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_00011) ===

**Nodes:**
- acct_804BE8F90 (type: Account)
- acct_804E1DB50 (type: Account)
- acct_804FE5600 (type: Account)
- acct_8050373F0 (type: Account)
- acct_805227C40 (type: Account)
- acct_805354900 (type: Account)
- acct_805860730 (type: Account)
- acct_805F85620 (type: Account)
- acct_804F77EB0 (type: Account)
- acct_8056546F0 (type: Account)
- acct_804CCC4C0 (type: Account)
- acct_8050FAF70 (type: Account)
- acct_8058EEC70 (type: Account)
- acct_804CCD7B0 (type: Account)
- acct_8053BD310 (type: Account)
- acct_804D983B0 (type: Account)
- acct_804D9E570 (type: Account)
- acct_805D4B310 (type: Account)
- acct_812292890 (type: Account)
- acct_80536BEF0 (type: Account)
- acct_80594ADF0 (type: Account)
- acct_805CAB250 (type: Account)
- acct_805E42450 (type: Account)
- acct_804F7C810 (type: Account)
- acct_804F7D4F0 (type: Account)
- acct_805374240 (type: Account)
- acct_80578A3F0 (type: Account)
- acct_805F67450 (type: Account)
- acct_805483260 (type: Account)
- acct_8059765B0 (type: Account)
- acct_805D545D0 (type: Account)
- acct_8056026D0 (type: Account)
- acct_805976F50 (type: Account)
- acct_805D667A0 (type: Account)
- acct_805D87E00 (type: Account)
- acct_805D96E90 (type: Account)
- acct_805DB8A90 (type: Account)
- acct_805CEA5A0 (type: Account)
- acct_805FC3970 (type: Account)
- acct_8058A73A0 (type: Account)
- acct_805737090 (type: Account)
- acct_805950ED0 (type: Account)
- acct_804820460 (type: Account)
- acct_804825AA0 (type: Account)
- acct_804A426E0 (type: Account)
- acct_804A87200 (type: Account)
- acct_804AC9DF0 (type: Account)
- acct_804B7E900 (type: Account)
- acct_804FC9EA0 (type: Account)
- acct_80599CAA0 (type: Account)
- acct_805F12DF0 (type: Account)
- acct_81229CEE0 (type: Account)
- acct_8047ABF60 (type: Account)
- acct_8049A9970 (type: Account)
- acct_804A2D9B0 (type: Account)
- acct_804AA4FF0 (type: Account)
- acct_804AC13D0 (type: Account)
- acct_804B55540 (type: Account)
- acct_804B9C180 (type: Account)
- acct_804D65C50 (type: Account)
- acct_80549C0F0 (type: Account)
- acct_8054D76B0 (type: Account)
- acct_80568FC10 (type: Account)
- acct_8049B3E70 (type: Account)
- acct_8049B9280 (type: Account)
- acct_8049EF510 (type: Account)
- acct_804A1BB70 (type: Account)
- acct_804A30C60 (type: Account)
- acct_804A392A0 (type: Account)
- acct_804A4F6D0 (type: Account)
- acct_804B8E7F0 (type: Account)
- acct_804C5EF10 (type: Account)
- acct_804CDC500 (type: Account)
- acct_804CE5160 (type: Account)
- acct_8050377D0 (type: Account)
- acct_805086E00 (type: Account)
- acct_80523E6A0 (type: Account)
- acct_8056867C0 (type: Account)
- acct_8000803F0 (type: Account)
- acct_800080C40 (type: Account)
- acct_800080C90 (type: Account)
- acct_8000844F0 (type: Account)
- acct_804791410 (type: Account)
- acct_8047A0F50 (type: Account)
- acct_8047A7DE0 (type: Account)
- acct_8047AF8D0 (type: Account)
- acct_8047C76A0 (type: Account)
- acct_804822100 (type: Account)
- acct_804A4A250 (type: Account)
- acct_804A88FA0 (type: Account)
- acct_804A89B20 (type: Account)
- acct_804B55C20 (type: Account)
- acct_804C68690 (type: Account)
- acct_804D55E30 (type: Account)
- acct_804DF71C0 (type: Account)
- acct_804F038F0 (type: Account)
- acct_804F21130 (type: Account)
- acct_8058F83D0 (type: Account)
- acct_8049E8AC0 (type: Account)
- acct_804A38480 (type: Account)
- acct_804B256B0 (type: Account)
- acct_804B35180 (type: Account)
- acct_8050D0110 (type: Account)
- acct_804AD3190 (type: Account)
- acct_804B7CD20 (type: Account)
- acct_804BCF530 (type: Account)
- acct_804B6ADD0 (type: Account)
- acct_804D5CE90 (type: Account)
- acct_8053C22F0 (type: Account)
- acct_8058DA6F0 (type: Account)
- acct_8058DF730 (type: Account)
- acct_804D44910 (type: Account)
- acct_80504E4B0 (type: Account)
- acct_8056624D0 (type: Account)
- acct_804CDF450 (type: Account)
- acct_804D9FA50 (type: Account)
- acct_80521EF40 (type: Account)
- acct_805383BF0 (type: Account)
- acct_805742470 (type: Account)
- acct_805014960 (type: Account)
- acct_805857D20 (type: Account)
- acct_804F73490 (type: Account)
- acct_804FA68D0 (type: Account)
- acct_80549B440 (type: Account)
- acct_804FB8080 (type: Account)
- acct_8053ABC80 (type: Account)
- acct_805C63E30 (type: Account)
- acct_8050B6A90 (type: Account)
- acct_805471D20 (type: Account)
- acct_8054D7840 (type: Account)
- acct_8056A74C0 (type: Account)
- acct_805E4E8E0 (type: Account)
- acct_8050DFAF0 (type: Account)
- acct_80545C360 (type: Account)
- acct_805641BE0 (type: Account)
- acct_80608BDC0 (type: Account)
- acct_805A0DC60 (type: Account)
- acct_805F084F0 (type: Account)
- acct_81187C260 (type: Account)
- acct_805F13340 (type: Account)
- acct_8054684C0 (type: Account)
- acct_805D8D670 (type: Account)
- acct_812248D10 (type: Account)
- acct_81229A510 (type: Account)
- acct_801192EA0 (type: Account)
- acct_800F36E30 (type: Account)
- acct_8047A4F60 (type: Account)
- acct_8048124B0 (type: Account)
- acct_804A34540 (type: Account)
- acct_804AC92B0 (type: Account)
- acct_804E1CCE0 (type: Account)
- acct_8050BA8A0 (type: Account)
- acct_8054CB3D0 (type: Account)
- acct_80007D1C0 (type: Account)
- acct_80007F290 (type: Account)
- acct_80479FA30 (type: Account)
- acct_8047A2F20 (type: Account)
- acct_80499AA20 (type: Account)
- acct_8049A3190 (type: Account)
- acct_804AB32F0 (type: Account)
- acct_804B1D700 (type: Account)
- acct_804FB5D60 (type: Account)
- acct_804FE0110 (type: Account)
- acct_804FE06C0 (type: Account)
- acct_805052BE0 (type: Account)
- acct_804AE0DD0 (type: Account)
- acct_804B40960 (type: Account)
- acct_804BA1A80 (type: Account)
- acct_804C5AE10 (type: Account)
- acct_805360190 (type: Account)
- acct_805945940 (type: Account)
- acct_804CF5E40 (type: Account)
- acct_805FBE0A0 (type: Account)
- acct_804B75A40 (type: Account)
- acct_804B91BD0 (type: Account)
- acct_804CC0AA0 (type: Account)
- acct_804F13EE0 (type: Account)
- acct_8050CE6C0 (type: Account)
- acct_8050F9890 (type: Account)
- acct_805237E50 (type: Account)
- acct_80566C2A0 (type: Account)
- acct_8050DFB40 (type: Account)
- acct_8054D6B50 (type: Account)
- acct_805C83400 (type: Account)
- acct_8056C74B0 (type: Account)
- acct_8055FC1E0 (type: Account)
- acct_80594D240 (type: Account)
- acct_80594CEB0 (type: Account)
- acct_805F56000 (type: Account)
- acct_805FD2B90 (type: Account)
- acct_805388750 (type: Account)
- acct_80504D920 (type: Account)
- acct_804A30CB0 (type: Account)
- acct_8054CB880 (type: Account)
- acct_804BE8FE0 (type: Account)
- acct_8058F0750 (type: Account)
- acct_80504DA10 (type: Account)
- acct_805468510 (type: Account)
- acct_804D9FAA0 (type: Account)
- acct_805F674A0 (type: Account)
- acct_805F67A60 (type: Account)
- acct_805E8D790 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (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_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0115803 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216546 (type: Bank)
- bank_0312621 (type: Bank)
- bank_0312656 (type: Bank)
- bank_0312661 (type: Bank)
- bank_0312747 (type: Bank)
- bank_0313007 (type: Bank)
- bank_0313022 (type: Bank)
- bank_0313024 (type: Bank)
- bank_0313255 (type: Bank)
- bank_0314439 (type: Bank)
- bank_0314829 (type: Bank)
- bank_0316243 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804BE8F90 belongs_to bank_0013029
- acct_804E1DB50 belongs_to bank_0013029
- acct_804FE5600 belongs_to bank_0013029
- acct_8050373F0 belongs_to bank_0013029
- acct_805227C40 belongs_to bank_0013029
- acct_805354900 belongs_to bank_0013029
- acct_805860730 belongs_to bank_0013029
- acct_805F85620 belongs_to bank_0013029
- acct_804F77EB0 belongs_to bank_0013078
- acct_8056546F0 belongs_to bank_0013078
- acct_804CCC4C0 belongs_to bank_0013154
- acct_8050FAF70 belongs_to bank_0013154
- acct_8058EEC70 belongs_to bank_0013154
- acct_804CCD7B0 belongs_to bank_0013157
- acct_8053BD310 belongs_to bank_0013157
- acct_804D983B0 belongs_to bank_0013184
- acct_804D9E570 belongs_to bank_0013184
- acct_805D4B310 belongs_to bank_0013184
- acct_812292890 belongs_to bank_0013184
- acct_80536BEF0 belongs_to bank_0013659
- acct_80594ADF0 belongs_to bank_0013659
- acct_805CAB250 belongs_to bank_0013659
- acct_805E42450 belongs_to bank_0013659
- acct_804F7C810 belongs_to bank_0013667
- acct_804F7D4F0 belongs_to bank_0013667
- acct_805374240 belongs_to bank_0013969
- acct_80578A3F0 belongs_to bank_0013969
- acct_805F67450 belongs_to bank_0013969
- acct_805483260 belongs_to bank_0014381
- acct_8059765B0 belongs_to bank_0014381
- acct_805D545D0 belongs_to bank_0014381
- acct_8056026D0 belongs_to bank_0014629
- acct_805976F50 belongs_to bank_0014629
- acct_805D667A0 belongs_to bank_0014629
- acct_805D87E00 belongs_to bank_0014629
- acct_805D96E90 belongs_to bank_0014757
- acct_805DB8A90 belongs_to bank_0014757
- acct_805CEA5A0 belongs_to bank_0014766
- acct_805FC3970 belongs_to bank_0014766
- acct_8058A73A0 belongs_to bank_0014814
- acct_805737090 belongs_to bank_0014838
- acct_805950ED0 belongs_to bank_0014838
- acct_804820460 belongs_to bank_003
- acct_804825AA0 belongs_to bank_003
- acct_804A426E0 belongs_to bank_003
- acct_804A87200 belongs_to bank_003
- acct_804AC9DF0 belongs_to bank_003
- acct_804B7E900 belongs_to bank_003
- acct_804FC9EA0 belongs_to bank_003
- acct_80599CAA0 belongs_to bank_003
- acct_805F12DF0 belongs_to bank_003
- acct_81229CEE0 belongs_to bank_003
- acct_8047ABF60 belongs_to bank_006
- acct_8049A9970 belongs_to bank_006
- acct_804A2D9B0 belongs_to bank_006
- acct_804AA4FF0 belongs_to bank_006
- acct_804AC13D0 belongs_to bank_006
- acct_804B55540 belongs_to bank_006
- acct_804B9C180 belongs_to bank_006
- acct_804D65C50 belongs_to bank_006
- acct_80549C0F0 belongs_to bank_006
- acct_8054D76B0 belongs_to bank_006
- acct_80568FC10 belongs_to bank_006
- acct_8049B3E70 belongs_to bank_0071
- acct_8049B9280 belongs_to bank_0071
- acct_8049EF510 belongs_to bank_0071
- acct_804A1BB70 belongs_to bank_0071
- acct_804A30C60 belongs_to bank_0071
- acct_804A392A0 belongs_to bank_0071
- acct_804A4F6D0 belongs_to bank_0071
- acct_804B8E7F0 belongs_to bank_0071
- acct_804C5EF10 belongs_to bank_0071
- acct_804CDC500 belongs_to bank_0071
- acct_804CE5160 belongs_to bank_0071
- acct_8050377D0 belongs_to bank_0071
- acct_805086E00 belongs_to bank_0071
- acct_80523E6A0 belongs_to bank_0071
- acct_8056867C0 belongs_to bank_0071
- acct_8000803F0 belongs_to bank_007
- acct_800080C40 belongs_to bank_007
- acct_800080C90 belongs_to bank_007
- acct_8000844F0 belongs_to bank_007
- acct_804791410 belongs_to bank_007
- acct_8047A0F50 belongs_to bank_007
- acct_8047A7DE0 belongs_to bank_007
- acct_8047AF8D0 belongs_to bank_007
- acct_8047C76A0 belongs_to bank_007
- acct_804822100 belongs_to bank_007
- acct_804A4A250 belongs_to bank_007
- acct_804A88FA0 belongs_to bank_007
- acct_804A89B20 belongs_to bank_007
- acct_804B55C20 belongs_to bank_007
- acct_804C68690 belongs_to bank_007
- acct_804D55E30 belongs_to bank_007
- acct_804DF71C0 belongs_to bank_007
- acct_804F038F0 belongs_to bank_007
- acct_804F21130 belongs_to bank_007
- acct_8058F83D0 belongs_to bank_007
- acct_8049E8AC0 belongs_to bank_0112064
- acct_804A38480 belongs_to bank_0112064
- acct_804B256B0 belongs_to bank_0112064
- acct_804B35180 belongs_to bank_0112064
- acct_8050D0110 belongs_to bank_0112064
- acct_804AD3190 belongs_to bank_0112497
- acct_804B7CD20 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_804B6ADD0 belongs_to bank_0112637
- acct_804D5CE90 belongs_to bank_0112637
- acct_8053C22F0 belongs_to bank_0112637
- acct_8058DA6F0 belongs_to bank_0112637
- acct_8058DF730 belongs_to bank_0112637
- acct_804D44910 belongs_to bank_0112733
- acct_80504E4B0 belongs_to bank_0112733
- acct_8056624D0 belongs_to bank_0112733
- acct_804CDF450 belongs_to bank_0112931
- acct_804D9FA50 belongs_to bank_0112931
- acct_80521EF40 belongs_to bank_0112931
- acct_805383BF0 belongs_to bank_0112931
- acct_805742470 belongs_to bank_0112931
- acct_805014960 belongs_to bank_0112989
- acct_805857D20 belongs_to bank_0112989
- acct_804F73490 belongs_to bank_0113090
- acct_804FA68D0 belongs_to bank_0113090
- acct_80549B440 belongs_to bank_0113090
- acct_804FB8080 belongs_to bank_0113304
- acct_8053ABC80 belongs_to bank_0113304
- acct_805C63E30 belongs_to bank_0113304
- acct_8050B6A90 belongs_to bank_0113523
- acct_805471D20 belongs_to bank_0113523
- acct_8054D7840 belongs_to bank_0113523
- acct_8056A74C0 belongs_to bank_0113523
- acct_805E4E8E0 belongs_to bank_0113523
- acct_8050DFAF0 belongs_to bank_0113530
- acct_80545C360 belongs_to bank_0113530
- acct_805641BE0 belongs_to bank_0113530
- acct_80608BDC0 belongs_to bank_0114185
- acct_805A0DC60 belongs_to bank_0114202
- acct_805F084F0 belongs_to bank_0114202
- acct_81187C260 belongs_to bank_0115642
- acct_805F13340 belongs_to bank_0115678
- acct_8054684C0 belongs_to bank_0115693
- acct_805D8D670 belongs_to bank_0115732
- acct_812248D10 belongs_to bank_0115784
- acct_81229A510 belongs_to bank_0115803
- acct_801192EA0 belongs_to bank_012735
- acct_800F36E30 belongs_to bank_012
- acct_8047A4F60 belongs_to bank_012
- acct_8048124B0 belongs_to bank_012
- acct_804A34540 belongs_to bank_012
- acct_804AC92B0 belongs_to bank_012
- acct_804E1CCE0 belongs_to bank_012
- acct_8050BA8A0 belongs_to bank_012
- acct_8054CB3D0 belongs_to bank_012
- acct_80007D1C0 belongs_to bank_016
- acct_80007F290 belongs_to bank_016
- acct_80479FA30 belongs_to bank_016
- acct_8047A2F20 belongs_to bank_016
- acct_80499AA20 belongs_to bank_016
- acct_8049A3190 belongs_to bank_016
- acct_804AB32F0 belongs_to bank_016
- acct_804B1D700 belongs_to bank_016
- acct_804FB5D60 belongs_to bank_016
- acct_804FE0110 belongs_to bank_016
- acct_804FE06C0 belongs_to bank_016
- acct_805052BE0 belongs_to bank_016
- acct_804AE0DD0 belongs_to bank_0212789
- acct_804B40960 belongs_to bank_0212789
- acct_804BA1A80 belongs_to bank_0212789
- acct_804C5AE10 belongs_to bank_0212789
- acct_805360190 belongs_to bank_0212789
- acct_805945940 belongs_to bank_0212789
- acct_804CF5E40 belongs_to bank_0212818
- acct_805FBE0A0 belongs_to bank_0212818
- acct_804B75A40 belongs_to bank_0213005
- acct_804B91BD0 belongs_to bank_0213005
- acct_804CC0AA0 belongs_to bank_0213005
- acct_804F13EE0 belongs_to bank_0213005
- acct_8050CE6C0 belongs_to bank_0213005
- acct_8050F9890 belongs_to bank_0213737
- acct_805237E50 belongs_to bank_0213737
- acct_80566C2A0 belongs_to bank_0213737
- acct_8050DFB40 belongs_to bank_0214050
- acct_8054D6B50 belongs_to bank_0214050
- acct_805C83400 belongs_to bank_0214308
- acct_8056C74B0 belongs_to bank_0214529
- acct_8055FC1E0 belongs_to bank_0214881
- acct_80594D240 belongs_to bank_0214881
- acct_80594CEB0 belongs_to bank_0215186
- acct_805F56000 belongs_to bank_0215186
- acct_805FD2B90 belongs_to bank_0216546
- acct_805388750 belongs_to bank_0312621
- acct_80504D920 belongs_to bank_0312656
- acct_804A30CB0 belongs_to bank_0312661
- acct_8054CB880 belongs_to bank_0312747
- acct_804BE8FE0 belongs_to bank_0313007
- acct_8058F0750 belongs_to bank_0313007
- acct_80504DA10 belongs_to bank_0313022
- acct_805468510 belongs_to bank_0313024
- acct_804D9FAA0 belongs_to bank_0313255
- acct_805F674A0 belongs_to bank_0314439
- acct_805F67A60 belongs_to bank_0314829
- acct_805E8D790 belongs_to bank_0316243
- acct_100428780 belongs_to bank_070
- acct_805F084F0 transfers_to acct_805F084F0 amount: 1066.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D983B0 transfers_to acct_804FA68D0 amount: 203587.31 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805641BE0 transfers_to acct_80521EF40 amount: 241030.70 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805CAB250 transfers_to acct_805CAB250 amount: 468.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804C5EF10 transfers_to acct_805641BE0 amount: 803226.62 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_80499AA20 transfers_to acct_804B35180 amount: 103470.29 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804A30C60 transfers_to acct_804A1BB70 amount: 13844826012.59 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805052BE0 transfers_to acct_805E4E8E0 amount: 292520.89 Rupee via: ACH timestamp: 2022/09/01 00:01
- acct_805374240 transfers_to acct_805374240 amount: 1207.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8048124B0 transfers_to acct_804A4F6D0 amount: 2165814.23 Rupee via: Wire timestamp: 2022/09/10 17:54
- acct_100428780 transfers_to acct_805FBE0A0 amount: 1700422.16 Rupee via: Credit Card timestamp: 2022/09/10 17:58
- acct_100428780 transfers_to acct_8056867C0 amount: 50170.73 Rupee via: Cash timestamp: 2022/09/10 18:03
- acct_801192EA0 transfers_to acct_801192EA0 amount: 10051.31 US Dollar via: ACH timestamp: 2022/09/10 18:04
- acct_801192EA0 transfers_to acct_804F038F0 amount: 738208.35 Rupee via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428780 transfers_to acct_8056867C0 amount: 57055.05 Rupee via: Cheque timestamp: 2022/09/10 18:07
- acct_100428780 transfers_to acct_804CCC4C0 amount: 6584.95 Rupee via: Credit Card timestamp: 2022/09/10 18:09
- acct_100428780 transfers_to acct_8056867C0 amount: 228605.70 Rupee via: Credit Card timestamp: 2022/09/10 18:15
- acct_801192EA0 transfers_to acct_801192EA0 amount: 792.69 US Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_801192EA0 transfers_to acct_804F038F0 amount: 58218.38 Rupee via: Cheque timestamp: 2022/09/10 18:27
- acct_100428780 transfers_to acct_804CCC4C0 amount: 10764.19 Rupee via: Cheque timestamp: 2022/09/10 18:28
- acct_80007F290 transfers_to acct_804AD3190 amount: 240310.82 Rupee via: Cheque timestamp: 2022/09/10 19:01
- acct_100428780 transfers_to acct_804AC9DF0 amount: 5976.25 Rupee via: Cheque timestamp: 2022/09/10 19:06
- acct_80007F290 transfers_to acct_804AD3190 amount: 1030.75 Rupee via: ACH timestamp: 2022/09/10 19:06
- acct_80007F290 transfers_to acct_804AD3190 amount: 44323.26 Rupee via: Cash timestamp: 2022/09/10 19:11
- acct_100428780 transfers_to acct_804AC9DF0 amount: 4147.10 Rupee via: Credit Card timestamp: 2022/09/10 19:29
- acct_100428780 transfers_to acct_80007F290 amount: 14592.49 Rupee via: Cheque timestamp: 2022/09/10 19:49
- acct_80007F290 transfers_to acct_8058A73A0 amount: 11998.57 Rupee via: Credit Card timestamp: 2022/09/10 20:11
- acct_80007F290 transfers_to acct_8058A73A0 amount: 4862.45 Rupee via: Cheque timestamp: 2022/09/10 20:20
- acct_80007D1C0 transfers_to acct_804791410 amount: 340900.45 Rupee via: ACH timestamp: 2022/09/10 20:34
- acct_80007D1C0 transfers_to acct_804791410 amount: 53555.24 Rupee via: Cheque timestamp: 2022/09/10 20:38
- acct_100428780 transfers_to acct_804BA1A80 amount: 160594.21 Rupee via: Cheque timestamp: 2022/09/10 21:15
- acct_804825AA0 transfers_to acct_80499AA20 amount: 5562.40 Rupee via: Cheque timestamp: 2022/09/10 21:32
- acct_100428780 transfers_to acct_804D983B0 amount: 86743.61 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_804825AA0 transfers_to acct_80499AA20 amount: 4323.63 Rupee via: Credit Card timestamp: 2022/09/10 21:38

SUMMARY STATISTICS:
  Total transactions: 2754
  Unique accounts: 203
  Total volume: 88,392,001,363.55
  Avg transaction: 32,095,861.06
  Time span: 2308 units
  Max out-degree: 808 (node: 070_100428780)
  Max in-degree: 47 (node: 0112931_804D9FA50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)