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_02865) ===

**Nodes:**
- acct_80008FEA0 (type: Account)
- acct_80612AC70 (type: Account)
- acct_8061387C0 (type: Account)
- acct_806212660 (type: Account)
- acct_80636D760 (type: Account)
- acct_8063C3F30 (type: Account)
- acct_806D80C80 (type: Account)
- acct_8060AF650 (type: Account)
- acct_806123FC0 (type: Account)
- acct_806147C90 (type: Account)
- acct_8061E8600 (type: Account)
- acct_8061EACA0 (type: Account)
- acct_8061EC3C0 (type: Account)
- acct_80628DED0 (type: Account)
- acct_806370E50 (type: Account)
- acct_80655CCA0 (type: Account)
- acct_8065A93A0 (type: Account)
- acct_806B68220 (type: Account)
- acct_806F67100 (type: Account)
- acct_8073AE6E0 (type: Account)
- acct_8060D7620 (type: Account)
- acct_80610D920 (type: Account)
- acct_8062D1F60 (type: Account)
- acct_8062D3770 (type: Account)
- acct_806349850 (type: Account)
- acct_806B475E0 (type: Account)
- acct_8060E2F80 (type: Account)
- acct_80610A5B0 (type: Account)
- acct_80617BB50 (type: Account)
- acct_8061BDC10 (type: Account)
- acct_8061E1390 (type: Account)
- acct_8061EA9D0 (type: Account)
- acct_8061EBF30 (type: Account)
- acct_80639C6B0 (type: Account)
- acct_806490DC0 (type: Account)
- acct_8065439A0 (type: Account)
- acct_806C02950 (type: Account)
- acct_806145A70 (type: Account)
- acct_8061A9AB0 (type: Account)
- acct_8061EB950 (type: Account)
- acct_806279820 (type: Account)
- acct_80638BF60 (type: Account)
- acct_80707E2F0 (type: Account)
- acct_80621DD10 (type: Account)
- acct_8062A0720 (type: Account)
- acct_80660AA80 (type: Account)
- acct_806AFAD40 (type: Account)
- acct_806377030 (type: Account)
- acct_8063C2360 (type: Account)
- acct_806485330 (type: Account)
- acct_8064BC180 (type: Account)
- acct_807395910 (type: Account)
- acct_806F6EA00 (type: Account)
- acct_8071C1E80 (type: Account)
- acct_806B07EC0 (type: Account)
- acct_806F26E40 (type: Account)
- acct_8070A47D0 (type: Account)
- acct_806B18780 (type: Account)
- acct_806B5BAC0 (type: Account)
- acct_806DE2510 (type: Account)
- acct_807139080 (type: Account)
- acct_8074D8D40 (type: Account)
- acct_806117650 (type: Account)
- acct_8061221D0 (type: Account)
- acct_8062015D0 (type: Account)
- acct_8063A5940 (type: Account)
- acct_800091320 (type: Account)
- acct_8060BACF0 (type: Account)
- acct_806184A90 (type: Account)
- acct_8061EABB0 (type: Account)
- acct_8061EBDF0 (type: Account)
- acct_806345880 (type: Account)
- acct_806369110 (type: Account)
- acct_8065B5950 (type: Account)
- acct_806AFA540 (type: Account)
- acct_806C824D0 (type: Account)
- acct_806F41F80 (type: Account)
- acct_80707BDF0 (type: Account)
- acct_80609E910 (type: Account)
- acct_80612E3B0 (type: Account)
- acct_8061C37A0 (type: Account)
- acct_806368220 (type: Account)
- acct_806472060 (type: Account)
- acct_8065316D0 (type: Account)
- acct_806AB3170 (type: Account)
- acct_806F83270 (type: Account)
- acct_8072A7000 (type: Account)
- acct_80610A560 (type: Account)
- acct_806112390 (type: Account)
- acct_806146450 (type: Account)
- acct_8061EAA70 (type: Account)
- acct_8061FDA50 (type: Account)
- acct_80621D910 (type: Account)
- acct_80624E8A0 (type: Account)
- acct_8062761C0 (type: Account)
- acct_8063C08E0 (type: Account)
- acct_8064AABF0 (type: Account)
- acct_806B45CF0 (type: Account)
- acct_807417280 (type: Account)
- acct_8062A0FE0 (type: Account)
- acct_8062D7B90 (type: Account)
- acct_806533150 (type: Account)
- acct_806DBC050 (type: Account)
- acct_806221440 (type: Account)
- acct_80639BEB0 (type: Account)
- acct_8063C27A0 (type: Account)
- acct_8064BD6D0 (type: Account)
- acct_806A28FE0 (type: Account)
- acct_806C8A4E0 (type: Account)
- acct_806EB6E80 (type: Account)
- acct_8071BAE70 (type: Account)
- acct_8074F1F80 (type: Account)
- acct_8064C5C60 (type: Account)
- acct_806625B30 (type: Account)
- acct_8066668B0 (type: Account)
- acct_806BFB960 (type: Account)
- acct_806EBCCB0 (type: Account)
- acct_807385AC0 (type: Account)
- acct_80646EEF0 (type: Account)
- acct_80647EFC0 (type: Account)
- acct_806674930 (type: Account)
- acct_807077290 (type: Account)
- acct_8066549F0 (type: Account)
- acct_806ABE0A0 (type: Account)
- acct_806B19100 (type: Account)
- acct_807050EA0 (type: Account)
- acct_806BB13F0 (type: Account)
- acct_806DC3FB0 (type: Account)
- acct_80704BBB0 (type: Account)
- acct_8070690B0 (type: Account)
- acct_806B18890 (type: Account)
- acct_806B9F700 (type: Account)
- acct_8071AFFF0 (type: Account)
- acct_8074452D0 (type: Account)
- acct_8062A0630 (type: Account)
- acct_80646E420 (type: Account)
- acct_806482340 (type: Account)
- acct_8066083A0 (type: Account)
- acct_8066773F0 (type: Account)
- acct_806AD67E0 (type: Account)
- acct_806BAF150 (type: Account)
- acct_80713BF10 (type: Account)
- acct_8071AB200 (type: Account)
- acct_8062DD1C0 (type: Account)
- acct_80636D800 (type: Account)
- acct_8071F0DD0 (type: Account)
- acct_806C544E0 (type: Account)
- acct_806619D40 (type: Account)
- acct_8071E4520 (type: Account)
- acct_8074872C0 (type: Account)
- acct_8072B4B30 (type: Account)
- acct_8074D08F0 (type: Account)
- acct_806D9C290 (type: Account)
- acct_807120AD0 (type: Account)
- acct_806E21350 (type: Account)
- acct_806EC7E40 (type: Account)
- acct_806F3C600 (type: Account)
- acct_806DE6D70 (type: Account)
- acct_806E4C850 (type: Account)
- acct_806F6E6C0 (type: Account)
- acct_806F88670 (type: Account)
- acct_807122450 (type: Account)
- acct_807072220 (type: Account)
- acct_806FA42B0 (type: Account)
- acct_8074BC6A0 (type: Account)
- acct_8071B3A30 (type: Account)
- acct_8072A4D80 (type: Account)
- acct_8000915E0 (type: Account)
- acct_8060A0630 (type: Account)
- acct_8060BFB70 (type: Account)
- acct_806128320 (type: Account)
- acct_806139D80 (type: Account)
- acct_8061EAD40 (type: Account)
- acct_8061EB3D0 (type: Account)
- acct_806427120 (type: Account)
- acct_806591400 (type: Account)
- acct_8065A2750 (type: Account)
- acct_8066609F0 (type: Account)
- acct_806C84B00 (type: Account)
- acct_80008CB90 (type: Account)
- acct_8060BA880 (type: Account)
- acct_8060C61E0 (type: Account)
- acct_8061EB2E0 (type: Account)
- acct_8065DB8B0 (type: Account)
- acct_806B4D5E0 (type: Account)
- acct_8073B4A30 (type: Account)
- acct_8060C62D0 (type: Account)
- acct_8062CC5F0 (type: Account)
- acct_8061EC370 (type: Account)
- acct_8064D47E0 (type: Account)
- acct_80655CCF0 (type: Account)
- acct_80716A6A0 (type: Account)
- acct_806C07FB0 (type: Account)
- acct_806DBC140 (type: Account)
- acct_806F88710 (type: Account)
- acct_8074D8B10 (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_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019907 (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_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0119784 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219557 (type: Bank)
- bank_0219562 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316625 (type: Bank)
- bank_0316724 (type: Bank)
- bank_0316753 (type: Bank)
- bank_0316923 (type: Bank)
- bank_0316989 (type: Bank)
- bank_0318482 (type: Bank)
- bank_0318609 (type: Bank)
- bank_0318657 (type: Bank)
- bank_0319101 (type: Bank)
- bank_0319506 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008FEA0 belongs_to bank_0010
- acct_80612AC70 belongs_to bank_0010
- acct_8061387C0 belongs_to bank_0010
- acct_806212660 belongs_to bank_0010
- acct_80636D760 belongs_to bank_0010
- acct_8063C3F30 belongs_to bank_0010
- acct_806D80C80 belongs_to bank_0010
- acct_8060AF650 belongs_to bank_0016649
- acct_806123FC0 belongs_to bank_0016649
- acct_806147C90 belongs_to bank_0016649
- acct_8061E8600 belongs_to bank_0016649
- acct_8061EACA0 belongs_to bank_0016649
- acct_8061EC3C0 belongs_to bank_0016649
- acct_80628DED0 belongs_to bank_0016649
- acct_806370E50 belongs_to bank_0016649
- acct_80655CCA0 belongs_to bank_0016649
- acct_8065A93A0 belongs_to bank_0016649
- acct_806B68220 belongs_to bank_0016649
- acct_806F67100 belongs_to bank_0016649
- acct_8073AE6E0 belongs_to bank_0016649
- acct_8060D7620 belongs_to bank_0016678
- acct_80610D920 belongs_to bank_0016678
- acct_8062D1F60 belongs_to bank_0016678
- acct_8062D3770 belongs_to bank_0016678
- acct_806349850 belongs_to bank_0016678
- acct_806B475E0 belongs_to bank_0016678
- acct_8060E2F80 belongs_to bank_0016787
- acct_80610A5B0 belongs_to bank_0016787
- acct_80617BB50 belongs_to bank_0016787
- acct_8061BDC10 belongs_to bank_0016787
- acct_8061E1390 belongs_to bank_0016787
- acct_8061EA9D0 belongs_to bank_0016787
- acct_8061EBF30 belongs_to bank_0016787
- acct_80639C6B0 belongs_to bank_0016787
- acct_806490DC0 belongs_to bank_0016787
- acct_8065439A0 belongs_to bank_0016787
- acct_806C02950 belongs_to bank_0016787
- acct_806145A70 belongs_to bank_0016792
- acct_8061A9AB0 belongs_to bank_0016792
- acct_8061EB950 belongs_to bank_0016792
- acct_806279820 belongs_to bank_0016792
- acct_80638BF60 belongs_to bank_0016792
- acct_80707E2F0 belongs_to bank_0016792
- acct_80621DD10 belongs_to bank_0016927
- acct_8062A0720 belongs_to bank_0016927
- acct_80660AA80 belongs_to bank_0016927
- acct_806AFAD40 belongs_to bank_0016927
- acct_806377030 belongs_to bank_0017120
- acct_8063C2360 belongs_to bank_0017120
- acct_806485330 belongs_to bank_0017120
- acct_8064BC180 belongs_to bank_0017120
- acct_807395910 belongs_to bank_0017120
- acct_806F6EA00 belongs_to bank_0017491
- acct_8071C1E80 belongs_to bank_0017491
- acct_806B07EC0 belongs_to bank_0017554
- acct_806F26E40 belongs_to bank_0017554
- acct_8070A47D0 belongs_to bank_0017554
- acct_806B18780 belongs_to bank_0018405
- acct_806B5BAC0 belongs_to bank_0018405
- acct_806DE2510 belongs_to bank_0018405
- acct_807139080 belongs_to bank_0018405
- acct_8074D8D40 belongs_to bank_0019907
- acct_806117650 belongs_to bank_004
- acct_8061221D0 belongs_to bank_004
- acct_8062015D0 belongs_to bank_004
- acct_8063A5940 belongs_to bank_004
- acct_800091320 belongs_to bank_007
- acct_8060BACF0 belongs_to bank_007
- acct_806184A90 belongs_to bank_007
- acct_8061EABB0 belongs_to bank_007
- acct_8061EBDF0 belongs_to bank_007
- acct_806345880 belongs_to bank_007
- acct_806369110 belongs_to bank_007
- acct_8065B5950 belongs_to bank_007
- acct_806AFA540 belongs_to bank_007
- acct_806C824D0 belongs_to bank_007
- acct_806F41F80 belongs_to bank_007
- acct_80707BDF0 belongs_to bank_007
- acct_80609E910 belongs_to bank_009
- acct_80612E3B0 belongs_to bank_009
- acct_8061C37A0 belongs_to bank_009
- acct_806368220 belongs_to bank_009
- acct_806472060 belongs_to bank_009
- acct_8065316D0 belongs_to bank_009
- acct_806AB3170 belongs_to bank_009
- acct_806F83270 belongs_to bank_009
- acct_8072A7000 belongs_to bank_009
- acct_80610A560 belongs_to bank_0116425
- acct_806112390 belongs_to bank_0116425
- acct_806146450 belongs_to bank_0116425
- acct_8061EAA70 belongs_to bank_0116425
- acct_8061FDA50 belongs_to bank_0116425
- acct_80621D910 belongs_to bank_0116425
- acct_80624E8A0 belongs_to bank_0116425
- acct_8062761C0 belongs_to bank_0116425
- acct_8063C08E0 belongs_to bank_0116425
- acct_8064AABF0 belongs_to bank_0116425
- acct_806B45CF0 belongs_to bank_0116425
- acct_807417280 belongs_to bank_0116425
- acct_8062A0FE0 belongs_to bank_0116781
- acct_8062D7B90 belongs_to bank_0116781
- acct_806533150 belongs_to bank_0116781
- acct_806DBC050 belongs_to bank_0116781
- acct_806221440 belongs_to bank_0116843
- acct_80639BEB0 belongs_to bank_0116843
- acct_8063C27A0 belongs_to bank_0116843
- acct_8064BD6D0 belongs_to bank_0116843
- acct_806A28FE0 belongs_to bank_0116843
- acct_806C8A4E0 belongs_to bank_0116843
- acct_806EB6E80 belongs_to bank_0116843
- acct_8071BAE70 belongs_to bank_0116843
- acct_8074F1F80 belongs_to bank_0116843
- acct_8064C5C60 belongs_to bank_0116904
- acct_806625B30 belongs_to bank_0116904
- acct_8066668B0 belongs_to bank_0116904
- acct_806BFB960 belongs_to bank_0116904
- acct_806EBCCB0 belongs_to bank_0116904
- acct_807385AC0 belongs_to bank_0116904
- acct_80646EEF0 belongs_to bank_0117070
- acct_80647EFC0 belongs_to bank_0117070
- acct_806674930 belongs_to bank_0117070
- acct_807077290 belongs_to bank_0117070
- acct_8066549F0 belongs_to bank_0117143
- acct_806ABE0A0 belongs_to bank_0117143
- acct_806B19100 belongs_to bank_0117143
- acct_807050EA0 belongs_to bank_0117143
- acct_806BB13F0 belongs_to bank_0117304
- acct_806DC3FB0 belongs_to bank_0117304
- acct_80704BBB0 belongs_to bank_0118190
- acct_8070690B0 belongs_to bank_0118190
- acct_806B18890 belongs_to bank_0118202
- acct_806B9F700 belongs_to bank_0118202
- acct_8071AFFF0 belongs_to bank_0119311
- acct_8074452D0 belongs_to bank_0119784
- acct_8062A0630 belongs_to bank_0217096
- acct_80646E420 belongs_to bank_0217096
- acct_806482340 belongs_to bank_0217096
- acct_8066083A0 belongs_to bank_0217096
- acct_8066773F0 belongs_to bank_0217096
- acct_806AD67E0 belongs_to bank_0217096
- acct_806BAF150 belongs_to bank_0217096
- acct_80713BF10 belongs_to bank_0217096
- acct_8071AB200 belongs_to bank_0217096
- acct_8062DD1C0 belongs_to bank_0217125
- acct_80636D800 belongs_to bank_0217125
- acct_8071F0DD0 belongs_to bank_0217125
- acct_806C544E0 belongs_to bank_0217496
- acct_806619D40 belongs_to bank_0217641
- acct_8071E4520 belongs_to bank_0217641
- acct_8074872C0 belongs_to bank_0217824
- acct_8072B4B30 belongs_to bank_0218502
- acct_8074D08F0 belongs_to bank_0218502
- acct_806D9C290 belongs_to bank_0218638
- acct_807120AD0 belongs_to bank_0218638
- acct_806E21350 belongs_to bank_0218665
- acct_806EC7E40 belongs_to bank_0218665
- acct_806F3C600 belongs_to bank_0218665
- acct_806DE6D70 belongs_to bank_0218783
- acct_806E4C850 belongs_to bank_0218783
- acct_806F6E6C0 belongs_to bank_0218783
- acct_806F88670 belongs_to bank_0218783
- acct_807122450 belongs_to bank_0219143
- acct_807072220 belongs_to bank_0219157
- acct_806FA42B0 belongs_to bank_0219205
- acct_8074BC6A0 belongs_to bank_0219557
- acct_8071B3A30 belongs_to bank_0219562
- acct_8072A4D80 belongs_to bank_0219562
- acct_8000915E0 belongs_to bank_0287
- acct_8060A0630 belongs_to bank_0287
- acct_8060BFB70 belongs_to bank_0287
- acct_806128320 belongs_to bank_0287
- acct_806139D80 belongs_to bank_0287
- acct_8061EAD40 belongs_to bank_0287
- acct_8061EB3D0 belongs_to bank_0287
- acct_806427120 belongs_to bank_0287
- acct_806591400 belongs_to bank_0287
- acct_8065A2750 belongs_to bank_0287
- acct_8066609F0 belongs_to bank_0287
- acct_806C84B00 belongs_to bank_0287
- acct_80008CB90 belongs_to bank_028
- acct_8060BA880 belongs_to bank_028
- acct_8060C61E0 belongs_to bank_028
- acct_8061EB2E0 belongs_to bank_028
- acct_8065DB8B0 belongs_to bank_028
- acct_806B4D5E0 belongs_to bank_028
- acct_8073B4A30 belongs_to bank_028
- acct_8060C62D0 belongs_to bank_0316625
- acct_8062CC5F0 belongs_to bank_0316724
- acct_8061EC370 belongs_to bank_0316753
- acct_8064D47E0 belongs_to bank_0316923
- acct_80655CCF0 belongs_to bank_0316989
- acct_80716A6A0 belongs_to bank_0318482
- acct_806C07FB0 belongs_to bank_0318609
- acct_806DBC140 belongs_to bank_0318657
- acct_806F88710 belongs_to bank_0319101
- acct_8074D8B10 belongs_to bank_0319506
- acct_1004287C8 belongs_to bank_070
- acct_806AFAD40 transfers_to acct_806AFAD40 amount: 1735.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8064AABF0 transfers_to acct_8064AABF0 amount: 233.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807072220 transfers_to acct_807072220 amount: 123857.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8061221D0 transfers_to acct_80655CCA0 amount: 1775003.54 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_80621D910 transfers_to acct_80621DD10 amount: 1606990192.00 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_8072A4D80 transfers_to acct_8072A4D80 amount: 81234.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806F41F80 transfers_to acct_806F41F80 amount: 1731.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8066668B0 transfers_to acct_8066668B0 amount: 83030.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807077290 transfers_to acct_807077290 amount: 599.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8064BC180 transfers_to acct_8064BC180 amount: 13407434.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065DB8B0 transfers_to acct_8065DB8B0 amount: 1411.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8060BA880 transfers_to acct_806279820 amount: 383180.41 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806212660 transfers_to acct_806212660 amount: 11848829.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80638BF60 transfers_to acct_80638BF60 amount: 819.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062761C0 transfers_to acct_8062761C0 amount: 6477.35 Ruble via: ACH timestamp: 2022/09/01 00:02
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- acct_1004287C8 transfers_to acct_80646EEF0 amount: 144656.44 Ruble via: Cheque timestamp: 2022/09/10 17:48
- acct_1004287C8 transfers_to acct_80646EEF0 amount: 2246.37 Ruble via: Credit Card timestamp: 2022/09/10 17:56
- acct_8061E1390 transfers_to acct_806368220 amount: 3488.02 Ruble via: Credit Card timestamp: 2022/09/10 18:42
- acct_8061E1390 transfers_to acct_806368220 amount: 16588.77 Ruble via: Cheque timestamp: 2022/09/10 18:49
- acct_80639BEB0 transfers_to acct_8063C3F30 amount: 24420.04 Ruble via: Cheque timestamp: 2022/09/10 20:06
- acct_80639BEB0 transfers_to acct_8063C3F30 amount: 15197.08 Ruble via: Credit Card timestamp: 2022/09/10 20:08
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/10 20:37
- acct_80008FEA0 transfers_to acct_80609E910 amount: 425859.25 Ruble via: Credit Card timestamp: 2022/09/10 21:05
- acct_80008FEA0 transfers_to acct_80609E910 amount: 907236.59 Ruble via: Cheque timestamp: 2022/09/10 21:13
- acct_80707BDF0 transfers_to acct_8074D08F0 amount: 112437.70 Ruble via: Cash timestamp: 2022/09/10 21:23
- acct_80707BDF0 transfers_to acct_8074D08F0 amount: 21742.62 Ruble via: Cheque timestamp: 2022/09/10 21:26
- acct_1004287C8 transfers_to acct_807417280 amount: 157210.75 Ruble via: Credit Card timestamp: 2022/09/10 21:33
- acct_1004287C8 transfers_to acct_807417280 amount: 153281.12 Ruble via: Cheque timestamp: 2022/09/10 21:42
- acct_8065B5950 transfers_to acct_806FA42B0 amount: 44205.47 Ruble via: Cash timestamp: 2022/09/10 22:07
- acct_8065B5950 transfers_to acct_806FA42B0 amount: 35359.74 Ruble via: Cheque timestamp: 2022/09/10 22:09
- acct_8065B5950 transfers_to acct_806FA42B0 amount: 924.13 Ruble via: Wire timestamp: 2022/09/10 22:12
- acct_8065B5950 transfers_to acct_806FA42B0 amount: 4532.03 Ruble via: ACH timestamp: 2022/09/10 22:29
- acct_1004287C8 transfers_to acct_800091320 amount: 177405.00 Ruble via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004287C8 transfers_to acct_800091320 amount: 70497.51 Ruble via: Cheque timestamp: 2022/09/10 22:57
- acct_806674930 transfers_to acct_806D9C290 amount: 20613.49 Ruble via: Credit Card timestamp: 2022/09/10 23:30
- acct_806F6EA00 transfers_to acct_8074F1F80 amount: 4695825.59 Ruble via: Cheque timestamp: 2022/09/10 23:37
- acct_800091320 transfers_to acct_8073AE6E0 amount: 23348.03 Ruble via: Credit Card timestamp: 2022/09/10 23:38
- acct_806674930 transfers_to acct_806D9C290 amount: 170847.94 Ruble via: Cheque timestamp: 2022/09/10 23:43
- acct_800091320 transfers_to acct_8073AE6E0 amount: 8280.99 Ruble via: Cheque timestamp: 2022/09/10 23:46
- acct_1004287C8 transfers_to acct_8062D3770 amount: 79638.25 Ruble via: Cheque timestamp: 2022/09/10 23:49
- acct_1004287C8 transfers_to acct_8062D3770 amount: 6202.42 Ruble via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 2208
  Unique accounts: 197
  Total volume: 85,667,231,412.13
  Avg transaction: 38,798,564.95
  Time span: 1903 units
  Max out-degree: 678 (node: 070_1004287C8)
  Max in-degree: 42 (node: 0219205_806FA42B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)