740 transfers_to acct_806197740 amount: 318.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80609F530 transfers_to acct_8060C3DA0 amount: 224753.06 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_80625A5F0 transfers_to acct_80625A5F0 amount: 1072.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8074E6A80 transfers_to acct_8062A5350 amount: 5387.17 Ruble via: Credit Card timestamp: 2022/09/01 00:04
- acct_806AA56F0 transfers_to acct_806AA56F0 amount: 2120870.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060C3DA0 transfers_to acct_8060C3DA0 amount: 9445121.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8074E6D50 transfers_to acct_8074E6A80 amount: 37471.00 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_80609F530 transfers_to acct_8060C3DA0 amount: 365169.90 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_806B15F90 transfers_to acct_806469750 amount: 607.48 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806469750 transfers_to acct_806469750 amount: 5556789.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8060CFAD0 transfers_to acct_8060CFAD0 amount: 1093.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8063506C0 transfers_to acct_806348780 amount: 0.03 Ruble via: Cheque timestamp: 2022/09/01 00:16
- acct_8073C0650 transfers_to acct_8072A6A00 amount: 2556.16 Ruble via: Credit Card timestamp: 2022/09/01 00:17
- acct_806EADCE0 transfers_to acct_806EADCE0 amount: 930.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8074E6D50 transfers_to acct_8074E6D50 amount: 198226.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8065E09D0 transfers_to acct_8065E09D0 amount: 655.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8073C0EC0 transfers_to acct_8073C0EC0 amount: 1047.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8070AF600 transfers_to acct_8070AF600 amount: 756.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80621FE20 transfers_to acct_80621FE20 amount: 7683993.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8072A6A00 transfers_to acct_8072A6A00 amount: 91072480.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806348780 transfers_to acct_806348780 amount: 1624.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80609F530 transfers_to acct_80609F530 amount: 2769603.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80008FE30 transfers_to acct_80008FE30 amount: 4932996.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/01 01:34
- acct_1004287C8 transfers_to acct_806469750 amount: 1634462.17 Ruble via: Credit Card timestamp: 2022/09/01 01:53
- acct_8070322B0 transfers_to acct_8070322B0 amount: 38746377.19 Ruble via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8071E6D70 transfers_to acct_8071E6D70 amount: 7195932.40 Ruble via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8060C3DA0 transfers_to acct_8060CFAD0 amount: 910900713.56 Ruble via: Cheque timestamp: 2022/09/01 02:58
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 521374.87 Ruble via: Cash timestamp: 2022/09/01 03:01
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 227558.00 Ruble via: Wire timestamp: 2022/09/01 03:01
- acct_8073C0EC0 transfers_to acct_8073C0EC0 amount: 110252.44 Ruble via: Reinvestment timestamp: 2022/09/01 03:02
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 36999.08 Ruble via: Cheque timestamp: 2022/09/01 03:06
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 147463.80 Ruble via: ACH timestamp: 2022/09/01 03:19
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 8750.11 Ruble via: Credit Card timestamp: 2022/09/01 03:22
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 406566.73 Ruble via: Cheque timestamp: 2022/09/01 03:28
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 58274398.36 Ruble via: Cheque timestamp: 2022/09/01 03:35
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23450449.14 Ruble via: ACH timestamp: 2022/09/01 03:35
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23641566.16 Ruble via: Wire timestamp: 2022/09/01 03:50
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 271634.34 Ruble via: Credit Card timestamp: 2022/09/01 03:57
- acct_80630E6C0 transfers_to acct_80630E6C0 amount: 1366.50 Ruble via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 110624.57 Ruble via: Cheque timestamp: 2022/09/01 05:08
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 178429.93 Ruble via: ACH timestamp: 2022/09/01 05:09
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 302342.23 Ruble via: Credit Card timestamp: 2022/09/01 05:16
- acct_8071D66D0 transfers_to acct_8071D66D0 amount: 780.23 Ruble via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8070AF600 transfers_to acct_8070AF600 amount: 20752000.22 Ruble via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80630E6C0 transfers_to acct_80630E6C0 amount: 10509735.89 Ruble via: Reinvestment timestamp: 2022/09/01 06:45
- acct_807129C00 transfers_to acct_807129C00 amount: 1434.85 Ruble via: Reinvestment timestamp: 2022/09/01 07:45
- acct_807392B20 transfers_to acct_807392B20 amount: 25004.32 Ruble via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 64864.06 Ruble via: Cheque timestamp: 2022/09/01 08:44
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 6508637.00 Ruble via: Cheque timestamp: 2022/09/01 08:45
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 43045.46 Ruble via: Credit Card timestamp: 2022/09/01 08:50
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 2096019.64 Ruble via: Credit Card timestamp: 2022/09/01 08:58
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 4248336.61 Ruble via: Cash timestamp: 2022/09/01 08:58
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 812237.28 Ruble via: Credit Card timestamp: 2022/09/01 10:02
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 8776231.57 Ruble via: ACH timestamp: 2022/09/01 10:13
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 48284977.62 Ruble via: Cheque timestamp: 2022/09/01 10:22
- acct_806EADCE0 transfers_to acct_806EADCE0 amount: 2625387.36 Ruble via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 1086876.33 Ruble via: Cheque timestamp: 2022/09/01 11:13
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 967460.14 Ruble via: Credit Card timestamp: 2022/09/01 11:28
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 50668.80 Ruble via: Credit Card timestamp: 2022/09/01 11:30
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 53190.37 Ruble via: Cheque timestamp: 2022/09/01 11:51
- acct_8073C0EC0 transfers_to acct_8073C0650 amount: 343074.23 Ruble via: ACH timestamp: 2022/09/01 12:01
- acct_80609E320 transfers_to acct_8060C3DA0 amount: 9529525.03 Ruble via: Cheque timestamp: 2022/09/01 12:10
- acct_80614B500 transfers_to acct_80614B500 amount: 3001078.81 Ruble via: Reinvestment timestamp: 2022/09/01 12:48
- acct_806124280 transfers_to acct_806124280 amount: 18008477.67 Ruble via: Reinvestment timestamp: 2022/09/01 12:52
- acct_806197740 transfers_to acct_806197740 amount: 14163763.53 Ruble via: Reinvestment timestamp: 2022/09/01 12:59
- acct_807023100 transfers_to acct_807023100 amount: 1420.77 Ruble via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80EA0B590 transfers_to acct_80EA0B590 amount: 91162.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80614B500 transfers_to acct_80614B500 amount: 1137.38 Ruble via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8062AFB60 transfers_to acct_8062AFB60 amount: 13330344.04 Ruble via: Reinvestment timestamp: 2022/09/01 14:08
- acct_807440C50 transfers_to acct_807440C50 amount: 852.56 Ruble via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/01 15:01
- acct_80614B500 transfers_to acct_8070AF600 amount: 47490.71 Ruble via: Cheque timestamp: 2022/09/01 15:14
- acct_80625A5F0 transfers_to acct_80625A5F0 amount: 3279759.64 Ruble via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80614B500 transfers_to acct_806348780 amount: 44407.08 Ruble via: Credit Card timestamp: 2022/09/01 16:01
- acct_80614B500 transfers_to acct_806348780 amount: 8138.58 Ruble via: Cheque timestamp: 2022/09/01 16:18
- acct_806469750 transfers_to acct_807440C50 amount: 25206440.78 Ruble via: Cheque timestamp: 2022/09/01 16:33
- acct_8062AFB60 transfers_to acct_8062AFB60 amount: 1230.63 Ruble via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80614B500 transfers_to acct_807129C00 amount: 14323.58 Ruble via: Cheque timestamp: 2022/09/01 17:21
- acct_80614B500 transfers_to acct_807129C00 amount: 30081.51 Ruble via: Credit Card timestamp: 2022/09/01 17:22
- acct_80614B500 transfers_to acct_8061C7A20 amount: 16177.97 Ruble via: Cash timestamp: 2022/09/01 17:41
- acct_80008FE30 transfers_to acct_80008FE30 amount: 32421.69 Ruble via: Cheque timestamp: 2022/09/01 17:41
- acct_80008FE30 transfers_to acct_80008FE30 amount: 246045.42 Ruble via: Credit Card timestamp: 2022/09/01 17:41
- acct_80614B500 transfers_to acct_8061C7A20 amount: 7494.23 Ruble via: Cheque timestamp: 2022/09/01 17:43
- acct_8060CFAD0 transfers_to acct_8060CFAD0 amount: 65097395.33 Ruble via: Reinvestment timestamp: 2022/09/01 17:47
- acct_806ADC860 transfers_to acct_806ADC860 amount: 949773.04 Ruble via: Reinvestment timestamp: 2022/09/01 18:34
- acct_806658F70 transfers_to acct_806658F70 amount: 947.54 Ruble via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8061483F0 transfers_to acct_8061483F0 amount: 366.56 Ruble via: Reinvestment timestamp: 2022/09/01 19:04
- acct_1004287C8 transfers_to acct_8061483F0 amount: 22512.29 Ruble via: Cheque timestamp: 2022/09/01 19:52
- acct_80625A5F0 transfers_to acct_8065E09D0 amount: 1462.51 Ruble via: Cheque timestamp: 2022/09/01 19:57
- acct_80614B500 transfers_to acct_80625A5F0 amount: 2417.07 Ruble via: Cheque timestamp: 2022/09/01 20:46
- acct_8062A5350 transfers_to acct_8062A5350 amount: 1820.13 Ruble via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80614B500 transfers_to acct_80625A5F0 amount: 10706.84 Ruble via: Cash timestamp: 2022/09/01 20:59
- acct_8060C3DA0 transfers_to acct_806123810 amount: 111078.52 Ruble via: Cheque timestamp: 2022/09/01 21:12
- acct_806ADC860 transfers_to acct_806ADC860 amount: 1783.84 Ruble via: Reinvestment timestamp: 2022/09/01 21:39
- acct_8062A5350 transfers_to acct_8062A5350 amount: 2093323.09 Ruble via: Reinvestment timestamp: 2022/09/01 22:29
- acct_806469750 transfers_to acct_806469750 amount: 1267.75 Ruble via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80008FE30 transfers_to acct_8061483F0 amount: 28724.10 Ruble via: Wire timestamp: 2022/09/01 22:31
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 551253.00 Ruble via: Credit Card timestamp: 2022/09/01 22:34
- acct_80008FE30 transfers_to acct_8061483F0 amount: 74341.66 Ruble via: Cheque timestamp: 2022/09/01 22:42
- acct_807540C20 transfers_to acct_807540C20 amount: 325.25 Ruble via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80008FE30 transfers_to acct_8061483F0 amount: 90529.83 Ruble via: Credit Card timestamp: 2022/09/01 22:49
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 1120723.36 Ruble via: Cheque timestamp: 2022/09/01 22:50
- acct_8073C0650 transfers_to acct_806FA7510 amount: 13543.19 Ruble via: Credit Card timestamp: 2022/09/02 00:18
- acct_8074E6A80 transfers_to acct_806AA56F0 amount: 326.44 Ruble via: Credit Card timestamp: 2022/09/02 00:26
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 8776231.57 Ruble via: ACH timestamp: 2022/09/02 00:48
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 812237.28 Ruble via: Credit Card timestamp: 2022/09/02 00:50
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 48284977.62 Ruble via: Cheque timestamp: 2022/09/02 00:53
- acct_80614B500 transfers_to acct_806469750 amount: 116351.56 Ruble via: Credit Card timestamp: 2022/09/02 01:17
- acct_80614B500 transfers_to acct_806469750 amount: 27707.52 Ruble via: Cheque timestamp: 2022/09/02 01:27
- acct_80614B500 transfers_to acct_8061C7A20 amount: 7494.23 Ruble via: Cheque timestamp: 2022/09/02 02:06
- acct_80614B500 transfers_to acct_8061C7A20 amount: 16177.97 Ruble via: Cash timestamp: 2022/09/02 02:20
- acct_80614BE60 transfers_to acct_80614B500 amount: 41728.78 Ruble via: ACH timestamp: 2022/09/02 02:55
- acct_8061483F0 transfers_to acct_8071D66D0 amount: 474219.16 Ruble via: Credit Card timestamp: 2022/09/02 03:30
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 8750.11 Ruble via: Credit Card timestamp: 2022/09/02 03:31
- acct_8061483F0 transfers_to acct_8071D66D0 amount: 59240.03 Ruble via: Cheque timestamp: 2022/09/02 03:32
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 36999.08 Ruble via: Cheque timestamp: 2022/09/02 03:34
- acct_1004287C8 transfers_to acct_8072A6A00 amount: 1357596.50 Ruble via: Cheque timestamp: 2022/09/02 04:04
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 53190.37 Ruble via: Cheque timestamp: 2022/09/02 04:19
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 50668.80 Ruble via: Credit Card timestamp: 2022/09/02 04:28
- acct_80614B500 transfers_to acct_80625A5F0 amount: 2417.07 Ruble via: Cheque timestamp: 2022/09/02 04:31
- acct_8060C3DA0 transfers_to acct_806123810 amount: 111078.52 Ruble via: Cheque timestamp: 2022/09/02 04:41
- acct_80614B500 transfers_to acct_80625A5F0 amount: 10706.84 Ruble via: Cash timestamp: 2022/09/02 04:49
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 967460.14 Ruble via: Credit Card timestamp: 2022/09/02 07:03
- acct_1004287C8 transfers_to acct_8061483F0 amount: 22512.29 Ruble via: Cheque timestamp: 2022/09/02 07:10
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 1086876.33 Ruble via: Cheque timestamp: 2022/09/02 07:29
- acct_806469750 transfers_to acct_806658F70 amount: 3897485.97 Ruble via: Cheque timestamp: 2022/09/02 08:31
- acct_806469750 transfers_to acct_806658F70 amount: 8008295.75 Ruble via: ACH timestamp: 2022/09/02 08:49
- acct_806469750 transfers_to acct_806658F70 amount: 1699850.69 Ruble via: Credit Card timestamp: 2022/09/02 08:59
- acct_80625A5F0 transfers_to acct_8065E09D0 amount: 1462.51 Ruble via: Cheque timestamp: 2022/09/02 09:39
- acct_80614B500 transfers_to acct_8070AF600 amount: 47490.71 Ruble via: Cheque timestamp: 2022/09/02 10:48
- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/02 10:58
- acct_806351480 transfers_to acct_806348780 amount: 17274.02 Ruble via: Cheque timestamp: 2022/09/02 12:21
- acct_8061483F0 transfers_to acct_80614B500 amount: 113508.15 Ruble via: Cheque timestamp: 2022/09/02 12:39
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- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/07 01:34
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 36999.08 Ruble via: Cheque timestamp: 2022/09/07 02:10
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 8750.11 Ruble via: Credit Card timestamp: 2022/09/07 02:16
- acct_8060C3DA0 transfers_to acct_806123810 amount: 111078.52 Ruble via: Cheque timestamp: 2022/09/07 02:21
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/07 03:01
- acct_1004287C8 transfers_to acct_806469750 amount: 1634462.17 Ruble via: Credit Card timestamp: 2022/09/07 03:12
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 2096019.64 Ruble via: Credit Card timestamp: 2022/09/07 06:01
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 4248336.61 Ruble via: Cash timestamp: 2022/09/07 06:18
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 6508637.00 Ruble via: Cheque timestamp: 2022/09/07 06:26
- acct_80609E320 transfers_to acct_8060C3DA0 amount: 9529525.03 Ruble via: Cheque timestamp: 2022/09/07 06:49
- acct_80008FE30 transfers_to acct_80008FE30 amount: 246045.42 Ruble via: Credit Card timestamp: 2022/09/07 07:03
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- acct_8060C3DA0 transfers_to acct_807392B20 amount: 147463.80 Ruble via: ACH timestamp: 2022/09/07 07:59
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- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 1086876.33 Ruble via: Cheque timestamp: 2022/09/07 11:11
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 967460.14 Ruble via: Credit Card timestamp: 2022/09/07 11:27
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- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 812237.28 Ruble via: Credit Card timestamp: 2022/09/07 12:11
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 48284977.62 Ruble via: Cheque timestamp: 2022/09/07 12:24
- acct_80614B500 transfers_to acct_8061C7A20 amount: 7494.23 Ruble via: Cheque timestamp: 2022/09/07 12:29
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- acct_8061C7A20 transfers_to acct_80621FE20 amount: 58274398.36 Ruble via: Cheque timestamp: 2022/09/07 13:19
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23641566.16 Ruble via: Wire timestamp: 2022/09/07 13:26
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 43045.46 Ruble via: Credit Card timestamp: 2022/09/07 15:03
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 64864.06 Ruble via: Cheque timestamp: 2022/09/07 15:09
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- acct_80614B500 transfers_to acct_80625A5F0 amount: 2417.07 Ruble via: Cheque timestamp: 2022/09/07 20:20
- acct_80614B500 transfers_to acct_80625A5F0 amount: 10706.84 Ruble via: Cash timestamp: 2022/09/07 20:22
- acct_80614B500 transfers_to acct_807129C00 amount: 14323.58 Ruble via: Cheque timestamp: 2022/09/07 21:01
- acct_80614B500 transfers_to acct_807129C00 amount: 30081.51 Ruble via: Credit Card timestamp: 2022/09/07 21:18
- acct_80008FE30 transfers_to acct_8061483F0 amount: 74341.66 Ruble via: Cheque timestamp: 2022/09/07 22:01
- acct_80008FE30 transfers_to acct_8061483F0 amount: 90529.83 Ruble via: Credit Card timestamp: 2022/09/07 22:17
- acct_80008FE30 transfers_to acct_8061483F0 amount: 28724.10 Ruble via: Wire timestamp: 2022/09/07 22:21
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- acct_80614B500 transfers_to acct_80625A5F0 amount: 2417.07 Ruble via: Cheque timestamp: 2022/09/08 02:41
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- acct_80625A5F0 transfers_to acct_8065E09D0 amount: 1462.51 Ruble via: Cheque timestamp: 2022/09/08 03:49
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/08 04:31
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- acct_8060C3DA0 transfers_to acct_807392B20 amount: 147463.80 Ruble via: ACH timestamp: 2022/09/08 06:31
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 521374.87 Ruble via: Cash timestamp: 2022/09/08 06:41
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 178429.93 Ruble via: ACH timestamp: 2022/09/08 06:41
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 110624.57 Ruble via: Cheque timestamp: 2022/09/08 06:50
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 302342.23 Ruble via: Credit Card timestamp: 2022/09/08 06:51
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 227558.00 Ruble via: Wire timestamp: 2022/09/08 06:53
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 406566.73 Ruble via: Cheque timestamp: 2022/09/08 06:59
- acct_80614B500 transfers_to acct_8061C7A20 amount: 7494.23 Ruble via: Cheque timestamp: 2022/09/08 07:02
- acct_80614B500 transfers_to acct_8061C7A20 amount: 16177.97 Ruble via: Cash timestamp: 2022/09/08 07:28
- acct_806469750 transfers_to acct_807440C50 amount: 25206440.78 Ruble via: Cheque timestamp: 2022/09/08 08:25
- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/08 09:31
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- acct_80614B500 transfers_to acct_8070AF600 amount: 47490.71 Ruble via: Cheque timestamp: 2022/09/08 09:34
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 8750.11 Ruble via: Credit Card timestamp: 2022/09/08 10:33
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 36999.08 Ruble via: Cheque timestamp: 2022/09/08 10:57
- acct_80008FE30 transfers_to acct_8061483F0 amount: 28724.10 Ruble via: Wire timestamp: 2022/09/08 11:49
- acct_80008FE30 transfers_to acct_8061483F0 amount: 74341.66 Ruble via: Cheque timestamp: 2022/09/08 11:50
- acct_80008FE30 transfers_to acct_8061483F0 amount: 90529.83 Ruble via: Credit Card timestamp: 2022/09/08 11:57
- acct_80008FE30 transfers_to acct_80008FE30 amount: 246045.42 Ruble via: Credit Card timestamp: 2022/09/08 16:03
- acct_80008FE30 transfers_to acct_80008FE30 amount: 32421.69 Ruble via: Cheque timestamp: 2022/09/08 16:19
- acct_80614B500 transfers_to acct_806348780 amount: 8138.58 Ruble via: Cheque timestamp: 2022/09/08 16:24
- acct_80614B500 transfers_to acct_806348780 amount: 44407.08 Ruble via: Credit Card timestamp: 2022/09/08 16:24
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23641566.16 Ruble via: Wire timestamp: 2022/09/08 16:39
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23450449.14 Ruble via: ACH timestamp: 2022/09/08 16:40
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 64864.06 Ruble via: Cheque timestamp: 2022/09/08 16:43
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 58274398.36 Ruble via: Cheque timestamp: 2022/09/08 16:43
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 271634.34 Ruble via: Credit Card timestamp: 2022/09/08 16:51
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 43045.46 Ruble via: Credit Card timestamp: 2022/09/08 16:53
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 2096019.64 Ruble via: Credit Card timestamp: 2022/09/08 17:14
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 6508637.00 Ruble via: Cheque timestamp: 2022/09/08 17:15
- acct_80609E320 transfers_to acct_8060C3DA0 amount: 9529525.03 Ruble via: Cheque timestamp: 2022/09/08 17:26
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 4248336.61 Ruble via: Cash timestamp: 2022/09/08 17:29
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 1086876.33 Ruble via: Cheque timestamp: 2022/09/08 19:33
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 967460.14 Ruble via: Credit Card timestamp: 2022/09/08 19:41
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 48284977.62 Ruble via: Cheque timestamp: 2022/09/08 20:35
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 812237.28 Ruble via: Credit Card timestamp: 2022/09/08 20:37
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 8776231.57 Ruble via: ACH timestamp: 2022/09/08 20:45
- acct_8060C3DA0 transfers_to acct_806123810 amount: 111078.52 Ruble via: Cheque timestamp: 2022/09/08 21:37
- acct_80614B500 transfers_to acct_807129C00 amount: 30081.51 Ruble via: Credit Card timestamp: 2022/09/08 22:03
- acct_80614B500 transfers_to acct_807129C00 amount: 14323.58 Ruble via: Cheque timestamp: 2022/09/08 22:07
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 1120723.36 Ruble via: Cheque timestamp: 2022/09/08 22:34
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 551253.00 Ruble via: Credit Card timestamp: 2022/09/08 22:38
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 967460.14 Ruble via: Credit Card timestamp: 2022/09/09 00:00
- acct_806B15F90 transfers_to acct_806469750 amount: 323.65 Ruble via: Credit Card timestamp: 2022/09/09 00:03
- acct_8061C7A20 transfers_to acct_806EADCE0 amount: 1086876.33 Ruble via: Cheque timestamp: 2022/09/09 00:10
- acct_8074E6A80 transfers_to acct_807023100 amount: 1977.56 Ruble via: Credit Card timestamp: 2022/09/09 00:15
- acct_8073C0650 transfers_to acct_806197740 amount: 631.85 Ruble via: Credit Card timestamp: 2022/09/09 00:29
- acct_80614B500 transfers_to acct_807129C00 amount: 30081.51 Ruble via: Credit Card timestamp: 2022/09/09 00:36
- acct_806351480 transfers_to acct_806348780 amount: 17274.02 Ruble via: Cheque timestamp: 2022/09/09 00:38
- acct_80614B500 transfers_to acct_807129C00 amount: 14323.58 Ruble via: Cheque timestamp: 2022/09/09 00:50
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 50668.80 Ruble via: Credit Card timestamp: 2022/09/09 02:22
- acct_8061C7A20 transfers_to acct_80630E6C0 amount: 53190.37 Ruble via: Cheque timestamp: 2022/09/09 02:28
- acct_1004287C8 transfers_to acct_806469750 amount: 1634462.17 Ruble via: Credit Card timestamp: 2022/09/09 03:05
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/09 03:21
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 43045.46 Ruble via: Credit Card timestamp: 2022/09/09 04:09
- acct_8060C3DA0 transfers_to acct_80614B500 amount: 64864.06 Ruble via: Cheque timestamp: 2022/09/09 04:14
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 8750.11 Ruble via: Credit Card timestamp: 2022/09/09 04:50
- acct_1004287C8 transfers_to acct_80625A5F0 amount: 36999.08 Ruble via: Cheque timestamp: 2022/09/09 04:54
- acct_80625A5F0 transfers_to acct_8065E09D0 amount: 1462.51 Ruble via: Cheque timestamp: 2022/09/09 05:36
- acct_80614B500 transfers_to acct_8061C7A20 amount: 7494.23 Ruble via: Cheque timestamp: 2022/09/09 05:43
- acct_80614B500 transfers_to acct_8061C7A20 amount: 16177.97 Ruble via: Cash timestamp: 2022/09/09 05:51
- acct_806187CD0 transfers_to acct_8061C7A20 amount: 56282.49 Ruble via: Credit Card timestamp: 2022/09/09 06:14
- acct_806187CD0 transfers_to acct_8061C7A20 amount: 44756.95 Ruble via: Cheque timestamp: 2022/09/09 06:24
- acct_80614BE60 transfers_to acct_80614B500 amount: 41728.78 Ruble via: ACH timestamp: 2022/09/09 06:57
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 271634.34 Ruble via: Credit Card timestamp: 2022/09/09 08:08
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 58274398.36 Ruble via: Cheque timestamp: 2022/09/09 08:17
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23641566.16 Ruble via: Wire timestamp: 2022/09/09 08:20
- acct_8061C7A20 transfers_to acct_80621FE20 amount: 23450449.14 Ruble via: ACH timestamp: 2022/09/09 08:26
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 302342.23 Ruble via: Credit Card timestamp: 2022/09/09 08:40
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 110624.57 Ruble via: Cheque timestamp: 2022/09/09 08:47
- acct_8061C7A20 transfers_to acct_806ADC860 amount: 178429.93 Ruble via: ACH timestamp: 2022/09/09 08:49
- acct_8061C7A20 transfers_to acct_8071E6D70 amount: 209847.68 Ruble via: Cheque timestamp: 2022/09/09 10:24
- acct_80614B500 transfers_to acct_806348780 amount: 44407.08 Ruble via: Credit Card timestamp: 2022/09/09 12:05
- acct_80614B500 transfers_to acct_806348780 amount: 8138.58 Ruble via: Cheque timestamp: 2022/09/09 12:21
- acct_80008FE30 transfers_to acct_8061483F0 amount: 90529.83 Ruble via: Credit Card timestamp: 2022/09/09 13:16
- acct_80008FE30 transfers_to acct_8061483F0 amount: 74341.66 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_80008FE30 transfers_to acct_8061483F0 amount: 28724.10 Ruble via: Wire timestamp: 2022/09/09 13:25
- acct_80614B500 transfers_to acct_80625A5F0 amount: 2417.07 Ruble via: Cheque timestamp: 2022/09/09 15:05
- acct_80614B500 transfers_to acct_80625A5F0 amount: 10706.84 Ruble via: Cash timestamp: 2022/09/09 15:19
- acct_8060C3DA0 transfers_to acct_806123810 amount: 111078.52 Ruble via: Cheque timestamp: 2022/09/09 16:17
- acct_806469750 transfers_to acct_807440C50 amount: 25206440.78 Ruble via: Cheque timestamp: 2022/09/09 17:34
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 147463.80 Ruble via: ACH timestamp: 2022/09/09 19:34
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 521374.87 Ruble via: Cash timestamp: 2022/09/09 19:36
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 227558.00 Ruble via: Wire timestamp: 2022/09/09 19:36
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 406566.73 Ruble via: Cheque timestamp: 2022/09/09 19:46
- acct_80609E320 transfers_to acct_8060C3DA0 amount: 9529525.03 Ruble via: Cheque timestamp: 2022/09/09 20:00
- acct_1004287C8 transfers_to acct_8072A6A00 amount: 1357596.50 Ruble via: Cheque timestamp: 2022/09/09 20:37
- acct_80614B500 transfers_to acct_8070AF600 amount: 47490.71 Ruble via: Cheque timestamp: 2022/09/09 21:12
- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/09 21:21
- acct_80008FE30 transfers_to acct_80008FE30 amount: 246045.42 Ruble via: Credit Card timestamp: 2022/09/09 21:25
- acct_80008FE30 transfers_to acct_80008FE30 amount: 32421.69 Ruble via: Cheque timestamp: 2022/09/09 21:27
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 2096019.64 Ruble via: Credit Card timestamp: 2022/09/09 22:05
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 4248336.61 Ruble via: Cash timestamp: 2022/09/09 22:11
- acct_1004287C8 transfers_to acct_806FB8C90 amount: 6508637.00 Ruble via: Cheque timestamp: 2022/09/09 22:16
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 48284977.62 Ruble via: Cheque timestamp: 2022/09/09 22:32
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 812237.28 Ruble via: Credit Card timestamp: 2022/09/09 22:33
- acct_1004287C8 transfers_to acct_8061483F0 amount: 22512.29 Ruble via: Cheque timestamp: 2022/09/09 22:39
- acct_8060C3DA0 transfers_to acct_80615A1B0 amount: 8776231.57 Ruble via: ACH timestamp: 2022/09/09 22:48
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 1120723.36 Ruble via: Cheque timestamp: 2022/09/09 23:07
- acct_8060C3DA0 transfers_to acct_8062AFB60 amount: 551253.00 Ruble via: Credit Card timestamp: 2022/09/09 23:09
- acct_80614B500 transfers_to acct_806469750 amount: 27707.52 Ruble via: Cheque timestamp: 2022/09/09 23:53
- acct_80614B500 transfers_to acct_806469750 amount: 116351.56 Ruble via: Credit Card timestamp: 2022/09/09 23:57
- acct_8073C0650 transfers_to acct_8073C0650 amount: 232.04 Ruble via: ACH timestamp: 2022/09/10 00:10
- acct_8073C0650 transfers_to acct_80EA0B590 amount: 2.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:10
- acct_806B15F90 transfers_to acct_806469750 amount: 14852.77 Ruble via: Credit Card timestamp: 2022/09/10 00:19
- acct_8074E6A80 transfers_to acct_8062A5350 amount: 4908.37 Ruble via: Credit Card timestamp: 2022/09/10 00:29
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 521374.87 Ruble via: Cash timestamp: 2022/09/10 00:33
- acct_80614B500 transfers_to acct_806348780 amount: 8138.58 Ruble via: Cheque timestamp: 2022/09/10 00:45
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 227558.00 Ruble via: Wire timestamp: 2022/09/10 00:49
- acct_80614B500 transfers_to acct_806348780 amount: 44407.08 Ruble via: Credit Card timestamp: 2022/09/10 00:53
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 406566.73 Ruble via: Cheque timestamp: 2022/09/10 00:54
- acct_8060C3DA0 transfers_to acct_807392B20 amount: 147463.80 Ruble via: ACH timestamp: 2022/09/10 00:59
- acct_80614B500 transfers_to acct_8070AF600 amount: 48928.19 Ruble via: Credit Card timestamp: 2022/09/10 03:30
- acct_80614B500 transfers_to acct_8070AF600 amount: 47490.71 Ruble via: Cheque timestamp: 2022/09/10 03:40
- acct_80008FE30 transfers_to acct_80008FE30 amount: 246045.42 Ruble via: Credit Card timestamp: 2022/09/10 07:18
- acct_80008FE30 transfers_to acct_80008FE30 amount: 32421.69 Ruble via: Cheque timestamp: 2022/09/10 07:28
- acct_80614B500 transfers_to acct_807129C00 amount: 14323.58 Ruble via: Cheque timestamp: 2022/09/10 10:17
- acct_80614B500 transfers_to acct_807129C00 amount: 30081.51 Ruble via: Credit Card timestamp: 2022/09/10 10:28
- acct_806469750 transfers_to acct_807440C50 amount: 25206440.78 Ruble via: Cheque timestamp: 2022/09/10 18:29

SUMMARY STATISTICS:
  Total transactions: 487
  Unique accounts: 49
  Total volume: 2,906,183,054.06
  Avg transaction: 5,967,521.67
  Time span: 460 units
  Max out-degree: 98 (node: 004_8060C3DA0)
  Max in-degree: 41 (node: 0017554_807392B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)