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_02785) ===

**Nodes:**
- acct_8060BEB70 (type: Account)
- acct_8061009F0 (type: Account)
- acct_80634BFC0 (type: Account)
- acct_80646AB30 (type: Account)
- acct_806496F00 (type: Account)
- acct_8072A4600 (type: Account)
- acct_806364380 (type: Account)
- acct_806238810 (type: Account)
- acct_806274C30 (type: Account)
- acct_80008A3F0 (type: Account)
- acct_806100950 (type: Account)
- acct_806BB4C80 (type: Account)
- acct_80652E250 (type: Account)
- acct_8065E2A60 (type: Account)
- acct_807148830 (type: Account)
- acct_8060AE2B0 (type: Account)
- acct_8061D21F0 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016927 (type: Bank)
- bank_009 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060BEB70 belongs_to bank_0010
- acct_8061009F0 belongs_to bank_0010
- acct_80634BFC0 belongs_to bank_0010
- acct_80646AB30 belongs_to bank_0016649
- acct_806496F00 belongs_to bank_0016678
- acct_8072A4600 belongs_to bank_0016678
- acct_806364380 belongs_to bank_0016787
- acct_806238810 belongs_to bank_0016927
- acct_806274C30 belongs_to bank_0016927
- acct_80008A3F0 belongs_to bank_009
- acct_806100950 belongs_to bank_009
- acct_806BB4C80 belongs_to bank_0116843
- acct_80652E250 belongs_to bank_0117070
- acct_8065E2A60 belongs_to bank_0217496
- acct_807148830 belongs_to bank_0217824
- acct_8060AE2B0 belongs_to bank_0287
- acct_8061D21F0 belongs_to bank_0287
- acct_1004287C8 belongs_to bank_070
- acct_8061D21F0 transfers_to acct_806274C30 amount: 444267.44 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_806274C30 transfers_to acct_806274C30 amount: 14468473.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_807148830 transfers_to acct_807148830 amount: 631.24 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_806100950 transfers_to acct_806100950 amount: 6324289.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80646AB30 transfers_to acct_80646AB30 amount: 2683623.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80634BFC0 transfers_to acct_80634BFC0 amount: 18031896.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/01 00:13
- acct_806496F00 transfers_to acct_806496F00 amount: 3474798.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806238810 transfers_to acct_806238810 amount: 2111204.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061009F0 transfers_to acct_8061009F0 amount: 77985.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806364380 transfers_to acct_8072A4600 amount: 467483.93 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_807148830 transfers_to acct_807148830 amount: 1753000.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/01 00:47
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/01 00:51
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/01 01:08
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/01 01:09
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque 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_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/01 01:28
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/01 01:44
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/01 01:49
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/01 01:56
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/01 03:22
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/01 03:24
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/01 03:37
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/01 03:50
- acct_806238810 transfers_to acct_806238810 amount: 300.61 Ruble via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8065E2A60 transfers_to acct_8065E2A60 amount: 17725664.70 Ruble via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8060AE2B0 transfers_to acct_8060AE2B0 amount: 980.30 Ruble via: Reinvestment timestamp: 2022/09/01 06:08
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/01 06:14
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/01 06:15
- acct_8060BEB70 transfers_to acct_8060BEB70 amount: 968.48 Ruble via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8061D21F0 transfers_to acct_8061D21F0 amount: 538.11 Ruble via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/01 10:05
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/01 10:15
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/01 10:22
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37545366.72 Ruble via: Reinvestment timestamp: 2022/09/01 12:05
- acct_806274C30 transfers_to acct_806274C30 amount: 695.10 Ruble via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80652E250 transfers_to acct_80652E250 amount: 786.57 Ruble via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/01 13:13
- acct_80646AB30 transfers_to acct_80646AB30 amount: 1310.81 Ruble via: Reinvestment timestamp: 2022/09/01 13:14
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/01 13:21
- acct_8072A4600 transfers_to acct_8072A4600 amount: 314.29 Ruble via: Reinvestment timestamp: 2022/09/01 14:41
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/01 15:19
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/01 15:21
- acct_806BB4C80 transfers_to acct_806BB4C80 amount: 1677441.69 Ruble via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/01 17:41
- acct_806496F00 transfers_to acct_806496F00 amount: 669.89 Ruble via: Reinvestment timestamp: 2022/09/01 19:54
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/01 20:21
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/01 20:23
- acct_806364380 transfers_to acct_806364380 amount: 1420260943.38 Ruble via: Reinvestment timestamp: 2022/09/01 21:43
- acct_806100950 transfers_to acct_806100950 amount: 1440.05 Ruble via: Reinvestment timestamp: 2022/09/01 23:34
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/01 23:36
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/01 23:41
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/02 00:45
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/02 02:02
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/02 02:04
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/02 02:06
- acct_806100950 transfers_to acct_80652E250 amount: 3738317.30 Ruble via: Cash timestamp: 2022/09/02 08:03
- acct_806100950 transfers_to acct_80652E250 amount: 772284.99 Ruble via: ACH timestamp: 2022/09/02 08:11
- acct_806100950 transfers_to acct_80652E250 amount: 2172726.90 Ruble via: Credit Card timestamp: 2022/09/02 08:18
- acct_806100950 transfers_to acct_80652E250 amount: 128184.17 Ruble via: Wire timestamp: 2022/09/02 08:20
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/02 09:12
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/02 09:21
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/02 09:46
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/02 09:48
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/02 10:29
- acct_1004287C8 transfers_to acct_806496F00 amount: 1253122.42 Ruble via: Cash timestamp: 2022/09/02 10:33
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/02 10:40
- acct_1004287C8 transfers_to acct_806496F00 amount: 1321712.51 Ruble via: Cheque timestamp: 2022/09/02 10:40
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/02 10:47
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/02 12:42
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/02 12:44
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/02 14:47
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/02 14:58
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/02 16:22
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/02 16:26
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/02 16:28
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/02 16:33
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/02 16:42
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/02 19:46
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/02 19:47
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/02 20:35
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/02 20:48
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/02 21:14
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/02 21:17
- acct_1004287C8 transfers_to acct_80646AB30 amount: 1908513795.86 Ruble via: Cheque timestamp: 2022/09/02 23:36
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/02 23:36
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/02 23:47
- acct_1004287C8 transfers_to acct_80646AB30 amount: 2514934145.84 Ruble via: Cash timestamp: 2022/09/02 23:49
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/02 23:52
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/02 23:55
- acct_1004287C8 transfers_to acct_80646AB30 amount: 1639837.65 Ruble via: Credit Card timestamp: 2022/09/02 23:59
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/03 11:03
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/03 11:08
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/03 11:36
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/03 11:37
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/03 11:46
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/03 13:07
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/03 13:21
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/03 14:01
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/03 14:24
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/04 00:04
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/04 00:24
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/04 05:32
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/04 05:41
- acct_806100950 transfers_to acct_8061009F0 amount: 3119745.09 Ruble via: ACH timestamp: 2022/09/04 12:20
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/04 17:35
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/04 17:51
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/04 17:59
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/04 23:18
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/04 23:25
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/05 00:06
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/05 00:28
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/05 00:30
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/05 00:36
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/05 03:07
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/05 03:26
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/05 04:04
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/05 04:29
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/05 04:33
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/05 04:40
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/05 04:52
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/05 06:12
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/05 06:20
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/05 06:31
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/05 06:34
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/05 11:07
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/05 11:14
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/05 14:50
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/05 14:52
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/05 15:48
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/05 17:28
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/05 18:35
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/05 18:55
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/05 19:37
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/05 19:44
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/05 19:55
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/05 20:19
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/05 20:29
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/05 21:23
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/05 21:27
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/06 01:30
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/06 01:43
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/06 04:48
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/06 04:58
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/06 05:10
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/06 05:28
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/06 06:00
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/06 06:01
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/06 08:34
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/06 08:36
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/06 08:51
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/06 09:03
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/06 09:17
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/06 09:22
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/06 11:16
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/06 12:55
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/06 12:57
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/06 13:01
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/06 16:45
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/06 16:50
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/06 17:10
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/06 17:23
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/06 18:36
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/06 18:54
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/06 21:05
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/06 21:24
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/06 23:04
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/06 23:20
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/06 23:39
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/06 23:51
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/07 00:36
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/07 00:55
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/07 03:05
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/07 03:36
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/07 03:37
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/07 05:12
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/07 05:21
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/07 09:35
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/07 09:37
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/07 10:32
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/07 10:38
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/07 14:44
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/07 14:50
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/07 14:59
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/07 14:59
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/07 15:01
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/07 15:02
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/07 15:03
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/07 15:13
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/07 15:28
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/07 20:30
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/07 20:41
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/07 21:10
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/07 21:14
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/07 21:31
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/07 21:32
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/07 23:15
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/07 23:26
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/07 23:36
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/07 23:44
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/08 01:30
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/08 01:59
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/08 03:18
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/08 03:22
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/08 04:07
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/08 04:24
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/08 06:36
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/08 06:36
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/08 06:46
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/08 06:48
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/08 12:51
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/08 12:59
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/08 14:04
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/08 14:13
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/08 16:42
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/08 17:07
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/08 17:22
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/08 17:33
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/08 17:41
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/08 17:53
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/08 18:20
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/08 18:22
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/08 19:31
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/08 21:25
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/08 21:29
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/08 21:35
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/08 21:57
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/08 22:37
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/08 22:43
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/08 22:57
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 25042.69 Ruble via: Credit Card timestamp: 2022/09/09 00:33
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 6368.97 Ruble via: Cash timestamp: 2022/09/09 00:34
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 164953.13 Ruble via: Credit Card timestamp: 2022/09/09 00:40
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 5040.86 Ruble via: Cheque timestamp: 2022/09/09 00:41
- acct_8060AE2B0 transfers_to acct_806BB4C80 amount: 19312.33 Ruble via: Cheque timestamp: 2022/09/09 00:44
- acct_80008A3F0 transfers_to acct_806100950 amount: 164112.91 Ruble via: Credit Card timestamp: 2022/09/09 01:32
- acct_80008A3F0 transfers_to acct_806100950 amount: 95891.61 Ruble via: Cheque timestamp: 2022/09/09 01:37
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/09 04:39
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/09 04:47
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 66555049.27 Ruble via: Cheque timestamp: 2022/09/09 06:36
- acct_80008A3F0 transfers_to acct_8065E2A60 amount: 76778407.42 Ruble via: Cash timestamp: 2022/09/09 06:59
- acct_806274C30 transfers_to acct_807148830 amount: 99153.53 Ruble via: Cheque timestamp: 2022/09/09 09:11
- acct_806274C30 transfers_to acct_807148830 amount: 391656.06 Ruble via: Credit Card timestamp: 2022/09/09 09:15
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 6406.08 Ruble via: Cash timestamp: 2022/09/09 12:21
- acct_80008A3F0 transfers_to acct_8072A4600 amount: 5474.43 Ruble via: Cheque timestamp: 2022/09/09 12:29
- acct_1004287C8 transfers_to acct_806496F00 amount: 1253122.42 Ruble via: Cash timestamp: 2022/09/09 13:02
- acct_8060AE2B0 transfers_to acct_806238810 amount: 100094.68 Ruble via: Cheque timestamp: 2022/09/09 13:02
- acct_1004287C8 transfers_to acct_806496F00 amount: 1321712.51 Ruble via: Cheque timestamp: 2022/09/09 13:04
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 37809192.25 Ruble via: Cheque timestamp: 2022/09/09 13:10
- acct_8060AE2B0 transfers_to acct_806238810 amount: 86214.46 Ruble via: Credit Card timestamp: 2022/09/09 13:20
- acct_80008A3F0 transfers_to acct_80008A3F0 amount: 34822344.18 Ruble via: Cash timestamp: 2022/09/09 13:23
- acct_80008A3F0 transfers_to acct_806496F00 amount: 43092.78 Ruble via: Cheque timestamp: 2022/09/09 13:26
- acct_806100950 transfers_to acct_80652E250 amount: 128184.17 Ruble via: Wire timestamp: 2022/09/09 14:04
- acct_806100950 transfers_to acct_80652E250 amount: 3738317.30 Ruble via: Cash timestamp: 2022/09/09 14:17
- acct_806100950 transfers_to acct_80652E250 amount: 772284.99 Ruble via: ACH timestamp: 2022/09/09 14:20
- acct_806100950 transfers_to acct_80652E250 amount: 2172726.90 Ruble via: Credit Card timestamp: 2022/09/09 14:21
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/09 16:32
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/09 16:55
- acct_1004287C8 transfers_to acct_806364380 amount: 580946.74 Ruble via: Cheque timestamp: 2022/09/09 16:59
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/09 17:37
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/09 17:38
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/09 17:39
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/09 17:46
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/09 17:55
- acct_8060BEB70 transfers_to acct_806100950 amount: 4924.31 Ruble via: Credit Card timestamp: 2022/09/09 19:38
- acct_8060BEB70 transfers_to acct_806100950 amount: 19157.42 Ruble via: Cheque timestamp: 2022/09/09 19:46
- acct_80008A3F0 transfers_to acct_806274C30 amount: 38576.78 Ruble via: Cheque timestamp: 2022/09/10 00:10
- acct_80008A3F0 transfers_to acct_806274C30 amount: 356910.61 Ruble via: Cash timestamp: 2022/09/10 00:15
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 1277415.17 Ruble via: Credit Card timestamp: 2022/09/10 16:45
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 609171.08 Ruble via: Cash timestamp: 2022/09/10 16:50
- acct_80008A3F0 transfers_to acct_8060AE2B0 amount: 212486.32 Ruble via: Cheque timestamp: 2022/09/10 16:58
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 118273.35 Ruble via: ACH timestamp: 2022/09/10 20:33
- acct_80634BFC0 transfers_to acct_8065E2A60 amount: 292970.13 Ruble via: Cheque timestamp: 2022/09/10 20:48
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 4907.35 Ruble via: Credit Card timestamp: 2022/09/10 20:50
- acct_80008A3F0 transfers_to acct_80646AB30 amount: 16628.77 Ruble via: Cheque timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 279
  Unique accounts: 18
  Total volume: 7,527,922,863.12
  Avg transaction: 26,981,802.38
  Time span: 273 units
  Max out-degree: 155 (node: 009_80008A3F0)
  Max in-degree: 36 (node: 009_80008A3F0)
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_02786) ===

**Nodes:**
- acct_80615D550 (type: Account)
- acct_8063B4240 (type: Account)
- acct_806BA1190 (type: Account)
- acct_806106DB0 (type: Account)
- acct_806D65170 (type: Account)
- acct_806D7E9F0 (type: Account)
- acct_806F07780 (type: Account)
- acct_806BC3E80 (type: Account)
- acct_8064717F0 (type: Account)
- acct_806B12F40 (type: Account)
- acct_806BEBF90 (type: Account)
- acct_8070434E0 (type: Account)
- acct_80665AD30 (type: Account)
- acct_806EF1730 (type: Account)
- acct_806F8E8A0 (type: Account)
- acct_806BE2620 (type: Account)
- acct_806DDE4D0 (type: Account)
- acct_806615E20 (type: Account)
- acct_8064DE280 (type: Account)
- acct_806E23BC0 (type: Account)
- acct_806B11360 (type: Account)
- acct_80712B7A0 (type: Account)
- acct_806DBDA50 (type: Account)
- acct_806EE2E60 (type: Account)
- acct_806B105F0 (type: Account)
- acct_806EF0D40 (type: Account)
- acct_80658C0D0 (type: Account)
- acct_806D92980 (type: Account)
- acct_8071830A0 (type: Account)
- acct_806BFE080 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (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_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0287 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80615D550 belongs_to bank_0010
- acct_8063B4240 belongs_to bank_0010
- acct_806BA1190 belongs_to bank_0010
- acct_806106DB0 belongs_to bank_0016649
- acct_806D65170 belongs_to bank_0016649
- acct_806D7E9F0 belongs_to bank_0016787
- acct_806F07780 belongs_to bank_0016787
- acct_806BC3E80 belongs_to bank_0016792
- acct_8064717F0 belongs_to bank_0016927
- acct_806B12F40 belongs_to bank_0017120
- acct_806BEBF90 belongs_to bank_0017491
- acct_8070434E0 belongs_to bank_0017491
- acct_80665AD30 belongs_to bank_0017554
- acct_806EF1730 belongs_to bank_004
- acct_806F8E8A0 belongs_to bank_004
- acct_806BE2620 belongs_to bank_007
- acct_806DDE4D0 belongs_to bank_007
- acct_806615E20 belongs_to bank_0116425
- acct_8064DE280 belongs_to bank_0116904
- acct_806E23BC0 belongs_to bank_0117143
- acct_806B11360 belongs_to bank_0117435
- acct_80712B7A0 belongs_to bank_0118190
- acct_806DBDA50 belongs_to bank_0118202
- acct_806EE2E60 belongs_to bank_0118202
- acct_806B105F0 belongs_to bank_0217096
- acct_806EF0D40 belongs_to bank_0217096
- acct_80658C0D0 belongs_to bank_0217125
- acct_806D92980 belongs_to bank_0217641
- acct_8071830A0 belongs_to bank_0218783
- acct_806BFE080 belongs_to bank_0287
- acct_1004287C8 belongs_to bank_070
- acct_806F8E8A0 transfers_to acct_806F8E8A0 amount: 2499763.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806B11360 transfers_to acct_806B11360 amount: 13910.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806B12F40 transfers_to acct_80665AD30 amount: 8286.13 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_8064717F0 transfers_to acct_8064717F0 amount: 15529042.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8064717F0 transfers_to acct_8064717F0 amount: 1419.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806BEBF90 transfers_to acct_806BEBF90 amount: 579.68 Ruble via: ACH timestamp: 2022/09/01 00:07
- acct_806B11360 transfers_to acct_806B105F0 amount: 126829.81 Ruble via: ACH timestamp: 2022/09/01 00:08
- acct_806DBDA50 transfers_to acct_806DBDA50 amount: 744.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806106DB0 transfers_to acct_806106DB0 amount: 1422.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806DDE4D0 transfers_to acct_806DDE4D0 amount: 131102899.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806B105F0 transfers_to acct_806DBDA50 amount: 2225.06 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_806615E20 transfers_to acct_806615E20 amount: 877025095.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806D92980 transfers_to acct_806D92980 amount: 148078515.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8070434E0 transfers_to acct_8070434E0 amount: 517.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8064DE280 transfers_to acct_8064DE280 amount: 3045423.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806DDE4D0 transfers_to acct_806DDE4D0 amount: 950.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806BFE080 transfers_to acct_806BFE080 amount: 1458.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80615D550 transfers_to acct_80615D550 amount: 8364514.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806615E20 transfers_to acct_806BA1190 amount: 1047766159.59 Ruble via: Wire timestamp: 2022/09/01 03:16
- acct_806615E20 transfers_to acct_806BA1190 amount: 1529006549.62 Ruble via: Cheque timestamp: 2022/09/01 03:19
- acct_1004287C8 transfers_to acct_80665AD30 amount: 2552.62 Ruble via: Cheque timestamp: 2022/09/01 03:47
- acct_1004287C8 transfers_to acct_80665AD30 amount: 3582.12 Ruble via: Credit Card timestamp: 2022/09/01 03:52
- acct_80658C0D0 transfers_to acct_80658C0D0 amount: 988.23 Ruble via: Reinvestment timestamp: 2022/09/01 04:49
- acct_806D65170 transfers_to acct_806D65170 amount: 3141540.21 Ruble via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80665AD30 transfers_to acct_8070434E0 amount: 15443409.72 Ruble via: ACH timestamp: 2022/09/01 05:34
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- acct_1004287C8 transfers_to acct_806BFE080 amount: 46266.44 Ruble via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004287C8 transfers_to acct_806BFE080 amount: 17741.13 Ruble via: Cash timestamp: 2022/09/10 14:13
- acct_1004287C8 transfers_to acct_806BFE080 amount: 145456.81 Ruble via: Cheque timestamp: 2022/09/10 14:14
- acct_806BFE080 transfers_to acct_806DBDA50 amount: 105649.81 Ruble via: Credit Card timestamp: 2022/09/10 19:37
- acct_806BFE080 transfers_to acct_806DBDA50 amount: 289401.94 Ruble via: Cheque timestamp: 2022/09/10 19:41

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 31
  Total volume: 20,419,568,281.97
  Avg transaction: 52,223,959.80
  Time span: 366 units
  Max out-degree: 107 (node: 070_1004287C8)
  Max in-degree: 52 (node: 0118190_80712B7A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)