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_02948) ===

**Nodes:**
- acct_806194950 (type: Account)
- acct_8062B3320 (type: Account)
- acct_8116D1320 (type: Account)
- acct_80EE3F7E0 (type: Account)
- acct_8010D33A0 (type: Account)
- acct_806377030 (type: Account)
- acct_811106CC0 (type: Account)
- acct_80808F4C0 (type: Account)
- acct_801A91450 (type: Account)
- acct_8116CCAD0 (type: Account)
- acct_80FEB1C90 (type: Account)
- acct_8034AB400 (type: Account)
- acct_802AA3890 (type: Account)
- acct_80B4CB400 (type: Account)
- acct_8061949F0 (type: Account)
- acct_80EE3F6F0 (type: Account)
- acct_814404460 (type: Account)
- acct_812984CD0 (type: Account)
- acct_80F613060 (type: Account)
- acct_810D926C0 (type: Account)
- acct_80E6622A0 (type: Account)
- acct_8116CFB90 (type: Account)
- acct_81182E070 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_8002F5400 (type: Account)
- acct_800CB48A0 (type: Account)
- acct_803C95FB0 (type: Account)
- acct_81128F6A0 (type: Account)
- acct_80E93E900 (type: Account)
- acct_8010D2DD0 (type: Account)
- acct_8116CAEC0 (type: Account)
- acct_806B25610 (type: Account)
- acct_80D9450B0 (type: Account)
- acct_80278C1D0 (type: Account)
- acct_80EE2BC40 (type: Account)
- acct_80C9083E0 (type: Account)
- acct_8062902B0 (type: Account)
- acct_80B4D3570 (type: Account)
- acct_100428660 (type: Account)
- bank_0010 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0021813 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0141045 (type: Bank)
- bank_0143947 (type: Bank)
- bank_01547 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_019740 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239212 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806194950 belongs_to bank_0010
- acct_8062B3320 belongs_to bank_0010
- acct_8116D1320 belongs_to bank_001412
- acct_80EE3F7E0 belongs_to bank_0016535
- acct_8010D33A0 belongs_to bank_001686
- acct_806377030 belongs_to bank_0017120
- acct_811106CC0 belongs_to bank_0017708
- acct_80808F4C0 belongs_to bank_0021813
- acct_801A91450 belongs_to bank_003229
- acct_8116CCAD0 belongs_to bank_0036056
- acct_80FEB1C90 belongs_to bank_0038486
- acct_8034AB400 belongs_to bank_004726
- acct_802AA3890 belongs_to bank_006075
- acct_80B4CB400 belongs_to bank_006803
- acct_8061949F0 belongs_to bank_007
- acct_80EE3F6F0 belongs_to bank_00908
- acct_814404460 belongs_to bank_0113685
- acct_812984CD0 belongs_to bank_0123102
- acct_80F613060 belongs_to bank_0126783
- acct_810D926C0 belongs_to bank_01292
- acct_80E6622A0 belongs_to bank_0130435
- acct_8116CFB90 belongs_to bank_0141045
- acct_81182E070 belongs_to bank_0143947
- acct_8002E86B0 belongs_to bank_01547
- acct_8002F5400 belongs_to bank_01547
- acct_800CB48A0 belongs_to bank_01601
- acct_803C95FB0 belongs_to bank_01601
- acct_81128F6A0 belongs_to bank_01729
- acct_80E93E900 belongs_to bank_019740
- acct_8010D2DD0 belongs_to bank_021258
- acct_8116CAEC0 belongs_to bank_0214615
- acct_806B25610 belongs_to bank_0217641
- acct_80D9450B0 belongs_to bank_0231490
- acct_80278C1D0 belongs_to bank_023885
- acct_80EE2BC40 belongs_to bank_0239212
- acct_80C9083E0 belongs_to bank_02843
- acct_8062902B0 belongs_to bank_028
- acct_80B4D3570 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80278C1D0 transfers_to acct_80278C1D0 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8116CFB90 transfers_to acct_8116CCAD0 amount: 5240.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80808F4C0 transfers_to acct_80808F4C0 amount: 1161.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C9083E0 transfers_to acct_80C9083E0 amount: 17380.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E93E900 transfers_to acct_80E93E900 amount: 159.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8116CCAD0 transfers_to acct_8010D2DD0 amount: 33.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8116CAEC0 transfers_to acct_8116D1320 amount: 2846.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80278C1D0 transfers_to acct_80278C1D0 amount: 20812.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B4D3570 transfers_to acct_812984CD0 amount: 3792.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_810D926C0 transfers_to acct_810D926C0 amount: 613.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81182E070 transfers_to acct_81182E070 amount: 189825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81128F6A0 transfers_to acct_81128F6A0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806377030 transfers_to acct_806377030 amount: 326.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EE2BC40 transfers_to acct_80EE2BC40 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8116D1320 transfers_to acct_80EE3F7E0 amount: 127.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800CB48A0 transfers_to acct_800CB48A0 amount: 127442.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A91450 transfers_to acct_801A91450 amount: 5446.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E93E900 transfers_to acct_80E93E900 amount: 2496.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EE3F6F0 transfers_to acct_80EE3F6F0 amount: 7314.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81128F6A0 transfers_to acct_81128F6A0 amount: 86.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810D926C0 transfers_to acct_810D926C0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811106CC0 transfers_to acct_811106CC0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80EE3F7E0 transfers_to acct_80EE3F7E0 amount: 228.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_806B25610 transfers_to acct_806B25610 amount: 8037265.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8116CAEC0 transfers_to acct_8116CAEC0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_8116CFB90 transfers_to acct_8116CFB90 amount: 6084.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_806377030 transfers_to acct_806377030 amount: 12805760.09 Ruble via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8062B3320 transfers_to acct_8062B3320 amount: 30492070.72 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_80E6622A0 transfers_to acct_80E6622A0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_80D9450B0 transfers_to acct_80D9450B0 amount: 48841.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80FEB1C90 transfers_to acct_80FEB1C90 amount: 2887.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_80EE3F7E0 transfers_to acct_80EE3F7E0 amount: 23.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/01 06:57
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/01 07:14
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 19500.65 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8002F5400 transfers_to acct_8002F5400 amount: 55612.32 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_803C95FB0 transfers_to acct_803C95FB0 amount: 1913.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80EE3F6F0 transfers_to acct_80EE3F6F0 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_801A91450 transfers_to acct_80C9083E0 amount: 20000.87 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_801A91450 transfers_to acct_80C9083E0 amount: 11821.30 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_801A91450 transfers_to acct_80C9083E0 amount: 72847.17 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_8062B3320 transfers_to acct_8062B3320 amount: 592.98 Ruble via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_8010D2DD0 transfers_to acct_8010D2DD0 amount: 43515.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8034AB400 transfers_to acct_8034AB400 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8061949F0 transfers_to acct_8061949F0 amount: 1300.73 Ruble via: Reinvestment timestamp: 2022/09/01 19:22
- acct_811106CC0 transfers_to acct_811106CC0 amount: 320177.53 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/01 21:35
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/01 21:45
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/01 22:19
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/01 23:12
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_8062902B0 transfers_to acct_8062902B0 amount: 406.46 Ruble via: Reinvestment timestamp: 2022/09/01 23:49
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_8116CCAD0 transfers_to acct_802AA3890 amount: 8.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 11.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_80B4D3570 transfers_to acct_812984CD0 amount: 6.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/02 01:01
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/02 01:22
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/02 01:49
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/02 01:52
- acct_806194950 transfers_to acct_806377030 amount: 1511525.89 Ruble via: Cheque timestamp: 2022/09/02 05:17
- acct_80C9083E0 transfers_to acct_80C9083E0 amount: 44990.41 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 2645.35 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 8058.78 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/02 16:08
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/02 16:28
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/02 16:57
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_8116CCAD0 transfers_to acct_802AA3890 amount: 3.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8116D1320 transfers_to acct_81128F6A0 amount: 4.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/03 05:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/03 14:18
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/03 14:26
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/03 22:12
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_8116D1320 transfers_to acct_80F613060 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 14.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8116CCAD0 transfers_to acct_8010D2DD0 amount: 20.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/04 02:02
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/04 07:02
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/04 07:09
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_80EE3F7E0 transfers_to acct_80EE3F6F0 amount: 3046.23 US Dollar via: ACH timestamp: 2022/09/04 13:25
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 9.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8116CCAD0 transfers_to acct_810D926C0 amount: 46.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/05 09:55
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/05 09:58
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/05 11:41
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/05 11:55
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/05 12:58
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/05 20:53
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_8002E86B0 transfers_to acct_8002F5400 amount: 20763.64 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8116D1320 transfers_to acct_80278C1D0 amount: 4.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_8116CCAD0 transfers_to acct_800CB48A0 amount: 5.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/06 00:36
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/06 00:42
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/06 00:44
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/06 00:57
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/06 05:13
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/06 05:15
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/06 12:43
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_8061949F0 transfers_to acct_806194950 amount: 200488.22 Ruble via: ACH timestamp: 2022/09/06 20:46
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/06 23:58
- acct_8116D1320 transfers_to acct_80D9450B0 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8116CCAD0 transfers_to acct_81182E070 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/07 11:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/07 11:15
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/07 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/07 13:45
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/07 13:48
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/07 14:15
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_8116CCAD0 transfers_to acct_8010D33A0 amount: 6.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8116D1320 transfers_to acct_80FEB1C90 amount: 47.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/08 15:19
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/08 18:06
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/08 18:24
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/08 18:25
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/08 23:25
- acct_80B4D3570 transfers_to acct_812984CD0 amount: 34.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8116D1320 transfers_to acct_80EE3F7E0 amount: 59.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8116CCAD0 transfers_to acct_8010D2DD0 amount: 166.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/09 06:48
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/09 08:41
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/09 08:56
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 2645.35 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 8058.78 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/09 21:59
- acct_8116CCAD0 transfers_to acct_80EE3F6F0 amount: 14.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002E86B0 transfers_to acct_8010D33A0 amount: 10388.14 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/10 09:03
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 10490.71 US Dollar via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 7980.31 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 808238.64 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53
- acct_806194950 transfers_to acct_80E93E900 amount: 67570.74 Yuan via: ACH timestamp: 2022/09/12 11:53
- acct_80E93E900 transfers_to acct_80E93E900 amount: 61494.21 Yuan via: ACH timestamp: 2022/09/12 20:01
- acct_80E93E900 transfers_to acct_8002E86B0 amount: 7835.52 Euro via: ACH timestamp: 2022/09/12 20:01

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 39
  Total volume: 903,789,632.36
  Avg transaction: 3,171,191.69
  Time span: 275 units
  Max out-degree: 48 (node: 003229_801A91450)
  Max in-degree: 39 (node: 0123102_812984CD0)
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_02949) ===

**Nodes:**
- acct_806194950 (type: Account)
- acct_8062B3320 (type: Account)
- acct_8116D1320 (type: Account)
- acct_80EE3F7E0 (type: Account)
- acct_8010D33A0 (type: Account)
- acct_806377030 (type: Account)
- acct_811106CC0 (type: Account)
- acct_80808F4C0 (type: Account)
- acct_801A91450 (type: Account)
- acct_8116CCAD0 (type: Account)
- acct_80FEB1C90 (type: Account)
- acct_8034AB400 (type: Account)
- acct_802AA3890 (type: Account)
- acct_80B4CB400 (type: Account)
- acct_8061949F0 (type: Account)
- acct_80EE3F6F0 (type: Account)
- acct_814404460 (type: Account)
- acct_812984CD0 (type: Account)
- acct_80F613060 (type: Account)
- acct_810D926C0 (type: Account)
- acct_80E6622A0 (type: Account)
- acct_8116CFB90 (type: Account)
- acct_81182E070 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_8002F5400 (type: Account)
- acct_800CB48A0 (type: Account)
- acct_803C95FB0 (type: Account)
- acct_81128F6A0 (type: Account)
- acct_80E93E900 (type: Account)
- acct_8010D2DD0 (type: Account)
- acct_8116CAEC0 (type: Account)
- acct_806B25610 (type: Account)
- acct_80D9450B0 (type: Account)
- acct_80278C1D0 (type: Account)
- acct_80EE2BC40 (type: Account)
- acct_80C9083E0 (type: Account)
- acct_8062902B0 (type: Account)
- acct_80B4D3570 (type: Account)
- acct_100428660 (type: Account)
- bank_0010 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0021813 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0141045 (type: Bank)
- bank_0143947 (type: Bank)
- bank_01547 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_019740 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239212 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806194950 belongs_to bank_0010
- acct_8062B3320 belongs_to bank_0010
- acct_8116D1320 belongs_to bank_001412
- acct_80EE3F7E0 belongs_to bank_0016535
- acct_8010D33A0 belongs_to bank_001686
- acct_806377030 belongs_to bank_0017120
- acct_811106CC0 belongs_to bank_0017708
- acct_80808F4C0 belongs_to bank_0021813
- acct_801A91450 belongs_to bank_003229
- acct_8116CCAD0 belongs_to bank_0036056
- acct_80FEB1C90 belongs_to bank_0038486
- acct_8034AB400 belongs_to bank_004726
- acct_802AA3890 belongs_to bank_006075
- acct_80B4CB400 belongs_to bank_006803
- acct_8061949F0 belongs_to bank_007
- acct_80EE3F6F0 belongs_to bank_00908
- acct_814404460 belongs_to bank_0113685
- acct_812984CD0 belongs_to bank_0123102
- acct_80F613060 belongs_to bank_0126783
- acct_810D926C0 belongs_to bank_01292
- acct_80E6622A0 belongs_to bank_0130435
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- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
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- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/01 23:18
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- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
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- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/02 16:28
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/02 16:57
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/02 22:59
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- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/03 05:27
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- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/03 14:18
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/03 14:26
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/03 22:12
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_8116D1320 transfers_to acct_80F613060 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 14.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8116CCAD0 transfers_to acct_8010D2DD0 amount: 20.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/04 02:02
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/04 07:02
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/04 07:09
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_80EE3F7E0 transfers_to acct_80EE3F6F0 amount: 3046.23 US Dollar via: ACH timestamp: 2022/09/04 13:25
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80B4CB400 transfers_to acct_812984CD0 amount: 9.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_8116CCAD0 transfers_to acct_810D926C0 amount: 46.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/05 08:13
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/05 08:21
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/05 09:55
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/05 09:58
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/05 11:41
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/05 11:55
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/05 12:58
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:35
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/05 18:46
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/05 20:53
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_8002E86B0 transfers_to acct_8002F5400 amount: 20763.64 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8116D1320 transfers_to acct_80278C1D0 amount: 4.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_8116CCAD0 transfers_to acct_800CB48A0 amount: 5.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/06 00:36
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/06 00:42
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/06 00:44
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/06 00:57
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/06 05:13
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/06 05:15
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/06 09:20
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/06 12:43
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_8061949F0 transfers_to acct_806194950 amount: 200488.22 Ruble via: ACH timestamp: 2022/09/06 20:46
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/06 23:58
- acct_8116D1320 transfers_to acct_80D9450B0 amount: 57.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_8116CCAD0 transfers_to acct_81182E070 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:17
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/07 11:10
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/07 11:15
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/07 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/07 13:45
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/07 13:48
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/07 14:15
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_8116CCAD0 transfers_to acct_8010D33A0 amount: 6.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8116D1320 transfers_to acct_80FEB1C90 amount: 47.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/08 15:19
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/08 18:06
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/08 18:19
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/08 18:24
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/08 18:25
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/08 23:25
- acct_80B4D3570 transfers_to acct_812984CD0 amount: 34.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8116D1320 transfers_to acct_80EE3F7E0 amount: 59.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8116CCAD0 transfers_to acct_8010D2DD0 amount: 166.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/09 06:48
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_806194950 transfers_to acct_8062902B0 amount: 99385.57 Ruble via: Cheque timestamp: 2022/09/09 08:41
- acct_806194950 transfers_to acct_8062902B0 amount: 482247.10 Ruble via: Credit Card timestamp: 2022/09/09 08:56
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 2645.35 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_801A91450 transfers_to acct_80EE2BC40 amount: 8058.78 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_80EE2BC40 amount: 884.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_80EE2BC40 amount: 444.49 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 208.14 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_803C95FB0 transfers_to acct_811106CC0 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_806194950 transfers_to acct_806B25610 amount: 94528405.56 Ruble via: Cheque timestamp: 2022/09/09 14:57
- acct_811106CC0 transfers_to acct_814404460 amount: 691.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_811106CC0 transfers_to acct_814404460 amount: 2209.96 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_806194950 transfers_to acct_8062B3320 amount: 9601.04 Ruble via: Cheque timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_801A91450 amount: 16818643.09 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_801A91450 amount: 9144673.59 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_801A91450 amount: 24232.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_806194950 transfers_to acct_8062B3320 amount: 11945.67 Ruble via: Credit Card timestamp: 2022/09/09 21:59
- acct_8116CCAD0 transfers_to acct_80EE3F6F0 amount: 14.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002E86B0 transfers_to acct_8010D33A0 amount: 10388.14 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_801A91450 transfers_to acct_8034AB400 amount: 82.76 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_801A91450 transfers_to acct_8034AB400 amount: 499.38 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_801A91450 transfers_to acct_80808F4C0 amount: 347.17 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 221.90 US Dollar via: Cash timestamp: 2022/09/10 09:03
- acct_801A91450 transfers_to acct_80808F4C0 amount: 185.16 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 30.16 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_80E6622A0 transfers_to acct_812984CD0 amount: 195.12 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 10490.71 US Dollar via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 7980.31 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 808238.64 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53
- acct_806194950 transfers_to acct_80E93E900 amount: 67570.74 Yuan via: ACH timestamp: 2022/09/12 11:53
- acct_80E93E900 transfers_to acct_80E93E900 amount: 61494.21 Yuan via: ACH timestamp: 2022/09/12 20:01
- acct_80E93E900 transfers_to acct_8002E86B0 amount: 7835.52 Euro via: ACH timestamp: 2022/09/12 20:01

SUMMARY STATISTICS:
  Total transactions: 285
  Unique accounts: 39
  Total volume: 903,789,632.36
  Avg transaction: 3,171,191.69
  Time span: 275 units
  Max out-degree: 48 (node: 003229_801A91450)
  Max in-degree: 39 (node: 0123102_812984CD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)