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_00164) ===

**Nodes:**
- acct_805F468E0 (type: Account)
- acct_804F0B760 (type: Account)
- acct_804CCD3C0 (type: Account)
- acct_805049BC0 (type: Account)
- acct_8059186D0 (type: Account)
- acct_80590B620 (type: Account)
- acct_80006BB40 (type: Account)
- acct_80007F520 (type: Account)
- acct_8000816C0 (type: Account)
- acct_804A11720 (type: Account)
- acct_804C5F9A0 (type: Account)
- acct_804DADE70 (type: Account)
- acct_80478E160 (type: Account)
- acct_80499E500 (type: Account)
- acct_8049B2BC0 (type: Account)
- acct_804A116D0 (type: Account)
- acct_804B1E5D0 (type: Account)
- acct_8050C3320 (type: Account)
- acct_800084880 (type: Account)
- acct_80478EA00 (type: Account)
- acct_8047A2B10 (type: Account)
- acct_80499A540 (type: Account)
- acct_804A540A0 (type: Account)
- acct_8047C6D10 (type: Account)
- acct_8049AA3F0 (type: Account)
- acct_804ACA070 (type: Account)
- acct_804BD4DE0 (type: Account)
- acct_805D00B40 (type: Account)
- acct_804CC52E0 (type: Account)
- acct_804E09170 (type: Account)
- acct_804CF1140 (type: Account)
- acct_804D892F0 (type: Account)
- acct_8058B9DC0 (type: Account)
- acct_805BFAD10 (type: Account)
- acct_805E32740 (type: Account)
- acct_800081920 (type: Account)
- acct_8049CA540 (type: Account)
- acct_804AC2120 (type: Account)
- acct_804B56730 (type: Account)
- acct_804C96D30 (type: Account)
- acct_8058FF810 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805F468E0 belongs_to bank_0013078
- acct_804F0B760 belongs_to bank_0013154
- acct_804CCD3C0 belongs_to bank_0013184
- acct_805049BC0 belongs_to bank_0013659
- acct_8059186D0 belongs_to bank_0014757
- acct_80590B620 belongs_to bank_0015266
- acct_80006BB40 belongs_to bank_003
- acct_80007F520 belongs_to bank_003
- acct_8000816C0 belongs_to bank_003
- acct_804A11720 belongs_to bank_003
- acct_804C5F9A0 belongs_to bank_003
- acct_804DADE70 belongs_to bank_003
- acct_80478E160 belongs_to bank_006
- acct_80499E500 belongs_to bank_006
- acct_8049B2BC0 belongs_to bank_006
- acct_804A116D0 belongs_to bank_006
- acct_804B1E5D0 belongs_to bank_006
- acct_8050C3320 belongs_to bank_006
- acct_800084880 belongs_to bank_0071
- acct_80478EA00 belongs_to bank_0071
- acct_8047A2B10 belongs_to bank_0071
- acct_80499A540 belongs_to bank_0071
- acct_804A540A0 belongs_to bank_0071
- acct_8047C6D10 belongs_to bank_007
- acct_8049AA3F0 belongs_to bank_007
- acct_804ACA070 belongs_to bank_007
- acct_804BD4DE0 belongs_to bank_007
- acct_805D00B40 belongs_to bank_0112064
- acct_804CC52E0 belongs_to bank_0112637
- acct_804E09170 belongs_to bank_0112637
- acct_804CF1140 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_8058B9DC0 belongs_to bank_0112989
- acct_805BFAD10 belongs_to bank_0113304
- acct_805E32740 belongs_to bank_0113530
- acct_800081920 belongs_to bank_012
- acct_8049CA540 belongs_to bank_012
- acct_804AC2120 belongs_to bank_016
- acct_804B56730 belongs_to bank_016
- acct_804C96D30 belongs_to bank_0213005
- acct_8058FF810 belongs_to bank_0214050
- acct_100428780 belongs_to bank_070
- acct_80478E160 transfers_to acct_80478E160 amount: 9350132.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D892F0 transfers_to acct_804D892F0 amount: 59672440.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428780 transfers_to acct_80478EA00 amount: 23022045.88 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_805E32740 transfers_to acct_805E32740 amount: 6566618.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80007F520 transfers_to acct_80007F520 amount: 15475238.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805F468E0 transfers_to acct_805F468E0 amount: 296.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8047A2B10 transfers_to acct_8047C6D10 amount: 1096530.01 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_804A11720 transfers_to acct_804A11720 amount: 681.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80007F520 transfers_to acct_80478E160 amount: 554813643.64 Rupee via: ACH timestamp: 2022/09/01 00:05
- acct_80006BB40 transfers_to acct_80006BB40 amount: 403.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800084880 transfers_to acct_800084880 amount: 10274590.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804BD4DE0 transfers_to acct_804BD4DE0 amount: 250.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047A2B10 transfers_to acct_8047C6D10 amount: 345403161.19 Rupee via: ACH timestamp: 2022/09/01 00:14
- acct_8049CA540 transfers_to acct_8049CA540 amount: 1216.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8050C3320 transfers_to acct_8050C3320 amount: 1584142.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8049B2BC0 transfers_to acct_8049B2BC0 amount: 661151.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A11720 transfers_to acct_804A11720 amount: 1154.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E09170 transfers_to acct_804E09170 amount: 7492.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047C6D10 transfers_to acct_8047C6D10 amount: 1540544.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805F468E0 transfers_to acct_805F468E0 amount: 9419050.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047C6D10 transfers_to acct_8047C6D10 amount: 509.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80590B620 transfers_to acct_80590B620 amount: 1402.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80007F520 transfers_to acct_80007F520 amount: 1213.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 18546.43 Rupee via: Cheque timestamp: 2022/09/01 00:30
- acct_80478E160 transfers_to acct_805D00B40 amount: 8925.89 Rupee via: Cheque timestamp: 2022/09/01 00:32
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10510.32 Rupee via: Credit Card timestamp: 2022/09/01 00:35
- acct_800084880 transfers_to acct_804BD4DE0 amount: 8694032.11 Rupee via: Cheque timestamp: 2022/09/01 00:47
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10438.41 Rupee via: ACH timestamp: 2022/09/01 00:50
- acct_80478E160 transfers_to acct_805D00B40 amount: 19146.88 Rupee via: ACH timestamp: 2022/09/01 00:52
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 95622.92 Rupee via: Cheque timestamp: 2022/09/01 01:10
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 25336.89 Rupee via: Credit Card timestamp: 2022/09/01 01:16
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 42074.61 Rupee via: ACH timestamp: 2022/09/01 01:29
- acct_80006BB40 transfers_to acct_80006BB40 amount: 51351963.97 Rupee via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80007F520 transfers_to acct_80007F520 amount: 70528.98 Rupee via: Cheque timestamp: 2022/09/01 02:30
- acct_804A116D0 transfers_to acct_804A116D0 amount: 1396.18 Rupee via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80007F520 transfers_to acct_80007F520 amount: 428603.31 Rupee via: Credit Card timestamp: 2022/09/01 02:52
- acct_80007F520 transfers_to acct_80007F520 amount: 14378.22 Rupee via: Cheque timestamp: 2022/09/01 03:42
- acct_80007F520 transfers_to acct_80007F520 amount: 46526.70 Rupee via: Credit Card timestamp: 2022/09/01 03:48
- acct_804AC2120 transfers_to acct_80590B620 amount: 68338.54 Rupee via: Cheque timestamp: 2022/09/01 03:50
- acct_805E32740 transfers_to acct_805E32740 amount: 593.54 Rupee via: Reinvestment timestamp: 2022/09/01 03:52
- acct_804AC2120 transfers_to acct_80590B620 amount: 44141.20 Rupee via: Credit Card timestamp: 2022/09/01 03:54
- acct_8049AA3F0 transfers_to acct_8049AA3F0 amount: 88965258.57 Rupee via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80499A540 transfers_to acct_805E32740 amount: 13421.19 Rupee via: Cheque timestamp: 2022/09/01 05:03
- acct_80499A540 transfers_to acct_805E32740 amount: 84227.61 Rupee via: Credit Card timestamp: 2022/09/01 05:25
- acct_80478E160 transfers_to acct_80478E160 amount: 1572.69 Rupee via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 1129.86 Rupee via: Wire timestamp: 2022/09/01 06:17
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2358.58 Rupee via: Cheque timestamp: 2022/09/01 06:20
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 8657.46 Rupee via: Credit Card timestamp: 2022/09/01 06:21
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2673.67 Rupee via: Cash timestamp: 2022/09/01 06:26
- acct_100428780 transfers_to acct_80499A540 amount: 6826.34 Rupee via: Cash timestamp: 2022/09/01 06:35
- acct_100428780 transfers_to acct_80499A540 amount: 1263287.47 Rupee via: Cheque timestamp: 2022/09/01 06:43
- acct_804CC52E0 transfers_to acct_804CC52E0 amount: 1279.91 Rupee via: Reinvestment timestamp: 2022/09/01 06:43
- acct_100428780 transfers_to acct_80499A540 amount: 25145.16 Rupee via: Credit Card timestamp: 2022/09/01 06:54
- acct_804B1E5D0 transfers_to acct_804B1E5D0 amount: 25449764.05 Rupee via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8049AA3F0 transfers_to acct_8049AA3F0 amount: 1434.23 Rupee via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80478EA00 transfers_to acct_800081920 amount: 311717.34 Rupee via: Cheque timestamp: 2022/09/01 07:05
- acct_80478EA00 transfers_to acct_800081920 amount: 211113.00 Rupee via: Credit Card timestamp: 2022/09/01 07:13
- acct_80006BB40 transfers_to acct_804C5F9A0 amount: 2432138.02 Rupee via: Cash timestamp: 2022/09/01 07:14
- acct_80006BB40 transfers_to acct_804C5F9A0 amount: 329110.16 Rupee via: Credit Card timestamp: 2022/09/01 07:20
- acct_804ACA070 transfers_to acct_804ACA070 amount: 675.05 Rupee via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8000816C0 transfers_to acct_8000816C0 amount: 1515.99 Rupee via: Reinvestment timestamp: 2022/09/01 08:39
- acct_804ACA070 transfers_to acct_805F468E0 amount: 282902.68 Rupee via: Cheque timestamp: 2022/09/01 09:03
- acct_800084880 transfers_to acct_800084880 amount: 5278.55 Rupee via: Credit Card timestamp: 2022/09/01 09:19
- acct_800084880 transfers_to acct_800084880 amount: 8641.88 Rupee via: Cheque timestamp: 2022/09/01 09:22
- acct_804ACA070 transfers_to acct_805F468E0 amount: 61193.26 Rupee via: Credit Card timestamp: 2022/09/01 09:27
- acct_805BFAD10 transfers_to acct_805BFAD10 amount: 1213.61 Rupee via: Reinvestment timestamp: 2022/09/01 09:38
- acct_800081920 transfers_to acct_804CC52E0 amount: 4935.74 Rupee via: Cash timestamp: 2022/09/01 10:24
- acct_800081920 transfers_to acct_804CC52E0 amount: 1407908.84 Rupee via: Cheque timestamp: 2022/09/01 10:25
- acct_804BD4DE0 transfers_to acct_804C96D30 amount: 64946.04 Rupee via: ACH timestamp: 2022/09/01 10:36
- acct_80006BB40 transfers_to acct_80006BB40 amount: 215649.38 Rupee via: Cheque timestamp: 2022/09/01 10:41
- acct_804BD4DE0 transfers_to acct_804C96D30 amount: 59110.04 Rupee via: Cheque timestamp: 2022/09/01 10:44
- acct_80006BB40 transfers_to acct_80006BB40 amount: 1113893.72 Rupee via: Credit Card timestamp: 2022/09/01 10:50
- acct_805D00B40 transfers_to acct_805D00B40 amount: 265.53 Rupee via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80478E160 transfers_to acct_804E09170 amount: 236836.69 Rupee via: Credit Card timestamp: 2022/09/01 11:01
- acct_8000816C0 transfers_to acct_8049B2BC0 amount: 44125.56 Rupee via: Cheque timestamp: 2022/09/01 11:08
- acct_8000816C0 transfers_to acct_8049B2BC0 amount: 40496.03 Rupee via: Credit Card timestamp: 2022/09/01 11:14
- acct_80478E160 transfers_to acct_804E09170 amount: 27955.84 Rupee via: Cheque timestamp: 2022/09/01 11:28
- acct_80478EA00 transfers_to acct_80478EA00 amount: 922.60 Rupee via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 924154.85 Rupee via: ACH timestamp: 2022/09/01 12:30
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 813427.82 Rupee via: Cheque timestamp: 2022/09/01 12:35
- acct_8050C3320 transfers_to acct_8050C3320 amount: 685.37 Rupee via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 1038196.20 Rupee via: Credit Card timestamp: 2022/09/01 12:43
- acct_804ACA070 transfers_to acct_804ACA070 amount: 1353795.58 Rupee via: Reinvestment timestamp: 2022/09/01 12:55
- acct_804B56730 transfers_to acct_804C5F9A0 amount: 40130.80 Rupee via: Cheque timestamp: 2022/09/01 13:06
- acct_804B56730 transfers_to acct_804C5F9A0 amount: 13515.18 Rupee via: Cash timestamp: 2022/09/01 13:24
- acct_8047A2B10 transfers_to acct_8047A2B10 amount: 2663626.67 Rupee via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80499A540 transfers_to acct_804F0B760 amount: 129683.33 Rupee via: Credit Card timestamp: 2022/09/01 14:38
- acct_80499A540 transfers_to acct_804F0B760 amount: 29811.48 Rupee via: Cheque timestamp: 2022/09/01 14:43
- acct_80499E500 transfers_to acct_804B1E5D0 amount: 1167524.25 Rupee via: Cheque timestamp: 2022/09/01 14:52
- acct_80499E500 transfers_to acct_80499E500 amount: 17601509.24 Rupee via: Reinvestment timestamp: 2022/09/01 15:03
- acct_804B56730 transfers_to acct_804B56730 amount: 1621.48 Rupee via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80006BB40 transfers_to acct_800081920 amount: 9297.98 Rupee via: Credit Card timestamp: 2022/09/01 15:34
- acct_80006BB40 transfers_to acct_800081920 amount: 4951.89 Rupee via: Cheque timestamp: 2022/09/01 15:37
- acct_804B1E5D0 transfers_to acct_804D892F0 amount: 9080.81 Rupee via: ACH timestamp: 2022/09/01 15:48
- acct_804B1E5D0 transfers_to acct_804D892F0 amount: 417578.49 Rupee via: Credit Card timestamp: 2022/09/01 15:56
- acct_8059186D0 transfers_to acct_8059186D0 amount: 2671395.66 Rupee via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8049B2BC0 transfers_to acct_805049BC0 amount: 1740677.83 Rupee via: Cheque timestamp: 2022/09/01 16:10
- acct_8049B2BC0 transfers_to acct_805049BC0 amount: 11925.96 Rupee via: Credit Card timestamp: 2022/09/01 16:25
- acct_80006BB40 transfers_to acct_80499A540 amount: 9622994.74 Rupee via: Cheque timestamp: 2022/09/01 16:29
- acct_80499A540 transfers_to acct_80499A540 amount: 460.01 Rupee via: Reinvestment timestamp: 2022/09/01 16:44
- acct_804C96D30 transfers_to acct_804C96D30 amount: 24428484.73 Rupee via: Reinvestment timestamp: 2022/09/01 17:08
- acct_804AC2120 transfers_to acct_804AC2120 amount: 1791419.05 Rupee via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8058FF810 transfers_to acct_8058FF810 amount: 942058.92 Rupee via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8047A2B10 transfers_to acct_804A540A0 amount: 16130.80 Rupee via: Credit Card timestamp: 2022/09/01 17:41
- acct_805D00B40 transfers_to acct_805D00B40 amount: 72720.50 Rupee via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8047A2B10 transfers_to acct_804A540A0 amount: 1795.47 Rupee via: Cheque timestamp: 2022/09/01 17:50
- acct_80499E500 transfers_to acct_80499E500 amount: 1141.30 Rupee via: Reinvestment timestamp: 2022/09/01 17:59
- acct_100428780 transfers_to acct_805BFAD10 amount: 16681.27 Rupee via: Credit Card timestamp: 2022/09/01 18:34
- acct_100428780 transfers_to acct_805BFAD10 amount: 16914.89 Rupee via: Cheque timestamp: 2022/09/01 18:56
- acct_804A540A0 transfers_to acct_804A540A0 amount: 4392693.25 Rupee via: Reinvestment timestamp: 2022/09/01 19:27
- acct_800081920 transfers_to acct_8049AA3F0 amount: 49620.52 Rupee via: Cheque timestamp: 2022/09/01 19:47
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 2069111.26 Rupee via: Cash timestamp: 2022/09/01 20:07
- acct_80006BB40 transfers_to acct_805F468E0 amount: 121314.02 Rupee via: Cheque timestamp: 2022/09/01 20:09
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 601563.88 Rupee via: Cheque timestamp: 2022/09/01 20:12
- acct_100428780 transfers_to acct_805049BC0 amount: 13095.98 Rupee via: Credit Card timestamp: 2022/09/01 20:31
- acct_100428780 transfers_to acct_805049BC0 amount: 19021.79 Rupee via: Cheque timestamp: 2022/09/01 20:46
- acct_80499A540 transfers_to acct_8058FF810 amount: 49153.25 Rupee via: Cheque timestamp: 2022/09/01 21:23
- acct_8000816C0 transfers_to acct_8000816C0 amount: 35780547.76 Rupee via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80590B620 transfers_to acct_805BFAD10 amount: 107018.79 Rupee via: Credit Card timestamp: 2022/09/01 21:45
- acct_800081920 transfers_to acct_800081920 amount: 820509.80 Rupee via: Reinvestment timestamp: 2022/09/01 21:48
- acct_800081920 transfers_to acct_8058B9DC0 amount: 92754.92 Rupee via: Cheque timestamp: 2022/09/01 21:49
- acct_80590B620 transfers_to acct_805BFAD10 amount: 143341.43 Rupee via: Cheque timestamp: 2022/09/01 21:53
- acct_80590B620 transfers_to acct_805BFAD10 amount: 10346.17 Rupee via: Cash timestamp: 2022/09/01 21:54
- acct_800081920 transfers_to acct_8058B9DC0 amount: 653348.72 Rupee via: Credit Card timestamp: 2022/09/01 21:58
- acct_804C96D30 transfers_to acct_804C96D30 amount: 1627.73 Rupee via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80006BB40 transfers_to acct_80478E160 amount: 78576.78 Rupee via: ACH timestamp: 2022/09/01 22:36
- acct_80006BB40 transfers_to acct_80478E160 amount: 42166.21 Rupee via: Cheque timestamp: 2022/09/01 22:41
- acct_100428780 transfers_to acct_8059186D0 amount: 1273939.47 Rupee via: Cash timestamp: 2022/09/01 22:42
- acct_100428780 transfers_to acct_8059186D0 amount: 914569.94 Rupee via: Cheque timestamp: 2022/09/01 22:54
- acct_800084880 transfers_to acct_800084880 amount: 975.93 Rupee via: Reinvestment timestamp: 2022/09/01 22:58
- acct_804C5F9A0 transfers_to acct_804C5F9A0 amount: 2181181.20 Rupee via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80006BB40 transfers_to acct_804A11720 amount: 39641.47 Rupee via: Cheque timestamp: 2022/09/01 23:52
- acct_100428780 transfers_to acct_8059186D0 amount: 914569.94 Rupee via: Cheque timestamp: 2022/09/02 02:04
- acct_100428780 transfers_to acct_8059186D0 amount: 1273939.47 Rupee via: Cash timestamp: 2022/09/02 02:16
- acct_800084880 transfers_to acct_800084880 amount: 76344.15 Rupee via: Cheque timestamp: 2022/09/02 03:10
- acct_80006BB40 transfers_to acct_80499A540 amount: 9622994.74 Rupee via: Cheque timestamp: 2022/09/02 03:14
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 601563.88 Rupee via: Cheque timestamp: 2022/09/02 03:19
- acct_800084880 transfers_to acct_800084880 amount: 111091.10 Rupee via: Credit Card timestamp: 2022/09/02 03:20
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 2069111.26 Rupee via: Cash timestamp: 2022/09/02 03:21
- acct_100428780 transfers_to acct_804AC2120 amount: 753535.61 Rupee via: Credit Card timestamp: 2022/09/02 03:32
- acct_80006BB40 transfers_to acct_80006BB40 amount: 215649.38 Rupee via: Cheque timestamp: 2022/09/02 03:33
- acct_100428780 transfers_to acct_804AC2120 amount: 647590.49 Rupee via: Cheque timestamp: 2022/09/02 03:34
- acct_100428780 transfers_to acct_805BFAD10 amount: 16681.27 Rupee via: Credit Card timestamp: 2022/09/02 03:35
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- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 924154.85 Rupee via: ACH timestamp: 2022/09/08 09:37
- acct_80006BB40 transfers_to acct_80499A540 amount: 9622994.74 Rupee via: Cheque timestamp: 2022/09/08 09:40
- acct_804AC2120 transfers_to acct_80590B620 amount: 44141.20 Rupee via: Credit Card timestamp: 2022/09/08 10:20
- acct_804AC2120 transfers_to acct_80590B620 amount: 68338.54 Rupee via: Cheque timestamp: 2022/09/08 10:23
- acct_80499E500 transfers_to acct_804B1E5D0 amount: 1167524.25 Rupee via: Cheque timestamp: 2022/09/08 10:51
- acct_80499A540 transfers_to acct_8058FF810 amount: 49153.25 Rupee via: Cheque timestamp: 2022/09/08 11:32
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- acct_804BD4DE0 transfers_to acct_804C96D30 amount: 59110.04 Rupee via: Cheque timestamp: 2022/09/08 12:37
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- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 25336.89 Rupee via: Credit Card timestamp: 2022/09/08 12:53
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- acct_804B56730 transfers_to acct_804C5F9A0 amount: 13515.18 Rupee via: Cash timestamp: 2022/09/08 14:04
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- acct_80006BB40 transfers_to acct_800081920 amount: 9297.98 Rupee via: Credit Card timestamp: 2022/09/08 14:42
- acct_804ACA070 transfers_to acct_805F468E0 amount: 61193.26 Rupee via: Credit Card timestamp: 2022/09/08 14:43
- acct_804ACA070 transfers_to acct_805F468E0 amount: 282902.68 Rupee via: Cheque timestamp: 2022/09/08 14:44
- acct_80006BB40 transfers_to acct_800081920 amount: 4951.89 Rupee via: Cheque timestamp: 2022/09/08 14:52
- acct_80478E160 transfers_to acct_805D00B40 amount: 8925.89 Rupee via: Cheque timestamp: 2022/09/08 17:17
- acct_80478E160 transfers_to acct_805D00B40 amount: 19146.88 Rupee via: ACH timestamp: 2022/09/08 17:29
- acct_800084880 transfers_to acct_800084880 amount: 5278.55 Rupee via: Credit Card timestamp: 2022/09/08 17:37
- acct_800084880 transfers_to acct_800084880 amount: 8641.88 Rupee via: Cheque timestamp: 2022/09/08 17:55
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2358.58 Rupee via: Cheque timestamp: 2022/09/08 18:32
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2673.67 Rupee via: Cash timestamp: 2022/09/08 18:33
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 1129.86 Rupee via: Wire timestamp: 2022/09/08 18:43
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- acct_800081920 transfers_to acct_8058B9DC0 amount: 653348.72 Rupee via: Credit Card timestamp: 2022/09/08 19:05
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- acct_80006BB40 transfers_to acct_80006BB40 amount: 215649.38 Rupee via: Cheque timestamp: 2022/09/08 20:00
- acct_80006BB40 transfers_to acct_80006BB40 amount: 1113893.72 Rupee via: Credit Card timestamp: 2022/09/08 20:01
- acct_80590B620 transfers_to acct_805BFAD10 amount: 107018.79 Rupee via: Credit Card timestamp: 2022/09/08 21:12
- acct_80590B620 transfers_to acct_805BFAD10 amount: 10346.17 Rupee via: Cash timestamp: 2022/09/08 21:15
- acct_80590B620 transfers_to acct_805BFAD10 amount: 143341.43 Rupee via: Cheque timestamp: 2022/09/08 21:16
- acct_100428780 transfers_to acct_8059186D0 amount: 914569.94 Rupee via: Cheque timestamp: 2022/09/08 22:07
- acct_80499A540 transfers_to acct_804F0B760 amount: 29811.48 Rupee via: Cheque timestamp: 2022/09/08 22:10
- acct_80499A540 transfers_to acct_804F0B760 amount: 129683.33 Rupee via: Credit Card timestamp: 2022/09/08 22:15
- acct_100428780 transfers_to acct_8059186D0 amount: 1273939.47 Rupee via: Cash timestamp: 2022/09/08 22:24
- acct_800081920 transfers_to acct_804CC52E0 amount: 1407908.84 Rupee via: Cheque timestamp: 2022/09/08 23:42
- acct_800081920 transfers_to acct_804CC52E0 amount: 4935.74 Rupee via: Cash timestamp: 2022/09/08 23:42
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 25336.89 Rupee via: Credit Card timestamp: 2022/09/09 00:05
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 42074.61 Rupee via: ACH timestamp: 2022/09/09 00:13
- acct_804B1E5D0 transfers_to acct_8050C3320 amount: 95622.92 Rupee via: Cheque timestamp: 2022/09/09 00:21
- acct_80006BB40 transfers_to acct_80478E160 amount: 78576.78 Rupee via: ACH timestamp: 2022/09/09 00:35
- acct_80006BB40 transfers_to acct_80478E160 amount: 42166.21 Rupee via: Cheque timestamp: 2022/09/09 00:48
- acct_80006BB40 transfers_to acct_805F468E0 amount: 121314.02 Rupee via: Cheque timestamp: 2022/09/09 01:09
- acct_100428780 transfers_to acct_805BFAD10 amount: 16914.89 Rupee via: Cheque timestamp: 2022/09/09 02:40
- acct_100428780 transfers_to acct_805BFAD10 amount: 16681.27 Rupee via: Credit Card timestamp: 2022/09/09 02:51
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10438.41 Rupee via: ACH timestamp: 2022/09/09 04:35
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10510.32 Rupee via: Credit Card timestamp: 2022/09/09 04:45
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 18546.43 Rupee via: Cheque timestamp: 2022/09/09 04:49
- acct_80478E160 transfers_to acct_805D00B40 amount: 8925.89 Rupee via: Cheque timestamp: 2022/09/09 05:36
- acct_80478E160 transfers_to acct_805D00B40 amount: 19146.88 Rupee via: ACH timestamp: 2022/09/09 05:56
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2673.67 Rupee via: Cash timestamp: 2022/09/09 06:30
- acct_804AC2120 transfers_to acct_80590B620 amount: 68338.54 Rupee via: Cheque timestamp: 2022/09/09 06:37
- acct_100428780 transfers_to acct_8059186D0 amount: 914569.94 Rupee via: Cheque timestamp: 2022/09/09 06:41
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 1129.86 Rupee via: Wire timestamp: 2022/09/09 06:43
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 8657.46 Rupee via: Credit Card timestamp: 2022/09/09 06:46
- acct_804AC2120 transfers_to acct_80590B620 amount: 44141.20 Rupee via: Credit Card timestamp: 2022/09/09 06:46
- acct_100428780 transfers_to acct_8059186D0 amount: 1273939.47 Rupee via: Cash timestamp: 2022/09/09 06:52
- acct_80006BB40 transfers_to acct_8049B2BC0 amount: 2358.58 Rupee via: Cheque timestamp: 2022/09/09 06:58
- acct_804B1E5D0 transfers_to acct_804D892F0 amount: 417578.49 Rupee via: Credit Card timestamp: 2022/09/09 08:07
- acct_804B1E5D0 transfers_to acct_804D892F0 amount: 9080.81 Rupee via: ACH timestamp: 2022/09/09 08:29
- acct_804B56730 transfers_to acct_804C5F9A0 amount: 40130.80 Rupee via: Cheque timestamp: 2022/09/09 08:51
- acct_804B56730 transfers_to acct_804C5F9A0 amount: 13515.18 Rupee via: Cash timestamp: 2022/09/09 08:58
- acct_80006BB40 transfers_to acct_800081920 amount: 9297.98 Rupee via: Credit Card timestamp: 2022/09/09 09:01
- acct_800081920 transfers_to acct_8058B9DC0 amount: 653348.72 Rupee via: Credit Card timestamp: 2022/09/09 09:16
- acct_800081920 transfers_to acct_8058B9DC0 amount: 92754.92 Rupee via: Cheque timestamp: 2022/09/09 09:21
- acct_80006BB40 transfers_to acct_800081920 amount: 4951.89 Rupee via: Cheque timestamp: 2022/09/09 09:28
- acct_80590B620 transfers_to acct_805BFAD10 amount: 107018.79 Rupee via: Credit Card timestamp: 2022/09/09 09:43
- acct_80590B620 transfers_to acct_805BFAD10 amount: 143341.43 Rupee via: Cheque timestamp: 2022/09/09 09:53
- acct_80590B620 transfers_to acct_805BFAD10 amount: 10346.17 Rupee via: Cash timestamp: 2022/09/09 09:57
- acct_804BD4DE0 transfers_to acct_804C96D30 amount: 64946.04 Rupee via: ACH timestamp: 2022/09/09 10:15
- acct_804BD4DE0 transfers_to acct_804C96D30 amount: 59110.04 Rupee via: Cheque timestamp: 2022/09/09 10:26
- acct_80499E500 transfers_to acct_804B1E5D0 amount: 1167524.25 Rupee via: Cheque timestamp: 2022/09/09 10:36
- acct_800081920 transfers_to acct_804CC52E0 amount: 1407908.84 Rupee via: Cheque timestamp: 2022/09/09 11:18
- acct_80006BB40 transfers_to acct_804A11720 amount: 39641.47 Rupee via: Cheque timestamp: 2022/09/09 11:20
- acct_800081920 transfers_to acct_804CC52E0 amount: 4935.74 Rupee via: Cash timestamp: 2022/09/09 11:26
- acct_800084880 transfers_to acct_800084880 amount: 5278.55 Rupee via: Credit Card timestamp: 2022/09/09 11:31
- acct_800084880 transfers_to acct_800084880 amount: 8641.88 Rupee via: Cheque timestamp: 2022/09/09 11:59
- acct_80006BB40 transfers_to acct_8059186D0 amount: 190599.33 Rupee via: Credit Card timestamp: 2022/09/09 13:50
- acct_80006BB40 transfers_to acct_8059186D0 amount: 641975.18 Rupee via: Cheque timestamp: 2022/09/09 13:57
- acct_100428780 transfers_to acct_805049BC0 amount: 13095.98 Rupee via: Credit Card timestamp: 2022/09/09 14:00
- acct_100428780 transfers_to acct_805049BC0 amount: 19021.79 Rupee via: Cheque timestamp: 2022/09/09 14:14
- acct_8049B2BC0 transfers_to acct_805049BC0 amount: 1740677.83 Rupee via: Cheque timestamp: 2022/09/09 14:39
- acct_8049B2BC0 transfers_to acct_805049BC0 amount: 11925.96 Rupee via: Credit Card timestamp: 2022/09/09 14:40
- acct_804ACA070 transfers_to acct_805F468E0 amount: 61193.26 Rupee via: Credit Card timestamp: 2022/09/09 14:54
- acct_804ACA070 transfers_to acct_805F468E0 amount: 282902.68 Rupee via: Cheque timestamp: 2022/09/09 14:57
- acct_8047A2B10 transfers_to acct_804A540A0 amount: 1795.47 Rupee via: Cheque timestamp: 2022/09/09 16:10
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- acct_8000816C0 transfers_to acct_8049B2BC0 amount: 40496.03 Rupee via: Credit Card timestamp: 2022/09/09 16:42
- acct_8000816C0 transfers_to acct_8049B2BC0 amount: 44125.56 Rupee via: Cheque timestamp: 2022/09/09 16:43
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 1038196.20 Rupee via: Credit Card timestamp: 2022/09/09 17:04
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 924154.85 Rupee via: ACH timestamp: 2022/09/09 17:19
- acct_80006BB40 transfers_to acct_804BD4DE0 amount: 813427.82 Rupee via: Cheque timestamp: 2022/09/09 17:26
- acct_80478EA00 transfers_to acct_800081920 amount: 311717.34 Rupee via: Cheque timestamp: 2022/09/09 18:30
- acct_100428780 transfers_to acct_80499A540 amount: 25145.16 Rupee via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428780 transfers_to acct_80499A540 amount: 6826.34 Rupee via: Cash timestamp: 2022/09/09 18:34
- acct_100428780 transfers_to acct_80499A540 amount: 1263287.47 Rupee via: Cheque timestamp: 2022/09/09 18:37
- acct_80499A540 transfers_to acct_8058FF810 amount: 49153.25 Rupee via: Cheque timestamp: 2022/09/09 18:41
- acct_80478EA00 transfers_to acct_800081920 amount: 211113.00 Rupee via: Credit Card timestamp: 2022/09/09 18:49
- acct_80499A540 transfers_to acct_805E32740 amount: 84227.61 Rupee via: Credit Card timestamp: 2022/09/09 18:56
- acct_80499A540 transfers_to acct_805E32740 amount: 13421.19 Rupee via: Cheque timestamp: 2022/09/09 18:57
- acct_80499A540 transfers_to acct_804F0B760 amount: 29811.48 Rupee via: Cheque timestamp: 2022/09/09 19:10
- acct_80499A540 transfers_to acct_804F0B760 amount: 129683.33 Rupee via: Credit Card timestamp: 2022/09/09 19:19
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 2069111.26 Rupee via: Cash timestamp: 2022/09/09 20:04
- acct_80007F520 transfers_to acct_80007F520 amount: 14378.22 Rupee via: Cheque timestamp: 2022/09/09 20:17
- acct_80006BB40 transfers_to acct_8047A2B10 amount: 601563.88 Rupee via: Cheque timestamp: 2022/09/09 20:25
- acct_80007F520 transfers_to acct_80007F520 amount: 46526.70 Rupee via: Credit Card timestamp: 2022/09/09 20:26
- acct_80006BB40 transfers_to acct_80006BB40 amount: 1113893.72 Rupee via: Credit Card timestamp: 2022/09/09 22:38
- acct_80006BB40 transfers_to acct_80006BB40 amount: 215649.38 Rupee via: Cheque timestamp: 2022/09/09 22:51
- acct_800081920 transfers_to acct_8049AA3F0 amount: 49620.52 Rupee via: Cheque timestamp: 2022/09/09 22:52
- acct_80006BB40 transfers_to acct_80499A540 amount: 9622994.74 Rupee via: Cheque timestamp: 2022/09/09 23:27
- acct_800084880 transfers_to acct_800084880 amount: 8641.88 Rupee via: Cheque timestamp: 2022/09/10 00:03
- acct_80499A540 transfers_to acct_804F0B760 amount: 29811.48 Rupee via: Cheque timestamp: 2022/09/10 00:05
- acct_800084880 transfers_to acct_800084880 amount: 5278.55 Rupee via: Credit Card timestamp: 2022/09/10 00:05
- acct_80499A540 transfers_to acct_804F0B760 amount: 129683.33 Rupee via: Credit Card timestamp: 2022/09/10 00:22
- acct_80006BB40 transfers_to acct_80006BB40 amount: 215649.38 Rupee via: Cheque timestamp: 2022/09/10 05:00
- acct_80007F520 transfers_to acct_80007F520 amount: 14378.22 Rupee via: Cheque timestamp: 2022/09/10 05:05
- acct_80006BB40 transfers_to acct_80006BB40 amount: 1113893.72 Rupee via: Credit Card timestamp: 2022/09/10 05:16
- acct_80007F520 transfers_to acct_80007F520 amount: 46526.70 Rupee via: Credit Card timestamp: 2022/09/10 05:26
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10510.32 Rupee via: Credit Card timestamp: 2022/09/10 05:50
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 18546.43 Rupee via: Cheque timestamp: 2022/09/10 05:53
- acct_80006BB40 transfers_to acct_804B1E5D0 amount: 10438.41 Rupee via: ACH timestamp: 2022/09/10 05:58
- acct_80006BB40 transfers_to acct_800081920 amount: 4951.89 Rupee via: Cheque timestamp: 2022/09/10 11:32
- acct_80006BB40 transfers_to acct_800081920 amount: 9297.98 Rupee via: Credit Card timestamp: 2022/09/10 11:40
- acct_80499A540 transfers_to acct_805E32740 amount: 13421.19 Rupee via: Cheque timestamp: 2022/09/10 11:48
- acct_80499A540 transfers_to acct_805E32740 amount: 84227.61 Rupee via: Credit Card timestamp: 2022/09/10 11:58
- acct_80006BB40 transfers_to acct_804A11720 amount: 39641.47 Rupee via: Cheque timestamp: 2022/09/10 16:02
- acct_800081920 transfers_to acct_8058B9DC0 amount: 653348.72 Rupee via: Credit Card timestamp: 2022/09/10 16:22
- acct_800081920 transfers_to acct_8058B9DC0 amount: 92754.92 Rupee via: Cheque timestamp: 2022/09/10 16:23
- acct_804AC2120 transfers_to acct_80590B620 amount: 68338.54 Rupee via: Cheque timestamp: 2022/09/10 17:06
- acct_804AC2120 transfers_to acct_80590B620 amount: 44141.20 Rupee via: Credit Card timestamp: 2022/09/10 17:25
- acct_8047A2B10 transfers_to acct_804A540A0 amount: 1795.47 Rupee via: Cheque timestamp: 2022/09/10 19:41
- acct_8047A2B10 transfers_to acct_804A540A0 amount: 16130.80 Rupee via: Credit Card timestamp: 2022/09/10 19:58
- acct_804A11720 transfers_to acct_804A116D0 amount: 280629.35 Rupee via: ACH timestamp: 2022/09/10 21:22
- acct_800081920 transfers_to acct_804CC52E0 amount: 4935.74 Rupee via: Cash timestamp: 2022/09/10 23:53
- acct_800081920 transfers_to acct_804CC52E0 amount: 1407908.84 Rupee via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 652
  Unique accounts: 42
  Total volume: 3,600,541,878.78
  Avg transaction: 5,522,303.50
  Time span: 618 units
  Max out-degree: 187 (node: 003_80006BB40)
  Max in-degree: 43 (node: 006_8049B2BC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)