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_03750) ===

**Nodes:**
- acct_8060A2370 (type: Account)
- acct_8060E3D10 (type: Account)
- acct_80610BC10 (type: Account)
- acct_806110AA0 (type: Account)
- acct_80613A780 (type: Account)
- acct_80615D2C0 (type: Account)
- acct_806163D10 (type: Account)
- acct_8061FB3A0 (type: Account)
- acct_80627A420 (type: Account)
- acct_80635D210 (type: Account)
- acct_80658F2D0 (type: Account)
- acct_8065E8FF0 (type: Account)
- acct_806D80C80 (type: Account)
- acct_806E39390 (type: Account)
- acct_806F80E70 (type: Account)
- acct_8060B9150 (type: Account)
- acct_8060D5600 (type: Account)
- acct_8060E2670 (type: Account)
- acct_8060FEC00 (type: Account)
- acct_806108560 (type: Account)
- acct_80610CC90 (type: Account)
- acct_806147C90 (type: Account)
- acct_806176CA0 (type: Account)
- acct_80619D480 (type: Account)
- acct_8061AC7B0 (type: Account)
- acct_8061B2FC0 (type: Account)
- acct_806278D40 (type: Account)
- acct_806F67100 (type: Account)
- acct_8060C22E0 (type: Account)
- acct_8061954F0 (type: Account)
- acct_806B475E0 (type: Account)
- acct_806EE5940 (type: Account)
- acct_8061BB170 (type: Account)
- acct_8061BDC10 (type: Account)
- acct_806289230 (type: Account)
- acct_8062CC920 (type: Account)
- acct_80639C6B0 (type: Account)
- acct_8063BFCA0 (type: Account)
- acct_807010FC0 (type: Account)
- acct_8061E8890 (type: Account)
- acct_806202400 (type: Account)
- acct_806252F40 (type: Account)
- acct_806279820 (type: Account)
- acct_80642EFA0 (type: Account)
- acct_806437F40 (type: Account)
- acct_806479480 (type: Account)
- acct_8064E2CD0 (type: Account)
- acct_80661A360 (type: Account)
- acct_806211A00 (type: Account)
- acct_80658F410 (type: Account)
- acct_80741A000 (type: Account)
- acct_806592F30 (type: Account)
- acct_8065DFD40 (type: Account)
- acct_806618660 (type: Account)
- acct_806AEB940 (type: Account)
- acct_806BBF860 (type: Account)
- acct_806C8EA20 (type: Account)
- acct_806E38D50 (type: Account)
- acct_8071C5080 (type: Account)
- acct_80726FD30 (type: Account)
- acct_806B31180 (type: Account)
- acct_8071C5390 (type: Account)
- acct_806DE2510 (type: Account)
- acct_806F71540 (type: Account)
- acct_801DB38E0 (type: Account)
- acct_8060A6E70 (type: Account)
- acct_8060B96C0 (type: Account)
- acct_8060E6810 (type: Account)
- acct_806120680 (type: Account)
- acct_8061FBA30 (type: Account)
- acct_806274660 (type: Account)
- acct_806F40620 (type: Account)
- acct_80717DF10 (type: Account)
- acct_8060BAAB0 (type: Account)
- acct_806124230 (type: Account)
- acct_8062ADB80 (type: Account)
- acct_8070A2010 (type: Account)
- acct_807265960 (type: Account)
- acct_80008DDF0 (type: Account)
- acct_8060A55C0 (type: Account)
- acct_8060BB860 (type: Account)
- acct_8060D92B0 (type: Account)
- acct_806120CA0 (type: Account)
- acct_80612E3B0 (type: Account)
- acct_806139710 (type: Account)
- acct_8061C6010 (type: Account)
- acct_8061F0580 (type: Account)
- acct_80623A900 (type: Account)
- acct_80628B330 (type: Account)
- acct_8063BD720 (type: Account)
- acct_8063C06B0 (type: Account)
- acct_806556E70 (type: Account)
- acct_806597BF0 (type: Account)
- acct_806ECE8E0 (type: Account)
- acct_8072A33A0 (type: Account)
- acct_807499000 (type: Account)
- acct_8060C8680 (type: Account)
- acct_8060F2FE0 (type: Account)
- acct_806112390 (type: Account)
- acct_806134C10 (type: Account)
- acct_8062761C0 (type: Account)
- acct_806B45CF0 (type: Account)
- acct_807170520 (type: Account)
- acct_8071A59F0 (type: Account)
- acct_8071CA770 (type: Account)
- acct_807417280 (type: Account)
- acct_8074A7130 (type: Account)
- acct_806565760 (type: Account)
- acct_80665C8A0 (type: Account)
- acct_806A7A8E0 (type: Account)
- acct_806B06BE0 (type: Account)
- acct_806B35270 (type: Account)
- acct_806B65AA0 (type: Account)
- acct_806FCAF90 (type: Account)
- acct_806369C90 (type: Account)
- acct_8063864C0 (type: Account)
- acct_806458F50 (type: Account)
- acct_806494BC0 (type: Account)
- acct_806A28FE0 (type: Account)
- acct_806BC9E50 (type: Account)
- acct_80643E450 (type: Account)
- acct_806AF5E40 (type: Account)
- acct_806E23390 (type: Account)
- acct_806E39340 (type: Account)
- acct_807169890 (type: Account)
- acct_80645C730 (type: Account)
- acct_8064CB120 (type: Account)
- acct_806535A70 (type: Account)
- acct_806675E40 (type: Account)
- acct_806C5E8E0 (type: Account)
- acct_806F159D0 (type: Account)
- acct_806AC26F0 (type: Account)
- acct_80749E090 (type: Account)
- acct_807531AB0 (type: Account)
- acct_806B9FA20 (type: Account)
- acct_806B32390 (type: Account)
- acct_80704BBB0 (type: Account)
- acct_8071CB600 (type: Account)
- acct_8074A2C10 (type: Account)
- acct_806B9F700 (type: Account)
- acct_807324F00 (type: Account)
- acct_807163730 (type: Account)
- acct_802572FD0 (type: Account)
- acct_806310520 (type: Account)
- acct_806367320 (type: Account)
- acct_806AF9C90 (type: Account)
- acct_806BFDE90 (type: Account)
- acct_807655170 (type: Account)
- acct_8063C7500 (type: Account)
- acct_8066743C0 (type: Account)
- acct_806C00710 (type: Account)
- acct_806D7F780 (type: Account)
- acct_806ECBC30 (type: Account)
- acct_806B7C0A0 (type: Account)
- acct_806F78280 (type: Account)
- acct_80701D020 (type: Account)
- acct_806C5BB80 (type: Account)
- acct_807125310 (type: Account)
- acct_806D7CAB0 (type: Account)
- acct_806E21960 (type: Account)
- acct_806C89020 (type: Account)
- acct_806ECE9D0 (type: Account)
- acct_806F28050 (type: Account)
- acct_806F3C600 (type: Account)
- acct_80705EC00 (type: Account)
- acct_8074F5590 (type: Account)
- acct_80726D240 (type: Account)
- acct_8073D9F50 (type: Account)
- acct_8000915E0 (type: Account)
- acct_8060B7B70 (type: Account)
- acct_8060BF530 (type: Account)
- acct_8060C50F0 (type: Account)
- acct_806128320 (type: Account)
- acct_806131DA0 (type: Account)
- acct_8061A82A0 (type: Account)
- acct_807438BD0 (type: Account)
- acct_807486DE0 (type: Account)
- acct_80008DA60 (type: Account)
- acct_8060B5400 (type: Account)
- acct_8060BA880 (type: Account)
- acct_8060D6740 (type: Account)
- acct_8061B0E10 (type: Account)
- acct_806305470 (type: Account)
- acct_80636FE00 (type: Account)
- acct_8063A13C0 (type: Account)
- acct_806533460 (type: Account)
- acct_806DC6010 (type: Account)
- acct_806EE5B20 (type: Account)
- acct_806F15C90 (type: Account)
- acct_8074E8410 (type: Account)
- acct_80E1A69E0 (type: Account)
- acct_80659ACF0 (type: Account)
- acct_806F15A70 (type: Account)
- acct_806ECBCD0 (type: Account)
- acct_806F15AC0 (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_0018405 (type: Bank)
- bank_004 (type: Bank)
- bank_004523 (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_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0119311 (type: Bank)
- bank_01490 (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_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0219205 (type: Bank)
- bank_0219570 (type: Bank)
- bank_0219656 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0316792 (type: Bank)
- bank_0316996 (type: Bank)
- bank_0317116 (type: Bank)
- bank_0317146 (type: Bank)
- bank_0317501 (type: Bank)
- bank_0317583 (type: Bank)
- bank_0319078 (type: Bank)
- bank_0319113 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8060A2370 belongs_to bank_0010
- acct_8060E3D10 belongs_to bank_0010
- acct_80610BC10 belongs_to bank_0010
- acct_806110AA0 belongs_to bank_0010
- acct_80613A780 belongs_to bank_0010
- acct_80615D2C0 belongs_to bank_0010
- acct_806163D10 belongs_to bank_0010
- acct_8061FB3A0 belongs_to bank_0010
- acct_80627A420 belongs_to bank_0010
- acct_80635D210 belongs_to bank_0010
- acct_80658F2D0 belongs_to bank_0010
- acct_8065E8FF0 belongs_to bank_0010
- acct_806D80C80 belongs_to bank_0010
- acct_806E39390 belongs_to bank_0010
- acct_806F80E70 belongs_to bank_0010
- acct_8060B9150 belongs_to bank_0016649
- acct_8060D5600 belongs_to bank_0016649
- acct_8060E2670 belongs_to bank_0016649
- acct_8060FEC00 belongs_to bank_0016649
- acct_806108560 belongs_to bank_0016649
- acct_80610CC90 belongs_to bank_0016649
- acct_806147C90 belongs_to bank_0016649
- acct_806176CA0 belongs_to bank_0016649
- acct_80619D480 belongs_to bank_0016649
- acct_8061AC7B0 belongs_to bank_0016649
- acct_8061B2FC0 belongs_to bank_0016649
- acct_806278D40 belongs_to bank_0016649
- acct_806F67100 belongs_to bank_0016649
- acct_8060C22E0 belongs_to bank_0016678
- acct_8061954F0 belongs_to bank_0016678
- acct_806B475E0 belongs_to bank_0016678
- acct_806EE5940 belongs_to bank_0016678
- acct_8061BB170 belongs_to bank_0016787
- acct_8061BDC10 belongs_to bank_0016787
- acct_806289230 belongs_to bank_0016787
- acct_8062CC920 belongs_to bank_0016787
- acct_80639C6B0 belongs_to bank_0016787
- acct_8063BFCA0 belongs_to bank_0016787
- acct_807010FC0 belongs_to bank_0016787
- acct_8061E8890 belongs_to bank_0016792
- acct_806202400 belongs_to bank_0016792
- acct_806252F40 belongs_to bank_0016792
- acct_806279820 belongs_to bank_0016792
- acct_80642EFA0 belongs_to bank_0016792
- acct_806437F40 belongs_to bank_0016792
- acct_806479480 belongs_to bank_0016792
- acct_8064E2CD0 belongs_to bank_0016792
- acct_80661A360 belongs_to bank_0016792
- acct_806211A00 belongs_to bank_0016927
- acct_80658F410 belongs_to bank_0017120
- acct_80741A000 belongs_to bank_0017120
- acct_806592F30 belongs_to bank_0017491
- acct_8065DFD40 belongs_to bank_0017491
- acct_806618660 belongs_to bank_0017491
- acct_806AEB940 belongs_to bank_0017491
- acct_806BBF860 belongs_to bank_0017491
- acct_806C8EA20 belongs_to bank_0017491
- acct_806E38D50 belongs_to bank_0017491
- acct_8071C5080 belongs_to bank_0017491
- acct_80726FD30 belongs_to bank_0017491
- acct_806B31180 belongs_to bank_0017554
- acct_8071C5390 belongs_to bank_0017554
- acct_806DE2510 belongs_to bank_0018405
- acct_806F71540 belongs_to bank_0018405
- acct_801DB38E0 belongs_to bank_004523
- acct_8060A6E70 belongs_to bank_004
- acct_8060B96C0 belongs_to bank_004
- acct_8060E6810 belongs_to bank_004
- acct_806120680 belongs_to bank_004
- acct_8061FBA30 belongs_to bank_004
- acct_806274660 belongs_to bank_004
- acct_806F40620 belongs_to bank_004
- acct_80717DF10 belongs_to bank_004
- acct_8060BAAB0 belongs_to bank_007
- acct_806124230 belongs_to bank_007
- acct_8062ADB80 belongs_to bank_007
- acct_8070A2010 belongs_to bank_007
- acct_807265960 belongs_to bank_007
- acct_80008DDF0 belongs_to bank_009
- acct_8060A55C0 belongs_to bank_009
- acct_8060BB860 belongs_to bank_009
- acct_8060D92B0 belongs_to bank_009
- acct_806120CA0 belongs_to bank_009
- acct_80612E3B0 belongs_to bank_009
- acct_806139710 belongs_to bank_009
- acct_8061C6010 belongs_to bank_009
- acct_8061F0580 belongs_to bank_009
- acct_80623A900 belongs_to bank_009
- acct_80628B330 belongs_to bank_009
- acct_8063BD720 belongs_to bank_009
- acct_8063C06B0 belongs_to bank_009
- acct_806556E70 belongs_to bank_009
- acct_806597BF0 belongs_to bank_009
- acct_806ECE8E0 belongs_to bank_009
- acct_8072A33A0 belongs_to bank_009
- acct_807499000 belongs_to bank_009
- acct_8060C8680 belongs_to bank_0116425
- acct_8060F2FE0 belongs_to bank_0116425
- acct_806112390 belongs_to bank_0116425
- acct_806134C10 belongs_to bank_0116425
- acct_8062761C0 belongs_to bank_0116425
- acct_806B45CF0 belongs_to bank_0116425
- acct_807170520 belongs_to bank_0116425
- acct_8071A59F0 belongs_to bank_0116425
- acct_8071CA770 belongs_to bank_0116425
- acct_807417280 belongs_to bank_0116425
- acct_8074A7130 belongs_to bank_0116425
- acct_806565760 belongs_to bank_0116781
- acct_80665C8A0 belongs_to bank_0116781
- acct_806A7A8E0 belongs_to bank_0116781
- acct_806B06BE0 belongs_to bank_0116781
- acct_806B35270 belongs_to bank_0116781
- acct_806B65AA0 belongs_to bank_0116781
- acct_806FCAF90 belongs_to bank_0116781
- acct_806369C90 belongs_to bank_0116843
- acct_8063864C0 belongs_to bank_0116843
- acct_806458F50 belongs_to bank_0116843
- acct_806494BC0 belongs_to bank_0116843
- acct_806A28FE0 belongs_to bank_0116843
- acct_806BC9E50 belongs_to bank_0116843
- acct_80643E450 belongs_to bank_0116904
- acct_806AF5E40 belongs_to bank_0116904
- acct_806E23390 belongs_to bank_0116904
- acct_806E39340 belongs_to bank_0116904
- acct_807169890 belongs_to bank_0116904
- acct_80645C730 belongs_to bank_0117070
- acct_8064CB120 belongs_to bank_0117070
- acct_806535A70 belongs_to bank_0117070
- acct_806675E40 belongs_to bank_0117070
- acct_806C5E8E0 belongs_to bank_0117143
- acct_806F159D0 belongs_to bank_0117304
- acct_806AC26F0 belongs_to bank_0117435
- acct_80749E090 belongs_to bank_0117435
- acct_807531AB0 belongs_to bank_0117435
- acct_806B9FA20 belongs_to bank_0118180
- acct_806B32390 belongs_to bank_0118190
- acct_80704BBB0 belongs_to bank_0118190
- acct_8071CB600 belongs_to bank_0118190
- acct_8074A2C10 belongs_to bank_0118190
- acct_806B9F700 belongs_to bank_0118202
- acct_807324F00 belongs_to bank_0118202
- acct_807163730 belongs_to bank_0119311
- acct_802572FD0 belongs_to bank_01490
- acct_806310520 belongs_to bank_0217096
- acct_806367320 belongs_to bank_0217096
- acct_806AF9C90 belongs_to bank_0217096
- acct_806BFDE90 belongs_to bank_0217096
- acct_807655170 belongs_to bank_0217096
- acct_8063C7500 belongs_to bank_0217125
- acct_8066743C0 belongs_to bank_0217125
- acct_806C00710 belongs_to bank_0217125
- acct_806D7F780 belongs_to bank_0217125
- acct_806ECBC30 belongs_to bank_0217125
- acct_806B7C0A0 belongs_to bank_0217496
- acct_806F78280 belongs_to bank_0217496
- acct_80701D020 belongs_to bank_0217641
- acct_806C5BB80 belongs_to bank_0217824
- acct_807125310 belongs_to bank_0217824
- acct_806D7CAB0 belongs_to bank_0218502
- acct_806E21960 belongs_to bank_0218502
- acct_806C89020 belongs_to bank_0218638
- acct_806ECE9D0 belongs_to bank_0218638
- acct_806F28050 belongs_to bank_0218665
- acct_806F3C600 belongs_to bank_0218665
- acct_80705EC00 belongs_to bank_0218665
- acct_8074F5590 belongs_to bank_0219205
- acct_80726D240 belongs_to bank_0219570
- acct_8073D9F50 belongs_to bank_0219656
- acct_8000915E0 belongs_to bank_0287
- acct_8060B7B70 belongs_to bank_0287
- acct_8060BF530 belongs_to bank_0287
- acct_8060C50F0 belongs_to bank_0287
- acct_806128320 belongs_to bank_0287
- acct_806131DA0 belongs_to bank_0287
- acct_8061A82A0 belongs_to bank_0287
- acct_807438BD0 belongs_to bank_0287
- acct_807486DE0 belongs_to bank_0287
- acct_80008DA60 belongs_to bank_028
- acct_8060B5400 belongs_to bank_028
- acct_8060BA880 belongs_to bank_028
- acct_8060D6740 belongs_to bank_028
- acct_8061B0E10 belongs_to bank_028
- acct_806305470 belongs_to bank_028
- acct_80636FE00 belongs_to bank_028
- acct_8063A13C0 belongs_to bank_028
- acct_806533460 belongs_to bank_028
- acct_806DC6010 belongs_to bank_028
- acct_806EE5B20 belongs_to bank_0316792
- acct_806F15C90 belongs_to bank_0316996
- acct_8074E8410 belongs_to bank_0317116
- acct_80E1A69E0 belongs_to bank_0317146
- acct_80659ACF0 belongs_to bank_0317501
- acct_806F15A70 belongs_to bank_0317583
- acct_806ECBCD0 belongs_to bank_0319078
- acct_806F15AC0 belongs_to bank_0319113
- acct_1004287C8 belongs_to bank_070
- acct_8071CA770 transfers_to acct_8071CA770 amount: 196255.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806ECBC30 transfers_to acct_806ECBC30 amount: 39648728.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80643E450 transfers_to acct_80643E450 amount: 874.65 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8074A2C10 transfers_to acct_8074A2C10 amount: 1593207.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8074A2C10 transfers_to acct_8074A2C10 amount: 463.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806134C10 transfers_to acct_806134C10 amount: 1265.92 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80610BC10 transfers_to acct_806163D10 amount: 904433.70 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_80610BC10 transfers_to acct_806163D10 amount: 2591177.71 Ruble via: Cash timestamp: 2022/09/01 00:01
- acct_8060BA880 transfers_to acct_806279820 amount: 383180.41 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_806D7CAB0 transfers_to acct_806D7CAB0 amount: 1541.03 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064CB120 transfers_to acct_8064CB120 amount: 1244045.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8062761C0 transfers_to acct_8062761C0 amount: 6477.35 Ruble via: ACH timestamp: 2022/09/01 00:02
- acct_8061B0E10 transfers_to acct_80658F2D0 amount: 612097.94 Ruble via: Cash timestamp: 2022/09/01 00:02
- acct_8072A33A0 transfers_to acct_8072A33A0 amount: 1584641.89 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D7CAB0 transfers_to acct_806D7CAB0 amount: 1750040.43 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807170520 transfers_to acct_807170520 amount: 1844.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8000915E0 amount: 10027.28 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_1004287C8 transfers_to acct_8061B0E10 amount: 466412.68 Ruble via: Credit Card timestamp: 2022/09/01 00:03
- acct_807169890 transfers_to acct_807169890 amount: 583.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_806147C90 transfers_to acct_807499000 amount: 7532.15 Ruble via: Cheque timestamp: 2022/09/10 04:32
- acct_806147C90 transfers_to acct_807499000 amount: 6946.83 Ruble via: Credit Card timestamp: 2022/09/10 04:36
- acct_806108560 transfers_to acct_8061954F0 amount: 58400.09 Ruble via: Cheque timestamp: 2022/09/10 04:36
- acct_806F159D0 transfers_to acct_807655170 amount: 80852.46 Ruble via: Cheque timestamp: 2022/09/10 04:40
- acct_806108560 transfers_to acct_8061954F0 amount: 162353.40 Ruble via: ACH timestamp: 2022/09/10 04:52
- acct_806F159D0 transfers_to acct_807655170 amount: 217938.40 Ruble via: Credit Card timestamp: 2022/09/10 04:54
- acct_1004287C8 transfers_to acct_8061BB170 amount: 17412.41 Ruble via: Credit Card timestamp: 2022/09/10 07:30
- acct_1004287C8 transfers_to acct_8061BB170 amount: 2800.01 Ruble via: Cheque timestamp: 2022/09/10 07:39
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 19479.58 Ruble via: Credit Card timestamp: 2022/09/10 08:33
- acct_1004287C8 transfers_to acct_8061FB3A0 amount: 147029.65 Ruble via: Cheque timestamp: 2022/09/10 08:35
- acct_806D7CAB0 transfers_to acct_80705EC00 amount: 160533.38 Ruble via: Cheque timestamp: 2022/09/10 08:51
- acct_806D7CAB0 transfers_to acct_80705EC00 amount: 38598.73 Ruble via: Credit Card timestamp: 2022/09/10 08:52
- acct_1004287C8 transfers_to acct_806E38D50 amount: 209555409.23 Ruble via: Cheque timestamp: 2022/09/10 09:20
- acct_806494BC0 transfers_to acct_806ECBC30 amount: 10307.04 Ruble via: Credit Card timestamp: 2022/09/10 09:31
- acct_806494BC0 transfers_to acct_806ECBC30 amount: 10084.70 Ruble via: Cheque timestamp: 2022/09/10 09:55
- acct_80008DDF0 transfers_to acct_8060E6810 amount: 10641.51 Ruble via: Cheque timestamp: 2022/09/10 10:44
- acct_80008DDF0 transfers_to acct_8060E6810 amount: 65571.41 Ruble via: Credit Card timestamp: 2022/09/10 10:56
- acct_8000915E0 transfers_to acct_80639C6B0 amount: 30997.44 Ruble via: Cheque timestamp: 2022/09/10 12:04
- acct_8000915E0 transfers_to acct_80639C6B0 amount: 57667.27 Ruble via: Credit Card timestamp: 2022/09/10 12:11
- acct_806147C90 transfers_to acct_806B9F700 amount: 746315.19 Ruble via: Cheque timestamp: 2022/09/10 13:55
- acct_80008DDF0 transfers_to acct_8060A55C0 amount: 124308.53 Ruble via: Credit Card timestamp: 2022/09/10 14:15
- acct_80008DDF0 transfers_to acct_8060A55C0 amount: 19743.18 Ruble via: ACH timestamp: 2022/09/10 14:16
- acct_80008DDF0 transfers_to acct_8060A55C0 amount: 114157.52 Ruble via: Cheque timestamp: 2022/09/10 14:17
- acct_1004287C8 transfers_to acct_806E39340 amount: 21346.66 Ruble via: Credit Card timestamp: 2022/09/10 14:30
- acct_1004287C8 transfers_to acct_806E39340 amount: 54399.47 Ruble via: Cheque timestamp: 2022/09/10 14:53
- acct_80627A420 transfers_to acct_806AEB940 amount: 169043.42 Ruble via: Cheque timestamp: 2022/09/10 14:56
- acct_1004287C8 transfers_to acct_8071A59F0 amount: 167878.79 Ruble via: Cash timestamp: 2022/09/10 15:19
- acct_8000915E0 transfers_to acct_806A28FE0 amount: 2710781.26 Ruble via: Cheque timestamp: 2022/09/10 15:35
- acct_8000915E0 transfers_to acct_806A28FE0 amount: 1846394.26 Ruble via: ACH timestamp: 2022/09/10 15:51
- acct_8060D92B0 transfers_to acct_807486DE0 amount: 533228.61 Ruble via: Cash timestamp: 2022/09/10 16:03
- acct_806108560 transfers_to acct_80619D480 amount: 174922.60 Ruble via: Cheque timestamp: 2022/09/10 16:18
- acct_8060D92B0 transfers_to acct_807486DE0 amount: 275769.87 Ruble via: Cheque timestamp: 2022/09/10 16:25
- acct_806108560 transfers_to acct_80619D480 amount: 182241.82 Ruble via: Cash timestamp: 2022/09/10 16:27
- acct_1004287C8 transfers_to acct_80627A420 amount: 27252.74 Ruble via: Cash timestamp: 2022/09/10 16:43
- acct_1004287C8 transfers_to acct_80627A420 amount: 596492.40 Ruble via: Credit Card timestamp: 2022/09/10 16:46
- acct_1004287C8 transfers_to acct_80627A420 amount: 326335.03 Ruble via: Cheque timestamp: 2022/09/10 16:47
- acct_80627A420 transfers_to acct_8063BFCA0 amount: 1187.24 Ruble via: Cheque timestamp: 2022/09/10 17:35
- acct_80627A420 transfers_to acct_8063BFCA0 amount: 2069.25 Ruble via: Credit Card timestamp: 2022/09/10 17:54
- acct_8060BF530 transfers_to acct_80642EFA0 amount: 17162.37 Ruble via: Credit Card timestamp: 2022/09/10 18:14
- acct_8060BF530 transfers_to acct_80642EFA0 amount: 88567.20 Ruble via: Cheque timestamp: 2022/09/10 18:19
- acct_1004287C8 transfers_to acct_806139710 amount: 671894.94 Ruble via: Credit Card timestamp: 2022/09/10 19:30
- acct_1004287C8 transfers_to acct_806139710 amount: 17276213.15 Ruble via: Cheque timestamp: 2022/09/10 19:40
- acct_806437F40 transfers_to acct_806F80E70 amount: 24393.49 Ruble via: Cheque timestamp: 2022/09/10 19:43
- acct_806437F40 transfers_to acct_806F80E70 amount: 32904.57 Ruble via: Credit Card timestamp: 2022/09/10 19:54
- acct_8060BF530 transfers_to acct_8060D5600 amount: 12098.18 Ruble via: Cash timestamp: 2022/09/10 20:01
- acct_8060BF530 transfers_to acct_8060D5600 amount: 3391.29 Ruble via: Cheque timestamp: 2022/09/10 20:20
- acct_806147C90 transfers_to acct_806C5BB80 amount: 538.36 Ruble via: Cash timestamp: 2022/09/10 20:33
- acct_1004287C8 transfers_to acct_8060BA880 amount: 27618.40 Ruble via: Cheque timestamp: 2022/09/10 20:37
- acct_806139710 transfers_to acct_8064E2CD0 amount: 816637.04 Ruble via: Cheque timestamp: 2022/09/10 20:41
- acct_806147C90 transfers_to acct_806C5BB80 amount: 7078.19 Ruble via: Cheque timestamp: 2022/09/10 20:43
- acct_806139710 transfers_to acct_8064E2CD0 amount: 231930.46 Ruble via: Cash timestamp: 2022/09/10 20:52
- acct_806147C90 transfers_to acct_806C5BB80 amount: 3775.75 Ruble via: Credit Card timestamp: 2022/09/10 20:53
- acct_806108560 transfers_to acct_806367320 amount: 215958.48 Ruble via: Wire timestamp: 2022/09/10 21:02
- acct_806108560 transfers_to acct_806367320 amount: 6392216.93 Ruble via: Cheque timestamp: 2022/09/10 21:08
- acct_806108560 transfers_to acct_806367320 amount: 6170246.46 Ruble via: Cash timestamp: 2022/09/10 21:10
- acct_806108560 transfers_to acct_806367320 amount: 823957.21 Ruble via: Credit Card timestamp: 2022/09/10 21:16
- acct_1004287C8 transfers_to acct_807417280 amount: 157210.75 Ruble via: Credit Card timestamp: 2022/09/10 21:33
- acct_1004287C8 transfers_to acct_807417280 amount: 153281.12 Ruble via: Cheque timestamp: 2022/09/10 21:42
- acct_806E38D50 transfers_to acct_807438BD0 amount: 238867.07 Ruble via: Cheque timestamp: 2022/09/10 21:59
- acct_80627A420 transfers_to acct_806B35270 amount: 62912.81 Ruble via: Cash timestamp: 2022/09/10 22:08
- acct_80627A420 transfers_to acct_806B35270 amount: 9436.54 Ruble via: Cheque timestamp: 2022/09/10 22:26
- acct_802572FD0 transfers_to acct_802572FD0 amount: 819779.65 Euro via: ACH timestamp: 2022/09/10 23:06
- acct_802572FD0 transfers_to acct_8060A6E70 amount: 74738851.91 Ruble via: Credit Card timestamp: 2022/09/10 23:06
- acct_802572FD0 transfers_to acct_802572FD0 amount: 1075487.53 Euro via: ACH timestamp: 2022/09/10 23:22
- acct_802572FD0 transfers_to acct_8060A6E70 amount: 98051595.77 Ruble via: Cheque timestamp: 2022/09/10 23:22
- acct_806ECE9D0 transfers_to acct_806ECE8E0 amount: 85388.78 Ruble via: ACH timestamp: 2022/09/10 23:31
- acct_1004287C8 transfers_to acct_806110AA0 amount: 215357.25 Ruble via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2447
  Unique accounts: 196
  Total volume: 37,623,557,307.85
  Avg transaction: 15,375,381.00
  Time span: 2075 units
  Max out-degree: 619 (node: 070_1004287C8)
  Max in-degree: 43 (node: 0217096_806367320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)