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_01447) ===

**Nodes:**
- acct_806AD8BD0 (type: Account)
- acct_80621F640 (type: Account)
- acct_8061F42D0 (type: Account)
- acct_806B10B30 (type: Account)
- acct_8066128E0 (type: Account)
- acct_80622D740 (type: Account)
- acct_806110860 (type: Account)
- acct_806531D70 (type: Account)
- acct_80714B9B0 (type: Account)
- acct_806BA94B0 (type: Account)
- acct_80628CDB0 (type: Account)
- acct_806BA9550 (type: Account)
- acct_806AD8CC0 (type: Account)
- acct_806BA99E0 (type: Account)
- acct_806BA9770 (type: Account)
- bank_0010 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0017554 (type: Bank)
- bank_004 (type: Bank)
- bank_009 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0217824 (type: Bank)
- bank_028 (type: Bank)
- bank_0316978 (type: Bank)
- bank_0317373 (type: Bank)
- bank_0318498 (type: Bank)
- bank_0318535 (type: Bank)

**Edges:**
- acct_806AD8BD0 belongs_to bank_0010
- acct_80621F640 belongs_to bank_0016678
- acct_8061F42D0 belongs_to bank_0016792
- acct_806B10B30 belongs_to bank_0017491
- acct_8066128E0 belongs_to bank_0017554
- acct_80622D740 belongs_to bank_004
- acct_806110860 belongs_to bank_009
- acct_806531D70 belongs_to bank_0116843
- acct_80714B9B0 belongs_to bank_0117435
- acct_806BA94B0 belongs_to bank_0217824
- acct_80628CDB0 belongs_to bank_028
- acct_806BA9550 belongs_to bank_0316978
- acct_806AD8CC0 belongs_to bank_0317373
- acct_806BA99E0 belongs_to bank_0318498
- acct_806BA9770 belongs_to bank_0318535
- acct_80622D740 transfers_to acct_80622D740 amount: 1736877.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80622D740 transfers_to acct_806BA94B0 amount: 263483.23 Ruble via: Credit Card timestamp: 2022/09/01 00:04
- acct_80622D740 transfers_to acct_806BA94B0 amount: 1991886.09 Ruble via: Cheque timestamp: 2022/09/01 00:16
- acct_806531D70 transfers_to acct_806531D70 amount: 825.78 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80621F640 transfers_to acct_80621F640 amount: 640814.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806AD8BD0 transfers_to acct_806AD8BD0 amount: 15640993.18 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80622D740 transfers_to acct_806BA94B0 amount: 3669299.05 Ruble via: Wire timestamp: 2022/09/01 00:26
- acct_80714B9B0 transfers_to acct_80714B9B0 amount: 49808037.96 Ruble via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8066128E0 transfers_to acct_8066128E0 amount: 733.13 Ruble via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 1183008.86 Ruble via: Credit Card timestamp: 2022/09/01 07:47
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 81122.66 Ruble via: ACH timestamp: 2022/09/01 07:52
- acct_80628CDB0 transfers_to acct_8061F42D0 amount: 836362.32 Ruble via: Cheque timestamp: 2022/09/01 07:57
- acct_8061F42D0 transfers_to acct_8061F42D0 amount: 34453701.05 Ruble via: Reinvestment timestamp: 2022/09/01 08:53
- acct_806B10B30 transfers_to acct_806B10B30 amount: 24464800.74 Ruble via: Reinvestment timestamp: 2022/09/01 10:12
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/01 10:55
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/01 11:06
- acct_806AD8CC0 transfers_to acct_806AD8BD0 amount: 0.49 Ruble via: Cheque timestamp: 2022/09/01 11:31
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/01 15:30
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/01 15:32
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/01 16:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/01 16:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/01 16:55
- acct_8066128E0 transfers_to acct_8066128E0 amount: 2220849.06 Ruble via: Reinvestment timestamp: 2022/09/01 18:27
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 6262982.86 Ruble via: Reinvestment timestamp: 2022/09/01 20:25
- acct_80714B9B0 transfers_to acct_80714B9B0 amount: 692.80 Ruble via: Reinvestment timestamp: 2022/09/01 21:44
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/01 21:45
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/01 21:45
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/01 21:51
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/01 21:56
- acct_806BA94B0 transfers_to acct_806BA94B0 amount: 251464379.90 Ruble via: Reinvestment timestamp: 2022/09/01 23:20
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/01 23:38
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/01 23:40
- acct_806BA9550 transfers_to acct_806BA94B0 amount: 32463.24 Ruble via: Credit Card timestamp: 2022/09/02 00:31
- acct_806BA99E0 transfers_to acct_806BA94B0 amount: 19249.76 Ruble via: Credit Card timestamp: 2022/09/02 00:35
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/02 01:45
- acct_806110860 transfers_to acct_8066128E0 amount: 6836.12 Ruble via: Cheque timestamp: 2022/09/02 03:01
- acct_806110860 transfers_to acct_8066128E0 amount: 1900.84 Ruble via: Credit Card timestamp: 2022/09/02 03:29
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/02 04:00
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/02 04:20
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/02 04:21
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/02 04:28
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 58657382.15 Ruble via: Cheque timestamp: 2022/09/02 08:47
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 850917.03 Ruble via: Credit Card timestamp: 2022/09/02 08:56
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 49631195.10 Ruble via: Cash timestamp: 2022/09/02 08:59
- acct_806AD8CC0 transfers_to acct_806AD8BD0 amount: 172924.56 Ruble via: Cash timestamp: 2022/09/02 09:51
- acct_806BA9770 transfers_to acct_806BA94B0 amount: 39419.11 Ruble via: Cash timestamp: 2022/09/02 11:41
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/02 13:36
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/02 16:01
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/02 16:14
- acct_80621F640 transfers_to acct_80628CDB0 amount: 272891.31 Ruble via: ACH timestamp: 2022/09/02 18:10
- acct_80621F640 transfers_to acct_80628CDB0 amount: 70378.79 Ruble via: Wire timestamp: 2022/09/02 18:12
- acct_80621F640 transfers_to acct_80628CDB0 amount: 138899.54 Ruble via: Cheque timestamp: 2022/09/02 18:14
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/02 19:07
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/02 19:08
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/02 19:18
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/02 22:34
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/02 22:41
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/03 08:35
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/03 10:35
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/03 10:35
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/03 10:36
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/03 10:38
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/03 18:19
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/03 18:25
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/03 18:26
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/04 10:49
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/04 10:50
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/04 10:51
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/04 10:55
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/04 13:30
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/04 13:48
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/04 13:55
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/04 17:00
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/05 08:52
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/05 09:30
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/05 09:56
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/05 19:40
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/05 19:41
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/05 19:41
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/05 22:10
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/05 22:10
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/05 22:12
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/05 22:19
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/05 22:33
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/05 22:58
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/05 23:59
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/06 08:08
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/06 09:09
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/06 09:20
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/06 12:48
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/06 17:00
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/06 17:08
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/06 17:18
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/06 17:22
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/06 19:15
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/06 19:22
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/06 22:35
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/06 22:55
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/06 22:59
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/07 03:34
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/07 03:44
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/07 03:57
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/07 04:08
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/07 04:09
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/07 04:15
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/07 10:29
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/07 19:10
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/07 19:24
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/07 20:34
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/07 20:37
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/07 20:53
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/07 20:58
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/08 02:04
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/08 08:39
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/08 08:39
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/08 08:50
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/08 08:54
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/08 10:43
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/08 10:53
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/08 12:50
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/08 12:59
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/08 13:19
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/08 19:38
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/08 19:43
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/08 19:47
- acct_806BA94B0 transfers_to acct_806B10B30 amount: 44178.32 Ruble via: Cheque timestamp: 2022/09/09 00:03
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 24332.03 Ruble via: Credit Card timestamp: 2022/09/09 03:41
- acct_8066128E0 transfers_to acct_80714B9B0 amount: 7335.24 Ruble via: Cheque timestamp: 2022/09/09 03:51
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/09 08:53
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/09 08:57
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/09 08:59
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 183525.14 Ruble via: Cheque timestamp: 2022/09/09 09:41
- acct_806AD8BD0 transfers_to acct_806BA94B0 amount: 277053.52 Ruble via: ACH timestamp: 2022/09/09 09:41
- acct_806AD8CC0 transfers_to acct_806AD8BD0 amount: 172924.56 Ruble via: Cash timestamp: 2022/09/09 09:57
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/09 10:56
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 850917.03 Ruble via: Credit Card timestamp: 2022/09/09 14:38
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 49631195.10 Ruble via: Cash timestamp: 2022/09/09 14:50
- acct_80628CDB0 transfers_to acct_806AD8BD0 amount: 58657382.15 Ruble via: Cheque timestamp: 2022/09/09 14:51
- acct_806BA99E0 transfers_to acct_806BA94B0 amount: 19249.76 Ruble via: Credit Card timestamp: 2022/09/09 14:59
- acct_806BA9550 transfers_to acct_806BA94B0 amount: 32463.24 Ruble via: Credit Card timestamp: 2022/09/09 17:12
- acct_806BA9770 transfers_to acct_806BA94B0 amount: 39419.11 Ruble via: Cash timestamp: 2022/09/09 22:36
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/09 23:07
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/09 23:09
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/09 23:10
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/09 23:25
- acct_8066128E0 transfers_to acct_806AD8BD0 amount: 20108.73 Ruble via: Cheque timestamp: 2022/09/10 09:58
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 178041.09 Ruble via: ACH timestamp: 2022/09/10 18:38
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 175234.43 Ruble via: Cash timestamp: 2022/09/10 18:49
- acct_80628CDB0 transfers_to acct_80628CDB0 amount: 301103.34 Ruble via: Cheque timestamp: 2022/09/10 18:53
- acct_806531D70 transfers_to acct_8066128E0 amount: 597161882.33 Ruble via: Cheque timestamp: 2022/09/10 20:41
- acct_806531D70 transfers_to acct_8066128E0 amount: 563409666.69 Ruble via: Cash timestamp: 2022/09/10 20:43
- acct_806531D70 transfers_to acct_8066128E0 amount: 296544416.08 Ruble via: ACH timestamp: 2022/09/10 20:55
- acct_806531D70 transfers_to acct_8066128E0 amount: 1285613.34 Ruble via: Credit Card timestamp: 2022/09/10 20:58

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 15
  Total volume: 15,208,534,489.11
  Avg transaction: 99,402,186.20
  Time span: 145 units
  Max out-degree: 41 (node: 0116843_806531D70)
  Max in-degree: 44 (node: 0017554_8066128E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)