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_02395) ===

**Nodes:**
- acct_80627C200 (type: Account)
- acct_8061F36E0 (type: Account)
- acct_8060E60F0 (type: Account)
- acct_806118070 (type: Account)
- acct_8061F37D0 (type: Account)
- acct_8062E19B0 (type: Account)
- acct_806157330 (type: Account)
- acct_806DDAFF0 (type: Account)
- acct_8074D3240 (type: Account)
- acct_8060F1A30 (type: Account)
- acct_806238C10 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_80627C200 belongs_to bank_0016649
- acct_8061F36E0 belongs_to bank_0016678
- acct_8060E60F0 belongs_to bank_004
- acct_806118070 belongs_to bank_004
- acct_8061F37D0 belongs_to bank_007
- acct_8062E19B0 belongs_to bank_007
- acct_806157330 belongs_to bank_0116425
- acct_806DDAFF0 belongs_to bank_0118180
- acct_8074D3240 belongs_to bank_0118190
- acct_8060F1A30 belongs_to bank_0287
- acct_806238C10 belongs_to bank_0287
- acct_806DDAFF0 transfers_to acct_806DDAFF0 amount: 726.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806118070 transfers_to acct_806118070 amount: 85492701.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806238C10 transfers_to acct_806238C10 amount: 7972.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8062E19B0 transfers_to acct_8062E19B0 amount: 99515012.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806238C10 transfers_to acct_806238C10 amount: 762.54 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8060F1A30 transfers_to acct_8060F1A30 amount: 1534.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806118070 transfers_to acct_806118070 amount: 931.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8074D3240 transfers_to acct_8074D3240 amount: 668.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/01 01:12
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/01 01:27
- acct_8060F1A30 transfers_to acct_806118070 amount: 76978.46 Ruble via: Cash timestamp: 2022/09/01 02:36
- acct_8060F1A30 transfers_to acct_806118070 amount: 352735.43 Ruble via: Cheque timestamp: 2022/09/01 02:56
- acct_8062E19B0 transfers_to acct_8062E19B0 amount: 1271.84 Ruble via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/01 03:34
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/01 03:44
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/01 03:56
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/01 04:20
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/01 04:27
- acct_80627C200 transfers_to acct_80627C200 amount: 209946.80 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/01 05:30
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/01 05:34
- acct_8061F37D0 transfers_to acct_8061F37D0 amount: 649.41 Ruble via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80627C200 transfers_to acct_80627C200 amount: 1126.01 Ruble via: Reinvestment timestamp: 2022/09/01 10:10
- acct_8061F37D0 transfers_to acct_8061F37D0 amount: 26578.11 Ruble via: Reinvestment timestamp: 2022/09/01 10:46
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/01 11:22
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/01 11:22
- acct_8060E60F0 transfers_to acct_8060E60F0 amount: 1830642.34 Ruble via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8061F36E0 transfers_to acct_8061F36E0 amount: 130963657.77 Ruble via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8060F1A30 transfers_to acct_8060F1A30 amount: 16365.97 Ruble via: Reinvestment timestamp: 2022/09/01 19:42
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/01 20:09
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/01 20:10
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/01 20:10
- acct_806DDAFF0 transfers_to acct_806DDAFF0 amount: 2528240.71 Ruble via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/02 00:07
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/02 00:18
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/02 00:28
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/02 01:33
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/02 01:49
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/02 01:57
- acct_806118070 transfers_to acct_8074D3240 amount: 144950.83 Ruble via: Cheque timestamp: 2022/09/02 03:40
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/02 05:21
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/02 05:28
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/02 07:06
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/02 07:28
- acct_806118070 transfers_to acct_806DDAFF0 amount: 1746245.11 Ruble via: Credit Card timestamp: 2022/09/02 14:02
- acct_806118070 transfers_to acct_806DDAFF0 amount: 1278615.99 Ruble via: Cheque timestamp: 2022/09/02 14:29
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/02 21:34
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/02 21:41
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/02 22:16
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/02 22:17
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/03 05:38
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/03 05:51
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/03 05:58
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/03 09:09
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/03 09:09
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/03 09:19
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/03 14:31
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/03 14:45
- acct_8061F36E0 transfers_to acct_8061F37D0 amount: 3346644.77 Ruble via: ACH timestamp: 2022/09/03 23:30
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/04 03:02
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/04 03:12
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/04 03:25
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/04 09:16
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/04 09:27
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/04 18:07
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/04 18:15
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/04 18:25
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/05 01:02
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/05 01:13
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/05 01:14
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/05 01:24
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/05 01:29
- acct_8061F37D0 transfers_to acct_8061F36E0 amount: 210522.51 Ruble via: ACH timestamp: 2022/09/05 01:30
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/05 14:15
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/05 14:27
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/05 15:41
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/05 15:48
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/05 15:58
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/05 16:09
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/05 16:18
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/05 18:39
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/05 18:47
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/06 00:07
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/06 00:14
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/06 01:05
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/06 01:11
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/06 01:13
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/06 02:36
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/06 02:47
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/06 11:00
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/06 11:02
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/06 11:05
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/06 11:06
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/06 11:13
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/06 18:14
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/06 18:15
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/07 03:09
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/07 03:15
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/07 03:22
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/07 04:49
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/07 04:59
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/07 05:30
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/07 05:57
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/07 07:12
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/07 07:12
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/07 10:37
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/07 10:44
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/07 22:46
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/07 22:54
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/07 22:54
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/08 00:15
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/08 00:22
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/08 00:44
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/08 00:49
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/08 02:30
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/08 02:33
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/08 02:50
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/08 05:38
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/08 05:42
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/08 05:49
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/08 11:08
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/08 11:27
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/08 21:06
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/08 21:18
- acct_806118070 transfers_to acct_806DDAFF0 amount: 1746245.11 Ruble via: Credit Card timestamp: 2022/09/09 01:32
- acct_806118070 transfers_to acct_806DDAFF0 amount: 1278615.99 Ruble via: Cheque timestamp: 2022/09/09 01:50
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/09 02:11
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/09 02:21
- acct_8061F36E0 transfers_to acct_806238C10 amount: 28344.91 Ruble via: Cheque timestamp: 2022/09/09 02:22
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/09 02:27
- acct_8061F36E0 transfers_to acct_806238C10 amount: 21707.46 Ruble via: Credit Card timestamp: 2022/09/09 02:27
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/09 02:42
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/09 02:53
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/09 02:58
- acct_806118070 transfers_to acct_8062E19B0 amount: 284470.10 Ruble via: Credit Card timestamp: 2022/09/09 08:31
- acct_806118070 transfers_to acct_8062E19B0 amount: 743653.52 Ruble via: Cheque timestamp: 2022/09/09 08:44
- acct_806118070 transfers_to acct_806157330 amount: 745116.63 Ruble via: Cheque timestamp: 2022/09/09 14:30
- acct_806118070 transfers_to acct_806157330 amount: 311359.72 Ruble via: Credit Card timestamp: 2022/09/09 14:30
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/09 20:04
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/09 20:18
- acct_806157330 transfers_to acct_8061F36E0 amount: 10606.71 Ruble via: Credit Card timestamp: 2022/09/10 09:40
- acct_806157330 transfers_to acct_8061F36E0 amount: 6207.34 Ruble via: Cheque timestamp: 2022/09/10 09:46
- acct_8060E60F0 transfers_to acct_806118070 amount: 254074.21 Ruble via: Credit Card timestamp: 2022/09/10 10:35
- acct_8060E60F0 transfers_to acct_806118070 amount: 4769739.98 Ruble via: Cash timestamp: 2022/09/10 10:36
- acct_8060E60F0 transfers_to acct_806118070 amount: 2963360.79 Ruble via: Cheque timestamp: 2022/09/10 10:57
- acct_806118070 transfers_to acct_80627C200 amount: 31168463.73 Ruble via: Cheque timestamp: 2022/09/10 19:36
- acct_806118070 transfers_to acct_80627C200 amount: 1375087.13 Ruble via: Credit Card timestamp: 2022/09/10 19:38
- acct_806118070 transfers_to acct_80627C200 amount: 20317332.34 Ruble via: Wire timestamp: 2022/09/10 19:44
- acct_8061F37D0 transfers_to acct_8061F36E0 amount: 90632.38 Ruble via: ACH timestamp: 2022/09/10 21:40

SUMMARY STATISTICS:
  Total transactions: 149
  Unique accounts: 11
  Total volume: 954,462,264.44
  Avg transaction: 6,405,787.01
  Time span: 140 units
  Max out-degree: 65 (node: 004_806118070)
  Max in-degree: 34 (node: 004_806118070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02396) ===

**Nodes:**
- acct_8060B0DE0 (type: Account)
- acct_80634A3F0 (type: Account)
- acct_8060C22E0 (type: Account)
- acct_8062032F0 (type: Account)
- acct_80629EA30 (type: Account)
- acct_806F6A920 (type: Account)
- acct_80629E140 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_8074FE520 (type: Account)
- acct_806B31180 (type: Account)
- acct_8061B92A0 (type: Account)
- acct_806F40620 (type: Account)
- acct_806344950 (type: Account)
- acct_8064D4A50 (type: Account)
- acct_8061FFA00 (type: Account)
- acct_806309100 (type: Account)
- acct_806596B80 (type: Account)
- acct_806373C50 (type: Account)
- acct_806DE3B00 (type: Account)
- acct_806E467D0 (type: Account)
- acct_806B15250 (type: Account)
- acct_807324F00 (type: Account)
- acct_806469750 (type: Account)
- acct_806B15F90 (type: Account)
- acct_807540C20 (type: Account)
- acct_806DA5AF0 (type: Account)
- acct_806DD7840 (type: Account)
- acct_806F01B60 (type: Account)
- acct_8060B7B70 (type: Account)
- acct_806D8D3D0 (type: Account)
- acct_80612A5D0 (type: Account)
- acct_806239F20 (type: Account)
- acct_80630F330 (type: Account)
- acct_8073C0650 (type: Account)
- acct_1004287C8 (type: Account)
- 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_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218783 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060B0DE0 belongs_to bank_0016649
- acct_80634A3F0 belongs_to bank_0016649
- acct_8060C22E0 belongs_to bank_0016678
- acct_8062032F0 belongs_to bank_0016678
- acct_80629EA30 belongs_to bank_0016787
- acct_806F6A920 belongs_to bank_0016792
- acct_80629E140 belongs_to bank_0016927
- acct_806C8EA20 belongs_to bank_0017491
- acct_8074FE520 belongs_to bank_0017491
- acct_806B31180 belongs_to bank_0017554
- acct_8061B92A0 belongs_to bank_004
- acct_806F40620 belongs_to bank_004
- acct_806344950 belongs_to bank_007
- acct_8064D4A50 belongs_to bank_007
- acct_8061FFA00 belongs_to bank_009
- acct_806309100 belongs_to bank_0116781
- acct_806596B80 belongs_to bank_0116781
- acct_806373C50 belongs_to bank_0116843
- acct_806DE3B00 belongs_to bank_0116843
- acct_806E467D0 belongs_to bank_0116904
- acct_806B15250 belongs_to bank_0118202
- acct_807324F00 belongs_to bank_0118202
- acct_806469750 belongs_to bank_0217125
- acct_806B15F90 belongs_to bank_0217824
- acct_807540C20 belongs_to bank_0217824
- acct_806DA5AF0 belongs_to bank_0218502
- acct_806DD7840 belongs_to bank_0218638
- acct_806F01B60 belongs_to bank_0218783
- acct_8060B7B70 belongs_to bank_0287
- acct_806D8D3D0 belongs_to bank_0287
- acct_80612A5D0 belongs_to bank_028
- acct_806239F20 belongs_to bank_028
- acct_80630F330 belongs_to bank_028
- acct_8073C0650 belongs_to bank_028
- acct_1004287C8 belongs_to bank_070
- acct_807324F00 transfers_to acct_807324F00 amount: 1154.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806B31180 transfers_to acct_807540C20 amount: 360258.79 Ruble via: Cheque timestamp: 2022/09/01 00:04
- acct_806F40620 transfers_to acct_806F40620 amount: 100585036.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80634A3F0 transfers_to acct_80634A3F0 amount: 9088541.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80629E140 transfers_to acct_80629E140 amount: 160421816.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806B15250 transfers_to acct_806B15F90 amount: 337511.00 Ruble via: Cheque timestamp: 2022/09/01 00:09
- acct_8060B0DE0 transfers_to acct_8060B0DE0 amount: 1230.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806344950 transfers_to acct_806344950 amount: 1787.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806B15F90 transfers_to acct_806469750 amount: 607.48 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806DD7840 transfers_to acct_806DD7840 amount: 1521.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806596B80 transfers_to acct_806596B80 amount: 4524569.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806469750 transfers_to acct_806469750 amount: 5556789.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806DA5AF0 transfers_to acct_806DA5AF0 amount: 1596121.83 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061FFA00 transfers_to acct_8061FFA00 amount: 6787456.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061FFA00 transfers_to acct_8061FFA00 amount: 1700.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806239F20 transfers_to acct_806239F20 amount: 3076756.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806B31180 transfers_to acct_807540C20 amount: 668938.29 Ruble via: Wire timestamp: 2022/09/01 00:24
- acct_806373C50 transfers_to acct_806373C50 amount: 395.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8060B0DE0 transfers_to acct_8060B0DE0 amount: 33324950.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806DE3B00 transfers_to acct_806DE3B00 amount: 1023.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807324F00 transfers_to acct_807324F00 amount: 3917828.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806344950 transfers_to acct_806344950 amount: 4138877.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806B31180 transfers_to acct_806DD7840 amount: 699243.87 Ruble via: Cheque timestamp: 2022/09/01 01:00
- acct_80629EA30 transfers_to acct_80629EA30 amount: 29876.93 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_806B31180 transfers_to acct_806DD7840 amount: 608754.08 Ruble via: Credit Card timestamp: 2022/09/01 01:07
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/01 01:34
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- acct_1004287C8 transfers_to acct_80630F330 amount: 31024.62 Ruble via: Cheque timestamp: 2022/09/01 01:54
- acct_8064D4A50 transfers_to acct_8064D4A50 amount: 11824414.23 Ruble via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8062032F0 transfers_to acct_80629E140 amount: 113741.06 Ruble via: ACH timestamp: 2022/09/01 03:41
- acct_8062032F0 transfers_to acct_80629E140 amount: 52345.00 Ruble via: Cheque timestamp: 2022/09/01 03:42
- acct_80612A5D0 transfers_to acct_80612A5D0 amount: 757743.82 Ruble via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8062032F0 transfers_to acct_80629E140 amount: 76977.74 Ruble via: Credit Card timestamp: 2022/09/01 03:51
- acct_806B15250 transfers_to acct_806B15250 amount: 54950.28 Ruble via: Reinvestment timestamp: 2022/09/01 04:40
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- acct_806B31180 transfers_to acct_806B31180 amount: 760.76 Ruble via: Reinvestment timestamp: 2022/09/01 05:13
- acct_806DE3B00 transfers_to acct_806DE3B00 amount: 162184.62 Ruble via: Reinvestment timestamp: 2022/09/01 05:21
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- acct_8061B92A0 transfers_to acct_806239F20 amount: 98134.06 Ruble via: Cheque timestamp: 2022/09/01 06:16
- acct_806B31180 transfers_to acct_806B31180 amount: 5219260.22 Ruble via: Reinvestment timestamp: 2022/09/01 09:14
- acct_806B31180 transfers_to acct_806C8EA20 amount: 5314.01 Ruble via: Cheque timestamp: 2022/09/01 10:12
- acct_806B31180 transfers_to acct_806C8EA20 amount: 17864.27 Ruble via: Credit Card timestamp: 2022/09/01 10:20
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/01 13:06
- acct_806596B80 transfers_to acct_806596B80 amount: 244.68 Ruble via: Reinvestment timestamp: 2022/09/01 13:07
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/01 13:16
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/01 13:25
- acct_80629E140 transfers_to acct_80629E140 amount: 774.31 Ruble via: Reinvestment timestamp: 2022/09/01 13:28
- acct_806B31180 transfers_to acct_806F6A920 amount: 275805.67 Ruble via: Cheque timestamp: 2022/09/01 13:32
- acct_806B31180 transfers_to acct_806F6A920 amount: 23863.82 Ruble via: Cash timestamp: 2022/09/01 13:37
- acct_806239F20 transfers_to acct_806F01B60 amount: 179940.05 Ruble via: Cheque timestamp: 2022/09/01 15:02
- acct_806239F20 transfers_to acct_806F01B60 amount: 414760.31 Ruble via: Credit Card timestamp: 2022/09/01 15:21
- acct_806F01B60 transfers_to acct_806F01B60 amount: 1322.55 Ruble via: Reinvestment timestamp: 2022/09/01 15:25
- acct_806E467D0 transfers_to acct_806E467D0 amount: 41964884.74 Ruble via: Reinvestment timestamp: 2022/09/01 15:42
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- acct_8061B92A0 transfers_to acct_8061B92A0 amount: 228580.90 Ruble via: Reinvestment timestamp: 2022/09/01 16:26
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 104856.09 Ruble via: Cheque timestamp: 2022/09/01 17:43
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/01 17:51
- acct_806309100 transfers_to acct_806309100 amount: 90631404.18 Ruble via: Reinvestment timestamp: 2022/09/01 19:03
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 413604.52 Ruble via: Cheque timestamp: 2022/09/01 19:08
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 1589599.37 Ruble via: Credit Card timestamp: 2022/09/01 19:14
- acct_806C8EA20 transfers_to acct_807324F00 amount: 13861.56 Ruble via: Cheque timestamp: 2022/09/01 20:08
- acct_806D8D3D0 transfers_to acct_806D8D3D0 amount: 18117249.92 Ruble via: Reinvestment timestamp: 2022/09/01 20:09
- acct_806C8EA20 transfers_to acct_807324F00 amount: 12774.06 Ruble via: Credit Card timestamp: 2022/09/01 20:12
- acct_806239F20 transfers_to acct_80629EA30 amount: 14790.66 Ruble via: Cheque timestamp: 2022/09/01 20:35
- acct_8060C22E0 transfers_to acct_8060C22E0 amount: 31155756.77 Ruble via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8062032F0 transfers_to acct_8062032F0 amount: 1424992.20 Ruble via: Reinvestment timestamp: 2022/09/01 21:01
- acct_806309100 transfers_to acct_806309100 amount: 520.49 Ruble via: Reinvestment timestamp: 2022/09/01 21:31
- acct_806469750 transfers_to acct_806469750 amount: 1267.75 Ruble via: Reinvestment timestamp: 2022/09/01 22:30
- acct_806B31180 transfers_to acct_806E467D0 amount: 242298.58 Ruble via: Cheque timestamp: 2022/09/01 22:31
- acct_80630F330 transfers_to acct_80630F330 amount: 836.08 Ruble via: Reinvestment timestamp: 2022/09/01 22:40
- acct_806373C50 transfers_to acct_807540C20 amount: 84273.52 Ruble via: Cheque timestamp: 2022/09/01 22:43
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/01 22:43
- acct_806B31180 transfers_to acct_806E467D0 amount: 34581.48 Ruble via: Credit Card timestamp: 2022/09/01 22:43
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/01 22:47
- acct_807540C20 transfers_to acct_807540C20 amount: 325.25 Ruble via: Reinvestment timestamp: 2022/09/01 22:49
- acct_806373C50 transfers_to acct_807540C20 amount: 187743.04 Ruble via: Credit Card timestamp: 2022/09/01 22:59
- acct_80629E140 transfers_to acct_806B31180 amount: 332412.16 Ruble via: Cheque timestamp: 2022/09/01 23:34
- acct_8060C22E0 transfers_to acct_8060C22E0 amount: 1220.14 Ruble via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80629E140 transfers_to acct_806B31180 amount: 297059.70 Ruble via: ACH timestamp: 2022/09/01 23:47
- acct_80629E140 transfers_to acct_806B31180 amount: 537612.66 Ruble via: Wire timestamp: 2022/09/01 23:48
- acct_806239F20 transfers_to acct_806DE3B00 amount: 38601.41 Ruble via: Cash timestamp: 2022/09/01 23:51
- acct_806239F20 transfers_to acct_806DE3B00 amount: 30053.42 Ruble via: Cheque timestamp: 2022/09/01 23:54
- acct_80629E140 transfers_to acct_806B31180 amount: 604834.44 Ruble via: Credit Card timestamp: 2022/09/01 23:56
- acct_80629E140 transfers_to acct_8064D4A50 amount: 335715.53 Ruble via: Cheque timestamp: 2022/09/02 00:03
- acct_80629E140 transfers_to acct_8064D4A50 amount: 1185212.61 Ruble via: Credit Card timestamp: 2022/09/02 00:10
- acct_806B15F90 transfers_to acct_806344950 amount: 2684.28 Ruble via: Credit Card timestamp: 2022/09/02 00:13
- acct_806B31180 transfers_to acct_807540C20 amount: 668938.29 Ruble via: Wire timestamp: 2022/09/02 01:07
- acct_806B31180 transfers_to acct_807540C20 amount: 360258.79 Ruble via: Cheque timestamp: 2022/09/02 01:14
- acct_806B31180 transfers_to acct_806DD7840 amount: 608754.08 Ruble via: Credit Card timestamp: 2022/09/02 01:32
- acct_806B31180 transfers_to acct_806DD7840 amount: 699243.87 Ruble via: Cheque timestamp: 2022/09/02 01:46
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/02 02:05
- acct_8061B92A0 transfers_to acct_806239F20 amount: 98134.06 Ruble via: Cheque timestamp: 2022/09/02 02:12
- acct_8061B92A0 transfers_to acct_806239F20 amount: 100315.81 Ruble via: Credit Card timestamp: 2022/09/02 02:24
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 104856.09 Ruble via: Cheque timestamp: 2022/09/02 02:28
- acct_8060B0DE0 transfers_to acct_80629E140 amount: 178671.01 Ruble via: Cheque timestamp: 2022/09/02 04:32
- acct_8060B0DE0 transfers_to acct_80629E140 amount: 476629.31 Ruble via: Credit Card timestamp: 2022/09/02 04:45
- acct_80612A5D0 transfers_to acct_806239F20 amount: 59430.10 Ruble via: Credit Card timestamp: 2022/09/02 05:21
- acct_80612A5D0 transfers_to acct_806239F20 amount: 193452.13 Ruble via: Cheque timestamp: 2022/09/02 05:23
- acct_806B31180 transfers_to acct_806C8EA20 amount: 5314.01 Ruble via: Cheque timestamp: 2022/09/02 05:30
- acct_806B31180 transfers_to acct_806C8EA20 amount: 17864.27 Ruble via: Credit Card timestamp: 2022/09/02 05:50
- acct_806C8EA20 transfers_to acct_806F40620 amount: 3895243.26 Ruble via: Cheque timestamp: 2022/09/02 08:06
- acct_806C8EA20 transfers_to acct_806F40620 amount: 9829302.96 Ruble via: ACH timestamp: 2022/09/02 08:08
- acct_806C8EA20 transfers_to acct_806F40620 amount: 877855.02 Ruble via: Credit Card timestamp: 2022/09/02 08:29
- acct_1004287C8 transfers_to acct_806373C50 amount: 4908.48 Ruble via: Cash timestamp: 2022/09/02 10:07
- acct_1004287C8 transfers_to acct_806373C50 amount: 12333.99 Ruble via: Credit Card timestamp: 2022/09/02 10:18
- acct_1004287C8 transfers_to acct_806373C50 amount: 579145.38 Ruble via: Cheque timestamp: 2022/09/02 10:22
- acct_80629E140 transfers_to acct_806596B80 amount: 131788.00 Ruble via: Wire timestamp: 2022/09/02 12:09
- acct_80629E140 transfers_to acct_806596B80 amount: 882303.73 Ruble via: Cheque timestamp: 2022/09/02 12:10
- acct_806239F20 transfers_to acct_80629EA30 amount: 14790.66 Ruble via: Cheque timestamp: 2022/09/02 12:14
- acct_80629E140 transfers_to acct_806596B80 amount: 227940.72 Ruble via: ACH timestamp: 2022/09/02 12:23
- acct_1004287C8 transfers_to acct_80630F330 amount: 31024.62 Ruble via: Cheque timestamp: 2022/09/02 12:35
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/02 13:36
- acct_8062032F0 transfers_to acct_80629E140 amount: 52345.00 Ruble via: Cheque timestamp: 2022/09/02 13:40
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/02 13:52
- acct_8062032F0 transfers_to acct_80629E140 amount: 76977.74 Ruble via: Credit Card timestamp: 2022/09/02 13:54
- acct_8062032F0 transfers_to acct_80629E140 amount: 113741.06 Ruble via: ACH timestamp: 2022/09/02 13:58
- acct_806B31180 transfers_to acct_806F6A920 amount: 275805.67 Ruble via: Cheque timestamp: 2022/09/02 14:41
- acct_806B31180 transfers_to acct_806F6A920 amount: 23863.82 Ruble via: Cash timestamp: 2022/09/02 14:58
- acct_806239F20 transfers_to acct_806F01B60 amount: 179940.05 Ruble via: Cheque timestamp: 2022/09/02 15:00
- acct_806239F20 transfers_to acct_806B31180 amount: 446136.54 Ruble via: Credit Card timestamp: 2022/09/02 15:00
- acct_806239F20 transfers_to acct_806B31180 amount: 2060377.77 Ruble via: Cheque timestamp: 2022/09/02 15:19
- acct_806239F20 transfers_to acct_806F01B60 amount: 414760.31 Ruble via: Credit Card timestamp: 2022/09/02 15:22
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/02 16:01
- acct_806B31180 transfers_to acct_806E467D0 amount: 34581.48 Ruble via: Credit Card timestamp: 2022/09/02 16:04
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/02 16:05
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/02 16:05
- acct_806B31180 transfers_to acct_806E467D0 amount: 242298.58 Ruble via: Cheque timestamp: 2022/09/02 16:15
- acct_806239F20 transfers_to acct_806DE3B00 amount: 30053.42 Ruble via: Cheque timestamp: 2022/09/02 17:00
- acct_806239F20 transfers_to acct_806DE3B00 amount: 38601.41 Ruble via: Cash timestamp: 2022/09/02 17:26
- acct_806C8EA20 transfers_to acct_807324F00 amount: 12774.06 Ruble via: Credit Card timestamp: 2022/09/02 17:40
- acct_806C8EA20 transfers_to acct_807324F00 amount: 13861.56 Ruble via: Cheque timestamp: 2022/09/02 17:59
- acct_1004287C8 transfers_to acct_806344950 amount: 2477669.92 Ruble via: Cash timestamp: 2022/09/02 18:32
- acct_1004287C8 transfers_to acct_806344950 amount: 813134.37 Ruble via: Credit Card timestamp: 2022/09/02 18:34
- acct_1004287C8 transfers_to acct_806469750 amount: 1634462.17 Ruble via: Credit Card timestamp: 2022/09/02 18:37
- acct_1004287C8 transfers_to acct_806344950 amount: 1656638.20 Ruble via: Cheque timestamp: 2022/09/02 18:39
- acct_1004287C8 transfers_to acct_806469750 amount: 5004793.57 Ruble via: Cheque timestamp: 2022/09/02 18:49
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 1589599.37 Ruble via: Credit Card timestamp: 2022/09/02 20:01
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 413604.52 Ruble via: Cheque timestamp: 2022/09/02 20:03
- acct_1004287C8 transfers_to acct_806C8EA20 amount: 206563.95 Ruble via: Cheque timestamp: 2022/09/02 20:13
- acct_1004287C8 transfers_to acct_806C8EA20 amount: 47847.86 Ruble via: Cash timestamp: 2022/09/02 20:19
- acct_806373C50 transfers_to acct_807540C20 amount: 84273.52 Ruble via: Cheque timestamp: 2022/09/02 21:37
- acct_806239F20 transfers_to acct_80630F330 amount: 14686.50 Ruble via: Cheque timestamp: 2022/09/02 21:38
- acct_806239F20 transfers_to acct_80630F330 amount: 977.08 Ruble via: ACH timestamp: 2022/09/02 21:49
- acct_806239F20 transfers_to acct_80630F330 amount: 3019.03 Ruble via: Credit Card timestamp: 2022/09/02 21:50
- acct_806373C50 transfers_to acct_807540C20 amount: 187743.04 Ruble via: Credit Card timestamp: 2022/09/02 21:55
- acct_8060C22E0 transfers_to acct_806E467D0 amount: 39425.21 Ruble via: Wire timestamp: 2022/09/02 22:32
- acct_8060C22E0 transfers_to acct_806E467D0 amount: 57102.83 Ruble via: Cash timestamp: 2022/09/02 22:33
- acct_8060C22E0 transfers_to acct_806E467D0 amount: 46634.42 Ruble via: Cheque timestamp: 2022/09/02 22:49
- acct_8060C22E0 transfers_to acct_806E467D0 amount: 366571.41 Ruble via: Credit Card timestamp: 2022/09/02 22:56
- acct_80629E140 transfers_to acct_806B31180 amount: 537612.66 Ruble via: Wire timestamp: 2022/09/02 23:00
- acct_80629E140 transfers_to acct_806B31180 amount: 604834.44 Ruble via: Credit Card timestamp: 2022/09/02 23:02
- acct_80629E140 transfers_to acct_806B31180 amount: 297059.70 Ruble via: ACH timestamp: 2022/09/02 23:11
- acct_80629E140 transfers_to acct_806B31180 amount: 332412.16 Ruble via: Cheque timestamp: 2022/09/02 23:24
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/03 00:05
- acct_8073C0650 transfers_to acct_807540C20 amount: 6341.40 Ruble via: Credit Card timestamp: 2022/09/03 00:12
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/03 00:20
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/03 00:20
- acct_806B15F90 transfers_to acct_806B31180 amount: 286.74 Ruble via: Credit Card timestamp: 2022/09/03 00:25
- acct_806B31180 transfers_to acct_806E467D0 amount: 242298.58 Ruble via: Cheque timestamp: 2022/09/03 02:34
- acct_806B31180 transfers_to acct_806E467D0 amount: 34581.48 Ruble via: Credit Card timestamp: 2022/09/03 02:52
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/03 10:19
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/03 10:27
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/03 12:38
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- acct_806B31180 transfers_to acct_807540C20 amount: 668938.29 Ruble via: Wire timestamp: 2022/09/08 11:23
- acct_806239F20 transfers_to acct_80629EA30 amount: 14790.66 Ruble via: Cheque timestamp: 2022/09/08 11:39
- acct_80629E140 transfers_to acct_806B31180 amount: 332412.16 Ruble via: Cheque timestamp: 2022/09/08 12:07
- acct_80629E140 transfers_to acct_806B31180 amount: 297059.70 Ruble via: ACH timestamp: 2022/09/08 12:08
- acct_80629E140 transfers_to acct_806B31180 amount: 537612.66 Ruble via: Wire timestamp: 2022/09/08 12:12
- acct_80629E140 transfers_to acct_806B31180 amount: 604834.44 Ruble via: Credit Card timestamp: 2022/09/08 12:28
- acct_806B31180 transfers_to acct_806C8EA20 amount: 5314.01 Ruble via: Cheque timestamp: 2022/09/08 14:42
- acct_1004287C8 transfers_to acct_80630F330 amount: 31024.62 Ruble via: Cheque timestamp: 2022/09/08 14:52
- acct_806B31180 transfers_to acct_806C8EA20 amount: 17864.27 Ruble via: Credit Card timestamp: 2022/09/08 14:57
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 104856.09 Ruble via: Cheque timestamp: 2022/09/08 15:35
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/08 15:48
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 1589599.37 Ruble via: Credit Card timestamp: 2022/09/08 20:01
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 413604.52 Ruble via: Cheque timestamp: 2022/09/08 20:13
- acct_8062032F0 transfers_to acct_80629E140 amount: 52345.00 Ruble via: Cheque timestamp: 2022/09/09 00:01
- acct_8062032F0 transfers_to acct_80629E140 amount: 76977.74 Ruble via: Credit Card timestamp: 2022/09/09 00:02
- acct_806B15F90 transfers_to acct_806469750 amount: 323.65 Ruble via: Credit Card timestamp: 2022/09/09 00:03
- acct_806239F20 transfers_to acct_80629EA30 amount: 14790.66 Ruble via: Cheque timestamp: 2022/09/09 00:23
- acct_8062032F0 transfers_to acct_80629E140 amount: 113741.06 Ruble via: ACH timestamp: 2022/09/09 00:29
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/09 01:26
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 104856.09 Ruble via: Cheque timestamp: 2022/09/09 01:29
- acct_806239F20 transfers_to acct_806F01B60 amount: 179940.05 Ruble via: Cheque timestamp: 2022/09/09 01:40
- acct_806239F20 transfers_to acct_806F01B60 amount: 414760.31 Ruble via: Credit Card timestamp: 2022/09/09 01:54
- acct_1004287C8 transfers_to acct_80630F330 amount: 31024.62 Ruble via: Cheque timestamp: 2022/09/09 02:38
- 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_806239F20 transfers_to acct_806DE3B00 amount: 30053.42 Ruble via: Cheque timestamp: 2022/09/09 04:04
- acct_806239F20 transfers_to acct_806DE3B00 amount: 38601.41 Ruble via: Cash timestamp: 2022/09/09 04:22
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/09 04:51
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/09 04:59
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/09 06:45
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/09 06:46
- acct_806B31180 transfers_to acct_806C8EA20 amount: 17864.27 Ruble via: Credit Card timestamp: 2022/09/09 07:45
- acct_806B31180 transfers_to acct_806C8EA20 amount: 5314.01 Ruble via: Cheque timestamp: 2022/09/09 07:51
- acct_806373C50 transfers_to acct_807540C20 amount: 84273.52 Ruble via: Cheque timestamp: 2022/09/09 11:45
- acct_806373C50 transfers_to acct_807540C20 amount: 187743.04 Ruble via: Credit Card timestamp: 2022/09/09 11:58
- acct_806B31180 transfers_to acct_806DD7840 amount: 608754.08 Ruble via: Credit Card timestamp: 2022/09/09 12:17
- acct_806B31180 transfers_to acct_806DD7840 amount: 699243.87 Ruble via: Cheque timestamp: 2022/09/09 12:19
- acct_806C8EA20 transfers_to acct_807324F00 amount: 13861.56 Ruble via: Cheque timestamp: 2022/09/09 13:37
- acct_806C8EA20 transfers_to acct_807324F00 amount: 12774.06 Ruble via: Credit Card timestamp: 2022/09/09 13:52
- acct_806B31180 transfers_to acct_806F6A920 amount: 275805.67 Ruble via: Cheque timestamp: 2022/09/09 14:14
- acct_806B31180 transfers_to acct_806F6A920 amount: 23863.82 Ruble via: Cash timestamp: 2022/09/09 14:16
- acct_8060B0DE0 transfers_to acct_80629E140 amount: 178671.01 Ruble via: Cheque timestamp: 2022/09/09 14:53
- acct_8060B0DE0 transfers_to acct_80629E140 amount: 476629.31 Ruble via: Credit Card timestamp: 2022/09/09 14:54
- acct_80612A5D0 transfers_to acct_806239F20 amount: 59430.10 Ruble via: Credit Card timestamp: 2022/09/09 15:50
- acct_80612A5D0 transfers_to acct_806239F20 amount: 193452.13 Ruble via: Cheque timestamp: 2022/09/09 15:52
- acct_8061B92A0 transfers_to acct_806239F20 amount: 98134.06 Ruble via: Cheque timestamp: 2022/09/09 16:40
- acct_8061B92A0 transfers_to acct_806239F20 amount: 100315.81 Ruble via: Credit Card timestamp: 2022/09/09 16:48
- acct_806B31180 transfers_to acct_806E467D0 amount: 34581.48 Ruble via: Credit Card timestamp: 2022/09/09 20:02
- acct_806B31180 transfers_to acct_807540C20 amount: 668938.29 Ruble via: Wire timestamp: 2022/09/09 20:06
- acct_806B31180 transfers_to acct_806E467D0 amount: 242298.58 Ruble via: Cheque timestamp: 2022/09/09 20:18
- acct_806B31180 transfers_to acct_807540C20 amount: 360258.79 Ruble via: Cheque timestamp: 2022/09/09 20:21
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 413604.52 Ruble via: Cheque timestamp: 2022/09/09 21:02
- acct_8061FFA00 transfers_to acct_806DD7840 amount: 1589599.37 Ruble via: Credit Card timestamp: 2022/09/09 21:09
- acct_80629E140 transfers_to acct_806B31180 amount: 537612.66 Ruble via: Wire timestamp: 2022/09/09 21:41
- acct_80629E140 transfers_to acct_806B31180 amount: 604834.44 Ruble via: Credit Card timestamp: 2022/09/09 21:42
- acct_80629E140 transfers_to acct_806B31180 amount: 297059.70 Ruble via: ACH timestamp: 2022/09/09 21:49
- acct_80629E140 transfers_to acct_806B31180 amount: 332412.16 Ruble via: Cheque timestamp: 2022/09/09 21:59
- acct_8060B7B70 transfers_to acct_806C8EA20 amount: 761.84 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_8073C0650 transfers_to acct_8073C0650 amount: 232.04 Ruble via: ACH 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_806239F20 transfers_to acct_806F01B60 amount: 414760.31 Ruble via: Credit Card timestamp: 2022/09/10 00:45
- acct_806239F20 transfers_to acct_806F01B60 amount: 179940.05 Ruble via: Cheque timestamp: 2022/09/10 00:48
- acct_806B31180 transfers_to acct_806E467D0 amount: 34581.48 Ruble via: Credit Card timestamp: 2022/09/10 07:48
- acct_806B31180 transfers_to acct_806E467D0 amount: 242298.58 Ruble via: Cheque timestamp: 2022/09/10 07:51
- acct_80629E140 transfers_to acct_806B31180 amount: 537612.66 Ruble via: Wire timestamp: 2022/09/10 09:00
- acct_80629E140 transfers_to acct_806B31180 amount: 604834.44 Ruble via: Credit Card timestamp: 2022/09/10 09:04
- acct_80629E140 transfers_to acct_806B31180 amount: 297059.70 Ruble via: ACH timestamp: 2022/09/10 09:10
- acct_80629E140 transfers_to acct_806B31180 amount: 332412.16 Ruble via: Cheque timestamp: 2022/09/10 09:13
- acct_1004287C8 transfers_to acct_806596B80 amount: 6425763.14 Ruble via: Cheque timestamp: 2022/09/10 11:31
- acct_1004287C8 transfers_to acct_806596B80 amount: 972419.44 Ruble via: Credit Card timestamp: 2022/09/10 11:35
- acct_1004287C8 transfers_to acct_806596B80 amount: 1548810.50 Ruble via: Cash timestamp: 2022/09/10 11:58
- acct_8061B92A0 transfers_to acct_806239F20 amount: 100315.81 Ruble via: Credit Card timestamp: 2022/09/10 13:40
- acct_8061B92A0 transfers_to acct_806239F20 amount: 98134.06 Ruble via: Cheque timestamp: 2022/09/10 13:46
- acct_1004287C8 transfers_to acct_806373C50 amount: 64782.79 Ruble via: Cheque timestamp: 2022/09/10 18:47
- acct_1004287C8 transfers_to acct_806373C50 amount: 2982.92 Ruble via: Cash timestamp: 2022/09/10 18:52
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 97036.29 Ruble via: ACH timestamp: 2022/09/10 19:01
- acct_806DA5AF0 transfers_to acct_806F6A920 amount: 104856.09 Ruble via: Cheque timestamp: 2022/09/10 19:02
- acct_806239F20 transfers_to acct_806DE3B00 amount: 38601.41 Ruble via: Cash timestamp: 2022/09/10 20:56
- acct_806239F20 transfers_to acct_806DE3B00 amount: 30053.42 Ruble via: Cheque timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 426
  Unique accounts: 35
  Total volume: 767,521,684.87
  Avg transaction: 1,801,694.10
  Time span: 413 units
  Max out-degree: 79 (node: 070_1004287C8)
  Max in-degree: 45 (node: 0017554_806B31180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)