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_00756) ===

**Nodes:**
- acct_805A6ED10 (type: Account)
- acct_804D7C630 (type: Account)
- acct_804E1DB50 (type: Account)
- acct_804FBD060 (type: Account)
- acct_805C64640 (type: Account)
- acct_805F85620 (type: Account)
- acct_804E02620 (type: Account)
- acct_805D107C0 (type: Account)
- acct_804F70380 (type: Account)
- acct_804FB0DA0 (type: Account)
- acct_8052375D0 (type: Account)
- acct_80523A380 (type: Account)
- acct_80591B510 (type: Account)
- acct_804DFBEF0 (type: Account)
- acct_804FB0D50 (type: Account)
- acct_80536DB70 (type: Account)
- acct_8058B2C90 (type: Account)
- acct_804D7FC60 (type: Account)
- acct_8053B67C0 (type: Account)
- acct_805870F70 (type: Account)
- acct_805C57100 (type: Account)
- acct_805D12290 (type: Account)
- acct_812298920 (type: Account)
- acct_80505D050 (type: Account)
- acct_805537890 (type: Account)
- acct_805679070 (type: Account)
- acct_805851170 (type: Account)
- acct_805870BE0 (type: Account)
- acct_805D5DB00 (type: Account)
- acct_8055124E0 (type: Account)
- acct_80564FA50 (type: Account)
- acct_80573CDD0 (type: Account)
- acct_8058ACD90 (type: Account)
- acct_8059D4B50 (type: Account)
- acct_805C893E0 (type: Account)
- acct_805F4EB80 (type: Account)
- acct_805FB7740 (type: Account)
- acct_805E3D0A0 (type: Account)
- acct_805685110 (type: Account)
- acct_805CBA500 (type: Account)
- acct_805CF8370 (type: Account)
- acct_805C06600 (type: Account)
- acct_805991C50 (type: Account)
- acct_805C8A540 (type: Account)
- acct_805C8A450 (type: Account)
- acct_805FC9CC0 (type: Account)
- acct_8122605B0 (type: Account)
- acct_8146C80E0 (type: Account)
- acct_80482B550 (type: Account)
- acct_8049DDCE0 (type: Account)
- acct_804B86920 (type: Account)
- acct_804B9CB50 (type: Account)
- acct_804C70680 (type: Account)
- acct_804D8A510 (type: Account)
- acct_8053439B0 (type: Account)
- acct_8053CA560 (type: Account)
- acct_80550D4F0 (type: Account)
- acct_805D18BA0 (type: Account)
- acct_804A83820 (type: Account)
- acct_804AC13D0 (type: Account)
- acct_804B54480 (type: Account)
- acct_804C08F20 (type: Account)
- acct_804C17700 (type: Account)
- acct_8053B49A0 (type: Account)
- acct_8055F5EB0 (type: Account)
- acct_805663290 (type: Account)
- acct_80577DA10 (type: Account)
- acct_8057A5F30 (type: Account)
- acct_805F0C810 (type: Account)
- acct_805F54EE0 (type: Account)
- acct_805FCAFD0 (type: Account)
- acct_80478EA00 (type: Account)
- acct_8047A5EC0 (type: Account)
- acct_8049B1870 (type: Account)
- acct_8049C2420 (type: Account)
- acct_804A46220 (type: Account)
- acct_804ACC8D0 (type: Account)
- acct_804B76DA0 (type: Account)
- acct_804BC9FD0 (type: Account)
- acct_804CDC500 (type: Account)
- acct_805085D40 (type: Account)
- acct_80522A220 (type: Account)
- acct_8047C3EF0 (type: Account)
- acct_8049C60C0 (type: Account)
- acct_804A3C780 (type: Account)
- acct_804A52190 (type: Account)
- acct_804AA6540 (type: Account)
- acct_804BECE20 (type: Account)
- acct_804FF2BB0 (type: Account)
- acct_80503FB00 (type: Account)
- acct_80545DCA0 (type: Account)
- acct_8058719E0 (type: Account)
- acct_8059CF350 (type: Account)
- acct_805C53C30 (type: Account)
- acct_805E971B0 (type: Account)
- acct_8049E83E0 (type: Account)
- acct_804B1F9E0 (type: Account)
- acct_8050D0110 (type: Account)
- acct_8058DA430 (type: Account)
- acct_805908AC0 (type: Account)
- acct_805E54410 (type: Account)
- acct_804BBE410 (type: Account)
- acct_804D60370 (type: Account)
- acct_805851560 (type: Account)
- acct_804B98460 (type: Account)
- acct_804DFABF0 (type: Account)
- acct_805CBA770 (type: Account)
- acct_804C73C40 (type: Account)
- acct_804D47A30 (type: Account)
- acct_805F10D90 (type: Account)
- acct_804F13210 (type: Account)
- acct_8050B8E90 (type: Account)
- acct_805A146B0 (type: Account)
- acct_805DA60F0 (type: Account)
- acct_80536E940 (type: Account)
- acct_8056129C0 (type: Account)
- acct_806092F50 (type: Account)
- acct_806098370 (type: Account)
- acct_80584AEF0 (type: Account)
- acct_805C065B0 (type: Account)
- acct_804F307F0 (type: Account)
- acct_804FAA930 (type: Account)
- acct_804FD4990 (type: Account)
- acct_805C63E30 (type: Account)
- acct_8056A74C0 (type: Account)
- acct_805E8BC90 (type: Account)
- acct_805EAD2E0 (type: Account)
- acct_80545C360 (type: Account)
- acct_80587F2F0 (type: Account)
- acct_805E2D550 (type: Account)
- acct_80543A2D0 (type: Account)
- acct_8058519F0 (type: Account)
- acct_805944B00 (type: Account)
- acct_805A19AF0 (type: Account)
- acct_805C263D0 (type: Account)
- acct_805FD1DF0 (type: Account)
- acct_805C66800 (type: Account)
- acct_805E81700 (type: Account)
- acct_805EAD240 (type: Account)
- acct_805FB3DD0 (type: Account)
- acct_805D71800 (type: Account)
- acct_805E90A40 (type: Account)
- acct_800081920 (type: Account)
- acct_804A54E90 (type: Account)
- acct_804B9BBC0 (type: Account)
- acct_8050BF7A0 (type: Account)
- acct_805D658A0 (type: Account)
- acct_805D9B1D0 (type: Account)
- acct_8047951A0 (type: Account)
- acct_8049EE930 (type: Account)
- acct_8049F5830 (type: Account)
- acct_804A13010 (type: Account)
- acct_804A46460 (type: Account)
- acct_804AB58A0 (type: Account)
- acct_804B56730 (type: Account)
- acct_804B5F670 (type: Account)
- acct_804BBDEA0 (type: Account)
- acct_804CF19B0 (type: Account)
- acct_805241A90 (type: Account)
- acct_804AA7620 (type: Account)
- acct_804BBD730 (type: Account)
- acct_804CBC540 (type: Account)
- acct_804D5A900 (type: Account)
- acct_804FFCF80 (type: Account)
- acct_805350020 (type: Account)
- acct_805875CA0 (type: Account)
- acct_805D72510 (type: Account)
- acct_804A91E50 (type: Account)
- acct_804D5C330 (type: Account)
- acct_804D8FD20 (type: Account)
- acct_804F23AC0 (type: Account)
- acct_8050C8C10 (type: Account)
- acct_80584B760 (type: Account)
- acct_805871010 (type: Account)
- acct_808BF8890 (type: Account)
- acct_804B97A90 (type: Account)
- acct_804CC1260 (type: Account)
- acct_804DF3660 (type: Account)
- acct_80584A2E0 (type: Account)
- acct_805870B90 (type: Account)
- acct_805873FE0 (type: Account)
- acct_805D286B0 (type: Account)
- acct_805679900 (type: Account)
- acct_805870060 (type: Account)
- acct_805E3F1D0 (type: Account)
- acct_805F2B680 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_805E52070 (type: Account)
- acct_805849A00 (type: Account)
- acct_805C6AA80 (type: Account)
- acct_805E81660 (type: Account)
- acct_80553B2B0 (type: Account)
- acct_805849B40 (type: Account)
- acct_805E89BA0 (type: Account)
- acct_807F08BE0 (type: Account)
- acct_805C9B830 (type: Account)
- acct_805CB9850 (type: Account)
- acct_80DC6B7C0 (type: Account)
- acct_80478ECC0 (type: Account)
- acct_805679530 (type: Account)
- acct_805241C20 (type: Account)
- acct_80573CC00 (type: Account)
- acct_805A19970 (type: Account)
- acct_805DAC160 (type: Account)
- acct_805E83200 (type: Account)
- acct_100428780 (type: Account)
- bank_0012446 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0016513 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115958 (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_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0312187 (type: Bank)
- bank_0312921 (type: Bank)
- bank_0313046 (type: Bank)
- bank_0314975 (type: Bank)
- bank_0315508 (type: Bank)
- bank_0316027 (type: Bank)
- bank_0316228 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A6ED10 belongs_to bank_0012446
- acct_804D7C630 belongs_to bank_0013029
- acct_804E1DB50 belongs_to bank_0013029
- acct_804FBD060 belongs_to bank_0013029
- acct_805C64640 belongs_to bank_0013029
- acct_805F85620 belongs_to bank_0013029
- acct_804E02620 belongs_to bank_0013078
- acct_805D107C0 belongs_to bank_0013078
- acct_804F70380 belongs_to bank_0013154
- acct_804FB0DA0 belongs_to bank_0013154
- acct_8052375D0 belongs_to bank_0013154
- acct_80523A380 belongs_to bank_0013154
- acct_80591B510 belongs_to bank_0013154
- acct_804DFBEF0 belongs_to bank_0013157
- acct_804FB0D50 belongs_to bank_0013157
- acct_80536DB70 belongs_to bank_0013157
- acct_8058B2C90 belongs_to bank_0013157
- acct_804D7FC60 belongs_to bank_0013184
- acct_8053B67C0 belongs_to bank_0013659
- acct_805870F70 belongs_to bank_0013659
- acct_805C57100 belongs_to bank_0013659
- acct_805D12290 belongs_to bank_0013659
- acct_812298920 belongs_to bank_0013659
- acct_80505D050 belongs_to bank_0013667
- acct_805537890 belongs_to bank_0013969
- acct_805679070 belongs_to bank_0013969
- acct_805851170 belongs_to bank_0013969
- acct_805870BE0 belongs_to bank_0013969
- acct_805D5DB00 belongs_to bank_0013969
- acct_8055124E0 belongs_to bank_0014381
- acct_80564FA50 belongs_to bank_0014381
- acct_80573CDD0 belongs_to bank_0014381
- acct_8058ACD90 belongs_to bank_0014381
- acct_8059D4B50 belongs_to bank_0014381
- acct_805C893E0 belongs_to bank_0014381
- acct_805F4EB80 belongs_to bank_0014381
- acct_805FB7740 belongs_to bank_0014381
- acct_805E3D0A0 belongs_to bank_0014629
- acct_805685110 belongs_to bank_0014766
- acct_805CBA500 belongs_to bank_0014838
- acct_805CF8370 belongs_to bank_0014838
- acct_805C06600 belongs_to bank_0015266
- acct_805991C50 belongs_to bank_0015385
- acct_805C8A540 belongs_to bank_0015385
- acct_805C8A450 belongs_to bank_0015895
- acct_805FC9CC0 belongs_to bank_0015895
- acct_8122605B0 belongs_to bank_0016513
- acct_8146C80E0 belongs_to bank_0016513
- acct_80482B550 belongs_to bank_003
- acct_8049DDCE0 belongs_to bank_003
- acct_804B86920 belongs_to bank_003
- acct_804B9CB50 belongs_to bank_003
- acct_804C70680 belongs_to bank_003
- acct_804D8A510 belongs_to bank_003
- acct_8053439B0 belongs_to bank_003
- acct_8053CA560 belongs_to bank_003
- acct_80550D4F0 belongs_to bank_003
- acct_805D18BA0 belongs_to bank_003
- acct_804A83820 belongs_to bank_006
- acct_804AC13D0 belongs_to bank_006
- acct_804B54480 belongs_to bank_006
- acct_804C08F20 belongs_to bank_006
- acct_804C17700 belongs_to bank_006
- acct_8053B49A0 belongs_to bank_006
- acct_8055F5EB0 belongs_to bank_006
- acct_805663290 belongs_to bank_006
- acct_80577DA10 belongs_to bank_006
- acct_8057A5F30 belongs_to bank_006
- acct_805F0C810 belongs_to bank_006
- acct_805F54EE0 belongs_to bank_006
- acct_805FCAFD0 belongs_to bank_006
- acct_80478EA00 belongs_to bank_0071
- acct_8047A5EC0 belongs_to bank_0071
- acct_8049B1870 belongs_to bank_0071
- acct_8049C2420 belongs_to bank_0071
- acct_804A46220 belongs_to bank_0071
- acct_804ACC8D0 belongs_to bank_0071
- acct_804B76DA0 belongs_to bank_0071
- acct_804BC9FD0 belongs_to bank_0071
- acct_804CDC500 belongs_to bank_0071
- acct_805085D40 belongs_to bank_0071
- acct_80522A220 belongs_to bank_0071
- acct_8047C3EF0 belongs_to bank_007
- acct_8049C60C0 belongs_to bank_007
- acct_804A3C780 belongs_to bank_007
- acct_804A52190 belongs_to bank_007
- acct_804AA6540 belongs_to bank_007
- acct_804BECE20 belongs_to bank_007
- acct_804FF2BB0 belongs_to bank_007
- acct_80503FB00 belongs_to bank_007
- acct_80545DCA0 belongs_to bank_007
- acct_8058719E0 belongs_to bank_007
- acct_8059CF350 belongs_to bank_007
- acct_805C53C30 belongs_to bank_007
- acct_805E971B0 belongs_to bank_007
- acct_8049E83E0 belongs_to bank_0112064
- acct_804B1F9E0 belongs_to bank_0112064
- acct_8050D0110 belongs_to bank_0112064
- acct_8058DA430 belongs_to bank_0112064
- acct_805908AC0 belongs_to bank_0112064
- acct_805E54410 belongs_to bank_0112064
- acct_804BBE410 belongs_to bank_0112497
- acct_804D60370 belongs_to bank_0112497
- acct_805851560 belongs_to bank_0112497
- acct_804B98460 belongs_to bank_0112637
- acct_804DFABF0 belongs_to bank_0112637
- acct_805CBA770 belongs_to bank_0112637
- acct_804C73C40 belongs_to bank_0112733
- acct_804D47A30 belongs_to bank_0112733
- acct_805F10D90 belongs_to bank_0112733
- acct_804F13210 belongs_to bank_0112931
- acct_8050B8E90 belongs_to bank_0112931
- acct_805A146B0 belongs_to bank_0112931
- acct_805DA60F0 belongs_to bank_0112931
- acct_80536E940 belongs_to bank_0112989
- acct_8056129C0 belongs_to bank_0112989
- acct_806092F50 belongs_to bank_0112989
- acct_806098370 belongs_to bank_0112989
- acct_80584AEF0 belongs_to bank_0113090
- acct_805C065B0 belongs_to bank_0113090
- acct_804F307F0 belongs_to bank_0113304
- acct_804FAA930 belongs_to bank_0113304
- acct_804FD4990 belongs_to bank_0113304
- acct_805C63E30 belongs_to bank_0113304
- acct_8056A74C0 belongs_to bank_0113523
- acct_805E8BC90 belongs_to bank_0113523
- acct_805EAD2E0 belongs_to bank_0113523
- acct_80545C360 belongs_to bank_0113530
- acct_80587F2F0 belongs_to bank_0114185
- acct_805E2D550 belongs_to bank_0114185
- acct_80543A2D0 belongs_to bank_0114202
- acct_8058519F0 belongs_to bank_0114202
- acct_805944B00 belongs_to bank_0114202
- acct_805A19AF0 belongs_to bank_0114202
- acct_805C263D0 belongs_to bank_0114202
- acct_805FD1DF0 belongs_to bank_0114202
- acct_805C66800 belongs_to bank_0114590
- acct_805E81700 belongs_to bank_0114590
- acct_805EAD240 belongs_to bank_0114590
- acct_805FB3DD0 belongs_to bank_0115693
- acct_805D71800 belongs_to bank_0115732
- acct_805E90A40 belongs_to bank_0115958
- acct_800081920 belongs_to bank_012
- acct_804A54E90 belongs_to bank_012
- acct_804B9BBC0 belongs_to bank_012
- acct_8050BF7A0 belongs_to bank_012
- acct_805D658A0 belongs_to bank_012
- acct_805D9B1D0 belongs_to bank_012
- acct_8047951A0 belongs_to bank_016
- acct_8049EE930 belongs_to bank_016
- acct_8049F5830 belongs_to bank_016
- acct_804A13010 belongs_to bank_016
- acct_804A46460 belongs_to bank_016
- acct_804AB58A0 belongs_to bank_016
- acct_804B56730 belongs_to bank_016
- acct_804B5F670 belongs_to bank_016
- acct_804BBDEA0 belongs_to bank_016
- acct_804CF19B0 belongs_to bank_016
- acct_805241A90 belongs_to bank_016
- acct_804AA7620 belongs_to bank_0212789
- acct_804BBD730 belongs_to bank_0212789
- acct_804CBC540 belongs_to bank_0212789
- acct_804D5A900 belongs_to bank_0212789
- acct_804FFCF80 belongs_to bank_0212789
- acct_805350020 belongs_to bank_0212789
- acct_805875CA0 belongs_to bank_0212789
- acct_805D72510 belongs_to bank_0212789
- acct_804A91E50 belongs_to bank_0212818
- acct_804D5C330 belongs_to bank_0212818
- acct_804D8FD20 belongs_to bank_0212818
- acct_804F23AC0 belongs_to bank_0212818
- acct_8050C8C10 belongs_to bank_0212818
- acct_80584B760 belongs_to bank_0212818
- acct_805871010 belongs_to bank_0212818
- acct_808BF8890 belongs_to bank_0212818
- acct_804B97A90 belongs_to bank_0213005
- acct_804CC1260 belongs_to bank_0213005
- acct_804DF3660 belongs_to bank_0213005
- acct_80584A2E0 belongs_to bank_0213005
- acct_805870B90 belongs_to bank_0213737
- acct_805873FE0 belongs_to bank_0213737
- acct_805D286B0 belongs_to bank_0213737
- acct_805679900 belongs_to bank_0214050
- acct_805870060 belongs_to bank_0214050
- acct_805E3F1D0 belongs_to bank_0214050
- acct_805F2B680 belongs_to bank_0214050
- acct_805CB7C60 belongs_to bank_0214308
- acct_805E52070 belongs_to bank_0214308
- acct_805849A00 belongs_to bank_0214529
- acct_805C6AA80 belongs_to bank_0214529
- acct_805E81660 belongs_to bank_0214529
- acct_80553B2B0 belongs_to bank_0214749
- acct_805849B40 belongs_to bank_0214881
- acct_805E89BA0 belongs_to bank_0214881
- acct_807F08BE0 belongs_to bank_0214881
- acct_805C9B830 belongs_to bank_0215186
- acct_805CB9850 belongs_to bank_0215186
- acct_80DC6B7C0 belongs_to bank_0229558
- acct_80478ECC0 belongs_to bank_0312187
- acct_805679530 belongs_to bank_0312921
- acct_805241C20 belongs_to bank_0313046
- acct_80573CC00 belongs_to bank_0314975
- acct_805A19970 belongs_to bank_0315508
- acct_805DAC160 belongs_to bank_0316027
- acct_805E83200 belongs_to bank_0316228
- acct_100428780 belongs_to bank_070
- acct_805E971B0 transfers_to acct_805E971B0 amount: 461.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F54EE0 transfers_to acct_805F54EE0 amount: 57720831.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D47A30 transfers_to acct_804D47A30 amount: 1665486.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80584A2E0 transfers_to acct_80584A2E0 amount: 43098.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8146C80E0 transfers_to acct_8146C80E0 amount: 1648.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C64640 transfers_to acct_804A46460 amount: 2434.15 Rupee via: Credit Card 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_805FC9CC0 transfers_to acct_805FC9CC0 amount: 257.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80522A220 transfers_to acct_80522A220 amount: 113530094.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428780 transfers_to acct_8053439B0 amount: 10751.13 Rupee via: Credit Card timestamp: 2022/09/10 16:01
- acct_100428780 transfers_to acct_8053439B0 amount: 4550.17 Rupee via: Cheque timestamp: 2022/09/10 16:05
- acct_8047C3EF0 transfers_to acct_804A54E90 amount: 25833.39 Rupee via: Cash timestamp: 2022/09/10 16:31
- acct_100428780 transfers_to acct_805D658A0 amount: 30133.84 Rupee via: Cheque timestamp: 2022/09/10 16:31
- acct_8047C3EF0 transfers_to acct_804A54E90 amount: 24766.45 Rupee via: Cheque timestamp: 2022/09/10 16:33
- acct_804A46460 transfers_to acct_804C73C40 amount: 28788.56 Rupee via: Credit Card timestamp: 2022/09/10 16:33
- acct_100428780 transfers_to acct_805D658A0 amount: 9342.60 Rupee via: Cash timestamp: 2022/09/10 16:37
- acct_100428780 transfers_to acct_805D658A0 amount: 5186.36 Rupee via: Credit Card timestamp: 2022/09/10 16:40
- acct_804A46460 transfers_to acct_804C73C40 amount: 2986.15 Rupee via: Cheque timestamp: 2022/09/10 16:53
- acct_80503FB00 transfers_to acct_80536DB70 amount: 30298755.85 Rupee via: Cheque timestamp: 2022/09/10 17:13
- acct_80503FB00 transfers_to acct_80536DB70 amount: 25848223.25 Rupee via: ACH timestamp: 2022/09/10 17:15
- acct_80503FB00 transfers_to acct_80536DB70 amount: 990426.18 Rupee via: Credit Card timestamp: 2022/09/10 17:24
- acct_80503FB00 transfers_to acct_80536DB70 amount: 115105779.95 Rupee via: Cash timestamp: 2022/09/10 17:25
- acct_804FFCF80 transfers_to acct_805CF8370 amount: 90143.29 Rupee via: Cheque timestamp: 2022/09/10 17:42
- acct_100428780 transfers_to acct_804ACC8D0 amount: 10752.11 Rupee via: Cash timestamp: 2022/09/10 18:01
- acct_100428780 transfers_to acct_805DA60F0 amount: 3537.83 Rupee via: Cash timestamp: 2022/09/10 18:04
- acct_100428780 transfers_to acct_804ACC8D0 amount: 14892.08 Rupee via: Credit Card timestamp: 2022/09/10 18:07
- acct_100428780 transfers_to acct_805DA60F0 amount: 4032.95 Rupee via: Credit Card timestamp: 2022/09/10 18:08
- acct_100428780 transfers_to acct_804ACC8D0 amount: 12360.70 Rupee via: Cheque timestamp: 2022/09/10 18:16
- acct_100428780 transfers_to acct_805DA60F0 amount: 6208.73 Rupee via: Cheque timestamp: 2022/09/10 18:20
- acct_100428780 transfers_to acct_80543A2D0 amount: 297707.18 Rupee via: Cheque timestamp: 2022/09/10 18:23
- acct_100428780 transfers_to acct_805E3F1D0 amount: 16187.79 Rupee via: Cheque timestamp: 2022/09/10 18:30
- acct_100428780 transfers_to acct_805E3F1D0 amount: 15382.03 Rupee via: Cash timestamp: 2022/09/10 18:35
- acct_100428780 transfers_to acct_805E3F1D0 amount: 9567.09 Rupee via: Credit Card timestamp: 2022/09/10 18:44
- acct_100428780 transfers_to acct_804CF19B0 amount: 1836939.76 Rupee via: Cheque timestamp: 2022/09/10 18:50
- acct_804BC9FD0 transfers_to acct_8052375D0 amount: 195518463.85 Rupee via: Wire timestamp: 2022/09/10 19:30
- acct_804BC9FD0 transfers_to acct_8052375D0 amount: 1962520305.58 Rupee via: Cash timestamp: 2022/09/10 19:34
- acct_804BC9FD0 transfers_to acct_8052375D0 amount: 663354591.78 Rupee via: Cheque timestamp: 2022/09/10 19:41
- acct_804BC9FD0 transfers_to acct_8052375D0 amount: 1459296777.88 Rupee via: ACH timestamp: 2022/09/10 19:41
- acct_804BC9FD0 transfers_to acct_8052375D0 amount: 1821779.05 Rupee via: Credit Card timestamp: 2022/09/10 19:59
- acct_100428780 transfers_to acct_8146C80E0 amount: 402347.75 Rupee via: Cheque timestamp: 2022/09/10 20:01
- acct_100428780 transfers_to acct_8146C80E0 amount: 1170922.11 Rupee via: Credit Card timestamp: 2022/09/10 20:01
- acct_100428780 transfers_to acct_805873FE0 amount: 11303774.96 Rupee via: Cash timestamp: 2022/09/10 20:13
- acct_100428780 transfers_to acct_805873FE0 amount: 60324422.11 Rupee via: Cheque timestamp: 2022/09/10 20:16
- acct_100428780 transfers_to acct_805873FE0 amount: 692431.74 Rupee via: Credit Card timestamp: 2022/09/10 20:28
- acct_804B9BBC0 transfers_to acct_8058ACD90 amount: 309259.80 Rupee via: Cheque timestamp: 2022/09/10 21:00
- acct_804B9BBC0 transfers_to acct_8058ACD90 amount: 36900.25 Rupee via: Cash timestamp: 2022/09/10 21:03
- acct_804B9BBC0 transfers_to acct_8058ACD90 amount: 7639.46 Rupee via: ACH timestamp: 2022/09/10 21:05
- acct_804B9BBC0 transfers_to acct_8058ACD90 amount: 5295.93 Rupee via: Wire timestamp: 2022/09/10 21:16
- acct_804B9BBC0 transfers_to acct_8058ACD90 amount: 1267626.48 Rupee via: Credit Card timestamp: 2022/09/10 21:21
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/10 21:31
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 5880743.97 Rupee via: Cheque timestamp: 2022/09/10 21:31
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 152453.32 Rupee via: Credit Card timestamp: 2022/09/10 21:32
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/10 21:34
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 11144760.39 Rupee via: Wire timestamp: 2022/09/10 21:47
- acct_100428780 transfers_to acct_804FD4990 amount: 9993.43 Rupee via: Cheque timestamp: 2022/09/10 22:06
- acct_100428780 transfers_to acct_804FD4990 amount: 1889.17 Rupee via: Cash timestamp: 2022/09/10 22:19
- acct_100428780 transfers_to acct_804FD4990 amount: 3239.53 Rupee via: Credit Card timestamp: 2022/09/10 22:26
- acct_804BC9FD0 transfers_to acct_8059CF350 amount: 9665.94 Rupee via: Credit Card timestamp: 2022/09/10 22:32
- acct_804BC9FD0 transfers_to acct_8059CF350 amount: 2479.70 Rupee via: Cheque timestamp: 2022/09/10 22:38

SUMMARY STATISTICS:
  Total transactions: 2434
  Unique accounts: 206
  Total volume: 78,232,059,837.20
  Avg transaction: 32,141,355.73
  Time span: 2076 units
  Max out-degree: 759 (node: 070_100428780)
  Max in-degree: 62 (node: 0013157_80536DB70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)