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_02170) ===

**Nodes:**
- acct_80609DC20 (type: Account)
- acct_8060E3D10 (type: Account)
- acct_806110250 (type: Account)
- acct_806101600 (type: Account)
- acct_806108B50 (type: Account)
- acct_806176CA0 (type: Account)
- acct_8061C3C20 (type: Account)
- acct_806D68560 (type: Account)
- acct_807498180 (type: Account)
- acct_8060C6D80 (type: Account)
- acct_8060DB870 (type: Account)
- acct_806111530 (type: Account)
- acct_806538270 (type: Account)
- acct_806C87580 (type: Account)
- acct_806D66740 (type: Account)
- acct_80654A780 (type: Account)
- acct_8060B8950 (type: Account)
- acct_806667750 (type: Account)
- acct_8070AEBD0 (type: Account)
- acct_806E22C10 (type: Account)
- acct_806677270 (type: Account)
- acct_806AAFE90 (type: Account)
- acct_806BB2200 (type: Account)
- acct_806C56230 (type: Account)
- acct_8070A9960 (type: Account)
- acct_8061B6F00 (type: Account)
- acct_80635A580 (type: Account)
- acct_8065A7B80 (type: Account)
- acct_806A76E60 (type: Account)
- acct_806AB40F0 (type: Account)
- acct_80008BD30 (type: Account)
- acct_800089CB0 (type: Account)
- acct_8060A15C0 (type: Account)
- acct_806108960 (type: Account)
- acct_806141DD0 (type: Account)
- acct_80625A1F0 (type: Account)
- acct_806360C30 (type: Account)
- acct_806388E50 (type: Account)
- acct_80653B230 (type: Account)
- acct_80611EFB0 (type: Account)
- acct_806198250 (type: Account)
- acct_8066038E0 (type: Account)
- acct_80647C140 (type: Account)
- acct_806536680 (type: Account)
- acct_80665BD00 (type: Account)
- acct_806DAC080 (type: Account)
- acct_8071F20F0 (type: Account)
- acct_80635BA20 (type: Account)
- acct_806A2D3E0 (type: Account)
- acct_806AA6240 (type: Account)
- acct_8074F6450 (type: Account)
- acct_806BA6DF0 (type: Account)
- acct_806F57F70 (type: Account)
- acct_807263B90 (type: Account)
- acct_806B99540 (type: Account)
- acct_8071F1EC0 (type: Account)
- acct_80659CC60 (type: Account)
- acct_80665B1D0 (type: Account)
- acct_8064E37E0 (type: Account)
- acct_8071830A0 (type: Account)
- acct_80713B870 (type: Account)
- acct_8074BA360 (type: Account)
- acct_80744CA60 (type: Account)
- acct_80612F8F0 (type: Account)
- acct_806200300 (type: Account)
- acct_806FA99F0 (type: Account)
- acct_80612CCF0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80609DC20 belongs_to bank_0010
- acct_8060E3D10 belongs_to bank_0010
- acct_806110250 belongs_to bank_0010
- acct_806101600 belongs_to bank_0016649
- acct_806108B50 belongs_to bank_0016649
- acct_806176CA0 belongs_to bank_0016649
- acct_8061C3C20 belongs_to bank_0016649
- acct_806D68560 belongs_to bank_0016649
- acct_807498180 belongs_to bank_0016649
- acct_8060C6D80 belongs_to bank_0016678
- acct_8060DB870 belongs_to bank_0016678
- acct_806111530 belongs_to bank_0016678
- acct_806538270 belongs_to bank_0016678
- acct_806C87580 belongs_to bank_0016678
- acct_806D66740 belongs_to bank_0016678
- acct_80654A780 belongs_to bank_0016787
- acct_8060B8950 belongs_to bank_0016792
- acct_806667750 belongs_to bank_0016792
- acct_8070AEBD0 belongs_to bank_0016927
- acct_806E22C10 belongs_to bank_0017491
- acct_806677270 belongs_to bank_0017554
- acct_806AAFE90 belongs_to bank_0017554
- acct_806BB2200 belongs_to bank_0017554
- acct_806C56230 belongs_to bank_0017554
- acct_8070A9960 belongs_to bank_0019353
- acct_8061B6F00 belongs_to bank_004
- acct_80635A580 belongs_to bank_004
- acct_8065A7B80 belongs_to bank_004
- acct_806A76E60 belongs_to bank_004
- acct_806AB40F0 belongs_to bank_004
- acct_80008BD30 belongs_to bank_007
- acct_800089CB0 belongs_to bank_009
- acct_8060A15C0 belongs_to bank_009
- acct_806108960 belongs_to bank_009
- acct_806141DD0 belongs_to bank_009
- acct_80625A1F0 belongs_to bank_009
- acct_806360C30 belongs_to bank_009
- acct_806388E50 belongs_to bank_009
- acct_80653B230 belongs_to bank_009
- acct_80611EFB0 belongs_to bank_0116425
- acct_806198250 belongs_to bank_0116425
- acct_8066038E0 belongs_to bank_0116425
- acct_80647C140 belongs_to bank_0116781
- acct_806536680 belongs_to bank_0116781
- acct_80665BD00 belongs_to bank_0116781
- acct_806DAC080 belongs_to bank_0116781
- acct_8071F20F0 belongs_to bank_0116781
- acct_80635BA20 belongs_to bank_0116843
- acct_806A2D3E0 belongs_to bank_0116843
- acct_806AA6240 belongs_to bank_0116904
- acct_8074F6450 belongs_to bank_0117143
- acct_806BA6DF0 belongs_to bank_0117435
- acct_806F57F70 belongs_to bank_0117435
- acct_807263B90 belongs_to bank_0117435
- acct_806B99540 belongs_to bank_0118202
- acct_8071F1EC0 belongs_to bank_0118202
- acct_80659CC60 belongs_to bank_0217096
- acct_80665B1D0 belongs_to bank_0217125
- acct_8064E37E0 belongs_to bank_0217496
- acct_8071830A0 belongs_to bank_0218783
- acct_80713B870 belongs_to bank_0219143
- acct_8074BA360 belongs_to bank_0219205
- acct_80744CA60 belongs_to bank_0219656
- acct_80612F8F0 belongs_to bank_0287
- acct_806200300 belongs_to bank_0287
- acct_806FA99F0 belongs_to bank_0287
- acct_80612CCF0 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_806D68560 transfers_to acct_806D68560 amount: 230477.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/01 00:01
- acct_1004287C8 transfers_to acct_80744CA60 amount: 213914.53 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_806388E50 transfers_to acct_806388E50 amount: 7180.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806141DD0 transfers_to acct_806141DD0 amount: 615716.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806141DD0 transfers_to acct_806141DD0 amount: 1769.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80744CA60 transfers_to acct_80744CA60 amount: 538.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80008BD30 transfers_to acct_80008BD30 amount: 21825418.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806538270 transfers_to acct_806538270 amount: 1680.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8070AEBD0 transfers_to acct_8070AEBD0 amount: 259.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8071F20F0 transfers_to acct_807498180 amount: 9016.02 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_806108960 transfers_to acct_806108960 amount: 50805330.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80612CCF0 transfers_to acct_80612CCF0 amount: 1199.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807498180 transfers_to acct_807498180 amount: 867.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806BB2200 transfers_to acct_806BB2200 amount: 7008421.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806667750 transfers_to acct_806667750 amount: 50206862.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806388E50 transfers_to acct_806388E50 amount: 929.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060A15C0 transfers_to acct_8060A15C0 amount: 568.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/01 00:12
- acct_80609DC20 transfers_to acct_80609DC20 amount: 804.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8060DB870 transfers_to acct_8060DB870 amount: 1568.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800089CB0 transfers_to acct_8074F6450 amount: 1074630.39 Ruble via: Cheque timestamp: 2022/09/01 00:13
- acct_80611EFB0 transfers_to acct_80611EFB0 amount: 1809.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8074BA360 transfers_to acct_8074BA360 amount: 7510396.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8074BA360 transfers_to acct_8074BA360 amount: 391.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004287C8 transfers_to acct_8070AEBD0 amount: 296685.18 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_80647C140 transfers_to acct_80647C140 amount: 57735948.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800089CB0 transfers_to acct_8074F6450 amount: 5827.97 Ruble via: ACH timestamp: 2022/09/01 00:15
- acct_80665BD00 transfers_to acct_80665BD00 amount: 1810.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004287C8 transfers_to acct_8070AEBD0 amount: 625756.73 Ruble via: Cheque timestamp: 2022/09/01 00:16
- acct_80654A780 transfers_to acct_80654A780 amount: 2189.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800089CB0 transfers_to acct_8074F6450 amount: 10057.90 Ruble via: Wire timestamp: 2022/09/01 00:17
- acct_806108960 transfers_to acct_806108960 amount: 998.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807263B90 transfers_to acct_807263B90 amount: 1666.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061C3C20 transfers_to acct_8061C3C20 amount: 1648.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807498180 transfers_to acct_807498180 amount: 12024961.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8060E3D10 transfers_to acct_8060DB870 amount: 4656.27 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_806D66740 transfers_to acct_806D66740 amount: 599.04 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80635A580 transfers_to acct_80635A580 amount: 35175.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004287C8 transfers_to acct_80744CA60 amount: 294631.17 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_800089CB0 transfers_to acct_800089CB0 amount: 1029.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8071F1EC0 transfers_to acct_8071F1EC0 amount: 3855262.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80625A1F0 transfers_to acct_806538270 amount: 2473.74 Ruble via: Credit Card timestamp: 2022/09/01 00:22
- acct_8060DB870 transfers_to acct_806360C30 amount: 467634.43 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_806110250 transfers_to acct_806110250 amount: 622.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80612CCF0 transfers_to acct_80612CCF0 amount: 4856734.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8061B6F00 transfers_to acct_8061B6F00 amount: 399.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8060DB870 transfers_to acct_8061B6F00 amount: 1161151.76 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_8060DB870 transfers_to acct_8061B6F00 amount: 325694.45 Ruble via: Credit Card timestamp: 2022/09/01 00:25
- acct_806E22C10 transfers_to acct_806E22C10 amount: 563.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060B8950 transfers_to acct_8060B8950 amount: 215406.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8065A7B80 transfers_to acct_8065A7B80 amount: 1155787.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806111530 transfers_to acct_806111530 amount: 48503829.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80654A780 transfers_to acct_80654A780 amount: 712.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806BB2200 transfers_to acct_806C87580 amount: 7482.21 Ruble via: Cash timestamp: 2022/09/01 01:04
- acct_806BB2200 transfers_to acct_806C87580 amount: 4824.72 Ruble via: Cheque timestamp: 2022/09/01 01:07
- acct_806BB2200 transfers_to acct_806C87580 amount: 15922.78 Ruble via: Credit Card timestamp: 2022/09/01 01:07
- acct_806BA6DF0 transfers_to acct_806BA6DF0 amount: 915.78 Ruble via: Reinvestment timestamp: 2022/09/01 01:10
- acct_806BB2200 transfers_to acct_806C87580 amount: 946.08 Ruble via: ACH timestamp: 2022/09/01 01:13
- acct_80008BD30 transfers_to acct_80008BD30 amount: 566.76 Ruble via: Reinvestment timestamp: 2022/09/01 01:23
- acct_806101600 transfers_to acct_8074BA360 amount: 75145.51 Ruble via: ACH timestamp: 2022/09/01 01:30
- acct_806101600 transfers_to acct_8074BA360 amount: 66005.56 Ruble via: Cheque timestamp: 2022/09/01 01:52
- acct_806AAFE90 transfers_to acct_806D66740 amount: 138423.25 Ruble via: Cash timestamp: 2022/09/01 02:07
- acct_806C87580 transfers_to acct_806C87580 amount: 1823.65 Ruble via: Reinvestment timestamp: 2022/09/01 02:08
- acct_806AAFE90 transfers_to acct_806D66740 amount: 24627.76 Ruble via: Cheque timestamp: 2022/09/01 02:09
- acct_806108B50 transfers_to acct_806108B50 amount: 17604457.06 Ruble via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8060DB870 transfers_to acct_8061C3C20 amount: 1118492.79 Ruble via: Cheque timestamp: 2022/09/01 03:37
- acct_80609DC20 transfers_to acct_80635BA20 amount: 223492.92 Ruble via: ACH timestamp: 2022/09/01 03:50
- acct_80744CA60 transfers_to acct_80744CA60 amount: 3763483.01 Ruble via: Reinvestment timestamp: 2022/09/01 04:11
- acct_806101600 transfers_to acct_806111530 amount: 186137.70 Ruble via: Cheque timestamp: 2022/09/01 04:14
- acct_806101600 transfers_to acct_806111530 amount: 112450.12 Ruble via: Credit Card timestamp: 2022/09/01 04:22
- acct_80665BD00 transfers_to acct_80665BD00 amount: 2946115.51 Ruble via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80635BA20 transfers_to acct_8070A9960 amount: 4201.01 Ruble via: Cheque timestamp: 2022/09/01 04:33
- acct_80653B230 transfers_to acct_80653B230 amount: 9528715.18 Ruble via: Reinvestment timestamp: 2022/09/01 04:39
- acct_1004287C8 transfers_to acct_8070A9960 amount: 332364.11 Ruble via: Credit Card timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_8070A9960 amount: 1566058.99 Ruble via: Cheque timestamp: 2022/09/01 04:53
- acct_80635BA20 transfers_to acct_8070A9960 amount: 22095.86 Ruble via: Cash timestamp: 2022/09/01 04:55
- acct_1004287C8 transfers_to acct_806A76E60 amount: 6298171.92 Ruble via: Cash timestamp: 2022/09/01 05:09
- acct_80635BA20 transfers_to acct_806D68560 amount: 4478873.95 Ruble via: Cheque timestamp: 2022/09/01 05:09
- acct_1004287C8 transfers_to acct_806A76E60 amount: 25044799.61 Ruble via: Cheque timestamp: 2022/09/01 05:17
- acct_80635BA20 transfers_to acct_806D68560 amount: 1311127.92 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_1004287C8 transfers_to acct_806A76E60 amount: 409703.84 Ruble via: Credit Card timestamp: 2022/09/01 05:23
- acct_806101600 transfers_to acct_806101600 amount: 5679101.75 Ruble via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80635BA20 transfers_to acct_806D68560 amount: 1295300.52 Ruble via: Cash timestamp: 2022/09/01 05:28
- acct_8066038E0 transfers_to acct_8066038E0 amount: 49319.11 Ruble via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1268.87 Ruble via: Credit Card timestamp: 2022/09/01 06:18
- acct_80609DC20 transfers_to acct_80665BD00 amount: 1674.64 Ruble via: Cheque timestamp: 2022/09/01 06:20
- acct_8060DB870 transfers_to acct_8060DB870 amount: 2531141.19 Ruble via: Reinvestment timestamp: 2022/09/01 06:21
- acct_806A76E60 transfers_to acct_806A76E60 amount: 1331.45 Ruble via: Reinvestment timestamp: 2022/09/01 06:37
- acct_806108960 transfers_to acct_806538270 amount: 51459.87 Ruble via: Credit Card timestamp: 2022/09/01 07:01
- acct_800089CB0 transfers_to acct_806C56230 amount: 47177.15 Ruble via: Cheque timestamp: 2022/09/01 07:16
- acct_806108960 transfers_to acct_806538270 amount: 77078.32 Ruble via: Cheque timestamp: 2022/09/01 07:21
- acct_806101600 transfers_to acct_8070AEBD0 amount: 20301.68 Ruble via: Credit Card timestamp: 2022/09/01 07:33
- acct_806360C30 transfers_to acct_806360C30 amount: 1742.62 Ruble via: Reinvestment timestamp: 2022/09/01 07:44
- acct_806101600 transfers_to acct_8070AEBD0 amount: 4803.26 Ruble via: Cheque timestamp: 2022/09/01 07:45
- acct_1004287C8 transfers_to acct_806C87580 amount: 148323.87 Ruble via: Cheque timestamp: 2022/09/01 07:46
- acct_1004287C8 transfers_to acct_806C87580 amount: 32765.15 Ruble via: Credit Card timestamp: 2022/09/01 07:52
- acct_806101600 transfers_to acct_80611EFB0 amount: 29955.72 Ruble via: Cheque timestamp: 2022/09/01 08:04
- acct_806101600 transfers_to acct_80611EFB0 amount: 52528.56 Ruble via: Credit Card timestamp: 2022/09/01 08:10
- acct_806101600 transfers_to acct_80611EFB0 amount: 594.11 Ruble via: ACH timestamp: 2022/09/01 08:21
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/01 08:30
- acct_8064E37E0 transfers_to acct_8064E37E0 amount: 643.61 Ruble via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 4494.45 Ruble via: ACH timestamp: 2022/09/01 08:37
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 9974.30 Ruble via: Credit Card timestamp: 2022/09/01 08:39
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 118417.48 Ruble via: Cheque timestamp: 2022/09/01 08:48
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/01 08:52
- acct_806536680 transfers_to acct_806536680 amount: 1445627.64 Ruble via: Reinvestment timestamp: 2022/09/01 09:09
- acct_806F57F70 transfers_to acct_806F57F70 amount: 225328569.03 Ruble via: Reinvestment timestamp: 2022/09/01 09:25
- acct_806101600 transfers_to acct_806A2D3E0 amount: 179030.03 Ruble via: Cheque timestamp: 2022/09/01 09:35
- acct_806A76E60 transfers_to acct_806A76E60 amount: 16201944.32 Ruble via: Reinvestment timestamp: 2022/09/01 09:38
- acct_806101600 transfers_to acct_806BA6DF0 amount: 84809.36 Ruble via: Credit Card timestamp: 2022/09/01 09:39
- acct_806101600 transfers_to acct_806A2D3E0 amount: 1107637.05 Ruble via: Cash timestamp: 2022/09/01 09:47
- acct_806101600 transfers_to acct_806BA6DF0 amount: 40321.72 Ruble via: Cheque timestamp: 2022/09/01 09:48
- acct_80713B870 transfers_to acct_80713B870 amount: 91078.40 Ruble via: Reinvestment timestamp: 2022/09/01 09:59
- acct_806AA6240 transfers_to acct_806AA6240 amount: 2595246.15 Ruble via: Reinvestment timestamp: 2022/09/01 10:54
- acct_806108B50 transfers_to acct_806108B50 amount: 702.12 Ruble via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8070A9960 transfers_to acct_8070A9960 amount: 462362.89 Ruble via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80609DC20 transfers_to acct_8060DB870 amount: 743659.71 Ruble via: Cheque timestamp: 2022/09/01 12:05
- acct_80609DC20 transfers_to acct_8060DB870 amount: 2026362.97 Ruble via: Credit Card timestamp: 2022/09/01 12:12
- acct_80609DC20 transfers_to acct_8060DB870 amount: 3311799.87 Ruble via: Cash timestamp: 2022/09/01 12:14
- acct_800089CB0 transfers_to acct_800089CB0 amount: 8534.75 Ruble via: Cheque timestamp: 2022/09/01 12:30
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/01 12:39
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- acct_800089CB0 transfers_to acct_806176CA0 amount: 47598.84 Ruble via: Credit Card timestamp: 2022/09/10 05:04
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 190572.63 Ruble via: Cheque timestamp: 2022/09/10 05:05
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 70342.27 Ruble via: Cash timestamp: 2022/09/10 05:21
- acct_8060C6D80 transfers_to acct_80635BA20 amount: 62.03 Ruble via: ACH timestamp: 2022/09/10 05:23
- acct_800089CB0 transfers_to acct_806176CA0 amount: 98209.68 Ruble via: Cheque timestamp: 2022/09/10 05:26
- acct_800089CB0 transfers_to acct_806176CA0 amount: 14488.14 Ruble via: Cash timestamp: 2022/09/10 05:27
- acct_800089CB0 transfers_to acct_806176CA0 amount: 9254.14 Ruble via: Wire timestamp: 2022/09/10 05:27
- acct_800089CB0 transfers_to acct_8074F6450 amount: 1074630.39 Ruble via: Cheque timestamp: 2022/09/10 05:45
- acct_800089CB0 transfers_to acct_8074F6450 amount: 5827.97 Ruble via: ACH timestamp: 2022/09/10 05:47
- acct_800089CB0 transfers_to acct_8074F6450 amount: 10057.90 Ruble via: Wire timestamp: 2022/09/10 05:47
- acct_800089CB0 transfers_to acct_806200300 amount: 74408.82 Ruble via: Wire timestamp: 2022/09/10 06:06
- acct_806D66740 transfers_to acct_806DAC080 amount: 608289.53 Ruble via: Cheque timestamp: 2022/09/10 06:06
- acct_800089CB0 transfers_to acct_806200300 amount: 18978.91 Ruble via: Cheque timestamp: 2022/09/10 06:12
- acct_806D66740 transfers_to acct_806DAC080 amount: 351187.92 Ruble via: Credit Card timestamp: 2022/09/10 06:16
- acct_806101600 transfers_to acct_80612F8F0 amount: 12062.78 Ruble via: ACH timestamp: 2022/09/10 07:02
- acct_806101600 transfers_to acct_80612F8F0 amount: 12910.64 Ruble via: Cheque timestamp: 2022/09/10 07:11
- acct_806101600 transfers_to acct_806BA6DF0 amount: 84809.36 Ruble via: Credit Card timestamp: 2022/09/10 11:07
- acct_806101600 transfers_to acct_806BA6DF0 amount: 40321.72 Ruble via: Cheque timestamp: 2022/09/10 11:13
- acct_1004287C8 transfers_to acct_8060DB870 amount: 268449.76 Ruble via: Cheque timestamp: 2022/09/10 12:17
- 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
- acct_806101600 transfers_to acct_80611EFB0 amount: 52528.56 Ruble via: Credit Card timestamp: 2022/09/10 14:18
- acct_800089CB0 transfers_to acct_806C56230 amount: 47177.15 Ruble via: Cheque timestamp: 2022/09/10 15:07
- 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_80635BA20 transfers_to acct_80653B230 amount: 12451.56 Ruble via: Credit Card timestamp: 2022/09/10 17:00
- acct_80008BD30 transfers_to acct_806F57F70 amount: 8265.88 Ruble via: Cheque timestamp: 2022/09/10 17:11
- acct_80635BA20 transfers_to acct_80653B230 amount: 3416.62 Ruble via: Cheque timestamp: 2022/09/10 17:12
- acct_80008BD30 transfers_to acct_806F57F70 amount: 29261.92 Ruble via: Credit Card timestamp: 2022/09/10 17:26
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 4494.45 Ruble via: ACH timestamp: 2022/09/10 19:01
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 9974.30 Ruble via: Credit Card timestamp: 2022/09/10 19:05
- acct_80665BD00 transfers_to acct_806AB40F0 amount: 118417.48 Ruble via: Cheque timestamp: 2022/09/10 19:24
- acct_800089CB0 transfers_to acct_80609DC20 amount: 47385.81 Ruble via: Cash timestamp: 2022/09/10 20:23
- acct_800089CB0 transfers_to acct_80609DC20 amount: 24209.06 Ruble via: Wire timestamp: 2022/09/10 20:26
- acct_800089CB0 transfers_to acct_80609DC20 amount: 14989.61 Ruble via: Cheque timestamp: 2022/09/10 20:28
- acct_806538270 transfers_to acct_80659CC60 amount: 723.15 Ruble via: ACH timestamp: 2022/09/10 23:02
- acct_806538270 transfers_to acct_80659CC60 amount: 901.62 Ruble via: Cheque timestamp: 2022/09/10 23:03
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 32586.21 Ruble via: Cheque timestamp: 2022/09/10 23:07
- acct_806538270 transfers_to acct_80659CC60 amount: 5417.10 Ruble via: Credit Card timestamp: 2022/09/10 23:09
- acct_80635BA20 transfers_to acct_8065A7B80 amount: 8482.60 Ruble via: Credit Card timestamp: 2022/09/10 23:12
- acct_806538270 transfers_to acct_80659CC60 amount: 2887.94 Ruble via: Cash timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 1089
  Unique accounts: 68
  Total volume: 22,390,072,244.92
  Avg transaction: 20,560,213.26
  Time span: 1004 units
  Max out-degree: 188 (node: 0016649_806101600)
  Max in-degree: 49 (node: 0010_80609DC20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)