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_03101) ===

**Nodes:**
- acct_80609E620 (type: Account)
- acct_8060B6E20 (type: Account)
- acct_8060FBFC0 (type: Account)
- acct_806110250 (type: Account)
- acct_80615D550 (type: Account)
- acct_8061FB3A0 (type: Account)
- acct_806335110 (type: Account)
- acct_80636DB30 (type: Account)
- acct_806AA44A0 (type: Account)
- acct_806E27500 (type: Account)
- acct_806E39390 (type: Account)
- acct_806E525F0 (type: Account)
- acct_806F80E70 (type: Account)
- acct_8060E0F50 (type: Account)
- acct_8060F9F10 (type: Account)
- acct_80613BE60 (type: Account)
- acct_806190E40 (type: Account)
- acct_80628DED0 (type: Account)
- acct_80629A490 (type: Account)
- acct_8063AAF90 (type: Account)
- acct_8065A93A0 (type: Account)
- acct_806E2F000 (type: Account)
- acct_8070B3DF0 (type: Account)
- acct_8060D5F10 (type: Account)
- acct_806105180 (type: Account)
- acct_80610D920 (type: Account)
- acct_806173750 (type: Account)
- acct_806190E90 (type: Account)
- acct_8061F7570 (type: Account)
- acct_8062D71E0 (type: Account)
- acct_806349850 (type: Account)
- acct_806EE5940 (type: Account)
- acct_806F2D020 (type: Account)
- acct_8070A34A0 (type: Account)
- acct_8071E95B0 (type: Account)
- acct_80738B500 (type: Account)
- acct_8060E2F80 (type: Account)
- acct_8061AFAC0 (type: Account)
- acct_8061BB170 (type: Account)
- acct_8061BDC10 (type: Account)
- acct_806303DB0 (type: Account)
- acct_8065439A0 (type: Account)
- acct_80660F000 (type: Account)
- acct_806626A00 (type: Account)
- acct_806655F90 (type: Account)
- acct_806C831C0 (type: Account)
- acct_806D7E9F0 (type: Account)
- acct_806148C10 (type: Account)
- acct_8061C1280 (type: Account)
- acct_806357920 (type: Account)
- acct_806437F40 (type: Account)
- acct_80661A360 (type: Account)
- acct_806AA4DA0 (type: Account)
- acct_806BBF1E0 (type: Account)
- acct_806D72D90 (type: Account)
- acct_807036620 (type: Account)
- acct_8071386A0 (type: Account)
- acct_807264B00 (type: Account)
- acct_80624C540 (type: Account)
- acct_80712C1B0 (type: Account)
- acct_80738B7E0 (type: Account)
- acct_806B12F40 (type: Account)
- acct_806E41430 (type: Account)
- acct_807040990 (type: Account)
- acct_806BEBF90 (type: Account)
- acct_806DD9290 (type: Account)
- acct_8070434E0 (type: Account)
- acct_8073CF510 (type: Account)
- acct_80665AD30 (type: Account)
- acct_806C9BF40 (type: Account)
- acct_806F87810 (type: Account)
- acct_8071DEC20 (type: Account)
- acct_8074D8D40 (type: Account)
- acct_8060CAA90 (type: Account)
- acct_8060E9EA0 (type: Account)
- acct_8060FB670 (type: Account)
- acct_8061E3FF0 (type: Account)
- acct_80620F660 (type: Account)
- acct_80623A160 (type: Account)
- acct_806D7D990 (type: Account)
- acct_806DDEF00 (type: Account)
- acct_80612D150 (type: Account)
- acct_8061888A0 (type: Account)
- acct_806197740 (type: Account)
- acct_80655BCC0 (type: Account)
- acct_8066797D0 (type: Account)
- acct_806C824D0 (type: Account)
- acct_8070A2010 (type: Account)
- acct_8060C8C90 (type: Account)
- acct_80615DD80 (type: Account)
- acct_8063005D0 (type: Account)
- acct_806363EC0 (type: Account)
- acct_8063B7270 (type: Account)
- acct_8064B79C0 (type: Account)
- acct_806A2F200 (type: Account)
- acct_806AF0280 (type: Account)
- acct_806B44CF0 (type: Account)
- acct_806B47F40 (type: Account)
- acct_806F83270 (type: Account)
- acct_806F86F10 (type: Account)
- acct_8060D9F40 (type: Account)
- acct_806A280F0 (type: Account)
- acct_806B45AA0 (type: Account)
- acct_806F177A0 (type: Account)
- acct_8070534D0 (type: Account)
- acct_8073FE470 (type: Account)
- acct_80629B670 (type: Account)
- acct_8062AA910 (type: Account)
- acct_806349ED0 (type: Account)
- acct_8065B7CE0 (type: Account)
- acct_806653B70 (type: Account)
- acct_806A77870 (type: Account)
- acct_806ADB640 (type: Account)
- acct_806FB8C90 (type: Account)
- acct_8071F20F0 (type: Account)
- acct_8063B64F0 (type: Account)
- acct_806C62A80 (type: Account)
- acct_806EB6E80 (type: Account)
- acct_806476F80 (type: Account)
- acct_8065A8D60 (type: Account)
- acct_806AAAF70 (type: Account)
- acct_806ADCD60 (type: Account)
- acct_806D6B940 (type: Account)
- acct_806D72520 (type: Account)
- acct_806E39340 (type: Account)
- acct_8071CA3D0 (type: Account)
- acct_807385AC0 (type: Account)
- acct_8064407B0 (type: Account)
- acct_80647EFC0 (type: Account)
- acct_8064C7370 (type: Account)
- acct_806535A70 (type: Account)
- acct_806675E40 (type: Account)
- acct_806B1DA70 (type: Account)
- acct_806F3F820 (type: Account)
- acct_80717D720 (type: Account)
- acct_8065E2F10 (type: Account)
- acct_8066549F0 (type: Account)
- acct_806ABE0A0 (type: Account)
- acct_806E23BC0 (type: Account)
- acct_806E41700 (type: Account)
- acct_8066A12D0 (type: Account)
- acct_806B370D0 (type: Account)
- acct_806BB13F0 (type: Account)
- acct_806EBAB70 (type: Account)
- acct_80717D260 (type: Account)
- acct_806B3E7D0 (type: Account)
- acct_806F4A560 (type: Account)
- acct_806F86330 (type: Account)
- acct_806F87770 (type: Account)
- acct_806F87860 (type: Account)
- acct_8071DF810 (type: Account)
- acct_80749E090 (type: Account)
- acct_806EF2510 (type: Account)
- acct_8074D36E0 (type: Account)
- acct_8073ACB70 (type: Account)
- acct_80748E0A0 (type: Account)
- acct_80629D870 (type: Account)
- acct_806B105F0 (type: Account)
- acct_806F86F60 (type: Account)
- acct_8070470C0 (type: Account)
- acct_8063A2D50 (type: Account)
- acct_8064B08C0 (type: Account)
- acct_80658C0D0 (type: Account)
- acct_806AEBC70 (type: Account)
- acct_8074F7F00 (type: Account)
- acct_806B3D160 (type: Account)
- acct_806D613B0 (type: Account)
- acct_8071E4520 (type: Account)
- acct_8073759F0 (type: Account)
- acct_8073D1940 (type: Account)
- acct_806B48790 (type: Account)
- acct_806F91A40 (type: Account)
- acct_806C89020 (type: Account)
- acct_806DA8270 (type: Account)
- acct_80701C3F0 (type: Account)
- acct_807120AD0 (type: Account)
- acct_806FB57F0 (type: Account)
- acct_8074FC210 (type: Account)
- acct_806F2EBA0 (type: Account)
- acct_806F877C0 (type: Account)
- acct_8071B3A30 (type: Account)
- acct_8074006E0 (type: Account)
- acct_80744CA60 (type: Account)
- acct_8060BFB70 (type: Account)
- acct_8060C17A0 (type: Account)
- acct_80629EC50 (type: Account)
- acct_800088EB0 (type: Account)
- acct_805031650 (type: Account)
- acct_80623A660 (type: Account)
- acct_806309C80 (type: Account)
- acct_806624960 (type: Account)
- acct_806666550 (type: Account)
- acct_8073C0650 (type: Account)
- acct_806EE5B20 (type: Account)
- acct_80629EAD0 (type: Account)
- acct_80717D300 (type: Account)
- acct_806B3E820 (type: Account)
- acct_806303E50 (type: Account)
- acct_806D5FED0 (type: Account)
- acct_806F86FB0 (type: Account)
- acct_807268180 (type: Account)
- acct_8074D8B10 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0019907 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0119742 (type: Bank)
- bank_0119784 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219143 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219562 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316792 (type: Bank)
- bank_0316994 (type: Bank)
- bank_0317324 (type: Bank)
- bank_0317372 (type: Bank)
- bank_0318449 (type: Bank)
- bank_0318812 (type: Bank)
- bank_0319085 (type: Bank)
- bank_0319340 (type: Bank)
- bank_0319506 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80609E620 belongs_to bank_0010
- acct_8060B6E20 belongs_to bank_0010
- acct_8060FBFC0 belongs_to bank_0010
- acct_806110250 belongs_to bank_0010
- acct_80615D550 belongs_to bank_0010
- acct_8061FB3A0 belongs_to bank_0010
- acct_806335110 belongs_to bank_0010
- acct_80636DB30 belongs_to bank_0010
- acct_806AA44A0 belongs_to bank_0010
- acct_806E27500 belongs_to bank_0010
- acct_806E39390 belongs_to bank_0010
- acct_806E525F0 belongs_to bank_0010
- acct_806F80E70 belongs_to bank_0010
- acct_8060E0F50 belongs_to bank_0016649
- acct_8060F9F10 belongs_to bank_0016649
- acct_80613BE60 belongs_to bank_0016649
- acct_806190E40 belongs_to bank_0016649
- acct_80628DED0 belongs_to bank_0016649
- acct_80629A490 belongs_to bank_0016649
- acct_8063AAF90 belongs_to bank_0016649
- acct_8065A93A0 belongs_to bank_0016649
- acct_806E2F000 belongs_to bank_0016649
- acct_8070B3DF0 belongs_to bank_0016649
- acct_8060D5F10 belongs_to bank_0016678
- acct_806105180 belongs_to bank_0016678
- acct_80610D920 belongs_to bank_0016678
- acct_806173750 belongs_to bank_0016678
- acct_806190E90 belongs_to bank_0016678
- acct_8061F7570 belongs_to bank_0016678
- acct_8062D71E0 belongs_to bank_0016678
- acct_806349850 belongs_to bank_0016678
- acct_806EE5940 belongs_to bank_0016678
- acct_806F2D020 belongs_to bank_0016678
- acct_8070A34A0 belongs_to bank_0016678
- acct_8071E95B0 belongs_to bank_0016678
- acct_80738B500 belongs_to bank_0016678
- acct_8060E2F80 belongs_to bank_0016787
- acct_8061AFAC0 belongs_to bank_0016787
- acct_8061BB170 belongs_to bank_0016787
- acct_8061BDC10 belongs_to bank_0016787
- acct_806303DB0 belongs_to bank_0016787
- acct_8065439A0 belongs_to bank_0016787
- acct_80660F000 belongs_to bank_0016787
- acct_806626A00 belongs_to bank_0016787
- acct_806655F90 belongs_to bank_0016787
- acct_806C831C0 belongs_to bank_0016787
- acct_806D7E9F0 belongs_to bank_0016787
- acct_806148C10 belongs_to bank_0016792
- acct_8061C1280 belongs_to bank_0016792
- acct_806357920 belongs_to bank_0016792
- acct_806437F40 belongs_to bank_0016792
- acct_80661A360 belongs_to bank_0016792
- acct_806AA4DA0 belongs_to bank_0016792
- acct_806BBF1E0 belongs_to bank_0016792
- acct_806D72D90 belongs_to bank_0016792
- acct_807036620 belongs_to bank_0016792
- acct_8071386A0 belongs_to bank_0016792
- acct_807264B00 belongs_to bank_0016792
- acct_80624C540 belongs_to bank_0016927
- acct_80712C1B0 belongs_to bank_0016927
- acct_80738B7E0 belongs_to bank_0016927
- acct_806B12F40 belongs_to bank_0017120
- acct_806E41430 belongs_to bank_0017120
- acct_807040990 belongs_to bank_0017120
- acct_806BEBF90 belongs_to bank_0017491
- acct_806DD9290 belongs_to bank_0017491
- acct_8070434E0 belongs_to bank_0017491
- acct_8073CF510 belongs_to bank_0017491
- acct_80665AD30 belongs_to bank_0017554
- acct_806C9BF40 belongs_to bank_0017554
- acct_806F87810 belongs_to bank_0018405
- acct_8071DEC20 belongs_to bank_0018405
- acct_8074D8D40 belongs_to bank_0019907
- acct_8060CAA90 belongs_to bank_004
- acct_8060E9EA0 belongs_to bank_004
- acct_8060FB670 belongs_to bank_004
- acct_8061E3FF0 belongs_to bank_004
- acct_80620F660 belongs_to bank_004
- acct_80623A160 belongs_to bank_004
- acct_806D7D990 belongs_to bank_004
- acct_806DDEF00 belongs_to bank_004
- acct_80612D150 belongs_to bank_007
- acct_8061888A0 belongs_to bank_007
- acct_806197740 belongs_to bank_007
- acct_80655BCC0 belongs_to bank_007
- acct_8066797D0 belongs_to bank_007
- acct_806C824D0 belongs_to bank_007
- acct_8070A2010 belongs_to bank_007
- acct_8060C8C90 belongs_to bank_009
- acct_80615DD80 belongs_to bank_009
- acct_8063005D0 belongs_to bank_009
- acct_806363EC0 belongs_to bank_009
- acct_8063B7270 belongs_to bank_009
- acct_8064B79C0 belongs_to bank_009
- acct_806A2F200 belongs_to bank_009
- acct_806AF0280 belongs_to bank_009
- acct_806B44CF0 belongs_to bank_009
- acct_806B47F40 belongs_to bank_009
- acct_806F83270 belongs_to bank_009
- acct_806F86F10 belongs_to bank_009
- acct_8060D9F40 belongs_to bank_0116425
- acct_806A280F0 belongs_to bank_0116425
- acct_806B45AA0 belongs_to bank_0116425
- acct_806F177A0 belongs_to bank_0116425
- acct_8070534D0 belongs_to bank_0116425
- acct_8073FE470 belongs_to bank_0116425
- acct_80629B670 belongs_to bank_0116781
- acct_8062AA910 belongs_to bank_0116781
- acct_806349ED0 belongs_to bank_0116781
- acct_8065B7CE0 belongs_to bank_0116781
- acct_806653B70 belongs_to bank_0116781
- acct_806A77870 belongs_to bank_0116781
- acct_806ADB640 belongs_to bank_0116781
- acct_806FB8C90 belongs_to bank_0116781
- acct_8071F20F0 belongs_to bank_0116781
- acct_8063B64F0 belongs_to bank_0116843
- acct_806C62A80 belongs_to bank_0116843
- acct_806EB6E80 belongs_to bank_0116843
- acct_806476F80 belongs_to bank_0116904
- acct_8065A8D60 belongs_to bank_0116904
- acct_806AAAF70 belongs_to bank_0116904
- acct_806ADCD60 belongs_to bank_0116904
- acct_806D6B940 belongs_to bank_0116904
- acct_806D72520 belongs_to bank_0116904
- acct_806E39340 belongs_to bank_0116904
- acct_8071CA3D0 belongs_to bank_0116904
- acct_807385AC0 belongs_to bank_0116904
- acct_8064407B0 belongs_to bank_0117070
- acct_80647EFC0 belongs_to bank_0117070
- acct_8064C7370 belongs_to bank_0117070
- acct_806535A70 belongs_to bank_0117070
- acct_806675E40 belongs_to bank_0117070
- acct_806B1DA70 belongs_to bank_0117070
- acct_806F3F820 belongs_to bank_0117070
- acct_80717D720 belongs_to bank_0117070
- acct_8065E2F10 belongs_to bank_0117143
- acct_8066549F0 belongs_to bank_0117143
- acct_806ABE0A0 belongs_to bank_0117143
- acct_806E23BC0 belongs_to bank_0117143
- acct_806E41700 belongs_to bank_0117143
- acct_8066A12D0 belongs_to bank_0117304
- acct_806B370D0 belongs_to bank_0117304
- acct_806BB13F0 belongs_to bank_0117304
- acct_806EBAB70 belongs_to bank_0117304
- acct_80717D260 belongs_to bank_0117304
- acct_806B3E7D0 belongs_to bank_0117435
- acct_806F4A560 belongs_to bank_0117435
- acct_806F86330 belongs_to bank_0117435
- acct_806F87770 belongs_to bank_0117435
- acct_806F87860 belongs_to bank_0117435
- acct_8071DF810 belongs_to bank_0117435
- acct_80749E090 belongs_to bank_0117435
- acct_806EF2510 belongs_to bank_0118190
- acct_8074D36E0 belongs_to bank_0118190
- acct_8073ACB70 belongs_to bank_0119742
- acct_80748E0A0 belongs_to bank_0119784
- acct_80629D870 belongs_to bank_0217096
- acct_806B105F0 belongs_to bank_0217096
- acct_806F86F60 belongs_to bank_0217096
- acct_8070470C0 belongs_to bank_0217096
- acct_8063A2D50 belongs_to bank_0217125
- acct_8064B08C0 belongs_to bank_0217125
- acct_80658C0D0 belongs_to bank_0217125
- acct_806AEBC70 belongs_to bank_0217496
- acct_8074F7F00 belongs_to bank_0217496
- acct_806B3D160 belongs_to bank_0217641
- acct_806D613B0 belongs_to bank_0217641
- acct_8071E4520 belongs_to bank_0217641
- acct_8073759F0 belongs_to bank_0217824
- acct_8073D1940 belongs_to bank_0217824
- acct_806B48790 belongs_to bank_0218502
- acct_806F91A40 belongs_to bank_0218502
- acct_806C89020 belongs_to bank_0218638
- acct_806DA8270 belongs_to bank_0218638
- acct_80701C3F0 belongs_to bank_0218638
- acct_807120AD0 belongs_to bank_0218638
- acct_806FB57F0 belongs_to bank_0219143
- acct_8074FC210 belongs_to bank_0219143
- acct_806F2EBA0 belongs_to bank_0219205
- acct_806F877C0 belongs_to bank_0219205
- acct_8071B3A30 belongs_to bank_0219562
- acct_8074006E0 belongs_to bank_0219656
- acct_80744CA60 belongs_to bank_0219656
- acct_8060BFB70 belongs_to bank_0287
- acct_8060C17A0 belongs_to bank_0287
- acct_80629EC50 belongs_to bank_0287
- acct_800088EB0 belongs_to bank_028
- acct_805031650 belongs_to bank_028
- acct_80623A660 belongs_to bank_028
- acct_806309C80 belongs_to bank_028
- acct_806624960 belongs_to bank_028
- acct_806666550 belongs_to bank_028
- acct_8073C0650 belongs_to bank_028
- acct_806EE5B20 belongs_to bank_0316792
- acct_80629EAD0 belongs_to bank_0316994
- acct_80717D300 belongs_to bank_0317324
- acct_806B3E820 belongs_to bank_0317372
- acct_806303E50 belongs_to bank_0318449
- acct_806D5FED0 belongs_to bank_0318812
- acct_806F86FB0 belongs_to bank_0319085
- acct_807268180 belongs_to bank_0319340
- acct_8074D8B10 belongs_to bank_0319506
- acct_1004287C8 belongs_to bank_070
- acct_806197740 transfers_to acct_806197740 amount: 318.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060C17A0 transfers_to acct_8060C17A0 amount: 32347005.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_8073FE470 amount: 1344833.92 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_806626A00 transfers_to acct_806626A00 amount: 9842758.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806F4A560 transfers_to acct_806F4A560 amount: 4947291.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806D72D90 transfers_to acct_806D72D90 amount: 1569.97 Ruble via: Reinvestment 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_806DDEF00 transfers_to acct_806F4A560 amount: 7675.13 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_8063005D0 transfers_to acct_8063005D0 amount: 14439275.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806B12F40 transfers_to acct_80665AD30 amount: 8286.13 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_80609E620 transfers_to acct_80609E620 amount: 8749.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806AA4DA0 transfers_to acct_806AA4DA0 amount: 1052.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806303DB0 transfers_to acct_806303DB0 amount: 1671.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_806105180 transfers_to acct_8073D1940 amount: 9535.76 Ruble via: Credit Card timestamp: 2022/09/10 01:58
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- acct_806E27500 transfers_to acct_8074F7F00 amount: 321843.05 Ruble via: Cheque timestamp: 2022/09/10 02:38
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- acct_806E27500 transfers_to acct_8074F7F00 amount: 366669.62 Ruble via: Cash timestamp: 2022/09/10 02:44
- acct_806E27500 transfers_to acct_8074F7F00 amount: 135115.67 Ruble via: ACH timestamp: 2022/09/10 02:48
- acct_80655BCC0 transfers_to acct_806AA44A0 amount: 43309.14 Ruble via: Wire timestamp: 2022/09/10 02:54
- acct_8061BB170 transfers_to acct_806675E40 amount: 13161901.68 Ruble via: ACH timestamp: 2022/09/10 03:08
- acct_8061BB170 transfers_to acct_806675E40 amount: 906101.32 Ruble via: Credit Card timestamp: 2022/09/10 03:22
- acct_8061BB170 transfers_to acct_806675E40 amount: 5234033.41 Ruble via: Cheque timestamp: 2022/09/10 03:26
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- acct_1004287C8 transfers_to acct_80609E620 amount: 18701.33 Ruble via: Cash timestamp: 2022/09/10 04:21
- acct_1004287C8 transfers_to acct_806DD9290 amount: 1704123.32 Ruble via: Cheque timestamp: 2022/09/10 04:35
- acct_1004287C8 transfers_to acct_806DD9290 amount: 2990863.00 Ruble via: Cash timestamp: 2022/09/10 04:38
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- acct_806B370D0 transfers_to acct_806E2F000 amount: 2129817.66 Ruble via: Cash timestamp: 2022/09/10 07:11
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/10 07:30
- acct_1004287C8 transfers_to acct_8061BB170 amount: 2800.01 Ruble via: Cheque timestamp: 2022/09/10 07:39
- acct_8064C7370 transfers_to acct_806FB57F0 amount: 7848.94 Ruble via: Cheque timestamp: 2022/09/10 07:42
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- acct_8064C7370 transfers_to acct_806FB57F0 amount: 3316.43 Ruble via: Credit Card timestamp: 2022/09/10 07:59
- acct_8060C8C90 transfers_to acct_8070470C0 amount: 63766.11 Ruble via: ACH timestamp: 2022/09/10 08:13
- acct_8060C8C90 transfers_to acct_8070470C0 amount: 94803.28 Ruble via: Cheque timestamp: 2022/09/10 08:28
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/10 08:33
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/10 08:35
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 7635.77 Ruble via: Cheque timestamp: 2022/09/10 09:18
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 422.85 Ruble via: Cash timestamp: 2022/09/10 09:21
- acct_1004287C8 transfers_to acct_8061AFAC0 amount: 478.67 Ruble via: Credit Card timestamp: 2022/09/10 09:24
- acct_80628DED0 transfers_to acct_8065439A0 amount: 15933.08 Ruble via: Cheque timestamp: 2022/09/10 09:32
- acct_1004287C8 transfers_to acct_806D613B0 amount: 5657.54 Ruble via: Credit Card timestamp: 2022/09/10 09:39
- acct_80628DED0 transfers_to acct_8065439A0 amount: 7875.40 Ruble via: Credit Card timestamp: 2022/09/10 09:40
- acct_1004287C8 transfers_to acct_806D613B0 amount: 2308.14 Ruble via: Cheque timestamp: 2022/09/10 09:43
- acct_1004287C8 transfers_to acct_806D613B0 amount: 911.61 Ruble via: Cash timestamp: 2022/09/10 09:59
- acct_8064C7370 transfers_to acct_806F91A40 amount: 212830.29 Ruble via: Credit Card timestamp: 2022/09/10 10:02
- acct_8064C7370 transfers_to acct_806F91A40 amount: 625825.49 Ruble via: Cheque timestamp: 2022/09/10 10:09
- acct_8060BFB70 transfers_to acct_8060D9F40 amount: 89124.16 Ruble via: Cash timestamp: 2022/09/10 11:45
- acct_8060BFB70 transfers_to acct_8060D9F40 amount: 125866.70 Ruble via: Cheque timestamp: 2022/09/10 11:54
- acct_80612D150 transfers_to acct_8065B7CE0 amount: 93687.85 Ruble via: Cheque timestamp: 2022/09/10 12:10
- acct_80612D150 transfers_to acct_8065B7CE0 amount: 38340.61 Ruble via: Credit Card timestamp: 2022/09/10 12:19
- acct_1004287C8 transfers_to acct_80665AD30 amount: 2552.62 Ruble via: Cheque timestamp: 2022/09/10 12:36
- acct_806363EC0 transfers_to acct_806D6B940 amount: 7835.47 Ruble via: Cheque timestamp: 2022/09/10 12:37
- acct_806363EC0 transfers_to acct_806D6B940 amount: 17050.55 Ruble via: Cash timestamp: 2022/09/10 12:40
- acct_80628DED0 transfers_to acct_8071B3A30 amount: 245580.33 Ruble via: Cheque timestamp: 2022/09/10 12:41
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- acct_8063005D0 transfers_to acct_806B3E7D0 amount: 14311.32 Ruble via: Cheque timestamp: 2022/09/10 12:50
- acct_806363EC0 transfers_to acct_806D6B940 amount: 32442.11 Ruble via: Credit Card timestamp: 2022/09/10 12:58
- acct_1004287C8 transfers_to acct_8066549F0 amount: 593740.36 Ruble via: Cheque timestamp: 2022/09/10 13:21
- acct_1004287C8 transfers_to acct_8066549F0 amount: 1485971.42 Ruble via: Cash timestamp: 2022/09/10 13:26
- acct_1004287C8 transfers_to acct_806E39340 amount: 21346.66 Ruble via: Credit Card timestamp: 2022/09/10 14:30
- acct_1004287C8 transfers_to acct_806E39340 amount: 54399.47 Ruble via: Cheque timestamp: 2022/09/10 14:53
- acct_8064C7370 transfers_to acct_8073CF510 amount: 10173.95 Ruble via: Credit Card timestamp: 2022/09/10 15:11
- acct_8060C8C90 transfers_to acct_8060E0F50 amount: 1928164.82 Ruble via: Wire timestamp: 2022/09/10 15:11
- acct_8060C8C90 transfers_to acct_8060E0F50 amount: 11737011.16 Ruble via: Cheque timestamp: 2022/09/10 15:17
- acct_8060C8C90 transfers_to acct_8060E0F50 amount: 584231.56 Ruble via: Credit Card timestamp: 2022/09/10 15:21
- acct_8060C8C90 transfers_to acct_8060E0F50 amount: 5429765.71 Ruble via: ACH timestamp: 2022/09/10 15:23
- acct_8064C7370 transfers_to acct_8073CF510 amount: 6788.13 Ruble via: Cheque timestamp: 2022/09/10 15:26
- acct_1004287C8 transfers_to acct_80717D720 amount: 109984.60 Ruble via: Cheque timestamp: 2022/09/10 15:51
- acct_1004287C8 transfers_to acct_8060B6E20 amount: 901.58 Ruble via: Cheque timestamp: 2022/09/10 16:20
- acct_1004287C8 transfers_to acct_8060B6E20 amount: 1639.25 Ruble via: Cash timestamp: 2022/09/10 16:21
- acct_8060D9F40 transfers_to acct_806A2F200 amount: 370.52 Ruble via: Cheque timestamp: 2022/09/10 16:35
- acct_8060D9F40 transfers_to acct_806A2F200 amount: 1917.19 Ruble via: ACH timestamp: 2022/09/10 16:53
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 16737.59 Ruble via: Cheque timestamp: 2022/09/10 17:07
- acct_8060E9EA0 transfers_to acct_806A77870 amount: 76414.06 Ruble via: Credit Card timestamp: 2022/09/10 17:07
- acct_8060D5F10 transfers_to acct_80612D150 amount: 34708.71 Ruble via: Credit Card timestamp: 2022/09/10 17:31
- acct_8060D5F10 transfers_to acct_80612D150 amount: 20157.72 Ruble via: Cheque timestamp: 2022/09/10 17:39
- acct_1004287C8 transfers_to acct_806666550 amount: 11390807.46 Ruble via: Cash timestamp: 2022/09/10 18:00
- acct_1004287C8 transfers_to acct_806666550 amount: 2227037.86 Ruble via: Cheque timestamp: 2022/09/10 18:13
- acct_1004287C8 transfers_to acct_806666550 amount: 165552.70 Ruble via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004287C8 transfers_to acct_807036620 amount: 39441.68 Ruble via: Cheque timestamp: 2022/09/10 19:21
- acct_80744CA60 transfers_to acct_8074FC210 amount: 13680.39 Ruble via: Cheque timestamp: 2022/09/10 19:35
- acct_806437F40 transfers_to acct_806F80E70 amount: 24393.49 Ruble via: Cheque timestamp: 2022/09/10 19:43
- acct_8060B6E20 transfers_to acct_806309C80 amount: 87596.57 Ruble via: Credit Card timestamp: 2022/09/10 19:43
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- acct_8060B6E20 transfers_to acct_806309C80 amount: 41840.95 Ruble via: Cheque timestamp: 2022/09/10 19:58
- acct_8060B6E20 transfers_to acct_806309C80 amount: 36275.52 Ruble via: Cash timestamp: 2022/09/10 19:58
- acct_80744CA60 transfers_to acct_8074FC210 amount: 2701.27 Ruble via: Cash timestamp: 2022/09/10 19:59
- acct_806ADCD60 transfers_to acct_806E27500 amount: 3539.10 Ruble via: Credit Card timestamp: 2022/09/10 20:13
- acct_806ADCD60 transfers_to acct_806E27500 amount: 210654.35 Ruble via: Cheque timestamp: 2022/09/10 20:25
- acct_8061E3FF0 transfers_to acct_8063A2D50 amount: 422502.99 Ruble via: Credit Card timestamp: 2022/09/10 20:27
- acct_8061E3FF0 transfers_to acct_8063A2D50 amount: 554971.56 Ruble via: Cheque timestamp: 2022/09/10 20:28
- acct_806335110 transfers_to acct_806F177A0 amount: 139860.32 Ruble via: Credit Card timestamp: 2022/09/10 22:12
- acct_806335110 transfers_to acct_806F177A0 amount: 197948.44 Ruble via: Cheque timestamp: 2022/09/10 22:14
- acct_1004287C8 transfers_to acct_8062AA910 amount: 463448.10 Ruble via: Credit Card timestamp: 2022/09/10 22:15
- acct_1004287C8 transfers_to acct_8062AA910 amount: 442762.44 Ruble via: Cash timestamp: 2022/09/10 22:20
- acct_1004287C8 transfers_to acct_806F2D020 amount: 29373.36 Ruble via: Cheque timestamp: 2022/09/10 22:46
- acct_1004287C8 transfers_to acct_806F2D020 amount: 111228.89 Ruble via: Credit Card timestamp: 2022/09/10 22:59
- acct_1004287C8 transfers_to acct_8063B64F0 amount: 1236331.38 Ruble via: Cheque timestamp: 2022/09/10 23:19
- acct_1004287C8 transfers_to acct_806C62A80 amount: 38156.39 Ruble via: Credit Card timestamp: 2022/09/10 23:36
- acct_8064C7370 transfers_to acct_806EBAB70 amount: 6963.42 Ruble via: Cheque timestamp: 2022/09/10 23:41
- acct_8064C7370 transfers_to acct_806EBAB70 amount: 1197.96 Ruble via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004287C8 transfers_to acct_806C62A80 amount: 35990.54 Ruble via: Cheque timestamp: 2022/09/10 23:45
- acct_8064C7370 transfers_to acct_806EBAB70 amount: 330.87 Ruble via: Wire timestamp: 2022/09/10 23:55
- acct_8064C7370 transfers_to acct_806EBAB70 amount: 97.51 Ruble via: ACH timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2473
  Unique accounts: 203
  Total volume: 8,151,014,967.52
  Avg transaction: 3,296,002.82
  Time span: 2119 units
  Max out-degree: 809 (node: 070_1004287C8)
  Max in-degree: 44 (node: 0017491_806DD9290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)