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_02984) ===

**Nodes:**
- acct_8060D6DF0 (type: Account)
- acct_80612AC70 (type: Account)
- acct_806206D00 (type: Account)
- acct_806335110 (type: Account)
- acct_8074461C0 (type: Account)
- acct_8060D5600 (type: Account)
- acct_8060F9F10 (type: Account)
- acct_80610DAF0 (type: Account)
- acct_80614D510 (type: Account)
- acct_80618F6B0 (type: Account)
- acct_8061FF280 (type: Account)
- acct_806D8D8C0 (type: Account)
- acct_8060E0D60 (type: Account)
- acct_80610D920 (type: Account)
- acct_806126010 (type: Account)
- acct_806161330 (type: Account)
- acct_80619DBF0 (type: Account)
- acct_8061D6030 (type: Account)
- acct_8072A4600 (type: Account)
- acct_80614B740 (type: Account)
- acct_8062CC920 (type: Account)
- acct_806364380 (type: Account)
- acct_8064B97C0 (type: Account)
- acct_8065378D0 (type: Account)
- acct_806655F90 (type: Account)
- acct_806145A70 (type: Account)
- acct_8061577A0 (type: Account)
- acct_806162900 (type: Account)
- acct_8061A9AB0 (type: Account)
- acct_8065601C0 (type: Account)
- acct_806FA1910 (type: Account)
- acct_806397EF0 (type: Account)
- acct_8063C2360 (type: Account)
- acct_806595260 (type: Account)
- acct_8065CE820 (type: Account)
- acct_806D6A9E0 (type: Account)
- acct_807423120 (type: Account)
- acct_806B8D2C0 (type: Account)
- acct_8061FBA30 (type: Account)
- acct_806F99D40 (type: Account)
- acct_8071C5910 (type: Account)
- acct_8074A8290 (type: Account)
- acct_806190600 (type: Account)
- acct_8066797D0 (type: Account)
- acct_80612E3B0 (type: Account)
- acct_8062045A0 (type: Account)
- acct_807446D50 (type: Account)
- acct_8074BD730 (type: Account)
- acct_8060CEE50 (type: Account)
- acct_80611EFB0 (type: Account)
- acct_806154DC0 (type: Account)
- acct_806374750 (type: Account)
- acct_80665C160 (type: Account)
- acct_806A280F0 (type: Account)
- acct_806BE73E0 (type: Account)
- acct_806F177A0 (type: Account)
- acct_806565760 (type: Account)
- acct_806A7BE10 (type: Account)
- acct_806ABEEE0 (type: Account)
- acct_806F585B0 (type: Account)
- acct_80636AD20 (type: Account)
- acct_8064CE6B0 (type: Account)
- acct_806E2DAB0 (type: Account)
- acct_8074FF250 (type: Account)
- acct_806ED4850 (type: Account)
- acct_80647EFC0 (type: Account)
- acct_806620AB0 (type: Account)
- acct_806AA6630 (type: Account)
- acct_807077290 (type: Account)
- acct_8074FD400 (type: Account)
- acct_8071DF810 (type: Account)
- acct_8074AF790 (type: Account)
- acct_80712C5F0 (type: Account)
- acct_806DBE150 (type: Account)
- acct_80706FBB0 (type: Account)
- acct_8071B1BC0 (type: Account)
- acct_806D7A390 (type: Account)
- acct_807006150 (type: Account)
- acct_80704CD10 (type: Account)
- acct_8064323A0 (type: Account)
- acct_8064B08C0 (type: Account)
- acct_806618C40 (type: Account)
- acct_806F58CA0 (type: Account)
- acct_806FA1F00 (type: Account)
- acct_80713A4E0 (type: Account)
- acct_80725F180 (type: Account)
- acct_8073B5C80 (type: Account)
- acct_807068340 (type: Account)
- acct_806E21350 (type: Account)
- acct_806F3C600 (type: Account)
- acct_80748A340 (type: Account)
- acct_8060A0630 (type: Account)
- acct_8062D3D50 (type: Account)
- acct_8063737F0 (type: Account)
- acct_80610D880 (type: Account)
- acct_806192040 (type: Account)
- acct_806345570 (type: Account)
- acct_80636E130 (type: Account)
- acct_8063B9460 (type: Account)
- acct_8064BF090 (type: Account)
- acct_806C8D4E0 (type: Account)
- acct_807010340 (type: Account)
- acct_807401900 (type: Account)
- acct_8061D6210 (type: Account)
- acct_80665C1B0 (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_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_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316681 (type: Bank)
- bank_0316818 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060D6DF0 belongs_to bank_0010
- acct_80612AC70 belongs_to bank_0010
- acct_806206D00 belongs_to bank_0010
- acct_806335110 belongs_to bank_0010
- acct_8074461C0 belongs_to bank_0010
- acct_8060D5600 belongs_to bank_0016649
- acct_8060F9F10 belongs_to bank_0016649
- acct_80610DAF0 belongs_to bank_0016649
- acct_80614D510 belongs_to bank_0016649
- acct_80618F6B0 belongs_to bank_0016649
- acct_8061FF280 belongs_to bank_0016649
- acct_806D8D8C0 belongs_to bank_0016649
- acct_8060E0D60 belongs_to bank_0016678
- acct_80610D920 belongs_to bank_0016678
- acct_806126010 belongs_to bank_0016678
- acct_806161330 belongs_to bank_0016678
- acct_80619DBF0 belongs_to bank_0016678
- acct_8061D6030 belongs_to bank_0016678
- acct_8072A4600 belongs_to bank_0016678
- acct_80614B740 belongs_to bank_0016787
- acct_8062CC920 belongs_to bank_0016787
- acct_806364380 belongs_to bank_0016787
- acct_8064B97C0 belongs_to bank_0016787
- acct_8065378D0 belongs_to bank_0016787
- acct_806655F90 belongs_to bank_0016787
- acct_806145A70 belongs_to bank_0016792
- acct_8061577A0 belongs_to bank_0016792
- acct_806162900 belongs_to bank_0016792
- acct_8061A9AB0 belongs_to bank_0016792
- acct_8065601C0 belongs_to bank_0016927
- acct_806FA1910 belongs_to bank_0016927
- acct_806397EF0 belongs_to bank_0017120
- acct_8063C2360 belongs_to bank_0017120
- acct_806595260 belongs_to bank_0017120
- acct_8065CE820 belongs_to bank_0017120
- acct_806D6A9E0 belongs_to bank_0017120
- acct_807423120 belongs_to bank_0017491
- acct_806B8D2C0 belongs_to bank_0017554
- acct_8061FBA30 belongs_to bank_004
- acct_806F99D40 belongs_to bank_004
- acct_8071C5910 belongs_to bank_004
- acct_8074A8290 belongs_to bank_004
- acct_806190600 belongs_to bank_007
- acct_8066797D0 belongs_to bank_007
- acct_80612E3B0 belongs_to bank_009
- acct_8062045A0 belongs_to bank_009
- acct_807446D50 belongs_to bank_009
- acct_8074BD730 belongs_to bank_009
- acct_8060CEE50 belongs_to bank_0116425
- acct_80611EFB0 belongs_to bank_0116425
- acct_806154DC0 belongs_to bank_0116425
- acct_806374750 belongs_to bank_0116425
- acct_80665C160 belongs_to bank_0116425
- acct_806A280F0 belongs_to bank_0116425
- acct_806BE73E0 belongs_to bank_0116425
- acct_806F177A0 belongs_to bank_0116425
- acct_806565760 belongs_to bank_0116781
- acct_806A7BE10 belongs_to bank_0116781
- acct_806ABEEE0 belongs_to bank_0116781
- acct_806F585B0 belongs_to bank_0116781
- acct_80636AD20 belongs_to bank_0116843
- acct_8064CE6B0 belongs_to bank_0116843
- acct_806E2DAB0 belongs_to bank_0116843
- acct_8074FF250 belongs_to bank_0116843
- acct_806ED4850 belongs_to bank_0116904
- acct_80647EFC0 belongs_to bank_0117070
- acct_806620AB0 belongs_to bank_0117070
- acct_806AA6630 belongs_to bank_0117070
- acct_807077290 belongs_to bank_0117070
- acct_8074FD400 belongs_to bank_0117304
- acct_8071DF810 belongs_to bank_0117435
- acct_8074AF790 belongs_to bank_0117435
- acct_80712C5F0 belongs_to bank_0118180
- acct_806DBE150 belongs_to bank_0118190
- acct_80706FBB0 belongs_to bank_0118202
- acct_8071B1BC0 belongs_to bank_0119311
- acct_806D7A390 belongs_to bank_0217096
- acct_807006150 belongs_to bank_0217096
- acct_80704CD10 belongs_to bank_0217096
- acct_8064323A0 belongs_to bank_0217125
- acct_8064B08C0 belongs_to bank_0217125
- acct_806618C40 belongs_to bank_0217125
- acct_806F58CA0 belongs_to bank_0217641
- acct_806FA1F00 belongs_to bank_0217641
- acct_80713A4E0 belongs_to bank_0217641
- acct_80725F180 belongs_to bank_0217641
- acct_8073B5C80 belongs_to bank_0217641
- acct_807068340 belongs_to bank_0217824
- acct_806E21350 belongs_to bank_0218665
- acct_806F3C600 belongs_to bank_0218665
- acct_80748A340 belongs_to bank_0219570
- acct_8060A0630 belongs_to bank_0287
- acct_8062D3D50 belongs_to bank_0287
- acct_8063737F0 belongs_to bank_0287
- acct_80610D880 belongs_to bank_028
- acct_806192040 belongs_to bank_028
- acct_806345570 belongs_to bank_028
- acct_80636E130 belongs_to bank_028
- acct_8063B9460 belongs_to bank_028
- acct_8064BF090 belongs_to bank_028
- acct_806C8D4E0 belongs_to bank_028
- acct_807010340 belongs_to bank_028
- acct_807401900 belongs_to bank_028
- acct_8061D6210 belongs_to bank_0316681
- acct_80665C1B0 belongs_to bank_0316818
- acct_1004287C8 belongs_to bank_070
- acct_8074BD730 transfers_to acct_8074BD730 amount: 1499.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806AA6630 transfers_to acct_806AA6630 amount: 592.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80665C1B0 transfers_to acct_80665C160 amount: 149275.80 Ruble via: ACH timestamp: 2022/09/01 00:00
- acct_8062045A0 transfers_to acct_8062045A0 amount: 881.00 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_8074FD400 transfers_to acct_8074FD400 amount: 10448451.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806397EF0 transfers_to acct_806397EF0 amount: 3956228.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062D3D50 transfers_to acct_8062D3D50 amount: 1507.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8064B08C0 transfers_to acct_8064B08C0 amount: 1161.37 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806145A70 transfers_to acct_806145A70 amount: 63717319.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8063737F0 transfers_to acct_8063737F0 amount: 183146.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806595260 transfers_to acct_806595260 amount: 2729642.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80748A340 transfers_to acct_80748A340 amount: 751.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8061577A0 transfers_to acct_8061577A0 amount: 9229304.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80610DAF0 transfers_to acct_80610DAF0 amount: 1689.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80712C5F0 transfers_to acct_80712C5F0 amount: 19411256.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806364380 transfers_to acct_8072A4600 amount: 134319.02 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_80614D510 transfers_to acct_80614D510 amount: 3058745.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806DBE150 transfers_to acct_806DBE150 amount: 1948955.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060D6DF0 transfers_to acct_8060D6DF0 amount: 34942605.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806A280F0 transfers_to acct_806A280F0 amount: 17933913.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806206D00 transfers_to acct_806206D00 amount: 13941329.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060F9F10 transfers_to acct_8074AF790 amount: 2735.35 Ruble via: Credit Card timestamp: 2022/09/01 00:12
- acct_8074BD730 transfers_to acct_8074BD730 amount: 10182107.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806206D00 transfers_to acct_806206D00 amount: 509.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807423120 transfers_to acct_807423120 amount: 3174984.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806FA1910 transfers_to acct_806FA1910 amount: 416.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806190600 transfers_to acct_806190600 amount: 2381322.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80611EFB0 transfers_to acct_80611EFB0 amount: 1809.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8063B9460 transfers_to acct_8063B9460 amount: 6831339.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8060D5600 transfers_to acct_8060D5600 amount: 1301.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806345570 transfers_to acct_80712C5F0 amount: 15754075.95 Ruble via: ACH timestamp: 2022/09/01 00:15
- acct_80619DBF0 transfers_to acct_80619DBF0 amount: 1735.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80636E130 transfers_to acct_80636E130 amount: 1700.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80636AD20 transfers_to acct_80636AD20 amount: 820.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806345570 transfers_to acct_80712C5F0 amount: 191950144.59 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_806D7A390 transfers_to acct_806D7A390 amount: 942.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807077290 transfers_to acct_807077290 amount: 3270577.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806345570 transfers_to acct_80712C5F0 amount: 162892820.86 Ruble via: Cash timestamp: 2022/09/01 00:18
- acct_8064CE6B0 transfers_to acct_8064CE6B0 amount: 510716.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806ABEEE0 transfers_to acct_806ABEEE0 amount: 47987574.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807068340 transfers_to acct_807068340 amount: 942.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80610D920 transfers_to acct_80665C160 amount: 15252.21 Ruble via: Credit Card timestamp: 2022/09/01 00:20
- acct_8061D6030 transfers_to acct_8061D6030 amount: 1426.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8074461C0 transfers_to acct_8074461C0 amount: 1265.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061A9AB0 transfers_to acct_8061A9AB0 amount: 1124.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061D6030 transfers_to acct_8061D6030 amount: 22764406.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8064B97C0 transfers_to acct_8064B97C0 amount: 24557.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806345570 transfers_to acct_80712C5F0 amount: 1484853.16 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_806345570 transfers_to acct_806345570 amount: 960.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B8D2C0 transfers_to acct_806B8D2C0 amount: 19110252.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806364380 transfers_to acct_8072A4600 amount: 467483.93 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_8066797D0 transfers_to acct_8066797D0 amount: 7231642.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80713A4E0 transfers_to acct_80713A4E0 amount: 542.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806BE73E0 transfers_to acct_806BE73E0 amount: 230.07 Ruble via: ACH timestamp: 2022/09/01 00:29
- acct_8064BF090 transfers_to acct_8064BF090 amount: 13777227.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806A280F0 transfers_to acct_806A280F0 amount: 1407.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80618F6B0 transfers_to acct_80618F6B0 amount: 501.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80612AC70 transfers_to acct_807077290 amount: 199021.28 Ruble via: Cheque timestamp: 2022/09/01 01:03
- acct_80612AC70 transfers_to acct_807077290 amount: 1874.91 Ruble via: Credit Card timestamp: 2022/09/01 01:15
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/01 01:19
- acct_806190600 transfers_to acct_806190600 amount: 853.25 Ruble via: Reinvestment timestamp: 2022/09/01 01:20
- acct_8062D3D50 transfers_to acct_8062D3D50 amount: 29202557.73 Ruble via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80665C160 transfers_to acct_8071C5910 amount: 37992.83 Ruble via: Cheque timestamp: 2022/09/01 01:30
- acct_80665C160 transfers_to acct_8071C5910 amount: 14830.35 Ruble via: Cash timestamp: 2022/09/01 01:33
- acct_806335110 transfers_to acct_8064B08C0 amount: 135477.07 Ruble via: Credit Card timestamp: 2022/09/01 01:34
- acct_806335110 transfers_to acct_8064B08C0 amount: 42845.18 Ruble via: Cash timestamp: 2022/09/01 01:42
- acct_8060A0630 transfers_to acct_8060A0630 amount: 274461.15 Ruble via: Cheque timestamp: 2022/09/01 01:43
- acct_80665C160 transfers_to acct_8071C5910 amount: 27109.87 Ruble via: Credit Card timestamp: 2022/09/01 01:46
- acct_806335110 transfers_to acct_8064B08C0 amount: 129221.66 Ruble via: Wire timestamp: 2022/09/01 01:47
- acct_80665C160 transfers_to acct_8071C5910 amount: 7335.30 Ruble via: ACH timestamp: 2022/09/01 01:48
- acct_8060A0630 transfers_to acct_8060A0630 amount: 156112.05 Ruble via: Credit Card timestamp: 2022/09/01 01:51
- acct_8060A0630 transfers_to acct_8060A0630 amount: 1352130.34 Ruble via: Wire timestamp: 2022/09/01 01:51
- acct_806335110 transfers_to acct_8064B08C0 amount: 87419.65 Ruble via: Cheque timestamp: 2022/09/01 01:56
- acct_806595260 transfers_to acct_8074FD400 amount: 1175.53 Ruble via: Cheque timestamp: 2022/09/01 02:12
- acct_806E2DAB0 transfers_to acct_806E2DAB0 amount: 21076523.05 Ruble via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8064CE6B0 transfers_to acct_8064CE6B0 amount: 1573.02 Ruble via: Reinvestment timestamp: 2022/09/01 02:23
- acct_806595260 transfers_to acct_8074FD400 amount: 2143.18 Ruble via: ACH timestamp: 2022/09/01 02:24
- acct_1004287C8 transfers_to acct_806FA1910 amount: 1082972.08 Ruble via: Cheque timestamp: 2022/09/01 02:34
- acct_1004287C8 transfers_to acct_806FA1910 amount: 271842.21 Ruble via: Cash timestamp: 2022/09/01 02:59
- acct_1004287C8 transfers_to acct_806AA6630 amount: 40871.71 Ruble via: Credit Card timestamp: 2022/09/01 03:03
- acct_1004287C8 transfers_to acct_806AA6630 amount: 11016.29 Ruble via: Cheque timestamp: 2022/09/01 03:23
- acct_806618C40 transfers_to acct_806618C40 amount: 48315045.39 Ruble via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80610D920 transfers_to acct_80614B740 amount: 5289084.02 Ruble via: Cheque timestamp: 2022/09/01 03:49
- acct_80610D920 transfers_to acct_80614B740 amount: 1591150.49 Ruble via: Credit Card timestamp: 2022/09/01 03:49
- acct_80614D510 transfers_to acct_8064323A0 amount: 43924.05 Ruble via: Cheque timestamp: 2022/09/01 03:53
- acct_80614D510 transfers_to acct_8064323A0 amount: 3438.70 Ruble via: Credit Card timestamp: 2022/09/01 03:58
- acct_80665C160 transfers_to acct_80665C160 amount: 146190.12 Ruble via: Reinvestment timestamp: 2022/09/01 03:58
- acct_806FA1F00 transfers_to acct_806FA1F00 amount: 552.28 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80610D880 transfers_to acct_80610D880 amount: 32091874.78 Ruble via: Reinvestment timestamp: 2022/09/01 04:04
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- acct_8061FBA30 transfers_to acct_8074A8290 amount: 568595.65 Ruble via: Credit Card timestamp: 2022/09/09 14:45
- acct_80614B740 transfers_to acct_807006150 amount: 3239.93 Ruble via: ACH timestamp: 2022/09/09 15:01
- acct_80614B740 transfers_to acct_807006150 amount: 38500.72 Ruble via: Cash timestamp: 2022/09/09 15:15
- acct_80614B740 transfers_to acct_807006150 amount: 34138.60 Ruble via: Cheque timestamp: 2022/09/09 15:21
- acct_80614B740 transfers_to acct_807006150 amount: 57136.63 Ruble via: Credit Card timestamp: 2022/09/09 15:26
- acct_1004287C8 transfers_to acct_80612AC70 amount: 52222.36 Ruble via: Cheque timestamp: 2022/09/09 15:32
- acct_1004287C8 transfers_to acct_80612AC70 amount: 14369.73 Ruble via: Credit Card timestamp: 2022/09/09 15:44
- acct_1004287C8 transfers_to acct_806FA1910 amount: 1082972.08 Ruble via: Cheque timestamp: 2022/09/09 15:49
- acct_1004287C8 transfers_to acct_806FA1910 amount: 271842.21 Ruble via: Cash timestamp: 2022/09/09 15:56
- acct_806364380 transfers_to acct_80636E130 amount: 69218.31 Ruble via: Cheque timestamp: 2022/09/09 16:00
- acct_806364380 transfers_to acct_80636E130 amount: 188908.29 Ruble via: ACH timestamp: 2022/09/09 16:07
- acct_80610D920 transfers_to acct_806ABEEE0 amount: 854894.61 Ruble via: Cheque timestamp: 2022/09/09 16:12
- acct_806364380 transfers_to acct_806B8D2C0 amount: 106999350.44 Ruble via: Wire timestamp: 2022/09/09 16:35
- acct_806364380 transfers_to acct_806B8D2C0 amount: 2136115.78 Ruble via: Credit Card timestamp: 2022/09/09 16:39
- acct_806335110 transfers_to acct_806A280F0 amount: 180734.97 Ruble via: Cheque timestamp: 2022/09/09 16:49
- acct_806335110 transfers_to acct_806A280F0 amount: 63700.29 Ruble via: Credit Card timestamp: 2022/09/09 16:58
- acct_806364380 transfers_to acct_806B8D2C0 amount: 438645805.13 Ruble via: Cheque timestamp: 2022/09/09 16:59
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/09 16:59
- acct_80665C160 transfers_to acct_8071C5910 amount: 7335.30 Ruble via: ACH timestamp: 2022/09/09 17:31
- acct_80665C160 transfers_to acct_8071C5910 amount: 14830.35 Ruble via: Cash timestamp: 2022/09/09 17:37
- acct_80665C160 transfers_to acct_8071C5910 amount: 27109.87 Ruble via: Credit Card timestamp: 2022/09/09 17:42
- acct_80665C160 transfers_to acct_8071C5910 amount: 37992.83 Ruble via: Cheque timestamp: 2022/09/09 17:52
- acct_80610D920 transfers_to acct_8061D6030 amount: 1477305.73 Ruble via: Credit Card timestamp: 2022/09/09 18:04
- acct_80614D510 transfers_to acct_80636AD20 amount: 7928.19 Ruble via: Cheque timestamp: 2022/09/09 18:09
- acct_80610D920 transfers_to acct_806595260 amount: 33296.05 Ruble via: Cheque timestamp: 2022/09/09 18:19
- acct_80610D920 transfers_to acct_806ED4850 amount: 2665520.29 Ruble via: Cheque timestamp: 2022/09/09 18:21
- acct_80614D510 transfers_to acct_80636AD20 amount: 35526.53 Ruble via: Credit Card timestamp: 2022/09/09 18:27
- acct_80610D920 transfers_to acct_8061D6030 amount: 1229612.66 Ruble via: Cheque timestamp: 2022/09/09 18:27
- acct_806335110 transfers_to acct_8066797D0 amount: 133505.85 Ruble via: ACH timestamp: 2022/09/09 18:43
- acct_806335110 transfers_to acct_8066797D0 amount: 548851.47 Ruble via: Wire timestamp: 2022/09/09 18:54
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 246495.05 Ruble via: Credit Card timestamp: 2022/09/09 19:04
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 251380.96 Ruble via: Cash timestamp: 2022/09/09 19:12
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 389066.98 Ruble via: Cheque timestamp: 2022/09/09 19:15
- acct_80610D920 transfers_to acct_80614B740 amount: 5289084.02 Ruble via: Cheque timestamp: 2022/09/09 19:25
- acct_80610D920 transfers_to acct_80614B740 amount: 1591150.49 Ruble via: Credit Card timestamp: 2022/09/09 19:25
- acct_80610D920 transfers_to acct_80712C5F0 amount: 4280.80 Ruble via: Cheque timestamp: 2022/09/09 19:30
- acct_80610D920 transfers_to acct_80712C5F0 amount: 2501.90 Ruble via: Credit Card timestamp: 2022/09/09 19:59
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9.84 Ruble via: ACH timestamp: 2022/09/09 20:33
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 620.14 Ruble via: Cash timestamp: 2022/09/09 20:42
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 9795.90 Ruble via: Credit Card timestamp: 2022/09/09 20:53
- acct_8061FBA30 transfers_to acct_8062CC920 amount: 5146.50 Ruble via: Cheque timestamp: 2022/09/09 20:58
- acct_80612AC70 transfers_to acct_806E21350 amount: 2475.45 Ruble via: Cheque timestamp: 2022/09/09 21:02
- acct_806335110 transfers_to acct_806F177A0 amount: 139860.32 Ruble via: Credit Card timestamp: 2022/09/09 21:06
- acct_80612AC70 transfers_to acct_806E21350 amount: 3305.73 Ruble via: Credit Card timestamp: 2022/09/09 21:11
- acct_806364380 transfers_to acct_8074BD730 amount: 32.98 Ruble via: ACH timestamp: 2022/09/09 21:12
- acct_806364380 transfers_to acct_8074BD730 amount: 2001.11 Ruble via: Cheque timestamp: 2022/09/09 21:18
- acct_806335110 transfers_to acct_8064B08C0 amount: 135477.07 Ruble via: Credit Card timestamp: 2022/09/09 21:21
- acct_806335110 transfers_to acct_8064B08C0 amount: 87419.65 Ruble via: Cheque timestamp: 2022/09/09 21:22
- acct_806335110 transfers_to acct_806F177A0 amount: 197948.44 Ruble via: Cheque timestamp: 2022/09/09 21:22
- acct_806335110 transfers_to acct_8064B08C0 amount: 129221.66 Ruble via: Wire timestamp: 2022/09/09 21:27
- acct_806335110 transfers_to acct_8064B08C0 amount: 42845.18 Ruble via: Cash timestamp: 2022/09/09 21:29
- acct_806335110 transfers_to acct_806655F90 amount: 2967214.61 Ruble via: Cheque timestamp: 2022/09/09 22:57
- acct_80610D880 transfers_to acct_806620AB0 amount: 300900.84 Ruble via: Cheque timestamp: 2022/09/09 23:39
- acct_806162900 transfers_to acct_806595260 amount: 9493.73 Ruble via: Cheque timestamp: 2022/09/09 23:41
- acct_1004287C8 transfers_to acct_8064BF090 amount: 185474196.23 Ruble via: Cheque timestamp: 2022/09/09 23:43
- acct_80610D880 transfers_to acct_806620AB0 amount: 75722.74 Ruble via: Cash timestamp: 2022/09/09 23:44
- acct_806162900 transfers_to acct_806595260 amount: 6659.66 Ruble via: Credit Card timestamp: 2022/09/09 23:46
- acct_8060F9F10 transfers_to acct_8074AF790 amount: 3085.22 Ruble via: Credit Card timestamp: 2022/09/10 00:08
- acct_80647EFC0 transfers_to acct_806335110 amount: 1855.01 Ruble via: Credit Card timestamp: 2022/09/10 00:18
- acct_807010340 transfers_to acct_806AA6630 amount: 11385.25 Ruble via: Credit Card timestamp: 2022/09/10 00:19
- acct_80610D920 transfers_to acct_806364380 amount: 1342.64 Ruble via: Credit Card timestamp: 2022/09/10 00:25
- acct_806F3C600 transfers_to acct_80612AC70 amount: 160.18 Ruble via: Credit Card timestamp: 2022/09/10 00:28
- acct_1004287C8 transfers_to acct_8061A9AB0 amount: 11501110.19 Ruble via: Cash timestamp: 2022/09/10 01:09
- acct_1004287C8 transfers_to acct_8061A9AB0 amount: 1952928.49 Ruble via: Credit Card timestamp: 2022/09/10 01:12
- acct_1004287C8 transfers_to acct_8061A9AB0 amount: 2101854.02 Ruble via: Cheque timestamp: 2022/09/10 01:17
- acct_806335110 transfers_to acct_806A280F0 amount: 63700.29 Ruble via: Credit Card timestamp: 2022/09/10 01:37
- acct_1004287C8 transfers_to acct_8064BF090 amount: 185474196.23 Ruble via: Cheque timestamp: 2022/09/10 01:42
- acct_806335110 transfers_to acct_806A280F0 amount: 180734.97 Ruble via: Cheque timestamp: 2022/09/10 01:43
- acct_806397EF0 transfers_to acct_806374750 amount: 181520.88 Ruble via: Credit Card timestamp: 2022/09/10 02:18
- acct_806397EF0 transfers_to acct_806374750 amount: 234836.70 Ruble via: Cheque timestamp: 2022/09/10 02:27
- acct_80614B740 transfers_to acct_8061577A0 amount: 155458.95 Ruble via: Credit Card timestamp: 2022/09/10 03:35
- acct_80614B740 transfers_to acct_8061577A0 amount: 137784.04 Ruble via: Cheque timestamp: 2022/09/10 03:36
- acct_1004287C8 transfers_to acct_806FA1910 amount: 1082972.08 Ruble via: Cheque timestamp: 2022/09/10 04:06
- acct_80610D920 transfers_to acct_80712C5F0 amount: 2501.90 Ruble via: Credit Card timestamp: 2022/09/10 04:17
- acct_80610D920 transfers_to acct_80712C5F0 amount: 4280.80 Ruble via: Cheque timestamp: 2022/09/10 04:26
- acct_1004287C8 transfers_to acct_806FA1910 amount: 271842.21 Ruble via: Cash timestamp: 2022/09/10 04:28
- acct_807068340 transfers_to acct_8074FF250 amount: 4486.63 Ruble via: Credit Card timestamp: 2022/09/10 05:09
- acct_807068340 transfers_to acct_8074FF250 amount: 21010.89 Ruble via: Cheque timestamp: 2022/09/10 05:11
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 251380.96 Ruble via: Cash timestamp: 2022/09/10 07:05
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 246495.05 Ruble via: Credit Card timestamp: 2022/09/10 07:19
- acct_80612AC70 transfers_to acct_807077290 amount: 199021.28 Ruble via: Cheque timestamp: 2022/09/10 07:22
- acct_80612AC70 transfers_to acct_807077290 amount: 1874.91 Ruble via: Credit Card timestamp: 2022/09/10 07:23
- acct_806154DC0 transfers_to acct_8061FBA30 amount: 389066.98 Ruble via: Cheque timestamp: 2022/09/10 07:24
- acct_806397EF0 transfers_to acct_8074461C0 amount: 143788.07 Ruble via: Wire timestamp: 2022/09/10 10:10
- acct_806397EF0 transfers_to acct_8074461C0 amount: 68878.03 Ruble via: Cheque timestamp: 2022/09/10 10:24
- acct_80610D880 transfers_to acct_806620AB0 amount: 300900.84 Ruble via: Cheque timestamp: 2022/09/10 12:00
- acct_80610D880 transfers_to acct_806620AB0 amount: 75722.74 Ruble via: Cash timestamp: 2022/09/10 12:15
- acct_8060D6DF0 transfers_to acct_806192040 amount: 7429.75 Ruble via: Cheque timestamp: 2022/09/10 15:09
- acct_80612AC70 transfers_to acct_8063C2360 amount: 191477.57 Ruble via: Credit Card timestamp: 2022/09/10 15:15
- acct_80612AC70 transfers_to acct_8063C2360 amount: 110353.60 Ruble via: Cheque timestamp: 2022/09/10 15:19
- acct_8060D6DF0 transfers_to acct_806192040 amount: 4664.94 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_806364380 transfers_to acct_806D6A9E0 amount: 2687.95 Ruble via: Cheque timestamp: 2022/09/10 19:35
- acct_806364380 transfers_to acct_806D6A9E0 amount: 8070.47 Ruble via: Credit Card timestamp: 2022/09/10 19:37
- acct_80610D920 transfers_to acct_806397EF0 amount: 33160.52 Ruble via: Cheque timestamp: 2022/09/10 20:00
- acct_80610D920 transfers_to acct_806397EF0 amount: 8604.96 Ruble via: Credit Card timestamp: 2022/09/10 20:22
- acct_806192040 transfers_to acct_806618C40 amount: 395578953.10 Ruble via: Cheque timestamp: 2022/09/10 21:33
- acct_806192040 transfers_to acct_806618C40 amount: 2187597.42 Ruble via: Credit Card timestamp: 2022/09/10 21:39
- acct_806192040 transfers_to acct_806618C40 amount: 375297164.43 Ruble via: ACH timestamp: 2022/09/10 21:47
- acct_806335110 transfers_to acct_806F177A0 amount: 139860.32 Ruble via: Credit Card timestamp: 2022/09/10 22:12
- acct_806335110 transfers_to acct_806F177A0 amount: 197948.44 Ruble via: Cheque timestamp: 2022/09/10 22:14
- acct_80610D920 transfers_to acct_8071B1BC0 amount: 117484.96 Ruble via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 1285
  Unique accounts: 106
  Total volume: 58,052,862,469.88
  Avg transaction: 45,177,324.88
  Time span: 1178 units
  Max out-degree: 140 (node: 070_1004287C8)
  Max in-degree: 40 (node: 0117070_806AA6630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)