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_01015) ===

**Nodes:**
- acct_805E5ED70 (type: Account)
- acct_81228E810 (type: Account)
- acct_805D598F0 (type: Account)
- acct_804D62DC0 (type: Account)
- acct_81182F8F0 (type: Account)
- acct_8055FFAD0 (type: Account)
- acct_80584B1C0 (type: Account)
- acct_8050D25C0 (type: Account)
- acct_805D5D580 (type: Account)
- acct_805656F20 (type: Account)
- acct_805954BD0 (type: Account)
- acct_805F14E00 (type: Account)
- acct_805953B50 (type: Account)
- acct_80597EC60 (type: Account)
- acct_805C4C730 (type: Account)
- acct_805FEEE30 (type: Account)
- acct_8056A6BA0 (type: Account)
- acct_805C8D0A0 (type: Account)
- acct_805D487F0 (type: Account)
- acct_806096DC0 (type: Account)
- acct_805D79870 (type: Account)
- acct_81225E7F0 (type: Account)
- acct_80007D900 (type: Account)
- acct_804A97D30 (type: Account)
- acct_804B9B760 (type: Account)
- acct_804F70470 (type: Account)
- acct_804F9F9C0 (type: Account)
- acct_8122BB100 (type: Account)
- acct_804BFF940 (type: Account)
- acct_8054F2AD0 (type: Account)
- acct_805DA93C0 (type: Account)
- acct_8047B0B40 (type: Account)
- acct_8047C5EC0 (type: Account)
- acct_8049C5490 (type: Account)
- acct_804ACCAE0 (type: Account)
- acct_804BBF740 (type: Account)
- acct_804DB7940 (type: Account)
- acct_805083540 (type: Account)
- acct_805617DE0 (type: Account)
- acct_8047A2980 (type: Account)
- acct_804A193E0 (type: Account)
- acct_804A99A90 (type: Account)
- acct_804A4DE80 (type: Account)
- acct_804ADA160 (type: Account)
- acct_80501C6B0 (type: Account)
- acct_804CA7450 (type: Account)
- acct_8058A0700 (type: Account)
- acct_805242B00 (type: Account)
- acct_805436E30 (type: Account)
- acct_805FEB410 (type: Account)
- acct_804F83FA0 (type: Account)
- acct_8054E6360 (type: Account)
- acct_8055EB170 (type: Account)
- acct_812260CE0 (type: Account)
- acct_80534B980 (type: Account)
- acct_805E95720 (type: Account)
- acct_8053BC080 (type: Account)
- acct_805517B50 (type: Account)
- acct_80585A7F0 (type: Account)
- acct_80586BAF0 (type: Account)
- acct_805E2DE20 (type: Account)
- acct_812233460 (type: Account)
- acct_804A34150 (type: Account)
- acct_804BBF290 (type: Account)
- acct_8047C3230 (type: Account)
- acct_8049A54C0 (type: Account)
- acct_804A52840 (type: Account)
- acct_804AB32F0 (type: Account)
- acct_804F4AE30 (type: Account)
- acct_804BA1A80 (type: Account)
- acct_804BAB680 (type: Account)
- acct_804B41330 (type: Account)
- acct_804C3D100 (type: Account)
- acct_8053C2F90 (type: Account)
- acct_8054F2B70 (type: Account)
- acct_805D41A90 (type: Account)
- acct_804BCF340 (type: Account)
- acct_804CCB9C0 (type: Account)
- acct_8054DDB70 (type: Account)
- acct_804EFD4C0 (type: Account)
- acct_805738AA0 (type: Account)
- acct_80589B150 (type: Account)
- acct_805FB9E30 (type: Account)
- acct_805C0F7C0 (type: Account)
- acct_805E3EE70 (type: Account)
- acct_80594B850 (type: Account)
- acct_80589CE60 (type: Account)
- acct_805FBE980 (type: Account)
- acct_805F7D9F0 (type: Account)
- acct_804BE6760 (type: Account)
- acct_805473E80 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (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_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115732 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0313004 (type: Bank)
- bank_0314511 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805E5ED70 belongs_to bank_0013029
- acct_81228E810 belongs_to bank_0013029
- acct_805D598F0 belongs_to bank_0013078
- acct_804D62DC0 belongs_to bank_0013154
- acct_81182F8F0 belongs_to bank_0013154
- acct_8055FFAD0 belongs_to bank_0013184
- acct_80584B1C0 belongs_to bank_0013184
- acct_8050D25C0 belongs_to bank_0013667
- acct_805D5D580 belongs_to bank_0013667
- acct_805656F20 belongs_to bank_0013969
- acct_805954BD0 belongs_to bank_0014381
- acct_805F14E00 belongs_to bank_0014381
- acct_805953B50 belongs_to bank_0014766
- acct_80597EC60 belongs_to bank_0014766
- acct_805C4C730 belongs_to bank_0014766
- acct_805FEEE30 belongs_to bank_0014766
- acct_8056A6BA0 belongs_to bank_0014814
- acct_805C8D0A0 belongs_to bank_0014814
- acct_805D487F0 belongs_to bank_0014814
- acct_806096DC0 belongs_to bank_0014838
- acct_805D79870 belongs_to bank_0015266
- acct_81225E7F0 belongs_to bank_0015266
- acct_80007D900 belongs_to bank_003
- acct_804A97D30 belongs_to bank_003
- acct_804B9B760 belongs_to bank_003
- acct_804F70470 belongs_to bank_003
- acct_804F9F9C0 belongs_to bank_003
- acct_8122BB100 belongs_to bank_003
- acct_804BFF940 belongs_to bank_006
- acct_8054F2AD0 belongs_to bank_006
- acct_805DA93C0 belongs_to bank_006
- acct_8047B0B40 belongs_to bank_0071
- acct_8047C5EC0 belongs_to bank_0071
- acct_8049C5490 belongs_to bank_0071
- acct_804ACCAE0 belongs_to bank_0071
- acct_804BBF740 belongs_to bank_0071
- acct_804DB7940 belongs_to bank_0071
- acct_805083540 belongs_to bank_0071
- acct_805617DE0 belongs_to bank_0071
- acct_8047A2980 belongs_to bank_007
- acct_804A193E0 belongs_to bank_007
- acct_804A99A90 belongs_to bank_007
- acct_804A4DE80 belongs_to bank_0112497
- acct_804ADA160 belongs_to bank_0112497
- acct_80501C6B0 belongs_to bank_0112497
- acct_804CA7450 belongs_to bank_0112637
- acct_8058A0700 belongs_to bank_0112733
- acct_805242B00 belongs_to bank_0112989
- acct_805436E30 belongs_to bank_0113090
- acct_805FEB410 belongs_to bank_0113090
- acct_804F83FA0 belongs_to bank_0113304
- acct_8054E6360 belongs_to bank_0113304
- acct_8055EB170 belongs_to bank_0113304
- acct_812260CE0 belongs_to bank_0113304
- acct_80534B980 belongs_to bank_0113523
- acct_805E95720 belongs_to bank_0113523
- acct_8053BC080 belongs_to bank_0113530
- acct_805517B50 belongs_to bank_0113530
- acct_80585A7F0 belongs_to bank_0114202
- acct_80586BAF0 belongs_to bank_0114202
- acct_805E2DE20 belongs_to bank_0114590
- acct_812233460 belongs_to bank_0115732
- acct_804A34150 belongs_to bank_012
- acct_804BBF290 belongs_to bank_012
- acct_8047C3230 belongs_to bank_016
- acct_8049A54C0 belongs_to bank_016
- acct_804A52840 belongs_to bank_016
- acct_804AB32F0 belongs_to bank_016
- acct_804F4AE30 belongs_to bank_016
- acct_804BA1A80 belongs_to bank_0212789
- acct_804BAB680 belongs_to bank_0212789
- acct_804B41330 belongs_to bank_0212818
- acct_804C3D100 belongs_to bank_0212818
- acct_8053C2F90 belongs_to bank_0212818
- acct_8054F2B70 belongs_to bank_0212818
- acct_805D41A90 belongs_to bank_0212818
- acct_804BCF340 belongs_to bank_0213005
- acct_804CCB9C0 belongs_to bank_0213005
- acct_8054DDB70 belongs_to bank_0213005
- acct_804EFD4C0 belongs_to bank_0213737
- acct_805738AA0 belongs_to bank_0213737
- acct_80589B150 belongs_to bank_0214050
- acct_805FB9E30 belongs_to bank_0214050
- acct_805C0F7C0 belongs_to bank_0214308
- acct_805E3EE70 belongs_to bank_0214529
- acct_80594B850 belongs_to bank_0214749
- acct_80589CE60 belongs_to bank_0214881
- acct_805FBE980 belongs_to bank_0214881
- acct_805F7D9F0 belongs_to bank_0215186
- acct_804BE6760 belongs_to bank_0313004
- acct_805473E80 belongs_to bank_0314511
- acct_100428780 belongs_to bank_070
- acct_8122BB100 transfers_to acct_8122BB100 amount: 5798579.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804ADA160 transfers_to acct_804ADA160 amount: 1217.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D62DC0 transfers_to acct_804D62DC0 amount: 877.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428780 transfers_to acct_8053BC080 amount: 6520190.58 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_8054DDB70 amount: 1521058.46 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_8054DDB70 amount: 1512240.55 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_804C3D100 transfers_to acct_804C3D100 amount: 1338.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805E2DE20 transfers_to acct_8056A6BA0 amount: 11079.03 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_8054DDB70 transfers_to acct_8054DDB70 amount: 8756408.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058A0700 transfers_to acct_8058A0700 amount: 89089783.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805FBE980 transfers_to acct_805FBE980 amount: 2182571.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81182F8F0 transfers_to acct_81182F8F0 amount: 491.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80534B980 transfers_to acct_80534B980 amount: 31173636.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8053BC080 transfers_to acct_8053BC080 amount: 889.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_80534B980 amount: 1554394.83 Rupee via: Credit Card timestamp: 2022/09/01 00:08
- acct_805FB9E30 transfers_to acct_805FB9E30 amount: 63489222.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804A34150 transfers_to acct_804A34150 amount: 9343082.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80585A7F0 transfers_to acct_80585A7F0 amount: 27445635.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804F70470 transfers_to acct_804F70470 amount: 1456.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_8047C3230 amount: 280323.97 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_80534B980 amount: 7192561.16 Rupee via: Cheque timestamp: 2022/09/01 00:10
- acct_8047B0B40 transfers_to acct_8047B0B40 amount: 534.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804BAB680 transfers_to acct_804BAB680 amount: 261.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B9B760 transfers_to acct_804B9B760 amount: 398531.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428780 transfers_to acct_80534B980 amount: 2108928.93 Rupee via: Cash timestamp: 2022/09/01 00:13
- acct_804DB7940 transfers_to acct_804DB7940 amount: 13700262.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805D5D580 transfers_to acct_805D5D580 amount: 1075.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804BBF290 transfers_to acct_804BBF290 amount: 667.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804ACCAE0 transfers_to acct_804ACCAE0 amount: 504484.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804ACCAE0 transfers_to acct_804CCB9C0 amount: 87823282.51 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_81225E7F0 transfers_to acct_81225E7F0 amount: 341.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805D41A90 transfers_to acct_805D41A90 amount: 355.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428780 transfers_to acct_8054DDB70 amount: 2099666.19 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_804A97D30 transfers_to acct_804A97D30 amount: 41992654.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805517B50 transfers_to acct_805517B50 amount: 63106037.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_8047C3230 amount: 331690.20 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_8054F2B70 transfers_to acct_80597EC60 amount: 6895522.00 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_805656F20 transfers_to acct_805656F20 amount: 30855417.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805F7D9F0 transfers_to acct_805F7D9F0 amount: 9588.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80501C6B0 transfers_to acct_80501C6B0 amount: 1217.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428780 transfers_to acct_8053BC080 amount: 4187517.74 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_8054F2B70 transfers_to acct_805F7D9F0 amount: 2880.30 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804BA1A80 transfers_to acct_804BA1A80 amount: 38229950.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80007D900 transfers_to acct_80007D900 amount: 8547163.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 1288.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8053BC080 transfers_to acct_8053BC080 amount: 16724865.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047C3230 transfers_to acct_8047C3230 amount: 312420778.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804CCB9C0 transfers_to acct_804CCB9C0 amount: 12305483.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812233460 transfers_to acct_812233460 amount: 1853171.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804C3D100 transfers_to acct_804C3D100 amount: 74617427.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805953B50 transfers_to acct_805953B50 amount: 5055663.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80501C6B0 transfers_to acct_80501C6B0 amount: 17262.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428780 transfers_to acct_8053BC080 amount: 544206.29 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428780 transfers_to acct_80501C6B0 amount: 1027430.04 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_804AB32F0 transfers_to acct_804AB32F0 amount: 1541289.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81228E810 transfers_to acct_81228E810 amount: 226163.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047C3230 transfers_to acct_8047C3230 amount: 926.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8054F2B70 transfers_to acct_80597EC60 amount: 1038325.66 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_804F9F9C0 transfers_to acct_804F9F9C0 amount: 5309856.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805E3EE70 transfers_to acct_805E3EE70 amount: 4341936.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428780 transfers_to acct_80501C6B0 amount: 2773196.74 Rupee via: Cash timestamp: 2022/09/01 00:26
- acct_805D487F0 transfers_to acct_805D487F0 amount: 1989.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812260CE0 transfers_to acct_812260CE0 amount: 23137683.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805617DE0 transfers_to acct_805617DE0 amount: 1431740.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_8049C5490 amount: 156482.28 Rupee via: Cheque timestamp: 2022/09/01 00:32
- acct_100428780 transfers_to acct_8049C5490 amount: 116196.57 Rupee via: Cash timestamp: 2022/09/01 00:37
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 13142.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8055FFAD0 transfers_to acct_812233460 amount: 18250.00 Rupee via: Cheque timestamp: 2022/09/01 01:05
- acct_8055FFAD0 transfers_to acct_812233460 amount: 8200.85 Rupee via: Wire timestamp: 2022/09/01 01:07
- acct_805D5D580 transfers_to acct_805D5D580 amount: 37636700.99 Rupee via: Reinvestment timestamp: 2022/09/01 01:11
- acct_804A34150 transfers_to acct_805738AA0 amount: 62304.35 Rupee via: Credit Card timestamp: 2022/09/01 01:14
- acct_804A34150 transfers_to acct_805738AA0 amount: 19580.18 Rupee via: Cheque timestamp: 2022/09/01 01:15
- acct_8055FFAD0 transfers_to acct_812233460 amount: 126570.79 Rupee via: ACH timestamp: 2022/09/01 01:22
- acct_100428780 transfers_to acct_81228E810 amount: 13314.76 Rupee via: Credit Card timestamp: 2022/09/01 01:40
- acct_100428780 transfers_to acct_805FBE980 amount: 30256.82 Rupee via: Credit Card timestamp: 2022/09/01 01:50
- acct_100428780 transfers_to acct_81228E810 amount: 9625.55 Rupee via: Cheque timestamp: 2022/09/01 01:52
- acct_100428780 transfers_to acct_805FBE980 amount: 5499.38 Rupee via: Cash timestamp: 2022/09/01 01:55
- acct_100428780 transfers_to acct_805FBE980 amount: 23226.68 Rupee via: Cheque timestamp: 2022/09/01 01:58
- acct_8054F2AD0 transfers_to acct_8054F2B70 amount: 9398192.00 Rupee via: ACH timestamp: 2022/09/01 02:21
- acct_100428780 transfers_to acct_8047A2980 amount: 23168.72 Rupee via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428780 transfers_to acct_805C4C730 amount: 13276.67 Rupee via: Cheque timestamp: 2022/09/01 02:31
- acct_100428780 transfers_to acct_805C4C730 amount: 5473.34 Rupee via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428780 transfers_to acct_81182F8F0 amount: 29211.91 Rupee via: Credit Card timestamp: 2022/09/01 02:39
- acct_805E3EE70 transfers_to acct_805E3EE70 amount: 280.97 Rupee via: Reinvestment timestamp: 2022/09/01 02:49
- acct_100428780 transfers_to acct_8047A2980 amount: 93894.40 Rupee via: Cheque timestamp: 2022/09/01 02:58
- acct_100428780 transfers_to acct_81182F8F0 amount: 682533.38 Rupee via: Cheque timestamp: 2022/09/01 02:59
- acct_100428780 transfers_to acct_805954BD0 amount: 14618.19 Rupee via: Cheque timestamp: 2022/09/01 03:02
- acct_805D79870 transfers_to acct_805D79870 amount: 4713811.26 Rupee via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428780 transfers_to acct_805954BD0 amount: 152.58 Rupee via: Credit Card timestamp: 2022/09/01 03:07
- acct_805FBE980 transfers_to acct_805FBE980 amount: 1585.69 Rupee via: Reinvestment timestamp: 2022/09/01 03:29
- acct_804A34150 transfers_to acct_804BBF290 amount: 670273.69 Rupee via: Cheque timestamp: 2022/09/01 04:00
- acct_8055FFAD0 transfers_to acct_8055FFAD0 amount: 829.35 Rupee via: Reinvestment timestamp: 2022/09/01 04:19
- acct_804A34150 transfers_to acct_804BBF290 amount: 348103.78 Rupee via: ACH timestamp: 2022/09/01 04:23
- acct_804A34150 transfers_to acct_805953B50 amount: 25798.06 Rupee via: Cheque timestamp: 2022/09/01 04:26
- acct_804A34150 transfers_to acct_805953B50 amount: 6890.60 Rupee via: Cash timestamp: 2022/09/01 04:28
- acct_100428780 transfers_to acct_805DA93C0 amount: 3859.30 Rupee via: Cheque timestamp: 2022/09/01 05:07
- acct_804D62DC0 transfers_to acct_804D62DC0 amount: 32803043.11 Rupee via: Reinvestment timestamp: 2022/09/01 05:07
- acct_805436E30 transfers_to acct_805436E30 amount: 1242.51 Rupee via: Reinvestment timestamp: 2022/09/01 05:17
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- acct_100428780 transfers_to acct_805FBE980 amount: 5499.38 Rupee via: Cash timestamp: 2022/09/09 22:45
- acct_100428780 transfers_to acct_805656F20 amount: 147231.31 Rupee via: Cheque timestamp: 2022/09/09 22:46
- acct_100428780 transfers_to acct_805656F20 amount: 208174.08 Rupee via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428780 transfers_to acct_805FBE980 amount: 30256.82 Rupee via: Credit Card timestamp: 2022/09/09 22:50
- acct_100428780 transfers_to acct_805FBE980 amount: 23226.68 Rupee via: Cheque timestamp: 2022/09/09 22:58
- acct_805E2DE20 transfers_to acct_8056A6BA0 amount: 4211.21 Rupee via: Credit Card timestamp: 2022/09/10 00:00
- acct_805FEB410 transfers_to acct_804B41330 amount: 371.18 Rupee via: Credit Card timestamp: 2022/09/10 00:14
- acct_8054F2B70 transfers_to acct_805F7D9F0 amount: 118.94 Rupee via: Credit Card timestamp: 2022/09/10 00:26
- acct_80589B150 transfers_to acct_804A193E0 amount: 484.96 Rupee via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428780 transfers_to acct_804B41330 amount: 37687.44 Rupee via: Cash timestamp: 2022/09/10 03:15
- acct_100428780 transfers_to acct_804B41330 amount: 220702.61 Rupee via: Cheque timestamp: 2022/09/10 03:17
- acct_804D62DC0 transfers_to acct_805738AA0 amount: 22495.33 Rupee via: Cheque timestamp: 2022/09/10 03:17
- acct_8049A54C0 transfers_to acct_804A193E0 amount: 1762.41 Rupee via: Cash timestamp: 2022/09/10 05:41
- acct_8049A54C0 transfers_to acct_804A193E0 amount: 2185.89 Rupee via: Cheque timestamp: 2022/09/10 05:56
- acct_8049A54C0 transfers_to acct_804A193E0 amount: 17110.54 Rupee via: Credit Card timestamp: 2022/09/10 05:57
- acct_100428780 transfers_to acct_8049C5490 amount: 156482.28 Rupee via: Cheque timestamp: 2022/09/10 07:34
- acct_100428780 transfers_to acct_8049C5490 amount: 116196.57 Rupee via: Cash timestamp: 2022/09/10 07:35
- acct_100428780 transfers_to acct_804F83FA0 amount: 39199.45 Rupee via: Cheque timestamp: 2022/09/10 09:42
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/10 10:56
- acct_100428780 transfers_to acct_806096DC0 amount: 1486044.87 Rupee via: Cheque timestamp: 2022/09/10 11:32
- acct_100428780 transfers_to acct_806096DC0 amount: 82138.49 Rupee via: Credit Card timestamp: 2022/09/10 11:38
- acct_805738AA0 transfers_to acct_805E95720 amount: 221846.22 Rupee via: Cheque timestamp: 2022/09/10 12:16
- acct_805738AA0 transfers_to acct_805E95720 amount: 166795.61 Rupee via: Credit Card timestamp: 2022/09/10 12:24
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 9148.51 Rupee via: ACH timestamp: 2022/09/10 12:34
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 6083.62 Rupee via: Cash timestamp: 2022/09/10 12:38
- acct_100428780 transfers_to acct_805FEEE30 amount: 93918.53 Rupee via: Cheque timestamp: 2022/09/10 12:55
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 76061.91 Rupee via: Cheque timestamp: 2022/09/10 12:58
- acct_100428780 transfers_to acct_8047A2980 amount: 23168.72 Rupee via: Credit Card timestamp: 2022/09/10 13:12
- acct_100428780 transfers_to acct_8047A2980 amount: 93894.40 Rupee via: Cheque timestamp: 2022/09/10 13:20
- acct_100428780 transfers_to acct_81228E810 amount: 9625.55 Rupee via: Cheque timestamp: 2022/09/10 14:37
- acct_100428780 transfers_to acct_81228E810 amount: 13314.76 Rupee via: Credit Card timestamp: 2022/09/10 14:39
- acct_804A193E0 transfers_to acct_804A34150 amount: 10137.18 Rupee via: Cheque timestamp: 2022/09/10 17:01
- acct_804A193E0 transfers_to acct_804A34150 amount: 7598.15 Rupee via: ACH timestamp: 2022/09/10 17:02
- acct_804ACCAE0 transfers_to acct_804BFF940 amount: 53568.99 Rupee via: Credit Card timestamp: 2022/09/10 17:07
- acct_804ACCAE0 transfers_to acct_804BFF940 amount: 59743.32 Rupee via: Cheque timestamp: 2022/09/10 17:09
- acct_8054F2B70 transfers_to acct_80597EC60 amount: 6895522.00 Rupee via: Cheque timestamp: 2022/09/10 17:43
- acct_8054F2B70 transfers_to acct_80597EC60 amount: 1038325.66 Rupee via: Credit Card timestamp: 2022/09/10 17:45
- acct_100428780 transfers_to acct_81225E7F0 amount: 1872.19 Rupee via: Cheque timestamp: 2022/09/10 18:21
- acct_100428780 transfers_to acct_81225E7F0 amount: 316.79 Rupee via: Credit Card timestamp: 2022/09/10 18:25
- acct_100428780 transfers_to acct_805083540 amount: 1328.66 Rupee via: Cash timestamp: 2022/09/10 18:55
- acct_100428780 transfers_to acct_805083540 amount: 11119.91 Rupee via: Cheque timestamp: 2022/09/10 18:56
- acct_100428780 transfers_to acct_805083540 amount: 1352.04 Rupee via: Credit Card timestamp: 2022/09/10 18:57
- acct_100428780 transfers_to acct_805C4C730 amount: 5473.34 Rupee via: Credit Card timestamp: 2022/09/10 21:01
- acct_100428780 transfers_to acct_805C4C730 amount: 13276.67 Rupee via: Cheque timestamp: 2022/09/10 21:14
- acct_100428780 transfers_to acct_804BA1A80 amount: 160594.21 Rupee via: Cheque timestamp: 2022/09/10 21:15
- acct_804A34150 transfers_to acct_805953B50 amount: 25798.06 Rupee via: Cheque timestamp: 2022/09/10 22:17
- acct_804A34150 transfers_to acct_805953B50 amount: 6890.60 Rupee via: Cash timestamp: 2022/09/10 22:19
- acct_8055FFAD0 transfers_to acct_812233460 amount: 8200.85 Rupee via: Wire timestamp: 2022/09/10 22:37
- acct_8055FFAD0 transfers_to acct_812233460 amount: 126570.79 Rupee via: ACH timestamp: 2022/09/10 22:40
- acct_8055FFAD0 transfers_to acct_812233460 amount: 18250.00 Rupee via: Cheque timestamp: 2022/09/10 22:41
- acct_100428780 transfers_to acct_805FBE980 amount: 23226.68 Rupee via: Cheque timestamp: 2022/09/10 23:02
- acct_100428780 transfers_to acct_805FBE980 amount: 5499.38 Rupee via: Cash timestamp: 2022/09/10 23:12
- acct_100428780 transfers_to acct_805FBE980 amount: 30256.82 Rupee via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 1072
  Unique accounts: 92
  Total volume: 2,913,768,927.96
  Avg transaction: 2,718,068.03
  Time span: 989 units
  Max out-degree: 568 (node: 070_100428780)
  Max in-degree: 47 (node: 007_804A193E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)