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_01208) ===

**Nodes:**
- acct_804B30190 (type: Account)
- acct_805034180 (type: Account)
- acct_80546EB80 (type: Account)
- acct_805F13C90 (type: Account)
- acct_804D0CA40 (type: Account)
- acct_80560F9E0 (type: Account)
- acct_804CDEBA0 (type: Account)
- acct_804F70380 (type: Account)
- acct_805053090 (type: Account)
- acct_8050E6E40 (type: Account)
- acct_8059858D0 (type: Account)
- acct_805D3E340 (type: Account)
- acct_804BBB0A0 (type: Account)
- acct_80522C1D0 (type: Account)
- acct_805D1AF10 (type: Account)
- acct_804DBD310 (type: Account)
- acct_804F06C80 (type: Account)
- acct_805001240 (type: Account)
- acct_8055E2510 (type: Account)
- acct_8059A5070 (type: Account)
- acct_804F68780 (type: Account)
- acct_80522C800 (type: Account)
- acct_8058A1D60 (type: Account)
- acct_8050011F0 (type: Account)
- acct_80524E6A0 (type: Account)
- acct_805C056B0 (type: Account)
- acct_805FBC510 (type: Account)
- acct_80561D2F0 (type: Account)
- acct_8055DB2B0 (type: Account)
- acct_8055F9330 (type: Account)
- acct_805731CA0 (type: Account)
- acct_8058ACD90 (type: Account)
- acct_8059D4B50 (type: Account)
- acct_805A1E9C0 (type: Account)
- acct_805C2AFB0 (type: Account)
- acct_805D12680 (type: Account)
- acct_805E57690 (type: Account)
- acct_8059D5A70 (type: Account)
- acct_8059DD820 (type: Account)
- acct_8056850C0 (type: Account)
- acct_8056A87F0 (type: Account)
- acct_805D44F70 (type: Account)
- acct_805D4D4E0 (type: Account)
- acct_805E7C5F0 (type: Account)
- acct_805FEA420 (type: Account)
- acct_80590FC70 (type: Account)
- acct_805D79870 (type: Account)
- acct_805D14A40 (type: Account)
- acct_806084630 (type: Account)
- acct_812260F20 (type: Account)
- acct_8047C2950 (type: Account)
- acct_8049C7840 (type: Account)
- acct_8049F25E0 (type: Account)
- acct_804CA48D0 (type: Account)
- acct_804CCEE00 (type: Account)
- acct_80524E650 (type: Account)
- acct_805D18BA0 (type: Account)
- acct_80006BF00 (type: Account)
- acct_8049CAC90 (type: Account)
- acct_804A98E00 (type: Account)
- acct_804AA4B70 (type: Account)
- acct_804C6E150 (type: Account)
- acct_805229450 (type: Account)
- acct_8053B45C0 (type: Account)
- acct_80478D790 (type: Account)
- acct_804815210 (type: Account)
- acct_8049B0E20 (type: Account)
- acct_8049C5490 (type: Account)
- acct_8049D5570 (type: Account)
- acct_804B9C790 (type: Account)
- acct_804B9D510 (type: Account)
- acct_804BD5B40 (type: Account)
- acct_804E09500 (type: Account)
- acct_805085D40 (type: Account)
- acct_805D2FF00 (type: Account)
- acct_8049E7500 (type: Account)
- acct_804A496B0 (type: Account)
- acct_804EFD070 (type: Account)
- acct_805027560 (type: Account)
- acct_8049E9820 (type: Account)
- acct_804AA09D0 (type: Account)
- acct_804B9DBB0 (type: Account)
- acct_804BDAD90 (type: Account)
- acct_804BE9EB0 (type: Account)
- acct_805C2A520 (type: Account)
- acct_804B23800 (type: Account)
- acct_804B3F740 (type: Account)
- acct_804C6E060 (type: Account)
- acct_804D06890 (type: Account)
- acct_804F49660 (type: Account)
- acct_804FD5530 (type: Account)
- acct_805612E40 (type: Account)
- acct_805D9F7F0 (type: Account)
- acct_804C27D90 (type: Account)
- acct_804C18950 (type: Account)
- acct_804D44B10 (type: Account)
- acct_80524A7B0 (type: Account)
- acct_80563E3B0 (type: Account)
- acct_8058A0700 (type: Account)
- acct_805C41050 (type: Account)
- acct_805041FF0 (type: Account)
- acct_8059FBAC0 (type: Account)
- acct_805D4DCF0 (type: Account)
- acct_805E2B950 (type: Account)
- acct_805F1C4E0 (type: Account)
- acct_80536E940 (type: Account)
- acct_8056129C0 (type: Account)
- acct_805689910 (type: Account)
- acct_804F81E30 (type: Account)
- acct_8050AC970 (type: Account)
- acct_805850FF0 (type: Account)
- acct_8054D0E70 (type: Account)
- acct_805C63E30 (type: Account)
- acct_80524E6F0 (type: Account)
- acct_805D6BFC0 (type: Account)
- acct_805EAD2E0 (type: Account)
- acct_8055344C0 (type: Account)
- acct_805A26B40 (type: Account)
- acct_805EAD240 (type: Account)
- acct_805D18E10 (type: Account)
- acct_805F06A00 (type: Account)
- acct_805E6FDC0 (type: Account)
- acct_80608ECA0 (type: Account)
- acct_80006C890 (type: Account)
- acct_804819EB0 (type: Account)
- acct_80499FBE0 (type: Account)
- acct_8049A6980 (type: Account)
- acct_8049EF120 (type: Account)
- acct_804B9BBC0 (type: Account)
- acct_804BA1670 (type: Account)
- acct_804C64420 (type: Account)
- acct_804EFF580 (type: Account)
- acct_8050DEF60 (type: Account)
- acct_8058524B0 (type: Account)
- acct_8058F88D0 (type: Account)
- acct_805998E90 (type: Account)
- acct_805D9B1D0 (type: Account)
- acct_805F718C0 (type: Account)
- acct_8047951A0 (type: Account)
- acct_804A19150 (type: Account)
- acct_804A2F4E0 (type: Account)
- acct_804A33CD0 (type: Account)
- acct_804A9D770 (type: Account)
- acct_804BC5710 (type: Account)
- acct_804C71A90 (type: Account)
- acct_804D83FD0 (type: Account)
- acct_804DA0060 (type: Account)
- acct_804F20CA0 (type: Account)
- acct_805D411E0 (type: Account)
- acct_804D8FEA0 (type: Account)
- acct_804DBD450 (type: Account)
- acct_804F8C850 (type: Account)
- acct_805350020 (type: Account)
- acct_805C00150 (type: Account)
- acct_804B61490 (type: Account)
- acct_804B82B80 (type: Account)
- acct_804C99A80 (type: Account)
- acct_804DB6A90 (type: Account)
- acct_804E08F40 (type: Account)
- acct_804F23ED0 (type: Account)
- acct_805244F10 (type: Account)
- acct_80551DBF0 (type: Account)
- acct_805BF9F60 (type: Account)
- acct_804BCF340 (type: Account)
- acct_804BDC7B0 (type: Account)
- acct_804BEDB70 (type: Account)
- acct_8053861D0 (type: Account)
- acct_805912C40 (type: Account)
- acct_8050B93E0 (type: Account)
- acct_805649230 (type: Account)
- acct_805DA8360 (type: Account)
- acct_8050CE210 (type: Account)
- acct_805C0A3B0 (type: Account)
- acct_8057333C0 (type: Account)
- acct_80538F1C0 (type: Account)
- acct_80553B770 (type: Account)
- acct_8058EFE80 (type: Account)
- acct_805F075C0 (type: Account)
- acct_805FBA620 (type: Account)
- acct_8058E1A30 (type: Account)
- acct_805E4A770 (type: Account)
- acct_8059102E0 (type: Account)
- acct_8059A45A0 (type: Account)
- acct_8059A7C20 (type: Account)
- acct_804DBB020 (type: Account)
- acct_805D79910 (type: Account)
- acct_805C001A0 (type: Account)
- acct_805967920 (type: Account)
- acct_8058A1BE0 (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_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0016513 (type: Bank)
- bank_0016515 (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_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115642 (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_0313185 (type: Bank)
- bank_0313276 (type: Bank)
- bank_0313747 (type: Bank)
- bank_0314975 (type: Bank)
- bank_0315202 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804B30190 belongs_to bank_0013029
- acct_805034180 belongs_to bank_0013029
- acct_80546EB80 belongs_to bank_0013029
- acct_805F13C90 belongs_to bank_0013029
- acct_804D0CA40 belongs_to bank_0013078
- acct_80560F9E0 belongs_to bank_0013078
- acct_804CDEBA0 belongs_to bank_0013154
- acct_804F70380 belongs_to bank_0013154
- acct_805053090 belongs_to bank_0013154
- acct_8050E6E40 belongs_to bank_0013154
- acct_8059858D0 belongs_to bank_0013154
- acct_805D3E340 belongs_to bank_0013154
- acct_804BBB0A0 belongs_to bank_0013157
- acct_80522C1D0 belongs_to bank_0013157
- acct_805D1AF10 belongs_to bank_0013157
- acct_804DBD310 belongs_to bank_0013184
- acct_804F06C80 belongs_to bank_0013184
- acct_805001240 belongs_to bank_0013184
- acct_8055E2510 belongs_to bank_0013184
- acct_8059A5070 belongs_to bank_0013184
- acct_804F68780 belongs_to bank_0013659
- acct_80522C800 belongs_to bank_0013659
- acct_8058A1D60 belongs_to bank_0013659
- acct_8050011F0 belongs_to bank_0013667
- acct_80524E6A0 belongs_to bank_0013667
- acct_805C056B0 belongs_to bank_0013667
- acct_805FBC510 belongs_to bank_0013667
- acct_80561D2F0 belongs_to bank_0013969
- acct_8055DB2B0 belongs_to bank_0014381
- acct_8055F9330 belongs_to bank_0014381
- acct_805731CA0 belongs_to bank_0014381
- acct_8058ACD90 belongs_to bank_0014381
- acct_8059D4B50 belongs_to bank_0014381
- acct_805A1E9C0 belongs_to bank_0014381
- acct_805C2AFB0 belongs_to bank_0014381
- acct_805D12680 belongs_to bank_0014381
- acct_805E57690 belongs_to bank_0014381
- acct_8059D5A70 belongs_to bank_0014757
- acct_8059DD820 belongs_to bank_0014757
- acct_8056850C0 belongs_to bank_0014766
- acct_8056A87F0 belongs_to bank_0014838
- acct_805D44F70 belongs_to bank_0014838
- acct_805D4D4E0 belongs_to bank_0014838
- acct_805E7C5F0 belongs_to bank_0014838
- acct_805FEA420 belongs_to bank_0014838
- acct_80590FC70 belongs_to bank_0015266
- acct_805D79870 belongs_to bank_0015266
- acct_805D14A40 belongs_to bank_0015385
- acct_806084630 belongs_to bank_0016513
- acct_812260F20 belongs_to bank_0016515
- acct_8047C2950 belongs_to bank_003
- acct_8049C7840 belongs_to bank_003
- acct_8049F25E0 belongs_to bank_003
- acct_804CA48D0 belongs_to bank_003
- acct_804CCEE00 belongs_to bank_003
- acct_80524E650 belongs_to bank_003
- acct_805D18BA0 belongs_to bank_003
- acct_80006BF00 belongs_to bank_006
- acct_8049CAC90 belongs_to bank_006
- acct_804A98E00 belongs_to bank_006
- acct_804AA4B70 belongs_to bank_006
- acct_804C6E150 belongs_to bank_006
- acct_805229450 belongs_to bank_006
- acct_8053B45C0 belongs_to bank_006
- acct_80478D790 belongs_to bank_0071
- acct_804815210 belongs_to bank_0071
- acct_8049B0E20 belongs_to bank_0071
- acct_8049C5490 belongs_to bank_0071
- acct_8049D5570 belongs_to bank_0071
- acct_804B9C790 belongs_to bank_0071
- acct_804B9D510 belongs_to bank_0071
- acct_804BD5B40 belongs_to bank_0071
- acct_804E09500 belongs_to bank_0071
- acct_805085D40 belongs_to bank_0071
- acct_805D2FF00 belongs_to bank_0071
- acct_8049E7500 belongs_to bank_007
- acct_804A496B0 belongs_to bank_007
- acct_804EFD070 belongs_to bank_007
- acct_805027560 belongs_to bank_007
- acct_8049E9820 belongs_to bank_0112064
- acct_804AA09D0 belongs_to bank_0112064
- acct_804B9DBB0 belongs_to bank_0112064
- acct_804BDAD90 belongs_to bank_0112064
- acct_804BE9EB0 belongs_to bank_0112064
- acct_805C2A520 belongs_to bank_0112064
- acct_804B23800 belongs_to bank_0112497
- acct_804B3F740 belongs_to bank_0112497
- acct_804C6E060 belongs_to bank_0112497
- acct_804D06890 belongs_to bank_0112497
- acct_804F49660 belongs_to bank_0112497
- acct_804FD5530 belongs_to bank_0112497
- acct_805612E40 belongs_to bank_0112497
- acct_805D9F7F0 belongs_to bank_0112497
- acct_804C27D90 belongs_to bank_0112637
- acct_804C18950 belongs_to bank_0112733
- acct_804D44B10 belongs_to bank_0112733
- acct_80524A7B0 belongs_to bank_0112733
- acct_80563E3B0 belongs_to bank_0112733
- acct_8058A0700 belongs_to bank_0112733
- acct_805C41050 belongs_to bank_0112733
- acct_805041FF0 belongs_to bank_0112931
- acct_8059FBAC0 belongs_to bank_0112931
- acct_805D4DCF0 belongs_to bank_0112931
- acct_805E2B950 belongs_to bank_0112931
- acct_805F1C4E0 belongs_to bank_0112931
- acct_80536E940 belongs_to bank_0112989
- acct_8056129C0 belongs_to bank_0112989
- acct_805689910 belongs_to bank_0112989
- acct_804F81E30 belongs_to bank_0113090
- acct_8050AC970 belongs_to bank_0113090
- acct_805850FF0 belongs_to bank_0113090
- acct_8054D0E70 belongs_to bank_0113304
- acct_805C63E30 belongs_to bank_0113304
- acct_80524E6F0 belongs_to bank_0113523
- acct_805D6BFC0 belongs_to bank_0113523
- acct_805EAD2E0 belongs_to bank_0113523
- acct_8055344C0 belongs_to bank_0114185
- acct_805A26B40 belongs_to bank_0114202
- acct_805EAD240 belongs_to bank_0114590
- acct_805D18E10 belongs_to bank_0115642
- acct_805F06A00 belongs_to bank_0115642
- acct_805E6FDC0 belongs_to bank_0115732
- acct_80608ECA0 belongs_to bank_0115958
- acct_80006C890 belongs_to bank_012
- acct_804819EB0 belongs_to bank_012
- acct_80499FBE0 belongs_to bank_012
- acct_8049A6980 belongs_to bank_012
- acct_8049EF120 belongs_to bank_012
- acct_804B9BBC0 belongs_to bank_012
- acct_804BA1670 belongs_to bank_012
- acct_804C64420 belongs_to bank_012
- acct_804EFF580 belongs_to bank_012
- acct_8050DEF60 belongs_to bank_012
- acct_8058524B0 belongs_to bank_012
- acct_8058F88D0 belongs_to bank_012
- acct_805998E90 belongs_to bank_012
- acct_805D9B1D0 belongs_to bank_012
- acct_805F718C0 belongs_to bank_012
- acct_8047951A0 belongs_to bank_016
- acct_804A19150 belongs_to bank_016
- acct_804A2F4E0 belongs_to bank_016
- acct_804A33CD0 belongs_to bank_016
- acct_804A9D770 belongs_to bank_016
- acct_804BC5710 belongs_to bank_016
- acct_804C71A90 belongs_to bank_016
- acct_804D83FD0 belongs_to bank_016
- acct_804DA0060 belongs_to bank_016
- acct_804F20CA0 belongs_to bank_016
- acct_805D411E0 belongs_to bank_016
- acct_804D8FEA0 belongs_to bank_0212789
- acct_804DBD450 belongs_to bank_0212789
- acct_804F8C850 belongs_to bank_0212789
- acct_805350020 belongs_to bank_0212789
- acct_805C00150 belongs_to bank_0212789
- acct_804B61490 belongs_to bank_0212818
- acct_804B82B80 belongs_to bank_0212818
- acct_804C99A80 belongs_to bank_0212818
- acct_804DB6A90 belongs_to bank_0212818
- acct_804E08F40 belongs_to bank_0212818
- acct_804F23ED0 belongs_to bank_0212818
- acct_805244F10 belongs_to bank_0212818
- acct_80551DBF0 belongs_to bank_0212818
- acct_805BF9F60 belongs_to bank_0212818
- acct_804BCF340 belongs_to bank_0213005
- acct_804BDC7B0 belongs_to bank_0213005
- acct_804BEDB70 belongs_to bank_0213005
- acct_8053861D0 belongs_to bank_0213005
- acct_805912C40 belongs_to bank_0213005
- acct_8050B93E0 belongs_to bank_0213737
- acct_805649230 belongs_to bank_0213737
- acct_805DA8360 belongs_to bank_0213737
- acct_8050CE210 belongs_to bank_0214050
- acct_805C0A3B0 belongs_to bank_0214050
- acct_8057333C0 belongs_to bank_0214308
- acct_80538F1C0 belongs_to bank_0214529
- acct_80553B770 belongs_to bank_0214529
- acct_8058EFE80 belongs_to bank_0214529
- acct_805F075C0 belongs_to bank_0214529
- acct_805FBA620 belongs_to bank_0214529
- acct_8058E1A30 belongs_to bank_0214749
- acct_805E4A770 belongs_to bank_0214749
- acct_8059102E0 belongs_to bank_0214881
- acct_8059A45A0 belongs_to bank_0214881
- acct_8059A7C20 belongs_to bank_0214881
- acct_804DBB020 belongs_to bank_0313185
- acct_805D79910 belongs_to bank_0313276
- acct_805C001A0 belongs_to bank_0313747
- acct_805967920 belongs_to bank_0314975
- acct_8058A1BE0 belongs_to bank_0315202
- acct_100428780 belongs_to bank_070
- acct_805041FF0 transfers_to acct_805041FF0 amount: 30524234.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8059DD820 transfers_to acct_8059FBAC0 amount: 8451.57 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_8059858D0 transfers_to acct_8059858D0 amount: 5973818.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804BBB0A0 transfers_to acct_804BBB0A0 amount: 647.12 Rupee via: Reinvestment 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_804815210 transfers_to acct_804815210 amount: 19286648.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_80524E650 amount: 944392.42 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_805041FF0 transfers_to acct_805912C40 amount: 398412.79 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_805612E40 transfers_to acct_805612E40 amount: 17612.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805612E40 transfers_to acct_805612E40 amount: 1728.65 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_804DBD310 transfers_to acct_8058524B0 amount: 143656.30 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_804DBD310 transfers_to acct_8058524B0 amount: 38902.70 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_804B30190 transfers_to acct_804B30190 amount: 996.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D4D4E0 transfers_to acct_805D4D4E0 amount: 8825822.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428780 transfers_to acct_804819EB0 amount: 9996.63 Rupee via: Cash timestamp: 2022/09/01 00:03
- acct_80006C890 transfers_to acct_80006C890 amount: 20362799.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053861D0 transfers_to acct_8053861D0 amount: 7652186.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8055E2510 transfers_to acct_8055E2510 amount: 83421639.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D44F70 transfers_to acct_805D44F70 amount: 291.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80524A7B0 transfers_to acct_80006C890 amount: 4753.12 Rupee via: Credit Card timestamp: 2022/09/10 00:11
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- acct_805F06A00 transfers_to acct_805E2B950 amount: 2898.39 Rupee via: Credit Card timestamp: 2022/09/10 00:21
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- acct_100428780 transfers_to acct_8058A1D60 amount: 1475028.03 Rupee via: Credit Card timestamp: 2022/09/10 04:21
- acct_804CCEE00 transfers_to acct_805A1E9C0 amount: 2992.23 Rupee via: Cheque timestamp: 2022/09/10 04:31
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- acct_100428780 transfers_to acct_8050011F0 amount: 3868.49 Rupee via: Cheque timestamp: 2022/09/10 06:02
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- acct_804BDC7B0 transfers_to acct_805D44F70 amount: 92199.08 Rupee via: Credit Card timestamp: 2022/09/10 07:30
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- acct_804BDC7B0 transfers_to acct_805C2AFB0 amount: 7495.46 Rupee via: Credit Card timestamp: 2022/09/10 12:00
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- acct_8049B0E20 transfers_to acct_8049CAC90 amount: 6940.29 Rupee via: Cheque timestamp: 2022/09/10 12:06
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- acct_804A33CD0 transfers_to acct_804BDC7B0 amount: 708549.01 Rupee via: Wire timestamp: 2022/09/10 12:34
- acct_100428780 transfers_to acct_805912C40 amount: 1043.12 Rupee via: Cash timestamp: 2022/09/10 12:35
- acct_100428780 transfers_to acct_805912C40 amount: 4507.16 Rupee via: Cheque timestamp: 2022/09/10 12:36
- acct_804A33CD0 transfers_to acct_804BDC7B0 amount: 91746869.20 Rupee via: Cash timestamp: 2022/09/10 12:54
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- acct_100428780 transfers_to acct_812260F20 amount: 145479.91 Rupee via: Cheque timestamp: 2022/09/10 17:02
- acct_805D4D4E0 transfers_to acct_805E2B950 amount: 1311.11 Rupee via: Credit Card timestamp: 2022/09/10 17:05
- acct_805D4D4E0 transfers_to acct_805E2B950 amount: 4956.11 Rupee via: Cheque timestamp: 2022/09/10 17:16
- acct_8049CAC90 transfers_to acct_8049D5570 amount: 478353.03 Rupee via: ACH timestamp: 2022/09/10 18:01
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- acct_100428780 transfers_to acct_804EFD070 amount: 3298198.07 Rupee via: Cheque timestamp: 2022/09/10 19:15
- acct_100428780 transfers_to acct_804EFD070 amount: 145836.02 Rupee via: Credit Card timestamp: 2022/09/10 19:15
- acct_8047951A0 transfers_to acct_804A98E00 amount: 13277.00 Rupee via: Cheque timestamp: 2022/09/10 19:25
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- acct_804AA4B70 transfers_to acct_804CA48D0 amount: 25828.91 Rupee via: Cheque timestamp: 2022/09/10 19:36
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- acct_100428780 transfers_to acct_805D2FF00 amount: 247369.45 Rupee via: Credit Card timestamp: 2022/09/10 20:02
- acct_100428780 transfers_to acct_805D2FF00 amount: 2947422.70 Rupee via: Cheque timestamp: 2022/09/10 20:26
- acct_80006BF00 transfers_to acct_80006BF00 amount: 14426.64 Rupee via: Cash timestamp: 2022/09/10 20:31
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- 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_100428780 transfers_to acct_805D9F7F0 amount: 153470.71 Rupee via: Cheque 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_100428780 transfers_to acct_805D9F7F0 amount: 321436.80 Rupee via: Credit Card timestamp: 2022/09/10 21:27
- acct_804A2F4E0 transfers_to acct_804BD5B40 amount: 155777.79 Rupee via: Cheque timestamp: 2022/09/10 22:05
- acct_804A2F4E0 transfers_to acct_804BD5B40 amount: 64662.75 Rupee via: Credit Card timestamp: 2022/09/10 22:07
- acct_804A2F4E0 transfers_to acct_804BD5B40 amount: 3793.41 Rupee via: ACH timestamp: 2022/09/10 22:12
- acct_804A2F4E0 transfers_to acct_804BD5B40 amount: 92819.41 Rupee via: Cash timestamp: 2022/09/10 22:14
- acct_80006C890 transfers_to acct_804AA09D0 amount: 2087300.60 Rupee via: Cheque timestamp: 2022/09/10 22:30
- acct_80006C890 transfers_to acct_804AA09D0 amount: 718094.49 Rupee via: Wire timestamp: 2022/09/10 22:35
- acct_80006C890 transfers_to acct_804AA09D0 amount: 1420565.39 Rupee via: Cash timestamp: 2022/09/10 22:53
- acct_804B30190 transfers_to acct_804D44B10 amount: 110726.56 Rupee via: Credit Card timestamp: 2022/09/10 23:45
- acct_804B30190 transfers_to acct_804D44B10 amount: 71245.32 Rupee via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 2495
  Unique accounts: 190
  Total volume: 85,050,373,634.91
  Avg transaction: 34,088,326.11
  Time span: 2108 units
  Max out-degree: 674 (node: 070_100428780)
  Max in-degree: 59 (node: 0015266_805D79870)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)