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_03198) ===

**Nodes:**
- acct_806110AA0 (type: Account)
- acct_806132D30 (type: Account)
- acct_806288770 (type: Account)
- acct_8063B1060 (type: Account)
- acct_806C07C00 (type: Account)
- acct_806C56520 (type: Account)
- acct_806D79B20 (type: Account)
- acct_806EB7070 (type: Account)
- acct_807320E40 (type: Account)
- acct_8060A3F30 (type: Account)
- acct_8060F4670 (type: Account)
- acct_806101600 (type: Account)
- acct_80661BB70 (type: Account)
- acct_806F59CB0 (type: Account)
- acct_8073BD320 (type: Account)
- acct_8061B17D0 (type: Account)
- acct_80621A290 (type: Account)
- acct_8064D8A90 (type: Account)
- acct_8061BB170 (type: Account)
- acct_8062A4F60 (type: Account)
- acct_8062E4390 (type: Account)
- acct_807403AA0 (type: Account)
- acct_806184F20 (type: Account)
- acct_8061E8E30 (type: Account)
- acct_80642E850 (type: Account)
- acct_8073D1A70 (type: Account)
- acct_806283A20 (type: Account)
- acct_8066A18C0 (type: Account)
- acct_80654DB30 (type: Account)
- acct_806BC31B0 (type: Account)
- acct_806F09180 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_8073B64D0 (type: Account)
- acct_8070A9960 (type: Account)
- acct_807538FF0 (type: Account)
- acct_807415940 (type: Account)
- acct_8060B7AD0 (type: Account)
- acct_806274660 (type: Account)
- acct_80717DF10 (type: Account)
- acct_8000880F0 (type: Account)
- acct_806124A60 (type: Account)
- acct_8061682A0 (type: Account)
- acct_806552870 (type: Account)
- acct_806F5F200 (type: Account)
- acct_8060AD480 (type: Account)
- acct_8060BB860 (type: Account)
- acct_806B89700 (type: Account)
- acct_806F83270 (type: Account)
- acct_8073F7850 (type: Account)
- acct_8060E1D00 (type: Account)
- acct_8060E8D30 (type: Account)
- acct_80611EFB0 (type: Account)
- acct_8062CBAB0 (type: Account)
- acct_806336B50 (type: Account)
- acct_806436250 (type: Account)
- acct_806467BF0 (type: Account)
- acct_8064CD5A0 (type: Account)
- acct_806AEB700 (type: Account)
- acct_806BDF210 (type: Account)
- acct_8063C1A50 (type: Account)
- acct_80641F2E0 (type: Account)
- acct_80654DC70 (type: Account)
- acct_806B7A060 (type: Account)
- acct_806FCAF90 (type: Account)
- acct_8063AF8C0 (type: Account)
- acct_8063C8BF0 (type: Account)
- acct_806659570 (type: Account)
- acct_8071C1BA0 (type: Account)
- acct_806436960 (type: Account)
- acct_806665E50 (type: Account)
- acct_806A7D090 (type: Account)
- acct_806EBBD20 (type: Account)
- acct_80727F4E0 (type: Account)
- acct_806F3CB20 (type: Account)
- acct_8073889B0 (type: Account)
- acct_8074DB6B0 (type: Account)
- acct_806C63BE0 (type: Account)
- acct_806D79470 (type: Account)
- acct_806DD88D0 (type: Account)
- acct_806B2E830 (type: Account)
- acct_806F91800 (type: Account)
- acct_8071E5C90 (type: Account)
- acct_8073DD370 (type: Account)
- acct_806B800D0 (type: Account)
- acct_8003EA9A0 (type: Account)
- acct_806493170 (type: Account)
- acct_8066083A0 (type: Account)
- acct_80636D800 (type: Account)
- acct_8064DE090 (type: Account)
- acct_806AEBC70 (type: Account)
- acct_806BDF5F0 (type: Account)
- acct_806F662F0 (type: Account)
- acct_8065B9D20 (type: Account)
- acct_806619D40 (type: Account)
- acct_806C06500 (type: Account)
- acct_806D613B0 (type: Account)
- acct_8071E4520 (type: Account)
- acct_806DBF670 (type: Account)
- acct_807125310 (type: Account)
- acct_806F16DA0 (type: Account)
- acct_806F28050 (type: Account)
- acct_8071D7FE0 (type: Account)
- acct_8071E4900 (type: Account)
- acct_807398660 (type: Account)
- acct_8074BC740 (type: Account)
- acct_806FB8F60 (type: Account)
- acct_80744C4C0 (type: Account)
- acct_8060B7B70 (type: Account)
- acct_8060C50F0 (type: Account)
- acct_8060C7B50 (type: Account)
- acct_8063C0E90 (type: Account)
- acct_8064681B0 (type: Account)
- acct_806B8ACD0 (type: Account)
- acct_8060DAA20 (type: Account)
- acct_8060FDAC0 (type: Account)
- acct_8062506F0 (type: Account)
- acct_806343000 (type: Account)
- acct_8064DEB40 (type: Account)
- acct_8060D3790 (type: Account)
- acct_80654DEA0 (type: Account)
- acct_80716A6A0 (type: Account)
- acct_806F88710 (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_0019353 (type: Bank)
- bank_0019907 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118202 (type: Bank)
- bank_01674 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219562 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316614 (type: Bank)
- bank_0317181 (type: Bank)
- bank_0318482 (type: Bank)
- bank_0319101 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806110AA0 belongs_to bank_0010
- acct_806132D30 belongs_to bank_0010
- acct_806288770 belongs_to bank_0010
- acct_8063B1060 belongs_to bank_0010
- acct_806C07C00 belongs_to bank_0010
- acct_806C56520 belongs_to bank_0010
- acct_806D79B20 belongs_to bank_0010
- acct_806EB7070 belongs_to bank_0010
- acct_807320E40 belongs_to bank_0010
- acct_8060A3F30 belongs_to bank_0016649
- acct_8060F4670 belongs_to bank_0016649
- acct_806101600 belongs_to bank_0016649
- acct_80661BB70 belongs_to bank_0016649
- acct_806F59CB0 belongs_to bank_0016649
- acct_8073BD320 belongs_to bank_0016649
- acct_8061B17D0 belongs_to bank_0016678
- acct_80621A290 belongs_to bank_0016678
- acct_8064D8A90 belongs_to bank_0016678
- acct_8061BB170 belongs_to bank_0016787
- acct_8062A4F60 belongs_to bank_0016787
- acct_8062E4390 belongs_to bank_0016787
- acct_807403AA0 belongs_to bank_0016787
- acct_806184F20 belongs_to bank_0016792
- acct_8061E8E30 belongs_to bank_0016792
- acct_80642E850 belongs_to bank_0016792
- acct_8073D1A70 belongs_to bank_0016792
- acct_806283A20 belongs_to bank_0016927
- acct_8066A18C0 belongs_to bank_0016927
- acct_80654DB30 belongs_to bank_0017120
- acct_806BC31B0 belongs_to bank_0017120
- acct_806F09180 belongs_to bank_0017120
- acct_806C8EA20 belongs_to bank_0017491
- acct_8073B64D0 belongs_to bank_0017491
- acct_8070A9960 belongs_to bank_0019353
- acct_807538FF0 belongs_to bank_0019353
- acct_807415940 belongs_to bank_0019907
- acct_8060B7AD0 belongs_to bank_004
- acct_806274660 belongs_to bank_004
- acct_80717DF10 belongs_to bank_004
- acct_8000880F0 belongs_to bank_007
- acct_806124A60 belongs_to bank_007
- acct_8061682A0 belongs_to bank_007
- acct_806552870 belongs_to bank_007
- acct_806F5F200 belongs_to bank_007
- acct_8060AD480 belongs_to bank_009
- acct_8060BB860 belongs_to bank_009
- acct_806B89700 belongs_to bank_009
- acct_806F83270 belongs_to bank_009
- acct_8073F7850 belongs_to bank_009
- acct_8060E1D00 belongs_to bank_0116425
- acct_8060E8D30 belongs_to bank_0116425
- acct_80611EFB0 belongs_to bank_0116425
- acct_8062CBAB0 belongs_to bank_0116425
- acct_806336B50 belongs_to bank_0116425
- acct_806436250 belongs_to bank_0116425
- acct_806467BF0 belongs_to bank_0116425
- acct_8064CD5A0 belongs_to bank_0116425
- acct_806AEB700 belongs_to bank_0116425
- acct_806BDF210 belongs_to bank_0116425
- acct_8063C1A50 belongs_to bank_0116781
- acct_80641F2E0 belongs_to bank_0116781
- acct_80654DC70 belongs_to bank_0116781
- acct_806B7A060 belongs_to bank_0116781
- acct_806FCAF90 belongs_to bank_0116781
- acct_8063AF8C0 belongs_to bank_0116843
- acct_8063C8BF0 belongs_to bank_0116843
- acct_806659570 belongs_to bank_0116843
- acct_8071C1BA0 belongs_to bank_0116843
- acct_806436960 belongs_to bank_0116904
- acct_806665E50 belongs_to bank_0116904
- acct_806A7D090 belongs_to bank_0116904
- acct_806EBBD20 belongs_to bank_0116904
- acct_80727F4E0 belongs_to bank_0116904
- acct_806F3CB20 belongs_to bank_0117070
- acct_8073889B0 belongs_to bank_0117070
- acct_8074DB6B0 belongs_to bank_0117070
- acct_806C63BE0 belongs_to bank_0117143
- acct_806D79470 belongs_to bank_0117304
- acct_806DD88D0 belongs_to bank_0117304
- acct_806B2E830 belongs_to bank_0117435
- acct_806F91800 belongs_to bank_0118180
- acct_8071E5C90 belongs_to bank_0118180
- acct_8073DD370 belongs_to bank_0118180
- acct_806B800D0 belongs_to bank_0118202
- acct_8003EA9A0 belongs_to bank_01674
- acct_806493170 belongs_to bank_0217096
- acct_8066083A0 belongs_to bank_0217096
- acct_80636D800 belongs_to bank_0217125
- acct_8064DE090 belongs_to bank_0217125
- acct_806AEBC70 belongs_to bank_0217496
- acct_806BDF5F0 belongs_to bank_0217496
- acct_806F662F0 belongs_to bank_0217496
- acct_8065B9D20 belongs_to bank_0217641
- acct_806619D40 belongs_to bank_0217641
- acct_806C06500 belongs_to bank_0217641
- acct_806D613B0 belongs_to bank_0217641
- acct_8071E4520 belongs_to bank_0217641
- acct_806DBF670 belongs_to bank_0217824
- acct_807125310 belongs_to bank_0217824
- acct_806F16DA0 belongs_to bank_0218502
- acct_806F28050 belongs_to bank_0218665
- acct_8071D7FE0 belongs_to bank_0219157
- acct_8071E4900 belongs_to bank_0219157
- acct_807398660 belongs_to bank_0219157
- acct_8074BC740 belongs_to bank_0219157
- acct_806FB8F60 belongs_to bank_0219205
- acct_80744C4C0 belongs_to bank_0219562
- acct_8060B7B70 belongs_to bank_0287
- acct_8060C50F0 belongs_to bank_0287
- acct_8060C7B50 belongs_to bank_0287
- acct_8063C0E90 belongs_to bank_0287
- acct_8064681B0 belongs_to bank_0287
- acct_806B8ACD0 belongs_to bank_0287
- acct_8060DAA20 belongs_to bank_028
- acct_8060FDAC0 belongs_to bank_028
- acct_8062506F0 belongs_to bank_028
- acct_806343000 belongs_to bank_028
- acct_8064DEB40 belongs_to bank_028
- acct_8060D3790 belongs_to bank_0316614
- acct_80654DEA0 belongs_to bank_0317181
- acct_80716A6A0 belongs_to bank_0318482
- acct_806F88710 belongs_to bank_0319101
- acct_1004287C8 belongs_to bank_070
- acct_8062506F0 transfers_to acct_806C06500 amount: 128563.50 Ruble via: ACH timestamp: 2022/09/01 00:00
- acct_1004287C8 transfers_to acct_807538FF0 amount: 1296661.72 Ruble via: Credit Card timestamp: 2022/09/01 00:00
- acct_806C07C00 transfers_to acct_806C07C00 amount: 53053926.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806EB7070 transfers_to acct_806EB7070 amount: 6542221.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004287C8 transfers_to acct_806FB8F60 amount: 333729.61 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_806BDF210 transfers_to acct_806BDF210 amount: 239.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8060B7B70 transfers_to acct_80744C4C0 amount: 519.80 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_8063C8BF0 transfers_to acct_8063C8BF0 amount: 245944.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 1026288.58 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_807403AA0 transfers_to acct_807403AA0 amount: 2008275.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806132D30 transfers_to acct_806132D30 amount: 1818.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8063C8BF0 transfers_to acct_8063C8BF0 amount: 1494.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807538FF0 transfers_to acct_807538FF0 amount: 4992742.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806184F20 transfers_to acct_806184F20 amount: 679.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80642E850 transfers_to acct_80642E850 amount: 48186514.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806AEB700 transfers_to acct_806AEB700 amount: 677.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8073F7850 transfers_to acct_8073F7850 amount: 2245780.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806F91800 transfers_to acct_806F91800 amount: 10375.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8071E4900 transfers_to acct_8071E4900 amount: 318.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80641F2E0 transfers_to acct_80641F2E0 amount: 4749632.10 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806467BF0 transfers_to acct_806467BF0 amount: 29420.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8071D7FE0 transfers_to acct_8071D7FE0 amount: 948.67 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8060F4670 transfers_to acct_8060F4670 amount: 1506.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 1930491.09 Ruble via: Cheque timestamp: 2022/09/01 00:06
- acct_8060B7AD0 transfers_to acct_8060B7B70 amount: 1474258978.00 Ruble via: Cheque timestamp: 2022/09/01 00:07
- acct_806FB8F60 transfers_to acct_806FB8F60 amount: 866943.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060B7AD0 transfers_to acct_8060B7AD0 amount: 52678391.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806619D40 transfers_to acct_806619D40 amount: 1303.55 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80661BB70 transfers_to acct_80661BB70 amount: 9363.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000880F0 transfers_to acct_8000880F0 amount: 30740818.53 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8060BB860 transfers_to acct_8060BB860 amount: 1260.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806336B50 transfers_to acct_806336B50 amount: 64626491.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004287C8 transfers_to acct_806F662F0 amount: 22085.10 Ruble via: Credit Card timestamp: 2022/09/01 00:10
- acct_8060C50F0 transfers_to acct_8060C50F0 amount: 27931183.60 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80727F4E0 transfers_to acct_80727F4E0 amount: 903.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80717DF10 transfers_to acct_80654DB30 amount: 3505.47 Ruble via: Credit Card timestamp: 2022/09/01 00:11
- acct_807415940 transfers_to acct_807415940 amount: 9258993.35 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806283A20 transfers_to acct_806283A20 amount: 4128145.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8063C0E90 transfers_to acct_8063C0E90 amount: 6646561.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806DD88D0 transfers_to acct_806DD88D0 amount: 604.44 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806436960 transfers_to acct_806436960 amount: 934.32 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80611EFB0 transfers_to acct_80611EFB0 amount: 1809.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806B800D0 transfers_to acct_806B800D0 amount: 10955384.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004287C8 transfers_to acct_8064DEB40 amount: 2289243.01 Ruble via: Cash timestamp: 2022/09/01 00:13
- acct_806C56520 transfers_to acct_806C56520 amount: 107549.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806B800D0 transfers_to acct_806B800D0 amount: 1739.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8060DAA20 transfers_to acct_8060DAA20 amount: 6467168.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806B89700 transfers_to acct_806B89700 amount: 2658402.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806552870 transfers_to acct_806552870 amount: 27745007.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806283A20 transfers_to acct_806283A20 amount: 1726.48 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004287C8 transfers_to acct_806184F20 amount: 1940443.25 Ruble via: Cheque timestamp: 2022/09/01 00:16
- acct_806665E50 transfers_to acct_806665E50 amount: 499393.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8073D1A70 transfers_to acct_8073D1A70 amount: 1458.56 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061E8E30 transfers_to acct_8061E8E30 amount: 100232561.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_806BC31B0 amount: 341067.31 Ruble via: Cheque timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_806BC31B0 amount: 35079.26 Ruble via: Credit Card timestamp: 2022/09/01 00:18
- acct_806D79B20 transfers_to acct_806D79B20 amount: 2962802.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8073BD320 transfers_to acct_8073BD320 amount: 67181941.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004287C8 transfers_to acct_806BC31B0 amount: 59850.76 Ruble via: Cash timestamp: 2022/09/01 00:20
- acct_8071C1BA0 transfers_to acct_8071C1BA0 amount: 544.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004287C8 transfers_to acct_8064DEB40 amount: 3679979.92 Ruble via: Cheque timestamp: 2022/09/01 00:21
- acct_80654DEA0 transfers_to acct_80654DB30 amount: 3350008.01 Ruble via: ACH timestamp: 2022/09/01 00:22
- acct_8062506F0 transfers_to acct_806C06500 amount: 508267.58 Ruble via: Cheque timestamp: 2022/09/01 00:23
- acct_8064681B0 transfers_to acct_8064681B0 amount: 5269.98 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004287C8 transfers_to acct_806FB8F60 amount: 1741211718.57 Ruble via: Cash timestamp: 2022/09/01 00:23
- acct_80621A290 transfers_to acct_80621A290 amount: 1069.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060BB860 transfers_to acct_8060BB860 amount: 35921.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060DAA20 transfers_to acct_8060DAA20 amount: 1081.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806F5F200 transfers_to acct_806F5F200 amount: 4675388.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8061682A0 transfers_to acct_8061682A0 amount: 12430751.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_8061E8E30 amount: 537487.56 Ruble via: Cash timestamp: 2022/09/01 00:24
- acct_1004287C8 transfers_to acct_807538FF0 amount: 2265495.86 Ruble via: Cheque timestamp: 2022/09/01 00:24
- acct_8064DEB40 transfers_to acct_8064DEB40 amount: 4707594.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80654DB30 transfers_to acct_80654DB30 amount: 22958155.75 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_80716A6A0 transfers_to acct_1004287C8 amount: 2507.10 Ruble via: Cash timestamp: 2022/09/09 20:55
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 3500.65 Ruble via: Credit Card timestamp: 2022/09/09 20:56
- acct_1004287C8 transfers_to acct_8073D1A70 amount: 146346.87 Ruble via: Cheque timestamp: 2022/09/09 21:14
- acct_1004287C8 transfers_to acct_8073D1A70 amount: 60787.12 Ruble via: Credit Card timestamp: 2022/09/09 21:15
- acct_1004287C8 transfers_to acct_8061BB170 amount: 2800.01 Ruble via: Cheque timestamp: 2022/09/09 22:02
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 12299.56 Ruble via: Credit Card timestamp: 2022/09/09 22:02
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 14813.41 Ruble via: Cash timestamp: 2022/09/09 22:17
- acct_1004287C8 transfers_to acct_806F662F0 amount: 123547.99 Ruble via: Cheque timestamp: 2022/09/09 22:18
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 211955.75 Ruble via: Cheque timestamp: 2022/09/09 22:25
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/09 22:26
- acct_1004287C8 transfers_to acct_806F662F0 amount: 22085.10 Ruble via: Credit Card timestamp: 2022/09/09 22:28
- acct_806B800D0 transfers_to acct_806D79B20 amount: 61976.24 Ruble via: Cheque timestamp: 2022/09/09 22:44
- acct_806B800D0 transfers_to acct_806D79B20 amount: 34635.78 Ruble via: Credit Card timestamp: 2022/09/09 22:59
- acct_8060B7B70 transfers_to acct_806C8EA20 amount: 761.84 Ruble via: Credit Card timestamp: 2022/09/10 00:00
- acct_1004287C8 transfers_to acct_806C56520 amount: 287127.30 Ruble via: Cheque timestamp: 2022/09/10 00:55
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 12299.56 Ruble via: Credit Card timestamp: 2022/09/10 02:01
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 14813.41 Ruble via: Cash timestamp: 2022/09/10 02:07
- acct_1004287C8 transfers_to acct_8063C0E90 amount: 211955.75 Ruble via: Cheque timestamp: 2022/09/10 02:10
- acct_806C07C00 transfers_to acct_806EBBD20 amount: 94797.09 Ruble via: Credit Card timestamp: 2022/09/10 02:39
- acct_806C07C00 transfers_to acct_806EBBD20 amount: 141978.46 Ruble via: ACH timestamp: 2022/09/10 02:43
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 28680.40 Ruble via: Cheque timestamp: 2022/09/10 02:46
- acct_1004287C8 transfers_to acct_806C63BE0 amount: 3500.65 Ruble via: Credit Card timestamp: 2022/09/10 02:49
- acct_806C07C00 transfers_to acct_806EBBD20 amount: 151025.44 Ruble via: Cheque timestamp: 2022/09/10 02:59
- acct_1004287C8 transfers_to acct_8073889B0 amount: 128922.26 Ruble via: Cheque timestamp: 2022/09/10 03:08
- acct_1004287C8 transfers_to acct_8073DD370 amount: 16977.16 Ruble via: Credit Card timestamp: 2022/09/10 03:14
- acct_1004287C8 transfers_to acct_8073889B0 amount: 152288.40 Ruble via: Credit Card timestamp: 2022/09/10 03:16
- acct_1004287C8 transfers_to acct_8073DD370 amount: 129575.23 Ruble via: Cheque timestamp: 2022/09/10 03:28
- acct_8060DAA20 transfers_to acct_806343000 amount: 11389.64 Ruble via: Cheque timestamp: 2022/09/10 03:44
- acct_806B800D0 transfers_to acct_806D79B20 amount: 61976.24 Ruble via: Cheque timestamp: 2022/09/10 03:51
- acct_806B800D0 transfers_to acct_806D79B20 amount: 34635.78 Ruble via: Credit Card timestamp: 2022/09/10 03:52
- acct_8060FDAC0 transfers_to acct_806665E50 amount: 22922.79 Ruble via: Cheque timestamp: 2022/09/10 04:26
- acct_1004287C8 transfers_to acct_806B8ACD0 amount: 97668.04 Ruble via: Cheque timestamp: 2022/09/10 04:41
- acct_1004287C8 transfers_to acct_806B8ACD0 amount: 8427.66 Ruble via: Credit Card timestamp: 2022/09/10 04:59
- acct_8062506F0 transfers_to acct_806288770 amount: 2477372.01 Ruble via: ACH timestamp: 2022/09/10 05:11
- acct_8062506F0 transfers_to acct_806288770 amount: 221005.18 Ruble via: Credit Card timestamp: 2022/09/10 05:15
- acct_8062506F0 transfers_to acct_806288770 amount: 3379564.18 Ruble via: Cheque timestamp: 2022/09/10 05:29
- acct_8060C50F0 transfers_to acct_8062506F0 amount: 7747.86 Ruble via: Cheque timestamp: 2022/09/10 05:41
- acct_8060C50F0 transfers_to acct_8062506F0 amount: 17514.73 Ruble via: Credit Card timestamp: 2022/09/10 05:53
- acct_1004287C8 transfers_to acct_806C07C00 amount: 30293.11 Ruble via: Credit Card timestamp: 2022/09/10 06:40
- acct_1004287C8 transfers_to acct_806C07C00 amount: 264182.11 Ruble via: Cheque timestamp: 2022/09/10 06:50
- acct_1004287C8 transfers_to acct_80621A290 amount: 1106835.16 Ruble via: Cheque timestamp: 2022/09/10 06:55
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 3053.98 Ruble via: Cheque timestamp: 2022/09/10 07:03
- acct_8060FDAC0 transfers_to acct_806AEB700 amount: 20260.38 Ruble via: Credit Card timestamp: 2022/09/10 07:10
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/10 07:30
- acct_1004287C8 transfers_to acct_8074DB6B0 amount: 306.32 Ruble via: Credit Card timestamp: 2022/09/10 07:31
- acct_1004287C8 transfers_to acct_8074DB6B0 amount: 5039.89 Ruble via: Cheque timestamp: 2022/09/10 07:38
- acct_1004287C8 transfers_to acct_8061BB170 amount: 2800.01 Ruble via: Cheque timestamp: 2022/09/10 07:39
- acct_1004287C8 transfers_to acct_8063B1060 amount: 21657.89 Ruble via: Cheque timestamp: 2022/09/10 07:44
- acct_1004287C8 transfers_to acct_8063B1060 amount: 23149.85 Ruble via: Credit Card timestamp: 2022/09/10 07:49
- acct_1004287C8 transfers_to acct_806B89700 amount: 7257.36 Ruble via: Credit Card timestamp: 2022/09/10 08:05
- acct_1004287C8 transfers_to acct_806B89700 amount: 9226.24 Ruble via: Cheque timestamp: 2022/09/10 08:25
- acct_1004287C8 transfers_to acct_806B89700 amount: 7193.84 Ruble via: Cash timestamp: 2022/09/10 08:27
- acct_1004287C8 transfers_to acct_8000880F0 amount: 316961.88 Ruble via: Cheque timestamp: 2022/09/10 09:10
- acct_1004287C8 transfers_to acct_8000880F0 amount: 27931.15 Ruble via: Cash timestamp: 2022/09/10 09:27
- acct_1004287C8 transfers_to acct_8071C1BA0 amount: 112.45 Ruble via: Credit Card timestamp: 2022/09/10 09:39
- acct_1004287C8 transfers_to acct_806D613B0 amount: 5657.54 Ruble via: Credit Card timestamp: 2022/09/10 09:39
- acct_1004287C8 transfers_to acct_8071C1BA0 amount: 88.52 Ruble via: Cheque timestamp: 2022/09/10 09:42
- acct_1004287C8 transfers_to acct_806D613B0 amount: 2308.14 Ruble via: Cheque timestamp: 2022/09/10 09:43
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 71762.96 Ruble via: Cheque timestamp: 2022/09/10 09:53
- acct_8060FDAC0 transfers_to acct_806283A20 amount: 24791.76 Ruble via: Credit Card timestamp: 2022/09/10 09:53
- acct_1004287C8 transfers_to acct_806D613B0 amount: 911.61 Ruble via: Cash timestamp: 2022/09/10 09:59
- acct_8060C50F0 transfers_to acct_806659570 amount: 17870.71 Ruble via: Credit Card timestamp: 2022/09/10 10:32
- acct_8060C50F0 transfers_to acct_806659570 amount: 3231.36 Ruble via: Cheque timestamp: 2022/09/10 10:34
- acct_1004287C8 transfers_to acct_806EB7070 amount: 15560.44 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_8062506F0 transfers_to acct_806F59CB0 amount: 72190.95 Ruble via: Cash timestamp: 2022/09/10 11:02
- acct_8062506F0 transfers_to acct_806F59CB0 amount: 16160.35 Ruble via: Cheque timestamp: 2022/09/10 11:10
- acct_8062506F0 transfers_to acct_8062E4390 amount: 12278181.07 Ruble via: Cheque timestamp: 2022/09/10 12:12
- acct_8062506F0 transfers_to acct_8062E4390 amount: 7751716.94 Ruble via: ACH timestamp: 2022/09/10 12:25
- acct_8000880F0 transfers_to acct_8060E8D30 amount: 1774326.95 Ruble via: Cheque timestamp: 2022/09/10 12:57
- acct_806101600 transfers_to acct_80611EFB0 amount: 29955.72 Ruble via: Cheque timestamp: 2022/09/10 14:00
- acct_806101600 transfers_to acct_80611EFB0 amount: 594.11 Ruble via: ACH timestamp: 2022/09/10 14:16
- acct_806101600 transfers_to acct_80611EFB0 amount: 52528.56 Ruble via: Credit Card timestamp: 2022/09/10 14:18
- acct_1004287C8 transfers_to acct_8073BD320 amount: 1933422.50 Ruble via: Cheque timestamp: 2022/09/10 14:42
- acct_8060E8D30 transfers_to acct_8061B17D0 amount: 29104.11 Ruble via: Credit Card timestamp: 2022/09/10 17:33
- acct_8060E8D30 transfers_to acct_8061B17D0 amount: 4435.90 Ruble via: Cheque timestamp: 2022/09/10 17:40
- acct_1004287C8 transfers_to acct_8060AD480 amount: 113490.69 Ruble via: Cheque timestamp: 2022/09/10 18:06
- acct_80654DB30 transfers_to acct_80661BB70 amount: 3718.87 Ruble via: Credit Card timestamp: 2022/09/10 20:11
- acct_80654DB30 transfers_to acct_80661BB70 amount: 10827.35 Ruble via: Cheque timestamp: 2022/09/10 20:25
- acct_8060C50F0 transfers_to acct_806B800D0 amount: 43261.47 Ruble via: Cheque timestamp: 2022/09/10 22:19
- acct_8060C50F0 transfers_to acct_806B800D0 amount: 40692.88 Ruble via: ACH timestamp: 2022/09/10 22:24
- acct_1004287C8 transfers_to acct_806110AA0 amount: 215357.25 Ruble via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 1420
  Unique accounts: 123
  Total volume: 10,521,190,384.25
  Avg transaction: 7,409,289.00
  Time span: 1275 units
  Max out-degree: 595 (node: 070_1004287C8)
  Max in-degree: 34 (node: 0010_806288770)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)