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_00206) ===

**Nodes:**
- acct_804CBCC10 (type: Account)
- acct_80535E180 (type: Account)
- acct_804B32520 (type: Account)
- acct_804D8EA70 (type: Account)
- acct_805607C70 (type: Account)
- acct_805D3DBA0 (type: Account)
- acct_805E5C640 (type: Account)
- acct_8056BE2A0 (type: Account)
- acct_8058F3DF0 (type: Account)
- acct_804796060 (type: Account)
- acct_804A3F5F0 (type: Account)
- acct_804FB9A70 (type: Account)
- acct_8047C2D90 (type: Account)
- acct_804A80340 (type: Account)
- acct_804AB6D10 (type: Account)
- acct_804B1E5D0 (type: Account)
- acct_804B20C70 (type: Account)
- acct_805733BF0 (type: Account)
- acct_805DADE00 (type: Account)
- acct_8000841A0 (type: Account)
- acct_8047C1430 (type: Account)
- acct_804DFE1D0 (type: Account)
- acct_804FEA920 (type: Account)
- acct_80586FBD0 (type: Account)
- acct_804AD8D80 (type: Account)
- acct_804D5B6F0 (type: Account)
- acct_804AC97F0 (type: Account)
- acct_805BED250 (type: Account)
- acct_8058A63D0 (type: Account)
- acct_804D8EBB0 (type: Account)
- acct_804D892F0 (type: Account)
- acct_812237290 (type: Account)
- acct_8055FB4F0 (type: Account)
- acct_805640510 (type: Account)
- acct_805882D90 (type: Account)
- acct_80007F8C0 (type: Account)
- acct_800081970 (type: Account)
- acct_804CB5630 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_804F0E190 (type: Account)
- acct_804F19760 (type: Account)
- acct_804AA7620 (type: Account)
- acct_804A91E50 (type: Account)
- acct_804CBA920 (type: Account)
- acct_804F0E1E0 (type: Account)
- acct_8056B2B20 (type: Account)
- acct_805EADBD0 (type: Account)
- acct_804D89600 (type: Account)
- acct_805E5CED0 (type: Account)
- acct_804D89340 (type: Account)
- acct_804D893E0 (type: Account)
- acct_805E5CFC0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0312672 (type: Bank)
- bank_0313131 (type: Bank)
- bank_0313225 (type: Bank)
- bank_0313285 (type: Bank)
- bank_0313677 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CBCC10 belongs_to bank_0013029
- acct_80535E180 belongs_to bank_0013157
- acct_804B32520 belongs_to bank_0013184
- acct_804D8EA70 belongs_to bank_0013184
- acct_805607C70 belongs_to bank_0013969
- acct_805D3DBA0 belongs_to bank_0014381
- acct_805E5C640 belongs_to bank_0014766
- acct_8056BE2A0 belongs_to bank_0014838
- acct_8058F3DF0 belongs_to bank_0014838
- acct_804796060 belongs_to bank_003
- acct_804A3F5F0 belongs_to bank_003
- acct_804FB9A70 belongs_to bank_003
- acct_8047C2D90 belongs_to bank_006
- acct_804A80340 belongs_to bank_006
- acct_804AB6D10 belongs_to bank_006
- acct_804B1E5D0 belongs_to bank_006
- acct_804B20C70 belongs_to bank_006
- acct_805733BF0 belongs_to bank_006
- acct_805DADE00 belongs_to bank_006
- acct_8000841A0 belongs_to bank_0071
- acct_8047C1430 belongs_to bank_0071
- acct_804DFE1D0 belongs_to bank_0071
- acct_804FEA920 belongs_to bank_0071
- acct_80586FBD0 belongs_to bank_0071
- acct_804AD8D80 belongs_to bank_007
- acct_804D5B6F0 belongs_to bank_007
- acct_804AC97F0 belongs_to bank_0112064
- acct_805BED250 belongs_to bank_0112064
- acct_8058A63D0 belongs_to bank_0112497
- acct_804D8EBB0 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_812237290 belongs_to bank_0112989
- acct_8055FB4F0 belongs_to bank_0113523
- acct_805640510 belongs_to bank_0114202
- acct_805882D90 belongs_to bank_0114590
- acct_80007F8C0 belongs_to bank_012
- acct_800081970 belongs_to bank_012
- acct_804CB5630 belongs_to bank_012
- acct_8049F79F0 belongs_to bank_016
- acct_804F0E190 belongs_to bank_016
- acct_804F19760 belongs_to bank_016
- acct_804AA7620 belongs_to bank_0212789
- acct_804A91E50 belongs_to bank_0212818
- acct_804CBA920 belongs_to bank_0212818
- acct_804F0E1E0 belongs_to bank_0212818
- acct_8056B2B20 belongs_to bank_0213737
- acct_805EADBD0 belongs_to bank_0214050
- acct_804D89600 belongs_to bank_0312672
- acct_805E5CED0 belongs_to bank_0313131
- acct_804D89340 belongs_to bank_0313225
- acct_804D893E0 belongs_to bank_0313285
- acct_805E5CFC0 belongs_to bank_0313677
- acct_100428780 belongs_to bank_070
- acct_8000841A0 transfers_to acct_8000841A0 amount: 42852948.48 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_80007F8C0 transfers_to acct_80007F8C0 amount: 226867.88 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805882D90 transfers_to acct_805882D90 amount: 4009032.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058A63D0 transfers_to acct_8058A63D0 amount: 579.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804AA7620 transfers_to acct_804AA7620 amount: 12649516.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805BED250 transfers_to acct_805BED250 amount: 379798.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804AC97F0 transfers_to acct_804AC97F0 amount: 1814.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A91E50 transfers_to acct_804A91E50 amount: 1368.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D8EA70 transfers_to acct_805BED250 amount: 5590.39 Rupee via: Credit Card timestamp: 2022/09/01 00:08
- acct_804F0E190 transfers_to acct_804F0E190 amount: 18571954.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805EADBD0 transfers_to acct_805EADBD0 amount: 15708242.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805E5CFC0 transfers_to acct_805E5C640 amount: 486121.37 Rupee via: ACH timestamp: 2022/09/01 00:11
- acct_8055FB4F0 transfers_to acct_8055FB4F0 amount: 22449600.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D5B6F0 transfers_to acct_804D5B6F0 amount: 28880333.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 20711.92 Rupee via: Cheque timestamp: 2022/09/01 00:14
- acct_804F0E190 transfers_to acct_804F0E190 amount: 1082.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804A3F5F0 transfers_to acct_804A3F5F0 amount: 243799.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804796060 transfers_to acct_804796060 amount: 273.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804D89600 transfers_to acct_804D892F0 amount: 4.74 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_812237290 transfers_to acct_812237290 amount: 7204368.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804AD8D80 transfers_to acct_804AD8D80 amount: 27725417.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805640510 transfers_to acct_805640510 amount: 37216124.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804CBCC10 transfers_to acct_804CBCC10 amount: 1619.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A91E50 transfers_to acct_804A91E50 amount: 500236.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804D89340 transfers_to acct_804D892F0 amount: 0.07 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_804FB9A70 transfers_to acct_804FB9A70 amount: 324.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805E5C640 transfers_to acct_805E5C640 amount: 1771809.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8058F3DF0 transfers_to acct_8058F3DF0 amount: 1010.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805BED250 transfers_to acct_805BED250 amount: 889.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8047C2D90 transfers_to acct_805640510 amount: 7817.83 Rupee via: Credit Card timestamp: 2022/09/01 00:30
- acct_8047C2D90 transfers_to acct_805640510 amount: 11915.12 Rupee via: Cheque timestamp: 2022/09/01 00:34
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 3285.09 Rupee via: Wire timestamp: 2022/09/01 00:34
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 79883.08 Rupee via: Cheque timestamp: 2022/09/01 00:52
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 46151.29 Rupee via: Credit Card timestamp: 2022/09/01 00:53
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 11327.94 Rupee via: ACH timestamp: 2022/09/01 00:58
- acct_805EADBD0 transfers_to acct_805EADBD0 amount: 1213.42 Rupee via: Reinvestment timestamp: 2022/09/01 01:03
- acct_804A91E50 transfers_to acct_804B20C70 amount: 1873.41 Rupee via: Cheque timestamp: 2022/09/01 01:10
- acct_804A91E50 transfers_to acct_804B20C70 amount: 11392.12 Rupee via: Credit Card timestamp: 2022/09/01 01:15
- acct_804D5B6F0 transfers_to acct_804D5B6F0 amount: 1671.43 Rupee via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 497.95 Rupee via: Reinvestment timestamp: 2022/09/01 01:41
- acct_800081970 transfers_to acct_800081970 amount: 832058.90 Rupee via: Cheque timestamp: 2022/09/01 02:00
- acct_800081970 transfers_to acct_800081970 amount: 763377.52 Rupee via: Credit Card timestamp: 2022/09/01 02:08
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 2360.14 Rupee via: Cash timestamp: 2022/09/01 02:09
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 1986.67 Rupee via: ACH timestamp: 2022/09/01 02:10
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 19508.56 Rupee via: Cheque timestamp: 2022/09/01 02:16
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 221973.80 Rupee via: Credit Card timestamp: 2022/09/01 02:48
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 393950.79 Rupee via: Cheque timestamp: 2022/09/01 02:50
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 240510.21 Rupee via: Credit Card timestamp: 2022/09/01 03:36
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 93657.75 Rupee via: Cheque timestamp: 2022/09/01 03:45
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 365340.54 Rupee via: ACH timestamp: 2022/09/01 03:58
- acct_80535E180 transfers_to acct_80535E180 amount: 15368384.07 Rupee via: Reinvestment timestamp: 2022/09/01 03:59
- acct_804AC97F0 transfers_to acct_804AC97F0 amount: 54941.65 Rupee via: Reinvestment timestamp: 2022/09/01 04:29
- acct_804F19760 transfers_to acct_804F19760 amount: 31407.04 Rupee via: Reinvestment timestamp: 2022/09/01 04:47
- acct_804AA7620 transfers_to acct_804AA7620 amount: 722.94 Rupee via: Reinvestment timestamp: 2022/09/01 05:45
- acct_804D893E0 transfers_to acct_804D892F0 amount: 0.11 Rupee via: Cheque timestamp: 2022/09/01 06:04
- acct_8047C2D90 transfers_to acct_804A3F5F0 amount: 743092.99 Rupee via: Cheque timestamp: 2022/09/01 06:31
- acct_804D892F0 transfers_to acct_805882D90 amount: 6014.32 Rupee via: ACH timestamp: 2022/09/01 06:32
- acct_8047C2D90 transfers_to acct_804A3F5F0 amount: 122076.39 Rupee via: Credit Card timestamp: 2022/09/01 06:39
- acct_804D892F0 transfers_to acct_805882D90 amount: 8123.92 Rupee via: Cheque timestamp: 2022/09/01 06:44
- acct_800081970 transfers_to acct_8047C2D90 amount: 586589.71 Rupee via: Cheque timestamp: 2022/09/01 06:46
- acct_800081970 transfers_to acct_8047C2D90 amount: 488546.28 Rupee via: Credit Card timestamp: 2022/09/01 06:50
- acct_800081970 transfers_to acct_8047C2D90 amount: 771589.56 Rupee via: ACH timestamp: 2022/09/01 06:53
- acct_804B1E5D0 transfers_to acct_804B1E5D0 amount: 25449764.05 Rupee via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8000841A0 transfers_to acct_8000841A0 amount: 49292.59 Rupee via: Wire timestamp: 2022/09/01 07:05
- acct_100428780 transfers_to acct_804796060 amount: 4765.93 Rupee via: Credit Card timestamp: 2022/09/01 07:06
- acct_8000841A0 transfers_to acct_8000841A0 amount: 39718.47 Rupee via: Cheque timestamp: 2022/09/01 07:20
- acct_8000841A0 transfers_to acct_8000841A0 amount: 81297.23 Rupee via: Credit Card timestamp: 2022/09/01 07:24
- acct_100428780 transfers_to acct_804796060 amount: 38201.18 Rupee via: Cheque timestamp: 2022/09/01 07:29
- acct_804F19760 transfers_to acct_804F19760 amount: 370.42 Rupee via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804AD8D80 transfers_to acct_804AD8D80 amount: 273.79 Rupee via: Reinvestment timestamp: 2022/09/01 07:44
- acct_804B20C70 transfers_to acct_8056BE2A0 amount: 19586.37 Rupee via: Cheque timestamp: 2022/09/01 08:12
- acct_804F0E1E0 transfers_to acct_804F0E1E0 amount: 29924.55 Rupee via: Reinvestment timestamp: 2022/09/01 08:16
- acct_804B20C70 transfers_to acct_8056BE2A0 amount: 46741.02 Rupee via: Credit Card timestamp: 2022/09/01 08:28
- acct_804B32520 transfers_to acct_805E5C640 amount: 1011199.06 Rupee via: ACH timestamp: 2022/09/01 08:36
- acct_804B32520 transfers_to acct_805E5C640 amount: 8523024.51 Rupee via: Cheque timestamp: 2022/09/01 08:37
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 4903.76 Rupee via: Credit Card timestamp: 2022/09/01 08:38
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 7178.17 Rupee via: Cash timestamp: 2022/09/01 08:42
- acct_8047C2D90 transfers_to acct_804B20C70 amount: 6563.79 Rupee via: Cheque timestamp: 2022/09/01 08:44
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 2058.64 Rupee via: Cheque timestamp: 2022/09/01 08:50
- acct_804B32520 transfers_to acct_805E5C640 amount: 596380.91 Rupee via: Credit Card timestamp: 2022/09/01 08:51
- acct_8047C2D90 transfers_to acct_804B20C70 amount: 2859.05 Rupee via: Credit Card timestamp: 2022/09/01 08:52
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 17248.89 Rupee via: Cheque timestamp: 2022/09/01 09:38
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 17828.21 Rupee via: ACH timestamp: 2022/09/01 09:56
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 11598.67 Rupee via: Credit Card timestamp: 2022/09/01 09:57
- acct_8056BE2A0 transfers_to acct_8056BE2A0 amount: 1692.02 Rupee via: Reinvestment timestamp: 2022/09/01 10:06
- acct_800081970 transfers_to acct_800081970 amount: 13966.78 Rupee via: Credit Card timestamp: 2022/09/01 10:23
- acct_800081970 transfers_to acct_800081970 amount: 13038.48 Rupee via: Cheque timestamp: 2022/09/01 10:24
- acct_100428780 transfers_to acct_805882D90 amount: 209279.60 Rupee via: Cheque timestamp: 2022/09/01 10:30
- acct_100428780 transfers_to acct_805882D90 amount: 131302.35 Rupee via: Cash timestamp: 2022/09/01 10:30
- acct_100428780 transfers_to acct_8047C1430 amount: 3001867344.54 Rupee via: Cash timestamp: 2022/09/01 10:41
- acct_100428780 transfers_to acct_8047C1430 amount: 1462320529.36 Rupee via: Cheque timestamp: 2022/09/01 10:50
- acct_8047C1430 transfers_to acct_804A91E50 amount: 104804.93 Rupee via: Cash timestamp: 2022/09/01 11:05
- acct_8047C1430 transfers_to acct_804A91E50 amount: 25353.66 Rupee via: Cheque timestamp: 2022/09/01 11:12
- acct_805E5C640 transfers_to acct_805E5C640 amount: 560.10 Rupee via: Reinvestment timestamp: 2022/09/01 12:30
- acct_804DFE1D0 transfers_to acct_804DFE1D0 amount: 3040366.73 Rupee via: Reinvestment timestamp: 2022/09/01 13:09
- acct_804CBCC10 transfers_to acct_804CBCC10 amount: 1805511.57 Rupee via: Reinvestment timestamp: 2022/09/01 13:17
- acct_804FEA920 transfers_to acct_804FEA920 amount: 6575645.64 Rupee via: Reinvestment timestamp: 2022/09/01 13:18
- acct_805DADE00 transfers_to acct_805DADE00 amount: 11484624.77 Rupee via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428780 transfers_to acct_804DFE1D0 amount: 14426.53 Rupee via: Cash timestamp: 2022/09/01 14:00
- acct_804A91E50 transfers_to acct_804DFE1D0 amount: 233378.34 Rupee via: Cheque timestamp: 2022/09/01 14:18
- acct_100428780 transfers_to acct_804DFE1D0 amount: 11148.75 Rupee via: Cheque timestamp: 2022/09/01 14:29
- acct_8047C2D90 transfers_to acct_8047C2D90 amount: 9756248.78 Rupee via: Reinvestment timestamp: 2022/09/01 14:57
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 71434.28 Rupee via: Credit Card timestamp: 2022/09/01 15:01
- acct_804A91E50 transfers_to acct_804AA7620 amount: 13966.97 Rupee via: Cheque timestamp: 2022/09/01 15:08
- acct_804A91E50 transfers_to acct_804AA7620 amount: 6945.64 Rupee via: Wire timestamp: 2022/09/01 15:14
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 11784.97 Rupee via: Cheque timestamp: 2022/09/01 15:20
- acct_804B20C70 transfers_to acct_805BED250 amount: 93331.84 Rupee via: Cheque timestamp: 2022/09/01 15:23
- acct_804B20C70 transfers_to acct_805BED250 amount: 23158.76 Rupee via: Cash timestamp: 2022/09/01 15:28
- acct_8056B2B20 transfers_to acct_8056B2B20 amount: 36781946.77 Rupee via: Reinvestment timestamp: 2022/09/01 15:33
- 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_80586FBD0 transfers_to acct_805BED250 amount: 26283.87 Rupee via: ACH timestamp: 2022/09/01 16:43
- acct_80586FBD0 transfers_to acct_805BED250 amount: 800932.57 Rupee via: Cheque timestamp: 2022/09/01 16:48
- acct_80586FBD0 transfers_to acct_805BED250 amount: 55051.35 Rupee via: Credit Card timestamp: 2022/09/01 16:55
- acct_804A91E50 transfers_to acct_804AB6D10 amount: 31277.83 Rupee via: Cheque timestamp: 2022/09/01 17:17
- acct_804F0E1E0 transfers_to acct_804F0E190 amount: 341924.80 Rupee via: ACH timestamp: 2022/09/01 17:31
- acct_804B20C70 transfers_to acct_805E5C640 amount: 17997164.09 Rupee via: Wire timestamp: 2022/09/01 17:47
- acct_804B20C70 transfers_to acct_805E5C640 amount: 1776293.61 Rupee via: Credit Card timestamp: 2022/09/01 17:55
- acct_804B20C70 transfers_to acct_805E5C640 amount: 11195358.29 Rupee via: ACH timestamp: 2022/09/01 17:55
- acct_804B20C70 transfers_to acct_805E5C640 amount: 25996208.70 Rupee via: Cheque timestamp: 2022/09/01 17:59
- acct_80586FBD0 transfers_to acct_80586FBD0 amount: 3494522.51 Rupee via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8047C1430 transfers_to acct_8047C1430 amount: 15054004.22 Rupee via: Reinvestment timestamp: 2022/09/01 19:14
- acct_804D5B6F0 transfers_to acct_8058F3DF0 amount: 198717.46 Rupee via: Cheque timestamp: 2022/09/01 19:19
- acct_804796060 transfers_to acct_8058A63D0 amount: 41767.04 Rupee via: Cheque timestamp: 2022/09/01 19:34
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 288706.03 Rupee via: Wire timestamp: 2022/09/01 19:34
- acct_804796060 transfers_to acct_8058A63D0 amount: 55354.46 Rupee via: Credit Card timestamp: 2022/09/01 19:38
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 997933.26 Rupee via: Cash timestamp: 2022/09/01 19:38
- acct_800081970 transfers_to acct_800081970 amount: 428499.20 Rupee via: Reinvestment timestamp: 2022/09/01 19:43
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- acct_100428780 transfers_to acct_80586FBD0 amount: 2743.44 Rupee via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428780 transfers_to acct_80586FBD0 amount: 1421.88 Rupee via: Cash timestamp: 2022/09/09 03:11
- acct_100428780 transfers_to acct_80586FBD0 amount: 6459.40 Rupee via: Cheque timestamp: 2022/09/09 03:16
- acct_8047C2D90 transfers_to acct_804B20C70 amount: 2859.05 Rupee via: Credit Card timestamp: 2022/09/09 03:40
- acct_8047C2D90 transfers_to acct_804B20C70 amount: 6563.79 Rupee via: Cheque timestamp: 2022/09/09 03:43
- acct_804B20C70 transfers_to acct_804D892F0 amount: 139282.99 Rupee via: Credit Card timestamp: 2022/09/09 04:37
- acct_804B20C70 transfers_to acct_804D892F0 amount: 125113.42 Rupee via: Cheque timestamp: 2022/09/09 04:40
- acct_804AA7620 transfers_to acct_804AA7620 amount: 22555.75 Rupee via: ACH timestamp: 2022/09/09 05:12
- acct_804A91E50 transfers_to acct_804AA7620 amount: 13966.97 Rupee via: Cheque timestamp: 2022/09/09 05:20
- acct_804AA7620 transfers_to acct_804AA7620 amount: 91503.48 Rupee via: ACH timestamp: 2022/09/09 05:20
- acct_804A91E50 transfers_to acct_804AA7620 amount: 6945.64 Rupee via: Wire timestamp: 2022/09/09 05:21
- acct_804AA7620 transfers_to acct_804AA7620 amount: 227886.15 Rupee via: ACH timestamp: 2022/09/09 05:26
- acct_804AA7620 transfers_to acct_804AA7620 amount: 109367.53 Rupee via: ACH timestamp: 2022/09/09 05:28
- acct_8047C1430 transfers_to acct_804A91E50 amount: 25353.66 Rupee via: Cheque timestamp: 2022/09/09 05:35
- acct_8047C1430 transfers_to acct_804A91E50 amount: 104804.93 Rupee via: Cash timestamp: 2022/09/09 05:43
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 71434.28 Rupee via: Credit Card timestamp: 2022/09/09 06:03
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 11784.97 Rupee via: Cheque timestamp: 2022/09/09 06:17
- acct_800081970 transfers_to acct_800081970 amount: 13038.48 Rupee via: Cheque timestamp: 2022/09/09 07:31
- acct_804B20C70 transfers_to acct_805BED250 amount: 93331.84 Rupee via: Cheque timestamp: 2022/09/09 07:34
- acct_800081970 transfers_to acct_800081970 amount: 13966.78 Rupee via: Credit Card timestamp: 2022/09/09 07:52
- acct_804B20C70 transfers_to acct_805BED250 amount: 23158.76 Rupee via: Cash timestamp: 2022/09/09 07:58
- 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_804A91E50 transfers_to acct_804CBCC10 amount: 93657.75 Rupee via: Cheque timestamp: 2022/09/09 08:36
- acct_8000841A0 transfers_to acct_8000841A0 amount: 3717698.85 Rupee via: Cash timestamp: 2022/09/09 08:40
- acct_804D89340 transfers_to acct_804D892F0 amount: 8876.95 Rupee via: Credit Card timestamp: 2022/09/09 08:47
- acct_8000841A0 transfers_to acct_8000841A0 amount: 887024.65 Rupee via: Credit Card timestamp: 2022/09/09 08:53
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 240510.21 Rupee via: Credit Card timestamp: 2022/09/09 08:54
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 365340.54 Rupee via: ACH timestamp: 2022/09/09 08:57
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 17828.21 Rupee via: ACH timestamp: 2022/09/09 09:06
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 11598.67 Rupee via: Credit Card timestamp: 2022/09/09 09:25
- acct_8000841A0 transfers_to acct_8047C2D90 amount: 17248.89 Rupee via: Cheque timestamp: 2022/09/09 09:28
- acct_804A91E50 transfers_to acct_804DFE1D0 amount: 233378.34 Rupee via: Cheque timestamp: 2022/09/09 10:25
- acct_804A91E50 transfers_to acct_804B20C70 amount: 1873.41 Rupee via: Cheque timestamp: 2022/09/09 10:34
- acct_804A91E50 transfers_to acct_804B20C70 amount: 11392.12 Rupee via: Credit Card timestamp: 2022/09/09 10:49
- acct_804D89600 transfers_to acct_804D892F0 amount: 32671.33 Rupee via: ACH timestamp: 2022/09/09 11:40
- acct_100428780 transfers_to acct_804DFE1D0 amount: 14426.53 Rupee via: Cash timestamp: 2022/09/09 11:51
- acct_100428780 transfers_to acct_804DFE1D0 amount: 11148.75 Rupee via: Cheque timestamp: 2022/09/09 11:59
- acct_100428780 transfers_to acct_804AD8D80 amount: 362.28 Rupee via: Cash timestamp: 2022/09/09 12:33
- acct_100428780 transfers_to acct_804AD8D80 amount: 3372.34 Rupee via: Cheque timestamp: 2022/09/09 12:52
- acct_8047C2D90 transfers_to acct_804A80340 amount: 24277.39 Rupee via: Credit Card timestamp: 2022/09/09 12:54
- acct_8047C2D90 transfers_to acct_804A80340 amount: 14976.85 Rupee via: Cheque timestamp: 2022/09/09 12:55
- acct_100428780 transfers_to acct_804AD8D80 amount: 826.12 Rupee via: Credit Card timestamp: 2022/09/09 12:57
- acct_80586FBD0 transfers_to acct_805BED250 amount: 800932.57 Rupee via: Cheque timestamp: 2022/09/09 13:05
- acct_80586FBD0 transfers_to acct_805BED250 amount: 55051.35 Rupee via: Credit Card timestamp: 2022/09/09 13:11
- acct_80586FBD0 transfers_to acct_805BED250 amount: 26283.87 Rupee via: ACH timestamp: 2022/09/09 13:19
- acct_100428780 transfers_to acct_804AA7620 amount: 9008.80 Rupee via: Credit Card timestamp: 2022/09/09 13:32
- acct_100428780 transfers_to acct_804AA7620 amount: 32394.93 Rupee via: Cheque timestamp: 2022/09/09 13:35
- acct_804B32520 transfers_to acct_805E5C640 amount: 8523024.51 Rupee via: Cheque timestamp: 2022/09/09 13:35
- acct_804B32520 transfers_to acct_805E5C640 amount: 1011199.06 Rupee via: ACH timestamp: 2022/09/09 13:39
- acct_804B32520 transfers_to acct_805E5C640 amount: 596380.91 Rupee via: Credit Card timestamp: 2022/09/09 13:43
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 7178.17 Rupee via: Cash timestamp: 2022/09/09 14:31
- acct_8047C2D90 transfers_to acct_805640510 amount: 11915.12 Rupee via: Cheque timestamp: 2022/09/09 14:33
- acct_8047C2D90 transfers_to acct_805640510 amount: 7817.83 Rupee via: Credit Card timestamp: 2022/09/09 14:37
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 4903.76 Rupee via: Credit Card timestamp: 2022/09/09 14:43
- acct_80007F8C0 transfers_to acct_804A91E50 amount: 2058.64 Rupee via: Cheque timestamp: 2022/09/09 14:57
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 79883.08 Rupee via: Cheque timestamp: 2022/09/09 15:36
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 3285.09 Rupee via: Wire timestamp: 2022/09/09 15:37
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 11327.94 Rupee via: ACH timestamp: 2022/09/09 15:39
- acct_804B20C70 transfers_to acct_8056B2B20 amount: 46151.29 Rupee via: Credit Card timestamp: 2022/09/09 15:53
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 221973.80 Rupee via: Credit Card timestamp: 2022/09/09 16:10
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 393950.79 Rupee via: Cheque timestamp: 2022/09/09 16:24
- acct_804A91E50 transfers_to acct_804FEA920 amount: 93303.71 Rupee via: Cheque timestamp: 2022/09/09 16:30
- acct_804A91E50 transfers_to acct_804FEA920 amount: 53025.33 Rupee via: Credit Card timestamp: 2022/09/09 16:30
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 20711.92 Rupee via: Cheque timestamp: 2022/09/09 16:37
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 226867.88 Rupee via: Credit Card timestamp: 2022/09/09 16:44
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 1986.67 Rupee via: ACH timestamp: 2022/09/09 16:53
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 2360.14 Rupee via: Cash timestamp: 2022/09/09 16:56
- acct_804D5B6F0 transfers_to acct_80535E180 amount: 19508.56 Rupee via: Cheque timestamp: 2022/09/09 16:59
- acct_8047C2D90 transfers_to acct_805DADE00 amount: 18674.28 Rupee via: Credit Card timestamp: 2022/09/09 17:30
- acct_804796060 transfers_to acct_8058A63D0 amount: 55354.46 Rupee via: Credit Card timestamp: 2022/09/09 17:36
- acct_804796060 transfers_to acct_8058A63D0 amount: 41767.04 Rupee via: Cheque timestamp: 2022/09/09 17:39
- acct_8047C2D90 transfers_to acct_805DADE00 amount: 8423.72 Rupee via: Cheque timestamp: 2022/09/09 17:51
- acct_100428780 transfers_to acct_804796060 amount: 4765.93 Rupee via: Credit Card timestamp: 2022/09/09 19:03
- acct_804B20C70 transfers_to acct_8058A63D0 amount: 6.12 Rupee via: ACH timestamp: 2022/09/09 19:05
- acct_804A91E50 transfers_to acct_804AB6D10 amount: 31277.83 Rupee via: Cheque timestamp: 2022/09/09 19:09
- acct_804B20C70 transfers_to acct_8058A63D0 amount: 36962.86 Rupee via: Credit Card timestamp: 2022/09/09 19:09
- acct_100428780 transfers_to acct_804796060 amount: 38201.18 Rupee via: Cheque timestamp: 2022/09/09 19:13
- acct_804B20C70 transfers_to acct_8058A63D0 amount: 33.07 Rupee via: Cash timestamp: 2022/09/09 19:18
- acct_804B20C70 transfers_to acct_8058A63D0 amount: 5386.86 Rupee via: Cheque timestamp: 2022/09/09 19:24
- acct_8000841A0 transfers_to acct_8000841A0 amount: 81297.23 Rupee via: Credit Card timestamp: 2022/09/09 20:10
- acct_8000841A0 transfers_to acct_8000841A0 amount: 49292.59 Rupee via: Wire timestamp: 2022/09/09 20:17
- acct_8000841A0 transfers_to acct_8000841A0 amount: 39718.47 Rupee via: Cheque timestamp: 2022/09/09 20:22
- acct_805E5CED0 transfers_to acct_805E5C640 amount: 31806.28 Rupee via: Cheque timestamp: 2022/09/09 20:57
- acct_100428780 transfers_to acct_805882D90 amount: 209279.60 Rupee via: Cheque timestamp: 2022/09/09 21:53
- acct_100428780 transfers_to acct_805882D90 amount: 131302.35 Rupee via: Cash timestamp: 2022/09/09 21:59
- acct_804B20C70 transfers_to acct_8056BE2A0 amount: 19586.37 Rupee via: Cheque timestamp: 2022/09/09 22:32
- acct_804B20C70 transfers_to acct_8056BE2A0 amount: 46741.02 Rupee via: Credit Card timestamp: 2022/09/09 22:51
- acct_804D892F0 transfers_to acct_805882D90 amount: 8123.92 Rupee via: Cheque timestamp: 2022/09/09 23:14
- acct_804D892F0 transfers_to acct_805882D90 amount: 6014.32 Rupee via: ACH timestamp: 2022/09/09 23:27
- acct_804CBA920 transfers_to acct_805EADBD0 amount: 4949.06 Rupee via: Credit Card timestamp: 2022/09/10 00:05
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 393950.79 Rupee via: Cheque timestamp: 2022/09/10 05:01
- acct_804B20C70 transfers_to acct_805EADBD0 amount: 221973.80 Rupee via: Credit Card timestamp: 2022/09/10 05:08
- acct_80586FBD0 transfers_to acct_805BED250 amount: 26283.87 Rupee via: ACH timestamp: 2022/09/10 06:48
- acct_80586FBD0 transfers_to acct_805BED250 amount: 55051.35 Rupee via: Credit Card timestamp: 2022/09/10 06:54
- acct_80586FBD0 transfers_to acct_805BED250 amount: 800932.57 Rupee via: Cheque timestamp: 2022/09/10 06:58
- acct_8047C2D90 transfers_to acct_805640510 amount: 7817.83 Rupee via: Credit Card timestamp: 2022/09/10 16:17
- acct_8047C2D90 transfers_to acct_805640510 amount: 11915.12 Rupee via: Cheque timestamp: 2022/09/10 16:20
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 240510.21 Rupee via: Credit Card timestamp: 2022/09/10 16:30
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 93657.75 Rupee via: Cheque timestamp: 2022/09/10 16:40
- acct_804A91E50 transfers_to acct_804CBCC10 amount: 365340.54 Rupee via: ACH timestamp: 2022/09/10 16:45
- acct_804B32520 transfers_to acct_805E5C640 amount: 8523024.51 Rupee via: Cheque timestamp: 2022/09/10 20:34
- acct_804B32520 transfers_to acct_805E5C640 amount: 596380.91 Rupee via: Credit Card timestamp: 2022/09/10 20:53
- acct_804B32520 transfers_to acct_805E5C640 amount: 1011199.06 Rupee via: ACH timestamp: 2022/09/10 20:53
- acct_804D892F0 transfers_to acct_805882D90 amount: 8123.92 Rupee via: Cheque timestamp: 2022/09/10 21:36
- acct_804D892F0 transfers_to acct_805882D90 amount: 6014.32 Rupee via: ACH timestamp: 2022/09/10 21:36
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 226867.88 Rupee via: Credit Card timestamp: 2022/09/10 22:04
- acct_80007F8C0 transfers_to acct_80007F8C0 amount: 20711.92 Rupee via: Cheque timestamp: 2022/09/10 22:29
- acct_804A91E50 transfers_to acct_804DFE1D0 amount: 233378.34 Rupee via: Cheque timestamp: 2022/09/10 23:21
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 71434.28 Rupee via: Credit Card timestamp: 2022/09/10 23:46
- acct_804AC97F0 transfers_to acct_8056BE2A0 amount: 11784.97 Rupee via: Cheque timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 782
  Unique accounts: 53
  Total volume: 5,246,875,798.28
  Avg transaction: 6,709,559.84
  Time span: 739 units
  Max out-degree: 130 (node: 006_804B20C70)
  Max in-degree: 52 (node: 0112064_805BED250)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)