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_01760) ===

**Nodes:**
- acct_807AD0240 (type: Account)
- acct_80B964800 (type: Account)
- acct_80609DC20 (type: Account)
- acct_80609E620 (type: Account)
- acct_80610BC10 (type: Account)
- acct_806163D10 (type: Account)
- acct_8064C8820 (type: Account)
- acct_806B32400 (type: Account)
- acct_806C56520 (type: Account)
- acct_806FAFEB0 (type: Account)
- acct_80741F330 (type: Account)
- acct_8122474B0 (type: Account)
- acct_8060AE630 (type: Account)
- acct_8060B4040 (type: Account)
- acct_8060B9150 (type: Account)
- acct_8060E2670 (type: Account)
- acct_806101600 (type: Account)
- acct_806108560 (type: Account)
- acct_80614A030 (type: Account)
- acct_8061EAFD0 (type: Account)
- acct_8061F26B0 (type: Account)
- acct_8061FF280 (type: Account)
- acct_80621B710 (type: Account)
- acct_8062CE6B0 (type: Account)
- acct_806624FF0 (type: Account)
- acct_8066A0F90 (type: Account)
- acct_806B4A120 (type: Account)
- acct_807653FB0 (type: Account)
- acct_8060C22E0 (type: Account)
- acct_80610AF80 (type: Account)
- acct_806111530 (type: Account)
- acct_8064C4950 (type: Account)
- acct_806FC79D0 (type: Account)
- acct_8070653C0 (type: Account)
- acct_8075061C0 (type: Account)
- acct_8061A29D0 (type: Account)
- acct_8061AFAC0 (type: Account)
- acct_8061AFFB0 (type: Account)
- acct_806289230 (type: Account)
- acct_8062D2BA0 (type: Account)
- acct_806389C30 (type: Account)
- acct_8064D6910 (type: Account)
- acct_806DB5B90 (type: Account)
- acct_806F85130 (type: Account)
- acct_806279820 (type: Account)
- acct_806479480 (type: Account)
- acct_8064E2CD0 (type: Account)
- acct_806534A70 (type: Account)
- acct_806667750 (type: Account)
- acct_80624C540 (type: Account)
- acct_806438280 (type: Account)
- acct_8065DCA10 (type: Account)
- acct_806B12730 (type: Account)
- acct_806C03460 (type: Account)
- acct_806D6DC50 (type: Account)
- acct_806DDEC20 (type: Account)
- acct_8070AEBD0 (type: Account)
- acct_8063AE000 (type: Account)
- acct_806B24940 (type: Account)
- acct_806FD4EC0 (type: Account)
- acct_806BEBF90 (type: Account)
- acct_806D8FC90 (type: Account)
- acct_806F32860 (type: Account)
- acct_806F71A40 (type: Account)
- acct_806B18B90 (type: Account)
- acct_806BC4420 (type: Account)
- acct_80712E9D0 (type: Account)
- acct_8076543C0 (type: Account)
- acct_806DE2510 (type: Account)
- acct_806F33720 (type: Account)
- acct_806F95A70 (type: Account)
- acct_8070A9960 (type: Account)
- acct_80753F5F0 (type: Account)
- acct_8060C2EB0 (type: Account)
- acct_8060DA610 (type: Account)
- acct_8060EB280 (type: Account)
- acct_80610FBA0 (type: Account)
- acct_806156EE0 (type: Account)
- acct_80623A160 (type: Account)
- acct_80628B830 (type: Account)
- acct_8062AFF80 (type: Account)
- acct_80630AEA0 (type: Account)
- acct_80609E320 (type: Account)
- acct_8060BACF0 (type: Account)
- acct_8060F19E0 (type: Account)
- acct_806138C60 (type: Account)
- acct_806160320 (type: Account)
- acct_80618CD40 (type: Account)
- acct_806365CE0 (type: Account)
- acct_8064D0E40 (type: Account)
- acct_806BE7D10 (type: Account)
- acct_806C824D0 (type: Account)
- acct_806DDE4D0 (type: Account)
- acct_806F55370 (type: Account)
- acct_807179730 (type: Account)
- acct_80725E260 (type: Account)
- acct_806139710 (type: Account)
- acct_806141DD0 (type: Account)
- acct_806180930 (type: Account)
- acct_8061C6010 (type: Account)
- acct_8061DB860 (type: Account)
- acct_806228740 (type: Account)
- acct_8063BD720 (type: Account)
- acct_8064A29B0 (type: Account)
- acct_80653B230 (type: Account)
- acct_806C9B380 (type: Account)
- acct_80A38F130 (type: Account)
- acct_8060F2FE0 (type: Account)
- acct_8061131B0 (type: Account)
- acct_80611EFB0 (type: Account)
- acct_806134C10 (type: Account)
- acct_8062E4990 (type: Account)
- acct_8066721F0 (type: Account)
- acct_806BF8930 (type: Account)
- acct_806E13AF0 (type: Account)
- acct_807050CB0 (type: Account)
- acct_807170520 (type: Account)
- acct_807417280 (type: Account)
- acct_8074A7130 (type: Account)
- acct_806536680 (type: Account)
- acct_8065CBA90 (type: Account)
- acct_806BB1C50 (type: Account)
- acct_80635BA20 (type: Account)
- acct_806369C90 (type: Account)
- acct_806385A30 (type: Account)
- acct_80646BA70 (type: Account)
- acct_80659FCB0 (type: Account)
- acct_8065CD290 (type: Account)
- acct_8066210A0 (type: Account)
- acct_80669F8C0 (type: Account)
- acct_806A2D3E0 (type: Account)
- acct_806AFE120 (type: Account)
- acct_806B2AE40 (type: Account)
- acct_806436960 (type: Account)
- acct_8064A9340 (type: Account)
- acct_8065CD240 (type: Account)
- acct_806A732A0 (type: Account)
- acct_806AA6240 (type: Account)
- acct_806E1BD90 (type: Account)
- acct_8064CB120 (type: Account)
- acct_806B37390 (type: Account)
- acct_8074A1410 (type: Account)
- acct_80665FE70 (type: Account)
- acct_806ECDF90 (type: Account)
- acct_807188490 (type: Account)
- acct_806B81990 (type: Account)
- acct_806C949F0 (type: Account)
- acct_806F159D0 (type: Account)
- acct_80712F540 (type: Account)
- acct_806B43560 (type: Account)
- acct_806BA6DF0 (type: Account)
- acct_806F3B3B0 (type: Account)
- acct_80749E090 (type: Account)
- acct_806EBF430 (type: Account)
- acct_806DA0EE0 (type: Account)
- acct_806DBBAF0 (type: Account)
- acct_806367320 (type: Account)
- acct_806531A00 (type: Account)
- acct_806545850 (type: Account)
- acct_806BFDE90 (type: Account)
- acct_807655170 (type: Account)
- acct_806347330 (type: Account)
- acct_8063C7500 (type: Account)
- acct_8064D5400 (type: Account)
- acct_8064DE090 (type: Account)
- acct_806535010 (type: Account)
- acct_806A2A9C0 (type: Account)
- acct_806AE9A30 (type: Account)
- acct_806EAB460 (type: Account)
- acct_806F4C510 (type: Account)
- acct_806AD82B0 (type: Account)
- acct_806D6CA10 (type: Account)
- acct_8071353B0 (type: Account)
- acct_8070536A0 (type: Account)
- acct_80725F180 (type: Account)
- acct_806AB33B0 (type: Account)
- acct_807138740 (type: Account)
- acct_806F16DA0 (type: Account)
- acct_80711D9D0 (type: Account)
- acct_806BAE850 (type: Account)
- acct_806F88BA0 (type: Account)
- acct_807154A70 (type: Account)
- acct_807059300 (type: Account)
- acct_80765A8F0 (type: Account)
- acct_8071E4900 (type: Account)
- acct_807260830 (type: Account)
- acct_807442290 (type: Account)
- acct_8074BA360 (type: Account)
- acct_807321CC0 (type: Account)
- acct_8073C55D0 (type: Account)
- acct_8060CF270 (type: Account)
- acct_806128A60 (type: Account)
- acct_80612F8F0 (type: Account)
- acct_806131DA0 (type: Account)
- acct_8061B3560 (type: Account)
- acct_8061CDE90 (type: Account)
- acct_806226E30 (type: Account)
- acct_806296620 (type: Account)
- acct_80655E8F0 (type: Account)
- acct_806BF4140 (type: Account)
- acct_806DD9600 (type: Account)
- acct_8070595F0 (type: Account)
- acct_8073A27D0 (type: Account)
- acct_8073B1C60 (type: Account)
- acct_8062301C0 (type: Account)
- acct_80623A660 (type: Account)
- acct_806305470 (type: Account)
- acct_80645D3F0 (type: Account)
- acct_807260420 (type: Account)
- acct_8062CE700 (type: Account)
- acct_8064E0A20 (type: Account)
- acct_806F16E10 (type: Account)
- acct_80659FD00 (type: Account)
- acct_8066223F0 (type: Account)
- acct_806F15C90 (type: Account)
- acct_806F15A70 (type: Account)
- acct_8073D20B0 (type: Account)
- acct_806C56610 (type: Account)
- acct_806F15AC0 (type: Account)
- acct_806FAF860 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019353 (type: Bank)
- bank_0019914 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316645 (type: Bank)
- bank_0316733 (type: Bank)
- bank_0316794 (type: Bank)
- bank_0316836 (type: Bank)
- bank_0316958 (type: Bank)
- bank_0316996 (type: Bank)
- bank_0317583 (type: Bank)
- bank_0317604 (type: Bank)
- bank_0318647 (type: Bank)
- bank_0319113 (type: Bank)
- bank_0319227 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807AD0240 belongs_to bank_0010404
- acct_80B964800 belongs_to bank_0010441
- acct_80609DC20 belongs_to bank_0010
- acct_80609E620 belongs_to bank_0010
- acct_80610BC10 belongs_to bank_0010
- acct_806163D10 belongs_to bank_0010
- acct_8064C8820 belongs_to bank_0010
- acct_806B32400 belongs_to bank_0010
- acct_806C56520 belongs_to bank_0010
- acct_806FAFEB0 belongs_to bank_0010
- acct_80741F330 belongs_to bank_0010
- acct_8122474B0 belongs_to bank_0013154
- acct_8060AE630 belongs_to bank_0016649
- acct_8060B4040 belongs_to bank_0016649
- acct_8060B9150 belongs_to bank_0016649
- acct_8060E2670 belongs_to bank_0016649
- acct_806101600 belongs_to bank_0016649
- acct_806108560 belongs_to bank_0016649
- acct_80614A030 belongs_to bank_0016649
- acct_8061EAFD0 belongs_to bank_0016649
- acct_8061F26B0 belongs_to bank_0016649
- acct_8061FF280 belongs_to bank_0016649
- acct_80621B710 belongs_to bank_0016649
- acct_8062CE6B0 belongs_to bank_0016649
- acct_806624FF0 belongs_to bank_0016649
- acct_8066A0F90 belongs_to bank_0016649
- acct_806B4A120 belongs_to bank_0016649
- acct_807653FB0 belongs_to bank_0016649
- acct_8060C22E0 belongs_to bank_0016678
- acct_80610AF80 belongs_to bank_0016678
- acct_806111530 belongs_to bank_0016678
- acct_8064C4950 belongs_to bank_0016678
- acct_806FC79D0 belongs_to bank_0016678
- acct_8070653C0 belongs_to bank_0016678
- acct_8075061C0 belongs_to bank_0016678
- acct_8061A29D0 belongs_to bank_0016787
- acct_8061AFAC0 belongs_to bank_0016787
- acct_8061AFFB0 belongs_to bank_0016787
- acct_806289230 belongs_to bank_0016787
- acct_8062D2BA0 belongs_to bank_0016787
- acct_806389C30 belongs_to bank_0016787
- acct_8064D6910 belongs_to bank_0016787
- acct_806DB5B90 belongs_to bank_0016787
- acct_806F85130 belongs_to bank_0016787
- acct_806279820 belongs_to bank_0016792
- acct_806479480 belongs_to bank_0016792
- acct_8064E2CD0 belongs_to bank_0016792
- acct_806534A70 belongs_to bank_0016792
- acct_806667750 belongs_to bank_0016792
- acct_80624C540 belongs_to bank_0016927
- acct_806438280 belongs_to bank_0016927
- acct_8065DCA10 belongs_to bank_0016927
- acct_806B12730 belongs_to bank_0016927
- acct_806C03460 belongs_to bank_0016927
- acct_806D6DC50 belongs_to bank_0016927
- acct_806DDEC20 belongs_to bank_0016927
- acct_8070AEBD0 belongs_to bank_0016927
- acct_8063AE000 belongs_to bank_0017120
- acct_806B24940 belongs_to bank_0017120
- acct_806FD4EC0 belongs_to bank_0017120
- acct_806BEBF90 belongs_to bank_0017491
- acct_806D8FC90 belongs_to bank_0017491
- acct_806F32860 belongs_to bank_0017491
- acct_806F71A40 belongs_to bank_0017491
- acct_806B18B90 belongs_to bank_0017554
- acct_806BC4420 belongs_to bank_0017554
- acct_80712E9D0 belongs_to bank_0017554
- acct_8076543C0 belongs_to bank_0017554
- acct_806DE2510 belongs_to bank_0018405
- acct_806F33720 belongs_to bank_0018405
- acct_806F95A70 belongs_to bank_0018405
- acct_8070A9960 belongs_to bank_0019353
- acct_80753F5F0 belongs_to bank_0019914
- acct_8060C2EB0 belongs_to bank_004
- acct_8060DA610 belongs_to bank_004
- acct_8060EB280 belongs_to bank_004
- acct_80610FBA0 belongs_to bank_004
- acct_806156EE0 belongs_to bank_004
- acct_80623A160 belongs_to bank_004
- acct_80628B830 belongs_to bank_004
- acct_8062AFF80 belongs_to bank_004
- acct_80630AEA0 belongs_to bank_004
- acct_80609E320 belongs_to bank_007
- acct_8060BACF0 belongs_to bank_007
- acct_8060F19E0 belongs_to bank_007
- acct_806138C60 belongs_to bank_007
- acct_806160320 belongs_to bank_007
- acct_80618CD40 belongs_to bank_007
- acct_806365CE0 belongs_to bank_007
- acct_8064D0E40 belongs_to bank_007
- acct_806BE7D10 belongs_to bank_007
- acct_806C824D0 belongs_to bank_007
- acct_806DDE4D0 belongs_to bank_007
- acct_806F55370 belongs_to bank_007
- acct_807179730 belongs_to bank_007
- acct_80725E260 belongs_to bank_007
- acct_806139710 belongs_to bank_009
- acct_806141DD0 belongs_to bank_009
- acct_806180930 belongs_to bank_009
- acct_8061C6010 belongs_to bank_009
- acct_8061DB860 belongs_to bank_009
- acct_806228740 belongs_to bank_009
- acct_8063BD720 belongs_to bank_009
- acct_8064A29B0 belongs_to bank_009
- acct_80653B230 belongs_to bank_009
- acct_806C9B380 belongs_to bank_009
- acct_80A38F130 belongs_to bank_0111631
- acct_8060F2FE0 belongs_to bank_0116425
- acct_8061131B0 belongs_to bank_0116425
- acct_80611EFB0 belongs_to bank_0116425
- acct_806134C10 belongs_to bank_0116425
- acct_8062E4990 belongs_to bank_0116425
- acct_8066721F0 belongs_to bank_0116425
- acct_806BF8930 belongs_to bank_0116425
- acct_806E13AF0 belongs_to bank_0116425
- acct_807050CB0 belongs_to bank_0116425
- acct_807170520 belongs_to bank_0116425
- acct_807417280 belongs_to bank_0116425
- acct_8074A7130 belongs_to bank_0116425
- acct_806536680 belongs_to bank_0116781
- acct_8065CBA90 belongs_to bank_0116781
- acct_806BB1C50 belongs_to bank_0116781
- acct_80635BA20 belongs_to bank_0116843
- acct_806369C90 belongs_to bank_0116843
- acct_806385A30 belongs_to bank_0116843
- acct_80646BA70 belongs_to bank_0116843
- acct_80659FCB0 belongs_to bank_0116843
- acct_8065CD290 belongs_to bank_0116843
- acct_8066210A0 belongs_to bank_0116843
- acct_80669F8C0 belongs_to bank_0116843
- acct_806A2D3E0 belongs_to bank_0116843
- acct_806AFE120 belongs_to bank_0116843
- acct_806B2AE40 belongs_to bank_0116843
- acct_806436960 belongs_to bank_0116904
- acct_8064A9340 belongs_to bank_0116904
- acct_8065CD240 belongs_to bank_0116904
- acct_806A732A0 belongs_to bank_0116904
- acct_806AA6240 belongs_to bank_0116904
- acct_806E1BD90 belongs_to bank_0116904
- acct_8064CB120 belongs_to bank_0117070
- acct_806B37390 belongs_to bank_0117070
- acct_8074A1410 belongs_to bank_0117070
- acct_80665FE70 belongs_to bank_0117143
- acct_806ECDF90 belongs_to bank_0117143
- acct_807188490 belongs_to bank_0117143
- acct_806B81990 belongs_to bank_0117304
- acct_806C949F0 belongs_to bank_0117304
- acct_806F159D0 belongs_to bank_0117304
- acct_80712F540 belongs_to bank_0117304
- acct_806B43560 belongs_to bank_0117435
- acct_806BA6DF0 belongs_to bank_0117435
- acct_806F3B3B0 belongs_to bank_0117435
- acct_80749E090 belongs_to bank_0117435
- acct_806EBF430 belongs_to bank_0118190
- acct_806DA0EE0 belongs_to bank_0118202
- acct_806DBBAF0 belongs_to bank_0118202
- acct_806367320 belongs_to bank_0217096
- acct_806531A00 belongs_to bank_0217096
- acct_806545850 belongs_to bank_0217096
- acct_806BFDE90 belongs_to bank_0217096
- acct_807655170 belongs_to bank_0217096
- acct_806347330 belongs_to bank_0217125
- acct_8063C7500 belongs_to bank_0217125
- acct_8064D5400 belongs_to bank_0217125
- acct_8064DE090 belongs_to bank_0217125
- acct_806535010 belongs_to bank_0217125
- acct_806A2A9C0 belongs_to bank_0217125
- acct_806AE9A30 belongs_to bank_0217125
- acct_806EAB460 belongs_to bank_0217125
- acct_806F4C510 belongs_to bank_0217125
- acct_806AD82B0 belongs_to bank_0217496
- acct_806D6CA10 belongs_to bank_0217496
- acct_8071353B0 belongs_to bank_0217496
- acct_8070536A0 belongs_to bank_0217641
- acct_80725F180 belongs_to bank_0217641
- acct_806AB33B0 belongs_to bank_0217824
- acct_807138740 belongs_to bank_0217824
- acct_806F16DA0 belongs_to bank_0218502
- acct_80711D9D0 belongs_to bank_0218502
- acct_806BAE850 belongs_to bank_0218638
- acct_806F88BA0 belongs_to bank_0218638
- acct_807154A70 belongs_to bank_0218638
- acct_807059300 belongs_to bank_0219143
- acct_80765A8F0 belongs_to bank_0219143
- acct_8071E4900 belongs_to bank_0219157
- acct_807260830 belongs_to bank_0219157
- acct_807442290 belongs_to bank_0219157
- acct_8074BA360 belongs_to bank_0219205
- acct_807321CC0 belongs_to bank_0219570
- acct_8073C55D0 belongs_to bank_0219656
- acct_8060CF270 belongs_to bank_0287
- acct_806128A60 belongs_to bank_0287
- acct_80612F8F0 belongs_to bank_0287
- acct_806131DA0 belongs_to bank_0287
- acct_8061B3560 belongs_to bank_0287
- acct_8061CDE90 belongs_to bank_0287
- acct_806226E30 belongs_to bank_0287
- acct_806296620 belongs_to bank_0287
- acct_80655E8F0 belongs_to bank_0287
- acct_806BF4140 belongs_to bank_0287
- acct_806DD9600 belongs_to bank_0287
- acct_8070595F0 belongs_to bank_0287
- acct_8073A27D0 belongs_to bank_0287
- acct_8073B1C60 belongs_to bank_0287
- acct_8062301C0 belongs_to bank_028
- acct_80623A660 belongs_to bank_028
- acct_806305470 belongs_to bank_028
- acct_80645D3F0 belongs_to bank_028
- acct_807260420 belongs_to bank_028
- acct_8062CE700 belongs_to bank_0316645
- acct_8064E0A20 belongs_to bank_0316733
- acct_806F16E10 belongs_to bank_0316794
- acct_80659FD00 belongs_to bank_0316836
- acct_8066223F0 belongs_to bank_0316958
- acct_806F15C90 belongs_to bank_0316996
- acct_806F15A70 belongs_to bank_0317583
- acct_8073D20B0 belongs_to bank_0317604
- acct_806C56610 belongs_to bank_0318647
- acct_806F15AC0 belongs_to bank_0319113
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- acct_806EAB460 transfers_to acct_807154A70 amount: 19908778.55 Ruble via: ACH timestamp: 2022/09/01 00:04
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- acct_8070AEBD0 transfers_to acct_8070AEBD0 amount: 259.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_1004287C8 transfers_to acct_806ECDF90 amount: 1573259.82 Ruble via: Credit Card timestamp: 2022/09/01 00:08
- acct_80725E260 transfers_to acct_80614A030 amount: 11257.16 Ruble via: Credit Card timestamp: 2022/09/01 00:08
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- acct_8060DA610 transfers_to acct_806389C30 amount: 18764624.90 Ruble via: Cheque timestamp: 2022/09/01 00:09
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- acct_8060DA610 transfers_to acct_806389C30 amount: 13569651.04 Ruble via: Cash timestamp: 2022/09/01 00:12
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- acct_1004287C8 transfers_to acct_80614A030 amount: 298392.18 Ruble via: Credit Card timestamp: 2022/09/01 00:12
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- acct_8066210A0 transfers_to acct_8066210A0 amount: 622.66 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_806305470 transfers_to acct_806305470 amount: 10222950.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_806DDE4D0 transfers_to acct_806DDE4D0 amount: 950.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80741F330 transfers_to acct_80741F330 amount: 1404.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806DBBAF0 transfers_to acct_806DBBAF0 amount: 502.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_1004287C8 transfers_to acct_806DD9600 amount: 8993.40 Ruble via: Cash timestamp: 2022/09/01 01:41
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- acct_8063AE000 transfers_to acct_8063AE000 amount: 393.43 Ruble via: Reinvestment timestamp: 2022/09/01 02:37
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- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 478.67 Ruble via: Credit Card timestamp: 2022/09/09 21:56
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- acct_80669F8C0 transfers_to acct_806B81990 amount: 1674043.87 Ruble via: Cheque timestamp: 2022/09/09 22:37
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- acct_1004287C8 transfers_to acct_806B2AE40 amount: 55356.70 Ruble via: Cheque timestamp: 2022/09/09 22:40
- acct_80669F8C0 transfers_to acct_806B81990 amount: 2164842.33 Ruble via: Credit Card timestamp: 2022/09/09 22:43
- acct_80669F8C0 transfers_to acct_806B81990 amount: 527324.61 Ruble via: ACH timestamp: 2022/09/09 22:53
- acct_8060DA610 transfers_to acct_806F95A70 amount: 450422.18 Ruble via: Credit Card timestamp: 2022/09/09 22:55
- acct_80669F8C0 transfers_to acct_806B81990 amount: 413477.49 Ruble via: Cash timestamp: 2022/09/09 22:57
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- acct_1004287C8 transfers_to acct_806C56520 amount: 287127.30 Ruble via: Cheque timestamp: 2022/09/10 00:55
- acct_1004287C8 transfers_to acct_806389C30 amount: 17548270.72 Ruble via: Cheque timestamp: 2022/09/10 03:00
- acct_806101600 transfers_to acct_8070AEBD0 amount: 4803.26 Ruble via: Cheque timestamp: 2022/09/10 03:06
- acct_1004287C8 transfers_to acct_806389C30 amount: 48638969.56 Ruble via: Cash timestamp: 2022/09/10 03:19
- acct_806101600 transfers_to acct_8070AEBD0 amount: 20301.68 Ruble via: Credit Card timestamp: 2022/09/10 03:20
- acct_1004287C8 transfers_to acct_806108560 amount: 5772.72 Ruble via: Cheque timestamp: 2022/09/10 03:37
- acct_1004287C8 transfers_to acct_806108560 amount: 7033.28 Ruble via: Credit Card timestamp: 2022/09/10 03:56
- acct_80669F8C0 transfers_to acct_806B81990 amount: 2164842.33 Ruble via: Credit Card timestamp: 2022/09/10 04:12
- acct_80669F8C0 transfers_to acct_806B81990 amount: 527324.61 Ruble via: ACH timestamp: 2022/09/10 04:12
- acct_1004287C8 transfers_to acct_80609E620 amount: 150178.86 Ruble via: Cheque timestamp: 2022/09/10 04:16
- acct_80669F8C0 transfers_to acct_806B81990 amount: 1674043.87 Ruble via: Cheque timestamp: 2022/09/10 04:17
- acct_1004287C8 transfers_to acct_80609E620 amount: 18701.33 Ruble via: Cash timestamp: 2022/09/10 04:21
- acct_80669F8C0 transfers_to acct_806B81990 amount: 413477.49 Ruble via: Cash timestamp: 2022/09/10 04:24
- acct_1004287C8 transfers_to acct_8061131B0 amount: 18900.83 Ruble via: Cheque timestamp: 2022/09/10 04:24
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- acct_80609E320 transfers_to acct_806436960 amount: 731332.57 Ruble via: Credit Card timestamp: 2022/09/10 05:21
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- acct_1004287C8 transfers_to acct_8060DA610 amount: 21297.66 Ruble via: Cheque timestamp: 2022/09/10 05:36
- acct_8066A0F90 transfers_to acct_807179730 amount: 170.50 Ruble via: ACH timestamp: 2022/09/10 06:38
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- acct_8066A0F90 transfers_to acct_807179730 amount: 741.11 Ruble via: Wire timestamp: 2022/09/10 06:54
- acct_8066A0F90 transfers_to acct_807179730 amount: 14296.74 Ruble via: Cheque timestamp: 2022/09/10 06:57
- acct_806101600 transfers_to acct_80612F8F0 amount: 12062.78 Ruble via: ACH timestamp: 2022/09/10 07:02
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- acct_806160320 transfers_to acct_8062D2BA0 amount: 48145.27 Ruble via: Credit Card timestamp: 2022/09/10 08:02
- acct_806160320 transfers_to acct_8062D2BA0 amount: 36577.71 Ruble via: Cheque timestamp: 2022/09/10 08:22
- acct_1004287C8 transfers_to acct_80659FCB0 amount: 7560.69 Ruble via: Credit Card timestamp: 2022/09/10 08:36
- acct_806EBF430 transfers_to acct_806F4C510 amount: 28813.64 Ruble via: Credit Card timestamp: 2022/09/10 08:51
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- acct_1004287C8 transfers_to acct_80659FCB0 amount: 10295.22 Ruble via: Cheque timestamp: 2022/09/10 08:59
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 7635.77 Ruble via: Cheque timestamp: 2022/09/10 09:18
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 422.85 Ruble via: Cash timestamp: 2022/09/10 09:21
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 478.67 Ruble via: Credit Card timestamp: 2022/09/10 09:24
- acct_1004287C8 transfers_to acct_806A2A9C0 amount: 229354.94 Ruble via: Credit Card timestamp: 2022/09/10 09:33
- acct_1004287C8 transfers_to acct_8074A1410 amount: 67816.70 Ruble via: Credit Card timestamp: 2022/09/10 09:38
- acct_1004287C8 transfers_to acct_806A2A9C0 amount: 52817.84 Ruble via: Cheque timestamp: 2022/09/10 09:44
- acct_1004287C8 transfers_to acct_806B12730 amount: 91211.78 Ruble via: Cheque timestamp: 2022/09/10 09:44
- acct_1004287C8 transfers_to acct_806B12730 amount: 71279.80 Ruble via: Credit Card timestamp: 2022/09/10 09:49
- acct_1004287C8 transfers_to acct_8074A1410 amount: 57782.08 Ruble via: Cheque timestamp: 2022/09/10 09:53
- acct_80628B830 transfers_to acct_807653FB0 amount: 24338.74 Ruble via: Cheque timestamp: 2022/09/10 10:37
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- acct_806B2AE40 transfers_to acct_806EAB460 amount: 74474894.08 Ruble via: Cheque timestamp: 2022/09/10 11:00
- acct_806101600 transfers_to acct_806BA6DF0 amount: 84809.36 Ruble via: Credit Card timestamp: 2022/09/10 11:07
- acct_806B2AE40 transfers_to acct_806EAB460 amount: 13900957.90 Ruble via: Cash timestamp: 2022/09/10 11:10
- acct_806B2AE40 transfers_to acct_806EAB460 amount: 32055360.37 Ruble via: ACH timestamp: 2022/09/10 11:11
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- acct_8060DA610 transfers_to acct_806F95A70 amount: 71225.42 Ruble via: Cheque timestamp: 2022/09/10 12:30
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- acct_8073C55D0 transfers_to acct_8076543C0 amount: 26395.46 Ruble via: Credit Card timestamp: 2022/09/10 13:21
- acct_8073C55D0 transfers_to acct_8076543C0 amount: 28568.22 Ruble via: Cheque timestamp: 2022/09/10 13:22
- acct_806101600 transfers_to acct_80611EFB0 amount: 29955.72 Ruble via: Cheque timestamp: 2022/09/10 14:00
- acct_806101600 transfers_to acct_80611EFB0 amount: 594.11 Ruble via: ACH timestamp: 2022/09/10 14:16
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- acct_8064A9340 transfers_to acct_8066A0F90 amount: 18005.20 Ruble via: Cash timestamp: 2022/09/10 15:31
- acct_8064A9340 transfers_to acct_8066A0F90 amount: 3381.41 Ruble via: ACH timestamp: 2022/09/10 15:33
- acct_806101600 transfers_to acct_806111530 amount: 112450.12 Ruble via: Credit Card timestamp: 2022/09/10 15:39
- acct_806101600 transfers_to acct_806111530 amount: 186137.70 Ruble via: Cheque timestamp: 2022/09/10 15:50
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1092010.96 Ruble via: Credit Card timestamp: 2022/09/10 16:06
- acct_80610AF80 transfers_to acct_80614A030 amount: 51545.21 Ruble via: Cash timestamp: 2022/09/10 16:07
- acct_80610AF80 transfers_to acct_80614A030 amount: 15359.37 Ruble via: Cheque timestamp: 2022/09/10 16:15
- acct_1004287C8 transfers_to acct_8073B1C60 amount: 1747946.36 Ruble via: Cheque timestamp: 2022/09/10 16:24
- acct_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/10 17:00
- acct_80621B710 transfers_to acct_806D6DC50 amount: 340013.39 Ruble via: ACH timestamp: 2022/09/10 17:03
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/10 17:12
- acct_80621B710 transfers_to acct_806D6DC50 amount: 78156.15 Ruble via: Cheque timestamp: 2022/09/10 17:13
- acct_1004287C8 transfers_to acct_806BF4140 amount: 12475.53 Ruble via: Cheque timestamp: 2022/09/10 17:51
- acct_8061AFAC0 transfers_to acct_806DBBAF0 amount: 20530.97 Ruble via: Cheque timestamp: 2022/09/10 18:05
- acct_8061AFAC0 transfers_to acct_806DBBAF0 amount: 110548.47 Ruble via: Credit Card timestamp: 2022/09/10 18:10
- acct_806436960 transfers_to acct_806AE9A30 amount: 206190.69 Ruble via: Cheque timestamp: 2022/09/10 18:41
- acct_806436960 transfers_to acct_806AE9A30 amount: 18017.45 Ruble via: ACH timestamp: 2022/09/10 18:41
- acct_806436960 transfers_to acct_806AE9A30 amount: 18351.14 Ruble via: Cash timestamp: 2022/09/10 18:56
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/10 19:30
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/10 19:40
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 501652345.95 Ruble via: Cheque timestamp: 2022/09/10 20:01
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 273788354.73 Ruble via: Cash timestamp: 2022/09/10 20:04
- acct_80614A030 transfers_to acct_806C824D0 amount: 12121.59 Ruble via: Cheque timestamp: 2022/09/10 20:20
- acct_80614A030 transfers_to acct_806C824D0 amount: 17568.41 Ruble via: Credit Card timestamp: 2022/09/10 20:21
- acct_8060BACF0 transfers_to acct_8060C2EB0 amount: 570410.20 Ruble via: Credit Card timestamp: 2022/09/10 20:25
- acct_806139710 transfers_to acct_8064E2CD0 amount: 816637.04 Ruble via: Cheque timestamp: 2022/09/10 20:41
- acct_806139710 transfers_to acct_8064E2CD0 amount: 231930.46 Ruble via: Cash timestamp: 2022/09/10 20:52
- acct_806108560 transfers_to acct_806367320 amount: 215958.48 Ruble via: Wire timestamp: 2022/09/10 21:02
- acct_806108560 transfers_to acct_806367320 amount: 6392216.93 Ruble via: Cheque timestamp: 2022/09/10 21:08
- acct_806108560 transfers_to acct_806367320 amount: 6170246.46 Ruble via: Cash timestamp: 2022/09/10 21:10
- acct_806108560 transfers_to acct_806367320 amount: 823957.21 Ruble via: Credit Card timestamp: 2022/09/10 21:16
- acct_1004287C8 transfers_to acct_807417280 amount: 157210.75 Ruble via: Credit Card timestamp: 2022/09/10 21:33
- acct_806438280 transfers_to acct_8073C55D0 amount: 13962.61 Ruble via: ACH timestamp: 2022/09/10 21:38
- acct_1004287C8 transfers_to acct_807417280 amount: 153281.12 Ruble via: Cheque timestamp: 2022/09/10 21:42
- acct_806438280 transfers_to acct_8073C55D0 amount: 57756.92 Ruble via: Cheque timestamp: 2022/09/10 21:49
- acct_1004287C8 transfers_to acct_8061F26B0 amount: 2363.73 Ruble via: Cash timestamp: 2022/09/10 22:07
- acct_1004287C8 transfers_to acct_8061F26B0 amount: 12014.37 Ruble via: Cheque timestamp: 2022/09/10 22:21
- acct_80614A030 transfers_to acct_807442290 amount: 53026.16 Ruble via: Cheque timestamp: 2022/09/10 23:44
- acct_80614A030 transfers_to acct_807442290 amount: 48731.03 Ruble via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2697
  Unique accounts: 221
  Total volume: 54,182,812,633.33
  Avg transaction: 20,090,030.64
  Time span: 2307 units
  Max out-degree: 668 (node: 070_1004287C8)
  Max in-degree: 45 (node: 0117304_806B81990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)