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_00010) ===

**Nodes:**
- acct_80B3D6460 (type: Account)
- acct_804A8DBA0 (type: Account)
- acct_804A7E230 (type: Account)
- acct_8049B3E70 (type: Account)
- acct_804A7E7B0 (type: Account)
- acct_804AC2300 (type: Account)
- acct_804D80340 (type: Account)
- acct_80380C650 (type: Account)
- acct_80007FDD0 (type: Account)
- acct_805C7F910 (type: Account)
- acct_804AA2CC0 (type: Account)
- bank_0021360 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_009587 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)

**Edges:**
- acct_80B3D6460 belongs_to bank_0021360
- acct_804A8DBA0 belongs_to bank_003
- acct_804A7E230 belongs_to bank_006
- acct_8049B3E70 belongs_to bank_0071
- acct_804A7E7B0 belongs_to bank_0071
- acct_804AC2300 belongs_to bank_0071
- acct_804D80340 belongs_to bank_007
- acct_80380C650 belongs_to bank_009587
- acct_80007FDD0 belongs_to bank_012
- acct_805C7F910 belongs_to bank_016
- acct_804AA2CC0 belongs_to bank_0212818
- acct_804A7E230 transfers_to acct_804A7E230 amount: 56140582.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804AC2300 transfers_to acct_804AC2300 amount: 37141.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A7E230 transfers_to acct_804A7E230 amount: 570.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 702397.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 908.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805C7F910 transfers_to acct_805C7F910 amount: 424.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 811.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049B3E70 transfers_to acct_8049B3E70 amount: 35879609.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80380C650 transfers_to acct_80380C650 amount: 58860597.96 Yuan via: Reinvestment timestamp: 2022/09/01 02:21
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/01 03:02
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/01 03:23
- acct_804AA2CC0 transfers_to acct_805C7F910 amount: 763387.99 Rupee via: Cheque timestamp: 2022/09/01 04:02
- acct_80B3D6460 transfers_to acct_80B3D6460 amount: 526967.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 125172674.47 Rupee via: Reinvestment timestamp: 2022/09/01 05:02
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/01 05:41
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/01 05:51
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/01 05:54
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/01 06:13
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/01 06:18
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/01 06:18
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/01 06:22
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_804D80340 transfers_to acct_804D80340 amount: 1657.22 Rupee via: Reinvestment timestamp: 2022/09/01 06:33
- acct_804A8DBA0 transfers_to acct_804A8DBA0 amount: 1193.63 Rupee via: Reinvestment timestamp: 2022/09/01 07:23
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/01 14:31
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/01 14:48
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/01 15:31
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/01 15:33
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/01 15:42
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/01 15:44
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/01 15:47
- acct_804AA2CC0 transfers_to acct_804AA2CC0 amount: 6708646.51 Rupee via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/01 20:49
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/01 23:08
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/01 23:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/02 05:05
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/02 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/02 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/02 05:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/02 05:25
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/02 10:32
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/02 10:33
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/02 10:38
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/02 10:42
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/02 10:49
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/02 10:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/02 10:59
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/02 11:08
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/02 11:24
- acct_80380C650 transfers_to acct_80380C650 amount: 128312.02 Yuan via: ACH timestamp: 2022/09/02 12:46
- acct_80380C650 transfers_to acct_804A7E230 amount: 1407033.59 Rupee via: Credit Card timestamp: 2022/09/02 12:46
- acct_80380C650 transfers_to acct_80380C650 amount: 56180.90 Yuan via: ACH timestamp: 2022/09/02 12:51
- acct_80380C650 transfers_to acct_804A7E230 amount: 616063.99 Rupee via: Cheque timestamp: 2022/09/02 12:51
- acct_80007FDD0 transfers_to acct_804AA2CC0 amount: 11118190.89 Rupee via: ACH timestamp: 2022/09/02 15:46
- acct_804A7E7B0 transfers_to acct_804A7E230 amount: 130190.89 Rupee via: ACH timestamp: 2022/09/02 19:28
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 11048332.84 Rupee via: Cheque timestamp: 2022/09/02 19:37
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 46079.32 Rupee via: Credit Card timestamp: 2022/09/02 19:58
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/02 22:02
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/02 22:07
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/02 22:36
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/02 22:47
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/02 23:40
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/03 16:26
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/03 16:27
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/03 16:47
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/03 16:47
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/03 20:36
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/03 20:42
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/03 20:45
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/03 20:55
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/03 20:58
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/04 05:01
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/04 05:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/04 05:21
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/04 05:25
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/04 05:25
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/04 07:43
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/04 07:58
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/04 19:49
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/04 19:52
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/05 02:33
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/05 02:39
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/05 02:50
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/05 02:53
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/05 02:59
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/05 07:00
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/05 07:03
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/05 07:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/05 07:24
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/05 07:26
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/05 09:08
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/05 18:05
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/05 18:08
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/05 18:49
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/05 18:49
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/05 18:52
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/05 18:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/05 20:39
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/05 20:58
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/06 07:05
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/06 07:12
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/06 07:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/06 07:18
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/06 07:20
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/06 08:31
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/06 13:44
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/06 13:47
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/06 14:06
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/06 14:17
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/06 15:03
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/06 15:25
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/06 22:42
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/06 22:47
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/06 22:51
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/06 22:53
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/06 22:59
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/07 00:53
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/07 00:55
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/07 00:56
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/07 02:08
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/07 02:16
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/07 02:18
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/07 02:22
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/07 02:23
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/07 07:32
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/07 07:36
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/07 08:33
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/07 08:39
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/07 10:42
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/07 10:51
- acct_804A7E230 transfers_to acct_804A7E7B0 amount: 138217.75 Rupee via: ACH timestamp: 2022/09/07 17:08
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/07 19:42
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/07 19:43
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/07 19:51
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/07 20:22
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/08 09:34
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/08 09:36
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/08 16:03
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/08 16:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/08 18:08
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/08 18:17
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/08 18:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/08 18:20
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/08 18:31
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/08 18:32
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/08 18:33
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/08 18:34
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/08 18:59
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/08 20:07
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/08 20:07
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/08 20:13
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/08 20:13
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/08 20:25
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/08 20:25
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/08 22:07
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/08 22:10
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/09 02:32
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/09 02:34
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/09 02:39
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/09 02:54
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/09 02:59
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/09 12:20
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/09 12:29
- acct_804A7E230 transfers_to acct_804A7E230 amount: 159.92 Rupee via: ACH timestamp: 2022/09/09 13:30
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 2.18 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_804A7E230 transfers_to acct_804A7E230 amount: 22.33 Rupee via: ACH timestamp: 2022/09/09 13:35
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_804A7E230 transfers_to acct_804A7E230 amount: 18.33 Rupee via: ACH timestamp: 2022/09/09 13:46
- acct_804A7E230 transfers_to acct_80B3D6460 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/09 13:46
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/09 14:00
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/09 14:17
- acct_804A7E230 transfers_to acct_804D80340 amount: 70981.17 Rupee via: Credit Card timestamp: 2022/09/09 15:32
- acct_804A7E230 transfers_to acct_804D80340 amount: 84531.97 Rupee via: Cheque timestamp: 2022/09/09 15:44
- acct_804A7E230 transfers_to acct_804D80340 amount: 33298.59 Rupee via: Cash timestamp: 2022/09/09 15:47
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 105295.50 Rupee via: Cheque timestamp: 2022/09/09 16:21
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 2908801.01 Rupee via: Cheque timestamp: 2022/09/09 21:39
- acct_804A7E7B0 transfers_to acct_804AA2CC0 amount: 1980221.12 Rupee via: ACH timestamp: 2022/09/09 21:40
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 2113.26 Rupee via: ACH timestamp: 2022/09/10 07:02
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 1101.56 Rupee via: Wire timestamp: 2022/09/10 07:09
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 34453.17 Rupee via: Cheque timestamp: 2022/09/10 07:19
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 16955.94 Rupee via: Credit Card timestamp: 2022/09/10 07:23
- acct_804AA2CC0 transfers_to acct_804AC2300 amount: 28792.31 Rupee via: Cash timestamp: 2022/09/10 07:29
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 9285.64 Rupee via: Credit Card timestamp: 2022/09/10 20:46
- acct_8049B3E70 transfers_to acct_804A7E230 amount: 136261.98 Rupee via: Cheque timestamp: 2022/09/10 20:49
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 4807.07 Rupee via: Credit Card timestamp: 2022/09/10 21:04
- acct_804A7E230 transfers_to acct_804A8DBA0 amount: 11109.55 Rupee via: Cheque timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 198
  Unique accounts: 11
  Total volume: 348,218,305.87
  Avg transaction: 1,758,678.31
  Time span: 170 units
  Max out-degree: 86 (node: 006_804A7E230)
  Max in-degree: 51 (node: 0071_804AC2300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)