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_02788) ===

**Nodes:**
- acct_8060CE0F0 (type: Account)
- acct_8061FB3A0 (type: Account)
- acct_80639B5F0 (type: Account)
- acct_8065DD430 (type: Account)
- acct_80627FDE0 (type: Account)
- acct_806323110 (type: Account)
- acct_806551F40 (type: Account)
- acct_806149860 (type: Account)
- acct_8065B3000 (type: Account)
- acct_8074BAF80 (type: Account)
- acct_80717E5C0 (type: Account)
- acct_806197150 (type: Account)
- acct_806B7EDA0 (type: Account)
- acct_807167320 (type: Account)
- acct_8073A98B0 (type: Account)
- acct_8073ABAE0 (type: Account)
- acct_8063AD230 (type: Account)
- acct_8064CCC50 (type: Account)
- acct_807014A70 (type: Account)
- acct_807446D50 (type: Account)
- acct_8074BAB50 (type: Account)
- acct_8075370F0 (type: Account)
- acct_8073B6E30 (type: Account)
- acct_806305CA0 (type: Account)
- acct_806476B90 (type: Account)
- acct_8063721F0 (type: Account)
- acct_8065876D0 (type: Account)
- acct_8074862D0 (type: Account)
- acct_806C57150 (type: Account)
- acct_8073B1750 (type: Account)
- acct_806BFA570 (type: Account)
- acct_806495E70 (type: Account)
- acct_8071376C0 (type: Account)
- acct_807154030 (type: Account)
- acct_806E23DE0 (type: Account)
- acct_806BC0290 (type: Account)
- acct_8075370A0 (type: Account)
- acct_8073ABCC0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0019353 (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_0117070 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0219656 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060CE0F0 belongs_to bank_0010
- acct_8061FB3A0 belongs_to bank_0010
- acct_80639B5F0 belongs_to bank_0010
- acct_8065DD430 belongs_to bank_0010
- acct_80627FDE0 belongs_to bank_0016678
- acct_806323110 belongs_to bank_0016787
- acct_806551F40 belongs_to bank_0016787
- acct_806149860 belongs_to bank_0016792
- acct_8065B3000 belongs_to bank_0017491
- acct_8074BAF80 belongs_to bank_0017491
- acct_80717E5C0 belongs_to bank_0019353
- acct_806197150 belongs_to bank_004
- acct_806B7EDA0 belongs_to bank_004
- acct_807167320 belongs_to bank_004
- acct_8073A98B0 belongs_to bank_004
- acct_8073ABAE0 belongs_to bank_004
- acct_8063AD230 belongs_to bank_007
- acct_8064CCC50 belongs_to bank_007
- acct_807014A70 belongs_to bank_009
- acct_807446D50 belongs_to bank_009
- acct_8074BAB50 belongs_to bank_009
- acct_8075370F0 belongs_to bank_009
- acct_8073B6E30 belongs_to bank_0116781
- acct_806305CA0 belongs_to bank_0116843
- acct_806476B90 belongs_to bank_0116843
- acct_8063721F0 belongs_to bank_0116904
- acct_8065876D0 belongs_to bank_0117070
- acct_8074862D0 belongs_to bank_0118190
- acct_806C57150 belongs_to bank_0118202
- acct_8073B1750 belongs_to bank_0119311
- acct_806BFA570 belongs_to bank_0217096
- acct_806495E70 belongs_to bank_0217125
- acct_8071376C0 belongs_to bank_0217496
- acct_807154030 belongs_to bank_0217496
- acct_806E23DE0 belongs_to bank_0218638
- acct_806BC0290 belongs_to bank_0218665
- acct_8075370A0 belongs_to bank_0219570
- acct_8073ABCC0 belongs_to bank_0219656
- acct_1004287C8 belongs_to bank_070
- acct_8074862D0 transfers_to acct_8074862D0 amount: 1562.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806305CA0 transfers_to acct_80639B5F0 amount: 3472920.35 Ruble via: Cash timestamp: 2022/09/01 00:00
- acct_8065876D0 transfers_to acct_8065876D0 amount: 1732206.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8074BAF80 transfers_to acct_8074BAF80 amount: 12707373.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8073ABCC0 transfers_to acct_8074862D0 amount: 8011.51 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_806551F40 transfers_to acct_806551F40 amount: 1612.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80639B5F0 transfers_to acct_80639B5F0 amount: 1435.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806149860 transfers_to acct_806149860 amount: 899272.07 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806305CA0 transfers_to acct_80639B5F0 amount: 391359.29 Ruble via: Wire timestamp: 2022/09/01 00:11
- acct_8073B6E30 transfers_to acct_8074862D0 amount: 283.90 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_806476B90 transfers_to acct_806476B90 amount: 3584333.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807014A70 transfers_to acct_807014A70 amount: 1688.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806305CA0 transfers_to acct_80639B5F0 amount: 1567792.60 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_8075370F0 transfers_to acct_8075370F0 amount: 30368.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8063721F0 transfers_to acct_8063721F0 amount: 469934.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806323110 transfers_to acct_806323110 amount: 115362474.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807167320 transfers_to acct_807167320 amount: 60870.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8064CCC50 transfers_to acct_8064CCC50 amount: 65758918.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806BFA570 transfers_to acct_806BFA570 amount: 5554873.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806BC0290 transfers_to acct_806BC0290 amount: 483418498.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806197150 transfers_to acct_806197150 amount: 20391050.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8073ABAE0 transfers_to acct_806305CA0 amount: 1077.25 Ruble via: Credit Card timestamp: 2022/09/01 00:23
- acct_8060CE0F0 transfers_to acct_8060CE0F0 amount: 3724660.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8065DD430 transfers_to acct_8065DD430 amount: 11341061.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063AD230 transfers_to acct_8063AD230 amount: 942.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806E23DE0 transfers_to acct_806E23DE0 amount: 1913639.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806305CA0 transfers_to acct_80639B5F0 amount: 2969129.93 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 115533.08 Ruble via: Cheque timestamp: 2022/09/01 00:30
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 147245.04 Ruble via: Cash timestamp: 2022/09/01 00:42
- acct_806BC0290 transfers_to acct_806BC0290 amount: 724.49 Ruble via: Reinvestment timestamp: 2022/09/01 01:17
- acct_8063721F0 transfers_to acct_8065DD430 amount: 4155.49 Ruble via: Cheque timestamp: 2022/09/01 02:09
- acct_8063721F0 transfers_to acct_8065DD430 amount: 21889.24 Ruble via: Credit Card timestamp: 2022/09/01 02:20
- acct_806B7EDA0 transfers_to acct_806B7EDA0 amount: 1109.57 Ruble via: Reinvestment timestamp: 2022/09/01 03:12
- acct_806BFA570 transfers_to acct_806BFA570 amount: 349.96 Ruble via: Reinvestment timestamp: 2022/09/01 03:23
- acct_806495E70 transfers_to acct_806551F40 amount: 10140091142.34 Ruble via: Cash timestamp: 2022/09/01 03:30
- acct_806495E70 transfers_to acct_806551F40 amount: 648085.35 Ruble via: Credit Card timestamp: 2022/09/01 03:44
- acct_806495E70 transfers_to acct_806551F40 amount: 2838046896.36 Ruble via: Cheque timestamp: 2022/09/01 03:45
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/01 04:21
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/01 04:22
- acct_1004287C8 transfers_to acct_806BC0290 amount: 344283.42 Ruble via: Cheque timestamp: 2022/09/01 04:46
- acct_806323110 transfers_to acct_806323110 amount: 1082.35 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/01 05:17
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/01 05:17
- acct_8063721F0 transfers_to acct_8065876D0 amount: 2332542.22 Ruble via: Cheque timestamp: 2022/09/01 05:33
- acct_8063721F0 transfers_to acct_8065876D0 amount: 1782794.28 Ruble via: Cash timestamp: 2022/09/01 05:40
- acct_8063721F0 transfers_to acct_8065876D0 amount: 577142.96 Ruble via: ACH timestamp: 2022/09/01 05:41
- acct_8063721F0 transfers_to acct_8065876D0 amount: 1417756.94 Ruble via: Credit Card timestamp: 2022/09/01 05:50
- acct_8063721F0 transfers_to acct_8065876D0 amount: 81718.18 Ruble via: Wire timestamp: 2022/09/01 05:57
- acct_807167320 transfers_to acct_8074862D0 amount: 23740.50 Ruble via: Cheque timestamp: 2022/09/01 06:48
- acct_8075370A0 transfers_to acct_8075370A0 amount: 8736524.17 Ruble via: Reinvestment timestamp: 2022/09/01 07:12
- acct_806305CA0 transfers_to acct_806305CA0 amount: 492.17 Ruble via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8063721F0 transfers_to acct_806BC0290 amount: 24521.54 Ruble via: Credit Card timestamp: 2022/09/01 08:13
- acct_8063721F0 transfers_to acct_806BC0290 amount: 87129.06 Ruble via: Cheque timestamp: 2022/09/01 08:29
- acct_806305CA0 transfers_to acct_806C57150 amount: 38311.88 Ruble via: Wire timestamp: 2022/09/01 08:33
- acct_806305CA0 transfers_to acct_806C57150 amount: 76921.73 Ruble via: Cheque timestamp: 2022/09/01 08:34
- acct_806305CA0 transfers_to acct_806C57150 amount: 79657.23 Ruble via: Credit Card timestamp: 2022/09/01 08:38
- acct_8075370A0 transfers_to acct_8075370A0 amount: 818.95 Ruble via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/01 09:55
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/01 09:57
- acct_806197150 transfers_to acct_8075370A0 amount: 32664.45 Ruble via: Credit Card timestamp: 2022/09/01 11:04
- acct_806197150 transfers_to acct_8075370A0 amount: 16275.30 Ruble via: Cheque timestamp: 2022/09/01 11:12
- acct_80717E5C0 transfers_to acct_8074862D0 amount: 860058.68 Ruble via: Cheque timestamp: 2022/09/01 12:18
- acct_806E23DE0 transfers_to acct_807154030 amount: 271116.05 Ruble via: Credit Card timestamp: 2022/09/01 13:06
- acct_806E23DE0 transfers_to acct_807154030 amount: 50118.37 Ruble via: Cheque timestamp: 2022/09/01 13:08
- acct_806E23DE0 transfers_to acct_807154030 amount: 32482.38 Ruble via: ACH timestamp: 2022/09/01 13:27
- acct_1004287C8 transfers_to acct_806495E70 amount: 17718.50 Ruble via: Cheque timestamp: 2022/09/01 14:07
- acct_1004287C8 transfers_to acct_806495E70 amount: 75865.69 Ruble via: Credit Card timestamp: 2022/09/01 14:28
- acct_8073A98B0 transfers_to acct_8073ABAE0 amount: 339826.06 Ruble via: Cheque timestamp: 2022/09/01 14:46
- acct_806149860 transfers_to acct_8063721F0 amount: 208434.00 Ruble via: Credit Card timestamp: 2022/09/01 15:09
- acct_80639B5F0 transfers_to acct_80639B5F0 amount: 4484273.88 Ruble via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806149860 transfers_to acct_8063721F0 amount: 125219.86 Ruble via: Cheque timestamp: 2022/09/01 15:23
- acct_807154030 transfers_to acct_807154030 amount: 52159237.22 Ruble via: Reinvestment timestamp: 2022/09/01 16:27
- acct_8063AD230 transfers_to acct_8063AD230 amount: 1136869.64 Ruble via: Reinvestment timestamp: 2022/09/01 17:38
- acct_1004287C8 transfers_to acct_8063AD230 amount: 14254.42 Ruble via: Cheque timestamp: 2022/09/01 18:40
- acct_8074BAB50 transfers_to acct_8074BAB50 amount: 1775.58 Ruble via: Reinvestment timestamp: 2022/09/01 19:30
- acct_806197150 transfers_to acct_806197150 amount: 861.41 Ruble via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/01 21:10
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/01 21:10
- acct_8063AD230 transfers_to acct_806551F40 amount: 48375.30 Ruble via: Cheque timestamp: 2022/09/01 22:20
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 45099.92 Ruble via: Credit Card timestamp: 2022/09/01 22:22
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 245659.74 Ruble via: Cheque timestamp: 2022/09/01 22:23
- acct_8073ABCC0 transfers_to acct_806551F40 amount: 796.35 Ruble via: Credit Card timestamp: 2022/09/02 00:17
- acct_8073ABAE0 transfers_to acct_806305CA0 amount: 66000.06 Ruble via: Credit Card timestamp: 2022/09/02 00:18
- acct_8073B6E30 transfers_to acct_8074862D0 amount: 8166.19 Ruble via: Credit Card timestamp: 2022/09/02 00:20
- acct_8063721F0 transfers_to acct_806BC0290 amount: 24521.54 Ruble via: Credit Card timestamp: 2022/09/02 06:45
- acct_8063721F0 transfers_to acct_806BC0290 amount: 87129.06 Ruble via: Cheque timestamp: 2022/09/02 06:48
- acct_8064CCC50 transfers_to acct_807014A70 amount: 1630242.77 Ruble via: ACH timestamp: 2022/09/02 07:32
- acct_8064CCC50 transfers_to acct_807014A70 amount: 1060211.17 Ruble via: Credit Card timestamp: 2022/09/02 07:42
- acct_8064CCC50 transfers_to acct_807014A70 amount: 4603174.88 Ruble via: Cheque timestamp: 2022/09/02 07:53
- acct_806305CA0 transfers_to acct_806C57150 amount: 79657.23 Ruble via: Credit Card timestamp: 2022/09/02 09:05
- acct_806305CA0 transfers_to acct_806C57150 amount: 76921.73 Ruble via: Cheque timestamp: 2022/09/02 09:08
- acct_806305CA0 transfers_to acct_806C57150 amount: 38311.88 Ruble via: Wire timestamp: 2022/09/02 09:27
- acct_806197150 transfers_to acct_8075370A0 amount: 32664.45 Ruble via: Credit Card timestamp: 2022/09/02 09:32
- acct_806197150 transfers_to acct_8075370A0 amount: 16275.30 Ruble via: Cheque timestamp: 2022/09/02 09:41
- acct_807167320 transfers_to acct_8074862D0 amount: 23740.50 Ruble via: Cheque timestamp: 2022/09/02 10:55
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/02 11:09
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/02 11:12
- acct_8074BAB50 transfers_to acct_8075370A0 amount: 152110.95 Ruble via: Credit Card timestamp: 2022/09/02 11:12
- acct_8074BAB50 transfers_to acct_8075370A0 amount: 53638.10 Ruble via: Cheque timestamp: 2022/09/02 11:21
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/02 12:32
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/02 12:35
- acct_8063721F0 transfers_to acct_806476B90 amount: 222182.18 Ruble via: Cash timestamp: 2022/09/02 12:35
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 115533.08 Ruble via: Cheque timestamp: 2022/09/02 12:41
- acct_8063721F0 transfers_to acct_806476B90 amount: 463860.33 Ruble via: Cheque timestamp: 2022/09/02 12:42
- acct_8063721F0 transfers_to acct_806476B90 amount: 514815.37 Ruble via: Credit Card timestamp: 2022/09/02 12:45
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 147245.04 Ruble via: Cash timestamp: 2022/09/02 12:56
- acct_806E23DE0 transfers_to acct_8074BAF80 amount: 77304.34 Ruble via: Cash timestamp: 2022/09/02 13:01
- acct_806E23DE0 transfers_to acct_8074BAF80 amount: 3393.28 Ruble via: ACH timestamp: 2022/09/02 13:03
- acct_806E23DE0 transfers_to acct_8074BAF80 amount: 1879695.71 Ruble via: Cheque timestamp: 2022/09/02 13:17
- acct_806E23DE0 transfers_to acct_8074BAF80 amount: 1698340.08 Ruble via: Credit Card timestamp: 2022/09/02 13:20
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 245659.74 Ruble via: Cheque timestamp: 2022/09/02 13:39
- acct_806323110 transfers_to acct_8064CCC50 amount: 245759.37 Ruble via: ACH timestamp: 2022/09/02 13:44
- acct_806323110 transfers_to acct_8064CCC50 amount: 103251.44 Ruble via: Wire timestamp: 2022/09/02 13:48
- acct_806323110 transfers_to acct_8064CCC50 amount: 73156.60 Ruble via: Cheque timestamp: 2022/09/02 13:53
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 45099.92 Ruble via: Credit Card timestamp: 2022/09/02 13:56
- acct_8063AD230 transfers_to acct_806551F40 amount: 48375.30 Ruble via: Cheque timestamp: 2022/09/02 14:03
- acct_8061FB3A0 transfers_to acct_806305CA0 amount: 527115.35 Ruble via: Credit Card timestamp: 2022/09/02 16:30
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/02 16:33
- acct_8061FB3A0 transfers_to acct_806305CA0 amount: 5012718.35 Ruble via: Cheque timestamp: 2022/09/02 16:49
- acct_8061FB3A0 transfers_to acct_806305CA0 amount: 1785362.06 Ruble via: Cash timestamp: 2022/09/02 16:51
- acct_8061FB3A0 transfers_to acct_806305CA0 amount: 1334274.40 Ruble via: ACH timestamp: 2022/09/02 16:52
- acct_8061FB3A0 transfers_to acct_806305CA0 amount: 4106469.14 Ruble via: Wire timestamp: 2022/09/02 16:52
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/02 16:56
- acct_1004287C8 transfers_to acct_8063721F0 amount: 799657.44 Ruble via: Cash timestamp: 2022/09/02 17:13
- acct_1004287C8 transfers_to acct_8063721F0 amount: 1464988.18 Ruble via: Credit Card timestamp: 2022/09/02 17:14
- acct_1004287C8 transfers_to acct_8063721F0 amount: 4271289.48 Ruble via: Cheque timestamp: 2022/09/02 17:17
- acct_80717E5C0 transfers_to acct_8074862D0 amount: 860058.68 Ruble via: Cheque timestamp: 2022/09/02 18:23
- acct_806149860 transfers_to acct_8063721F0 amount: 208434.00 Ruble via: Credit Card timestamp: 2022/09/02 19:16
- acct_806149860 transfers_to acct_8063721F0 amount: 125219.86 Ruble via: Cheque timestamp: 2022/09/02 19:26
- acct_8063721F0 transfers_to acct_8065DD430 amount: 4155.49 Ruble via: Cheque timestamp: 2022/09/02 20:30
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/02 20:45
- acct_8063721F0 transfers_to acct_8065DD430 amount: 21889.24 Ruble via: Credit Card timestamp: 2022/09/02 20:52
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/02 20:57
- acct_806E23DE0 transfers_to acct_807154030 amount: 32482.38 Ruble via: ACH timestamp: 2022/09/02 21:13
- acct_806551F40 transfers_to acct_806B7EDA0 amount: 267227.65 Ruble via: Cheque timestamp: 2022/09/02 21:14
- acct_806551F40 transfers_to acct_806B7EDA0 amount: 42573.59 Ruble via: Credit Card timestamp: 2022/09/02 21:14
- acct_806E23DE0 transfers_to acct_807154030 amount: 271116.05 Ruble via: Credit Card timestamp: 2022/09/02 21:19
- acct_806E23DE0 transfers_to acct_807154030 amount: 50118.37 Ruble via: Cheque timestamp: 2022/09/02 21:29
- acct_1004287C8 transfers_to acct_806BC0290 amount: 344283.42 Ruble via: Cheque timestamp: 2022/09/02 21:33
- acct_1004287C8 transfers_to acct_806495E70 amount: 17718.50 Ruble via: Cheque timestamp: 2022/09/02 22:01
- acct_1004287C8 transfers_to acct_806495E70 amount: 75865.69 Ruble via: Credit Card timestamp: 2022/09/02 22:26
- acct_806495E70 transfers_to acct_8074BAB50 amount: 34498.62 Ruble via: Cheque timestamp: 2022/09/02 22:36
- acct_806495E70 transfers_to acct_8074BAB50 amount: 13044.39 Ruble via: Credit Card timestamp: 2022/09/02 22:44
- acct_1004287C8 transfers_to acct_8063AD230 amount: 14254.42 Ruble via: Cheque timestamp: 2022/09/02 22:53
- acct_807446D50 transfers_to acct_807446D50 amount: 14524.49 Ruble via: ACH timestamp: 2022/09/03 00:08
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- acct_806305CA0 transfers_to acct_806C57150 amount: 38311.88 Ruble via: Wire timestamp: 2022/09/09 09:43
- acct_806305CA0 transfers_to acct_806C57150 amount: 79657.23 Ruble via: Credit Card timestamp: 2022/09/09 09:55
- acct_806305CA0 transfers_to acct_806C57150 amount: 76921.73 Ruble via: Cheque timestamp: 2022/09/09 09:58
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26649406.76 Ruble via: ACH timestamp: 2022/09/09 10:54
- acct_8064CCC50 transfers_to acct_8065B3000 amount: 26728971.49 Ruble via: Cheque timestamp: 2022/09/09 10:56
- acct_806197150 transfers_to acct_8075370A0 amount: 32664.45 Ruble via: Credit Card timestamp: 2022/09/09 11:11
- acct_806197150 transfers_to acct_8075370A0 amount: 16275.30 Ruble via: Cheque timestamp: 2022/09/09 11:15
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 45099.92 Ruble via: Credit Card timestamp: 2022/09/09 12:37
- acct_1004287C8 transfers_to acct_806495E70 amount: 75865.69 Ruble via: Credit Card timestamp: 2022/09/09 12:38
- acct_1004287C8 transfers_to acct_806495E70 amount: 17718.50 Ruble via: Cheque timestamp: 2022/09/09 12:44
- acct_806BFA570 transfers_to acct_806E23DE0 amount: 245659.74 Ruble via: Cheque timestamp: 2022/09/09 12:55
- acct_8063AD230 transfers_to acct_806551F40 amount: 48375.30 Ruble via: Cheque timestamp: 2022/09/09 17:26
- acct_8063721F0 transfers_to acct_806BC0290 amount: 24521.54 Ruble via: Credit Card timestamp: 2022/09/09 17:37
- acct_8063721F0 transfers_to acct_806BC0290 amount: 87129.06 Ruble via: Cheque timestamp: 2022/09/09 17:53
- acct_806E23DE0 transfers_to acct_807154030 amount: 50118.37 Ruble via: Cheque timestamp: 2022/09/09 18:04
- acct_806E23DE0 transfers_to acct_807154030 amount: 271116.05 Ruble via: Credit Card timestamp: 2022/09/09 18:17
- acct_806E23DE0 transfers_to acct_807154030 amount: 32482.38 Ruble via: ACH timestamp: 2022/09/09 18:26
- acct_8063721F0 transfers_to acct_8065DD430 amount: 21889.24 Ruble via: Credit Card timestamp: 2022/09/09 19:42
- acct_8063721F0 transfers_to acct_8065DD430 amount: 4155.49 Ruble via: Cheque timestamp: 2022/09/09 19:58
- acct_1004287C8 transfers_to acct_806BC0290 amount: 344283.42 Ruble via: Cheque timestamp: 2022/09/09 20:06
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 9657.52 Ruble via: Cheque timestamp: 2022/09/09 20:45
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/09 20:45
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/09 20:46
- acct_1004287C8 transfers_to acct_8064CCC50 amount: 28612.48 Ruble via: Credit Card timestamp: 2022/09/09 20:50
- acct_806323110 transfers_to acct_8064CCC50 amount: 245759.37 Ruble via: ACH timestamp: 2022/09/09 21:03
- acct_806323110 transfers_to acct_8064CCC50 amount: 73156.60 Ruble via: Cheque timestamp: 2022/09/09 21:09
- acct_806323110 transfers_to acct_8064CCC50 amount: 103251.44 Ruble via: Wire timestamp: 2022/09/09 21:26
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 115533.08 Ruble via: Cheque timestamp: 2022/09/09 21:30
- acct_80627FDE0 transfers_to acct_806E23DE0 amount: 147245.04 Ruble via: Cash timestamp: 2022/09/09 21:50
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/09 23:01
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/09 23:26
- acct_8073ABAE0 transfers_to acct_806305CA0 amount: 240.76 Ruble via: Credit Card timestamp: 2022/09/10 00:02
- acct_8073B6E30 transfers_to acct_8075370F0 amount: 80.38 Ruble via: Credit Card timestamp: 2022/09/10 00:07
- acct_1004287C8 transfers_to acct_806BC0290 amount: 344283.42 Ruble via: Cheque timestamp: 2022/09/10 00:08
- acct_8073ABCC0 transfers_to acct_8074862D0 amount: 613.58 Ruble via: Credit Card timestamp: 2022/09/10 00:19
- acct_807446D50 transfers_to acct_8063721F0 amount: 1987.32 Ruble via: Credit Card timestamp: 2022/09/10 00:27
- acct_806197150 transfers_to acct_8075370A0 amount: 32664.45 Ruble via: Credit Card timestamp: 2022/09/10 01:02
- acct_806197150 transfers_to acct_8075370A0 amount: 16275.30 Ruble via: Cheque timestamp: 2022/09/10 01:25
- acct_1004287C8 transfers_to acct_8063AD230 amount: 14254.42 Ruble via: Cheque timestamp: 2022/09/10 01:30
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/10 08:33
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/10 08:35
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 26678.06 Ruble via: Credit Card timestamp: 2022/09/10 12:24
- acct_8060CE0F0 transfers_to acct_806305CA0 amount: 5663.94 Ruble via: Cheque timestamp: 2022/09/10 12:25
- acct_806E23DE0 transfers_to acct_807154030 amount: 271116.05 Ruble via: Credit Card timestamp: 2022/09/10 18:30
- acct_806E23DE0 transfers_to acct_807154030 amount: 32482.38 Ruble via: ACH timestamp: 2022/09/10 18:32
- acct_806E23DE0 transfers_to acct_807154030 amount: 50118.37 Ruble via: Cheque timestamp: 2022/09/10 18:47

SUMMARY STATISTICS:
  Total transactions: 372
  Unique accounts: 39
  Total volume: 14,220,929,359.73
  Avg transaction: 38,228,304.73
  Time span: 349 units
  Max out-degree: 71 (node: 070_1004287C8)
  Max in-degree: 34 (node: 0116843_806305CA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)