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_03065) ===

**Nodes:**
- acct_80BB35110 (type: Account)
- acct_809EBBBD0 (type: Account)
- acct_808A43E80 (type: Account)
- acct_81175D590 (type: Account)
- acct_801514590 (type: Account)
- acct_801BA1830 (type: Account)
- acct_813E76530 (type: Account)
- acct_8022A18C0 (type: Account)
- acct_807237050 (type: Account)
- acct_807236FB0 (type: Account)
- acct_80185E870 (type: Account)
- acct_801EB0F40 (type: Account)
- acct_807237610 (type: Account)
- bank_0043923 (type: Bank)
- bank_007675 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011318 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_0138010 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214100 (type: Bank)
- bank_023344 (type: Bank)
- bank_024811 (type: Bank)
- bank_0319674 (type: Bank)

**Edges:**
- acct_80BB35110 belongs_to bank_0043923
- acct_809EBBBD0 belongs_to bank_007675
- acct_808A43E80 belongs_to bank_0112354
- acct_81175D590 belongs_to bank_011318
- acct_801514590 belongs_to bank_012513
- acct_801BA1830 belongs_to bank_012963
- acct_813E76530 belongs_to bank_0138010
- acct_8022A18C0 belongs_to bank_020
- acct_807237050 belongs_to bank_0213137
- acct_807236FB0 belongs_to bank_0214100
- acct_80185E870 belongs_to bank_023344
- acct_801EB0F40 belongs_to bank_024811
- acct_807237610 belongs_to bank_0319674
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801EB0F40 transfers_to acct_801EB0F40 amount: 345914.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808A43E80 transfers_to acct_808A43E80 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801514590 transfers_to acct_801514590 amount: 6255.96 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807236FB0 transfers_to acct_807236FB0 amount: 218548.63 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809EBBBD0 transfers_to acct_809EBBBD0 amount: 40481.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80185E870 transfers_to acct_80185E870 amount: 6488412.87 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80185E870 transfers_to acct_807237050 amount: 17094.28 Euro via: ACH timestamp: 2022/09/01 05:03
- acct_80185E870 transfers_to acct_807237050 amount: 75326.53 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_80185E870 transfers_to acct_807237050 amount: 22945.17 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/01 05:35
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/01 12:32
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/01 12:40
- acct_80185E870 transfers_to acct_80185E870 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/01 20:04
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/01 20:06
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/01 20:51
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/01 20:59
- acct_81175D590 transfers_to acct_81175D590 amount: 16.58 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_81175D590 transfers_to acct_80BB35110 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/02 01:01
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 4288.44 Euro via: Cheque timestamp: 2022/09/02 01:10
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 9090.74 Euro via: Cash timestamp: 2022/09/02 01:10
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 8789.13 Euro via: Credit Card timestamp: 2022/09/02 01:12
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/02 01:23
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/02 04:32
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/02 07:44
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/02 13:07
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_807237610 transfers_to acct_807236FB0 amount: 95.23 Euro via: Cash timestamp: 2022/09/02 15:49
- acct_80BB35110 transfers_to acct_813E76530 amount: 94.54 Euro via: Wire timestamp: 2022/09/02 16:02
- acct_80BB35110 transfers_to acct_813E76530 amount: 4537.76 Euro via: ACH timestamp: 2022/09/02 16:03
- acct_80BB35110 transfers_to acct_813E76530 amount: 20626.61 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_80BB35110 transfers_to acct_813E76530 amount: 3836.09 Euro via: Credit Card timestamp: 2022/09/02 16:27
- acct_807237050 transfers_to acct_808A43E80 amount: 9489.88 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_807237050 transfers_to acct_808A43E80 amount: 23.14 Euro via: ACH timestamp: 2022/09/02 17:48
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/02 21:08
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/02 21:16
- acct_801514590 transfers_to acct_801EB0F40 amount: 781.93 Euro via: Credit Card timestamp: 2022/09/02 23:48
- acct_801514590 transfers_to acct_801EB0F40 amount: 2862.50 Euro via: Cheque timestamp: 2022/09/02 23:49
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/03 07:34
- acct_807237050 transfers_to acct_807236FB0 amount: 2799.28 Euro via: ACH timestamp: 2022/09/03 16:00
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/03 22:05
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/03 22:14
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/04 03:01
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/04 03:22
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/04 14:58
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/05 08:00
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/05 09:45
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/05 14:19
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/05 14:27
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/05 22:36
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/05 22:59
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/06 00:45
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/06 00:48
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/06 04:24
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/06 06:49
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/06 18:32
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/06 20:08
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/06 20:23
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/07 04:40
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/07 04:48
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/07 08:06
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/07 08:12
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/07 13:13
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/07 13:19
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/07 16:00
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/08 04:08
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/08 07:02
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/08 07:06
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/08 15:01
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/08 15:20
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/08 23:13
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_807236FB0 transfers_to acct_80BB35110 amount: 2114.40 Euro via: ACH timestamp: 2022/09/09 00:51
- acct_807236FB0 transfers_to acct_80BB35110 amount: 4243.86 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 307.37 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_8022A18C0 transfers_to acct_80BB35110 amount: 204.22 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 8789.13 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 9090.74 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 236.35 Euro via: ACH timestamp: 2022/09/09 11:47
- acct_801EB0F40 transfers_to acct_809EBBBD0 amount: 4288.44 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_8022A18C0 transfers_to acct_8022A18C0 amount: 340.59 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/09 13:08
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_80BB35110 transfers_to acct_813E76530 amount: 3836.09 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_80BB35110 transfers_to acct_813E76530 amount: 4537.76 Euro via: ACH timestamp: 2022/09/09 18:41
- acct_80BB35110 transfers_to acct_813E76530 amount: 20626.61 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_80BB35110 transfers_to acct_813E76530 amount: 94.54 Euro via: Wire timestamp: 2022/09/09 18:50
- acct_807237610 transfers_to acct_807236FB0 amount: 95.23 Euro via: Cash timestamp: 2022/09/09 22:14
- acct_807236FB0 transfers_to acct_807237050 amount: 2605.96 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_801BA1830 transfers_to acct_801EB0F40 amount: 73.75 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 11656.60 Euro via: Credit Card timestamp: 2022/09/10 20:42
- acct_801EB0F40 transfers_to acct_807236FB0 amount: 34153.76 Euro via: Cheque timestamp: 2022/09/10 20:53

SUMMARY STATISTICS:
  Total transactions: 107
  Unique accounts: 13
  Total volume: 7,847,301.47
  Avg transaction: 73,339.27
  Time span: 105 units
  Max out-degree: 29 (node: 020_8022A18C0)
  Max in-degree: 29 (node: 0043923_80BB35110)
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_03066) ===

**Nodes:**
- acct_803AA48F0 (type: Account)
- acct_808C6E910 (type: Account)
- acct_803AA1C40 (type: Account)
- acct_80431C7A0 (type: Account)
- acct_803A77E20 (type: Account)
- bank_009665 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_0210292 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803AA48F0 belongs_to bank_009665
- acct_808C6E910 belongs_to bank_0111312
- acct_803AA1C40 belongs_to bank_015
- acct_80431C7A0 belongs_to bank_0210292
- acct_803A77E20 belongs_to bank_029467
- acct_803A77E20 transfers_to acct_803A77E20 amount: 44637.20 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80431C7A0 transfers_to acct_80431C7A0 amount: 1977.28 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803AA1C40 transfers_to acct_803AA1C40 amount: 35968471.09 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808C6E910 transfers_to acct_808C6E910 amount: 17111525.54 Yen via: Reinvestment timestamp: 2022/09/01 05:30
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/01 22:15
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/01 22:17
- acct_803AA48F0 transfers_to acct_80431C7A0 amount: 3361.73 Yen via: Credit Card timestamp: 2022/09/02 00:19
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/02 06:15
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/02 06:21
- acct_803AA1C40 transfers_to acct_80431C7A0 amount: 8101788.65 Yen via: Cheque timestamp: 2022/09/02 16:34
- acct_803AA1C40 transfers_to acct_80431C7A0 amount: 12273251.16 Yen via: Wire timestamp: 2022/09/02 16:36
- acct_80431C7A0 transfers_to acct_808C6E910 amount: 58321.33 Yen via: Cheque timestamp: 2022/09/02 22:03
- acct_80431C7A0 transfers_to acct_808C6E910 amount: 183595.76 Yen via: Credit Card timestamp: 2022/09/02 22:06
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/03 08:02
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/03 08:11
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/04 23:20
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/04 23:25
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/05 15:33
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/05 15:42
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/06 18:03
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/06 18:10
- acct_803AA48F0 transfers_to acct_80431C7A0 amount: 3994.55 Yen via: Credit Card timestamp: 2022/09/07 00:05
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/07 11:53
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/07 11:58
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/08 23:44
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/08 23:51
- acct_803AA48F0 transfers_to acct_80431C7A0 amount: 2822.66 Yen via: Credit Card timestamp: 2022/09/09 00:05
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/09 12:42
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/09 12:50
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 10988.06 Yen via: Cheque timestamp: 2022/09/10 07:09
- acct_803A77E20 transfers_to acct_80431C7A0 amount: 6803.86 Yen via: Credit Card timestamp: 2022/09/10 07:16

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 5
  Total volume: 73,931,666.15
  Avg transaction: 2,384,892.46
  Time span: 30 units
  Max out-degree: 21 (node: 029467_803A77E20)
  Max in-degree: 26 (node: 0210292_80431C7A0)
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_03067) ===

**Nodes:**
- acct_80008A610 (type: Account)
- acct_8061AC7B0 (type: Account)
- acct_806A763D0 (type: Account)
- acct_8060D19D0 (type: Account)
- acct_80612DF20 (type: Account)
- acct_806324510 (type: Account)
- acct_806250C80 (type: Account)
- acct_80648D0A0 (type: Account)
- acct_80666D4F0 (type: Account)
- acct_806DDF0D0 (type: Account)
- acct_8064693B0 (type: Account)
- acct_8065CE820 (type: Account)
- acct_806E16490 (type: Account)
- acct_806F83E30 (type: Account)
- acct_8060E60F0 (type: Account)
- acct_80613EDA0 (type: Account)
- acct_80634E990 (type: Account)
- acct_806B8A950 (type: Account)
- acct_80008B2E0 (type: Account)
- acct_804AADFF0 (type: Account)
- acct_806177B60 (type: Account)
- acct_806BE2620 (type: Account)
- acct_806DB3CC0 (type: Account)
- acct_807167E60 (type: Account)
- acct_80008A0C0 (type: Account)
- acct_80008DDF0 (type: Account)
- acct_806E1B6A0 (type: Account)
- acct_8061DE9B0 (type: Account)
- acct_80622EA90 (type: Account)
- acct_806FCCC20 (type: Account)
- acct_80660F140 (type: Account)
- acct_806AF1DC0 (type: Account)
- acct_806661CA0 (type: Account)
- acct_807266D00 (type: Account)
- acct_806B2C9D0 (type: Account)
- acct_80655F290 (type: Account)
- acct_806B8A900 (type: Account)
- acct_806B9D9B0 (type: Account)
- acct_806FD2640 (type: Account)
- acct_8060AF840 (type: Account)
- acct_806128320 (type: Account)
- acct_806FBB480 (type: Account)
- acct_80008DA60 (type: Account)
- acct_8060ED480 (type: Account)
- acct_806175B10 (type: Account)
- acct_8061EC620 (type: Account)
- acct_806B8AAE0 (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_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219143 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0317450 (type: Bank)

**Edges:**
- acct_80008A610 belongs_to bank_0010
- acct_8061AC7B0 belongs_to bank_0016649
- acct_806A763D0 belongs_to bank_0016649
- acct_8060D19D0 belongs_to bank_0016678
- acct_80612DF20 belongs_to bank_0016678
- acct_806324510 belongs_to bank_0016678
- acct_806250C80 belongs_to bank_0016787
- acct_80648D0A0 belongs_to bank_0016792
- acct_80666D4F0 belongs_to bank_0016927
- acct_806DDF0D0 belongs_to bank_0016927
- acct_8064693B0 belongs_to bank_0017120
- acct_8065CE820 belongs_to bank_0017120
- acct_806E16490 belongs_to bank_0017491
- acct_806F83E30 belongs_to bank_0018405
- acct_8060E60F0 belongs_to bank_004
- acct_80613EDA0 belongs_to bank_004
- acct_80634E990 belongs_to bank_004
- acct_806B8A950 belongs_to bank_004
- acct_80008B2E0 belongs_to bank_007
- acct_804AADFF0 belongs_to bank_007
- acct_806177B60 belongs_to bank_007
- acct_806BE2620 belongs_to bank_007
- acct_806DB3CC0 belongs_to bank_007
- acct_807167E60 belongs_to bank_007
- acct_80008A0C0 belongs_to bank_009
- acct_80008DDF0 belongs_to bank_009
- acct_806E1B6A0 belongs_to bank_009
- acct_8061DE9B0 belongs_to bank_0116425
- acct_80622EA90 belongs_to bank_0116425
- acct_806FCCC20 belongs_to bank_0116843
- acct_80660F140 belongs_to bank_0116904
- acct_806AF1DC0 belongs_to bank_0116904
- acct_806661CA0 belongs_to bank_0117070
- acct_807266D00 belongs_to bank_0117304
- acct_806B2C9D0 belongs_to bank_0118202
- acct_80655F290 belongs_to bank_0217125
- acct_806B8A900 belongs_to bank_0218665
- acct_806B9D9B0 belongs_to bank_0218665
- acct_806FD2640 belongs_to bank_0219143
- acct_8060AF840 belongs_to bank_0287
- acct_806128320 belongs_to bank_0287
- acct_806FBB480 belongs_to bank_0287
- acct_80008DA60 belongs_to bank_028
- acct_8060ED480 belongs_to bank_028
- acct_806175B10 belongs_to bank_028
- acct_8061EC620 belongs_to bank_028
- acct_806B8AAE0 belongs_to bank_0317450
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/01 00:00
- acct_8064693B0 transfers_to acct_8064693B0 amount: 1251610.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80613EDA0 transfers_to acct_80613EDA0 amount: 13995438.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 7951158.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80622EA90 transfers_to acct_80622EA90 amount: 368.46 Ruble via: Reinvestment 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_80008A610 transfers_to acct_80008A610 amount: 9181529.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8061DE9B0 transfers_to acct_8061DE9B0 amount: 1880.73 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80655F290 transfers_to acct_80655F290 amount: 5434411.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8061EC620 transfers_to acct_8061EC620 amount: 505.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804AADFF0 transfers_to acct_8061DE9B0 amount: 209522.01 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_804AADFF0 transfers_to acct_8061DE9B0 amount: 132558.61 Ruble via: Cash timestamp: 2022/09/01 00:15
- acct_80660F140 transfers_to acct_80660F140 amount: 65759.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806DB3CC0 transfers_to acct_806DB3CC0 amount: 378307.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806AF1DC0 transfers_to acct_806AF1DC0 amount: 17635463.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804AADFF0 transfers_to acct_804AADFF0 amount: 1018.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 1768354.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806B2C9D0 transfers_to acct_806B2C9D0 amount: 1697954.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80666D4F0 transfers_to acct_80666D4F0 amount: 1801525.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806FD2640 transfers_to acct_806FD2640 amount: 30441247.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806324510 transfers_to acct_806324510 amount: 9118026.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8060AF840 transfers_to acct_8060AF840 amount: 110579764.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807266D00 transfers_to acct_807266D00 amount: 52654.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804AADFF0 transfers_to acct_8060AF840 amount: 36211848.60 Ruble via: Cash timestamp: 2022/09/01 00:52
- acct_804AADFF0 transfers_to acct_8060AF840 amount: 5997011.13 Ruble via: Cheque timestamp: 2022/09/01 00:57
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 1066.11 Ruble via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80008B2E0 transfers_to acct_806175B10 amount: 12755.23 Ruble via: Cash timestamp: 2022/09/01 01:39
- acct_806B2C9D0 transfers_to acct_806B2C9D0 amount: 1878.55 Ruble via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80008B2E0 transfers_to acct_806175B10 amount: 73405.70 Ruble via: Cheque timestamp: 2022/09/01 01:44
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 327.69 Ruble via: Reinvestment timestamp: 2022/09/01 01:49
- acct_806B8A900 transfers_to acct_806B8A900 amount: 613.77 Ruble via: Reinvestment timestamp: 2022/09/01 02:56
- acct_806128320 transfers_to acct_806128320 amount: 13142771.91 Ruble via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80634E990 transfers_to acct_807167E60 amount: 33193.70 Ruble via: ACH timestamp: 2022/09/01 03:37
- acct_80634E990 transfers_to acct_807167E60 amount: 317175.93 Ruble via: Cheque timestamp: 2022/09/01 03:47
- acct_806128320 transfers_to acct_806175B10 amount: 76899.81 Ruble via: Cheque timestamp: 2022/09/01 05:10
- acct_806128320 transfers_to acct_806175B10 amount: 2814.94 Ruble via: Credit Card timestamp: 2022/09/01 05:19
- acct_806128320 transfers_to acct_806175B10 amount: 1515.78 Ruble via: ACH timestamp: 2022/09/01 05:28
- acct_8060D19D0 transfers_to acct_806324510 amount: 618186.58 Ruble via: Cheque timestamp: 2022/09/01 06:03
- acct_80666D4F0 transfers_to acct_806E16490 amount: 420013.78 Ruble via: Credit Card timestamp: 2022/09/01 06:04
- acct_8060D19D0 transfers_to acct_806324510 amount: 103482.97 Ruble via: Cash timestamp: 2022/09/01 06:07
- acct_8061DE9B0 transfers_to acct_8061DE9B0 amount: 6452335.37 Ruble via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80666D4F0 transfers_to acct_806E16490 amount: 485090.40 Ruble via: Cheque timestamp: 2022/09/01 06:13
- acct_80666D4F0 transfers_to acct_806E16490 amount: 126126.52 Ruble via: Cash timestamp: 2022/09/01 06:16
- acct_8060D19D0 transfers_to acct_806324510 amount: 58732.93 Ruble via: ACH timestamp: 2022/09/01 06:22
- acct_806175B10 transfers_to acct_80622EA90 amount: 171613370.71 Ruble via: Cash timestamp: 2022/09/01 06:33
- acct_806175B10 transfers_to acct_80622EA90 amount: 2042101.87 Ruble via: Credit Card timestamp: 2022/09/01 06:34
- acct_807167E60 transfers_to acct_807167E60 amount: 12064532.16 Ruble via: Reinvestment timestamp: 2022/09/01 06:38
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 91984.53 Ruble via: Cash timestamp: 2022/09/01 07:04
- acct_80655F290 transfers_to acct_80655F290 amount: 951.56 Ruble via: Reinvestment timestamp: 2022/09/01 07:08
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 100329.31 Ruble via: Cheque timestamp: 2022/09/01 07:26
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 177.62 Ruble via: Credit Card timestamp: 2022/09/01 07:33
- acct_80008A610 transfers_to acct_80008A610 amount: 21784.99 Ruble via: Cheque timestamp: 2022/09/01 07:48
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 14445.21 Ruble via: Cheque timestamp: 2022/09/01 07:57
- acct_80008A610 transfers_to acct_80008A610 amount: 28408.64 Ruble via: Credit Card timestamp: 2022/09/01 07:59
- acct_80008B2E0 transfers_to acct_80634E990 amount: 42203.03 Ruble via: ACH timestamp: 2022/09/01 08:11
- acct_80008B2E0 transfers_to acct_80634E990 amount: 40438.53 Ruble via: Cheque timestamp: 2022/09/01 08:14
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 856915.94 Ruble via: Cheque timestamp: 2022/09/01 09:24
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 1399643.04 Ruble via: ACH timestamp: 2022/09/01 09:29
- acct_80008B2E0 transfers_to acct_80666D4F0 amount: 174694.82 Ruble via: Credit Card timestamp: 2022/09/01 09:46
- acct_80008B2E0 transfers_to acct_80666D4F0 amount: 40837.97 Ruble via: Cheque timestamp: 2022/09/01 09:48
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 20338.39 Ruble via: Credit Card timestamp: 2022/09/01 10:33
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 10141.43 Ruble via: Cash timestamp: 2022/09/01 10:37
- acct_806175B10 transfers_to acct_806A763D0 amount: 435259.42 Ruble via: Credit Card timestamp: 2022/09/01 10:40
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 83357.83 Ruble via: Cheque timestamp: 2022/09/01 10:43
- acct_806BE2620 transfers_to acct_806BE2620 amount: 383950.31 Ruble via: Reinvestment timestamp: 2022/09/01 10:46
- acct_806175B10 transfers_to acct_806A763D0 amount: 271489.87 Ruble via: Cheque timestamp: 2022/09/01 10:49
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/01 11:47
- acct_806B8AAE0 transfers_to acct_806B8A900 amount: 128188.91 Ruble via: ACH timestamp: 2022/09/01 11:56
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/01 11:58
- acct_8065CE820 transfers_to acct_80666D4F0 amount: 124446.53 Ruble via: Credit Card timestamp: 2022/09/01 13:47
- acct_8065CE820 transfers_to acct_80666D4F0 amount: 47548.87 Ruble via: Cheque timestamp: 2022/09/01 13:56
- acct_806177B60 transfers_to acct_806177B60 amount: 175843.20 Ruble via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80666D4F0 transfers_to acct_806BE2620 amount: 52289.33 Ruble via: Cheque timestamp: 2022/09/01 14:09
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 8180.05 Ruble via: Cash timestamp: 2022/09/01 14:11
- acct_80666D4F0 transfers_to acct_806BE2620 amount: 27672.46 Ruble via: Credit Card timestamp: 2022/09/01 14:17
- acct_8060E60F0 transfers_to acct_8060E60F0 amount: 1830642.34 Ruble via: Reinvestment timestamp: 2022/09/01 14:20
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 3663.34 Ruble via: Cheque timestamp: 2022/09/01 14:24
- acct_807167E60 transfers_to acct_807167E60 amount: 347.02 Ruble via: Reinvestment timestamp: 2022/09/01 14:45
- acct_804AADFF0 transfers_to acct_80612DF20 amount: 170637.12 Ruble via: Cheque timestamp: 2022/09/01 15:45
- acct_804AADFF0 transfers_to acct_80612DF20 amount: 38865.06 Ruble via: Credit Card timestamp: 2022/09/01 15:53
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 8896.59 Ruble via: ACH timestamp: 2022/09/01 16:06
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 96183.88 Ruble via: Cheque timestamp: 2022/09/01 16:11
- acct_806B8A900 transfers_to acct_806B8A950 amount: 160513931.00 Ruble via: Cheque timestamp: 2022/09/01 16:22
- acct_806B9D9B0 transfers_to acct_806B9D9B0 amount: 4330584.64 Ruble via: Reinvestment timestamp: 2022/09/01 16:31
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 19533.26 Ruble via: Cheque timestamp: 2022/09/01 17:00
- acct_80008A610 transfers_to acct_80008A610 amount: 11981.66 Ruble via: Cheque timestamp: 2022/09/01 17:02
- acct_804AADFF0 transfers_to acct_8060ED480 amount: 131155.96 Ruble via: Cheque timestamp: 2022/09/01 17:05
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 38654.54 Ruble via: Credit Card timestamp: 2022/09/01 17:17
- acct_806175B10 transfers_to acct_8064693B0 amount: 34335076.69 Ruble via: Cheque timestamp: 2022/09/01 17:19
- acct_80008A610 transfers_to acct_80008A610 amount: 11853.60 Ruble via: ACH timestamp: 2022/09/01 17:21
- acct_806175B10 transfers_to acct_8064693B0 amount: 1938208.05 Ruble via: Credit Card timestamp: 2022/09/01 17:25
- acct_806DDF0D0 transfers_to acct_806DDF0D0 amount: 712.78 Ruble via: Reinvestment timestamp: 2022/09/01 17:26
- acct_806175B10 transfers_to acct_8064693B0 amount: 53218040.25 Ruble via: Cash timestamp: 2022/09/01 17:27
- acct_80008A610 transfers_to acct_806B8A900 amount: 31227.92 Ruble via: Credit Card timestamp: 2022/09/01 17:36
- acct_80008A610 transfers_to acct_806B8A900 amount: 4112.11 Ruble via: Cheque timestamp: 2022/09/01 17:57
- acct_8060D19D0 transfers_to acct_8060D19D0 amount: 526151075.57 Ruble via: Reinvestment timestamp: 2022/09/01 19:08
- acct_806FBB480 transfers_to acct_806FBB480 amount: 663.23 Ruble via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 1334247.24 Ruble via: Cheque timestamp: 2022/09/01 19:32
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 215499.97 Ruble via: ACH timestamp: 2022/09/01 19:42
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 77421.84 Ruble via: Wire timestamp: 2022/09/01 19:43
- acct_80612DF20 transfers_to acct_80612DF20 amount: 8672611.02 Ruble via: Reinvestment timestamp: 2022/09/01 20:35
- acct_804AADFF0 transfers_to acct_80660F140 amount: 321173.13 Ruble via: Credit Card timestamp: 2022/09/01 20:39
- acct_804AADFF0 transfers_to acct_806FCCC20 amount: 184906.21 Ruble via: Cheque timestamp: 2022/09/01 20:46
- acct_804AADFF0 transfers_to acct_80660F140 amount: 274759.93 Ruble via: Cheque timestamp: 2022/09/01 20:48
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 19426251.98 Ruble via: Reinvestment timestamp: 2022/09/01 20:49
- acct_804AADFF0 transfers_to acct_80660F140 amount: 13885.60 Ruble via: Cash timestamp: 2022/09/01 20:53
- acct_806FCCC20 transfers_to acct_806FCCC20 amount: 761.71 Ruble via: Reinvestment timestamp: 2022/09/01 21:10
- acct_80008B2E0 transfers_to acct_80008DA60 amount: 204914.95 Ruble via: Cheque timestamp: 2022/09/01 22:15
- acct_80008DA60 transfers_to acct_80655F290 amount: 3755544.08 Ruble via: Cheque timestamp: 2022/09/01 22:38
- acct_806B8A900 transfers_to acct_806B8A900 amount: 57983836.39 Ruble via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80008DA60 transfers_to acct_80655F290 amount: 185962.77 Ruble via: Cash timestamp: 2022/09/01 22:48
- acct_80008DA60 transfers_to acct_80655F290 amount: 1029049.86 Ruble via: Credit Card timestamp: 2022/09/01 22:54
- acct_80008DA60 transfers_to acct_80008DA60 amount: 11167312.40 Ruble via: Reinvestment timestamp: 2022/09/01 23:55
- acct_806E1B6A0 transfers_to acct_806324510 amount: 18256.62 Ruble via: Credit Card timestamp: 2022/09/02 00:08
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 1399643.04 Ruble via: ACH timestamp: 2022/09/02 00:32
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 856915.94 Ruble via: Cheque timestamp: 2022/09/02 00:54
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 77421.84 Ruble via: Wire timestamp: 2022/09/02 01:09
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 215499.97 Ruble via: ACH timestamp: 2022/09/02 01:11
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 1334247.24 Ruble via: Cheque timestamp: 2022/09/02 01:17
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/02 02:01
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/02 02:01
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 100329.31 Ruble via: Cheque timestamp: 2022/09/02 02:06
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 91984.53 Ruble via: Cash timestamp: 2022/09/02 02:13
- acct_8065CE820 transfers_to acct_80666D4F0 amount: 47548.87 Ruble via: Cheque timestamp: 2022/09/02 02:34
- acct_8065CE820 transfers_to acct_80666D4F0 amount: 124446.53 Ruble via: Credit Card timestamp: 2022/09/02 02:43
- acct_80008A610 transfers_to acct_806B8A900 amount: 31227.92 Ruble via: Credit Card timestamp: 2022/09/02 03:04
- acct_80666D4F0 transfers_to acct_806FBB480 amount: 9680967.50 Ruble via: Cheque timestamp: 2022/09/02 03:07
- acct_80666D4F0 transfers_to acct_806FBB480 amount: 1059459.74 Ruble via: Credit Card timestamp: 2022/09/02 03:07
- acct_80008A610 transfers_to acct_806B8A900 amount: 4112.11 Ruble via: Cheque timestamp: 2022/09/02 03:12
- acct_80666D4F0 transfers_to acct_806FBB480 amount: 1209760.78 Ruble via: ACH timestamp: 2022/09/02 03:15
- acct_80666D4F0 transfers_to acct_806FBB480 amount: 2677802.29 Ruble via: Cash timestamp: 2022/09/02 03:22
- acct_806175B10 transfers_to acct_806A763D0 amount: 271489.87 Ruble via: Cheque timestamp: 2022/09/02 03:25
- acct_806175B10 transfers_to acct_806A763D0 amount: 435259.42 Ruble via: Credit Card timestamp: 2022/09/02 03:25
- acct_80008B2E0 transfers_to acct_806F83E30 amount: 8178983.50 Ruble via: ACH timestamp: 2022/09/02 04:00
- acct_80008B2E0 transfers_to acct_806F83E30 amount: 1417146.71 Ruble via: Credit Card timestamp: 2022/09/02 04:10
- acct_80008B2E0 transfers_to acct_806F83E30 amount: 2450070.45 Ruble via: Cheque timestamp: 2022/09/02 04:21
- acct_804AADFF0 transfers_to acct_80660F140 amount: 274759.93 Ruble via: Cheque timestamp: 2022/09/02 04:34
- acct_80634E990 transfers_to acct_807167E60 amount: 33193.70 Ruble via: ACH timestamp: 2022/09/02 04:39
- acct_804AADFF0 transfers_to acct_80660F140 amount: 321173.13 Ruble via: Credit Card timestamp: 2022/09/02 04:40
- acct_804AADFF0 transfers_to acct_80660F140 amount: 13885.60 Ruble via: Cash timestamp: 2022/09/02 04:42
- acct_80634E990 transfers_to acct_807167E60 amount: 317175.93 Ruble via: Cheque timestamp: 2022/09/02 04:58
- acct_80008A610 transfers_to acct_80008A610 amount: 11981.66 Ruble via: Cheque timestamp: 2022/09/02 05:17
- acct_80008A610 transfers_to acct_80008A610 amount: 11853.60 Ruble via: ACH timestamp: 2022/09/02 05:20
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 8896.59 Ruble via: ACH timestamp: 2022/09/02 05:36
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 96183.88 Ruble via: Cheque timestamp: 2022/09/02 05:46
- acct_804AADFF0 transfers_to acct_806FCCC20 amount: 184906.21 Ruble via: Cheque timestamp: 2022/09/02 06:45
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 104767.81 Ruble via: ACH timestamp: 2022/09/02 07:31
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 33361.15 Ruble via: Cash timestamp: 2022/09/02 07:36
- acct_806177B60 transfers_to acct_80634E990 amount: 1495872.17 Ruble via: Cheque timestamp: 2022/09/02 07:39
- acct_806177B60 transfers_to acct_80634E990 amount: 161126.83 Ruble via: Wire timestamp: 2022/09/02 07:40
- acct_806177B60 transfers_to acct_80634E990 amount: 215920.75 Ruble via: ACH timestamp: 2022/09/02 07:45
- acct_806177B60 transfers_to acct_80634E990 amount: 981772.85 Ruble via: Cash timestamp: 2022/09/02 07:47
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- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/08 23:41
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- acct_804AADFF0 transfers_to acct_80660F140 amount: 321173.13 Ruble via: Credit Card timestamp: 2022/09/09 02:38
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- acct_806175B10 transfers_to acct_80622EA90 amount: 171613370.71 Ruble via: Cash timestamp: 2022/09/09 03:48
- acct_8065CE820 transfers_to acct_80666D4F0 amount: 124446.53 Ruble via: Credit Card timestamp: 2022/09/09 03:49
- acct_80008B2E0 transfers_to acct_80008DA60 amount: 204914.95 Ruble via: Cheque timestamp: 2022/09/09 04:22
- acct_80666D4F0 transfers_to acct_806E16490 amount: 420013.78 Ruble via: Credit Card timestamp: 2022/09/09 04:38
- acct_80666D4F0 transfers_to acct_806E16490 amount: 126126.52 Ruble via: Cash timestamp: 2022/09/09 04:38
- acct_80666D4F0 transfers_to acct_806E16490 amount: 485090.40 Ruble via: Cheque timestamp: 2022/09/09 04:54
- acct_804AADFF0 transfers_to acct_806FCCC20 amount: 184906.21 Ruble via: Cheque timestamp: 2022/09/09 05:34
- acct_80008DA60 transfers_to acct_806FD2640 amount: 17506028.41 Ruble via: Cheque timestamp: 2022/09/09 05:38
- acct_80008DA60 transfers_to acct_806FD2640 amount: 1340397.12 Ruble via: ACH timestamp: 2022/09/09 05:46
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 33361.15 Ruble via: Cash timestamp: 2022/09/09 06:02
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 1341473.23 Ruble via: Credit Card timestamp: 2022/09/09 06:04
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 104767.81 Ruble via: ACH timestamp: 2022/09/09 06:20
- acct_80008DA60 transfers_to acct_80613EDA0 amount: 259227.43 Ruble via: Cheque timestamp: 2022/09/09 06:24
- acct_8060D19D0 transfers_to acct_806324510 amount: 58732.93 Ruble via: ACH timestamp: 2022/09/09 07:30
- acct_804AADFF0 transfers_to acct_806250C80 amount: 307048.29 Ruble via: Wire timestamp: 2022/09/09 07:32
- acct_8060D19D0 transfers_to acct_806324510 amount: 103482.97 Ruble via: Cash timestamp: 2022/09/09 07:34
- acct_80008B2E0 transfers_to acct_80666D4F0 amount: 174694.82 Ruble via: Credit Card timestamp: 2022/09/09 07:46
- acct_804AADFF0 transfers_to acct_806250C80 amount: 953881.53 Ruble via: Cheque timestamp: 2022/09/09 07:50
- acct_8060D19D0 transfers_to acct_806324510 amount: 618186.58 Ruble via: Cheque timestamp: 2022/09/09 07:56
- acct_80008B2E0 transfers_to acct_80666D4F0 amount: 40837.97 Ruble via: Cheque timestamp: 2022/09/09 07:58
- acct_806175B10 transfers_to acct_8064693B0 amount: 1938208.05 Ruble via: Credit Card timestamp: 2022/09/09 09:02
- acct_806175B10 transfers_to acct_8064693B0 amount: 34335076.69 Ruble via: Cheque timestamp: 2022/09/09 09:25
- acct_806175B10 transfers_to acct_8064693B0 amount: 53218040.25 Ruble via: Cash timestamp: 2022/09/09 09:29
- acct_80008B2E0 transfers_to acct_807266D00 amount: 4060849.39 Ruble via: ACH timestamp: 2022/09/09 10:44
- acct_80008B2E0 transfers_to acct_807266D00 amount: 5565804.56 Ruble via: Cheque timestamp: 2022/09/09 10:58
- acct_806128320 transfers_to acct_806175B10 amount: 76899.81 Ruble via: Cheque timestamp: 2022/09/09 11:33
- acct_806128320 transfers_to acct_806175B10 amount: 1515.78 Ruble via: ACH timestamp: 2022/09/09 11:50
- acct_806128320 transfers_to acct_806175B10 amount: 2814.94 Ruble via: Credit Card timestamp: 2022/09/09 11:54
- acct_80008A610 transfers_to acct_80008A610 amount: 11981.66 Ruble via: Cheque timestamp: 2022/09/09 12:00
- acct_80008A610 transfers_to acct_80008A610 amount: 11853.60 Ruble via: ACH timestamp: 2022/09/09 12:01
- acct_80008A610 transfers_to acct_80008A610 amount: 21784.99 Ruble via: Cheque timestamp: 2022/09/09 12:09
- acct_80008A610 transfers_to acct_80008A610 amount: 28408.64 Ruble via: Credit Card timestamp: 2022/09/09 12:23
- acct_80008DA60 transfers_to acct_806AF1DC0 amount: 6142046.98 Ruble via: Cheque timestamp: 2022/09/09 12:33
- acct_80008DA60 transfers_to acct_806AF1DC0 amount: 6693889.81 Ruble via: Cash timestamp: 2022/09/09 12:40
- acct_80008A610 transfers_to acct_806B8A900 amount: 31227.92 Ruble via: Credit Card timestamp: 2022/09/09 13:40
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 14445.21 Ruble via: Cheque timestamp: 2022/09/09 13:50
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 177.62 Ruble via: Credit Card timestamp: 2022/09/09 13:52
- acct_80008A610 transfers_to acct_806B8A900 amount: 4112.11 Ruble via: Cheque timestamp: 2022/09/09 13:57
- acct_806175B10 transfers_to acct_806B2C9D0 amount: 2138586.97 Ruble via: Cheque timestamp: 2022/09/09 14:33
- acct_806175B10 transfers_to acct_806B2C9D0 amount: 310763.08 Ruble via: Cash timestamp: 2022/09/09 14:47
- acct_80666D4F0 transfers_to acct_806BE2620 amount: 52289.33 Ruble via: Cheque timestamp: 2022/09/09 15:07
- acct_80666D4F0 transfers_to acct_806BE2620 amount: 27672.46 Ruble via: Credit Card timestamp: 2022/09/09 15:21
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 3663.34 Ruble via: Cheque timestamp: 2022/09/09 15:26
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 8180.05 Ruble via: Cash timestamp: 2022/09/09 15:28
- acct_80666D4F0 transfers_to acct_806FBB480 amount: 2677802.29 Ruble via: Cash timestamp: 2022/09/09 16:04
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- acct_80666D4F0 transfers_to acct_806FBB480 amount: 1209760.78 Ruble via: ACH timestamp: 2022/09/09 16:29
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 8896.59 Ruble via: ACH timestamp: 2022/09/09 16:31
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 100329.31 Ruble via: Cheque timestamp: 2022/09/09 16:42
- acct_806175B10 transfers_to acct_806A763D0 amount: 271489.87 Ruble via: Cheque timestamp: 2022/09/09 16:46
- acct_806175B10 transfers_to acct_806A763D0 amount: 435259.42 Ruble via: Credit Card timestamp: 2022/09/09 16:46
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 97341.62 Ruble via: Cash timestamp: 2022/09/09 16:46
- acct_80008DDF0 transfers_to acct_80008DDF0 amount: 96183.88 Ruble via: Cheque timestamp: 2022/09/09 16:46
- acct_804AADFF0 transfers_to acct_8060E60F0 amount: 91984.53 Ruble via: Cash timestamp: 2022/09/09 16:49
- acct_80008A0C0 transfers_to acct_80008A0C0 amount: 45128.27 Ruble via: Cheque timestamp: 2022/09/09 16:54
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 157991.97 Ruble via: Cheque timestamp: 2022/09/09 18:34
- acct_80008DDF0 transfers_to acct_80008DA60 amount: 533667.83 Ruble via: Credit Card timestamp: 2022/09/09 18:39
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 47888.93 Ruble via: Credit Card timestamp: 2022/09/09 18:43
- acct_80008DDF0 transfers_to acct_80008DA60 amount: 1136404.25 Ruble via: Cheque timestamp: 2022/09/09 18:50
- acct_80008DDF0 transfers_to acct_80008DA60 amount: 5684969.78 Ruble via: ACH timestamp: 2022/09/09 18:56
- acct_804AADFF0 transfers_to acct_80612DF20 amount: 170637.12 Ruble via: Cheque timestamp: 2022/09/09 19:19
- acct_804AADFF0 transfers_to acct_80612DF20 amount: 38865.06 Ruble via: Credit Card timestamp: 2022/09/09 19:19
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 1399643.04 Ruble via: ACH timestamp: 2022/09/09 20:04
- acct_80008B2E0 transfers_to acct_80008B2E0 amount: 856915.94 Ruble via: Cheque timestamp: 2022/09/09 20:19
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 83357.83 Ruble via: Cheque timestamp: 2022/09/09 20:41
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 10141.43 Ruble via: Cash timestamp: 2022/09/09 20:47
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 20338.39 Ruble via: Credit Card timestamp: 2022/09/09 20:59
- acct_80008B2E0 transfers_to acct_80634E990 amount: 42203.03 Ruble via: ACH timestamp: 2022/09/09 22:01
- acct_80008B2E0 transfers_to acct_80634E990 amount: 40438.53 Ruble via: Cheque timestamp: 2022/09/09 22:09
- acct_806324510 transfers_to acct_806DDF0D0 amount: 328899.66 Ruble via: Cheque timestamp: 2022/09/09 23:37
- acct_806324510 transfers_to acct_806DDF0D0 amount: 81644.22 Ruble via: ACH timestamp: 2022/09/09 23:39
- acct_80008B2E0 transfers_to acct_80008DA60 amount: 204914.95 Ruble via: Cheque timestamp: 2022/09/10 00:22
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 10141.43 Ruble via: Cash timestamp: 2022/09/10 03:05
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 20338.39 Ruble via: Credit Card timestamp: 2022/09/10 03:06
- acct_80008DA60 transfers_to acct_806DB3CC0 amount: 83357.83 Ruble via: Cheque timestamp: 2022/09/10 03:27
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 215499.97 Ruble via: ACH timestamp: 2022/09/10 05:03
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 8180.05 Ruble via: Cash timestamp: 2022/09/10 05:04
- acct_804AADFF0 transfers_to acct_806661CA0 amount: 3663.34 Ruble via: Cheque timestamp: 2022/09/10 05:09
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 1334247.24 Ruble via: Cheque timestamp: 2022/09/10 05:16
- acct_80008B2E0 transfers_to acct_804AADFF0 amount: 77421.84 Ruble via: Wire timestamp: 2022/09/10 05:22
- acct_80008B2E0 transfers_to acct_80634E990 amount: 40438.53 Ruble via: Cheque timestamp: 2022/09/10 07:11
- acct_80008B2E0 transfers_to acct_80634E990 amount: 42203.03 Ruble via: ACH timestamp: 2022/09/10 07:22
- acct_806175B10 transfers_to acct_806A763D0 amount: 271489.87 Ruble via: Cheque timestamp: 2022/09/10 08:19
- acct_806175B10 transfers_to acct_806A763D0 amount: 435259.42 Ruble via: Credit Card timestamp: 2022/09/10 08:19
- 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_80008A610 transfers_to acct_806B8A900 amount: 31227.92 Ruble via: Credit Card timestamp: 2022/09/10 17:10
- acct_80008A610 transfers_to acct_806B8A900 amount: 4112.11 Ruble via: Cheque timestamp: 2022/09/10 17:29
- acct_804AADFF0 transfers_to acct_80660F140 amount: 274759.93 Ruble via: Cheque timestamp: 2022/09/10 18:00
- acct_804AADFF0 transfers_to acct_80660F140 amount: 13885.60 Ruble via: Cash timestamp: 2022/09/10 18:05
- acct_804AADFF0 transfers_to acct_80660F140 amount: 321173.13 Ruble via: Credit Card timestamp: 2022/09/10 18:26
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 177.62 Ruble via: Credit Card timestamp: 2022/09/10 20:31
- acct_804AADFF0 transfers_to acct_806B9D9B0 amount: 14445.21 Ruble via: Cheque timestamp: 2022/09/10 20:50
- acct_804AADFF0 transfers_to acct_806FCCC20 amount: 184906.21 Ruble via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 626
  Unique accounts: 47
  Total volume: 3,379,890,965.75
  Avg transaction: 5,399,186.85
  Time span: 590 units
  Max out-degree: 124 (node: 007_80008B2E0)
  Max in-degree: 36 (node: 028_806175B10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)