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_00797) ===

**Nodes:**
- acct_805953F40 (type: Account)
- acct_81223BFF0 (type: Account)
- acct_804CB9680 (type: Account)
- acct_8050E4E30 (type: Account)
- acct_804CA17A0 (type: Account)
- acct_8055D40D0 (type: Account)
- acct_805977730 (type: Account)
- acct_80578E950 (type: Account)
- acct_805879DA0 (type: Account)
- acct_80596DB70 (type: Account)
- acct_8122878A0 (type: Account)
- acct_805C024F0 (type: Account)
- acct_804790AA0 (type: Account)
- acct_8049A64E0 (type: Account)
- acct_80503E130 (type: Account)
- acct_8000803F0 (type: Account)
- acct_804B2D890 (type: Account)
- acct_804CFBB60 (type: Account)
- acct_805917080 (type: Account)
- acct_804D56770 (type: Account)
- acct_805F4CDE0 (type: Account)
- acct_804CBD9F0 (type: Account)
- acct_804F9E840 (type: Account)
- acct_804D83040 (type: Account)
- acct_80AC5FB90 (type: Account)
- acct_812235CA0 (type: Account)
- acct_80551E800 (type: Account)
- acct_805E9E160 (type: Account)
- acct_8049B38C0 (type: Account)
- acct_8049E5470 (type: Account)
- acct_804BE5B50 (type: Account)
- acct_805D4D8F0 (type: Account)
- acct_804795AC0 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_804A929D0 (type: Account)
- acct_804A98BF0 (type: Account)
- acct_804D8FEA0 (type: Account)
- acct_805226AE0 (type: Account)
- acct_80579FA60 (type: Account)
- acct_8050F7790 (type: Account)
- acct_804FDDED0 (type: Account)
- acct_8050E4BB0 (type: Account)
- acct_80535B8B0 (type: Account)
- acct_80608C640 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015895 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214881 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805953F40 belongs_to bank_0013029
- acct_81223BFF0 belongs_to bank_0013029
- acct_804CB9680 belongs_to bank_0013078
- acct_8050E4E30 belongs_to bank_0013078
- acct_804CA17A0 belongs_to bank_0013157
- acct_8055D40D0 belongs_to bank_0013184
- acct_805977730 belongs_to bank_0013667
- acct_80578E950 belongs_to bank_0013969
- acct_805879DA0 belongs_to bank_0014381
- acct_80596DB70 belongs_to bank_0014838
- acct_8122878A0 belongs_to bank_0015895
- acct_805C024F0 belongs_to bank_003
- acct_804790AA0 belongs_to bank_0071
- acct_8049A64E0 belongs_to bank_0071
- acct_80503E130 belongs_to bank_0071
- acct_8000803F0 belongs_to bank_007
- acct_804B2D890 belongs_to bank_007
- acct_804CFBB60 belongs_to bank_007
- acct_805917080 belongs_to bank_007
- acct_804D56770 belongs_to bank_0112064
- acct_805F4CDE0 belongs_to bank_0112637
- acct_804CBD9F0 belongs_to bank_0112733
- acct_804F9E840 belongs_to bank_0112733
- acct_804D83040 belongs_to bank_0112931
- acct_80AC5FB90 belongs_to bank_0113304
- acct_812235CA0 belongs_to bank_0113523
- acct_80551E800 belongs_to bank_0114202
- acct_805E9E160 belongs_to bank_0115958
- acct_8049B38C0 belongs_to bank_012
- acct_8049E5470 belongs_to bank_012
- acct_804BE5B50 belongs_to bank_012
- acct_805D4D8F0 belongs_to bank_012
- acct_804795AC0 belongs_to bank_016
- acct_8049F79F0 belongs_to bank_016
- acct_804A929D0 belongs_to bank_0212789
- acct_804A98BF0 belongs_to bank_0212789
- acct_804D8FEA0 belongs_to bank_0212789
- acct_805226AE0 belongs_to bank_0212789
- acct_80579FA60 belongs_to bank_0212789
- acct_8050F7790 belongs_to bank_0213005
- acct_804FDDED0 belongs_to bank_0213737
- acct_8050E4BB0 belongs_to bank_0213737
- acct_80535B8B0 belongs_to bank_0214050
- acct_80608C640 belongs_to bank_0214881
- acct_100428780 belongs_to bank_070
- acct_8050E4E30 transfers_to acct_80551E800 amount: 332166.66 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_805D4D8F0 transfers_to acct_805D4D8F0 amount: 638.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D83040 transfers_to acct_80AC5FB90 amount: 97508.71 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804F9E840 transfers_to acct_804F9E840 amount: 1157088.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804BE5B50 transfers_to acct_804BE5B50 amount: 1467726.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804790AA0 transfers_to acct_804790AA0 amount: 1412.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8049B38C0 transfers_to acct_8049B38C0 amount: 1283.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804795AC0 transfers_to acct_804795AC0 amount: 748.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80579FA60 transfers_to acct_80579FA60 amount: 3944734.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8050E4BB0 transfers_to acct_8050E4BB0 amount: 109144893.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804CFBB60 transfers_to acct_804CFBB60 amount: 342.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804D56770 transfers_to acct_804D56770 amount: 1059.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AC5FB90 transfers_to acct_80AC5FB90 amount: 1171.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80551E800 transfers_to acct_80551E800 amount: 1094.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A929D0 transfers_to acct_804A929D0 amount: 2846607.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805E9E160 transfers_to acct_805E9E160 amount: 8307376.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804B2D890 transfers_to acct_804B2D890 amount: 1835.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8050E4E30 transfers_to acct_804790AA0 amount: 13620.61 Rupee via: Credit Card timestamp: 2022/09/01 00:23
- acct_8050E4E30 transfers_to acct_80551E800 amount: 197477.42 Rupee via: Credit Card timestamp: 2022/09/01 00:23
- acct_804D83040 transfers_to acct_804D83040 amount: 377728305.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8122878A0 transfers_to acct_8122878A0 amount: 139167629.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804FDDED0 transfers_to acct_804FDDED0 amount: 1120.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8050E4BB0 transfers_to acct_8050E4BB0 amount: 673.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804D83040 transfers_to acct_80AC5FB90 amount: 373951.05 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_804CB9680 transfers_to acct_804CB9680 amount: 17230764.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804D83040 transfers_to acct_804D83040 amount: 582.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804A929D0 transfers_to acct_804A929D0 amount: 579.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 151003.26 Rupee via: Cheque timestamp: 2022/09/01 00:31
- acct_8055D40D0 transfers_to acct_80578E950 amount: 17016.02 Rupee via: Cheque timestamp: 2022/09/01 00:36
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 244864.83 Rupee via: ACH timestamp: 2022/09/01 00:42
- acct_8055D40D0 transfers_to acct_80578E950 amount: 880.61 Rupee via: Wire timestamp: 2022/09/01 00:45
- acct_8055D40D0 transfers_to acct_80578E950 amount: 3884.84 Rupee via: ACH timestamp: 2022/09/01 00:53
- acct_804A929D0 transfers_to acct_804D56770 amount: 3.83 Rupee via: ACH timestamp: 2022/09/01 01:11
- acct_804A929D0 transfers_to acct_804D56770 amount: 2.86 Rupee via: Wire timestamp: 2022/09/01 01:19
- acct_804A929D0 transfers_to acct_804D56770 amount: 204.18 Rupee via: Cheque timestamp: 2022/09/01 01:23
- acct_804A929D0 transfers_to acct_804D56770 amount: 7.27 Rupee via: Cash timestamp: 2022/09/01 01:23
- acct_804A929D0 transfers_to acct_804D56770 amount: 117.50 Rupee via: Credit Card timestamp: 2022/09/01 01:28
- acct_8049A64E0 transfers_to acct_8049A64E0 amount: 148334934.18 Rupee via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8055D40D0 transfers_to acct_8055D40D0 amount: 14691383.92 Rupee via: Reinvestment timestamp: 2022/09/01 02:48
- acct_804CB9680 transfers_to acct_8050F7790 amount: 100430.11 Rupee via: ACH timestamp: 2022/09/01 03:08
- acct_804CB9680 transfers_to acct_8050F7790 amount: 38649.09 Rupee via: Cheque timestamp: 2022/09/01 03:09
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/01 03:19
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/01 03:27
- acct_8000803F0 transfers_to acct_804790AA0 amount: 102416710.87 Rupee via: Cheque timestamp: 2022/09/01 03:32
- acct_8000803F0 transfers_to acct_804790AA0 amount: 17382220.90 Rupee via: Cash timestamp: 2022/09/01 03:38
- acct_805226AE0 transfers_to acct_805953F40 amount: 7986.02 Rupee via: Cash timestamp: 2022/09/01 04:02
- acct_805226AE0 transfers_to acct_805953F40 amount: 8787.07 Rupee via: ACH timestamp: 2022/09/01 04:13
- acct_805226AE0 transfers_to acct_805953F40 amount: 6971.27 Rupee via: Cheque timestamp: 2022/09/01 04:17
- acct_805226AE0 transfers_to acct_805953F40 amount: 52911.94 Rupee via: Credit Card timestamp: 2022/09/01 04:22
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 750.23 Rupee via: Wire timestamp: 2022/09/01 05:10
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 5759.00 Rupee via: Credit Card timestamp: 2022/09/01 05:13
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2036.58 Rupee via: Cash timestamp: 2022/09/01 05:17
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2953.77 Rupee via: Cheque timestamp: 2022/09/01 05:22
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 226.88 Rupee via: ACH timestamp: 2022/09/01 05:22
- acct_805953F40 transfers_to acct_805953F40 amount: 1633.84 Rupee via: Reinvestment timestamp: 2022/09/01 05:38
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/01 05:39
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/01 05:58
- acct_804790AA0 transfers_to acct_804790AA0 amount: 19030887.79 Rupee via: Reinvestment timestamp: 2022/09/01 06:01
- acct_804790AA0 transfers_to acct_80579FA60 amount: 128275.54 Rupee via: Credit Card timestamp: 2022/09/01 06:03
- acct_8050E4E30 transfers_to acct_8050F7790 amount: 4866.71 Rupee via: Credit Card timestamp: 2022/09/01 06:07
- acct_8050E4E30 transfers_to acct_8050F7790 amount: 46342.39 Rupee via: Cheque timestamp: 2022/09/01 06:14
- acct_804790AA0 transfers_to acct_80579FA60 amount: 1441.94 Rupee via: Wire timestamp: 2022/09/01 06:17
- acct_804790AA0 transfers_to acct_80579FA60 amount: 366625.29 Rupee via: Cheque timestamp: 2022/09/01 06:27
- acct_81223BFF0 transfers_to acct_81223BFF0 amount: 25820497.18 Rupee via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80535B8B0 transfers_to acct_80535B8B0 amount: 1146873441.29 Rupee via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8050E4E30 transfers_to acct_805953F40 amount: 303864.85 Rupee via: Credit Card timestamp: 2022/09/01 07:36
- acct_8050E4E30 transfers_to acct_805953F40 amount: 68750.34 Rupee via: Cheque timestamp: 2022/09/01 07:50
- acct_80596DB70 transfers_to acct_812235CA0 amount: 2673618.54 Rupee via: Cheque timestamp: 2022/09/01 08:33
- acct_80596DB70 transfers_to acct_812235CA0 amount: 1540108.02 Rupee via: Credit Card timestamp: 2022/09/01 08:35
- acct_8050F7790 transfers_to acct_8050F7790 amount: 1316.44 Rupee via: Reinvestment timestamp: 2022/09/01 09:16
- acct_805C024F0 transfers_to acct_805C024F0 amount: 316.26 Rupee via: Reinvestment timestamp: 2022/09/01 09:27
- acct_8122878A0 transfers_to acct_8122878A0 amount: 311.31 Rupee via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80596DB70 transfers_to acct_80596DB70 amount: 15962679.63 Rupee via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8000803F0 transfers_to acct_8000803F0 amount: 159775.09 Rupee via: Cash timestamp: 2022/09/01 11:10
- acct_8000803F0 transfers_to acct_8000803F0 amount: 97996.40 Rupee via: Cheque timestamp: 2022/09/01 11:27
- acct_8000803F0 transfers_to acct_8000803F0 amount: 374376.82 Rupee via: Cheque timestamp: 2022/09/01 12:05
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 2209312.86 Rupee via: Cheque timestamp: 2022/09/01 12:06
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 1975621.62 Rupee via: Credit Card timestamp: 2022/09/01 12:19
- acct_100428780 transfers_to acct_80AC5FB90 amount: 46379.84 Rupee via: Credit Card timestamp: 2022/09/01 12:37
- acct_100428780 transfers_to acct_80AC5FB90 amount: 15316.20 Rupee via: Cheque timestamp: 2022/09/01 12:54
- acct_100428780 transfers_to acct_80AC5FB90 amount: 466.59 Rupee via: Cash timestamp: 2022/09/01 12:54
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 7420.63 Rupee via: Cheque timestamp: 2022/09/01 13:34
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 10957.75 Rupee via: Credit Card timestamp: 2022/09/01 13:50
- acct_8050E4BB0 transfers_to acct_8050E4E30 amount: 903360508.00 Rupee via: Cheque timestamp: 2022/09/01 14:09
- acct_804BE5B50 transfers_to acct_805917080 amount: 116509327.08 Rupee via: Cheque timestamp: 2022/09/01 14:20
- acct_804790AA0 transfers_to acct_8049B38C0 amount: 621550.07 Rupee via: Credit Card timestamp: 2022/09/01 15:10
- acct_804790AA0 transfers_to acct_8049B38C0 amount: 105356.55 Rupee via: Cheque timestamp: 2022/09/01 15:28
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 20901.68 Rupee via: Cheque timestamp: 2022/09/01 16:19
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 2090.95 Rupee via: Credit Card timestamp: 2022/09/01 16:26
- acct_805879DA0 transfers_to acct_805879DA0 amount: 1712.84 Rupee via: Reinvestment timestamp: 2022/09/01 16:31
- acct_80551E800 transfers_to acct_80551E800 amount: 928.71 Rupee via: Reinvestment timestamp: 2022/09/01 17:22
- acct_100428780 transfers_to acct_8050E4BB0 amount: 213187.20 Rupee via: Credit Card timestamp: 2022/09/01 17:33
- acct_100428780 transfers_to acct_8050E4BB0 amount: 28203.61 Rupee via: Cheque timestamp: 2022/09/01 17:43
- acct_804B2D890 transfers_to acct_804B2D890 amount: 4640636.29 Rupee via: Reinvestment timestamp: 2022/09/01 17:57
- acct_805917080 transfers_to acct_805917080 amount: 915.49 Rupee via: Reinvestment timestamp: 2022/09/01 18:23
- acct_804CFBB60 transfers_to acct_804CFBB60 amount: 19827825.09 Rupee via: Reinvestment timestamp: 2022/09/01 18:48
- acct_100428780 transfers_to acct_804D56770 amount: 1889.98 Rupee via: Cash timestamp: 2022/09/01 19:04
- acct_804D56770 transfers_to acct_804D56770 amount: 8039864.91 Rupee via: Reinvestment timestamp: 2022/09/01 19:08
- acct_100428780 transfers_to acct_804D56770 amount: 7961.92 Rupee via: Cheque timestamp: 2022/09/01 19:16
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 172523.16 Rupee via: Credit Card timestamp: 2022/09/01 19:36
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 102289.63 Rupee via: Cheque timestamp: 2022/09/01 19:52
- acct_804795AC0 transfers_to acct_804795AC0 amount: 149766892.94 Rupee via: Reinvestment timestamp: 2022/09/01 19:58
- acct_805D4D8F0 transfers_to acct_805D4D8F0 amount: 4455847.50 Rupee via: Reinvestment timestamp: 2022/09/01 20:05
- acct_8049A64E0 transfers_to acct_805C024F0 amount: 1059058.18 Rupee via: Cash timestamp: 2022/09/01 20:31
- acct_804CBD9F0 transfers_to acct_804CBD9F0 amount: 1098.70 Rupee via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80AC5FB90 transfers_to acct_80AC5FB90 amount: 4943742.87 Rupee via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8049A64E0 transfers_to acct_805C024F0 amount: 181042.37 Rupee via: Credit Card timestamp: 2022/09/01 20:46
- acct_8049A64E0 transfers_to acct_805C024F0 amount: 3773023.49 Rupee via: Cheque timestamp: 2022/09/01 20:51
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 5041.69 Rupee via: Credit Card timestamp: 2022/09/01 21:05
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 3918.48 Rupee via: Cheque timestamp: 2022/09/01 21:26
- acct_804D56770 transfers_to acct_804FDDED0 amount: 260671.08 Rupee via: Cheque timestamp: 2022/09/01 21:36
- acct_804F9E840 transfers_to acct_805879DA0 amount: 6732540.12 Rupee via: Cheque timestamp: 2022/09/01 21:44
- acct_804F9E840 transfers_to acct_805879DA0 amount: 4958491.70 Rupee via: ACH timestamp: 2022/09/01 21:45
- acct_804F9E840 transfers_to acct_805879DA0 amount: 70365.91 Rupee via: Wire timestamp: 2022/09/01 21:46
- acct_804795AC0 transfers_to acct_804790AA0 amount: 153896066.12 Rupee via: Cheque timestamp: 2022/09/01 21:49
- acct_804795AC0 transfers_to acct_804790AA0 amount: 617835.72 Rupee via: Credit Card timestamp: 2022/09/01 21:51
- acct_804795AC0 transfers_to acct_804790AA0 amount: 253494326.78 Rupee via: Wire timestamp: 2022/09/01 21:56
- acct_805C024F0 transfers_to acct_805C024F0 amount: 5703741.15 Rupee via: Reinvestment timestamp: 2022/09/01 22:00
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 354384.49 Rupee via: Credit Card timestamp: 2022/09/01 23:13
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 112150.73 Rupee via: Cheque timestamp: 2022/09/01 23:19
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 3711.56 Rupee via: Credit Card timestamp: 2022/09/01 23:22
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 8436.96 Rupee via: Cheque timestamp: 2022/09/01 23:24
- acct_812235CA0 transfers_to acct_812235CA0 amount: 7967422.97 Rupee via: Reinvestment timestamp: 2022/09/01 23:33
- acct_80579FA60 transfers_to acct_80579FA60 amount: 1603.05 Rupee via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8000803F0 transfers_to acct_8000803F0 amount: 374376.82 Rupee via: Cheque timestamp: 2022/09/02 00:01
- acct_8050E4E30 transfers_to acct_804BE5B50 amount: 448.25 Rupee via: Credit Card timestamp: 2022/09/02 00:04
- acct_80608C640 transfers_to acct_8055D40D0 amount: 1288.51 Rupee via: Credit Card timestamp: 2022/09/02 00:07
- acct_804D8FEA0 transfers_to acct_805C024F0 amount: 13549.78 Rupee via: Credit Card timestamp: 2022/09/02 00:19
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/02 00:33
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/02 00:50
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 244864.83 Rupee via: ACH timestamp: 2022/09/02 02:18
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 151003.26 Rupee via: Cheque timestamp: 2022/09/02 02:20
- acct_8050E4E30 transfers_to acct_805953F40 amount: 68750.34 Rupee via: Cheque timestamp: 2022/09/02 02:31
- acct_804795AC0 transfers_to acct_804790AA0 amount: 153896066.12 Rupee via: Cheque timestamp: 2022/09/02 02:36
- acct_804795AC0 transfers_to acct_804790AA0 amount: 253494326.78 Rupee via: Wire timestamp: 2022/09/02 02:36
- acct_804795AC0 transfers_to acct_804790AA0 amount: 617835.72 Rupee via: Credit Card timestamp: 2022/09/02 02:45
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- acct_8000803F0 transfers_to acct_8000803F0 amount: 97996.40 Rupee via: Cheque timestamp: 2022/09/08 10:54
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/08 11:02
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/08 11:23
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 354384.49 Rupee via: Credit Card timestamp: 2022/09/08 11:34
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 112150.73 Rupee via: Cheque timestamp: 2022/09/08 11:35
- acct_100428780 transfers_to acct_804D56770 amount: 1889.98 Rupee via: Cash timestamp: 2022/09/08 12:05
- acct_100428780 transfers_to acct_804D56770 amount: 7961.92 Rupee via: Cheque timestamp: 2022/09/08 12:26
- acct_804790AA0 transfers_to acct_80579FA60 amount: 366625.29 Rupee via: Cheque timestamp: 2022/09/08 12:43
- acct_804790AA0 transfers_to acct_80579FA60 amount: 1441.94 Rupee via: Wire timestamp: 2022/09/08 12:45
- acct_804790AA0 transfers_to acct_80579FA60 amount: 128275.54 Rupee via: Credit Card timestamp: 2022/09/08 12:59
- acct_8055D40D0 transfers_to acct_80578E950 amount: 3884.84 Rupee via: ACH timestamp: 2022/09/08 13:07
- acct_8055D40D0 transfers_to acct_80578E950 amount: 17016.02 Rupee via: Cheque timestamp: 2022/09/08 13:14
- acct_8055D40D0 transfers_to acct_80578E950 amount: 880.61 Rupee via: Wire timestamp: 2022/09/08 13:20
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 7420.63 Rupee via: Cheque timestamp: 2022/09/08 13:35
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 10957.75 Rupee via: Credit Card timestamp: 2022/09/08 13:35
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 3918.48 Rupee via: Cheque timestamp: 2022/09/08 13:53
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 5041.69 Rupee via: Credit Card timestamp: 2022/09/08 13:59
- acct_8050E4E30 transfers_to acct_805953F40 amount: 303864.85 Rupee via: Credit Card timestamp: 2022/09/08 14:38
- acct_8050E4E30 transfers_to acct_805953F40 amount: 68750.34 Rupee via: Cheque timestamp: 2022/09/08 14:44
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/08 14:47
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/08 14:49
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 2209312.86 Rupee via: Cheque timestamp: 2022/09/08 15:08
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 1975621.62 Rupee via: Credit Card timestamp: 2022/09/08 15:15
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 2090.95 Rupee via: Credit Card timestamp: 2022/09/08 15:38
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 20901.68 Rupee via: Cheque timestamp: 2022/09/08 15:45
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 172523.16 Rupee via: Credit Card timestamp: 2022/09/08 16:22
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 102289.63 Rupee via: Cheque timestamp: 2022/09/08 16:29
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 8436.96 Rupee via: Cheque timestamp: 2022/09/08 18:10
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 3711.56 Rupee via: Credit Card timestamp: 2022/09/08 18:28
- acct_804D56770 transfers_to acct_804FDDED0 amount: 260671.08 Rupee via: Cheque timestamp: 2022/09/08 19:51
- acct_804CB9680 transfers_to acct_8050F7790 amount: 100430.11 Rupee via: ACH timestamp: 2022/09/08 19:51
- acct_804CB9680 transfers_to acct_8050F7790 amount: 38649.09 Rupee via: Cheque timestamp: 2022/09/08 19:59
- acct_8000803F0 transfers_to acct_8000803F0 amount: 374376.82 Rupee via: Cheque timestamp: 2022/09/08 21:30
- acct_8050E4E30 transfers_to acct_804F9E840 amount: 6672.68 Rupee via: Credit Card timestamp: 2022/09/09 00:05
- acct_804D8FEA0 transfers_to acct_805C024F0 amount: 89406.80 Rupee via: Credit Card timestamp: 2022/09/09 00:14
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 3918.48 Rupee via: Cheque timestamp: 2022/09/09 00:51
- acct_80535B8B0 transfers_to acct_8055D40D0 amount: 5041.69 Rupee via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428780 transfers_to acct_8049B38C0 amount: 797058.61 Rupee via: Cheque timestamp: 2022/09/09 01:37
- acct_8050E4E30 transfers_to acct_805953F40 amount: 68750.34 Rupee via: Cheque timestamp: 2022/09/09 01:38
- acct_80596DB70 transfers_to acct_812235CA0 amount: 1540108.02 Rupee via: Credit Card timestamp: 2022/09/09 01:41
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 112150.73 Rupee via: Cheque timestamp: 2022/09/09 01:45
- acct_8050E4E30 transfers_to acct_805953F40 amount: 303864.85 Rupee via: Credit Card timestamp: 2022/09/09 01:50
- acct_804A98BF0 transfers_to acct_804BE5B50 amount: 354384.49 Rupee via: Credit Card timestamp: 2022/09/09 01:55
- acct_80596DB70 transfers_to acct_812235CA0 amount: 2673618.54 Rupee via: Cheque timestamp: 2022/09/09 01:57
- acct_8050E4E30 transfers_to acct_8050F7790 amount: 4866.71 Rupee via: Credit Card timestamp: 2022/09/09 02:35
- acct_8050E4E30 transfers_to acct_8050F7790 amount: 46342.39 Rupee via: Cheque timestamp: 2022/09/09 02:45
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/09 03:53
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/09 03:58
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 7420.63 Rupee via: Cheque timestamp: 2022/09/09 04:11
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 10957.75 Rupee via: Credit Card timestamp: 2022/09/09 04:14
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 2090.95 Rupee via: Credit Card timestamp: 2022/09/09 04:31
- acct_8049E5470 transfers_to acct_804BE5B50 amount: 20901.68 Rupee via: Cheque timestamp: 2022/09/09 04:42
- acct_8000803F0 transfers_to acct_804790AA0 amount: 102416710.87 Rupee via: Cheque timestamp: 2022/09/09 04:46
- acct_8000803F0 transfers_to acct_804790AA0 amount: 17382220.90 Rupee via: Cash timestamp: 2022/09/09 04:53
- acct_804D56770 transfers_to acct_804FDDED0 amount: 260671.08 Rupee via: Cheque timestamp: 2022/09/09 05:57
- acct_804A929D0 transfers_to acct_804D56770 amount: 204.18 Rupee via: Cheque timestamp: 2022/09/09 06:07
- acct_804A929D0 transfers_to acct_804D56770 amount: 117.50 Rupee via: Credit Card timestamp: 2022/09/09 06:15
- acct_804A929D0 transfers_to acct_804D56770 amount: 7.27 Rupee via: Cash timestamp: 2022/09/09 06:19
- acct_804A929D0 transfers_to acct_804D56770 amount: 3.83 Rupee via: ACH timestamp: 2022/09/09 06:25
- acct_804A929D0 transfers_to acct_804D56770 amount: 2.86 Rupee via: Wire timestamp: 2022/09/09 06:29
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 3711.56 Rupee via: Credit Card timestamp: 2022/09/09 06:47
- acct_80AC5FB90 transfers_to acct_81223BFF0 amount: 8436.96 Rupee via: Cheque timestamp: 2022/09/09 06:57
- acct_8000803F0 transfers_to acct_8000803F0 amount: 97996.40 Rupee via: Cheque timestamp: 2022/09/09 09:32
- acct_100428780 transfers_to acct_804D56770 amount: 7961.92 Rupee via: Cheque timestamp: 2022/09/09 09:40
- acct_8000803F0 transfers_to acct_8000803F0 amount: 159775.09 Rupee via: Cash timestamp: 2022/09/09 09:51
- acct_100428780 transfers_to acct_804D56770 amount: 1889.98 Rupee via: Cash timestamp: 2022/09/09 09:58
- acct_804790AA0 transfers_to acct_8122878A0 amount: 538183.33 Rupee via: Cheque timestamp: 2022/09/09 10:04
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 102289.63 Rupee via: Cheque timestamp: 2022/09/09 10:17
- acct_804BE5B50 transfers_to acct_804CA17A0 amount: 172523.16 Rupee via: Credit Card timestamp: 2022/09/09 10:19
- acct_804790AA0 transfers_to acct_8122878A0 amount: 7228.79 Rupee via: ACH timestamp: 2022/09/09 10:26
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/09 10:42
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/09 10:42
- acct_804D56770 transfers_to acct_805E9E160 amount: 178303.33 Rupee via: Cheque timestamp: 2022/09/09 10:44
- acct_804D56770 transfers_to acct_805E9E160 amount: 686.93 Rupee via: ACH timestamp: 2022/09/09 10:50
- acct_100428780 transfers_to acct_80AC5FB90 amount: 466.59 Rupee via: Cash timestamp: 2022/09/09 13:33
- acct_100428780 transfers_to acct_80AC5FB90 amount: 46379.84 Rupee via: Credit Card timestamp: 2022/09/09 13:38
- acct_100428780 transfers_to acct_80AC5FB90 amount: 15316.20 Rupee via: Cheque timestamp: 2022/09/09 13:47
- acct_804B2D890 transfers_to acct_8050E4BB0 amount: 5027913.43 Rupee via: Cheque timestamp: 2022/09/09 14:01
- acct_805226AE0 transfers_to acct_805953F40 amount: 8787.07 Rupee via: ACH timestamp: 2022/09/09 14:01
- acct_805226AE0 transfers_to acct_805953F40 amount: 6971.27 Rupee via: Cheque timestamp: 2022/09/09 14:06
- acct_804B2D890 transfers_to acct_8050E4BB0 amount: 656958.36 Rupee via: Credit Card timestamp: 2022/09/09 14:09
- acct_804B2D890 transfers_to acct_8050E4BB0 amount: 1496756.92 Rupee via: ACH timestamp: 2022/09/09 14:11
- acct_805226AE0 transfers_to acct_805953F40 amount: 7986.02 Rupee via: Cash timestamp: 2022/09/09 14:22
- acct_805226AE0 transfers_to acct_805953F40 amount: 52911.94 Rupee via: Credit Card timestamp: 2022/09/09 14:27
- acct_8000803F0 transfers_to acct_8000803F0 amount: 374376.82 Rupee via: Cheque timestamp: 2022/09/09 15:17
- acct_100428780 transfers_to acct_8050E4BB0 amount: 28203.61 Rupee via: Cheque timestamp: 2022/09/09 15:30
- acct_100428780 transfers_to acct_8050E4BB0 amount: 213187.20 Rupee via: Credit Card timestamp: 2022/09/09 15:54
- acct_804CB9680 transfers_to acct_8050F7790 amount: 38649.09 Rupee via: Cheque timestamp: 2022/09/09 17:21
- acct_804CB9680 transfers_to acct_8050F7790 amount: 100430.11 Rupee via: ACH timestamp: 2022/09/09 17:23
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 151003.26 Rupee via: Cheque timestamp: 2022/09/09 18:03
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 244864.83 Rupee via: ACH timestamp: 2022/09/09 18:26
- acct_804795AC0 transfers_to acct_804790AA0 amount: 153896066.12 Rupee via: Cheque timestamp: 2022/09/09 19:10
- acct_804795AC0 transfers_to acct_804790AA0 amount: 617835.72 Rupee via: Credit Card timestamp: 2022/09/09 19:15
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 1975621.62 Rupee via: Credit Card timestamp: 2022/09/09 19:17
- acct_804795AC0 transfers_to acct_804790AA0 amount: 253494326.78 Rupee via: Wire timestamp: 2022/09/09 19:18
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 2209312.86 Rupee via: Cheque timestamp: 2022/09/09 19:26
- acct_8055D40D0 transfers_to acct_80578E950 amount: 17016.02 Rupee via: Cheque timestamp: 2022/09/09 20:33
- acct_8055D40D0 transfers_to acct_80578E950 amount: 3884.84 Rupee via: ACH timestamp: 2022/09/09 20:38
- acct_8055D40D0 transfers_to acct_80578E950 amount: 880.61 Rupee via: Wire timestamp: 2022/09/09 20:46
- acct_804790AA0 transfers_to acct_8049B38C0 amount: 621550.07 Rupee via: Credit Card timestamp: 2022/09/09 20:48
- acct_804790AA0 transfers_to acct_8049B38C0 amount: 105356.55 Rupee via: Cheque timestamp: 2022/09/09 20:56
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 750.23 Rupee via: Wire timestamp: 2022/09/09 21:38
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2036.58 Rupee via: Cash timestamp: 2022/09/09 21:46
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 226.88 Rupee via: ACH timestamp: 2022/09/09 21:50
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2953.77 Rupee via: Cheque timestamp: 2022/09/09 21:51
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 5759.00 Rupee via: Credit Card timestamp: 2022/09/09 21:51
- acct_804790AA0 transfers_to acct_80579FA60 amount: 1441.94 Rupee via: Wire timestamp: 2022/09/09 22:10
- acct_804790AA0 transfers_to acct_80579FA60 amount: 128275.54 Rupee via: Credit Card timestamp: 2022/09/09 22:16
- acct_804790AA0 transfers_to acct_80579FA60 amount: 366625.29 Rupee via: Cheque timestamp: 2022/09/09 22:26
- acct_100428780 transfers_to acct_804CB9680 amount: 223711.82 Rupee via: Cheque timestamp: 2022/09/09 23:50
- acct_8050E4E30 transfers_to acct_804790AA0 amount: 2484.81 Rupee via: Credit Card timestamp: 2022/09/10 00:08
- acct_805F4CDE0 transfers_to acct_80551E800 amount: 2852.23 Rupee via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428780 transfers_to acct_80AC5FB90 amount: 15316.20 Rupee via: Cheque timestamp: 2022/09/10 01:06
- acct_100428780 transfers_to acct_80AC5FB90 amount: 466.59 Rupee via: Cash timestamp: 2022/09/10 01:18
- acct_100428780 transfers_to acct_80AC5FB90 amount: 46379.84 Rupee via: Credit Card timestamp: 2022/09/10 01:25
- acct_8000803F0 transfers_to acct_8000803F0 amount: 374376.82 Rupee via: Cheque timestamp: 2022/09/10 03:05
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 5759.00 Rupee via: Credit Card timestamp: 2022/09/10 03:06
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2036.58 Rupee via: Cash timestamp: 2022/09/10 03:11
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2953.77 Rupee via: Cheque timestamp: 2022/09/10 03:15
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 750.23 Rupee via: Wire timestamp: 2022/09/10 03:17
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 226.88 Rupee via: ACH timestamp: 2022/09/10 03:29
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 151003.26 Rupee via: Cheque timestamp: 2022/09/10 05:54
- acct_8055D40D0 transfers_to acct_805D4D8F0 amount: 244864.83 Rupee via: ACH timestamp: 2022/09/10 05:56
- acct_80596DB70 transfers_to acct_812235CA0 amount: 2673618.54 Rupee via: Cheque timestamp: 2022/09/10 06:00
- acct_80596DB70 transfers_to acct_812235CA0 amount: 1540108.02 Rupee via: Credit Card timestamp: 2022/09/10 06:07
- acct_804CB9680 transfers_to acct_8050F7790 amount: 38649.09 Rupee via: Cheque timestamp: 2022/09/10 06:38
- acct_804CB9680 transfers_to acct_8050F7790 amount: 100430.11 Rupee via: ACH timestamp: 2022/09/10 06:42
- acct_804790AA0 transfers_to acct_80579FA60 amount: 128275.54 Rupee via: Credit Card timestamp: 2022/09/10 08:47
- acct_804790AA0 transfers_to acct_80579FA60 amount: 366625.29 Rupee via: Cheque timestamp: 2022/09/10 08:57
- acct_804790AA0 transfers_to acct_80579FA60 amount: 1441.94 Rupee via: Wire timestamp: 2022/09/10 08:59
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 1975621.62 Rupee via: Credit Card timestamp: 2022/09/10 13:02
- acct_8050E4E30 transfers_to acct_805C024F0 amount: 2209312.86 Rupee via: Cheque timestamp: 2022/09/10 13:13
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/10 13:31
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/10 13:50
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 7420.63 Rupee via: Cheque timestamp: 2022/09/10 15:03
- acct_804BE5B50 transfers_to acct_804CFBB60 amount: 10957.75 Rupee via: Credit Card timestamp: 2022/09/10 15:15
- acct_804D56770 transfers_to acct_804FDDED0 amount: 260671.08 Rupee via: Cheque timestamp: 2022/09/10 23:37

SUMMARY STATISTICS:
  Total transactions: 632
  Unique accounts: 45
  Total volume: 7,115,253,952.80
  Avg transaction: 11,258,313.22
  Time span: 593 units
  Max out-degree: 83 (node: 070_100428780)
  Max in-degree: 67 (node: 0013184_8055D40D0)
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_00798) ===

**Nodes:**
- acct_8050EBD80 (type: Account)
- acct_805240AD0 (type: Account)
- acct_8057A5C70 (type: Account)
- acct_8057780F0 (type: Account)
- acct_812285B30 (type: Account)
- acct_804B319F0 (type: Account)
- acct_804DFCDC0 (type: Account)
- acct_805D2C6A0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0114590 (type: Bank)

**Edges:**
- acct_8050EBD80 belongs_to bank_0013029
- acct_805240AD0 belongs_to bank_0013154
- acct_8057A5C70 belongs_to bank_0014766
- acct_8057780F0 belongs_to bank_0071
- acct_812285B30 belongs_to bank_0071
- acct_804B319F0 belongs_to bank_0112733
- acct_804DFCDC0 belongs_to bank_0112989
- acct_805D2C6A0 belongs_to bank_0114590
- acct_805240AD0 transfers_to acct_8057A5C70 amount: 823532.40 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_8057780F0 transfers_to acct_8057780F0 amount: 1598416.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805240AD0 transfers_to acct_8057A5C70 amount: 334181.79 Rupee via: Credit Card timestamp: 2022/09/01 00:11
- acct_8057A5C70 transfers_to acct_8057A5C70 amount: 335540.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804B319F0 transfers_to acct_804B319F0 amount: 24375506.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812285B30 transfers_to acct_812285B30 amount: 498.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812285B30 transfers_to acct_812285B30 amount: 20716001.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8057780F0 transfers_to acct_8057780F0 amount: 1425.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805240AD0 transfers_to acct_8057A5C70 amount: 3333420.81 Rupee via: Wire timestamp: 2022/09/01 00:29
- acct_805240AD0 transfers_to acct_805240AD0 amount: 16724325.49 Rupee via: Reinvestment timestamp: 2022/09/01 01:27
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/01 01:40
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/01 01:46
- acct_8057A5C70 transfers_to acct_8057A5C70 amount: 1217.45 Rupee via: Reinvestment timestamp: 2022/09/01 05:52
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/01 13:43
- acct_8050EBD80 transfers_to acct_8050EBD80 amount: 893.04 Rupee via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/01 21:09
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/01 21:22
- acct_804DFCDC0 transfers_to acct_8057780F0 amount: 439870.26 Rupee via: Credit Card timestamp: 2022/09/01 22:23
- acct_804DFCDC0 transfers_to acct_8057780F0 amount: 135462.79 Rupee via: Cheque timestamp: 2022/09/01 22:26
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/02 00:48
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/02 04:02
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/02 04:11
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/02 05:09
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/02 05:28
- acct_805240AD0 transfers_to acct_812285B30 amount: 5114.43 Rupee via: ACH timestamp: 2022/09/02 09:36
- acct_805240AD0 transfers_to acct_812285B30 amount: 12447.45 Rupee via: Cheque timestamp: 2022/09/02 09:39
- acct_805240AD0 transfers_to acct_812285B30 amount: 28079.16 Rupee via: Credit Card timestamp: 2022/09/02 09:40
- acct_805240AD0 transfers_to acct_812285B30 amount: 4452.08 Rupee via: Cash timestamp: 2022/09/02 09:59
- acct_8050EBD80 transfers_to acct_805240AD0 amount: 2156667.21 Rupee via: Credit Card timestamp: 2022/09/02 19:36
- acct_8050EBD80 transfers_to acct_805240AD0 amount: 92980970.49 Rupee via: ACH timestamp: 2022/09/02 19:53
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/03 08:09
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/04 09:47
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/05 10:35
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/05 10:40
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/05 16:13
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/05 16:23
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/05 22:55
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/06 00:30
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/06 00:31
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/06 11:15
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/06 21:45
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/06 21:54
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/07 16:31
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/07 16:36
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/07 18:17
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/07 18:18
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/07 21:25
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/08 01:07
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/08 01:23
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/08 13:49
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/08 14:47
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/08 14:47
- acct_804B319F0 transfers_to acct_8057780F0 amount: 270456.99 Rupee via: Cheque timestamp: 2022/09/09 02:50
- acct_804B319F0 transfers_to acct_8057780F0 amount: 1079494.42 Rupee via: Cash timestamp: 2022/09/09 02:53
- acct_805240AD0 transfers_to acct_812285B30 amount: 5114.43 Rupee via: ACH timestamp: 2022/09/09 03:11
- acct_805240AD0 transfers_to acct_812285B30 amount: 28079.16 Rupee via: Credit Card timestamp: 2022/09/09 03:13
- acct_805240AD0 transfers_to acct_812285B30 amount: 4452.08 Rupee via: Cash timestamp: 2022/09/09 03:13
- acct_805240AD0 transfers_to acct_812285B30 amount: 12447.45 Rupee via: Cheque timestamp: 2022/09/09 03:24
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 1415.82 Rupee via: ACH timestamp: 2022/09/09 11:02
- acct_8057780F0 transfers_to acct_805D2C6A0 amount: 109644.17 Rupee via: Cheque timestamp: 2022/09/09 11:05
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/09 19:21
- acct_804B319F0 transfers_to acct_805240AD0 amount: 101439.22 Rupee via: Cheque timestamp: 2022/09/10 05:14

SUMMARY STATISTICS:
  Total transactions: 62
  Unique accounts: 8
  Total volume: 175,299,588.01
  Avg transaction: 2,827,412.71
  Time span: 59 units
  Max out-degree: 25 (node: 0112733_804B319F0)
  Max in-degree: 18 (node: 0071_8057780F0)
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_00799) ===

**Nodes:**
- acct_806B8EE90 (type: Account)
- acct_806B8EC60 (type: Account)
- bank_0017491 (type: Bank)
- bank_0313255 (type: Bank)

**Edges:**
- acct_806B8EE90 belongs_to bank_0017491
- acct_806B8EC60 belongs_to bank_0313255
- acct_806B8EE90 transfers_to acct_806B8EE90 amount: 15827.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806B8EE90 transfers_to acct_806B8EE90 amount: 1587.40 Ruble via: Reinvestment timestamp: 2022/09/01 03:24
- acct_806B8EC60 transfers_to acct_806B8EC60 amount: 25446.87 Rupee via: ACH timestamp: 2022/09/02 10:36
- acct_806B8EC60 transfers_to acct_806B8EE90 amount: 26957.52 Ruble via: ACH timestamp: 2022/09/02 10:36
- acct_806B8EC60 transfers_to acct_806B8EC60 amount: 25446.87 Rupee via: ACH timestamp: 2022/09/09 02:38
- acct_806B8EC60 transfers_to acct_806B8EE90 amount: 26957.52 Ruble via: ACH timestamp: 2022/09/09 02:38

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 122,224.08
  Avg transaction: 20,370.68
  Time span: 4 units
  Max out-degree: 4 (node: 0313255_806B8EC60)
  Max in-degree: 4 (node: 0017491_806B8EE90)
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_00800) ===

**Nodes:**
- acct_8085D2EF0 (type: Account)
- acct_80873CC90 (type: Account)
- acct_80868DB70 (type: Account)
- acct_8076B93B0 (type: Account)
- acct_8076B4A20 (type: Account)
- acct_8085D1C60 (type: Account)
- acct_808DC4530 (type: Account)
- acct_8076B2A90 (type: Account)
- acct_8076B3BD0 (type: Account)
- acct_8076B2B80 (type: Account)
- acct_8076B42A0 (type: Account)
- acct_8076B4C50 (type: Account)
- acct_8076C9AF0 (type: Account)
- acct_8076BBC20 (type: Account)
- acct_8085D3F70 (type: Account)
- acct_8076B3B80 (type: Account)
- acct_8076B92C0 (type: Account)
- acct_8085D2E50 (type: Account)
- acct_100428810 (type: Account)
- bank_0020486 (type: Bank)
- bank_0022422 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0320422 (type: Bank)
- bank_0322630 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8085D2EF0 belongs_to bank_0020486
- acct_80873CC90 belongs_to bank_0020486
- acct_80868DB70 belongs_to bank_0022422
- acct_8076B93B0 belongs_to bank_005
- acct_8076B4A20 belongs_to bank_007
- acct_8085D1C60 belongs_to bank_0122047
- acct_808DC4530 belongs_to bank_0122332
- acct_8076B2A90 belongs_to bank_0211
- acct_8076B3BD0 belongs_to bank_0211
- acct_8076B2B80 belongs_to bank_0212
- acct_8076B42A0 belongs_to bank_0212
- acct_8076B4C50 belongs_to bank_0220504
- acct_8076C9AF0 belongs_to bank_0220504
- acct_8076BBC20 belongs_to bank_0220541
- acct_8085D3F70 belongs_to bank_0222858
- acct_8076B3B80 belongs_to bank_026
- acct_8076B92C0 belongs_to bank_0320422
- acct_8085D2E50 belongs_to bank_0322630
- acct_100428810 belongs_to bank_070
- acct_8076B2A90 transfers_to acct_8076B2A90 amount: 47509095.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808DC4530 transfers_to acct_808DC4530 amount: 508576.99 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8076B4C50 transfers_to acct_8076B4C50 amount: 8901.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8085D2EF0 transfers_to acct_8085D2EF0 amount: 433.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8076C9AF0 transfers_to acct_8076C9AF0 amount: 142022.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8085D1C60 transfers_to acct_8085D1C60 amount: 10.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80873CC90 transfers_to acct_80873CC90 amount: 45.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 2936.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8076B93B0 transfers_to acct_8076B93B0 amount: 10.42 UK Pound via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80873CC90 transfers_to acct_80873CC90 amount: 18.64 UK Pound via: Reinvestment timestamp: 2022/09/01 02:54
- acct_808DC4530 transfers_to acct_808DC4530 amount: 5.19 UK Pound via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8076C9AF0 transfers_to acct_8085D1C60 amount: 60470.61 UK Pound via: Cheque timestamp: 2022/09/01 04:30
- acct_8076C9AF0 transfers_to acct_8085D1C60 amount: 16156.00 UK Pound via: Credit Card timestamp: 2022/09/01 04:31
- acct_8076C9AF0 transfers_to acct_8085D1C60 amount: 230519.78 UK Pound via: Cash timestamp: 2022/09/01 04:55
- acct_8076C9AF0 transfers_to acct_8076C9AF0 amount: 7.45 UK Pound via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8076B92C0 transfers_to acct_8076B4C50 amount: 0.02 UK Pound via: Cheque timestamp: 2022/09/01 08:18
- acct_80868DB70 transfers_to acct_80868DB70 amount: 2998.81 UK Pound via: Reinvestment timestamp: 2022/09/01 08:52
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/01 09:20
- acct_80868DB70 transfers_to acct_80868DB70 amount: 17.75 UK Pound via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/01 12:35
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/01 12:56
- acct_8076B4A20 transfers_to acct_8076B4A20 amount: 18.88 UK Pound via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/01 13:39
- acct_8076B42A0 transfers_to acct_8076B42A0 amount: 2508.13 UK Pound via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8085D1C60 transfers_to acct_808DC4530 amount: 2277.25 UK Pound via: Cheque timestamp: 2022/09/01 18:10
- acct_8085D1C60 transfers_to acct_808DC4530 amount: 7527.17 UK Pound via: Credit Card timestamp: 2022/09/01 18:29
- acct_8085D1C60 transfers_to acct_808DC4530 amount: 7855.05 UK Pound via: ACH timestamp: 2022/09/01 18:29
- acct_8085D3F70 transfers_to acct_8085D3F70 amount: 13.81 UK Pound via: Reinvestment timestamp: 2022/09/01 18:47
- acct_8085D1C60 transfers_to acct_8085D1C60 amount: 9790920.05 UK Pound via: Reinvestment timestamp: 2022/09/01 19:18
- acct_8076B4A20 transfers_to acct_8076B4A20 amount: 116.47 UK Pound via: Reinvestment timestamp: 2022/09/01 21:34
- acct_8076B4C50 transfers_to acct_8076B4C50 amount: 18.14 UK Pound via: Reinvestment timestamp: 2022/09/01 22:12
- acct_8076B3BD0 transfers_to acct_8076B3BD0 amount: 6.76 UK Pound via: Reinvestment timestamp: 2022/09/01 22:56
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/02 10:00
- acct_8076B92C0 transfers_to acct_8076B2A90 amount: 2959.36 UK Pound via: ACH timestamp: 2022/09/02 10:04
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/02 12:26
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/02 12:28
- acct_8085D2E50 transfers_to acct_8085D1C60 amount: 67.57 UK Pound via: Credit Card timestamp: 2022/09/02 14:25
- acct_8076B4A20 transfers_to acct_8076B4C50 amount: 1284.69 UK Pound via: ACH timestamp: 2022/09/02 15:01
- acct_8076B3BD0 transfers_to acct_8076B4C50 amount: 3258.46 UK Pound via: ACH timestamp: 2022/09/02 15:03
- acct_8076BBC20 transfers_to acct_8076B4C50 amount: 2324.40 UK Pound via: ACH timestamp: 2022/09/02 15:05
- acct_8076B42A0 transfers_to acct_8076B4C50 amount: 3323.47 UK Pound via: ACH timestamp: 2022/09/02 15:06
- acct_8076B2A90 transfers_to acct_8076B4C50 amount: 2076.77 UK Pound via: ACH timestamp: 2022/09/02 15:07
- acct_8076B3B80 transfers_to acct_8076B4C50 amount: 268.38 UK Pound via: ACH timestamp: 2022/09/02 15:11
- acct_8076B93B0 transfers_to acct_8076B4C50 amount: 2919.44 UK Pound via: ACH timestamp: 2022/09/02 15:14
- acct_8076B2B80 transfers_to acct_8076B4C50 amount: 2028.81 UK Pound via: ACH timestamp: 2022/09/02 15:16
- acct_80868DB70 transfers_to acct_80873CC90 amount: 51864.42 UK Pound via: Cheque timestamp: 2022/09/02 21:54
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/02 22:19
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/03 09:02
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/03 09:28
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/03 16:27
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/04 03:41
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/04 13:02
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/04 13:08
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/05 00:44
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/05 14:10
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/05 18:40
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/05 18:49
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/06 00:44
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/06 06:05
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/06 06:26
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/06 17:47
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/07 03:36
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/07 03:43
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/07 17:07
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/07 23:08
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/08 02:42
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/08 10:23
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/08 16:40
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/08 16:51
- acct_8076BBC20 transfers_to acct_8076B2A90 amount: 1759.33 UK Pound via: ACH timestamp: 2022/09/08 23:06
- acct_8076B2B80 transfers_to acct_8076B2A90 amount: 20416.55 UK Pound via: ACH timestamp: 2022/09/08 23:06
- acct_8076B3BD0 transfers_to acct_8076B2A90 amount: 29616.39 UK Pound via: ACH timestamp: 2022/09/08 23:07
- acct_8076B93B0 transfers_to acct_8076B2A90 amount: 22308.44 UK Pound via: Cheque timestamp: 2022/09/08 23:09
- acct_8076B3B80 transfers_to acct_8076B2A90 amount: 7951.98 UK Pound via: ACH timestamp: 2022/09/08 23:16
- acct_8076B4C50 transfers_to acct_8076B2A90 amount: 11351.54 UK Pound via: ACH timestamp: 2022/09/08 23:22
- acct_8076B42A0 transfers_to acct_8076B2A90 amount: 19754.89 UK Pound via: Cheque timestamp: 2022/09/08 23:25
- acct_8076B4A20 transfers_to acct_8076B2A90 amount: 2876.04 UK Pound via: Cheque timestamp: 2022/09/08 23:28
- acct_8085D3F70 transfers_to acct_8085D1C60 amount: 755.97 UK Pound via: ACH timestamp: 2022/09/09 02:36
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/09 02:40
- acct_8085D2EF0 transfers_to acct_8085D1C60 amount: 3583.48 UK Pound via: ACH timestamp: 2022/09/09 02:49
- acct_8076B92C0 transfers_to acct_8076B2A90 amount: 2959.36 UK Pound via: ACH timestamp: 2022/09/09 03:52
- acct_8085D2E50 transfers_to acct_8085D1C60 amount: 67.57 UK Pound via: Credit Card timestamp: 2022/09/09 08:40
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/09 21:34
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/09 21:35
- acct_100428810 transfers_to acct_8076B2A90 amount: 155.82 UK Pound via: Cheque timestamp: 2022/09/09 22:20
- acct_8076B2A90 transfers_to acct_8085D3F70 amount: 921.60 UK Pound via: Cheque timestamp: 2022/09/10 15:33
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 622.61 UK Pound via: Cash timestamp: 2022/09/10 23:06
- acct_8085D3F70 transfers_to acct_80873CC90 amount: 2279.73 UK Pound via: Cheque timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 88
  Unique accounts: 19
  Total volume: 58,528,595.80
  Avg transaction: 665,097.68
  Time span: 86 units
  Max out-degree: 22 (node: 0222858_8085D3F70)
  Max in-degree: 23 (node: 0020486_80873CC90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)