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_00333) ===

**Nodes:**
- acct_804F1ADB0 (type: Account)
- acct_804F726A0 (type: Account)
- acct_805CF9560 (type: Account)
- acct_804CD8A60 (type: Account)
- acct_805084F20 (type: Account)
- acct_80573EA90 (type: Account)
- acct_80534FBD0 (type: Account)
- acct_805D48B00 (type: Account)
- acct_804F700F0 (type: Account)
- acct_804FDE250 (type: Account)
- acct_805615AA0 (type: Account)
- acct_804FFF940 (type: Account)
- acct_8055D0240 (type: Account)
- acct_805614BD0 (type: Account)
- acct_805632E60 (type: Account)
- acct_80573E9F0 (type: Account)
- acct_805F6A570 (type: Account)
- acct_8058E9C10 (type: Account)
- acct_806095CE0 (type: Account)
- acct_812290FA0 (type: Account)
- acct_8049F0020 (type: Account)
- acct_804AB72F0 (type: Account)
- acct_804B7BBF0 (type: Account)
- acct_804FC6F30 (type: Account)
- acct_8047ADAE0 (type: Account)
- acct_8049C1180 (type: Account)
- acct_804D8D2A0 (type: Account)
- acct_800084880 (type: Account)
- acct_80478D790 (type: Account)
- acct_8049B7250 (type: Account)
- acct_805085CA0 (type: Account)
- acct_800080670 (type: Account)
- acct_8049AA3F0 (type: Account)
- acct_804A04010 (type: Account)
- acct_804B13F10 (type: Account)
- acct_804B7A790 (type: Account)
- acct_804BD54D0 (type: Account)
- acct_804D90320 (type: Account)
- acct_804812950 (type: Account)
- acct_8048129A0 (type: Account)
- acct_8048224E0 (type: Account)
- acct_8049A0310 (type: Account)
- acct_804A25630 (type: Account)
- acct_804AD5520 (type: Account)
- acct_804DB2EA0 (type: Account)
- acct_8096A4770 (type: Account)
- acct_804A98140 (type: Account)
- acct_804ACB400 (type: Account)
- acct_804AE11B0 (type: Account)
- acct_804AE2FC0 (type: Account)
- acct_804B9A060 (type: Account)
- acct_804CCE4B0 (type: Account)
- acct_80577E6B0 (type: Account)
- acct_804B76860 (type: Account)
- acct_804B92E10 (type: Account)
- acct_8050B6350 (type: Account)
- acct_80524A670 (type: Account)
- acct_805781710 (type: Account)
- acct_804D42CE0 (type: Account)
- acct_80502EDC0 (type: Account)
- acct_805252090 (type: Account)
- acct_805084E80 (type: Account)
- acct_8052511C0 (type: Account)
- acct_8050544C0 (type: Account)
- acct_805774260 (type: Account)
- acct_80577E700 (type: Account)
- acct_805889540 (type: Account)
- acct_80CB9EB00 (type: Account)
- acct_805D95E90 (type: Account)
- acct_804816A50 (type: Account)
- acct_8049B1F10 (type: Account)
- acct_8049CB1C0 (type: Account)
- acct_80478FF00 (type: Account)
- acct_8047C3230 (type: Account)
- acct_80499B090 (type: Account)
- acct_8049A8280 (type: Account)
- acct_8049CBE30 (type: Account)
- acct_804A1F9B0 (type: Account)
- acct_804A353F0 (type: Account)
- acct_804A38670 (type: Account)
- acct_804BCD7D0 (type: Account)
- acct_804BEBF00 (type: Account)
- acct_804C1BE20 (type: Account)
- acct_804CEFC30 (type: Account)
- acct_805C1C320 (type: Account)
- acct_804AB48C0 (type: Account)
- acct_804BCCF80 (type: Account)
- acct_804C56660 (type: Account)
- acct_804CD8450 (type: Account)
- acct_81187B010 (type: Account)
- acct_81225D180 (type: Account)
- acct_805241090 (type: Account)
- acct_80551FA00 (type: Account)
- acct_80573C8A0 (type: Account)
- acct_8058C72F0 (type: Account)
- acct_805EA12D0 (type: Account)
- acct_80561F040 (type: Account)
- acct_805D67970 (type: Account)
- acct_80594CB50 (type: Account)
- acct_8049C11D0 (type: Account)
- acct_8049C18B0 (type: Account)
- acct_8049C1720 (type: Account)
- acct_805955380 (type: Account)
- acct_8052369C0 (type: Account)
- acct_81187B060 (type: Account)
- acct_8055D0330 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0016408 (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_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115784 (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_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0312246 (type: Bank)
- bank_0312277 (type: Bank)
- bank_0312293 (type: Bank)
- bank_0313316 (type: Bank)
- bank_0314148 (type: Bank)
- bank_0314161 (type: Bank)
- bank_0314729 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804F1ADB0 belongs_to bank_0013029
- acct_804F726A0 belongs_to bank_0013029
- acct_805CF9560 belongs_to bank_0013029
- acct_804CD8A60 belongs_to bank_0013078
- acct_805084F20 belongs_to bank_0013078
- acct_80573EA90 belongs_to bank_0013154
- acct_80534FBD0 belongs_to bank_0013184
- acct_805D48B00 belongs_to bank_0013184
- acct_804F700F0 belongs_to bank_0013659
- acct_804FDE250 belongs_to bank_0013659
- acct_805615AA0 belongs_to bank_0013659
- acct_804FFF940 belongs_to bank_0013667
- acct_8055D0240 belongs_to bank_0013667
- acct_805614BD0 belongs_to bank_0013667
- acct_805632E60 belongs_to bank_0013969
- acct_80573E9F0 belongs_to bank_0014757
- acct_805F6A570 belongs_to bank_0014766
- acct_8058E9C10 belongs_to bank_0015266
- acct_806095CE0 belongs_to bank_0016408
- acct_812290FA0 belongs_to bank_0016408
- acct_8049F0020 belongs_to bank_003
- acct_804AB72F0 belongs_to bank_003
- acct_804B7BBF0 belongs_to bank_003
- acct_804FC6F30 belongs_to bank_003
- acct_8047ADAE0 belongs_to bank_006
- acct_8049C1180 belongs_to bank_006
- acct_804D8D2A0 belongs_to bank_006
- acct_800084880 belongs_to bank_0071
- acct_80478D790 belongs_to bank_0071
- acct_8049B7250 belongs_to bank_0071
- acct_805085CA0 belongs_to bank_0071
- acct_800080670 belongs_to bank_007
- acct_8049AA3F0 belongs_to bank_007
- acct_804A04010 belongs_to bank_007
- acct_804B13F10 belongs_to bank_007
- acct_804B7A790 belongs_to bank_007
- acct_804BD54D0 belongs_to bank_007
- acct_804D90320 belongs_to bank_007
- acct_804812950 belongs_to bank_0112064
- acct_8048129A0 belongs_to bank_0112064
- acct_8048224E0 belongs_to bank_0112064
- acct_8049A0310 belongs_to bank_0112064
- acct_804A25630 belongs_to bank_0112064
- acct_804AD5520 belongs_to bank_0112064
- acct_804DB2EA0 belongs_to bank_0112064
- acct_8096A4770 belongs_to bank_0112064
- acct_804A98140 belongs_to bank_0112497
- acct_804ACB400 belongs_to bank_0112497
- acct_804AE11B0 belongs_to bank_0112497
- acct_804AE2FC0 belongs_to bank_0112497
- acct_804B9A060 belongs_to bank_0112497
- acct_804CCE4B0 belongs_to bank_0112497
- acct_80577E6B0 belongs_to bank_0112497
- acct_804B76860 belongs_to bank_0112637
- acct_804B92E10 belongs_to bank_0112637
- acct_8050B6350 belongs_to bank_0112733
- acct_80524A670 belongs_to bank_0112733
- acct_805781710 belongs_to bank_0112733
- acct_804D42CE0 belongs_to bank_0112931
- acct_80502EDC0 belongs_to bank_0112931
- acct_805252090 belongs_to bank_0112989
- acct_805084E80 belongs_to bank_0113304
- acct_8052511C0 belongs_to bank_0113304
- acct_8050544C0 belongs_to bank_0113523
- acct_805774260 belongs_to bank_0113530
- acct_80577E700 belongs_to bank_0113530
- acct_805889540 belongs_to bank_0113530
- acct_80CB9EB00 belongs_to bank_0115693
- acct_805D95E90 belongs_to bank_0115784
- acct_804816A50 belongs_to bank_012
- acct_8049B1F10 belongs_to bank_012
- acct_8049CB1C0 belongs_to bank_012
- acct_80478FF00 belongs_to bank_016
- acct_8047C3230 belongs_to bank_016
- acct_80499B090 belongs_to bank_016
- acct_8049A8280 belongs_to bank_016
- acct_8049CBE30 belongs_to bank_016
- acct_804A1F9B0 belongs_to bank_016
- acct_804A353F0 belongs_to bank_016
- acct_804A38670 belongs_to bank_016
- acct_804BCD7D0 belongs_to bank_016
- acct_804BEBF00 belongs_to bank_016
- acct_804C1BE20 belongs_to bank_016
- acct_804CEFC30 belongs_to bank_016
- acct_805C1C320 belongs_to bank_016
- acct_804AB48C0 belongs_to bank_0212789
- acct_804BCCF80 belongs_to bank_0212789
- acct_804C56660 belongs_to bank_0212818
- acct_804CD8450 belongs_to bank_0212818
- acct_81187B010 belongs_to bank_0212818
- acct_81225D180 belongs_to bank_0212818
- acct_805241090 belongs_to bank_0213737
- acct_80551FA00 belongs_to bank_0214050
- acct_80573C8A0 belongs_to bank_0214308
- acct_8058C72F0 belongs_to bank_0214308
- acct_805EA12D0 belongs_to bank_0214529
- acct_80561F040 belongs_to bank_0214749
- acct_805D67970 belongs_to bank_0214749
- acct_80594CB50 belongs_to bank_0214881
- acct_8049C11D0 belongs_to bank_0312246
- acct_8049C18B0 belongs_to bank_0312277
- acct_8049C1720 belongs_to bank_0312293
- acct_805955380 belongs_to bank_0313316
- acct_8052369C0 belongs_to bank_0314148
- acct_81187B060 belongs_to bank_0314161
- acct_8055D0330 belongs_to bank_0314729
- acct_100428780 belongs_to bank_070
- acct_8049C11D0 transfers_to acct_8049C1180 amount: 0.02 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_804812950 transfers_to acct_804812950 amount: 53952871.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805F6A570 transfers_to acct_81187B010 amount: 3829888.09 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_80478FF00 transfers_to acct_80478FF00 amount: 1096.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049B1F10 transfers_to acct_8049B1F10 amount: 10072494.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8055D0240 transfers_to acct_8055D0240 amount: 1663.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804FFF940 transfers_to acct_804FFF940 amount: 3235522.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804B7BBF0 transfers_to acct_804B7BBF0 amount: 10450573.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8050B6350 transfers_to acct_8050B6350 amount: 564.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80502EDC0 transfers_to acct_80502EDC0 amount: 475.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CB9EB00 transfers_to acct_80CB9EB00 amount: 6650785.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8048129A0 transfers_to acct_80573C8A0 amount: 4267.20 Rupee via: Credit Card timestamp: 2022/09/01 00:06
- acct_804A353F0 transfers_to acct_804A353F0 amount: 630.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80573E9F0 transfers_to acct_80573E9F0 amount: 554.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805C1C320 transfers_to acct_805C1C320 amount: 1330.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 14128791.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800084880 transfers_to acct_800084880 amount: 10274590.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8048129A0 transfers_to acct_804F700F0 amount: 299460.81 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_8096A4770 transfers_to acct_80CB9EB00 amount: 58221057.31 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_8049CB1C0 transfers_to acct_8049CB1C0 amount: 94279.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 3113232.22 Rupee via: ACH timestamp: 2022/09/01 00:10
- acct_81225D180 transfers_to acct_81225D180 amount: 685.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A04010 transfers_to acct_804A04010 amount: 1232.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_8047C3230 amount: 280323.97 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_804B9A060 transfers_to acct_804BCCF80 amount: 195416.08 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_8049A0310 transfers_to acct_8049A0310 amount: 485323.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80561F040 transfers_to acct_805084F20 amount: 484.18 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_804BCD7D0 transfers_to acct_804BCD7D0 amount: 5145.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8049C1720 transfers_to acct_8049C1180 amount: 0.06 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_81187B010 transfers_to acct_81187B010 amount: 1065.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8050B6350 transfers_to acct_806095CE0 amount: 2512459.56 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_8052511C0 transfers_to acct_8052511C0 amount: 29434.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049C1180 transfers_to acct_8049C1180 amount: 3913798.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8048224E0 transfers_to acct_8048224E0 amount: 33195469.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80577E700 transfers_to acct_80577E700 amount: 84650.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804ACB400 transfers_to acct_804ACB400 amount: 463.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805CF9560 transfers_to acct_804BD54D0 amount: 488.39 Rupee via: Credit Card timestamp: 2022/09/01 00:15
- acct_80551FA00 transfers_to acct_80551FA00 amount: 865.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8050544C0 transfers_to acct_8050544C0 amount: 1256.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804F726A0 transfers_to acct_804F726A0 amount: 28124133.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805F6A570 transfers_to acct_81187B010 amount: 1733657.81 Rupee via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428780 transfers_to acct_8047C3230 amount: 331690.20 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_805084F20 transfers_to acct_805084F20 amount: 102575.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8049CBE30 transfers_to acct_8049CBE30 amount: 484.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80478FF00 transfers_to acct_80478FF00 amount: 822585.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804816A50 transfers_to acct_804816A50 amount: 14415362.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80573C8A0 transfers_to acct_80573C8A0 amount: 679.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805F6A570 transfers_to acct_81187B010 amount: 76542.89 Rupee via: Wire timestamp: 2022/09/01 00:20
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 7899498.26 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_804A04010 transfers_to acct_804A04010 amount: 901980.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80594CB50 transfers_to acct_80594CB50 amount: 379450.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805085CA0 transfers_to acct_805085CA0 amount: 639.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A38670 transfers_to acct_804A38670 amount: 1401.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8047ADAE0 transfers_to acct_8047ADAE0 amount: 71977694.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8049A8280 transfers_to acct_8049A8280 amount: 1262.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804BEBF00 transfers_to acct_804BEBF00 amount: 179391.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8047C3230 transfers_to acct_8047C3230 amount: 312420778.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804AB48C0 transfers_to acct_804AB48C0 amount: 686826.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805F6A570 transfers_to acct_805F6A570 amount: 19257629.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80499B090 transfers_to acct_80499B090 amount: 1288.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806095CE0 transfers_to acct_806095CE0 amount: 1271.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805889540 transfers_to acct_805889540 amount: 684568.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805F6A570 transfers_to acct_81187B010 amount: 164243.77 Rupee via: ACH timestamp: 2022/09/01 00:23
- acct_804B9A060 transfers_to acct_804BCCF80 amount: 350835.56 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_804CEFC30 transfers_to acct_804F1ADB0 amount: 203182.51 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_8047C3230 transfers_to acct_8047C3230 amount: 926.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804AE11B0 transfers_to acct_804AE2FC0 amount: 1396822.04 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_804CEFC30 transfers_to acct_804F1ADB0 amount: 979178.57 Rupee via: Cheque timestamp: 2022/09/01 00:26
- acct_8048129A0 transfers_to acct_804BD54D0 amount: 318747.36 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_804BD54D0 transfers_to acct_804BD54D0 amount: 775661.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F6A570 transfers_to acct_805F6A570 amount: 425.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805D95E90 transfers_to acct_805D95E90 amount: 5625775.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805EA12D0 transfers_to acct_805EA12D0 amount: 322.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804B9A060 transfers_to acct_804B9A060 amount: 140355.64 Rupee via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80573EA90 transfers_to acct_80573EA90 amount: 577.52 Rupee via: Reinvestment timestamp: 2022/09/01 01:08
- acct_804B76860 transfers_to acct_804B76860 amount: 1812.71 Rupee via: Reinvestment timestamp: 2022/09/01 01:21
- acct_100428780 transfers_to acct_804AE11B0 amount: 1430914.35 Rupee via: Cheque timestamp: 2022/09/01 01:25
- acct_100428780 transfers_to acct_804AE11B0 amount: 523436.03 Rupee via: Cash timestamp: 2022/09/01 01:25
- acct_8049B7250 transfers_to acct_8049C1180 amount: 569702.77 Rupee via: Cheque timestamp: 2022/09/01 01:35
- acct_804BD54D0 transfers_to acct_805774260 amount: 13379.76 Rupee via: Cheque timestamp: 2022/09/01 01:42
- acct_804BD54D0 transfers_to acct_805774260 amount: 14759.69 Rupee via: Cash timestamp: 2022/09/01 01:45
- acct_8049B7250 transfers_to acct_8049C1180 amount: 2665254.89 Rupee via: ACH timestamp: 2022/09/01 01:51
- acct_804FC6F30 transfers_to acct_804FC6F30 amount: 909.85 Rupee via: Reinvestment timestamp: 2022/09/01 02:11
- acct_804A353F0 transfers_to acct_804CCE4B0 amount: 465388.92 Rupee via: Cheque timestamp: 2022/09/01 02:12
- acct_805632E60 transfers_to acct_8058C72F0 amount: 912133.29 Rupee via: Cheque timestamp: 2022/09/01 02:19
- acct_804A353F0 transfers_to acct_804CCE4B0 amount: 118087.33 Rupee via: Wire timestamp: 2022/09/01 02:28
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- acct_804812950 transfers_to acct_805D48B00 amount: 7144.14 Rupee via: Cheque timestamp: 2022/09/09 20:40
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/09 20:49
- acct_804812950 transfers_to acct_805D48B00 amount: 5075.87 Rupee via: Credit Card timestamp: 2022/09/09 20:52
- acct_805614BD0 transfers_to acct_81187B010 amount: 180059.54 Rupee via: Credit Card timestamp: 2022/09/09 20:54
- acct_8049C1720 transfers_to acct_8049C1180 amount: 20308.36 Rupee via: ACH timestamp: 2022/09/09 21:11
- acct_8048129A0 transfers_to acct_804B9A060 amount: 485239.25 Rupee via: Cheque timestamp: 2022/09/09 21:22
- acct_8052369C0 transfers_to acct_80524A670 amount: 7029.67 Rupee via: ACH timestamp: 2022/09/09 21:27
- acct_804A353F0 transfers_to acct_804D42CE0 amount: 57853.81 Rupee via: Credit Card timestamp: 2022/09/09 21:34
- acct_804A353F0 transfers_to acct_804D42CE0 amount: 126095.79 Rupee via: Cheque timestamp: 2022/09/09 21:53
- acct_804A353F0 transfers_to acct_804B13F10 amount: 29928.29 Rupee via: Credit Card timestamp: 2022/09/09 22:34
- acct_804A353F0 transfers_to acct_804B13F10 amount: 25781.63 Rupee via: Cheque timestamp: 2022/09/09 22:55
- acct_805EA12D0 transfers_to acct_812290FA0 amount: 356363.67 Rupee via: Cheque timestamp: 2022/09/09 23:02
- acct_805EA12D0 transfers_to acct_812290FA0 amount: 168995.88 Rupee via: Credit Card timestamp: 2022/09/09 23:10
- acct_8048129A0 transfers_to acct_8055D0240 amount: 522137.39 Rupee via: Cheque timestamp: 2022/09/09 23:30
- acct_804A25630 transfers_to acct_804B7A790 amount: 6120942.17 Rupee via: Cheque timestamp: 2022/09/09 23:33
- acct_804A25630 transfers_to acct_804B7A790 amount: 1608059.90 Rupee via: Credit Card timestamp: 2022/09/09 23:33
- acct_804A25630 transfers_to acct_804B7A790 amount: 5079797.26 Rupee via: Cash timestamp: 2022/09/09 23:50
- acct_804A25630 transfers_to acct_804B7A790 amount: 45436.06 Rupee via: ACH timestamp: 2022/09/09 23:56
- acct_804A25630 transfers_to acct_804B7A790 amount: 136249.95 Rupee via: Wire timestamp: 2022/09/09 23:56
- acct_804812950 transfers_to acct_8049F0020 amount: 240.03 Rupee via: Cheque timestamp: 2022/09/09 23:57
- acct_804812950 transfers_to acct_8049F0020 amount: 1557.82 Rupee via: Cash timestamp: 2022/09/09 23:58
- acct_800084880 transfers_to acct_800084880 amount: 8641.88 Rupee via: Cheque timestamp: 2022/09/10 00:03
- acct_800084880 transfers_to acct_800084880 amount: 5278.55 Rupee via: Credit Card timestamp: 2022/09/10 00:05
- acct_8048129A0 transfers_to acct_804A25630 amount: 11925.11 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_805CF9560 transfers_to acct_804BD54D0 amount: 3241.83 Rupee via: Credit Card timestamp: 2022/09/10 00:18
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/10 01:13
- acct_804A353F0 transfers_to acct_804AD5520 amount: 150973.39 Rupee via: Cheque timestamp: 2022/09/10 01:44
- acct_804812950 transfers_to acct_804A04010 amount: 189445.43 Rupee via: Credit Card timestamp: 2022/09/10 02:31
- acct_804812950 transfers_to acct_804AB72F0 amount: 92224.17 Rupee via: Cheque timestamp: 2022/09/10 02:39
- acct_804812950 transfers_to acct_804A04010 amount: 30484.64 Rupee via: Cheque timestamp: 2022/09/10 02:48
- acct_804812950 transfers_to acct_804AB72F0 amount: 252226.79 Rupee via: Cash timestamp: 2022/09/10 02:57
- acct_804B76860 transfers_to acct_804BD54D0 amount: 719445.42 Rupee via: ACH timestamp: 2022/09/10 02:59
- acct_804AE11B0 transfers_to acct_805241090 amount: 7310.76 Rupee via: Credit Card timestamp: 2022/09/10 06:10
- acct_804AE11B0 transfers_to acct_805241090 amount: 812174.29 Rupee via: Cheque timestamp: 2022/09/10 06:11
- acct_804AE11B0 transfers_to acct_805241090 amount: 3269.77 Rupee via: ACH timestamp: 2022/09/10 06:22
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/10 06:33
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/10 06:37
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/10 06:54
- acct_804DB2EA0 transfers_to acct_804F700F0 amount: 380208.00 Rupee via: Cheque timestamp: 2022/09/10 07:46
- acct_8048129A0 transfers_to acct_804B9A060 amount: 485239.25 Rupee via: Cheque timestamp: 2022/09/10 08:22
- acct_804812950 transfers_to acct_804FFF940 amount: 16279.39 Rupee via: Credit Card timestamp: 2022/09/10 09:45
- acct_804812950 transfers_to acct_804FFF940 amount: 13658.24 Rupee via: Cheque timestamp: 2022/09/10 09:52
- acct_8047C3230 transfers_to acct_8048224E0 amount: 598890.34 Rupee via: Cheque timestamp: 2022/09/10 10:35
- acct_8047C3230 transfers_to acct_8048224E0 amount: 321400.40 Rupee via: Credit Card timestamp: 2022/09/10 10:37
- acct_80478D790 transfers_to acct_804816A50 amount: 13744.55 Rupee via: Cheque timestamp: 2022/09/10 10:55
- acct_804BD54D0 transfers_to acct_804D8D2A0 amount: 43083.27 Rupee via: Credit Card timestamp: 2022/09/10 11:38
- acct_804BD54D0 transfers_to acct_804D8D2A0 amount: 29419.02 Rupee via: Cheque timestamp: 2022/09/10 11:40
- acct_805632E60 transfers_to acct_8058C72F0 amount: 912133.29 Rupee via: Cheque timestamp: 2022/09/10 11:48
- acct_805614BD0 transfers_to acct_81187B010 amount: 1053778.87 Rupee via: Cheque timestamp: 2022/09/10 13:04
- acct_805614BD0 transfers_to acct_81187B010 amount: 180059.54 Rupee via: Credit Card timestamp: 2022/09/10 13:22
- acct_804BD54D0 transfers_to acct_8050544C0 amount: 19562.76 Rupee via: Cheque timestamp: 2022/09/10 16:33
- acct_804BD54D0 transfers_to acct_8050544C0 amount: 40132.13 Rupee via: Cash timestamp: 2022/09/10 16:47
- acct_8048129A0 transfers_to acct_804A353F0 amount: 64087.25 Rupee via: Cheque timestamp: 2022/09/10 18:32
- acct_804B7BBF0 transfers_to acct_8096A4770 amount: 3983.68 Rupee via: Credit Card timestamp: 2022/09/10 18:33
- acct_8048129A0 transfers_to acct_804A353F0 amount: 72191.86 Rupee via: Credit Card timestamp: 2022/09/10 18:47
- acct_804B7BBF0 transfers_to acct_8096A4770 amount: 11554.41 Rupee via: Cheque timestamp: 2022/09/10 18:55
- acct_804AE11B0 transfers_to acct_804AB48C0 amount: 305700.20 Rupee via: Credit Card timestamp: 2022/09/10 22:30
- acct_8048129A0 transfers_to acct_804CEFC30 amount: 17536.81 Rupee via: Cheque timestamp: 2022/09/10 22:31
- acct_804AE11B0 transfers_to acct_804AB48C0 amount: 461064.06 Rupee via: Cheque timestamp: 2022/09/10 22:42
- acct_8048129A0 transfers_to acct_804CEFC30 amount: 12903.48 Rupee via: Credit Card timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 1051
  Unique accounts: 107
  Total volume: 4,014,195,632.77
  Avg transaction: 3,819,405.93
  Time span: 954 units
  Max out-degree: 131 (node: 0112064_8048129A0)
  Max in-degree: 37 (node: 0112497_804ACB400)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)