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_00854) ===

**Nodes:**
- acct_804C5F000 (type: Account)
- acct_804F80000 (type: Account)
- acct_8058AB2B0 (type: Account)
- acct_80598AF60 (type: Account)
- acct_804CC5B50 (type: Account)
- acct_804D043E0 (type: Account)
- acct_804FEC4B0 (type: Account)
- acct_80560F550 (type: Account)
- acct_8059858D0 (type: Account)
- acct_804CC0EB0 (type: Account)
- acct_80577C280 (type: Account)
- acct_804D53FD0 (type: Account)
- acct_8059A9320 (type: Account)
- acct_805355C00 (type: Account)
- acct_805C056B0 (type: Account)
- acct_8058ADAE0 (type: Account)
- acct_8056A87F0 (type: Account)
- acct_805950ED0 (type: Account)
- acct_8059A7660 (type: Account)
- acct_80481FDF0 (type: Account)
- acct_804A185A0 (type: Account)
- acct_804B27520 (type: Account)
- acct_804D02170 (type: Account)
- acct_804F32840 (type: Account)
- acct_805F13540 (type: Account)
- acct_800080880 (type: Account)
- acct_8047C09C0 (type: Account)
- acct_8049CAC90 (type: Account)
- acct_804A40430 (type: Account)
- acct_804D50500 (type: Account)
- acct_80502E790 (type: Account)
- acct_8047C1DC0 (type: Account)
- acct_804823BA0 (type: Account)
- acct_8049B2E50 (type: Account)
- acct_8049D5570 (type: Account)
- acct_8049D90D0 (type: Account)
- acct_804A10EC0 (type: Account)
- acct_804A1BB70 (type: Account)
- acct_804A30C60 (type: Account)
- acct_804DB7940 (type: Account)
- acct_804F7B8C0 (type: Account)
- acct_80596F340 (type: Account)
- acct_800080C90 (type: Account)
- acct_8047A0F50 (type: Account)
- acct_804A48FE0 (type: Account)
- acct_8058555E0 (type: Account)
- acct_80481DED0 (type: Account)
- acct_8049A9430 (type: Account)
- acct_8049F21B0 (type: Account)
- acct_804ABF2B0 (type: Account)
- acct_804BE9EB0 (type: Account)
- acct_804BEF050 (type: Account)
- acct_804C40240 (type: Account)
- acct_8059513B0 (type: Account)
- acct_805D800D0 (type: Account)
- acct_804B74CC0 (type: Account)
- acct_8059A30D0 (type: Account)
- acct_805F2E560 (type: Account)
- acct_804B695F0 (type: Account)
- acct_804C211F0 (type: Account)
- acct_80524A7B0 (type: Account)
- acct_804F10E60 (type: Account)
- acct_804F43660 (type: Account)
- acct_805014960 (type: Account)
- acct_81381C450 (type: Account)
- acct_805C519B0 (type: Account)
- acct_8053ABC80 (type: Account)
- acct_80534A570 (type: Account)
- acct_805355BB0 (type: Account)
- acct_8050C5890 (type: Account)
- acct_80587F2F0 (type: Account)
- acct_805F10E30 (type: Account)
- acct_805F862C0 (type: Account)
- acct_805464940 (type: Account)
- acct_8049A7CF0 (type: Account)
- acct_804A39CA0 (type: Account)
- acct_804A4C7B0 (type: Account)
- acct_804A9F610 (type: Account)
- acct_8054F0860 (type: Account)
- acct_8056595F0 (type: Account)
- acct_805734940 (type: Account)
- acct_8059C16E0 (type: Account)
- acct_805E630A0 (type: Account)
- acct_805F718C0 (type: Account)
- acct_8049DC6E0 (type: Account)
- acct_804AB3870 (type: Account)
- acct_804CBFDE0 (type: Account)
- acct_804F250D0 (type: Account)
- acct_80565F060 (type: Account)
- acct_8056AED30 (type: Account)
- acct_805CA7A00 (type: Account)
- acct_804B13B20 (type: Account)
- acct_804B20FA0 (type: Account)
- acct_804C1ACF0 (type: Account)
- acct_804C3F800 (type: Account)
- acct_804BEDF30 (type: Account)
- acct_8053C2F90 (type: Account)
- acct_8059A4A90 (type: Account)
- acct_804B623F0 (type: Account)
- acct_8050F9640 (type: Account)
- acct_8050F9890 (type: Account)
- acct_805444A00 (type: Account)
- acct_805FE54D0 (type: Account)
- acct_8059C0260 (type: Account)
- acct_8056902D0 (type: Account)
- acct_8058F3220 (type: Account)
- acct_805CA7C40 (type: Account)
- acct_8049F2A80 (type: Account)
- acct_804A30CB0 (type: Account)
- acct_804BEDF80 (type: Account)
- acct_804C5EFB0 (type: Account)
- acct_8053C6580 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (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_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_0115678 (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_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0312583 (type: Bank)
- bank_0312661 (type: Bank)
- bank_0313011 (type: Bank)
- bank_0313042 (type: Bank)
- bank_0314429 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804C5F000 belongs_to bank_0013029
- acct_804F80000 belongs_to bank_0013029
- acct_8058AB2B0 belongs_to bank_0013029
- acct_80598AF60 belongs_to bank_0013029
- acct_804CC5B50 belongs_to bank_0013078
- acct_804D043E0 belongs_to bank_0013078
- acct_804FEC4B0 belongs_to bank_0013078
- acct_80560F550 belongs_to bank_0013154
- acct_8059858D0 belongs_to bank_0013154
- acct_804CC0EB0 belongs_to bank_0013157
- acct_80577C280 belongs_to bank_0013157
- acct_804D53FD0 belongs_to bank_0013184
- acct_8059A9320 belongs_to bank_0013184
- acct_805355C00 belongs_to bank_0013667
- acct_805C056B0 belongs_to bank_0013667
- acct_8058ADAE0 belongs_to bank_0014814
- acct_8056A87F0 belongs_to bank_0014838
- acct_805950ED0 belongs_to bank_0014838
- acct_8059A7660 belongs_to bank_0014838
- acct_80481FDF0 belongs_to bank_003
- acct_804A185A0 belongs_to bank_003
- acct_804B27520 belongs_to bank_003
- acct_804D02170 belongs_to bank_003
- acct_804F32840 belongs_to bank_003
- acct_805F13540 belongs_to bank_003
- acct_800080880 belongs_to bank_006
- acct_8047C09C0 belongs_to bank_006
- acct_8049CAC90 belongs_to bank_006
- acct_804A40430 belongs_to bank_006
- acct_804D50500 belongs_to bank_006
- acct_80502E790 belongs_to bank_006
- acct_8047C1DC0 belongs_to bank_0071
- acct_804823BA0 belongs_to bank_0071
- acct_8049B2E50 belongs_to bank_0071
- acct_8049D5570 belongs_to bank_0071
- acct_8049D90D0 belongs_to bank_0071
- acct_804A10EC0 belongs_to bank_0071
- acct_804A1BB70 belongs_to bank_0071
- acct_804A30C60 belongs_to bank_0071
- acct_804DB7940 belongs_to bank_0071
- acct_804F7B8C0 belongs_to bank_0071
- acct_80596F340 belongs_to bank_0071
- acct_800080C90 belongs_to bank_007
- acct_8047A0F50 belongs_to bank_007
- acct_804A48FE0 belongs_to bank_007
- acct_8058555E0 belongs_to bank_007
- acct_80481DED0 belongs_to bank_0112064
- acct_8049A9430 belongs_to bank_0112064
- acct_8049F21B0 belongs_to bank_0112064
- acct_804ABF2B0 belongs_to bank_0112064
- acct_804BE9EB0 belongs_to bank_0112064
- acct_804BEF050 belongs_to bank_0112064
- acct_804C40240 belongs_to bank_0112064
- acct_8059513B0 belongs_to bank_0112064
- acct_805D800D0 belongs_to bank_0112064
- acct_804B74CC0 belongs_to bank_0112497
- acct_8059A30D0 belongs_to bank_0112497
- acct_805F2E560 belongs_to bank_0112497
- acct_804B695F0 belongs_to bank_0112637
- acct_804C211F0 belongs_to bank_0112637
- acct_80524A7B0 belongs_to bank_0112733
- acct_804F10E60 belongs_to bank_0112989
- acct_804F43660 belongs_to bank_0112989
- acct_805014960 belongs_to bank_0112989
- acct_81381C450 belongs_to bank_0112989
- acct_805C519B0 belongs_to bank_0113090
- acct_8053ABC80 belongs_to bank_0113304
- acct_80534A570 belongs_to bank_0113523
- acct_805355BB0 belongs_to bank_0113523
- acct_8050C5890 belongs_to bank_0113530
- acct_80587F2F0 belongs_to bank_0114185
- acct_805F10E30 belongs_to bank_0114202
- acct_805F862C0 belongs_to bank_0114590
- acct_805464940 belongs_to bank_0115678
- acct_8049A7CF0 belongs_to bank_012
- acct_804A39CA0 belongs_to bank_012
- acct_804A4C7B0 belongs_to bank_012
- acct_804A9F610 belongs_to bank_012
- acct_8054F0860 belongs_to bank_012
- acct_8056595F0 belongs_to bank_012
- acct_805734940 belongs_to bank_012
- acct_8059C16E0 belongs_to bank_012
- acct_805E630A0 belongs_to bank_012
- acct_805F718C0 belongs_to bank_012
- acct_8049DC6E0 belongs_to bank_016
- acct_804AB3870 belongs_to bank_016
- acct_804CBFDE0 belongs_to bank_016
- acct_804F250D0 belongs_to bank_016
- acct_80565F060 belongs_to bank_016
- acct_8056AED30 belongs_to bank_016
- acct_805CA7A00 belongs_to bank_016
- acct_804B13B20 belongs_to bank_0212789
- acct_804B20FA0 belongs_to bank_0212789
- acct_804C1ACF0 belongs_to bank_0212789
- acct_804C3F800 belongs_to bank_0212789
- acct_804BEDF30 belongs_to bank_0212818
- acct_8053C2F90 belongs_to bank_0212818
- acct_8059A4A90 belongs_to bank_0212818
- acct_804B623F0 belongs_to bank_0213005
- acct_8050F9640 belongs_to bank_0213737
- acct_8050F9890 belongs_to bank_0213737
- acct_805444A00 belongs_to bank_0213737
- acct_805FE54D0 belongs_to bank_0214308
- acct_8059C0260 belongs_to bank_0214529
- acct_8056902D0 belongs_to bank_0214749
- acct_8058F3220 belongs_to bank_0214749
- acct_805CA7C40 belongs_to bank_0214749
- acct_8049F2A80 belongs_to bank_0312583
- acct_804A30CB0 belongs_to bank_0312661
- acct_804BEDF80 belongs_to bank_0313011
- acct_804C5EFB0 belongs_to bank_0313042
- acct_8053C6580 belongs_to bank_0314429
- acct_100428780 belongs_to bank_070
- acct_8059858D0 transfers_to acct_8059858D0 amount: 5973818.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805734940 transfers_to acct_805734940 amount: 4191706.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805F13540 transfers_to acct_805F13540 amount: 6640713.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80560F550 transfers_to acct_80560F550 amount: 62038159.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804A30C60 transfers_to acct_804A1BB70 amount: 13844826012.59 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_8056A87F0 transfers_to acct_8056A87F0 amount: 51128.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805950ED0 transfers_to acct_805950ED0 amount: 11951624.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80565F060 transfers_to acct_80565F060 amount: 1768.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8059858D0 transfers_to acct_8059858D0 amount: 403.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C40240 transfers_to acct_80481FDF0 amount: 1886.66 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_804B13B20 transfers_to acct_804B13B20 amount: 1292616.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804A30C60 transfers_to acct_805014960 amount: 1106057.11 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_804D043E0 transfers_to acct_804D043E0 amount: 765001.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804F7B8C0 transfers_to acct_804F7B8C0 amount: 15243611.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804F250D0 transfers_to acct_804F250D0 amount: 29456529.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A185A0 transfers_to acct_804A185A0 amount: 1747.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8054F0860 transfers_to acct_8054F0860 amount: 590.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80481DED0 transfers_to acct_80481DED0 amount: 392.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428780 transfers_to acct_8049A9430 amount: 774845.49 Rupee via: Cash timestamp: 2022/09/01 00:06
- acct_100428780 transfers_to acct_805CA7A00 amount: 1182593.02 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_100428780 transfers_to acct_805D800D0 amount: 12080.71 Rupee via: Credit Card timestamp: 2022/09/01 00:07
- acct_80481DED0 transfers_to acct_80481DED0 amount: 479872646.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8047C1DC0 transfers_to acct_8047C1DC0 amount: 1659.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428780 transfers_to acct_805D800D0 amount: 1261486.91 Rupee via: Cheque timestamp: 2022/09/01 00:10
- acct_804A40430 transfers_to acct_804A40430 amount: 709.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8049A7CF0 transfers_to acct_8049A7CF0 amount: 9586442.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805CA7C40 transfers_to acct_805CA7C40 amount: 14886236.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804ABF2B0 transfers_to acct_804ABF2B0 amount: 16748771.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_8059858D0 amount: 377035.32 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804A30C60 transfers_to acct_805014960 amount: 2639690.03 Rupee via: Cash timestamp: 2022/09/01 00:11
- acct_805C519B0 transfers_to acct_805C519B0 amount: 297288.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804FEC4B0 transfers_to acct_804FEC4B0 amount: 4541877.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DB7940 transfers_to acct_804DB7940 amount: 13700262.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804BEDF80 transfers_to acct_804BEDF30 amount: 0.10 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_804D02170 transfers_to acct_804D02170 amount: 580.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80577C280 transfers_to acct_80577C280 amount: 223434.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056595F0 transfers_to acct_8056595F0 amount: 1104011.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056AED30 transfers_to acct_8056AED30 amount: 1180.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804D043E0 transfers_to acct_804D043E0 amount: 1814.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804AB3870 transfers_to acct_804AB3870 amount: 1145.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805F10E30 transfers_to acct_805F10E30 amount: 1495.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8059A30D0 transfers_to acct_8059A30D0 amount: 1724.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_8049A9430 amount: 218804.44 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_8059C0260 amount: 3755777.65 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_81381C450 transfers_to acct_81381C450 amount: 477.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A9F610 transfers_to acct_805355C00 amount: 455.26 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_804CC5B50 transfers_to acct_804CC5B50 amount: 3418475.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804A30C60 transfers_to acct_804A1BB70 amount: 836329955.29 Rupee via: Wire timestamp: 2022/09/01 00:21
- acct_804A30C60 transfers_to acct_805014960 amount: 881215.94 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_804A1BB70 transfers_to acct_804A1BB70 amount: 135759551.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8058F3220 transfers_to acct_8058F3220 amount: 960.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428780 transfers_to acct_805CA7A00 amount: 339155.73 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_8059C0260 transfers_to acct_8059C0260 amount: 29448528.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8059513B0 transfers_to acct_8059513B0 amount: 3618463.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805F862C0 transfers_to acct_805F862C0 amount: 1494.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A30CB0 transfers_to acct_804A30C60 amount: 0.38 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_805E630A0 transfers_to acct_805E630A0 amount: 2836498.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8059A4A90 transfers_to acct_8059A4A90 amount: 815.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A30C60 transfers_to acct_804A1BB70 amount: 15350933477.60 Rupee via: ACH timestamp: 2022/09/01 00:26
- acct_804F250D0 transfers_to acct_804F250D0 amount: 710.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80598AF60 transfers_to acct_80598AF60 amount: 2356814.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804A30C60 transfers_to acct_804A1BB70 amount: 426700.26 Rupee via: Credit Card timestamp: 2022/09/01 00:27
- acct_804A10EC0 transfers_to acct_804A10EC0 amount: 227.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8049B2E50 transfers_to acct_8049B2E50 amount: 2515429.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_8059C0260 amount: 792924.79 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_800080C90 transfers_to acct_80598AF60 amount: 969367.57 Rupee via: Cheque timestamp: 2022/09/01 00:29
- acct_800080C90 transfers_to acct_80598AF60 amount: 345103.98 Rupee via: Cash timestamp: 2022/09/01 00:29
- acct_804A40430 transfers_to acct_804A40430 amount: 21186386.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8058F3220 transfers_to acct_8058F3220 amount: 2051012.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804D53FD0 transfers_to acct_804D53FD0 amount: 10830359.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805E630A0 transfers_to acct_805E630A0 amount: 386.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428780 transfers_to acct_804D02170 amount: 307366.06 Rupee via: Credit Card timestamp: 2022/09/01 00:33
- acct_800080C90 transfers_to acct_800080C90 amount: 14298.48 Rupee via: Cheque timestamp: 2022/09/01 00:33
- acct_100428780 transfers_to acct_804D02170 amount: 219242.10 Rupee via: Cheque timestamp: 2022/09/01 00:45
- acct_800080C90 transfers_to acct_800080C90 amount: 34694.16 Rupee via: ACH timestamp: 2022/09/01 00:59
- acct_80534A570 transfers_to acct_80534A570 amount: 1371.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:59
- acct_800080C90 transfers_to acct_804F80000 amount: 22749.58 Rupee via: Cash timestamp: 2022/09/01 01:31
- acct_100428780 transfers_to acct_8056AED30 amount: 18523.87 Rupee via: Cheque timestamp: 2022/09/01 01:37
- acct_800080C90 transfers_to acct_804F80000 amount: 278374.70 Rupee via: Credit Card timestamp: 2022/09/01 01:42
- acct_800080C90 transfers_to acct_804F80000 amount: 45276.77 Rupee via: Wire timestamp: 2022/09/01 01:42
- acct_800080C90 transfers_to acct_8047A0F50 amount: 21411.00 Rupee via: Cheque timestamp: 2022/09/01 01:43
- acct_100428780 transfers_to acct_8056AED30 amount: 12068.05 Rupee via: Cash timestamp: 2022/09/01 01:45
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- acct_100428780 transfers_to acct_804F10E60 amount: 18686.16 Rupee via: Cheque timestamp: 2022/09/10 14:06
- acct_100428780 transfers_to acct_8047A0F50 amount: 72014.89 Rupee via: Cheque timestamp: 2022/09/10 14:51
- acct_100428780 transfers_to acct_8047A0F50 amount: 123273.23 Rupee via: Cash timestamp: 2022/09/10 14:55
- acct_800080C90 transfers_to acct_800080C90 amount: 14298.48 Rupee via: Cheque timestamp: 2022/09/10 16:45
- acct_800080C90 transfers_to acct_800080C90 amount: 34694.16 Rupee via: ACH timestamp: 2022/09/10 16:45
- acct_800080C90 transfers_to acct_80481DED0 amount: 56564.33 Rupee via: Cheque timestamp: 2022/09/10 17:28
- acct_8049CAC90 transfers_to acct_8049D5570 amount: 478353.03 Rupee via: ACH timestamp: 2022/09/10 18:01
- acct_804A10EC0 transfers_to acct_804BEF050 amount: 1579399.80 Rupee via: Credit Card timestamp: 2022/09/10 18:01
- acct_8049CAC90 transfers_to acct_8049D5570 amount: 439764.42 Rupee via: Cheque timestamp: 2022/09/10 18:02
- acct_804A10EC0 transfers_to acct_804BEF050 amount: 1918193.54 Rupee via: ACH timestamp: 2022/09/10 18:05
- acct_100428780 transfers_to acct_8056AED30 amount: 18523.87 Rupee via: Cheque timestamp: 2022/09/10 18:05
- acct_804A10EC0 transfers_to acct_804BEF050 amount: 614521.06 Rupee via: Cash timestamp: 2022/09/10 18:07
- acct_100428780 transfers_to acct_8047C1DC0 amount: 10080.39 Rupee via: Credit Card timestamp: 2022/09/10 18:08
- acct_100428780 transfers_to acct_8047C1DC0 amount: 4748.14 Rupee via: Cheque timestamp: 2022/09/10 18:10
- acct_100428780 transfers_to acct_8056AED30 amount: 12068.05 Rupee via: Cash timestamp: 2022/09/10 18:11
- acct_804A10EC0 transfers_to acct_804BEF050 amount: 726789.26 Rupee via: Cheque timestamp: 2022/09/10 18:18
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/10 19:07
- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/10 19:25
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/10 19:27
- acct_8047A0F50 transfers_to acct_804A10EC0 amount: 81820.56 Rupee via: Credit Card timestamp: 2022/09/10 20:03
- acct_8047A0F50 transfers_to acct_804A10EC0 amount: 18181.21 Rupee via: Cheque timestamp: 2022/09/10 20:29
- acct_804A10EC0 transfers_to acct_804B20FA0 amount: 77493.90 Rupee via: Cheque timestamp: 2022/09/10 20:56
- acct_100428780 transfers_to acct_805CA7C40 amount: 8228.67 Rupee via: Cheque timestamp: 2022/09/10 21:04
- acct_100428780 transfers_to acct_805CA7C40 amount: 27674.57 Rupee via: Cash timestamp: 2022/09/10 21:20
- acct_804A10EC0 transfers_to acct_805E630A0 amount: 188291.32 Rupee via: Credit Card timestamp: 2022/09/10 21:50
- acct_804A10EC0 transfers_to acct_805E630A0 amount: 183404.72 Rupee via: Cheque timestamp: 2022/09/10 21:54
- acct_804BEDF30 transfers_to acct_805734940 amount: 28440.86 Rupee via: Cheque timestamp: 2022/09/10 22:46
- acct_804BEDF30 transfers_to acct_805734940 amount: 11124.55 Rupee via: Credit Card timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 1390
  Unique accounts: 113
  Total volume: 57,306,695,231.50
  Avg transaction: 41,227,838.30
  Time span: 1254 units
  Max out-degree: 649 (node: 070_100428780)
  Max in-degree: 41 (node: 0112064_804BEF050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)