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_01123) ===

**Nodes:**
- acct_804C6AC50 (type: Account)
- acct_804CACF40 (type: Account)
- acct_80505B930 (type: Account)
- acct_805D22370 (type: Account)
- acct_805E3C050 (type: Account)
- acct_8053C1530 (type: Account)
- acct_805470980 (type: Account)
- acct_805C49A70 (type: Account)
- acct_806079FE0 (type: Account)
- acct_804FE6020 (type: Account)
- acct_805498360 (type: Account)
- acct_804CB0D10 (type: Account)
- acct_804F139B0 (type: Account)
- acct_804BEA8F0 (type: Account)
- acct_804CF95F0 (type: Account)
- acct_804D7FC60 (type: Account)
- acct_805474DA0 (type: Account)
- acct_805D70620 (type: Account)
- acct_804F7BB00 (type: Account)
- acct_804FFC650 (type: Account)
- acct_80541A0F0 (type: Account)
- acct_8057864E0 (type: Account)
- acct_80501B440 (type: Account)
- acct_805E23720 (type: Account)
- acct_805FBC510 (type: Account)
- acct_805358460 (type: Account)
- acct_805429710 (type: Account)
- acct_805679070 (type: Account)
- acct_80564FA50 (type: Account)
- acct_805D3DBA0 (type: Account)
- acct_805C528A0 (type: Account)
- acct_805DC6A90 (type: Account)
- acct_805C05F40 (type: Account)
- acct_805DB9470 (type: Account)
- acct_80C5B1FF0 (type: Account)
- acct_805E57F70 (type: Account)
- acct_805F1F280 (type: Account)
- acct_80C6C5F90 (type: Account)
- acct_8013388F0 (type: Account)
- acct_8037D7160 (type: Account)
- acct_8047145B0 (type: Account)
- acct_80481C630 (type: Account)
- acct_804A3F5F0 (type: Account)
- acct_804A96650 (type: Account)
- acct_804B8B720 (type: Account)
- acct_804B9D200 (type: Account)
- acct_804DA2C50 (type: Account)
- acct_804F23680 (type: Account)
- acct_80505B3E0 (type: Account)
- acct_805869230 (type: Account)
- acct_805C52E80 (type: Account)
- acct_805CB52D0 (type: Account)
- acct_80995A9D0 (type: Account)
- acct_800047670 (type: Account)
- acct_80478F0B0 (type: Account)
- acct_8047BFDA0 (type: Account)
- acct_804816810 (type: Account)
- acct_804A80CE0 (type: Account)
- acct_804A83820 (type: Account)
- acct_804B64BE0 (type: Account)
- acct_804B75EA0 (type: Account)
- acct_804C2BCF0 (type: Account)
- acct_804C97BD0 (type: Account)
- acct_804D437F0 (type: Account)
- acct_80478F2F0 (type: Account)
- acct_8049C2970 (type: Account)
- acct_8049CDAC0 (type: Account)
- acct_804A81FB0 (type: Account)
- acct_804B6AFC0 (type: Account)
- acct_804BAAB50 (type: Account)
- acct_804BC5280 (type: Account)
- acct_804C6DBF0 (type: Account)
- acct_80505C1E0 (type: Account)
- acct_80586FBD0 (type: Account)
- acct_8059BF190 (type: Account)
- acct_805D0EE30 (type: Account)
- acct_8047AAC40 (type: Account)
- acct_8049C60C0 (type: Account)
- acct_804AD8D80 (type: Account)
- acct_804B79B90 (type: Account)
- acct_804C2B1B0 (type: Account)
- acct_804C9E3E0 (type: Account)
- acct_80535F690 (type: Account)
- acct_80548B120 (type: Account)
- acct_8055EB390 (type: Account)
- acct_81228E3C0 (type: Account)
- acct_8049FC5F0 (type: Account)
- acct_804A8AD20 (type: Account)
- acct_804B86DA0 (type: Account)
- acct_804BC1240 (type: Account)
- acct_804FD2AB0 (type: Account)
- acct_8050D3C80 (type: Account)
- acct_805499C60 (type: Account)
- acct_804ACB400 (type: Account)
- acct_804D56530 (type: Account)
- acct_804D60370 (type: Account)
- acct_804DFC710 (type: Account)
- acct_8059A30D0 (type: Account)
- acct_804B40820 (type: Account)
- acct_804B69970 (type: Account)
- acct_804B81250 (type: Account)
- acct_804C48690 (type: Account)
- acct_8058C67B0 (type: Account)
- acct_804C5B160 (type: Account)
- acct_804C73C40 (type: Account)
- acct_804CDDF10 (type: Account)
- acct_8054562F0 (type: Account)
- acct_8056855A0 (type: Account)
- acct_8054FC830 (type: Account)
- acct_805514270 (type: Account)
- acct_8059C9A90 (type: Account)
- acct_804F10E60 (type: Account)
- acct_805250C50 (type: Account)
- acct_8055F4C00 (type: Account)
- acct_805662D40 (type: Account)
- acct_805240030 (type: Account)
- acct_80534C900 (type: Account)
- acct_8053B3E90 (type: Account)
- acct_8059A3080 (type: Account)
- acct_80522CF40 (type: Account)
- acct_805458AA0 (type: Account)
- acct_805524760 (type: Account)
- acct_805F1B040 (type: Account)
- acct_804BCA4C0 (type: Account)
- acct_805E4CD50 (type: Account)
- acct_805E57C60 (type: Account)
- acct_805D65E20 (type: Account)
- acct_805F05220 (type: Account)
- acct_804A3CDA0 (type: Account)
- acct_804B63000 (type: Account)
- acct_804BA07A0 (type: Account)
- acct_804C415B0 (type: Account)
- acct_804D4C010 (type: Account)
- acct_804DB4120 (type: Account)
- acct_80585E770 (type: Account)
- acct_80478E570 (type: Account)
- acct_8047A8180 (type: Account)
- acct_8048198B0 (type: Account)
- acct_8049A54C0 (type: Account)
- acct_804B94400 (type: Account)
- acct_804BCAFD0 (type: Account)
- acct_804CBFDE0 (type: Account)
- acct_804D83FD0 (type: Account)
- acct_804F4AE30 (type: Account)
- acct_804FA98D0 (type: Account)
- acct_80543D390 (type: Account)
- acct_805A1ADC0 (type: Account)
- acct_804AA6AD0 (type: Account)
- acct_804BB3FE0 (type: Account)
- acct_805245BF0 (type: Account)
- acct_804A91E50 (type: Account)
- acct_804ABFE10 (type: Account)
- acct_804B93590 (type: Account)
- acct_804CADB00 (type: Account)
- acct_804CFFE80 (type: Account)
- acct_804D8A790 (type: Account)
- acct_804DAD410 (type: Account)
- acct_804F4BAD0 (type: Account)
- acct_804FB1820 (type: Account)
- acct_80503F450 (type: Account)
- acct_80535B520 (type: Account)
- acct_8053BEB40 (type: Account)
- acct_8055D06D0 (type: Account)
- acct_805C134B0 (type: Account)
- acct_805FBE0A0 (type: Account)
- acct_804D637D0 (type: Account)
- acct_804F18A90 (type: Account)
- acct_8053487A0 (type: Account)
- acct_8054709D0 (type: Account)
- acct_805C9A7F0 (type: Account)
- acct_804F43220 (type: Account)
- acct_8050A8FD0 (type: Account)
- acct_805D2D800 (type: Account)
- acct_805DB8FC0 (type: Account)
- acct_8053B11F0 (type: Account)
- acct_80540A750 (type: Account)
- acct_805679900 (type: Account)
- acct_8056AE2C0 (type: Account)
- acct_805C00860 (type: Account)
- acct_805D3ACE0 (type: Account)
- acct_8056AE3B0 (type: Account)
- acct_806095F70 (type: Account)
- acct_813B27D40 (type: Account)
- acct_80DC6B7C0 (type: Account)
- acct_804822830 (type: Account)
- acct_804C97C70 (type: Account)
- acct_805679530 (type: Account)
- acct_804C986E0 (type: Account)
- acct_804C98730 (type: Account)
- acct_804C5B1B0 (type: Account)
- acct_804F4AED0 (type: Account)
- acct_80607B000 (type: Account)
- acct_80548BFA0 (type: Account)
- acct_8053C6580 (type: Account)
- acct_8056AE4D0 (type: Account)
- acct_80607B490 (type: Account)
- acct_805DB9560 (type: Account)
- acct_100428780 (type: Account)
- bank_001 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_003514 (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_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115784 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0312217 (type: Bank)
- bank_0312218 (type: Bank)
- bank_0312921 (type: Bank)
- bank_0313004 (type: Bank)
- bank_0313062 (type: Bank)
- bank_0313078 (type: Bank)
- bank_0313638 (type: Bank)
- bank_0313715 (type: Bank)
- bank_0313789 (type: Bank)
- bank_0314429 (type: Bank)
- bank_0314502 (type: Bank)
- bank_0315196 (type: Bank)
- bank_0315846 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804C6AC50 belongs_to bank_0013029
- acct_804CACF40 belongs_to bank_0013029
- acct_80505B930 belongs_to bank_0013029
- acct_805D22370 belongs_to bank_0013029
- acct_805E3C050 belongs_to bank_0013029
- acct_8053C1530 belongs_to bank_0013078
- acct_805470980 belongs_to bank_0013078
- acct_805C49A70 belongs_to bank_0013078
- acct_806079FE0 belongs_to bank_0013078
- acct_804FE6020 belongs_to bank_0013154
- acct_805498360 belongs_to bank_0013154
- acct_804CB0D10 belongs_to bank_0013157
- acct_804F139B0 belongs_to bank_0013157
- acct_804BEA8F0 belongs_to bank_0013184
- acct_804CF95F0 belongs_to bank_0013184
- acct_804D7FC60 belongs_to bank_0013184
- acct_805474DA0 belongs_to bank_0013184
- acct_805D70620 belongs_to bank_0013184
- acct_804F7BB00 belongs_to bank_0013659
- acct_804FFC650 belongs_to bank_0013659
- acct_80541A0F0 belongs_to bank_0013659
- acct_8057864E0 belongs_to bank_0013659
- acct_80501B440 belongs_to bank_0013667
- acct_805E23720 belongs_to bank_0013667
- acct_805FBC510 belongs_to bank_0013667
- acct_805358460 belongs_to bank_0013969
- acct_805429710 belongs_to bank_0013969
- acct_805679070 belongs_to bank_0013969
- acct_80564FA50 belongs_to bank_0014381
- acct_805D3DBA0 belongs_to bank_0014381
- acct_805C528A0 belongs_to bank_0014629
- acct_805DC6A90 belongs_to bank_0014757
- acct_805C05F40 belongs_to bank_0014766
- acct_805DB9470 belongs_to bank_0014766
- acct_80C5B1FF0 belongs_to bank_0014766
- acct_805E57F70 belongs_to bank_0014838
- acct_805F1F280 belongs_to bank_0015385
- acct_80C6C5F90 belongs_to bank_001
- acct_8013388F0 belongs_to bank_003149
- acct_8037D7160 belongs_to bank_003514
- acct_8047145B0 belongs_to bank_003
- acct_80481C630 belongs_to bank_003
- acct_804A3F5F0 belongs_to bank_003
- acct_804A96650 belongs_to bank_003
- acct_804B8B720 belongs_to bank_003
- acct_804B9D200 belongs_to bank_003
- acct_804DA2C50 belongs_to bank_003
- acct_804F23680 belongs_to bank_003
- acct_80505B3E0 belongs_to bank_003
- acct_805869230 belongs_to bank_003
- acct_805C52E80 belongs_to bank_003
- acct_805CB52D0 belongs_to bank_003
- acct_80995A9D0 belongs_to bank_003
- acct_800047670 belongs_to bank_006
- acct_80478F0B0 belongs_to bank_006
- acct_8047BFDA0 belongs_to bank_006
- acct_804816810 belongs_to bank_006
- acct_804A80CE0 belongs_to bank_006
- acct_804A83820 belongs_to bank_006
- acct_804B64BE0 belongs_to bank_006
- acct_804B75EA0 belongs_to bank_006
- acct_804C2BCF0 belongs_to bank_006
- acct_804C97BD0 belongs_to bank_006
- acct_804D437F0 belongs_to bank_006
- acct_80478F2F0 belongs_to bank_0071
- acct_8049C2970 belongs_to bank_0071
- acct_8049CDAC0 belongs_to bank_0071
- acct_804A81FB0 belongs_to bank_0071
- acct_804B6AFC0 belongs_to bank_0071
- acct_804BAAB50 belongs_to bank_0071
- acct_804BC5280 belongs_to bank_0071
- acct_804C6DBF0 belongs_to bank_0071
- acct_80505C1E0 belongs_to bank_0071
- acct_80586FBD0 belongs_to bank_0071
- acct_8059BF190 belongs_to bank_0071
- acct_805D0EE30 belongs_to bank_0071
- acct_8047AAC40 belongs_to bank_007
- acct_8049C60C0 belongs_to bank_007
- acct_804AD8D80 belongs_to bank_007
- acct_804B79B90 belongs_to bank_007
- acct_804C2B1B0 belongs_to bank_007
- acct_804C9E3E0 belongs_to bank_007
- acct_80535F690 belongs_to bank_007
- acct_80548B120 belongs_to bank_007
- acct_8055EB390 belongs_to bank_007
- acct_81228E3C0 belongs_to bank_007
- acct_8049FC5F0 belongs_to bank_0112064
- acct_804A8AD20 belongs_to bank_0112064
- acct_804B86DA0 belongs_to bank_0112064
- acct_804BC1240 belongs_to bank_0112064
- acct_804FD2AB0 belongs_to bank_0112064
- acct_8050D3C80 belongs_to bank_0112064
- acct_805499C60 belongs_to bank_0112064
- acct_804ACB400 belongs_to bank_0112497
- acct_804D56530 belongs_to bank_0112497
- acct_804D60370 belongs_to bank_0112497
- acct_804DFC710 belongs_to bank_0112497
- acct_8059A30D0 belongs_to bank_0112497
- acct_804B40820 belongs_to bank_0112637
- acct_804B69970 belongs_to bank_0112637
- acct_804B81250 belongs_to bank_0112637
- acct_804C48690 belongs_to bank_0112637
- acct_8058C67B0 belongs_to bank_0112637
- acct_804C5B160 belongs_to bank_0112733
- acct_804C73C40 belongs_to bank_0112733
- acct_804CDDF10 belongs_to bank_0112733
- acct_8054562F0 belongs_to bank_0112733
- acct_8056855A0 belongs_to bank_0112733
- acct_8054FC830 belongs_to bank_0112931
- acct_805514270 belongs_to bank_0112931
- acct_8059C9A90 belongs_to bank_0112931
- acct_804F10E60 belongs_to bank_0112989
- acct_805250C50 belongs_to bank_0112989
- acct_8055F4C00 belongs_to bank_0112989
- acct_805662D40 belongs_to bank_0112989
- acct_805240030 belongs_to bank_0113090
- acct_80534C900 belongs_to bank_0113304
- acct_8053B3E90 belongs_to bank_0113304
- acct_8059A3080 belongs_to bank_0113304
- acct_80522CF40 belongs_to bank_0113523
- acct_805458AA0 belongs_to bank_0113523
- acct_805524760 belongs_to bank_0113523
- acct_805F1B040 belongs_to bank_0114185
- acct_804BCA4C0 belongs_to bank_0114202
- acct_805E4CD50 belongs_to bank_0115678
- acct_805E57C60 belongs_to bank_0115693
- acct_805D65E20 belongs_to bank_0115784
- acct_805F05220 belongs_to bank_0115784
- acct_804A3CDA0 belongs_to bank_012
- acct_804B63000 belongs_to bank_012
- acct_804BA07A0 belongs_to bank_012
- acct_804C415B0 belongs_to bank_012
- acct_804D4C010 belongs_to bank_012
- acct_804DB4120 belongs_to bank_012
- acct_80585E770 belongs_to bank_012
- acct_80478E570 belongs_to bank_016
- acct_8047A8180 belongs_to bank_016
- acct_8048198B0 belongs_to bank_016
- acct_8049A54C0 belongs_to bank_016
- acct_804B94400 belongs_to bank_016
- acct_804BCAFD0 belongs_to bank_016
- acct_804CBFDE0 belongs_to bank_016
- acct_804D83FD0 belongs_to bank_016
- acct_804F4AE30 belongs_to bank_016
- acct_804FA98D0 belongs_to bank_016
- acct_80543D390 belongs_to bank_016
- acct_805A1ADC0 belongs_to bank_016
- acct_804AA6AD0 belongs_to bank_0212789
- acct_804BB3FE0 belongs_to bank_0212789
- acct_805245BF0 belongs_to bank_0212789
- acct_804A91E50 belongs_to bank_0212818
- acct_804ABFE10 belongs_to bank_0212818
- acct_804B93590 belongs_to bank_0212818
- acct_804CADB00 belongs_to bank_0212818
- acct_804CFFE80 belongs_to bank_0212818
- acct_804D8A790 belongs_to bank_0212818
- acct_804DAD410 belongs_to bank_0212818
- acct_804F4BAD0 belongs_to bank_0212818
- acct_804FB1820 belongs_to bank_0212818
- acct_80503F450 belongs_to bank_0212818
- acct_80535B520 belongs_to bank_0212818
- acct_8053BEB40 belongs_to bank_0212818
- acct_8055D06D0 belongs_to bank_0212818
- acct_805C134B0 belongs_to bank_0212818
- acct_805FBE0A0 belongs_to bank_0212818
- acct_804D637D0 belongs_to bank_0213005
- acct_804F18A90 belongs_to bank_0213005
- acct_8053487A0 belongs_to bank_0213005
- acct_8054709D0 belongs_to bank_0213005
- acct_805C9A7F0 belongs_to bank_0213005
- acct_804F43220 belongs_to bank_0213737
- acct_8050A8FD0 belongs_to bank_0213737
- acct_805D2D800 belongs_to bank_0213737
- acct_805DB8FC0 belongs_to bank_0213737
- acct_8053B11F0 belongs_to bank_0214050
- acct_80540A750 belongs_to bank_0214050
- acct_805679900 belongs_to bank_0214050
- acct_8056AE2C0 belongs_to bank_0214308
- acct_805C00860 belongs_to bank_0214308
- acct_805D3ACE0 belongs_to bank_0214529
- acct_8056AE3B0 belongs_to bank_0214749
- acct_806095F70 belongs_to bank_0214881
- acct_813B27D40 belongs_to bank_0216343
- acct_80DC6B7C0 belongs_to bank_0229558
- acct_804822830 belongs_to bank_0312217
- acct_804C97C70 belongs_to bank_0312218
- acct_805679530 belongs_to bank_0312921
- acct_804C986E0 belongs_to bank_0313004
- acct_804C98730 belongs_to bank_0313062
- acct_804C5B1B0 belongs_to bank_0313078
- acct_804F4AED0 belongs_to bank_0313638
- acct_80607B000 belongs_to bank_0313715
- acct_80548BFA0 belongs_to bank_0313789
- acct_8053C6580 belongs_to bank_0314429
- acct_8056AE4D0 belongs_to bank_0314502
- acct_80607B490 belongs_to bank_0315196
- acct_805DB9560 belongs_to bank_0315846
- acct_100428780 belongs_to bank_070
- acct_8056AE2C0 transfers_to acct_8056AE2C0 amount: 1256.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804B86DA0 transfers_to acct_804CADB00 amount: 911.20 Rupee via: Wire timestamp: 2022/09/01 00:00
- acct_800047670 transfers_to acct_804BEA8F0 amount: 240003.74 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_804B9D200 transfers_to acct_804F18A90 amount: 2727797.99 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_80534C900 transfers_to acct_80534C900 amount: 1602.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8049C2970 transfers_to acct_8049C2970 amount: 341181.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8053487A0 transfers_to acct_8053487A0 amount: 398.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800047670 transfers_to acct_804BEA8F0 amount: 310676.11 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804D437F0 transfers_to acct_804D437F0 amount: 8438702.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80548BFA0 transfers_to acct_80548B120 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804FFC650 transfers_to acct_804FFC650 amount: 28858855.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804B79B90 transfers_to acct_8047AAC40 amount: 4802.24 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_80540A750 transfers_to acct_80540A750 amount: 18894385.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8056855A0 transfers_to acct_805A1ADC0 amount: 64586.47 Rupee via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428780 transfers_to acct_80505B3E0 amount: 132646.88 Rupee via: Cash timestamp: 2022/09/09 20:09
- acct_100428780 transfers_to acct_805E23720 amount: 42874.89 Rupee via: Cheque timestamp: 2022/09/09 20:11
- acct_100428780 transfers_to acct_80505B3E0 amount: 294434.04 Rupee via: Cheque timestamp: 2022/09/09 20:16
- acct_100428780 transfers_to acct_80505B3E0 amount: 80943.83 Rupee via: Credit Card timestamp: 2022/09/09 20:17
- acct_100428780 transfers_to acct_805679070 amount: 184353.40 Rupee via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428780 transfers_to acct_805679070 amount: 117805.20 Rupee via: Cheque timestamp: 2022/09/09 20:58
- acct_100428780 transfers_to acct_804CF95F0 amount: 83338.09 Rupee via: Cheque timestamp: 2022/09/09 21:00
- acct_100428780 transfers_to acct_8047AAC40 amount: 1221480070.71 Rupee via: Cash timestamp: 2022/09/09 21:02
- acct_100428780 transfers_to acct_804CF95F0 amount: 11727.33 Rupee via: Cash timestamp: 2022/09/09 21:03
- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/09 21:04
- acct_100428780 transfers_to acct_804CF95F0 amount: 8025.99 Rupee via: Credit Card timestamp: 2022/09/09 21:08
- acct_804C6DBF0 transfers_to acct_8059BF190 amount: 8511.59 Rupee via: Cheque timestamp: 2022/09/09 21:22
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/09 21:23
- acct_804C6DBF0 transfers_to acct_8059BF190 amount: 58943.60 Rupee via: Credit Card timestamp: 2022/09/09 21:23
- acct_8056AE4D0 transfers_to acct_8056AE2C0 amount: 8213.92 Rupee via: ACH timestamp: 2022/09/09 21:58
- acct_804FE6020 transfers_to acct_8053C1530 amount: 249700.23 Rupee via: Credit Card timestamp: 2022/09/09 22:09
- acct_80540A750 transfers_to acct_805C05F40 amount: 2239621.42 Rupee via: ACH timestamp: 2022/09/09 22:30
- acct_80540A750 transfers_to acct_805C05F40 amount: 421949.03 Rupee via: Cheque timestamp: 2022/09/09 22:46
- acct_80548BFA0 transfers_to acct_100428780 amount: 4012.10 Rupee via: Cash timestamp: 2022/09/09 22:50
- acct_8055EB390 transfers_to acct_805C52E80 amount: 724.53 Rupee via: Credit Card timestamp: 2022/09/09 23:39
- acct_804D60370 transfers_to acct_80564FA50 amount: 14032.18 Rupee via: Credit Card timestamp: 2022/09/09 23:40
- acct_804FE6020 transfers_to acct_80995A9D0 amount: 14976.60 Rupee via: Cheque timestamp: 2022/09/09 23:44
- acct_8055EB390 transfers_to acct_805C52E80 amount: 92438.80 Rupee via: Cheque timestamp: 2022/09/09 23:46
- acct_804FE6020 transfers_to acct_80995A9D0 amount: 147656.95 Rupee via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428780 transfers_to acct_805FBC510 amount: 26077968.94 Rupee via: Cheque timestamp: 2022/09/09 23:56
- acct_8055EB390 transfers_to acct_805C52E80 amount: 1350.27 Rupee via: ACH timestamp: 2022/09/09 23:56
- acct_804D60370 transfers_to acct_80564FA50 amount: 9279.66 Rupee via: Cheque timestamp: 2022/09/09 23:59
- acct_100428780 transfers_to acct_805470980 amount: 1856464.89 Rupee via: Cheque timestamp: 2022/09/10 00:19
- acct_805D3DBA0 transfers_to acct_804F10E60 amount: 168.52 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428780 transfers_to acct_805470980 amount: 344575.77 Rupee via: Credit Card timestamp: 2022/09/10 00:28
- acct_804B79B90 transfers_to acct_8047AAC40 amount: 7659.58 Rupee via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428780 transfers_to acct_805D3ACE0 amount: 514.28 Rupee via: Cash timestamp: 2022/09/10 00:37
- acct_100428780 transfers_to acct_805D3ACE0 amount: 15867.85 Rupee via: Cheque timestamp: 2022/09/10 00:45
- acct_8055EB390 transfers_to acct_805C52E80 amount: 724.53 Rupee via: Credit Card timestamp: 2022/09/10 04:04
- acct_8055EB390 transfers_to acct_805C52E80 amount: 1350.27 Rupee via: ACH timestamp: 2022/09/10 04:14
- acct_8055EB390 transfers_to acct_805C52E80 amount: 92438.80 Rupee via: Cheque timestamp: 2022/09/10 04:26
- acct_100428780 transfers_to acct_8055EB390 amount: 8208.51 Rupee via: Credit Card timestamp: 2022/09/10 04:40
- acct_100428780 transfers_to acct_8055EB390 amount: 1220.97 Rupee via: Cheque timestamp: 2022/09/10 04:51
- acct_100428780 transfers_to acct_804F139B0 amount: 70649.82 Rupee via: Cheque timestamp: 2022/09/10 04:56
- acct_100428780 transfers_to acct_804F139B0 amount: 29820.67 Rupee via: Credit Card timestamp: 2022/09/10 04:56
- acct_804BA07A0 transfers_to acct_804CBFDE0 amount: 15786.21 Rupee via: Credit Card timestamp: 2022/09/10 05:04
- acct_804FE6020 transfers_to acct_80995A9D0 amount: 14976.60 Rupee via: Cheque timestamp: 2022/09/10 05:07
- acct_804BA07A0 transfers_to acct_804CBFDE0 amount: 10137.80 Rupee via: Cheque timestamp: 2022/09/10 05:19
- acct_804FE6020 transfers_to acct_80995A9D0 amount: 147656.95 Rupee via: Credit Card timestamp: 2022/09/10 05:29
- acct_804DFC710 transfers_to acct_805250C50 amount: 22226.50 Rupee via: Cash timestamp: 2022/09/10 06:48
- acct_804DFC710 transfers_to acct_805250C50 amount: 163262.11 Rupee via: Credit Card timestamp: 2022/09/10 06:59
- acct_100428780 transfers_to acct_805F1B040 amount: 33328.42 Rupee via: Cash timestamp: 2022/09/10 07:07
- acct_100428780 transfers_to acct_805F1B040 amount: 85432.74 Rupee via: Cheque timestamp: 2022/09/10 07:15
- acct_804CFFE80 transfers_to acct_804DB4120 amount: 2875477.81 Rupee via: Cheque timestamp: 2022/09/10 07:34
- acct_100428780 transfers_to acct_804C97BD0 amount: 178.45 Rupee via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428780 transfers_to acct_804C97BD0 amount: 51898.85 Rupee via: Cheque timestamp: 2022/09/10 08:12
- acct_100428780 transfers_to acct_804B40820 amount: 378794.93 Rupee via: Cheque timestamp: 2022/09/10 08:42
- acct_100428780 transfers_to acct_804B40820 amount: 13704.94 Rupee via: Credit Card timestamp: 2022/09/10 08:56
- acct_804B64BE0 transfers_to acct_804BC1240 amount: 27591.40 Rupee via: Credit Card timestamp: 2022/09/10 09:07
- acct_804B93590 transfers_to acct_805240030 amount: 6420.73 Rupee via: Credit Card timestamp: 2022/09/10 09:07
- acct_804B64BE0 transfers_to acct_804BC1240 amount: 14787.77 Rupee via: Cheque timestamp: 2022/09/10 09:21
- acct_804B93590 transfers_to acct_805240030 amount: 12274.77 Rupee via: Cheque timestamp: 2022/09/10 09:29
- acct_804B86DA0 transfers_to acct_80585E770 amount: 412.55 Rupee via: Cheque timestamp: 2022/09/10 10:17
- acct_100428780 transfers_to acct_8059A30D0 amount: 1266343.80 Rupee via: Cheque timestamp: 2022/09/10 10:29
- acct_100428780 transfers_to acct_8055D06D0 amount: 342258.86 Rupee via: Cheque timestamp: 2022/09/10 10:29
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/10 10:56
- acct_804A3CDA0 transfers_to acct_805498360 amount: 29736.87 Rupee via: Cheque timestamp: 2022/09/10 11:08
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 17705.34 Rupee via: Cheque timestamp: 2022/09/10 11:13
- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/10 11:16
- acct_804A8AD20 transfers_to acct_804BB3FE0 amount: 2586.37 Rupee via: Credit Card timestamp: 2022/09/10 11:17
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/10 11:25
- acct_100428780 transfers_to acct_8047AAC40 amount: 1221480070.71 Rupee via: Cash timestamp: 2022/09/10 11:26
- acct_804A3CDA0 transfers_to acct_805498360 amount: 19541.82 Rupee via: Wire timestamp: 2022/09/10 11:28
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- acct_804C6AC50 transfers_to acct_804FE6020 amount: 58088.53 Rupee via: Wire timestamp: 2022/09/10 11:56
- acct_804A3CDA0 transfers_to acct_80543D390 amount: 22524.35 Rupee via: Cash timestamp: 2022/09/10 12:03
- acct_804A3CDA0 transfers_to acct_80543D390 amount: 58245.87 Rupee via: Cheque timestamp: 2022/09/10 12:12
- acct_100428780 transfers_to acct_804F10E60 amount: 18686.16 Rupee via: Cheque timestamp: 2022/09/10 14:06
- acct_804C5B160 transfers_to acct_804CB0D10 amount: 9096.06 Rupee via: Credit Card timestamp: 2022/09/10 14:07
- acct_804C5B160 transfers_to acct_804CB0D10 amount: 11642.98 Rupee via: Cheque timestamp: 2022/09/10 14:09
- acct_8055D06D0 transfers_to acct_8057864E0 amount: 21489.15 Rupee via: Cheque timestamp: 2022/09/10 14:10
- acct_8055D06D0 transfers_to acct_8057864E0 amount: 17291.90 Rupee via: Wire timestamp: 2022/09/10 14:26
- acct_100428780 transfers_to acct_805E23720 amount: 42874.89 Rupee via: Cheque timestamp: 2022/09/10 14:32
- acct_804AD8D80 transfers_to acct_804D4C010 amount: 108140.33 Rupee via: ACH timestamp: 2022/09/10 15:45
- acct_800047670 transfers_to acct_80478F0B0 amount: 4699.76 Rupee via: Cash timestamp: 2022/09/10 15:50
- acct_800047670 transfers_to acct_80478F0B0 amount: 11188.03 Rupee via: Cheque timestamp: 2022/09/10 15:53
- acct_804AD8D80 transfers_to acct_804D4C010 amount: 27551.66 Rupee via: Cheque timestamp: 2022/09/10 15:59
- acct_100428780 transfers_to acct_804B93590 amount: 103670.75 Rupee via: Cheque timestamp: 2022/09/10 16:09
- acct_100428780 transfers_to acct_804B93590 amount: 125343.79 Rupee via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428780 transfers_to acct_8053B11F0 amount: 46518.33 Rupee via: Cheque timestamp: 2022/09/10 17:04
- acct_100428780 transfers_to acct_8053B11F0 amount: 2092.25 Rupee via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428780 transfers_to acct_805FBE0A0 amount: 38287616.00 Rupee via: Cheque timestamp: 2022/09/10 17:41
- acct_100428780 transfers_to acct_805FBE0A0 amount: 19997080.51 Rupee via: Cash timestamp: 2022/09/10 17:46
- acct_100428780 transfers_to acct_805FBE0A0 amount: 1700422.16 Rupee via: Credit Card timestamp: 2022/09/10 17:58
- acct_8055F4C00 transfers_to acct_805D0EE30 amount: 185263.11 Rupee via: Cheque timestamp: 2022/09/10 18:40
- acct_8055F4C00 transfers_to acct_805D0EE30 amount: 580794.86 Rupee via: Credit Card timestamp: 2022/09/10 18:53
- acct_80505C1E0 transfers_to acct_80505C1E0 amount: 833.11 Rupee via: ACH timestamp: 2022/09/10 20:35
- acct_8047AAC40 transfers_to acct_8049FC5F0 amount: 19076.41 Rupee via: Cheque timestamp: 2022/09/10 20:48
- acct_80505C1E0 transfers_to acct_80505C1E0 amount: 1165.48 Rupee via: ACH timestamp: 2022/09/10 20:49
- acct_8047AAC40 transfers_to acct_8049FC5F0 amount: 13073.14 Rupee via: Credit Card timestamp: 2022/09/10 20:53
- acct_100428780 transfers_to acct_8048198B0 amount: 59967.09 Rupee via: Credit Card timestamp: 2022/09/10 21:05
- acct_100428780 transfers_to acct_8048198B0 amount: 9834.19 Rupee via: Cheque timestamp: 2022/09/10 21:12
- acct_100428780 transfers_to acct_806079FE0 amount: 56275.57 Rupee via: Cheque timestamp: 2022/09/10 21:56
- acct_804C6DBF0 transfers_to acct_8059BF190 amount: 58943.60 Rupee via: Credit Card timestamp: 2022/09/10 23:00
- acct_804C6DBF0 transfers_to acct_8059BF190 amount: 8511.59 Rupee via: Cheque timestamp: 2022/09/10 23:07
- acct_100428780 transfers_to acct_805C05F40 amount: 62123.18 Rupee via: Credit Card timestamp: 2022/09/10 23:11
- acct_100428780 transfers_to acct_805C05F40 amount: 53829.72 Rupee via: Cheque timestamp: 2022/09/10 23:18
- acct_8047AAC40 transfers_to acct_804D637D0 amount: 96295.34 Rupee via: ACH timestamp: 2022/09/10 23:21
- acct_8047AAC40 transfers_to acct_804D637D0 amount: 157072.04 Rupee via: Cheque timestamp: 2022/09/10 23:29
- acct_100428780 transfers_to acct_804B64BE0 amount: 8980.63 Rupee via: Cheque timestamp: 2022/09/10 23:36
- acct_100428780 transfers_to acct_804B64BE0 amount: 21165.93 Rupee via: Credit Card timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 2308
  Unique accounts: 198
  Total volume: 27,248,215,672.67
  Avg transaction: 11,805,985.99
  Time span: 1940 units
  Max out-degree: 761 (node: 070_100428780)
  Max in-degree: 48 (node: 0214308_8056AE2C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)