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_00661) ===

**Nodes:**
- acct_804FBDAA0 (type: Account)
- acct_805612BB0 (type: Account)
- acct_8017647C0 (type: Account)
- acct_805C0CA30 (type: Account)
- acct_805D545D0 (type: Account)
- acct_805F39640 (type: Account)
- acct_805900760 (type: Account)
- acct_800081670 (type: Account)
- acct_804825AA0 (type: Account)
- acct_80482B550 (type: Account)
- acct_8049B9040 (type: Account)
- acct_8049E72C0 (type: Account)
- acct_804A36C20 (type: Account)
- acct_804B12140 (type: Account)
- acct_8050255A0 (type: Account)
- acct_80007E720 (type: Account)
- acct_80499E500 (type: Account)
- acct_8049A7840 (type: Account)
- acct_8049B4AE0 (type: Account)
- acct_8049E9CA0 (type: Account)
- acct_804A2A200 (type: Account)
- acct_804B1E5D0 (type: Account)
- acct_804C70DC0 (type: Account)
- acct_804D437F0 (type: Account)
- acct_8059CC600 (type: Account)
- acct_804999070 (type: Account)
- acct_804A14730 (type: Account)
- acct_804A21C70 (type: Account)
- acct_804D94BE0 (type: Account)
- acct_800080C40 (type: Account)
- acct_804791410 (type: Account)
- acct_804792200 (type: Account)
- acct_8047A7DE0 (type: Account)
- acct_8047AF8D0 (type: Account)
- acct_8047C76A0 (type: Account)
- acct_804D55E30 (type: Account)
- acct_804999260 (type: Account)
- acct_805CA92A0 (type: Account)
- acct_805D67770 (type: Account)
- acct_8055283B0 (type: Account)
- acct_80594B1E0 (type: Account)
- acct_804E007A0 (type: Account)
- acct_805692110 (type: Account)
- acct_80597D7A0 (type: Account)
- acct_80608BDC0 (type: Account)
- acct_805D8F560 (type: Account)
- acct_805EA8570 (type: Account)
- acct_8047A1C40 (type: Account)
- acct_804A49D80 (type: Account)
- acct_804ABECC0 (type: Account)
- acct_804B4FA30 (type: Account)
- acct_805425EC0 (type: Account)
- acct_80007D1C0 (type: Account)
- acct_8047A2F20 (type: Account)
- acct_8047C22B0 (type: Account)
- acct_8049895A0 (type: Account)
- acct_80499AA20 (type: Account)
- acct_8049CBF70 (type: Account)
- acct_804A4CAC0 (type: Account)
- acct_804CF15E0 (type: Account)
- acct_804F82D10 (type: Account)
- acct_804D4C9B0 (type: Account)
- acct_8050D62A0 (type: Account)
- acct_805360190 (type: Account)
- acct_804CADB00 (type: Account)
- acct_8050D5300 (type: Account)
- acct_805D10DB0 (type: Account)
- acct_805003500 (type: Account)
- acct_804F440E0 (type: Account)
- acct_805739FA0 (type: Account)
- acct_804FFA830 (type: Account)
- acct_100428780 (type: Account)
- bank_0013659 (type: Bank)
- bank_0013969 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0115784 (type: Bank)
- bank_012 (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_0312723 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804FBDAA0 belongs_to bank_0013659
- acct_805612BB0 belongs_to bank_0013969
- acct_8017647C0 belongs_to bank_001411
- acct_805C0CA30 belongs_to bank_0014381
- acct_805D545D0 belongs_to bank_0014381
- acct_805F39640 belongs_to bank_0014766
- acct_805900760 belongs_to bank_0014814
- acct_800081670 belongs_to bank_003
- acct_804825AA0 belongs_to bank_003
- acct_80482B550 belongs_to bank_003
- acct_8049B9040 belongs_to bank_003
- acct_8049E72C0 belongs_to bank_003
- acct_804A36C20 belongs_to bank_003
- acct_804B12140 belongs_to bank_003
- acct_8050255A0 belongs_to bank_003
- acct_80007E720 belongs_to bank_006
- acct_80499E500 belongs_to bank_006
- acct_8049A7840 belongs_to bank_006
- acct_8049B4AE0 belongs_to bank_006
- acct_8049E9CA0 belongs_to bank_006
- acct_804A2A200 belongs_to bank_006
- acct_804B1E5D0 belongs_to bank_006
- acct_804C70DC0 belongs_to bank_006
- acct_804D437F0 belongs_to bank_006
- acct_8059CC600 belongs_to bank_006
- acct_804999070 belongs_to bank_0071
- acct_804A14730 belongs_to bank_0071
- acct_804A21C70 belongs_to bank_0071
- acct_804D94BE0 belongs_to bank_0071
- acct_800080C40 belongs_to bank_007
- acct_804791410 belongs_to bank_007
- acct_804792200 belongs_to bank_007
- acct_8047A7DE0 belongs_to bank_007
- acct_8047AF8D0 belongs_to bank_007
- acct_8047C76A0 belongs_to bank_007
- acct_804D55E30 belongs_to bank_007
- acct_804999260 belongs_to bank_0112064
- acct_805CA92A0 belongs_to bank_0112064
- acct_805D67770 belongs_to bank_0112064
- acct_8055283B0 belongs_to bank_0112497
- acct_80594B1E0 belongs_to bank_0112733
- acct_804E007A0 belongs_to bank_0112989
- acct_805692110 belongs_to bank_0113530
- acct_80597D7A0 belongs_to bank_0113530
- acct_80608BDC0 belongs_to bank_0114185
- acct_805D8F560 belongs_to bank_0115784
- acct_805EA8570 belongs_to bank_0115784
- acct_8047A1C40 belongs_to bank_012
- acct_804A49D80 belongs_to bank_012
- acct_804ABECC0 belongs_to bank_012
- acct_804B4FA30 belongs_to bank_012
- acct_805425EC0 belongs_to bank_012
- acct_80007D1C0 belongs_to bank_016
- acct_8047A2F20 belongs_to bank_016
- acct_8047C22B0 belongs_to bank_016
- acct_8049895A0 belongs_to bank_016
- acct_80499AA20 belongs_to bank_016
- acct_8049CBF70 belongs_to bank_016
- acct_804A4CAC0 belongs_to bank_016
- acct_804CF15E0 belongs_to bank_016
- acct_804F82D10 belongs_to bank_016
- acct_804D4C9B0 belongs_to bank_0212789
- acct_8050D62A0 belongs_to bank_0212789
- acct_805360190 belongs_to bank_0212789
- acct_804CADB00 belongs_to bank_0212818
- acct_8050D5300 belongs_to bank_0212818
- acct_805D10DB0 belongs_to bank_0212818
- acct_805003500 belongs_to bank_0213005
- acct_804F440E0 belongs_to bank_0213737
- acct_805739FA0 belongs_to bank_0214050
- acct_804FFA830 belongs_to bank_0312723
- acct_100428780 belongs_to bank_070
- acct_8047A1C40 transfers_to acct_804F440E0 amount: 35152650.88 Rupee via: Cash timestamp: 2022/09/01 00:00
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 2515813.87 Rupee via: Cash timestamp: 2022/09/01 00:01
- acct_804D437F0 transfers_to acct_804D437F0 amount: 8438702.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D8F560 transfers_to acct_805D8F560 amount: 23284.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80482B550 transfers_to acct_80482B550 amount: 695.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8049B4AE0 transfers_to acct_804A2A200 amount: 2221791.56 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_800081670 transfers_to acct_804792200 amount: 1754941.56 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_805C0CA30 transfers_to acct_805C0CA30 amount: 477.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805CA92A0 transfers_to acct_805CA92A0 amount: 24850505.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8047A1C40 transfers_to acct_804F440E0 amount: 7907375.15 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_804A14730 transfers_to acct_804999260 amount: 563.01 Rupee via: Credit Card timestamp: 2022/09/01 00:06
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 8650010.15 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_804CF15E0 transfers_to acct_804CF15E0 amount: 1160.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D4C9B0 transfers_to acct_80597D7A0 amount: 365941.61 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_800081670 transfers_to acct_800081670 amount: 54029.90 Rupee via: ACH timestamp: 2022/09/01 00:08
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 1021370.59 Rupee via: Wire timestamp: 2022/09/01 00:08
- acct_80007D1C0 transfers_to acct_8047C76A0 amount: 38433107.11 Rupee via: Cheque timestamp: 2022/09/01 00:09
- acct_800080C40 transfers_to acct_800080C40 amount: 3543524.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804B4FA30 transfers_to acct_804B4FA30 amount: 23736.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805692110 transfers_to acct_805692110 amount: 39290112.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8049B4AE0 transfers_to acct_8049B4AE0 amount: 1095364.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047A1C40 transfers_to acct_8047A1C40 amount: 1228.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D4C9B0 transfers_to acct_80597D7A0 amount: 1548077.40 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_80007D1C0 transfers_to acct_8047C76A0 amount: 9328269.95 Rupee via: Cash timestamp: 2022/09/01 00:11
- acct_804D437F0 transfers_to acct_804D437F0 amount: 881.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8047AF8D0 transfers_to acct_8047AF8D0 amount: 121934234.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804A36C20 transfers_to acct_804A36C20 amount: 252958659.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80594B1E0 transfers_to acct_80594B1E0 amount: 4004025.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800081670 transfers_to acct_800081670 amount: 27485.55 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_804D94BE0 transfers_to acct_805425EC0 amount: 494638.93 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_800081670 transfers_to acct_804792200 amount: 4294045.62 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_8049A7840 transfers_to acct_8049A7840 amount: 800.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804792200 transfers_to acct_805739FA0 amount: 483842.80 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_804CADB00 transfers_to acct_804CADB00 amount: 649.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8055283B0 transfers_to acct_8055283B0 amount: 1470624.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805739FA0 transfers_to acct_805739FA0 amount: 4062111.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8047C76A0 transfers_to acct_8047C76A0 amount: 6268319.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805D67770 transfers_to acct_805D67770 amount: 11726513.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804A36C20 transfers_to acct_804A36C20 amount: 589.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 953855.37 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_8047AF8D0 transfers_to acct_8047AF8D0 amount: 1623.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804792200 transfers_to acct_805739FA0 amount: 24606763.78 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 765230.24 Rupee via: ACH timestamp: 2022/09/01 00:22
- acct_800081670 transfers_to acct_800081670 amount: 100426.97 Rupee via: Cheque timestamp: 2022/09/01 00:23
- acct_8047A1C40 transfers_to acct_804F440E0 amount: 533663.54 Rupee via: Credit Card timestamp: 2022/09/01 00:23
- acct_8049B4AE0 transfers_to acct_804A2A200 amount: 1389528.70 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 1101.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804D94BE0 transfers_to acct_804D94BE0 amount: 458.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804825AA0 transfers_to acct_804825AA0 amount: 544.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804ABECC0 transfers_to acct_804ABECC0 amount: 1114312.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804792200 transfers_to acct_805739FA0 amount: 34751807.76 Rupee via: Cash timestamp: 2022/09/01 00:26
- acct_8047C76A0 transfers_to acct_8047C76A0 amount: 841.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804791410 transfers_to acct_804791410 amount: 1038.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805739FA0 transfers_to acct_805739FA0 amount: 1006.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804A49D80 transfers_to acct_804A49D80 amount: 9066097.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805900760 transfers_to acct_805900760 amount: 1578046.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805D10DB0 transfers_to acct_805D10DB0 amount: 740.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804999260 transfers_to acct_8049A7840 amount: 11793706.38 Rupee via: ACH timestamp: 2022/09/01 00:30
- acct_804999260 transfers_to acct_8049A7840 amount: 6044708.93 Rupee via: Cash timestamp: 2022/09/01 00:36
- acct_804999260 transfers_to acct_8049A7840 amount: 106730774.66 Rupee via: Cheque timestamp: 2022/09/01 00:40
- acct_8047C76A0 transfers_to acct_805003500 amount: 387872.04 Rupee via: Cheque timestamp: 2022/09/01 00:42
- acct_8047A1C40 transfers_to acct_804C70DC0 amount: 351425.85 Rupee via: Credit Card timestamp: 2022/09/01 01:04
- acct_8047A1C40 transfers_to acct_804C70DC0 amount: 411270.69 Rupee via: Cheque timestamp: 2022/09/01 01:10
- acct_804825AA0 transfers_to acct_804A36C20 amount: 347338.14 Rupee via: Cash timestamp: 2022/09/01 01:19
- acct_804825AA0 transfers_to acct_804A36C20 amount: 53090.64 Rupee via: Cheque timestamp: 2022/09/01 01:20
- acct_8047A1C40 transfers_to acct_8047A1C40 amount: 3864189.28 Rupee via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 19585883.10 Rupee via: Reinvestment timestamp: 2022/09/01 02:01
- acct_804999260 transfers_to acct_805C0CA30 amount: 3271868.60 Rupee via: Cheque timestamp: 2022/09/01 02:04
- acct_804999260 transfers_to acct_805C0CA30 amount: 2312970.91 Rupee via: ACH timestamp: 2022/09/01 02:13
- acct_80499E500 transfers_to acct_804CADB00 amount: 886085.08 Rupee via: Cheque timestamp: 2022/09/01 02:34
- acct_80499E500 transfers_to acct_804CADB00 amount: 959037.29 Rupee via: Credit Card timestamp: 2022/09/01 02:38
- acct_80499E500 transfers_to acct_804CADB00 amount: 2565811.59 Rupee via: Cash timestamp: 2022/09/01 02:38
- acct_804FBDAA0 transfers_to acct_804FBDAA0 amount: 968.05 Rupee via: Reinvestment timestamp: 2022/09/01 03:44
- acct_805C0CA30 transfers_to acct_805C0CA30 amount: 13753490.86 Rupee via: Reinvestment timestamp: 2022/09/01 04:12
- acct_805360190 transfers_to acct_805360190 amount: 122179.58 Rupee via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8047C76A0 transfers_to acct_804792200 amount: 98156.90 Rupee via: Credit Card timestamp: 2022/09/01 04:15
- acct_8047C76A0 transfers_to acct_804792200 amount: 114988.40 Rupee via: Cheque timestamp: 2022/09/01 04:24
- acct_100428780 transfers_to acct_8049895A0 amount: 1285365.94 Rupee via: Cash timestamp: 2022/09/01 04:35
- acct_100428780 transfers_to acct_8049895A0 amount: 535845.95 Rupee via: Cheque timestamp: 2022/09/01 04:43
- acct_100428780 transfers_to acct_8049895A0 amount: 341752.99 Rupee via: Credit Card timestamp: 2022/09/01 04:58
- acct_80597D7A0 transfers_to acct_80597D7A0 amount: 187921.07 Rupee via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8047A7DE0 transfers_to acct_8047A7DE0 amount: 60782304.48 Rupee via: Reinvestment timestamp: 2022/09/01 05:33
- acct_804CADB00 transfers_to acct_804CADB00 amount: 6955887.74 Rupee via: Reinvestment timestamp: 2022/09/01 05:57
- acct_804792200 transfers_to acct_8055283B0 amount: 15815175.73 Rupee via: Wire timestamp: 2022/09/01 06:03
- acct_804792200 transfers_to acct_8055283B0 amount: 340426678.07 Rupee via: Cash timestamp: 2022/09/01 06:04
- acct_80499E500 transfers_to acct_805D67770 amount: 76379.89 Rupee via: Cheque timestamp: 2022/09/01 06:06
- acct_804792200 transfers_to acct_8055283B0 amount: 435381457.16 Rupee via: Cheque timestamp: 2022/09/01 06:11
- acct_804792200 transfers_to acct_8055283B0 amount: 1852724.44 Rupee via: Credit Card timestamp: 2022/09/01 06:17
- acct_804792200 transfers_to acct_8055283B0 amount: 21555184.60 Rupee via: ACH timestamp: 2022/09/01 06:19
- acct_80499E500 transfers_to acct_805D67770 amount: 221350.71 Rupee via: Credit Card timestamp: 2022/09/01 06:23
- acct_804B1E5D0 transfers_to acct_804B1E5D0 amount: 25449764.05 Rupee via: Reinvestment timestamp: 2022/09/01 06:57
- acct_804999260 transfers_to acct_8049B9040 amount: 476644.64 Rupee via: Cheque timestamp: 2022/09/01 07:30
- acct_804A2A200 transfers_to acct_804A2A200 amount: 1719.06 Rupee via: Reinvestment timestamp: 2022/09/01 07:37
- acct_804792200 transfers_to acct_804792200 amount: 238380954.34 Rupee via: Reinvestment timestamp: 2022/09/01 07:41
- acct_804999260 transfers_to acct_8049B9040 amount: 595712.47 Rupee via: Cash timestamp: 2022/09/01 07:48
- acct_804999260 transfers_to acct_8049B9040 amount: 166259.81 Rupee via: ACH timestamp: 2022/09/01 07:58
- acct_805003500 transfers_to acct_805003500 amount: 1353.34 Rupee via: Reinvestment timestamp: 2022/09/01 08:06
- acct_804999260 transfers_to acct_805F39640 amount: 17552.12 Rupee via: Cheque timestamp: 2022/09/01 09:00
- acct_8047A1C40 transfers_to acct_8047C76A0 amount: 16093.53 Rupee via: ACH timestamp: 2022/09/01 09:11
- acct_804F82D10 transfers_to acct_804F82D10 amount: 7832513.02 Rupee via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8047A1C40 transfers_to acct_8047C76A0 amount: 3004.14 Rupee via: Cheque timestamp: 2022/09/01 09:20
- acct_8047A2F20 transfers_to acct_8047A2F20 amount: 16033819.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:42
- acct_804B12140 transfers_to acct_804B12140 amount: 781.07 Rupee via: Reinvestment timestamp: 2022/09/01 09:45
- acct_804825AA0 transfers_to acct_804CF15E0 amount: 22625.48 Rupee via: Cheque timestamp: 2022/09/01 09:50
- acct_8050D5300 transfers_to acct_8050D5300 amount: 1033.76 Rupee via: Reinvestment timestamp: 2022/09/01 09:56
- acct_804B12140 transfers_to acct_804B12140 amount: 46251392.97 Rupee via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80007E720 transfers_to acct_80007E720 amount: 1352546.26 Rupee via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8047C76A0 transfers_to acct_804825AA0 amount: 21775.76 Rupee via: Cheque timestamp: 2022/09/01 11:16
- acct_8047C76A0 transfers_to acct_804825AA0 amount: 48183.59 Rupee via: Credit Card timestamp: 2022/09/01 11:18
- acct_804999260 transfers_to acct_80594B1E0 amount: 4221.66 Rupee via: ACH timestamp: 2022/09/01 12:08
- acct_804999260 transfers_to acct_80594B1E0 amount: 5214.92 Rupee via: Cheque timestamp: 2022/09/01 12:29
- acct_80007D1C0 transfers_to acct_804D55E30 amount: 256961.91 Rupee via: Cheque timestamp: 2022/09/01 12:34
- acct_8047C76A0 transfers_to acct_804D4C9B0 amount: 231105.30 Rupee via: Cheque timestamp: 2022/09/01 12:35
- acct_80007D1C0 transfers_to acct_804D55E30 amount: 667572.65 Rupee via: Credit Card timestamp: 2022/09/01 12:36
- acct_80007D1C0 transfers_to acct_8047AF8D0 amount: 589610.58 Rupee via: Cash timestamp: 2022/09/01 12:39
- acct_8047C76A0 transfers_to acct_804D4C9B0 amount: 476924.89 Rupee via: Cash timestamp: 2022/09/01 12:41
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- acct_8049B4AE0 transfers_to acct_804A2A200 amount: 2221791.56 Rupee via: Cash timestamp: 2022/09/09 12:37
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 23595872.03 Rupee via: ACH timestamp: 2022/09/09 12:41
- acct_8047C76A0 transfers_to acct_804792200 amount: 98156.90 Rupee via: Credit Card timestamp: 2022/09/09 12:44
- acct_8047C76A0 transfers_to acct_804792200 amount: 114988.40 Rupee via: Cheque timestamp: 2022/09/09 12:46
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 11599784.13 Rupee via: Wire timestamp: 2022/09/09 12:56
- acct_804999260 transfers_to acct_8049A7840 amount: 11793706.38 Rupee via: ACH timestamp: 2022/09/09 14:09
- acct_80007D1C0 transfers_to acct_804791410 amount: 53555.24 Rupee via: Cheque timestamp: 2022/09/09 14:11
- acct_804999260 transfers_to acct_8049A7840 amount: 6044708.93 Rupee via: Cash timestamp: 2022/09/09 14:11
- acct_80007D1C0 transfers_to acct_804791410 amount: 340900.45 Rupee via: ACH timestamp: 2022/09/09 14:15
- acct_804D94BE0 transfers_to acct_8050D62A0 amount: 1156439.61 Rupee via: Cheque timestamp: 2022/09/09 14:27
- acct_804999260 transfers_to acct_8049A7840 amount: 106730774.66 Rupee via: Cheque timestamp: 2022/09/09 14:29
- acct_804999260 transfers_to acct_805F39640 amount: 17552.12 Rupee via: Cheque timestamp: 2022/09/09 14:40
- acct_800080C40 transfers_to acct_800080C40 amount: 34250.62 Rupee via: Credit Card timestamp: 2022/09/09 15:35
- acct_804999260 transfers_to acct_805900760 amount: 67335.81 Rupee via: Cheque timestamp: 2022/09/09 15:40
- acct_800080C40 transfers_to acct_800080C40 amount: 86695.56 Rupee via: Cheque timestamp: 2022/09/09 15:44
- acct_804999260 transfers_to acct_805900760 amount: 67598.39 Rupee via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428780 transfers_to acct_80499AA20 amount: 51093169.50 Rupee via: Cash timestamp: 2022/09/09 16:10
- acct_100428780 transfers_to acct_80499AA20 amount: 13640464.94 Rupee via: Cheque timestamp: 2022/09/09 16:23
- acct_100428780 transfers_to acct_80499AA20 amount: 559899.62 Rupee via: Credit Card timestamp: 2022/09/09 16:28
- acct_8047C76A0 transfers_to acct_805003500 amount: 387872.04 Rupee via: Cheque timestamp: 2022/09/09 16:29
- acct_80007E720 transfers_to acct_80007E720 amount: 3099.93 Rupee via: Credit Card timestamp: 2022/09/09 16:38
- acct_80007E720 transfers_to acct_80007E720 amount: 2052.49 Rupee via: Cheque timestamp: 2022/09/09 16:45
- acct_8047C22B0 transfers_to acct_80499E500 amount: 232709.78 Rupee via: Wire timestamp: 2022/09/09 17:33
- acct_8047C22B0 transfers_to acct_80499E500 amount: 200584.68 Rupee via: Cheque timestamp: 2022/09/09 17:42
- acct_80499E500 transfers_to acct_804F82D10 amount: 32305.01 Rupee via: Credit Card timestamp: 2022/09/09 19:04
- acct_80499E500 transfers_to acct_804F82D10 amount: 22183.49 Rupee via: Cheque timestamp: 2022/09/09 19:13
- acct_804792200 transfers_to acct_8050D5300 amount: 7040.58 Rupee via: ACH timestamp: 2022/09/09 20:33
- acct_804792200 transfers_to acct_8050D5300 amount: 110955.69 Rupee via: Cheque timestamp: 2022/09/09 20:36
- acct_804D94BE0 transfers_to acct_805D8F560 amount: 169526.18 Rupee via: Credit Card timestamp: 2022/09/09 20:40
- acct_804D94BE0 transfers_to acct_805D8F560 amount: 35165.24 Rupee via: Cheque timestamp: 2022/09/09 20:41
- acct_80007D1C0 transfers_to acct_100428780 amount: 3188130.60 Rupee via: Cash timestamp: 2022/09/09 20:43
- acct_804792200 transfers_to acct_8050D5300 amount: 50527.25 Rupee via: Cash timestamp: 2022/09/09 20:47
- acct_80007D1C0 transfers_to acct_8047A2F20 amount: 232842.74 Rupee via: Cash timestamp: 2022/09/09 21:04
- acct_80007D1C0 transfers_to acct_8047A2F20 amount: 179394.20 Rupee via: Cheque timestamp: 2022/09/09 21:12
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 18141.08 Rupee via: Cheque timestamp: 2022/09/09 22:00
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 103024.96 Rupee via: Credit Card timestamp: 2022/09/09 22:03
- acct_80007E720 transfers_to acct_804825AA0 amount: 2070150.75 Rupee via: Cheque timestamp: 2022/09/09 22:15
- acct_8017647C0 transfers_to acct_8017647C0 amount: 36057.78 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_8017647C0 transfers_to acct_804999260 amount: 2648227.79 Rupee via: Cash timestamp: 2022/09/09 22:38
- acct_8047C22B0 transfers_to acct_8047A2F20 amount: 24265.49 Rupee via: ACH timestamp: 2022/09/09 22:39
- acct_8047A1C40 transfers_to acct_804B12140 amount: 544202.79 Rupee via: Cheque timestamp: 2022/09/09 22:40
- acct_8047C22B0 transfers_to acct_8047A2F20 amount: 27910.48 Rupee via: Cheque timestamp: 2022/09/09 22:47
- acct_8017647C0 transfers_to acct_8017647C0 amount: 175076.50 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_8017647C0 transfers_to acct_804999260 amount: 12858318.20 Rupee via: Cheque timestamp: 2022/09/09 22:52
- acct_8017647C0 transfers_to acct_8017647C0 amount: 26571.26 US Dollar via: ACH timestamp: 2022/09/09 22:55
- acct_8017647C0 transfers_to acct_804999260 amount: 1951499.43 Rupee via: Credit Card timestamp: 2022/09/09 22:55
- acct_804999260 transfers_to acct_805D10DB0 amount: 22262.52 Rupee via: Cash timestamp: 2022/09/09 23:47
- acct_804999260 transfers_to acct_805D10DB0 amount: 8589.78 Rupee via: Cheque timestamp: 2022/09/09 23:50
- acct_80007D1C0 transfers_to acct_805360190 amount: 1941.78 Rupee via: Cheque timestamp: 2022/09/09 23:58
- acct_80007D1C0 transfers_to acct_805360190 amount: 423.51 Rupee via: Credit Card timestamp: 2022/09/09 23:58
- acct_8049E9CA0 transfers_to acct_804999260 amount: 493.52 Rupee via: Credit Card timestamp: 2022/09/10 00:13
- acct_804825AA0 transfers_to acct_804A36C20 amount: 53090.64 Rupee via: Cheque timestamp: 2022/09/10 03:30
- acct_804825AA0 transfers_to acct_804A36C20 amount: 347338.14 Rupee via: Cash timestamp: 2022/09/10 03:30
- acct_8047A1C40 transfers_to acct_8047C76A0 amount: 16093.53 Rupee via: ACH timestamp: 2022/09/10 06:11
- acct_8047A1C40 transfers_to acct_8047C76A0 amount: 3004.14 Rupee via: Cheque timestamp: 2022/09/10 06:29
- acct_8047C76A0 transfers_to acct_804D4C9B0 amount: 231105.30 Rupee via: Cheque timestamp: 2022/09/10 09:31
- acct_8047C76A0 transfers_to acct_804D4C9B0 amount: 476924.89 Rupee via: Cash timestamp: 2022/09/10 09:40
- acct_804792200 transfers_to acct_8055283B0 amount: 340426678.07 Rupee via: Cash timestamp: 2022/09/10 11:33
- acct_804792200 transfers_to acct_8055283B0 amount: 15815175.73 Rupee via: Wire timestamp: 2022/09/10 11:38
- acct_804792200 transfers_to acct_8055283B0 amount: 435381457.16 Rupee via: Cheque timestamp: 2022/09/10 11:48
- acct_804792200 transfers_to acct_8055283B0 amount: 21555184.60 Rupee via: ACH timestamp: 2022/09/10 11:49
- acct_804792200 transfers_to acct_8055283B0 amount: 1852724.44 Rupee via: Credit Card timestamp: 2022/09/10 11:52
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 18141.08 Rupee via: Cheque timestamp: 2022/09/10 12:05
- acct_80007D1C0 transfers_to acct_80007D1C0 amount: 103024.96 Rupee via: Credit Card timestamp: 2022/09/10 12:15
- acct_80007D1C0 transfers_to acct_8047AF8D0 amount: 316929.45 Rupee via: Cheque timestamp: 2022/09/10 14:36
- acct_80007D1C0 transfers_to acct_8047AF8D0 amount: 589610.58 Rupee via: Cash timestamp: 2022/09/10 14:45
- acct_8047C76A0 transfers_to acct_804792200 amount: 114988.40 Rupee via: Cheque timestamp: 2022/09/10 18:32
- acct_8047C76A0 transfers_to acct_804792200 amount: 98156.90 Rupee via: Credit Card timestamp: 2022/09/10 18:45
- 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_804825AA0 transfers_to acct_8049CBF70 amount: 15642.27 Rupee via: Cheque timestamp: 2022/09/10 21:32
- acct_804825AA0 transfers_to acct_80499AA20 amount: 5562.40 Rupee via: Cheque timestamp: 2022/09/10 21:32
- acct_804825AA0 transfers_to acct_8049CBF70 amount: 145434.28 Rupee via: Credit Card timestamp: 2022/09/10 21:33
- acct_804825AA0 transfers_to acct_80499AA20 amount: 4323.63 Rupee via: Credit Card timestamp: 2022/09/10 21:38
- acct_80007E720 transfers_to acct_80007E720 amount: 3099.93 Rupee via: Credit Card timestamp: 2022/09/10 22:39
- acct_80007E720 transfers_to acct_80007E720 amount: 2052.49 Rupee via: Cheque timestamp: 2022/09/10 22:45
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/10 23:08
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 911
  Unique accounts: 72
  Total volume: 11,782,958,400.67
  Avg transaction: 12,934,092.65
  Time span: 797 units
  Max out-degree: 128 (node: 016_80007D1C0)
  Max in-degree: 51 (node: 0112497_8055283B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)