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_03376) ===

**Nodes:**
- acct_8060A62F0 (type: Account)
- acct_8060AF460 (type: Account)
- acct_8060D5600 (type: Account)
- acct_80611D130 (type: Account)
- acct_806130230 (type: Account)
- acct_8061BF170 (type: Account)
- acct_807380520 (type: Account)
- acct_8060D36A0 (type: Account)
- acct_8060DFDC0 (type: Account)
- acct_8061301E0 (type: Account)
- acct_806E3FFA0 (type: Account)
- acct_8070AA0B0 (type: Account)
- acct_806251490 (type: Account)
- acct_806279820 (type: Account)
- acct_806E0C440 (type: Account)
- acct_805D333D0 (type: Account)
- acct_8060C42B0 (type: Account)
- acct_8060CB960 (type: Account)
- acct_8061ACA80 (type: Account)
- acct_8061EEB40 (type: Account)
- acct_80621FE20 (type: Account)
- acct_80008B290 (type: Account)
- acct_806120160 (type: Account)
- acct_806132510 (type: Account)
- acct_80617F9A0 (type: Account)
- acct_8061E7510 (type: Account)
- acct_8060FFE40 (type: Account)
- acct_80615DD80 (type: Account)
- acct_8061C37A0 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_8064C31F0 (type: Account)
- acct_806A2F200 (type: Account)
- acct_806E2B0D0 (type: Account)
- acct_8060C5B50 (type: Account)
- acct_8060E0720 (type: Account)
- acct_8060E1D00 (type: Account)
- acct_80618D1D0 (type: Account)
- acct_8064260B0 (type: Account)
- acct_806AE6FD0 (type: Account)
- acct_8062DC9D0 (type: Account)
- acct_8062FC850 (type: Account)
- acct_806E35360 (type: Account)
- acct_806C5D940 (type: Account)
- acct_8072B4B30 (type: Account)
- acct_806BAE800 (type: Account)
- acct_806D71FB0 (type: Account)
- acct_80701FE70 (type: Account)
- acct_806F6A010 (type: Account)
- acct_80716C970 (type: Account)
- acct_807266B80 (type: Account)
- acct_8073FDC20 (type: Account)
- acct_8071D2B70 (type: Account)
- acct_8060BA880 (type: Account)
- acct_8060BE440 (type: Account)
- acct_8060E4FF0 (type: Account)
- acct_8060FCF30 (type: Account)
- acct_806189690 (type: Account)
- acct_8065BCBD0 (type: Account)
- acct_8060C4670 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017491 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218783 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219570 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316600 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A62F0 belongs_to bank_0016649
- acct_8060AF460 belongs_to bank_0016649
- acct_8060D5600 belongs_to bank_0016649
- acct_80611D130 belongs_to bank_0016649
- acct_806130230 belongs_to bank_0016649
- acct_8061BF170 belongs_to bank_0016649
- acct_807380520 belongs_to bank_0016649
- acct_8060D36A0 belongs_to bank_0016678
- acct_8060DFDC0 belongs_to bank_0016678
- acct_8061301E0 belongs_to bank_0016678
- acct_806E3FFA0 belongs_to bank_0016678
- acct_8070AA0B0 belongs_to bank_0016678
- acct_806251490 belongs_to bank_0016792
- acct_806279820 belongs_to bank_0016792
- acct_806E0C440 belongs_to bank_0017491
- acct_805D333D0 belongs_to bank_004
- acct_8060C42B0 belongs_to bank_004
- acct_8060CB960 belongs_to bank_004
- acct_8061ACA80 belongs_to bank_004
- acct_8061EEB40 belongs_to bank_004
- acct_80621FE20 belongs_to bank_004
- acct_80008B290 belongs_to bank_007
- acct_806120160 belongs_to bank_007
- acct_806132510 belongs_to bank_007
- acct_80617F9A0 belongs_to bank_007
- acct_8061E7510 belongs_to bank_007
- acct_8060FFE40 belongs_to bank_009
- acct_80615DD80 belongs_to bank_009
- acct_8061C37A0 belongs_to bank_009
- acct_8063C06B0 belongs_to bank_009
- acct_8064C31F0 belongs_to bank_009
- acct_806A2F200 belongs_to bank_009
- acct_806E2B0D0 belongs_to bank_009
- acct_8060C5B50 belongs_to bank_0116425
- acct_8060E0720 belongs_to bank_0116425
- acct_8060E1D00 belongs_to bank_0116425
- acct_80618D1D0 belongs_to bank_0116425
- acct_8064260B0 belongs_to bank_0116843
- acct_806AE6FD0 belongs_to bank_0117435
- acct_8062DC9D0 belongs_to bank_0217096
- acct_8062FC850 belongs_to bank_0217125
- acct_806E35360 belongs_to bank_0217496
- acct_806C5D940 belongs_to bank_0218502
- acct_8072B4B30 belongs_to bank_0218502
- acct_806BAE800 belongs_to bank_0218638
- acct_806D71FB0 belongs_to bank_0218638
- acct_80701FE70 belongs_to bank_0218783
- acct_806F6A010 belongs_to bank_0219157
- acct_80716C970 belongs_to bank_0219157
- acct_807266B80 belongs_to bank_0219570
- acct_8073FDC20 belongs_to bank_0219570
- acct_8071D2B70 belongs_to bank_0287
- acct_8060BA880 belongs_to bank_028
- acct_8060BE440 belongs_to bank_028
- acct_8060E4FF0 belongs_to bank_028
- acct_8060FCF30 belongs_to bank_028
- acct_806189690 belongs_to bank_028
- acct_8065BCBD0 belongs_to bank_028
- acct_8060C4670 belongs_to bank_0316600
- acct_1004287C8 belongs_to bank_070
- acct_8064260B0 transfers_to acct_8064260B0 amount: 26184080.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060E4FF0 transfers_to acct_8060E4FF0 amount: 157700.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8060BA880 transfers_to acct_806279820 amount: 383180.41 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_8060FCF30 transfers_to acct_806A2F200 amount: 581519.77 Ruble via: Credit Card timestamp: 2022/09/01 00:02
- acct_80617F9A0 transfers_to acct_80617F9A0 amount: 11634849.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_80716C970 amount: 69036.37 Ruble via: Cheque timestamp: 2022/09/01 00:04
- acct_8071D2B70 transfers_to acct_8071D2B70 amount: 3271530.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806132510 transfers_to acct_806132510 amount: 39767685.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806AE6FD0 transfers_to acct_806AE6FD0 amount: 1934.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8064260B0 transfers_to acct_8064260B0 amount: 1438.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8065BCBD0 transfers_to acct_8065BCBD0 amount: 191076.29 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8061E7510 transfers_to acct_8061E7510 amount: 1576.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806BAE800 transfers_to acct_806BAE800 amount: 8023768.91 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060FCF30 transfers_to acct_806A2F200 amount: 1095715.49 Ruble via: Cheque timestamp: 2022/09/01 00:07
- acct_8060C42B0 transfers_to acct_807266B80 amount: 6492.44 Ruble via: Credit Card 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_80701FE70 transfers_to acct_80701FE70 amount: 1039.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80618D1D0 transfers_to acct_80618D1D0 amount: 464048207.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806E0C440 transfers_to acct_806E0C440 amount: 12840472.69 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060D5600 transfers_to acct_8060D5600 amount: 1301.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806251490 transfers_to acct_806251490 amount: 24652493.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A2F200 transfers_to acct_806A2F200 amount: 2067692.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8060AF460 transfers_to acct_8060C42B0 amount: 31479910.00 Ruble via: Cheque timestamp: 2022/09/01 00:17
- acct_80611D130 transfers_to acct_80611D130 amount: 23748546.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004287C8 transfers_to acct_80716C970 amount: 4586.75 Ruble via: Cash timestamp: 2022/09/01 00:19
- acct_806E35360 transfers_to acct_806E35360 amount: 55042.82 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_806C5D940 transfers_to acct_806C5D940 amount: 3754834.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805D333D0 transfers_to acct_805D333D0 amount: 22940913.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8060BA880 transfers_to acct_806279820 amount: 270612.09 Ruble via: Credit Card timestamp: 2022/09/01 00:21
- acct_8060DFDC0 transfers_to acct_8060DFDC0 amount: 37685114.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D71FB0 transfers_to acct_806D71FB0 amount: 2789336.02 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060FFE40 transfers_to acct_8060FFE40 amount: 384.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8060FCF30 transfers_to acct_8060FCF30 amount: 1467539.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807380520 transfers_to acct_807380520 amount: 14528979.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806130230 transfers_to acct_806BAE800 amount: 669.32 Ruble via: Credit Card timestamp: 2022/09/01 00:24
- acct_80716C970 transfers_to acct_80716C970 amount: 1216.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80621FE20 transfers_to acct_80621FE20 amount: 7683993.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8062DC9D0 transfers_to acct_8062DC9D0 amount: 3694539.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A2F200 transfers_to acct_806A2F200 amount: 648.46 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8060D36A0 transfers_to acct_8060D36A0 amount: 180335.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8061BF170 transfers_to acct_8061BF170 amount: 3452109.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061301E0 transfers_to acct_806130230 amount: 887461338.00 Ruble via: Cheque timestamp: 2022/09/01 00:28
- acct_806251490 transfers_to acct_806251490 amount: 1416.76 Ruble via: Reinvestment 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_806C5D940 transfers_to acct_806C5D940 amount: 1500.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8060C4670 transfers_to acct_8060BA880 amount: 0.01 Ruble via: Cash timestamp: 2022/09/01 00:29
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/01 00:33
- acct_8061ACA80 transfers_to acct_8061ACA80 amount: 1314.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:48
- acct_806120160 transfers_to acct_806120160 amount: 705.29 Ruble via: Reinvestment timestamp: 2022/09/01 01:01
- acct_806130230 transfers_to acct_806E35360 amount: 176334.49 Ruble via: Cheque timestamp: 2022/09/01 01:38
- acct_80008B290 transfers_to acct_8060CB960 amount: 32441.70 Ruble via: Credit Card timestamp: 2022/09/01 01:45
- acct_806130230 transfers_to acct_806E35360 amount: 368038.86 Ruble via: Credit Card timestamp: 2022/09/01 01:48
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/01 01:48
- acct_80008B290 transfers_to acct_8060CB960 amount: 5686.28 Ruble via: Cash timestamp: 2022/09/01 01:52
- acct_80008B290 transfers_to acct_8060CB960 amount: 43399.22 Ruble via: Cheque timestamp: 2022/09/01 01:55
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/01 01:56
- acct_805D333D0 transfers_to acct_805D333D0 amount: 271.36 Ruble via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80008B290 transfers_to acct_8073FDC20 amount: 2042567.36 Ruble via: Cheque timestamp: 2022/09/01 02:33
- acct_80008B290 transfers_to acct_8073FDC20 amount: 8161759.02 Ruble via: ACH timestamp: 2022/09/01 02:50
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/01 02:52
- acct_8061EEB40 transfers_to acct_8061EEB40 amount: 8583.58 Ruble via: Reinvestment timestamp: 2022/09/01 02:53
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/01 02:59
- acct_8070AA0B0 transfers_to acct_8070AA0B0 amount: 66763.41 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80008B290 transfers_to acct_805D333D0 amount: 35715.86 Ruble via: Cheque timestamp: 2022/09/01 04:01
- acct_80008B290 transfers_to acct_805D333D0 amount: 837.93 Ruble via: ACH timestamp: 2022/09/01 04:01
- acct_80008B290 transfers_to acct_805D333D0 amount: 10179.93 Ruble via: Credit Card timestamp: 2022/09/01 04:15
- acct_8073FDC20 transfers_to acct_8073FDC20 amount: 9426846.20 Ruble via: Reinvestment timestamp: 2022/09/01 04:30
- acct_1004287C8 transfers_to acct_8060E1D00 amount: 268377.59 Ruble via: Cheque timestamp: 2022/09/01 04:36
- acct_80008B290 transfers_to acct_8060FFE40 amount: 53872.71 Ruble via: Cheque timestamp: 2022/09/01 04:44
- acct_1004287C8 transfers_to acct_8060E1D00 amount: 130445.91 Ruble via: Credit Card timestamp: 2022/09/01 04:47
- acct_80008B290 transfers_to acct_8060FFE40 amount: 198958.72 Ruble via: Cash timestamp: 2022/09/01 04:50
- acct_8065BCBD0 transfers_to acct_806E0C440 amount: 68504.46 Ruble via: Cheque timestamp: 2022/09/01 06:04
- acct_1004287C8 transfers_to acct_806279820 amount: 2483684.39 Ruble via: Cheque timestamp: 2022/09/01 06:06
- acct_8065BCBD0 transfers_to acct_806E0C440 amount: 110443.44 Ruble via: ACH timestamp: 2022/09/01 06:07
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/01 06:22
- acct_806130230 transfers_to acct_8061BF170 amount: 4521.84 Ruble via: Credit Card timestamp: 2022/09/01 07:20
- acct_806130230 transfers_to acct_8061BF170 amount: 1448.21 Ruble via: Cheque timestamp: 2022/09/01 07:27
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 15403.43 Ruble via: Credit Card timestamp: 2022/09/01 07:38
- acct_806189690 transfers_to acct_806189690 amount: 33007996.68 Ruble via: Reinvestment timestamp: 2022/09/01 07:38
- acct_806F6A010 transfers_to acct_806F6A010 amount: 1484472.43 Ruble via: Reinvestment timestamp: 2022/09/01 07:41
- acct_806132510 transfers_to acct_806132510 amount: 1664.55 Ruble via: Reinvestment timestamp: 2022/09/01 07:44
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 6151.33 Ruble via: Cheque timestamp: 2022/09/01 07:51
- acct_806AE6FD0 transfers_to acct_806AE6FD0 amount: 403016.18 Ruble via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 8471.35 Ruble via: Credit Card timestamp: 2022/09/01 08:37
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 2128.47 Ruble via: Cheque timestamp: 2022/09/01 08:46
- acct_8071D2B70 transfers_to acct_8071D2B70 amount: 720.52 Ruble via: Reinvestment timestamp: 2022/09/01 08:59
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/01 09:43
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/01 09:53
- acct_8060BA880 transfers_to acct_8060BA880 amount: 733679.41 Ruble via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8061EEB40 transfers_to acct_8061EEB40 amount: 1320.55 Ruble via: Reinvestment timestamp: 2022/09/01 10:10
- acct_806279820 transfers_to acct_806279820 amount: 1191.27 Ruble via: Reinvestment timestamp: 2022/09/01 10:13
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/01 10:15
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/01 10:15
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/01 10:20
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/01 10:21
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/01 10:24
- acct_8060E1D00 transfers_to acct_8060E1D00 amount: 253941.44 Ruble via: Reinvestment timestamp: 2022/09/01 10:52
- acct_806130230 transfers_to acct_806F6A010 amount: 1213583.30 Ruble via: Cheque timestamp: 2022/09/01 11:13
- acct_806130230 transfers_to acct_806F6A010 amount: 190525.55 Ruble via: Credit Card timestamp: 2022/09/01 11:17
- acct_8060CB960 transfers_to acct_8060CB960 amount: 3204170.33 Ruble via: Reinvestment timestamp: 2022/09/01 11:27
- acct_80617F9A0 transfers_to acct_80617F9A0 amount: 1211.05 Ruble via: Reinvestment timestamp: 2022/09/01 11:43
- acct_1004287C8 transfers_to acct_8061E7510 amount: 22689.14 Ruble via: Credit Card timestamp: 2022/09/01 12:22
- acct_1004287C8 transfers_to acct_8061E7510 amount: 118951.34 Ruble via: Cheque timestamp: 2022/09/01 12:27
- acct_1004287C8 transfers_to acct_8061E7510 amount: 3940.42 Ruble via: Cash timestamp: 2022/09/01 12:27
- acct_8064C31F0 transfers_to acct_8064C31F0 amount: 1546.02 Ruble via: Reinvestment timestamp: 2022/09/01 13:26
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/01 13:30
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 15424.11 Ruble via: Cheque timestamp: 2022/09/01 13:42
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 5267.53 Ruble via: Credit Card timestamp: 2022/09/01 13:45
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/01 13:46
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/01 13:50
- acct_806D71FB0 transfers_to acct_806D71FB0 amount: 1914.84 Ruble via: Reinvestment timestamp: 2022/09/01 14:13
- acct_806130230 transfers_to acct_8062FC850 amount: 8239.23 Ruble via: Credit Card timestamp: 2022/09/01 15:33
- acct_806120160 transfers_to acct_806120160 amount: 54659.31 Ruble via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80008B290 transfers_to acct_8060DFDC0 amount: 26217.53 Ruble via: Credit Card timestamp: 2022/09/01 15:43
- acct_80008B290 transfers_to acct_8060DFDC0 amount: 250341.29 Ruble via: Cheque timestamp: 2022/09/01 15:47
- acct_806130230 transfers_to acct_8062FC850 amount: 12119.16 Ruble via: Cheque timestamp: 2022/09/01 15:56
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 269382.13 Ruble via: Credit Card timestamp: 2022/09/01 16:01
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 132003.49 Ruble via: Cheque timestamp: 2022/09/01 16:18
- acct_806130230 transfers_to acct_8064260B0 amount: 1875042.79 Ruble via: Cheque timestamp: 2022/09/01 17:16
- acct_8062FC850 transfers_to acct_8062FC850 amount: 687965019.51 Ruble via: Reinvestment timestamp: 2022/09/01 17:23
- acct_8060C5B50 transfers_to acct_8060C5B50 amount: 665018.61 Ruble via: Reinvestment timestamp: 2022/09/01 17:30
- acct_806130230 transfers_to acct_806E3FFA0 amount: 37474.46 Ruble via: Cheque timestamp: 2022/09/01 18:01
- acct_806130230 transfers_to acct_806E3FFA0 amount: 161633.62 Ruble via: Credit Card timestamp: 2022/09/01 18:23
- acct_8060C42B0 transfers_to acct_80615DD80 amount: 429920.64 Ruble via: Cheque timestamp: 2022/09/01 18:31
- acct_80008B290 transfers_to acct_80611D130 amount: 75882.31 Ruble via: Cash timestamp: 2022/09/01 18:35
- acct_80701FE70 transfers_to acct_80701FE70 amount: 2903004.45 Ruble via: Reinvestment timestamp: 2022/09/01 18:41
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- acct_8060C42B0 transfers_to acct_806AE6FD0 amount: 23061.97 Ruble via: Cheque timestamp: 2022/09/08 19:07
- acct_80008B290 transfers_to acct_805D333D0 amount: 10179.93 Ruble via: Credit Card timestamp: 2022/09/08 20:17
- acct_80008B290 transfers_to acct_805D333D0 amount: 35715.86 Ruble via: Cheque timestamp: 2022/09/08 20:18
- acct_80008B290 transfers_to acct_805D333D0 amount: 837.93 Ruble via: ACH timestamp: 2022/09/08 20:18
- acct_806130230 transfers_to acct_806251490 amount: 9971.47 Ruble via: Cheque timestamp: 2022/09/08 20:56
- acct_806130230 transfers_to acct_806251490 amount: 33467.27 Ruble via: Credit Card timestamp: 2022/09/08 20:59
- acct_806130230 transfers_to acct_806E3FFA0 amount: 37474.46 Ruble via: Cheque timestamp: 2022/09/08 21:37
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/08 21:41
- acct_806130230 transfers_to acct_806E3FFA0 amount: 161633.62 Ruble via: Credit Card timestamp: 2022/09/08 21:48
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- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/08 22:59
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/08 22:59
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- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/08 23:19
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_80008B290 transfers_to acct_8060FFE40 amount: 53872.71 Ruble via: Cheque timestamp: 2022/09/09 00:16
- acct_80008B290 transfers_to acct_8060FFE40 amount: 198958.72 Ruble via: Cash timestamp: 2022/09/09 00:18
- acct_8060C42B0 transfers_to acct_807266B80 amount: 1712.16 Ruble via: Credit Card timestamp: 2022/09/09 00:21
- acct_806130230 transfers_to acct_807380520 amount: 237.59 Ruble via: Credit Card timestamp: 2022/09/09 00:25
- acct_8060C42B0 transfers_to acct_806AE6FD0 amount: 23061.97 Ruble via: Cheque timestamp: 2022/09/09 00:45
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/09 01:11
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/09 01:12
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 15403.43 Ruble via: Credit Card timestamp: 2022/09/09 01:14
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 6151.33 Ruble via: Cheque timestamp: 2022/09/09 01:16
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/09 01:16
- acct_1004287C8 transfers_to acct_80008B290 amount: 151423.04 Ruble via: Cheque timestamp: 2022/09/09 01:30
- acct_1004287C8 transfers_to acct_80008B290 amount: 14252.86 Ruble via: Cash timestamp: 2022/09/09 01:53
- acct_8060C4670 transfers_to acct_8060BA880 amount: 8431.33 Ruble via: ACH timestamp: 2022/09/09 02:19
- acct_8065BCBD0 transfers_to acct_806E0C440 amount: 68504.46 Ruble via: Cheque timestamp: 2022/09/09 02:50
- acct_1004287C8 transfers_to acct_806279820 amount: 2483684.39 Ruble via: Cheque timestamp: 2022/09/09 02:51
- acct_8065BCBD0 transfers_to acct_806E0C440 amount: 110443.44 Ruble via: ACH timestamp: 2022/09/09 02:55
- acct_1004287C8 transfers_to acct_8060E0720 amount: 771807.25 Ruble via: Cheque timestamp: 2022/09/09 03:54
- acct_1004287C8 transfers_to acct_8060E1D00 amount: 268377.59 Ruble via: Cheque timestamp: 2022/09/09 04:33
- acct_806130230 transfers_to acct_806E35360 amount: 176334.49 Ruble via: Cheque timestamp: 2022/09/09 04:35
- acct_1004287C8 transfers_to acct_8060E1D00 amount: 130445.91 Ruble via: Credit Card timestamp: 2022/09/09 04:39
- acct_806130230 transfers_to acct_806E35360 amount: 368038.86 Ruble via: Credit Card timestamp: 2022/09/09 04:48
- acct_8060C42B0 transfers_to acct_806132510 amount: 18168.84 Ruble via: Cheque timestamp: 2022/09/09 05:38
- acct_8060C42B0 transfers_to acct_806132510 amount: 58235.49 Ruble via: Credit Card timestamp: 2022/09/09 05:53
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/09 08:32
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/09 08:42
- acct_806130230 transfers_to acct_806251490 amount: 33467.27 Ruble via: Credit Card timestamp: 2022/09/09 09:40
- acct_806130230 transfers_to acct_806251490 amount: 9971.47 Ruble via: Cheque timestamp: 2022/09/09 09:52
- acct_1004287C8 transfers_to acct_8061E7510 amount: 3940.42 Ruble via: Cash timestamp: 2022/09/09 10:01
- acct_1004287C8 transfers_to acct_8061E7510 amount: 118951.34 Ruble via: Cheque timestamp: 2022/09/09 10:08
- acct_8060AF460 transfers_to acct_806E0C440 amount: 3592.63 Ruble via: Wire timestamp: 2022/09/09 10:09
- acct_8060AF460 transfers_to acct_806E0C440 amount: 8596.58 Ruble via: ACH timestamp: 2022/09/09 10:10
- acct_1004287C8 transfers_to acct_8061E7510 amount: 22689.14 Ruble via: Credit Card timestamp: 2022/09/09 10:17
- acct_8060AF460 transfers_to acct_806E0C440 amount: 1696527.17 Ruble via: Cheque timestamp: 2022/09/09 10:21
- acct_8060AF460 transfers_to acct_806E0C440 amount: 873167.77 Ruble via: Credit Card timestamp: 2022/09/09 10:26
- acct_8060AF460 transfers_to acct_806E0C440 amount: 100053.94 Ruble via: Cash timestamp: 2022/09/09 10:26
- acct_8060C42B0 transfers_to acct_8060E0720 amount: 247152.76 Ruble via: Cheque timestamp: 2022/09/09 12:47
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/09 13:13
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/09 13:23
- acct_8060D5600 transfers_to acct_8060FCF30 amount: 12139.59 Ruble via: Cheque timestamp: 2022/09/09 14:32
- acct_8060D5600 transfers_to acct_8060FCF30 amount: 6771.37 Ruble via: Credit Card timestamp: 2022/09/09 14:33
- acct_8060C42B0 transfers_to acct_8064C31F0 amount: 29855.85 Ruble via: Cheque timestamp: 2022/09/09 15:10
- acct_806130230 transfers_to acct_8062FC850 amount: 8239.23 Ruble via: Credit Card timestamp: 2022/09/09 15:16
- acct_806130230 transfers_to acct_8062FC850 amount: 12119.16 Ruble via: Cheque timestamp: 2022/09/09 15:23
- acct_8060C42B0 transfers_to acct_8064C31F0 amount: 6153.48 Ruble via: Credit Card timestamp: 2022/09/09 15:27
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 15424.11 Ruble via: Cheque timestamp: 2022/09/09 15:33
- acct_80008B290 transfers_to acct_8060AF460 amount: 437394.95 Ruble via: Cheque timestamp: 2022/09/09 15:41
- acct_80008B290 transfers_to acct_8060AF460 amount: 14265.91 Ruble via: Wire timestamp: 2022/09/09 15:43
- acct_80008B290 transfers_to acct_8060AF460 amount: 3302.57 Ruble via: ACH timestamp: 2022/09/09 15:46
- acct_8060AF460 transfers_to acct_8060FCF30 amount: 5267.53 Ruble via: Credit Card timestamp: 2022/09/09 15:58
- acct_80008B290 transfers_to acct_8060AF460 amount: 319929.04 Ruble via: Credit Card timestamp: 2022/09/09 15:59
- acct_806130230 transfers_to acct_8064260B0 amount: 1875042.79 Ruble via: Cheque timestamp: 2022/09/09 16:15
- acct_806E0C440 transfers_to acct_8071D2B70 amount: 2463065.60 Ruble via: Cheque timestamp: 2022/09/09 16:32
- acct_80008B290 transfers_to acct_8060CB960 amount: 43399.22 Ruble via: Cheque timestamp: 2022/09/09 16:37
- acct_80008B290 transfers_to acct_8060CB960 amount: 5686.28 Ruble via: Cash timestamp: 2022/09/09 16:37
- acct_806E0C440 transfers_to acct_8071D2B70 amount: 351567.43 Ruble via: Cash timestamp: 2022/09/09 16:42
- acct_80008B290 transfers_to acct_8060CB960 amount: 32441.70 Ruble via: Credit Card timestamp: 2022/09/09 16:58
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 8568.56 Ruble via: Cheque timestamp: 2022/09/09 17:21
- acct_1004287C8 transfers_to acct_8061ACA80 amount: 15149.76 Ruble via: Cash timestamp: 2022/09/09 17:21
- acct_8060C42B0 transfers_to acct_8060E4FF0 amount: 28884.05 Ruble via: Cheque timestamp: 2022/09/09 17:32
- acct_8060C42B0 transfers_to acct_8060E4FF0 amount: 18099.01 Ruble via: Credit Card timestamp: 2022/09/09 17:58
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/09 18:03
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/09 18:04
- acct_806130230 transfers_to acct_806E3FFA0 amount: 161633.62 Ruble via: Credit Card timestamp: 2022/09/09 18:30
- acct_1004287C8 transfers_to acct_807266B80 amount: 550174.35 Ruble via: Cheque timestamp: 2022/09/09 18:33
- acct_806130230 transfers_to acct_806E3FFA0 amount: 37474.46 Ruble via: Cheque timestamp: 2022/09/09 18:33
- acct_1004287C8 transfers_to acct_807266B80 amount: 12413.53 Ruble via: Cash timestamp: 2022/09/09 18:37
- acct_806130230 transfers_to acct_806F6A010 amount: 190525.55 Ruble via: Credit Card timestamp: 2022/09/09 18:38
- acct_806130230 transfers_to acct_806F6A010 amount: 1213583.30 Ruble via: Cheque timestamp: 2022/09/09 18:40
- acct_1004287C8 transfers_to acct_807266B80 amount: 73299.20 Ruble via: Credit Card timestamp: 2022/09/09 18:52
- acct_806130230 transfers_to acct_8061C37A0 amount: 8974365.30 Ruble via: Cheque timestamp: 2022/09/09 18:58
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 8471.35 Ruble via: Credit Card timestamp: 2022/09/09 19:30
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 269382.13 Ruble via: Credit Card timestamp: 2022/09/09 19:34
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/09 19:37
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/09 19:43
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/09 19:51
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 2128.47 Ruble via: Cheque timestamp: 2022/09/09 19:54
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 132003.49 Ruble via: Cheque timestamp: 2022/09/09 19:56
- acct_80008B290 transfers_to acct_80618D1D0 amount: 2160284.68 Ruble via: Cheque timestamp: 2022/09/09 20:16
- acct_80008B290 transfers_to acct_8060DFDC0 amount: 26217.53 Ruble via: Credit Card timestamp: 2022/09/09 20:40
- acct_80008B290 transfers_to acct_8060DFDC0 amount: 250341.29 Ruble via: Cheque timestamp: 2022/09/09 20:43
- acct_8060BA880 transfers_to acct_806120160 amount: 64667.35 Ruble via: Cheque timestamp: 2022/09/09 21:04
- acct_8060BA880 transfers_to acct_806120160 amount: 26293.15 Ruble via: Credit Card timestamp: 2022/09/09 21:19
- acct_806130230 transfers_to acct_8061BF170 amount: 1448.21 Ruble via: Cheque timestamp: 2022/09/09 21:37
- acct_806130230 transfers_to acct_8061BF170 amount: 4521.84 Ruble via: Credit Card timestamp: 2022/09/09 21:58
- acct_80008B290 transfers_to acct_80611D130 amount: 805809.23 Ruble via: Cheque timestamp: 2022/09/09 22:00
- acct_80008B290 transfers_to acct_80611D130 amount: 1413194.27 Ruble via: Credit Card timestamp: 2022/09/09 22:11
- acct_80008B290 transfers_to acct_80611D130 amount: 282652.56 Ruble via: ACH timestamp: 2022/09/09 22:16
- acct_80008B290 transfers_to acct_80611D130 amount: 75882.31 Ruble via: Cash timestamp: 2022/09/09 22:19
- acct_8060C42B0 transfers_to acct_8060E1D00 amount: 351600.22 Ruble via: Credit Card timestamp: 2022/09/09 22:39
- acct_8060C42B0 transfers_to acct_8060E1D00 amount: 356009.26 Ruble via: Cheque timestamp: 2022/09/09 22:44
- acct_80008B290 transfers_to acct_805D333D0 amount: 837.93 Ruble via: ACH timestamp: 2022/09/09 23:05
- acct_80008B290 transfers_to acct_805D333D0 amount: 10179.93 Ruble via: Credit Card timestamp: 2022/09/09 23:10
- acct_80008B290 transfers_to acct_805D333D0 amount: 35715.86 Ruble via: Cheque timestamp: 2022/09/09 23:28
- acct_8060C42B0 transfers_to acct_80615DD80 amount: 429920.64 Ruble via: Cheque timestamp: 2022/09/09 23:37
- acct_1004287C8 transfers_to acct_80716C970 amount: 4586.75 Ruble via: Cash timestamp: 2022/09/09 23:53
- acct_1004287C8 transfers_to acct_80716C970 amount: 69036.37 Ruble via: Cheque timestamp: 2022/09/09 23:56
- acct_8060C42B0 transfers_to acct_807266B80 amount: 444.22 Ruble via: Credit Card timestamp: 2022/09/10 00:18
- acct_806130230 transfers_to acct_8060BA880 amount: 1669.44 Ruble via: Credit Card timestamp: 2022/09/10 00:20
- acct_806130230 transfers_to acct_806189690 amount: 77026.54 Ruble via: Cheque timestamp: 2022/09/10 00:25
- acct_806130230 transfers_to acct_806189690 amount: 113499.87 Ruble via: Credit Card timestamp: 2022/09/10 00:28
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 90906.50 Ruble via: Cheque timestamp: 2022/09/10 03:05
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 17851.48 Ruble via: Credit Card timestamp: 2022/09/10 03:07
- acct_8060BA880 transfers_to acct_8060D36A0 amount: 26276.78 Ruble via: Cash timestamp: 2022/09/10 03:27
- acct_8060C42B0 transfers_to acct_8060E1D00 amount: 356009.26 Ruble via: Cheque timestamp: 2022/09/10 10:04
- acct_8060C42B0 transfers_to acct_8060E1D00 amount: 351600.22 Ruble via: Credit Card timestamp: 2022/09/10 10:24
- acct_80008B290 transfers_to acct_80611D130 amount: 75882.31 Ruble via: Cash timestamp: 2022/09/10 10:34
- acct_80008B290 transfers_to acct_80611D130 amount: 282652.56 Ruble via: ACH timestamp: 2022/09/10 10:37
- acct_80008B290 transfers_to acct_80611D130 amount: 1413194.27 Ruble via: Credit Card timestamp: 2022/09/10 10:40
- acct_80008B290 transfers_to acct_80611D130 amount: 805809.23 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_80008B290 transfers_to acct_80008B290 amount: 40523.58 Ruble via: Cheque timestamp: 2022/09/10 11:10
- acct_80008B290 transfers_to acct_80008B290 amount: 112201.52 Ruble via: Credit Card timestamp: 2022/09/10 11:27
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 11950.71 Ruble via: Wire timestamp: 2022/09/10 12:11
- acct_8060A62F0 transfers_to acct_806E2B0D0 amount: 48767.11 Ruble via: Cheque timestamp: 2022/09/10 12:14
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 2128.47 Ruble via: Cheque timestamp: 2022/09/10 12:15
- acct_8060C42B0 transfers_to acct_80617F9A0 amount: 8471.35 Ruble via: Credit Card timestamp: 2022/09/10 12:28
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 5807.10 Ruble via: Cash timestamp: 2022/09/10 15:06
- acct_8060A62F0 transfers_to acct_8060BA880 amount: 325769.08 Ruble via: ACH timestamp: 2022/09/10 15:12
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 4986.42 Ruble via: Cheque timestamp: 2022/09/10 15:16
- acct_8060AF460 transfers_to acct_8060BA880 amount: 196999.50 Ruble via: ACH timestamp: 2022/09/10 15:19
- acct_8060BA880 transfers_to acct_8061EEB40 amount: 9640.57 Ruble via: Credit Card timestamp: 2022/09/10 15:29
- acct_806130230 transfers_to acct_806F6A010 amount: 190525.55 Ruble via: Credit Card timestamp: 2022/09/10 16:05
- acct_806130230 transfers_to acct_806F6A010 amount: 1213583.30 Ruble via: Cheque timestamp: 2022/09/10 16:20
- acct_1004287C8 transfers_to acct_8073FDC20 amount: 331809.65 Ruble via: Cheque timestamp: 2022/09/10 18:04
- acct_806130230 transfers_to acct_8062FC850 amount: 8239.23 Ruble via: Credit Card timestamp: 2022/09/10 19:20
- acct_806130230 transfers_to acct_8062FC850 amount: 12119.16 Ruble via: Cheque timestamp: 2022/09/10 19:28
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 132003.49 Ruble via: Cheque timestamp: 2022/09/10 19:45
- acct_8060E0720 transfers_to acct_8064C31F0 amount: 269382.13 Ruble via: Credit Card timestamp: 2022/09/10 19:45
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/10 20:37
- acct_80008B290 transfers_to acct_8060CB960 amount: 5686.28 Ruble via: Cash timestamp: 2022/09/10 21:16
- acct_80008B290 transfers_to acct_8060CB960 amount: 32441.70 Ruble via: Credit Card timestamp: 2022/09/10 21:22
- acct_80008B290 transfers_to acct_8060CB960 amount: 43399.22 Ruble via: Cheque timestamp: 2022/09/10 21:28
- acct_8060C42B0 transfers_to acct_8060E0720 amount: 247152.76 Ruble via: Cheque timestamp: 2022/09/10 21:41
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 15403.43 Ruble via: Credit Card timestamp: 2022/09/10 22:03
- acct_1004287C8 transfers_to acct_8071D2B70 amount: 6151.33 Ruble via: Cheque timestamp: 2022/09/10 22:18
- acct_806130230 transfers_to acct_8061BF170 amount: 1448.21 Ruble via: Cheque timestamp: 2022/09/10 23:09
- acct_806130230 transfers_to acct_8061BF170 amount: 4521.84 Ruble via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 826
  Unique accounts: 60
  Total volume: 4,229,737,930.14
  Avg transaction: 5,120,748.10
  Time span: 761 units
  Max out-degree: 153 (node: 007_80008B290)
  Max in-degree: 44 (node: 0016649_80611D130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)