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_03049) ===

**Nodes:**
- acct_80008E550 (type: Account)
- acct_8060A2370 (type: Account)
- acct_8060DDE00 (type: Account)
- acct_8061D7700 (type: Account)
- acct_8063CDCE0 (type: Account)
- acct_80642A510 (type: Account)
- acct_80715AE20 (type: Account)
- acct_8060FC750 (type: Account)
- acct_806287850 (type: Account)
- acct_8060BB1F0 (type: Account)
- acct_8060C35D0 (type: Account)
- acct_8060E0D60 (type: Account)
- acct_8062113D0 (type: Account)
- acct_806BC2630 (type: Account)
- acct_806181050 (type: Account)
- acct_80633D7A0 (type: Account)
- acct_806F5FA00 (type: Account)
- acct_8071AE7A0 (type: Account)
- acct_806357920 (type: Account)
- acct_807137150 (type: Account)
- acct_807264AB0 (type: Account)
- acct_807264B00 (type: Account)
- acct_8063C7740 (type: Account)
- acct_806F58160 (type: Account)
- acct_80738B7E0 (type: Account)
- acct_8065E8C10 (type: Account)
- acct_806B88E20 (type: Account)
- acct_806BF0610 (type: Account)
- acct_8071370B0 (type: Account)
- acct_8071A60C0 (type: Account)
- acct_8074A03F0 (type: Account)
- acct_806B5EBC0 (type: Account)
- acct_806BE6990 (type: Account)
- acct_8073A3900 (type: Account)
- acct_800089960 (type: Account)
- acct_80609EBF0 (type: Account)
- acct_8060BD170 (type: Account)
- acct_8060C2680 (type: Account)
- acct_80622D740 (type: Account)
- acct_806372700 (type: Account)
- acct_806BC92F0 (type: Account)
- acct_806FC1970 (type: Account)
- acct_80008B290 (type: Account)
- acct_8060A6990 (type: Account)
- acct_8060CFC60 (type: Account)
- acct_806107480 (type: Account)
- acct_8061949F0 (type: Account)
- acct_806621BA0 (type: Account)
- acct_806104190 (type: Account)
- acct_80639AA60 (type: Account)
- acct_806488CD0 (type: Account)
- acct_806592710 (type: Account)
- acct_8065D8D50 (type: Account)
- acct_8074FBB90 (type: Account)
- acct_80614F490 (type: Account)
- acct_8061B2D20 (type: Account)
- acct_8062E4990 (type: Account)
- acct_806491430 (type: Account)
- acct_806364810 (type: Account)
- acct_806F9A830 (type: Account)
- acct_80707ACB0 (type: Account)
- acct_806435810 (type: Account)
- acct_80643F7A0 (type: Account)
- acct_806AA98E0 (type: Account)
- acct_806AC26F0 (type: Account)
- acct_80725C050 (type: Account)
- acct_809F05CB0 (type: Account)
- acct_80630C9F0 (type: Account)
- acct_8064C7A30 (type: Account)
- acct_8065A4900 (type: Account)
- acct_8073BCDB0 (type: Account)
- acct_806C98BD0 (type: Account)
- acct_806EDFF40 (type: Account)
- acct_8074DC1A0 (type: Account)
- acct_80717BF90 (type: Account)
- acct_8073B42A0 (type: Account)
- acct_80610C550 (type: Account)
- acct_8061A3390 (type: Account)
- acct_8061B73B0 (type: Account)
- acct_806A7B260 (type: Account)
- acct_8071F7800 (type: Account)
- acct_8060BC090 (type: Account)
- acct_8060BE440 (type: Account)
- acct_806256CB0 (type: Account)
- acct_8074B9D90 (type: Account)
- acct_8061D7750 (type: Account)
- acct_806256D00 (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_0019560 (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_0117435 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316847 (type: Bank)
- bank_0316925 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80008E550 belongs_to bank_0010
- acct_8060A2370 belongs_to bank_0010
- acct_8060DDE00 belongs_to bank_0010
- acct_8061D7700 belongs_to bank_0010
- acct_8063CDCE0 belongs_to bank_0010
- acct_80642A510 belongs_to bank_0010
- acct_80715AE20 belongs_to bank_0010
- acct_8060FC750 belongs_to bank_0016649
- acct_806287850 belongs_to bank_0016649
- acct_8060BB1F0 belongs_to bank_0016678
- acct_8060C35D0 belongs_to bank_0016678
- acct_8060E0D60 belongs_to bank_0016678
- acct_8062113D0 belongs_to bank_0016678
- acct_806BC2630 belongs_to bank_0016678
- acct_806181050 belongs_to bank_0016787
- acct_80633D7A0 belongs_to bank_0016787
- acct_806F5FA00 belongs_to bank_0016787
- acct_8071AE7A0 belongs_to bank_0016787
- acct_806357920 belongs_to bank_0016792
- acct_807137150 belongs_to bank_0016792
- acct_807264AB0 belongs_to bank_0016792
- acct_807264B00 belongs_to bank_0016792
- acct_8063C7740 belongs_to bank_0016927
- acct_806F58160 belongs_to bank_0016927
- acct_80738B7E0 belongs_to bank_0016927
- acct_8065E8C10 belongs_to bank_0017120
- acct_806B88E20 belongs_to bank_0017120
- acct_806BF0610 belongs_to bank_0017120
- acct_8071370B0 belongs_to bank_0017120
- acct_8071A60C0 belongs_to bank_0017491
- acct_8074A03F0 belongs_to bank_0017491
- acct_806B5EBC0 belongs_to bank_0017554
- acct_806BE6990 belongs_to bank_0017554
- acct_8073A3900 belongs_to bank_0019560
- acct_800089960 belongs_to bank_004
- acct_80609EBF0 belongs_to bank_004
- acct_8060BD170 belongs_to bank_004
- acct_8060C2680 belongs_to bank_004
- acct_80622D740 belongs_to bank_004
- acct_806372700 belongs_to bank_004
- acct_806BC92F0 belongs_to bank_004
- acct_806FC1970 belongs_to bank_004
- acct_80008B290 belongs_to bank_007
- acct_8060A6990 belongs_to bank_007
- acct_8060CFC60 belongs_to bank_007
- acct_806107480 belongs_to bank_007
- acct_8061949F0 belongs_to bank_007
- acct_806621BA0 belongs_to bank_007
- acct_806104190 belongs_to bank_009
- acct_80639AA60 belongs_to bank_009
- acct_806488CD0 belongs_to bank_009
- acct_806592710 belongs_to bank_009
- acct_8065D8D50 belongs_to bank_009
- acct_8074FBB90 belongs_to bank_009
- acct_80614F490 belongs_to bank_0116425
- acct_8061B2D20 belongs_to bank_0116425
- acct_8062E4990 belongs_to bank_0116425
- acct_806491430 belongs_to bank_0116781
- acct_806364810 belongs_to bank_0116843
- acct_806F9A830 belongs_to bank_0116843
- acct_80707ACB0 belongs_to bank_0116843
- acct_806435810 belongs_to bank_0116904
- acct_80643F7A0 belongs_to bank_0116904
- acct_806AA98E0 belongs_to bank_0116904
- acct_806AC26F0 belongs_to bank_0117435
- acct_80725C050 belongs_to bank_0118202
- acct_809F05CB0 belongs_to bank_0126191
- acct_80630C9F0 belongs_to bank_0217096
- acct_8064C7A30 belongs_to bank_0217125
- acct_8065A4900 belongs_to bank_0217125
- acct_8073BCDB0 belongs_to bank_0217641
- acct_806C98BD0 belongs_to bank_0218783
- acct_806EDFF40 belongs_to bank_0219157
- acct_8074DC1A0 belongs_to bank_0219205
- acct_80717BF90 belongs_to bank_0219570
- acct_8073B42A0 belongs_to bank_0219656
- acct_80610C550 belongs_to bank_0287
- acct_8061A3390 belongs_to bank_0287
- acct_8061B73B0 belongs_to bank_0287
- acct_806A7B260 belongs_to bank_0287
- acct_8071F7800 belongs_to bank_0287
- acct_8060BC090 belongs_to bank_028
- acct_8060BE440 belongs_to bank_028
- acct_806256CB0 belongs_to bank_028
- acct_8074B9D90 belongs_to bank_028
- acct_8061D7750 belongs_to bank_0316847
- acct_806256D00 belongs_to bank_0316925
- acct_1004287C8 belongs_to bank_070
- acct_80639AA60 transfers_to acct_80639AA60 amount: 1682.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806BC2630 transfers_to acct_806BC2630 amount: 30577.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8074DC1A0 transfers_to acct_8074DC1A0 amount: 12125820.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 226196104.05 Ruble via: Cash timestamp: 2022/09/01 00:00
- acct_800089960 transfers_to acct_806287850 amount: 606825.01 Ruble via: Cheque timestamp: 2022/09/01 00:01
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 43075376.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80622D740 transfers_to acct_80622D740 amount: 1736877.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800089960 transfers_to acct_8065D8D50 amount: 131894.40 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806AA98E0 transfers_to acct_806AA98E0 amount: 5781467.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806435810 transfers_to acct_806435810 amount: 34353646.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060DDE00 transfers_to acct_8061B2D20 amount: 1950717.35 Ruble via: Cheque timestamp: 2022/09/01 00:04
- acct_80630C9F0 transfers_to acct_80630C9F0 amount: 372.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065D8D50 transfers_to acct_8065D8D50 amount: 1256.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 1377835.14 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_807264AB0 transfers_to acct_807264B00 amount: 12371.00 Ruble via: Cheque timestamp: 2022/09/01 00:05
- acct_807137150 transfers_to acct_8065E8C10 amount: 1686.57 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_800089960 transfers_to acct_800089960 amount: 33380271.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C98BD0 transfers_to acct_806C98BD0 amount: 320110503.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800089960 transfers_to acct_806104190 amount: 843859.83 Ruble via: ACH timestamp: 2022/09/01 00:07
- acct_1004287C8 transfers_to acct_8061B73B0 amount: 217179270.00 Ruble via: Cheque timestamp: 2022/09/01 00:08
- acct_8060C2680 transfers_to acct_8063C7740 amount: 1981411.62 Ruble via: Cheque timestamp: 2022/09/01 00:09
- acct_8060BE440 transfers_to acct_8060BE440 amount: 13879526.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BE440 transfers_to acct_8060BE440 amount: 558.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8071F7800 transfers_to acct_8071370B0 amount: 77142.00 Ruble via: Cheque timestamp: 2022/09/01 00:10
- acct_806488CD0 transfers_to acct_806488CD0 amount: 5362155.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80717BF90 transfers_to acct_80717BF90 amount: 3921422.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806107480 transfers_to acct_806107480 amount: 10785351.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807264B00 transfers_to acct_8061A3390 amount: 536.63 Ruble via: Credit Card timestamp: 2022/09/01 00:13
- acct_806F9A830 transfers_to acct_806F9A830 amount: 3154065.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806107480 transfers_to acct_806107480 amount: 1315.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80610C550 transfers_to acct_80610C550 amount: 22884333.88 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806491430 transfers_to acct_806491430 amount: 199318.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8060A2370 transfers_to acct_8060A2370 amount: 34891147.12 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800089960 transfers_to acct_806287850 amount: 119417.75 Ruble via: ACH timestamp: 2022/09/01 00:15
- acct_80725C050 transfers_to acct_806F58160 amount: 60418.01 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_8071AE7A0 transfers_to acct_8065E8C10 amount: 1466.74 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_806F58160 transfers_to acct_806F58160 amount: 11650110.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809F05CB0 transfers_to acct_809F05CB0 amount: 14.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8061D7750 transfers_to acct_8061D7700 amount: 721225.74 Ruble via: ACH timestamp: 2022/09/01 00:17
- acct_806BC2630 transfers_to acct_806BC2630 amount: 1728.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806181050 transfers_to acct_806181050 amount: 2664254.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8060DDE00 transfers_to acct_8061B2D20 amount: 2721788.31 Ruble via: Cash timestamp: 2022/09/01 00:18
- acct_800089960 transfers_to acct_8065D8D50 amount: 192473.56 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_806104190 transfers_to acct_806104190 amount: 167320.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80008B290 transfers_to acct_8060BE440 amount: 130446.65 Ruble via: Credit Card timestamp: 2022/09/01 00:19
- acct_80008E550 transfers_to acct_80008E550 amount: 4637331.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8064C7A30 transfers_to acct_8064C7A30 amount: 1136.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80630C9F0 transfers_to acct_80630C9F0 amount: 478486.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80614F490 transfers_to acct_80614F490 amount: 1580.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060C2680 transfers_to acct_8063C7740 amount: 275144.71 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_8061B2D20 transfers_to acct_8061B2D20 amount: 1526927.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806A7B260 transfers_to acct_806A7B260 amount: 3801182.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800089960 transfers_to acct_806287850 amount: 178553.31 Ruble via: Wire timestamp: 2022/09/01 00:25
- acct_806372700 transfers_to acct_806372700 amount: 3613789.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8071370B0 transfers_to acct_8060C2680 amount: 411.54 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004287C8 transfers_to acct_806F5FA00 amount: 63461.62 Ruble via: Cheque timestamp: 2022/09/01 00:26
- acct_806491430 transfers_to acct_806491430 amount: 922.09 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071F7800 transfers_to acct_8071F7800 amount: 305824.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8063C7740 transfers_to acct_8063C7740 amount: 8132981.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8071A60C0 transfers_to acct_8071A60C0 amount: 778.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800089960 transfers_to acct_806104190 amount: 1577706.49 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_80008B290 transfers_to acct_8060BE440 amount: 1530348.50 Ruble via: Cheque timestamp: 2022/09/01 00:29
- acct_8062113D0 transfers_to acct_8063C7740 amount: 45968.89 Ruble via: Cheque timestamp: 2022/09/01 01:02
- acct_1004287C8 transfers_to acct_806BF0610 amount: 25807.64 Ruble via: Credit Card timestamp: 2022/09/01 01:03
- acct_1004287C8 transfers_to acct_806BF0610 amount: 2428.01 Ruble via: Cash timestamp: 2022/09/01 01:13
- acct_8062113D0 transfers_to acct_8063C7740 amount: 19536.50 Ruble via: Credit Card timestamp: 2022/09/01 01:16
- acct_8062113D0 transfers_to acct_8063C7740 amount: 19258.32 Ruble via: ACH timestamp: 2022/09/01 01:21
- acct_8060BD170 transfers_to acct_8060BD170 amount: 1359.07 Ruble via: Reinvestment timestamp: 2022/09/01 01:33
- acct_806287850 transfers_to acct_806287850 amount: 400242.31 Ruble via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/01 01:48
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/01 01:56
- acct_800089960 transfers_to acct_800089960 amount: 22668.76 Ruble via: Credit Card timestamp: 2022/09/01 02:01
- acct_1004287C8 transfers_to acct_8065E8C10 amount: 87480.16 Ruble via: Cheque timestamp: 2022/09/01 02:02
- acct_1004287C8 transfers_to acct_8065E8C10 amount: 11185.76 Ruble via: Credit Card timestamp: 2022/09/01 02:09
- acct_8060C2680 transfers_to acct_8060C2680 amount: 810.79 Ruble via: Reinvestment timestamp: 2022/09/01 02:13
- acct_800089960 transfers_to acct_800089960 amount: 4586.37 Ruble via: Cash timestamp: 2022/09/01 02:20
- acct_80610C550 transfers_to acct_80610C550 amount: 395.95 Ruble via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8060A2370 transfers_to acct_8060A2370 amount: 1551.60 Ruble via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80008E550 transfers_to acct_80008E550 amount: 677.14 Ruble via: Reinvestment timestamp: 2022/09/01 02:39
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/01 02:52
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/01 02:59
- acct_8061A3390 transfers_to acct_8061A3390 amount: 16093761.08 Ruble via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8060C2680 transfers_to acct_8060C2680 amount: 14829827.58 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80610C550 transfers_to acct_806491430 amount: 109559.65 Ruble via: Cash timestamp: 2022/09/01 04:07
- acct_8062113D0 transfers_to acct_8062113D0 amount: 1010.05 Ruble via: Reinvestment timestamp: 2022/09/01 04:13
- acct_806256CB0 transfers_to acct_8074A03F0 amount: 13154.31 Ruble via: Cheque timestamp: 2022/09/01 04:18
- acct_8073BCDB0 transfers_to acct_8073BCDB0 amount: 530.93 Ruble via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80610C550 transfers_to acct_806491430 amount: 470383.45 Ruble via: Cheque timestamp: 2022/09/01 04:27
- acct_800089960 transfers_to acct_8060C2680 amount: 1753967.47 Ruble via: Cheque timestamp: 2022/09/01 04:44
- acct_800089960 transfers_to acct_8060C2680 amount: 38053.13 Ruble via: Wire timestamp: 2022/09/01 04:53
- acct_800089960 transfers_to acct_8060C2680 amount: 28498.89 Ruble via: Credit Card timestamp: 2022/09/01 04:54
- acct_8060CFC60 transfers_to acct_8060E0D60 amount: 6066776.28 Ruble via: ACH timestamp: 2022/09/01 05:04
- acct_8060CFC60 transfers_to acct_8060E0D60 amount: 14286361.84 Ruble via: Cheque timestamp: 2022/09/01 05:08
- acct_80008E550 transfers_to acct_80610C550 amount: 3748116.06 Ruble via: Cheque timestamp: 2022/09/01 05:15
- acct_8060A2370 transfers_to acct_8060BE440 amount: 715075.47 Ruble via: Cheque timestamp: 2022/09/01 05:51
- acct_809F05CB0 transfers_to acct_809F05CB0 amount: 149520.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_806B88E20 transfers_to acct_80717BF90 amount: 46129.27 Ruble via: Cheque timestamp: 2022/09/01 06:45
- acct_8063C7740 transfers_to acct_8063C7740 amount: 1819.29 Ruble via: Reinvestment timestamp: 2022/09/01 06:52
- acct_806B88E20 transfers_to acct_80717BF90 amount: 1840.81 Ruble via: ACH timestamp: 2022/09/01 06:53
- acct_8074A03F0 transfers_to acct_8074A03F0 amount: 1678.69 Ruble via: Reinvestment timestamp: 2022/09/01 06:53
- acct_806B88E20 transfers_to acct_80717BF90 amount: 676.71 Ruble via: Wire timestamp: 2022/09/01 06:56
- acct_800089960 transfers_to acct_8060BD170 amount: 340805.54 Ruble via: Cheque timestamp: 2022/09/01 07:02
- acct_8061B2D20 transfers_to acct_806364810 amount: 774.24 Ruble via: Wire timestamp: 2022/09/01 07:06
- acct_8061B2D20 transfers_to acct_806364810 amount: 312.50 Ruble via: ACH timestamp: 2022/09/01 07:08
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- acct_800089960 transfers_to acct_8060C35D0 amount: 1717368.80 Ruble via: Cheque timestamp: 2022/09/10 20:50
- acct_8060BE440 transfers_to acct_806FC1970 amount: 6952.25 Ruble via: Credit Card timestamp: 2022/09/10 23:35
- acct_8060BE440 transfers_to acct_806FC1970 amount: 3010.13 Ruble via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 1015
  Unique accounts: 88
  Total volume: 2,605,439,872.49
  Avg transaction: 2,566,935.83
  Time span: 924 units
  Max out-degree: 245 (node: 004_800089960)
  Max in-degree: 64 (node: 004_8060C2680)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)