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_00474) ===

**Nodes:**
- acct_803B0BC80 (type: Account)
- acct_804326840 (type: Account)
- acct_803EF4E20 (type: Account)
- acct_803F35590 (type: Account)
- acct_803C3E150 (type: Account)
- acct_803B0C090 (type: Account)
- acct_803B0BCD0 (type: Account)
- acct_803B0BD20 (type: Account)
- acct_803B0BD70 (type: Account)
- acct_803B0BDC0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_039295 (type: Bank)
- bank_039829 (type: Bank)

**Edges:**
- acct_803B0BC80 belongs_to bank_0010060
- acct_804326840 belongs_to bank_0010605
- acct_803EF4E20 belongs_to bank_0010656
- acct_803F35590 belongs_to bank_009679
- acct_803C3E150 belongs_to bank_0110057
- acct_803B0C090 belongs_to bank_015
- acct_803B0BCD0 belongs_to bank_0210261
- acct_803B0BD20 belongs_to bank_021
- acct_803B0BD70 belongs_to bank_039295
- acct_803B0BDC0 belongs_to bank_039829
- acct_803B0BDC0 transfers_to acct_803B0BC80 amount: 20.14 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_803B0BC80 transfers_to acct_803B0BC80 amount: 107216728.07 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803B0BD20 transfers_to acct_804326840 amount: 35662544.49 Yen via: Cheque timestamp: 2022/09/01 00:16
- acct_803B0BD20 transfers_to acct_803B0BD20 amount: 1204034.03 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803EF4E20 transfers_to acct_803EF4E20 amount: 814598.79 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803B0BD70 transfers_to acct_803B0BCD0 amount: 1085887.84 Yen via: Cheque timestamp: 2022/09/01 01:44
- acct_803B0C090 transfers_to acct_803B0C090 amount: 1722.38 Yen via: Reinvestment timestamp: 2022/09/01 04:12
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/01 15:07
- acct_803B0BCD0 transfers_to acct_803B0BCD0 amount: 1680.63 Yen via: Reinvestment timestamp: 2022/09/01 19:40
- acct_804326840 transfers_to acct_804326840 amount: 1783.04 Yen via: Reinvestment timestamp: 2022/09/01 22:20
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/01 23:01
- acct_804326840 transfers_to acct_804326840 amount: 41925587.69 Yen via: Reinvestment timestamp: 2022/09/01 23:03
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/01 23:09
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/01 23:17
- acct_803B0BCD0 transfers_to acct_803EF4E20 amount: 115636.32 Yen via: Credit Card timestamp: 2022/09/02 05:04
- acct_803B0BCD0 transfers_to acct_803EF4E20 amount: 15447.02 Yen via: Cheque timestamp: 2022/09/02 05:27
- acct_803B0BDC0 transfers_to acct_803B0BC80 amount: 444483.10 Yen via: Cash timestamp: 2022/09/02 11:29
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/02 17:02
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/02 17:07
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/02 17:09
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/02 23:16
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/03 23:23
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/04 16:40
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/05 12:44
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/05 15:34
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/05 15:42
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/05 15:47
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/06 07:13
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/06 07:17
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/06 07:18
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/06 16:18
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/07 02:38
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/07 02:47
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/07 02:55
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/07 06:37
- acct_803B0BC80 transfers_to acct_803B0BCD0 amount: 494143.07 Yen via: ACH timestamp: 2022/09/08 00:04
- acct_803B0C090 transfers_to acct_803B0BCD0 amount: 427604.81 Yen via: ACH timestamp: 2022/09/08 00:09
- acct_803B0BD20 transfers_to acct_803B0BCD0 amount: 124609.91 Yen via: ACH timestamp: 2022/09/08 00:24
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/08 02:38
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/08 13:03
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/08 13:04
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/08 13:20
- acct_803B0BC80 transfers_to acct_803B0BD20 amount: 4596481.94 Yen via: ACH timestamp: 2022/09/08 23:44
- acct_803B0C090 transfers_to acct_803B0BD20 amount: 4298149.93 Yen via: ACH timestamp: 2022/09/08 23:46
- acct_803B0BCD0 transfers_to acct_803B0BD20 amount: 4366521.57 Yen via: ACH timestamp: 2022/09/08 23:52
- acct_803B0BDC0 transfers_to acct_803B0BC80 amount: 444483.10 Yen via: Cash timestamp: 2022/09/09 06:34
- acct_803B0BD20 transfers_to acct_803F35590 amount: 655044.29 Yen via: Cheque timestamp: 2022/09/09 08:40
- acct_803B0BD20 transfers_to acct_803F35590 amount: 68900.11 Yen via: ACH timestamp: 2022/09/09 08:40
- acct_803B0BD20 transfers_to acct_803F35590 amount: 176141.17 Yen via: Credit Card timestamp: 2022/09/09 08:54
- acct_803B0BCD0 transfers_to acct_803EF4E20 amount: 15447.02 Yen via: Cheque timestamp: 2022/09/09 16:48
- acct_803B0BCD0 transfers_to acct_803EF4E20 amount: 115636.32 Yen via: Credit Card timestamp: 2022/09/09 16:54
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/09 19:37
- acct_803B0BCD0 transfers_to acct_803C3E150 amount: 191317.83 Yen via: Cheque timestamp: 2022/09/10 13:36

SUMMARY STATISTICS:
  Total transactions: 53
  Unique accounts: 10
  Total volume: 211,587,008.50
  Avg transaction: 3,992,207.71
  Time span: 52 units
  Max out-degree: 24 (node: 021_803B0BD20)
  Max in-degree: 21 (node: 009679_803F35590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00475) ===

**Nodes:**
- acct_8059D8D20 (type: Account)
- acct_8049F0020 (type: Account)
- acct_804AAE540 (type: Account)
- acct_804AAEA90 (type: Account)
- acct_804B94190 (type: Account)
- acct_8122944D0 (type: Account)
- acct_804A9C240 (type: Account)
- acct_804AAE9F0 (type: Account)
- acct_804B799C0 (type: Account)
- acct_8122AFEC0 (type: Account)
- acct_8059136D0 (type: Account)
- acct_805D931A0 (type: Account)
- acct_805F14600 (type: Account)
- acct_804A43E40 (type: Account)
- acct_804CF54C0 (type: Account)
- acct_804ABB6B0 (type: Account)
- acct_804ABBBB0 (type: Account)
- acct_8122AD940 (type: Account)
- bank_0013184 (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_0115732 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0216542 (type: Bank)

**Edges:**
- acct_8059D8D20 belongs_to bank_0013184
- acct_8049F0020 belongs_to bank_003
- acct_804AAE540 belongs_to bank_006
- acct_804AAEA90 belongs_to bank_0071
- acct_804B94190 belongs_to bank_007
- acct_8122944D0 belongs_to bank_007
- acct_804A9C240 belongs_to bank_0112064
- acct_804AAE9F0 belongs_to bank_0112064
- acct_804B799C0 belongs_to bank_0112064
- acct_8122AFEC0 belongs_to bank_0112064
- acct_8059136D0 belongs_to bank_0112497
- acct_805D931A0 belongs_to bank_0115732
- acct_805F14600 belongs_to bank_0115958
- acct_804A43E40 belongs_to bank_012
- acct_804CF54C0 belongs_to bank_012
- acct_804ABB6B0 belongs_to bank_016
- acct_804ABBBB0 belongs_to bank_0212789
- acct_8122AD940 belongs_to bank_0216542
- acct_8059136D0 transfers_to acct_8059136D0 amount: 1378.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804AAE9F0 transfers_to acct_804AAE9F0 amount: 13101.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804AAE9F0 transfers_to acct_804AAE9F0 amount: 780.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804ABB6B0 transfers_to acct_804ABB6B0 amount: 1802.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CF54C0 transfers_to acct_804CF54C0 amount: 560.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059D8D20 transfers_to acct_8059D8D20 amount: 1202.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804CF54C0 transfers_to acct_804CF54C0 amount: 831952.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B94190 transfers_to acct_804B94190 amount: 19307083.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8122AD940 transfers_to acct_805F14600 amount: 11445.98 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804AAE540 transfers_to acct_804AAE540 amount: 711.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804B94190 transfers_to acct_804B94190 amount: 1768.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:33
- acct_804A9C240 transfers_to acct_804AAE540 amount: 324892.83 Rupee via: Cash timestamp: 2022/09/01 01:00
- acct_804A9C240 transfers_to acct_804AAE540 amount: 251920.86 Rupee via: Cheque timestamp: 2022/09/01 01:19
- acct_805D931A0 transfers_to acct_805D931A0 amount: 4465447.95 Rupee via: Reinvestment timestamp: 2022/09/01 01:32
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/01 03:26
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/01 03:27
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/01 05:15
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/01 05:29
- acct_8122AFEC0 transfers_to acct_8122AFEC0 amount: 1181.63 Rupee via: Reinvestment timestamp: 2022/09/01 07:42
- acct_804A9C240 transfers_to acct_804A9C240 amount: 32187.31 Rupee via: Reinvestment timestamp: 2022/09/01 08:28
- acct_804A9C240 transfers_to acct_804A9C240 amount: 1104.08 Rupee via: Reinvestment timestamp: 2022/09/01 08:42
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/01 09:34
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/01 09:48
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/01 09:52
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/01 10:34
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/01 10:40
- acct_804AAEA90 transfers_to acct_804AAEA90 amount: 80024.16 Rupee via: Reinvestment timestamp: 2022/09/01 10:46
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/01 11:08
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/01 11:28
- acct_804ABB6B0 transfers_to acct_804ABB6B0 amount: 71166269.00 Rupee via: Reinvestment timestamp: 2022/09/01 12:12
- acct_804AAE540 transfers_to acct_804AAE540 amount: 4208704.01 Rupee via: Reinvestment timestamp: 2022/09/01 13:45
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/01 13:45
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/01 13:48
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/01 13:57
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/01 13:57
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/01 13:59
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/01 16:45
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/01 16:48
- acct_804ABBBB0 transfers_to acct_804ABBBB0 amount: 15819376.76 Rupee via: Reinvestment timestamp: 2022/09/01 18:26
- acct_804A43E40 transfers_to acct_804A43E40 amount: 41194691.81 Rupee via: Reinvestment timestamp: 2022/09/01 18:55
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/01 19:35
- acct_8049F0020 transfers_to acct_8049F0020 amount: 8337206.01 Rupee via: Reinvestment timestamp: 2022/09/01 19:43
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/01 19:53
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/01 20:33
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/01 20:47
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/01 21:00
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/01 21:13
- acct_8122AFEC0 transfers_to acct_8122AFEC0 amount: 5697043.15 Rupee via: Reinvestment timestamp: 2022/09/01 21:35
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/02 02:24
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/02 02:25
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/02 07:53
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/02 07:59
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 2786.92 Rupee via: Credit Card timestamp: 2022/09/02 08:05
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 67991.82 Rupee via: Cheque timestamp: 2022/09/02 08:28
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/02 08:30
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/02 08:39
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/02 08:39
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/02 08:49
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/02 08:53
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/02 13:02
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/02 13:03
- acct_804ABB6B0 transfers_to acct_8059D8D20 amount: 2481490530.10 Rupee via: Cheque timestamp: 2022/09/02 17:06
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/02 17:46
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/02 17:54
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/02 18:30
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/02 18:44
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/02 20:37
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/02 20:57
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/02 22:33
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/02 22:45
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/02 23:08
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/02 23:12
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/02 23:16
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/02 23:21
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/02 23:26
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/03 00:37
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/03 00:39
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/03 01:08
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/03 01:18
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/03 01:28
- acct_804AAE9F0 transfers_to acct_804AAE540 amount: 217601.09 Rupee via: ACH timestamp: 2022/09/03 15:05
- acct_804AAEA90 transfers_to acct_804AAE540 amount: 141744.29 Rupee via: ACH timestamp: 2022/09/03 15:22
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/03 20:09
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/03 20:23
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/03 23:38
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/03 23:56
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/04 00:13
- acct_8122AD940 transfers_to acct_805F14600 amount: 5905.53 Rupee via: Credit Card timestamp: 2022/09/04 00:18
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/04 00:25
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/04 08:04
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/04 08:15
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/04 09:06
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/04 09:12
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/04 09:14
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/04 21:43
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/04 21:57
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/05 00:23
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/05 00:25
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/05 02:05
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/05 02:23
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/05 03:17
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/05 03:22
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/05 03:29
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/05 08:18
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/05 08:22
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/05 11:03
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/05 11:15
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/05 15:47
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/05 15:56
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/05 16:05
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/05 16:13
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/05 18:01
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/05 18:25
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/05 19:14
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/05 19:19
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/05 19:24
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/05 19:26
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/05 19:26
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/05 23:23
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/05 23:25
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/06 00:30
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/06 00:32
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/06 02:05
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/06 02:07
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/06 02:07
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/06 02:11
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/06 02:23
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/06 02:24
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/06 02:28
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/06 05:33
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/06 05:37
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/06 06:33
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/06 06:40
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/06 06:47
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/06 17:11
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/06 17:28
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/06 18:16
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/06 18:21
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/06 23:05
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/06 23:14
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/06 23:32
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/06 23:38
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/06 23:49
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/06 23:59
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/07 00:04
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/07 00:06
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/07 00:27
- acct_8122AD940 transfers_to acct_805F14600 amount: 7123.93 Rupee via: Credit Card timestamp: 2022/09/07 00:29
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/07 00:39
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/07 00:50
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/07 01:30
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/07 01:31
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/07 01:34
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/07 01:50
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/07 01:53
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/07 02:42
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/07 02:55
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/07 04:02
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/07 04:09
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/07 10:41
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/07 10:47
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/07 15:47
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/07 15:56
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/07 16:34
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/07 16:41
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/07 18:00
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/07 18:28
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/07 19:09
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/07 19:26
- acct_8122944D0 transfers_to acct_805F14600 amount: 425.71 Rupee via: Credit Card timestamp: 2022/09/08 00:10
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/08 04:07
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/08 04:09
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/08 04:17
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/08 04:28
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/08 06:39
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/08 06:57
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/08 07:07
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/08 07:09
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/08 07:18
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/08 07:32
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/08 07:38
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/08 14:20
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/08 14:25
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/08 16:38
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/08 16:47
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/08 18:35
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/08 18:46
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/08 18:53
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/08 18:55
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/08 18:56
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/08 20:12
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/08 20:22
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/08 23:30
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/08 23:32
- acct_804AAE540 transfers_to acct_8059136D0 amount: 430707.11 Rupee via: ACH timestamp: 2022/09/09 00:05
- acct_804AAE540 transfers_to acct_8059136D0 amount: 667429.43 Rupee via: Credit Card timestamp: 2022/09/09 00:09
- acct_804AAE540 transfers_to acct_8059136D0 amount: 478408.88 Rupee via: Cheque timestamp: 2022/09/09 00:16
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 7798.25 Rupee via: Cheque timestamp: 2022/09/09 00:24
- acct_804AAE540 transfers_to acct_8059136D0 amount: 49336.52 Rupee via: Wire timestamp: 2022/09/09 00:25
- acct_805F14600 transfers_to acct_8122AFEC0 amount: 28477.20 Rupee via: Credit Card timestamp: 2022/09/09 00:25
- acct_804AAE540 transfers_to acct_8059136D0 amount: 590732.80 Rupee via: Cash timestamp: 2022/09/09 00:28
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 2137.92 Rupee via: Credit Card timestamp: 2022/09/09 01:01
- acct_804AAE540 transfers_to acct_804ABBBB0 amount: 1785.86 Rupee via: Cheque timestamp: 2022/09/09 01:16
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 11055.38 Rupee via: Cheque timestamp: 2022/09/09 06:42
- acct_804ABB6B0 transfers_to acct_804B799C0 amount: 7126.82 Rupee via: Credit Card timestamp: 2022/09/09 06:43
- acct_805D931A0 transfers_to acct_805F14600 amount: 54905.86 Rupee via: Cheque timestamp: 2022/09/09 08:49
- acct_805D931A0 transfers_to acct_805F14600 amount: 169801.39 Rupee via: Credit Card timestamp: 2022/09/09 08:56
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/09 13:37
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/09 13:55
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/09 14:30
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/09 14:35
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 2786.92 Rupee via: Credit Card timestamp: 2022/09/09 17:35
- acct_8049F0020 transfers_to acct_804ABB6B0 amount: 67991.82 Rupee via: Cheque timestamp: 2022/09/09 17:40
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/09 18:17
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/09 18:24
- acct_804A43E40 transfers_to acct_804AAE540 amount: 98682.69 Rupee via: Cheque timestamp: 2022/09/09 20:10
- acct_804A43E40 transfers_to acct_804AAE540 amount: 55893.72 Rupee via: Credit Card timestamp: 2022/09/09 20:27
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/09 21:33
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/09 21:48
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/09 21:49
- acct_8122944D0 transfers_to acct_805F14600 amount: 2981.29 Rupee via: Credit Card timestamp: 2022/09/10 00:14
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2578525.19 Rupee via: Cheque timestamp: 2022/09/10 13:02
- acct_804ABB6B0 transfers_to acct_804CF54C0 amount: 2274460.03 Rupee via: Wire timestamp: 2022/09/10 13:21
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 40399.66 Rupee via: ACH timestamp: 2022/09/10 13:32
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 30732.99 Rupee via: Cheque timestamp: 2022/09/10 13:49
- acct_804ABB6B0 transfers_to acct_804B94190 amount: 3396.40 Rupee via: Wire timestamp: 2022/09/10 13:50
- acct_804AAEA90 transfers_to acct_805F14600 amount: 2789.62 Rupee via: ACH timestamp: 2022/09/10 13:52
- acct_804AAEA90 transfers_to acct_805F14600 amount: 25373.16 Rupee via: Credit Card timestamp: 2022/09/10 13:55
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 7227.41 Rupee via: Cash timestamp: 2022/09/10 14:38
- acct_804AAEA90 transfers_to acct_804ABB6B0 amount: 822.42 Rupee via: Cheque timestamp: 2022/09/10 14:42

SUMMARY STATISTICS:
  Total transactions: 230
  Unique accounts: 18
  Total volume: 2,721,976,934.78
  Avg transaction: 11,834,682.33
  Time span: 223 units
  Max out-degree: 67 (node: 016_804ABB6B0)
  Max in-degree: 39 (node: 0115958_805F14600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00476) ===

**Nodes:**
- acct_806F12A30 (type: Account)
- acct_8059769C0 (type: Account)
- acct_8003D1C20 (type: Account)
- acct_8004BCAA0 (type: Account)
- acct_80005F220 (type: Account)
- acct_804FC71A0 (type: Account)
- acct_8036BE030 (type: Account)
- acct_80D44E590 (type: Account)
- acct_803596920 (type: Account)
- acct_806F0C770 (type: Account)
- acct_80019FAE0 (type: Account)
- acct_8001CCEC0 (type: Account)
- acct_805056FC0 (type: Account)
- acct_80188B450 (type: Account)
- acct_8000F42A0 (type: Account)
- acct_80028BC30 (type: Account)
- acct_80D82B9B0 (type: Account)
- acct_812DDCD00 (type: Account)
- acct_80A4739D0 (type: Account)
- acct_80A474C50 (type: Account)
- acct_803886CE0 (type: Account)
- acct_80B1369F0 (type: Account)
- acct_80A4752C0 (type: Account)
- acct_8036B5120 (type: Account)
- bank_001267 (type: Bank)
- bank_0013667 (type: Bank)
- bank_00220 (type: Bank)
- bank_003 (type: Bank)
- bank_008248 (type: Bank)
- bank_008595 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_010 (type: Bank)
- bank_0113090 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_019318 (type: Bank)
- bank_020 (type: Bank)
- bank_0229227 (type: Bank)
- bank_029715 (type: Bank)
- bank_038134 (type: Bank)

**Edges:**
- acct_806F12A30 belongs_to bank_001267
- acct_8059769C0 belongs_to bank_0013667
- acct_8003D1C20 belongs_to bank_00220
- acct_8004BCAA0 belongs_to bank_00220
- acct_80005F220 belongs_to bank_003
- acct_804FC71A0 belongs_to bank_003
- acct_8036BE030 belongs_to bank_008248
- acct_80D44E590 belongs_to bank_008595
- acct_803596920 belongs_to bank_009209
- acct_806F0C770 belongs_to bank_009417
- acct_80019FAE0 belongs_to bank_010
- acct_8001CCEC0 belongs_to bank_010
- acct_805056FC0 belongs_to bank_0113090
- acct_80188B450 belongs_to bank_011813
- acct_8000F42A0 belongs_to bank_012
- acct_80028BC30 belongs_to bank_01420
- acct_80D82B9B0 belongs_to bank_014
- acct_812DDCD00 belongs_to bank_018067
- acct_80A4739D0 belongs_to bank_018097
- acct_80A474C50 belongs_to bank_019318
- acct_803886CE0 belongs_to bank_020
- acct_80B1369F0 belongs_to bank_0229227
- acct_80A4752C0 belongs_to bank_029715
- acct_8036B5120 belongs_to bank_038134
- acct_80A4752C0 transfers_to acct_80A4752C0 amount: 16223.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FC71A0 transfers_to acct_804FC71A0 amount: 1547.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059769C0 transfers_to acct_8059769C0 amount: 628.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003D1C20 transfers_to acct_8003D1C20 amount: 36147.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80028BC30 transfers_to acct_80028BC30 amount: 22796.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 437782.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80005F220 transfers_to acct_80005F220 amount: 562369.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806F12A30 transfers_to acct_80A4739D0 amount: 702.41 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_812DDCD00 transfers_to acct_812DDCD00 amount: 852471.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000F42A0 transfers_to acct_8000F42A0 amount: 524928.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8059769C0 transfers_to acct_8059769C0 amount: 13223591.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803596920 transfers_to acct_803596920 amount: 84.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D44E590 transfers_to acct_80D44E590 amount: 6488.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80028BC30 transfers_to acct_80028BC30 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80188B450 transfers_to acct_80188B450 amount: 224483.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803886CE0 transfers_to acct_80D82B9B0 amount: 5719826.30 Yuan via: ACH timestamp: 2022/09/01 00:38
- acct_803886CE0 transfers_to acct_80D82B9B0 amount: 4091681.60 Yuan via: Cheque timestamp: 2022/09/01 00:43
- acct_803886CE0 transfers_to acct_80D82B9B0 amount: 36991.07 Yuan via: Credit Card timestamp: 2022/09/01 00:44
- acct_803886CE0 transfers_to acct_80D82B9B0 amount: 3662446.79 Yuan via: Cash timestamp: 2022/09/01 00:46
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/01 03:01
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/01 03:18
- acct_80019FAE0 transfers_to acct_80019FAE0 amount: 770016.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8001CCEC0 transfers_to acct_8003D1C20 amount: 9115.07 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_8001CCEC0 transfers_to acct_8003D1C20 amount: 3386.53 US Dollar via: Wire timestamp: 2022/09/01 04:46
- acct_8001CCEC0 transfers_to acct_8003D1C20 amount: 5890.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_806F0C770 transfers_to acct_806F12A30 amount: 583.00 Yuan via: Cheque timestamp: 2022/09/01 08:54
- acct_8000F42A0 transfers_to acct_8000F42A0 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_803886CE0 transfers_to acct_803886CE0 amount: 147.19 Yuan via: Reinvestment timestamp: 2022/09/01 09:22
- acct_803886CE0 transfers_to acct_803886CE0 amount: 9448990.95 Yuan via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80A474C50 transfers_to acct_80A474C50 amount: 3408.10 Yuan via: Reinvestment timestamp: 2022/09/01 11:41
- acct_812DDCD00 transfers_to acct_812DDCD00 amount: 145.99 Yuan via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/01 13:15
- acct_8001CCEC0 transfers_to acct_80188B450 amount: 38584.47 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_8001CCEC0 transfers_to acct_80188B450 amount: 19094.59 US Dollar via: Credit Card timestamp: 2022/09/01 13:21
- acct_8001CCEC0 transfers_to acct_80188B450 amount: 38680.97 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/01 14:45
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/01 14:45
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/01 14:49
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/01 14:49
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/01 14:54
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/01 14:54
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_806F0C770 transfers_to acct_806F0C770 amount: 24728.66 Yuan via: Reinvestment timestamp: 2022/09/01 15:44
- acct_804FC71A0 transfers_to acct_804FC71A0 amount: 1273691.83 Rupee via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80A4739D0 transfers_to acct_80A4739D0 amount: 100.62 Yuan via: Reinvestment timestamp: 2022/09/01 16:26
- acct_80B1369F0 transfers_to acct_80B1369F0 amount: 166.04 Yuan via: Reinvestment timestamp: 2022/09/01 16:29
- acct_80D82B9B0 transfers_to acct_80D82B9B0 amount: 106852.26 Yuan via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8036BE030 transfers_to acct_8036BE030 amount: 55.69 Yuan via: Reinvestment timestamp: 2022/09/01 21:36
- acct_80A4739D0 transfers_to acct_80A4739D0 amount: 52731610.41 Yuan via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80188B450 transfers_to acct_80188B450 amount: 18.11 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/01 22:31
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/01 22:31
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/01 22:50
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/01 22:50
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 719950.46 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_806F12A30 transfers_to acct_806F12A30 amount: 83.48 Yuan via: ACH timestamp: 2022/09/02 00:06
- acct_806F12A30 transfers_to acct_80D44E590 amount: 12.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 1205373.27 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/02 01:43
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/02 01:43
- acct_803596920 transfers_to acct_803886CE0 amount: 187307.25 Yuan via: Cheque timestamp: 2022/09/02 01:46
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/02 01:54
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/02 01:54
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/02 04:35
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/02 04:35
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/02 04:38
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/02 04:50
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/02 04:50
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 29296.77 Rupee via: Cheque timestamp: 2022/09/02 06:41
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 7716.42 Rupee via: ACH timestamp: 2022/09/02 06:45
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 10395.94 Rupee via: Cash timestamp: 2022/09/02 06:48
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 24406.94 Rupee via: Credit Card timestamp: 2022/09/02 06:55
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/02 08:14
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/02 08:28
- acct_8001CCEC0 transfers_to acct_8004BCAA0 amount: 1068.78 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_80019FAE0 transfers_to acct_8001CCEC0 amount: 13856.94 US Dollar via: Cash timestamp: 2022/09/02 10:39
- acct_80019FAE0 transfers_to acct_8001CCEC0 amount: 26890.13 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_80019FAE0 transfers_to acct_8001CCEC0 amount: 28059.20 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_8001CCEC0 transfers_to acct_8004BCAA0 amount: 3359.67 US Dollar via: Cash timestamp: 2022/09/02 10:47
- acct_80019FAE0 transfers_to acct_8001CCEC0 amount: 2892.28 US Dollar via: Wire timestamp: 2022/09/02 10:50
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/02 13:50
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_805056FC0 transfers_to acct_8059769C0 amount: 53083.27 Rupee via: Cheque timestamp: 2022/09/02 23:08
- acct_805056FC0 transfers_to acct_8059769C0 amount: 77781.85 Rupee via: Credit Card timestamp: 2022/09/02 23:15
- acct_8036B5120 transfers_to acct_803596920 amount: 4359.12 Yuan via: Cheque timestamp: 2022/09/02 23:48
- acct_806F12A30 transfers_to acct_812DDCD00 amount: 154.03 Yuan via: Credit Card timestamp: 2022/09/03 00:05
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/03 03:01
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/03 03:19
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/03 14:00
- acct_806F12A30 transfers_to acct_80A4739D0 amount: 266.94 Yuan via: Credit Card timestamp: 2022/09/04 00:03
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/04 21:05
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/04 21:13
- acct_806F12A30 transfers_to acct_80A474C50 amount: 330.15 Yuan via: Credit Card timestamp: 2022/09/05 00:12
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/05 09:37
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/05 09:37
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/05 09:38
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/05 09:42
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/05 15:57
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/05 16:04
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/05 16:08
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/05 21:03
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/05 21:03
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/05 21:08
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/05 21:08
- acct_806F12A30 transfers_to acct_80A4752C0 amount: 799.24 Yuan via: Credit Card timestamp: 2022/09/06 00:05
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/06 05:56
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/06 05:56
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/06 05:59
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/06 05:59
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/06 07:02
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/06 07:08
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/06 07:08
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/06 07:12
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/06 07:12
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/06 21:33
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/06 22:35
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/06 22:35
- acct_806F12A30 transfers_to acct_803886CE0 amount: 228.30 Yuan via: Credit Card timestamp: 2022/09/07 00:05
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/07 05:45
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/07 06:38
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/07 06:50
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/07 17:37
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/07 17:46
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/07 17:46
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/07 17:51
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/07 17:51
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/07 23:18
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/07 23:18
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/07 23:25
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/07 23:25
- acct_806F12A30 transfers_to acct_80B1369F0 amount: 1009.06 Yuan via: Credit Card timestamp: 2022/09/08 00:04
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/08 04:46
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/08 16:32
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/08 16:32
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/08 16:37
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/08 16:37
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/08 16:41
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/08 20:16
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/08 20:22
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/08 23:38
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/08 23:38
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/08 23:47
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/08 23:47
- acct_806F12A30 transfers_to acct_80005F220 amount: 885.89 Yuan via: Credit Card timestamp: 2022/09/09 00:21
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/09 00:39
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/09 00:59
- acct_805056FC0 transfers_to acct_8059769C0 amount: 53083.27 Rupee via: Cheque timestamp: 2022/09/09 01:21
- acct_805056FC0 transfers_to acct_8059769C0 amount: 77781.85 Rupee via: Credit Card timestamp: 2022/09/09 01:22
- acct_803596920 transfers_to acct_803886CE0 amount: 187307.25 Yuan via: Cheque timestamp: 2022/09/09 03:25
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 29296.77 Rupee via: Cheque timestamp: 2022/09/09 04:00
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 24406.94 Rupee via: Credit Card timestamp: 2022/09/09 04:01
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 10395.94 Rupee via: Cash timestamp: 2022/09/09 04:14
- acct_804FC71A0 transfers_to acct_805056FC0 amount: 7716.42 Rupee via: ACH timestamp: 2022/09/09 04:21
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 264.56 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 1771.93 Yuan via: Credit Card timestamp: 2022/09/09 09:08
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 3860.54 Yuan via: Cheque timestamp: 2022/09/09 09:19
- acct_8001CCEC0 transfers_to acct_803886CE0 amount: 292.47 Yuan via: ACH timestamp: 2022/09/09 09:19
- acct_8001CCEC0 transfers_to acct_8004BCAA0 amount: 3359.67 US Dollar via: Cash timestamp: 2022/09/09 13:04
- acct_8001CCEC0 transfers_to acct_8004BCAA0 amount: 1068.78 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 719950.46 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 1205373.27 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8036B5120 transfers_to acct_803596920 amount: 4359.12 Yuan via: Cheque timestamp: 2022/09/09 17:49
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/09 20:59
- acct_803886CE0 transfers_to acct_803886CE0 amount: 273521.37 Yuan via: ACH timestamp: 2022/09/09 23:22
- acct_803886CE0 transfers_to acct_805056FC0 amount: 2999358.48 Rupee via: Cheque timestamp: 2022/09/09 23:22
- acct_803886CE0 transfers_to acct_803886CE0 amount: 66811.61 Yuan via: ACH timestamp: 2022/09/09 23:24
- acct_803886CE0 transfers_to acct_805056FC0 amount: 732637.34 Rupee via: Credit Card timestamp: 2022/09/09 23:24
- acct_806F12A30 transfers_to acct_80A474C50 amount: 96.96 Yuan via: Credit Card timestamp: 2022/09/10 00:00
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 23616.42 Yuan via: Cheque timestamp: 2022/09/10 09:44
- acct_8036BE030 transfers_to acct_80D82B9B0 amount: 2454.46 Yuan via: ACH timestamp: 2022/09/10 09:44
- acct_8001CCEC0 transfers_to acct_80028BC30 amount: 7779.29 US Dollar via: Cheque timestamp: 2022/09/10 10:34

SUMMARY STATISTICS:
  Total transactions: 194
  Unique accounts: 24
  Total volume: 127,522,940.51
  Avg transaction: 657,334.74
  Time span: 150 units
  Max out-degree: 63 (node: 010_8001CCEC0)
  Max in-degree: 40 (node: 010_8001CCEC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00477) ===

**Nodes:**
- acct_805E23B60 (type: Account)
- acct_805697F90 (type: Account)
- acct_805E23C50 (type: Account)
- acct_805E2F670 (type: Account)
- acct_805E2F7B0 (type: Account)
- acct_805E23C00 (type: Account)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_006 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0316048 (type: Bank)

**Edges:**
- acct_805E23B60 belongs_to bank_0014629
- acct_805697F90 belongs_to bank_0014757
- acct_805E23C50 belongs_to bank_0014766
- acct_805E2F670 belongs_to bank_006
- acct_805E2F7B0 belongs_to bank_0113530
- acct_805E23C00 belongs_to bank_0316048
- acct_805E23C00 transfers_to acct_805E2F7B0 amount: 0.03 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_805E2F7B0 transfers_to acct_805E2F7B0 amount: 267438.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805E23C50 transfers_to acct_805E23C50 amount: 775.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/01 01:36
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/01 01:58
- acct_805697F90 transfers_to acct_805697F90 amount: 1396013.66 Rupee via: Reinvestment timestamp: 2022/09/01 08:30
- acct_805E2F7B0 transfers_to acct_805E2F7B0 amount: 228.87 Rupee via: Reinvestment timestamp: 2022/09/01 08:31
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/02 10:04
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/02 10:14
- acct_805E23C00 transfers_to acct_805E2F670 amount: 4403.84 Rupee via: ACH timestamp: 2022/09/02 21:33
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/05 00:41
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/05 00:43
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/06 17:30
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/06 17:49
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/07 00:01
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/07 00:09
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/08 21:12
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/08 21:22
- acct_805E23C50 transfers_to acct_805E2F7B0 amount: 2110080.73 Rupee via: ACH timestamp: 2022/09/08 23:37
- acct_805E23B60 transfers_to acct_805E2F7B0 amount: 3163987.92 Rupee via: Cheque timestamp: 2022/09/08 23:40
- acct_805E2F670 transfers_to acct_805E2F7B0 amount: 2686742.40 Rupee via: ACH timestamp: 2022/09/08 23:59
- acct_805E23C00 transfers_to acct_805E2F670 amount: 4403.84 Rupee via: ACH timestamp: 2022/09/09 05:16
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 41667.15 Rupee via: Cheque timestamp: 2022/09/09 12:12
- acct_805697F90 transfers_to acct_805E2F7B0 amount: 36235.48 Rupee via: Credit Card timestamp: 2022/09/09 12:14

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 6
  Total volume: 10,179,393.95
  Avg transaction: 424,141.41
  Time span: 24 units
  Max out-degree: 15 (node: 0014757_805697F90)
  Max in-degree: 20 (node: 0113530_805E2F7B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)