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_02787) ===

**Nodes:**
- acct_806EB1CF0 (type: Account)
- acct_8060FC330 (type: Account)
- acct_80613B5B0 (type: Account)
- acct_807374150 (type: Account)
- acct_80612E360 (type: Account)
- acct_8061B9580 (type: Account)
- acct_806F018D0 (type: Account)
- acct_806274E20 (type: Account)
- acct_806323110 (type: Account)
- acct_80639A5E0 (type: Account)
- acct_806EB8FE0 (type: Account)
- acct_8061AE210 (type: Account)
- acct_806EACC20 (type: Account)
- acct_8062DD5E0 (type: Account)
- acct_8063AE000 (type: Account)
- acct_806676E80 (type: Account)
- acct_80712E9D0 (type: Account)
- acct_8071F2850 (type: Account)
- acct_8060E60F0 (type: Account)
- acct_80643E0F0 (type: Account)
- acct_806F01880 (type: Account)
- acct_80618CD40 (type: Account)
- acct_806190600 (type: Account)
- acct_80008A0C0 (type: Account)
- acct_8062D4DD0 (type: Account)
- acct_8064B79C0 (type: Account)
- acct_8065D8D50 (type: Account)
- acct_806E1C780 (type: Account)
- acct_80626A660 (type: Account)
- acct_80726DAB0 (type: Account)
- acct_806ABEEE0 (type: Account)
- acct_806F95530 (type: Account)
- acct_807498370 (type: Account)
- acct_806D73DD0 (type: Account)
- acct_806ED8CD0 (type: Account)
- acct_806EE94F0 (type: Account)
- acct_806A2A510 (type: Account)
- acct_806F44D70 (type: Account)
- acct_8060BCF80 (type: Account)
- acct_806122A30 (type: Account)
- acct_806200300 (type: Account)
- acct_806587D30 (type: Account)
- acct_806F4D490 (type: Account)
- acct_8060C61E0 (type: Account)
- acct_806F025C0 (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_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0119742 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317163 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806EB1CF0 belongs_to bank_0010
- acct_8060FC330 belongs_to bank_0016649
- acct_80613B5B0 belongs_to bank_0016649
- acct_807374150 belongs_to bank_0016649
- acct_80612E360 belongs_to bank_0016678
- acct_8061B9580 belongs_to bank_0016678
- acct_806F018D0 belongs_to bank_0016678
- acct_806274E20 belongs_to bank_0016787
- acct_806323110 belongs_to bank_0016787
- acct_80639A5E0 belongs_to bank_0016787
- acct_806EB8FE0 belongs_to bank_0016787
- acct_8061AE210 belongs_to bank_0016792
- acct_806EACC20 belongs_to bank_0016792
- acct_8062DD5E0 belongs_to bank_0016927
- acct_8063AE000 belongs_to bank_0017120
- acct_806676E80 belongs_to bank_0017491
- acct_80712E9D0 belongs_to bank_0017554
- acct_8071F2850 belongs_to bank_0018405
- acct_8060E60F0 belongs_to bank_004
- acct_80643E0F0 belongs_to bank_004
- acct_806F01880 belongs_to bank_004
- acct_80618CD40 belongs_to bank_007
- acct_806190600 belongs_to bank_007
- acct_80008A0C0 belongs_to bank_009
- acct_8062D4DD0 belongs_to bank_009
- acct_8064B79C0 belongs_to bank_009
- acct_8065D8D50 belongs_to bank_009
- acct_806E1C780 belongs_to bank_009
- acct_80626A660 belongs_to bank_0116425
- acct_80726DAB0 belongs_to bank_0116425
- acct_806ABEEE0 belongs_to bank_0116781
- acct_806F95530 belongs_to bank_0117435
- acct_807498370 belongs_to bank_0119742
- acct_806D73DD0 belongs_to bank_0217125
- acct_806ED8CD0 belongs_to bank_0217125
- acct_806EE94F0 belongs_to bank_0217496
- acct_806A2A510 belongs_to bank_0217641
- acct_806F44D70 belongs_to bank_0219143
- acct_8060BCF80 belongs_to bank_0287
- acct_806122A30 belongs_to bank_0287
- acct_806200300 belongs_to bank_0287
- acct_806587D30 belongs_to bank_0287
- acct_806F4D490 belongs_to bank_0287
- acct_8060C61E0 belongs_to bank_028
- acct_806F025C0 belongs_to bank_0317163
- acct_1004287C8 belongs_to bank_070
- acct_1004287C8 transfers_to acct_80639A5E0 amount: 538757.21 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_807498370 transfers_to acct_807498370 amount: 1411.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806EB8FE0 transfers_to acct_806EB8FE0 amount: 1737.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_8064B79C0 transfers_to acct_8064B79C0 amount: 12782596.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8071F2850 transfers_to acct_8071F2850 amount: 9671071.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80626A660 transfers_to acct_806274E20 amount: 8899184304.57 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 43075376.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80643E0F0 transfers_to acct_80643E0F0 amount: 13533954.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806190600 transfers_to acct_806200300 amount: 784343.05 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_8062DD5E0 transfers_to acct_8062DD5E0 amount: 15122101.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 1256.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806EB1CF0 transfers_to acct_806EB1CF0 amount: 1706.82 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807498370 transfers_to acct_807498370 amount: 1353543.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806587D30 transfers_to acct_806F4D490 amount: 18786499.06 Ruble via: Wire timestamp: 2022/09/01 00:06
- acct_806F01880 transfers_to acct_806587D30 amount: 2798.11 Ruble via: Credit Card timestamp: 2022/09/01 00:07
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/01 00:08
- acct_80613B5B0 transfers_to acct_80613B5B0 amount: 359.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004287C8 transfers_to acct_8063AE000 amount: 355831.77 Ruble via: Cheque timestamp: 2022/09/01 00:09
- acct_80626A660 transfers_to acct_806274E20 amount: 2093786.44 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_80612E360 transfers_to acct_80612E360 amount: 806.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806190600 transfers_to acct_806200300 amount: 1982930.62 Ruble via: ACH timestamp: 2022/09/01 00:11
- acct_806122A30 transfers_to acct_806122A30 amount: 108418469.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806587D30 transfers_to acct_806F4D490 amount: 214664.52 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_80639A5E0 transfers_to acct_80639A5E0 amount: 1417292.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806F95530 transfers_to acct_806F95530 amount: 43341872.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807374150 transfers_to acct_807374150 amount: 3631.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80626A660 transfers_to acct_806274E20 amount: 22333250898.34 Ruble via: Cash 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_1004287C8 transfers_to acct_8060C61E0 amount: 781773.49 Ruble via: Credit Card timestamp: 2022/09/01 00:14
- acct_8062DD5E0 transfers_to acct_8062DD5E0 amount: 1369.40 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806587D30 transfers_to acct_806F4D490 amount: 8828714.98 Ruble via: Cheque timestamp: 2022/09/01 00:15
- acct_806E1C780 transfers_to acct_806E1C780 amount: 13375.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806323110 transfers_to acct_806323110 amount: 115362474.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80612E360 transfers_to acct_80612E360 amount: 23753039.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F018D0 transfers_to acct_806676E80 amount: 105.49 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 1768354.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F4D490 transfers_to acct_806F4D490 amount: 4460995.30 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_8063AE000 transfers_to acct_8063AE000 amount: 966255.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8060FC330 transfers_to acct_8060FC330 amount: 2218295.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806EB8FE0 transfers_to acct_806EB8FE0 amount: 744965266.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_8060C61E0 amount: 1743013.14 Ruble via: Cheque timestamp: 2022/09/01 00:25
- acct_8060C61E0 transfers_to acct_8060C61E0 amount: 451.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806274E20 transfers_to acct_806274E20 amount: 836.41 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806ED8CD0 transfers_to acct_806F01880 amount: 233527.00 Ruble via: Cheque timestamp: 2022/09/01 00:27
- acct_806F025C0 transfers_to acct_806ED8CD0 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_8061B9580 transfers_to acct_8061B9580 amount: 4741525.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806EACC20 transfers_to acct_806EACC20 amount: 1504.85 Ruble via: Reinvestment timestamp: 2022/09/01 01:20
- acct_806190600 transfers_to acct_806190600 amount: 853.25 Ruble via: Reinvestment timestamp: 2022/09/01 01:20
- acct_806274E20 transfers_to acct_806EACC20 amount: 13952.12 Ruble via: Credit Card timestamp: 2022/09/01 01:49
- acct_806274E20 transfers_to acct_806EACC20 amount: 9653.47 Ruble via: Cheque timestamp: 2022/09/01 01:52
- acct_806EB1CF0 transfers_to acct_806EB1CF0 amount: 157063708.65 Ruble via: Reinvestment timestamp: 2022/09/01 02:18
- acct_806EE94F0 transfers_to acct_806EE94F0 amount: 12331.29 Ruble via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8063AE000 transfers_to acct_8063AE000 amount: 393.43 Ruble via: Reinvestment timestamp: 2022/09/01 02:37
- acct_806D73DD0 transfers_to acct_806D73DD0 amount: 1061153.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:40
- acct_806587D30 transfers_to acct_806587D30 amount: 1018.29 Ruble via: Reinvestment timestamp: 2022/09/01 02:53
- acct_806190600 transfers_to acct_806A2A510 amount: 363205.36 Ruble via: ACH timestamp: 2022/09/01 04:32
- acct_806190600 transfers_to acct_806A2A510 amount: 97394.41 Ruble via: Cheque timestamp: 2022/09/01 04:33
- acct_8060E60F0 transfers_to acct_806676E80 amount: 435076.84 Ruble via: Cash timestamp: 2022/09/01 04:40
- acct_8060E60F0 transfers_to acct_806676E80 amount: 100202.27 Ruble via: Cheque timestamp: 2022/09/01 04:44
- acct_806323110 transfers_to acct_806323110 amount: 1082.35 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/01 06:01
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/01 06:11
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/01 06:30
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/01 06:45
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/01 07:07
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/01 07:17
- acct_806ED8CD0 transfers_to acct_806ED8CD0 amount: 255535935.89 Ruble via: Reinvestment timestamp: 2022/09/01 07:22
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/01 07:28
- acct_8060FC330 transfers_to acct_806676E80 amount: 9606.23 Ruble via: Credit Card timestamp: 2022/09/01 07:33
- acct_8060FC330 transfers_to acct_806676E80 amount: 11556.11 Ruble via: Cheque timestamp: 2022/09/01 07:49
- acct_8061B9580 transfers_to acct_8061B9580 amount: 1235.78 Ruble via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80612E360 transfers_to acct_806274E20 amount: 88054.74 Ruble via: Cheque timestamp: 2022/09/01 09:02
- acct_80612E360 transfers_to acct_806274E20 amount: 407567.61 Ruble via: Credit Card timestamp: 2022/09/01 09:16
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 56396.96 Ruble via: Credit Card timestamp: 2022/09/01 09:17
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 102760.86 Ruble via: Cash timestamp: 2022/09/01 09:22
- acct_80639A5E0 transfers_to acct_806E1C780 amount: 16344.53 Ruble via: Credit Card timestamp: 2022/09/01 09:35
- acct_80639A5E0 transfers_to acct_806E1C780 amount: 2440.69 Ruble via: Cheque timestamp: 2022/09/01 09:36
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 2629.94 Ruble via: Credit Card timestamp: 2022/09/01 10:39
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 14892.41 Ruble via: Cheque timestamp: 2022/09/01 10:40
- acct_80626A660 transfers_to acct_80626A660 amount: 1214.22 Ruble via: Reinvestment timestamp: 2022/09/01 10:40
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 306.35 Ruble via: Cash timestamp: 2022/09/01 10:44
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 7818.01 Ruble via: Credit Card timestamp: 2022/09/01 11:30
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 3310288.34 Ruble via: Cash timestamp: 2022/09/01 11:31
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 19441.72 Ruble via: Cheque timestamp: 2022/09/01 11:39
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/01 11:42
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/01 11:42
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 1548089.78 Ruble via: Credit Card timestamp: 2022/09/01 11:47
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 3803.28 Ruble via: Cash timestamp: 2022/09/01 11:47
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 2099477.40 Ruble via: Cheque timestamp: 2022/09/01 11:56
- acct_1004287C8 transfers_to acct_806EACC20 amount: 22133.38 Ruble via: Cheque timestamp: 2022/09/01 13:40
- acct_80613B5B0 transfers_to acct_80618CD40 amount: 4028.99 Ruble via: Cheque timestamp: 2022/09/01 13:50
- acct_80639A5E0 transfers_to acct_806EB1CF0 amount: 119236.67 Ruble via: Cheque timestamp: 2022/09/01 14:18
- acct_80639A5E0 transfers_to acct_806EB1CF0 amount: 378755.70 Ruble via: Credit Card timestamp: 2022/09/01 14:19
- acct_8060E60F0 transfers_to acct_8060E60F0 amount: 1830642.34 Ruble via: Reinvestment timestamp: 2022/09/01 14:20
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/01 14:31
- acct_80618CD40 transfers_to acct_80618CD40 amount: 54119498.16 Ruble via: Reinvestment timestamp: 2022/09/01 14:53
- acct_8061AE210 transfers_to acct_8061AE210 amount: 32827932.30 Ruble via: Reinvestment timestamp: 2022/09/01 15:44
- acct_806F44D70 transfers_to acct_806F44D70 amount: 720.92 Ruble via: Reinvestment timestamp: 2022/09/01 15:54
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/01 16:33
- acct_806E1C780 transfers_to acct_806E1C780 amount: 1267.22 Ruble via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 19533.26 Ruble via: Cheque timestamp: 2022/09/01 17:00
- acct_806274E20 transfers_to acct_80726DAB0 amount: 681235.20 Ruble via: Credit Card timestamp: 2022/09/01 17:07
- acct_806190600 transfers_to acct_806ABEEE0 amount: 3605330.46 Ruble via: Wire timestamp: 2022/09/01 17:15
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 38654.54 Ruble via: Credit Card timestamp: 2022/09/01 17:17
- acct_806190600 transfers_to acct_806ABEEE0 amount: 2100799.73 Ruble via: Credit Card timestamp: 2022/09/01 17:25
- acct_806190600 transfers_to acct_806ABEEE0 amount: 1267288.75 Ruble via: Cheque timestamp: 2022/09/01 17:26
- acct_806190600 transfers_to acct_806ABEEE0 amount: 1158102.04 Ruble via: Cash timestamp: 2022/09/01 17:26
- acct_806274E20 transfers_to acct_80726DAB0 amount: 433016.90 Ruble via: Cheque timestamp: 2022/09/01 17:28
- acct_8060BCF80 transfers_to acct_806190600 amount: 13928.25 Ruble via: ACH timestamp: 2022/09/01 18:08
- acct_80726DAB0 transfers_to acct_80726DAB0 amount: 7476279.86 Ruble via: Reinvestment timestamp: 2022/09/01 18:19
- acct_8060BCF80 transfers_to acct_806190600 amount: 11798.57 Ruble via: Cheque timestamp: 2022/09/01 18:26
- acct_80618CD40 transfers_to acct_8063AE000 amount: 107265781.65 Ruble via: ACH timestamp: 2022/09/01 18:38
- acct_80639A5E0 transfers_to acct_80643E0F0 amount: 666769.49 Ruble via: Credit Card timestamp: 2022/09/01 18:39
- acct_806587D30 transfers_to acct_806587D30 amount: 4353350.86 Ruble via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80618CD40 transfers_to acct_8063AE000 amount: 29953963.83 Ruble via: Cheque timestamp: 2022/09/01 18:48
- acct_80639A5E0 transfers_to acct_80643E0F0 amount: 730244.97 Ruble via: Cheque timestamp: 2022/09/01 18:50
- acct_80618CD40 transfers_to acct_8071F2850 amount: 160827471.39 Ruble via: Cheque timestamp: 2022/09/01 19:13
- acct_80618CD40 transfers_to acct_8071F2850 amount: 20854717.63 Ruble via: ACH timestamp: 2022/09/01 19:23
- acct_806F95530 transfers_to acct_806F95530 amount: 1210.74 Ruble via: Reinvestment timestamp: 2022/09/01 19:34
- acct_806200300 transfers_to acct_806200300 amount: 1345727.40 Ruble via: Reinvestment timestamp: 2022/09/01 19:49
- acct_806274E20 transfers_to acct_806274E20 amount: 8806777.53 Ruble via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80639A5E0 transfers_to acct_806EE94F0 amount: 33846.22 Ruble via: Cheque timestamp: 2022/09/01 20:51
- acct_80639A5E0 transfers_to acct_806EE94F0 amount: 10941.09 Ruble via: Credit Card timestamp: 2022/09/01 20:51
- acct_8060C61E0 transfers_to acct_806190600 amount: 63593.28 Ruble via: Cheque timestamp: 2022/09/01 21:01
- acct_8060C61E0 transfers_to acct_806190600 amount: 43711.83 Ruble via: Credit Card timestamp: 2022/09/01 21:15
- acct_806A2A510 transfers_to acct_806A2A510 amount: 147685.62 Ruble via: Reinvestment timestamp: 2022/09/01 21:41
- acct_806EE94F0 transfers_to acct_806EE94F0 amount: 1155.97 Ruble via: Reinvestment timestamp: 2022/09/01 21:57
- acct_806676E80 transfers_to acct_806676E80 amount: 8040951.30 Ruble via: Reinvestment timestamp: 2022/09/01 21:57
- acct_806190600 transfers_to acct_806F95530 amount: 46146.26 Ruble via: Credit Card timestamp: 2022/09/01 22:05
- acct_806190600 transfers_to acct_806F95530 amount: 11980.63 Ruble via: Cheque timestamp: 2022/09/01 22:27
- acct_806190600 transfers_to acct_806F95530 amount: 1268.12 Ruble via: Cash timestamp: 2022/09/01 22:27
- acct_806190600 transfers_to acct_806F95530 amount: 727.23 Ruble via: ACH timestamp: 2022/09/01 22:27
- acct_80618CD40 transfers_to acct_8061B9580 amount: 754425.11 Ruble via: ACH timestamp: 2022/09/01 23:17
- acct_8060BCF80 transfers_to acct_8060BCF80 amount: 15612720.60 Ruble via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80618CD40 transfers_to acct_8061B9580 amount: 436973.99 Ruble via: Cheque timestamp: 2022/09/01 23:29
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 1548089.78 Ruble via: Credit Card timestamp: 2022/09/02 00:04
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- acct_80639A5E0 transfers_to acct_806EE94F0 amount: 33846.22 Ruble via: Cheque timestamp: 2022/09/08 20:28
- acct_8060FC330 transfers_to acct_806676E80 amount: 11556.11 Ruble via: Cheque timestamp: 2022/09/08 20:37
- acct_8060FC330 transfers_to acct_806676E80 amount: 9606.23 Ruble via: Credit Card timestamp: 2022/09/08 20:49
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 7818.01 Ruble via: Credit Card timestamp: 2022/09/08 21:09
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 19441.72 Ruble via: Cheque timestamp: 2022/09/08 21:10
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 3803.28 Ruble via: Cash timestamp: 2022/09/08 21:23
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/08 21:30
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/08 21:33
- acct_806274E20 transfers_to acct_80726DAB0 amount: 433016.90 Ruble via: Cheque timestamp: 2022/09/08 22:09
- acct_806274E20 transfers_to acct_80726DAB0 amount: 681235.20 Ruble via: Credit Card timestamp: 2022/09/08 22:15
- acct_806F01880 transfers_to acct_806676E80 amount: 5698.47 Ruble via: Credit Card timestamp: 2022/09/09 00:21
- acct_80639A5E0 transfers_to acct_806EE94F0 amount: 10941.09 Ruble via: Credit Card timestamp: 2022/09/09 00:34
- acct_80639A5E0 transfers_to acct_806EE94F0 amount: 33846.22 Ruble via: Cheque timestamp: 2022/09/09 00:40
- acct_8062DD5E0 transfers_to acct_807374150 amount: 30857.68 Ruble via: Cheque timestamp: 2022/09/09 01:08
- acct_806587D30 transfers_to acct_807498370 amount: 28108.36 Ruble via: Cheque timestamp: 2022/09/09 01:12
- acct_806587D30 transfers_to acct_807498370 amount: 16897.61 Ruble via: Cash timestamp: 2022/09/09 01:28
- acct_1004287C8 transfers_to acct_806587D30 amount: 470039.74 Ruble via: Cheque timestamp: 2022/09/09 03:02
- acct_1004287C8 transfers_to acct_806587D30 amount: 108611.33 Ruble via: Credit Card timestamp: 2022/09/09 03:27
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 102760.86 Ruble via: Cash timestamp: 2022/09/09 05:53
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 56396.96 Ruble via: Credit Card timestamp: 2022/09/09 05:56
- acct_8060E60F0 transfers_to acct_806676E80 amount: 100202.27 Ruble via: Cheque timestamp: 2022/09/09 07:10
- acct_8060E60F0 transfers_to acct_806676E80 amount: 435076.84 Ruble via: Cash timestamp: 2022/09/09 07:17
- acct_80639A5E0 transfers_to acct_80643E0F0 amount: 730244.97 Ruble via: Cheque timestamp: 2022/09/09 07:21
- acct_806274E20 transfers_to acct_80726DAB0 amount: 433016.90 Ruble via: Cheque timestamp: 2022/09/09 07:22
- acct_806274E20 transfers_to acct_80726DAB0 amount: 681235.20 Ruble via: Credit Card timestamp: 2022/09/09 07:26
- acct_80639A5E0 transfers_to acct_80643E0F0 amount: 666769.49 Ruble via: Credit Card timestamp: 2022/09/09 07:27
- acct_8060BCF80 transfers_to acct_806190600 amount: 11798.57 Ruble via: Cheque timestamp: 2022/09/09 07:42
- acct_8060BCF80 transfers_to acct_806190600 amount: 13928.25 Ruble via: ACH timestamp: 2022/09/09 07:52
- acct_806190600 transfers_to acct_806F95530 amount: 727.23 Ruble via: ACH timestamp: 2022/09/09 08:08
- acct_806190600 transfers_to acct_806F95530 amount: 11980.63 Ruble via: Cheque timestamp: 2022/09/09 08:15
- acct_806190600 transfers_to acct_806F95530 amount: 46146.26 Ruble via: Credit Card timestamp: 2022/09/09 08:15
- acct_806190600 transfers_to acct_806F95530 amount: 1268.12 Ruble via: Cash timestamp: 2022/09/09 08:26
- acct_80618CD40 transfers_to acct_8071F2850 amount: 20854717.63 Ruble via: ACH timestamp: 2022/09/09 08:40
- acct_80618CD40 transfers_to acct_8071F2850 amount: 160827471.39 Ruble via: Cheque timestamp: 2022/09/09 08:44
- acct_80618CD40 transfers_to acct_8061B9580 amount: 754425.11 Ruble via: ACH timestamp: 2022/09/09 09:02
- acct_80618CD40 transfers_to acct_8061B9580 amount: 436973.99 Ruble via: Cheque timestamp: 2022/09/09 09:06
- acct_80618CD40 transfers_to acct_8063AE000 amount: 29953963.83 Ruble via: Cheque timestamp: 2022/09/09 10:39
- acct_1004287C8 transfers_to acct_806EACC20 amount: 22133.38 Ruble via: Cheque timestamp: 2022/09/09 10:44
- acct_80618CD40 transfers_to acct_8063AE000 amount: 107265781.65 Ruble via: ACH timestamp: 2022/09/09 10:47
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/09 11:30
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/09 11:34
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/09 11:48
- acct_8060C61E0 transfers_to acct_806190600 amount: 43711.83 Ruble via: Credit Card timestamp: 2022/09/09 12:38
- acct_80639A5E0 transfers_to acct_806EB1CF0 amount: 378755.70 Ruble via: Credit Card timestamp: 2022/09/09 12:41
- acct_8060C61E0 transfers_to acct_806190600 amount: 63593.28 Ruble via: Cheque timestamp: 2022/09/09 12:45
- acct_80639A5E0 transfers_to acct_806EB1CF0 amount: 119236.67 Ruble via: Cheque timestamp: 2022/09/09 12:58
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 3310288.34 Ruble via: Cash timestamp: 2022/09/09 13:34
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 1548089.78 Ruble via: Credit Card timestamp: 2022/09/09 13:37
- acct_806122A30 transfers_to acct_80618CD40 amount: 7930.07 Ruble via: Cheque timestamp: 2022/09/09 13:44
- acct_806122A30 transfers_to acct_80618CD40 amount: 20064.82 Ruble via: Credit Card timestamp: 2022/09/09 13:44
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 2099477.40 Ruble via: Cheque timestamp: 2022/09/09 13:48
- acct_806274E20 transfers_to acct_806EACC20 amount: 13952.12 Ruble via: Credit Card timestamp: 2022/09/09 14:44
- acct_806274E20 transfers_to acct_806EACC20 amount: 9653.47 Ruble via: Cheque timestamp: 2022/09/09 14:54
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/09 16:46
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/09 16:52
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/09 16:54
- acct_8060FC330 transfers_to acct_806676E80 amount: 9606.23 Ruble via: Credit Card timestamp: 2022/09/09 18:00
- acct_806190600 transfers_to acct_806A2A510 amount: 363205.36 Ruble via: ACH timestamp: 2022/09/09 18:02
- acct_806190600 transfers_to acct_806A2A510 amount: 97394.41 Ruble via: Cheque timestamp: 2022/09/09 18:05
- acct_8060FC330 transfers_to acct_806676E80 amount: 11556.11 Ruble via: Cheque timestamp: 2022/09/09 18:07
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 2629.94 Ruble via: Credit Card timestamp: 2022/09/09 18:32
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 306.35 Ruble via: Cash timestamp: 2022/09/09 18:32
- acct_1004287C8 transfers_to acct_80726DAB0 amount: 14892.41 Ruble via: Cheque timestamp: 2022/09/09 18:51
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 19441.72 Ruble via: Cheque timestamp: 2022/09/09 20:32
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 3803.28 Ruble via: Cash timestamp: 2022/09/09 20:48
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 7818.01 Ruble via: Credit Card timestamp: 2022/09/09 20:57
- acct_80612E360 transfers_to acct_806274E20 amount: 407567.61 Ruble via: Credit Card timestamp: 2022/09/09 21:00
- acct_80612E360 transfers_to acct_806274E20 amount: 88054.74 Ruble via: Cheque timestamp: 2022/09/09 21:04
- acct_80639A5E0 transfers_to acct_806E1C780 amount: 2440.69 Ruble via: Cheque timestamp: 2022/09/09 22:34
- acct_80639A5E0 transfers_to acct_806E1C780 amount: 16344.53 Ruble via: Credit Card timestamp: 2022/09/09 22:44
- acct_80613B5B0 transfers_to acct_80618CD40 amount: 4028.99 Ruble via: Cheque timestamp: 2022/09/09 23:02
- acct_806F01880 transfers_to acct_806587D30 amount: 114.18 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_806F018D0 transfers_to acct_806676E80 amount: 2025.52 Ruble via: Credit Card timestamp: 2022/09/10 00:27
- acct_80618CD40 transfers_to acct_8071F2850 amount: 20854717.63 Ruble via: ACH timestamp: 2022/09/10 03:17
- acct_80618CD40 transfers_to acct_8071F2850 amount: 160827471.39 Ruble via: Cheque timestamp: 2022/09/10 03:20
- acct_806323110 transfers_to acct_807374150 amount: 97467.65 Ruble via: Wire timestamp: 2022/09/10 06:08
- acct_8060E60F0 transfers_to acct_806676E80 amount: 435076.84 Ruble via: Cash timestamp: 2022/09/10 07:34
- acct_8060E60F0 transfers_to acct_806676E80 amount: 100202.27 Ruble via: Cheque timestamp: 2022/09/10 07:48
- acct_806190600 transfers_to acct_806F95530 amount: 727.23 Ruble via: ACH timestamp: 2022/09/10 09:09
- acct_806190600 transfers_to acct_806F95530 amount: 1268.12 Ruble via: Cash timestamp: 2022/09/10 09:17
- acct_806190600 transfers_to acct_806F95530 amount: 11980.63 Ruble via: Cheque timestamp: 2022/09/10 09:20
- acct_806190600 transfers_to acct_806F95530 amount: 46146.26 Ruble via: Credit Card timestamp: 2022/09/10 09:23
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/10 13:04
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/10 13:24
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 3803.28 Ruble via: Cash timestamp: 2022/09/10 15:10
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 19441.72 Ruble via: Cheque timestamp: 2022/09/10 15:25
- acct_80618CD40 transfers_to acct_806D73DD0 amount: 7818.01 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_806587D30 transfers_to acct_8065D8D50 amount: 136300.45 Ruble via: Cheque timestamp: 2022/09/10 17:35
- acct_806587D30 transfers_to acct_8065D8D50 amount: 690791.53 Ruble via: Cash timestamp: 2022/09/10 17:41
- acct_806587D30 transfers_to acct_8065D8D50 amount: 620062.85 Ruble via: Credit Card timestamp: 2022/09/10 17:43
- acct_80613B5B0 transfers_to acct_80618CD40 amount: 4028.99 Ruble via: Cheque timestamp: 2022/09/10 18:14
- acct_1004287C8 transfers_to acct_806EACC20 amount: 22133.38 Ruble via: Cheque timestamp: 2022/09/10 19:17
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 2099477.40 Ruble via: Cheque timestamp: 2022/09/10 20:10
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 1548089.78 Ruble via: Credit Card timestamp: 2022/09/10 20:17
- acct_806274E20 transfers_to acct_806EB8FE0 amount: 3310288.34 Ruble via: Cash timestamp: 2022/09/10 20:17
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 102760.86 Ruble via: Cash timestamp: 2022/09/10 22:50
- acct_8061AE210 transfers_to acct_80639A5E0 amount: 56396.96 Ruble via: Credit Card timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 597
  Unique accounts: 46
  Total volume: 35,959,687,301.81
  Avg transaction: 60,233,982.08
  Time span: 557 units
  Max out-degree: 81 (node: 007_80618CD40)
  Max in-degree: 42 (node: 0117435_806F95530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)