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_03123) ===

**Nodes:**
- acct_806148860 (type: Account)
- acct_8061F7570 (type: Account)
- acct_80615CC60 (type: Account)
- acct_806E2C9F0 (type: Account)
- acct_8071AE7A0 (type: Account)
- acct_8062FFB60 (type: Account)
- acct_806F58160 (type: Account)
- acct_8065E8C10 (type: Account)
- acct_8071A60C0 (type: Account)
- acct_8071AA110 (type: Account)
- acct_8060C2680 (type: Account)
- acct_80612EC30 (type: Account)
- acct_806372700 (type: Account)
- acct_806495270 (type: Account)
- acct_8060A6990 (type: Account)
- acct_8061DE520 (type: Account)
- acct_8060FFA30 (type: Account)
- acct_8064719E0 (type: Account)
- acct_806AA98E0 (type: Account)
- acct_806C98BD0 (type: Account)
- acct_8073882B0 (type: Account)
- acct_807442BF0 (type: Account)
- acct_8074B9D90 (type: Account)
- bank_0010 (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_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0218783 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_806148860 belongs_to bank_0010
- acct_8061F7570 belongs_to bank_0016678
- acct_80615CC60 belongs_to bank_0016787
- acct_806E2C9F0 belongs_to bank_0016787
- acct_8071AE7A0 belongs_to bank_0016787
- acct_8062FFB60 belongs_to bank_0016792
- acct_806F58160 belongs_to bank_0016927
- acct_8065E8C10 belongs_to bank_0017120
- acct_8071A60C0 belongs_to bank_0017491
- acct_8071AA110 belongs_to bank_0017491
- acct_8060C2680 belongs_to bank_004
- acct_80612EC30 belongs_to bank_004
- acct_806372700 belongs_to bank_004
- acct_806495270 belongs_to bank_004
- acct_8060A6990 belongs_to bank_007
- acct_8061DE520 belongs_to bank_007
- acct_8060FFA30 belongs_to bank_009
- acct_8064719E0 belongs_to bank_0116425
- acct_806AA98E0 belongs_to bank_0116904
- acct_806C98BD0 belongs_to bank_0218783
- acct_8073882B0 belongs_to bank_0218783
- acct_807442BF0 belongs_to bank_0218783
- acct_8074B9D90 belongs_to bank_028
- acct_806495270 transfers_to acct_806495270 amount: 1747.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80612EC30 transfers_to acct_80612EC30 amount: 1315.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806AA98E0 transfers_to acct_806AA98E0 amount: 5781467.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8061DE520 transfers_to acct_806C98BD0 amount: 3093309.17 Ruble via: Cheque timestamp: 2022/09/01 00:02
- acct_8062FFB60 transfers_to acct_8062FFB60 amount: 1561235.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80615CC60 transfers_to acct_8061DE520 amount: 17094984572.34 Ruble via: ACH timestamp: 2022/09/01 00:05
- acct_8061DE520 transfers_to acct_806C98BD0 amount: 877767.56 Ruble via: Credit Card timestamp: 2022/09/01 00:06
- acct_8060FFA30 transfers_to acct_8060FFA30 amount: 4311598.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C98BD0 transfers_to acct_806C98BD0 amount: 320110503.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8062FFB60 transfers_to acct_8062FFB60 amount: 1125.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8064719E0 transfers_to acct_8064719E0 amount: 1049.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8071AE7A0 transfers_to acct_8065E8C10 amount: 1466.74 Ruble via: Credit Card timestamp: 2022/09/01 00:15
- acct_80615CC60 transfers_to acct_8061DE520 amount: 1858909.58 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_8071AA110 transfers_to acct_8071AA110 amount: 511698.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80615CC60 transfers_to acct_8061DE520 amount: 3209446983.76 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_806E2C9F0 transfers_to acct_806E2C9F0 amount: 58966297.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8061F7570 transfers_to acct_8061F7570 amount: 1493.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80615CC60 transfers_to acct_8061DE520 amount: 2884092477.62 Ruble via: Wire timestamp: 2022/09/01 00:23
- acct_806372700 transfers_to acct_806372700 amount: 3613789.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80612EC30 transfers_to acct_80612EC30 amount: 9231799.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806495270 transfers_to acct_806495270 amount: 40111591.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8071A60C0 transfers_to acct_8071A60C0 amount: 778.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061DE520 transfers_to acct_8061DE520 amount: 3805398.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80615CC60 transfers_to acct_80615CC60 amount: 578475050.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8061F7570 transfers_to acct_8061F7570 amount: 745686.64 Ruble via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8060C2680 transfers_to acct_8060C2680 amount: 810.79 Ruble via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/01 03:02
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/01 03:13
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/01 03:14
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/01 03:16
- acct_8060C2680 transfers_to acct_8060C2680 amount: 14829827.58 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_806AA98E0 transfers_to acct_806AA98E0 amount: 1728.07 Ruble via: Reinvestment timestamp: 2022/09/01 07:22
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/01 07:45
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/01 07:55
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/01 09:01
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/01 09:01
- acct_8074B9D90 transfers_to acct_8074B9D90 amount: 1724.74 Ruble via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8071A60C0 transfers_to acct_8071AE7A0 amount: 36326.00 Ruble via: Cheque timestamp: 2022/09/01 10:42
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/01 11:14
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/01 11:18
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/01 11:26
- acct_8065E8C10 transfers_to acct_8065E8C10 amount: 1121.16 Ruble via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8071A60C0 transfers_to acct_8071A60C0 amount: 3039863.07 Ruble via: Reinvestment timestamp: 2022/09/01 12:00
- acct_806F58160 transfers_to acct_806F58160 amount: 276.45 Ruble via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/01 13:48
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/01 13:49
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/01 14:12
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/01 14:29
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/01 16:00
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/01 16:07
- acct_80615CC60 transfers_to acct_80615CC60 amount: 1398.29 Ruble via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/01 18:34
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/01 18:44
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/01 18:54
- acct_806148860 transfers_to acct_806148860 amount: 68274338.52 Ruble via: Reinvestment timestamp: 2022/09/01 20:26
- acct_8064719E0 transfers_to acct_8064719E0 amount: 10921.49 Ruble via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8071AE7A0 transfers_to acct_806C98BD0 amount: 938.78 Ruble via: Credit Card timestamp: 2022/09/02 00:21
- acct_806C98BD0 transfers_to acct_807442BF0 amount: 161182.19 Ruble via: Cash timestamp: 2022/09/02 03:01
- acct_806C98BD0 transfers_to acct_807442BF0 amount: 1066731.79 Ruble via: Credit Card timestamp: 2022/09/02 03:03
- acct_806C98BD0 transfers_to acct_807442BF0 amount: 1086597.93 Ruble via: Cheque timestamp: 2022/09/02 03:25
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/02 06:13
- acct_80612EC30 transfers_to acct_806148860 amount: 296550.89 Ruble via: Cheque timestamp: 2022/09/02 06:15
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/02 06:29
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/02 07:43
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/02 07:59
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/02 11:46
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/02 11:50
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/02 11:57
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/02 13:31
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/02 13:41
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/02 13:48
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/02 14:00
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/02 14:03
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/02 17:01
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/02 17:04
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/02 18:12
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/02 18:17
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/02 18:18
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/02 18:26
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/02 23:03
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/02 23:12
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/03 00:07
- acct_8071AE7A0 transfers_to acct_8060C2680 amount: 4990.09 Ruble via: Credit Card timestamp: 2022/09/03 00:10
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/03 00:13
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/03 12:47
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/03 12:48
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/03 14:33
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/03 14:44
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/03 15:02
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/03 15:27
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/03 15:28
- acct_8071AE7A0 transfers_to acct_806F58160 amount: 6695.56 Ruble via: Credit Card timestamp: 2022/09/04 00:27
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/04 10:38
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/04 10:53
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/04 10:55
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/04 13:20
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/04 13:29
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/04 14:03
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/04 14:21
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/04 20:30
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/04 20:52
- acct_8071AE7A0 transfers_to acct_806AA98E0 amount: 3604.07 Ruble via: Credit Card timestamp: 2022/09/05 00:10
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/05 00:36
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/05 00:55
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/05 00:57
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/05 02:51
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/05 02:54
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/05 03:08
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/05 03:27
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/05 06:27
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/05 06:29
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/05 08:02
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/05 08:08
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/05 08:25
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/05 09:16
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/05 09:20
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/05 17:52
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/05 17:58
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/05 22:13
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/05 22:19
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/05 22:24
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/05 22:25
- acct_8073882B0 transfers_to acct_8061DE520 amount: 2044.46 Ruble via: Credit Card timestamp: 2022/09/06 00:24
- acct_8071AE7A0 transfers_to acct_8074B9D90 amount: 1737.56 Ruble via: Credit Card timestamp: 2022/09/06 00:25
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/06 00:36
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/06 00:41
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/06 08:11
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/06 08:12
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/06 08:15
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/06 08:20
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/06 09:19
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/06 09:23
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/06 09:28
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/06 10:06
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/06 10:08
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/06 10:17
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/06 14:04
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/06 14:05
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/06 14:56
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/06 14:57
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/06 17:31
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/06 17:46
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/06 21:08
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/06 21:14
- acct_8071AE7A0 transfers_to acct_806372700 amount: 8455.52 Ruble via: Credit Card timestamp: 2022/09/07 00:17
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/07 01:07
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/07 01:23
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/07 03:34
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/07 03:39
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/07 03:52
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/07 04:06
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/07 04:10
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/07 11:00
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/07 11:08
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/07 11:13
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/07 11:18
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/07 12:10
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/07 12:24
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/07 12:51
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/07 12:58
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/07 14:27
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/07 14:27
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/07 17:03
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/07 17:16
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/07 17:27
- acct_8071AE7A0 transfers_to acct_8060A6990 amount: 2865.97 Ruble via: Credit Card timestamp: 2022/09/08 00:25
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/08 02:12
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/08 02:18
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/08 02:22
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/08 06:41
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/08 06:57
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/08 07:39
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/08 07:57
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/08 10:08
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/08 10:13
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/08 11:01
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/08 11:05
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/08 11:07
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/08 11:18
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/08 13:02
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/08 13:15
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/08 14:02
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/08 14:03
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/08 14:09
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/08 15:47
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/08 15:59
- acct_8073882B0 transfers_to acct_8071AA110 amount: 3641.36 Ruble via: Credit Card timestamp: 2022/09/09 00:03
- acct_8071AE7A0 transfers_to acct_8060C2680 amount: 7177.18 Ruble via: Credit Card timestamp: 2022/09/09 00:15
- acct_806495270 transfers_to acct_806E2C9F0 amount: 111146.23 Ruble via: Credit Card timestamp: 2022/09/09 01:11
- acct_806495270 transfers_to acct_806E2C9F0 amount: 95366.33 Ruble via: Cheque timestamp: 2022/09/09 01:21
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/09 02:13
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/09 02:26
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/09 02:28
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/09 04:00
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/09 04:26
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 461916.89 Ruble via: ACH timestamp: 2022/09/09 06:18
- acct_8060FFA30 transfers_to acct_8061DE520 amount: 83948.08 Ruble via: Credit Card timestamp: 2022/09/09 06:26
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1801.78 Ruble via: Cheque timestamp: 2022/09/09 11:00
- acct_8071AA110 transfers_to acct_807442BF0 amount: 1336.82 Ruble via: Credit Card timestamp: 2022/09/09 11:05
- acct_8071AA110 transfers_to acct_807442BF0 amount: 426.44 Ruble via: ACH timestamp: 2022/09/09 11:06
- acct_8061DE520 transfers_to acct_8061F7570 amount: 55163.11 Ruble via: Cheque timestamp: 2022/09/09 13:32
- acct_8061DE520 transfers_to acct_8061F7570 amount: 49742.81 Ruble via: ACH timestamp: 2022/09/09 13:32
- acct_8061DE520 transfers_to acct_8061F7570 amount: 92298.57 Ruble via: Credit Card timestamp: 2022/09/09 13:37
- acct_8061DE520 transfers_to acct_8061F7570 amount: 20436.65 Ruble via: Cash timestamp: 2022/09/09 13:45
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/09 15:47
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/09 15:51
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/09 23:34
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/09 23:45
- acct_8071AE7A0 transfers_to acct_8060C2680 amount: 3829.51 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 826994.44 Ruble via: Credit Card timestamp: 2022/09/10 03:10
- acct_80612EC30 transfers_to acct_806C98BD0 amount: 381913.06 Ruble via: ACH timestamp: 2022/09/10 03:12
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 5932.54 Ruble via: Cheque timestamp: 2022/09/10 08:45
- acct_806C98BD0 transfers_to acct_806E2C9F0 amount: 4969.07 Ruble via: Credit Card timestamp: 2022/09/10 08:59
- acct_8061DE520 transfers_to acct_8064719E0 amount: 23224.78 Ruble via: Credit Card timestamp: 2022/09/10 12:30
- acct_8061DE520 transfers_to acct_8064719E0 amount: 90034.46 Ruble via: Cheque timestamp: 2022/09/10 12:43
- acct_8061DE520 transfers_to acct_8064719E0 amount: 26394.53 Ruble via: ACH timestamp: 2022/09/10 12:43
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 189456.34 Ruble via: Cheque timestamp: 2022/09/10 23:42
- acct_8061DE520 transfers_to acct_8062FFB60 amount: 208257.79 Ruble via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 219
  Unique accounts: 23
  Total volume: 24,346,481,458.66
  Avg transaction: 111,171,148.21
  Time span: 207 units
  Max out-degree: 81 (node: 007_8061DE520)
  Max in-degree: 35 (node: 0016787_806E2C9F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)