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_01013) ===

**Nodes:**
- acct_804AD2A00 (type: Account)
- acct_804AD42E0 (type: Account)
- acct_804AD4600 (type: Account)
- acct_804AD52B0 (type: Account)
- acct_804AD44C0 (type: Account)
- acct_804AD1FB0 (type: Account)
- acct_804AD2320 (type: Account)
- acct_804AD2280 (type: Account)
- acct_804AD4EB0 (type: Account)
- acct_804AD4F00 (type: Account)
- acct_804AD50D0 (type: Account)
- acct_804AD5520 (type: Account)
- acct_804AD2780 (type: Account)
- acct_804AD2960 (type: Account)
- acct_804AD49C0 (type: Account)
- acct_804AD4AB0 (type: Account)
- acct_804AD4830 (type: Account)
- acct_804AD2190 (type: Account)
- acct_804AD53A0 (type: Account)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0312612 (type: Bank)
- bank_0312786 (type: Bank)

**Edges:**
- acct_804AD2A00 belongs_to bank_003
- acct_804AD42E0 belongs_to bank_003
- acct_804AD4600 belongs_to bank_003
- acct_804AD52B0 belongs_to bank_003
- acct_804AD44C0 belongs_to bank_006
- acct_804AD1FB0 belongs_to bank_0071
- acct_804AD2320 belongs_to bank_0071
- acct_804AD2280 belongs_to bank_0112064
- acct_804AD4EB0 belongs_to bank_0112064
- acct_804AD4F00 belongs_to bank_0112064
- acct_804AD50D0 belongs_to bank_0112064
- acct_804AD5520 belongs_to bank_0112064
- acct_804AD2780 belongs_to bank_0112497
- acct_804AD2960 belongs_to bank_0112497
- acct_804AD49C0 belongs_to bank_0112497
- acct_804AD4AB0 belongs_to bank_016
- acct_804AD4830 belongs_to bank_0212818
- acct_804AD2190 belongs_to bank_0312612
- acct_804AD53A0 belongs_to bank_0312786
- acct_804AD50D0 transfers_to acct_804AD50D0 amount: 1523135.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AD2780 transfers_to acct_804AD2780 amount: 1279361.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804AD42E0 transfers_to acct_804AD42E0 amount: 756.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804AD4EB0 transfers_to acct_804AD4EB0 amount: 2045880.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804AD2280 transfers_to acct_804AD2280 amount: 3319078.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804AD4AB0 transfers_to acct_804AD4AB0 amount: 916116.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804AD2960 transfers_to acct_804AD2960 amount: 372657.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804AD2320 transfers_to acct_804AD2320 amount: 574919.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804AD4830 transfers_to acct_804AD4830 amount: 937.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:54
- acct_804AD44C0 transfers_to acct_804AD44C0 amount: 482448.25 Rupee via: Reinvestment timestamp: 2022/09/01 02:24
- acct_804AD42E0 transfers_to acct_804AD42E0 amount: 165895.03 Rupee via: Reinvestment timestamp: 2022/09/01 02:46
- acct_804AD49C0 transfers_to acct_804AD49C0 amount: 1314.58 Rupee via: Reinvestment timestamp: 2022/09/01 02:47
- acct_804AD44C0 transfers_to acct_804AD44C0 amount: 1111.59 Rupee via: Reinvestment timestamp: 2022/09/01 04:44
- acct_804AD2960 transfers_to acct_804AD2960 amount: 967.12 Rupee via: Reinvestment timestamp: 2022/09/01 04:46
- acct_804AD2A00 transfers_to acct_804AD2A00 amount: 1388.44 Rupee via: Reinvestment timestamp: 2022/09/01 05:04
- acct_804AD53A0 transfers_to acct_804AD4830 amount: 0.03 Rupee via: Cheque timestamp: 2022/09/01 05:14
- acct_804AD4600 transfers_to acct_804AD4600 amount: 1240.96 Rupee via: Reinvestment timestamp: 2022/09/01 05:21
- acct_804AD1FB0 transfers_to acct_804AD1FB0 amount: 1198457952.12 Rupee via: Reinvestment timestamp: 2022/09/01 08:27
- acct_804AD2190 transfers_to acct_804AD4F00 amount: 1071845.60 Rupee via: ACH timestamp: 2022/09/01 08:56
- acct_804AD2780 transfers_to acct_804AD2780 amount: 1534.85 Rupee via: Reinvestment timestamp: 2022/09/01 09:18
- acct_804AD5520 transfers_to acct_804AD5520 amount: 25955.21 Rupee via: Reinvestment timestamp: 2022/09/01 09:31
- acct_804AD52B0 transfers_to acct_804AD52B0 amount: 557.79 Rupee via: Reinvestment timestamp: 2022/09/01 19:08
- acct_804AD4F00 transfers_to acct_804AD4F00 amount: 155434.94 Rupee via: Reinvestment timestamp: 2022/09/01 20:10
- acct_804AD53A0 transfers_to acct_804AD2960 amount: 14412.93 Rupee via: Credit Card timestamp: 2022/09/02 01:27
- acct_804AD4AB0 transfers_to acct_804AD4F00 amount: 131832.34 Rupee via: ACH timestamp: 2022/09/09 05:00
- acct_804AD1FB0 transfers_to acct_804AD4F00 amount: 210798.97 Rupee via: ACH timestamp: 2022/09/09 05:01
- acct_804AD50D0 transfers_to acct_804AD4F00 amount: 134460.26 Rupee via: ACH timestamp: 2022/09/09 05:02
- acct_804AD44C0 transfers_to acct_804AD4F00 amount: 319672.40 Rupee via: ACH timestamp: 2022/09/09 05:04
- acct_804AD2320 transfers_to acct_804AD4F00 amount: 165093.46 Rupee via: ACH timestamp: 2022/09/09 05:05
- acct_804AD42E0 transfers_to acct_804AD4F00 amount: 312865.78 Rupee via: ACH timestamp: 2022/09/09 05:06
- acct_804AD49C0 transfers_to acct_804AD4F00 amount: 76397.72 Rupee via: ACH timestamp: 2022/09/09 05:07
- acct_804AD2280 transfers_to acct_804AD4F00 amount: 206488.94 Rupee via: ACH timestamp: 2022/09/09 05:09
- acct_804AD52B0 transfers_to acct_804AD4F00 amount: 176898.58 Rupee via: ACH timestamp: 2022/09/09 05:10
- acct_804AD4830 transfers_to acct_804AD4F00 amount: 80696.73 Rupee via: ACH timestamp: 2022/09/09 05:13
- acct_804AD4600 transfers_to acct_804AD4F00 amount: 4763.03 Rupee via: ACH timestamp: 2022/09/09 05:14
- acct_804AD53A0 transfers_to acct_804AD2960 amount: 14412.93 Rupee via: Credit Card timestamp: 2022/09/09 05:15
- acct_804AD4EB0 transfers_to acct_804AD4F00 amount: 146126.55 Rupee via: ACH timestamp: 2022/09/09 05:15
- acct_804AD2960 transfers_to acct_804AD4F00 amount: 228820.97 Rupee via: ACH timestamp: 2022/09/09 05:16
- acct_804AD2A00 transfers_to acct_804AD4F00 amount: 156215.01 Rupee via: ACH timestamp: 2022/09/09 05:20
- acct_804AD5520 transfers_to acct_804AD4F00 amount: 365748.95 Rupee via: ACH timestamp: 2022/09/09 05:21
- acct_804AD2780 transfers_to acct_804AD4F00 amount: 48605.13 Rupee via: ACH timestamp: 2022/09/09 05:27
- acct_804AD1FB0 transfers_to acct_804AD1FB0 amount: 1238467.92 Rupee via: ACH timestamp: 2022/09/10 01:57

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 19
  Total volume: 1,214,433,269.28
  Avg transaction: 28,915,077.84
  Time span: 40 units
  Max out-degree: 3 (node: 0112497_804AD2780)
  Max in-degree: 18 (node: 0112064_804AD4F00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01014) ===

**Nodes:**
- acct_804D7A640 (type: Account)
- acct_804F4B5A0 (type: Account)
- acct_80598AF60 (type: Account)
- acct_804D7A5F0 (type: Account)
- acct_8059C4D60 (type: Account)
- acct_8049B5490 (type: Account)
- acct_8049EDDD0 (type: Account)
- acct_8049F0020 (type: Account)
- acct_804D7A990 (type: Account)
- acct_804B8C410 (type: Account)
- acct_80598AFB0 (type: Account)
- acct_800080C90 (type: Account)
- acct_804A50E70 (type: Account)
- acct_804C15F60 (type: Account)
- acct_804F881D0 (type: Account)
- acct_8053CC230 (type: Account)
- acct_81224EF00 (type: Account)
- acct_805E90A40 (type: Account)
- acct_8047B05F0 (type: Account)
- acct_8049C1EA0 (type: Account)
- acct_804BD56C0 (type: Account)
- acct_805FCFC50 (type: Account)
- acct_8049BE170 (type: Account)
- acct_804B40EF0 (type: Account)
- acct_804F030B0 (type: Account)
- acct_804F88180 (type: Account)
- acct_8058F0F10 (type: Account)
- acct_805520800 (type: Account)
- acct_805E90FE0 (type: Account)
- acct_805D6C3D0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0014757 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0215186 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D7A640 belongs_to bank_0013029
- acct_804F4B5A0 belongs_to bank_0013029
- acct_80598AF60 belongs_to bank_0013029
- acct_804D7A5F0 belongs_to bank_0013157
- acct_8059C4D60 belongs_to bank_0014757
- acct_8049B5490 belongs_to bank_003
- acct_8049EDDD0 belongs_to bank_003
- acct_8049F0020 belongs_to bank_003
- acct_804D7A990 belongs_to bank_003
- acct_804B8C410 belongs_to bank_0071
- acct_80598AFB0 belongs_to bank_0071
- acct_800080C90 belongs_to bank_007
- acct_804A50E70 belongs_to bank_0112497
- acct_804C15F60 belongs_to bank_0112637
- acct_804F881D0 belongs_to bank_0112637
- acct_8053CC230 belongs_to bank_0113090
- acct_81224EF00 belongs_to bank_0115693
- acct_805E90A40 belongs_to bank_0115958
- acct_8047B05F0 belongs_to bank_012
- acct_8049C1EA0 belongs_to bank_012
- acct_804BD56C0 belongs_to bank_012
- acct_805FCFC50 belongs_to bank_012
- acct_8049BE170 belongs_to bank_016
- acct_804B40EF0 belongs_to bank_0212818
- acct_804F030B0 belongs_to bank_0213005
- acct_804F88180 belongs_to bank_0213005
- acct_8058F0F10 belongs_to bank_0213737
- acct_805520800 belongs_to bank_0214308
- acct_805E90FE0 belongs_to bank_0214308
- acct_805D6C3D0 belongs_to bank_0215186
- acct_100428780 belongs_to bank_070
- acct_8049B5490 transfers_to acct_8049B5490 amount: 7173008.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805E90FE0 transfers_to acct_805E90FE0 amount: 146884.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804B8C410 transfers_to acct_804B8C410 amount: 22209322.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8049BE170 transfers_to acct_804C15F60 amount: 2425.73 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_804F88180 transfers_to acct_804F88180 amount: 1691.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804F881D0 transfers_to acct_804F881D0 amount: 281.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804F4B5A0 transfers_to acct_804F4B5A0 amount: 20637530.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805E90A40 transfers_to acct_805E90A40 amount: 241555918.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8047B05F0 transfers_to acct_8047B05F0 amount: 71618907.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80598AF60 transfers_to acct_80598AFB0 amount: 30962021.00 Rupee via: ACH timestamp: 2022/09/01 00:23
- acct_8049EDDD0 transfers_to acct_8049EDDD0 amount: 25987265.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80598AF60 transfers_to acct_80598AF60 amount: 2356814.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- 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_800080C90 transfers_to acct_800080C90 amount: 14298.48 Rupee via: Cheque timestamp: 2022/09/01 00:33
- acct_800080C90 transfers_to acct_800080C90 amount: 34694.16 Rupee via: ACH timestamp: 2022/09/01 00:59
- acct_8049B5490 transfers_to acct_804D7A5F0 amount: 204780.85 Rupee via: Cheque timestamp: 2022/09/01 02:34
- acct_805520800 transfers_to acct_805520800 amount: 1154.09 Rupee via: Reinvestment timestamp: 2022/09/01 03:14
- acct_8047B05F0 transfers_to acct_8047B05F0 amount: 762.89 Rupee via: Reinvestment timestamp: 2022/09/01 04:02
- acct_804B40EF0 transfers_to acct_804B40EF0 amount: 946372.12 Rupee via: Reinvestment timestamp: 2022/09/01 05:36
- acct_804D7A990 transfers_to acct_804D7A990 amount: 1809.15 Rupee via: Reinvestment timestamp: 2022/09/01 06:34
- acct_800080C90 transfers_to acct_800080C90 amount: 38471491.00 Rupee via: Reinvestment timestamp: 2022/09/01 06:56
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 5461400.28 Rupee via: Cheque timestamp: 2022/09/01 07:03
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 1104276.55 Rupee via: Credit Card timestamp: 2022/09/01 07:03
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 4760238.24 Rupee via: Cash timestamp: 2022/09/01 07:03
- acct_804D7A5F0 transfers_to acct_805FCFC50 amount: 202054.99 Rupee via: Cheque timestamp: 2022/09/01 07:10
- acct_804D7A5F0 transfers_to acct_805FCFC50 amount: 155154.27 Rupee via: Credit Card timestamp: 2022/09/01 07:20
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 209670.98 Rupee via: Credit Card timestamp: 2022/09/01 08:07
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 4632412.38 Rupee via: Cheque timestamp: 2022/09/01 08:29
- acct_8049C1EA0 transfers_to acct_8049BE170 amount: 329333406.00 Rupee via: ACH timestamp: 2022/09/01 08:36
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24316.43 Rupee via: Cheque timestamp: 2022/09/01 09:17
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24385.77 Rupee via: Credit Card timestamp: 2022/09/01 09:19
- acct_804F88180 transfers_to acct_804F88180 amount: 96748309.76 Rupee via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8059C4D60 transfers_to acct_8059C4D60 amount: 1697651.65 Rupee via: Reinvestment timestamp: 2022/09/01 09:49
- acct_100428780 transfers_to acct_8047B05F0 amount: 1069.81 Rupee via: Cash timestamp: 2022/09/01 10:11
- acct_100428780 transfers_to acct_8047B05F0 amount: 8250.50 Rupee via: Cheque timestamp: 2022/09/01 10:16
- acct_100428780 transfers_to acct_804F88180 amount: 27495.61 Rupee via: Cash timestamp: 2022/09/01 11:00
- acct_8049BE170 transfers_to acct_804BD56C0 amount: 143773.51 Rupee via: Cheque timestamp: 2022/09/01 11:05
- acct_8049BE170 transfers_to acct_804BD56C0 amount: 39429.91 Rupee via: Credit Card timestamp: 2022/09/01 11:05
- acct_100428780 transfers_to acct_804F88180 amount: 32540.39 Rupee via: Credit Card timestamp: 2022/09/01 11:18
- acct_100428780 transfers_to acct_804F88180 amount: 23393.67 Rupee via: Cheque timestamp: 2022/09/01 11:19
- acct_8049BE170 transfers_to acct_81224EF00 amount: 13267.28 Rupee via: Credit Card timestamp: 2022/09/01 12:31
- acct_8049BE170 transfers_to acct_81224EF00 amount: 28976.90 Rupee via: Cheque timestamp: 2022/09/01 12:35
- acct_100428780 transfers_to acct_805FCFC50 amount: 193705.64 Rupee via: Cheque timestamp: 2022/09/01 13:10
- acct_100428780 transfers_to acct_805FCFC50 amount: 42753.07 Rupee via: Credit Card timestamp: 2022/09/01 13:20
- acct_81224EF00 transfers_to acct_81224EF00 amount: 472647.53 Rupee via: Reinvestment timestamp: 2022/09/01 13:23
- acct_804D7A640 transfers_to acct_80598AF60 amount: 9062.86 Rupee via: ACH timestamp: 2022/09/01 13:40
- acct_804D7A640 transfers_to acct_80598AF60 amount: 39993.54 Rupee via: Wire timestamp: 2022/09/01 13:42
- acct_804D7A640 transfers_to acct_80598AF60 amount: 103224.40 Rupee via: Cheque timestamp: 2022/09/01 13:43
- acct_804D7A640 transfers_to acct_80598AF60 amount: 315289.57 Rupee via: Credit Card timestamp: 2022/09/01 13:55
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 18044.90 Rupee via: Cash timestamp: 2022/09/01 15:06
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 133687.48 Rupee via: Cheque timestamp: 2022/09/01 15:22
- acct_8049EDDD0 transfers_to acct_8049EDDD0 amount: 729.35 Rupee via: Reinvestment timestamp: 2022/09/01 15:44
- acct_804D7A5F0 transfers_to acct_804D7A5F0 amount: 1164.20 Rupee via: Reinvestment timestamp: 2022/09/01 16:10
- acct_100428780 transfers_to acct_804F030B0 amount: 416824.83 Rupee via: Cheque timestamp: 2022/09/01 18:01
- acct_804D7A5F0 transfers_to acct_804D7A5F0 amount: 17627826.48 Rupee via: Reinvestment timestamp: 2022/09/01 18:01
- acct_100428780 transfers_to acct_804F030B0 amount: 349487.37 Rupee via: Credit Card timestamp: 2022/09/01 18:10
- acct_100428780 transfers_to acct_804F030B0 amount: 395969.46 Rupee via: Cash timestamp: 2022/09/01 18:28
- acct_804F030B0 transfers_to acct_804F030B0 amount: 1390174.28 Rupee via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8049F0020 transfers_to acct_8049F0020 amount: 8337206.01 Rupee via: Reinvestment timestamp: 2022/09/01 19:43
- acct_804D7A5F0 transfers_to acct_805D6C3D0 amount: 6068032.41 Rupee via: Cheque timestamp: 2022/09/01 19:56
- acct_804D7A640 transfers_to acct_804F030B0 amount: 203303.94 Rupee via: Cheque timestamp: 2022/09/01 20:10
- acct_804D7A640 transfers_to acct_804F030B0 amount: 120211.10 Rupee via: Credit Card timestamp: 2022/09/01 20:12
- acct_804D7A640 transfers_to acct_804F030B0 amount: 7880.17 Rupee via: ACH timestamp: 2022/09/01 20:16
- acct_804D7A640 transfers_to acct_804F030B0 amount: 8024.59 Rupee via: Cash timestamp: 2022/09/01 20:22
- acct_805E90FE0 transfers_to acct_805E90A40 amount: 111001.59 Rupee via: ACH timestamp: 2022/09/01 21:13
- acct_800080C90 transfers_to acct_800080C90 amount: 430.95 Rupee via: Reinvestment timestamp: 2022/09/01 21:36
- acct_100428780 transfers_to acct_8049B5490 amount: 61478.18 Rupee via: Credit Card timestamp: 2022/09/01 23:12
- acct_100428780 transfers_to acct_8049B5490 amount: 33041.99 Rupee via: Cheque timestamp: 2022/09/01 23:18
- acct_804D7A640 transfers_to acct_804D7A640 amount: 226515.58 Rupee via: Reinvestment timestamp: 2022/09/01 23:21
- acct_804D7A640 transfers_to acct_80598AF60 amount: 103224.40 Rupee via: Cheque timestamp: 2022/09/02 00:04
- acct_8049BE170 transfers_to acct_804C15F60 amount: 1073.37 Rupee via: Credit Card timestamp: 2022/09/02 00:14
- acct_804D7A640 transfers_to acct_80598AF60 amount: 39993.54 Rupee via: Wire timestamp: 2022/09/02 00:17
- acct_804D7A640 transfers_to acct_80598AF60 amount: 315289.57 Rupee via: Credit Card timestamp: 2022/09/02 00:27
- acct_804D7A640 transfers_to acct_80598AF60 amount: 9062.86 Rupee via: ACH timestamp: 2022/09/02 00:28
- acct_8049BE170 transfers_to acct_805520800 amount: 93804.14 Rupee via: Credit Card timestamp: 2022/09/02 01:00
- acct_8049BE170 transfers_to acct_805520800 amount: 61444.90 Rupee via: Cheque timestamp: 2022/09/02 01:27
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 4760238.24 Rupee via: Cash timestamp: 2022/09/02 01:30
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 1104276.55 Rupee via: Credit Card timestamp: 2022/09/02 01:31
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 5461400.28 Rupee via: Cheque timestamp: 2022/09/02 01:58
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 133687.48 Rupee via: Cheque timestamp: 2022/09/02 02:06
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 18044.90 Rupee via: Cash timestamp: 2022/09/02 02:12
- acct_100428780 transfers_to acct_805FCFC50 amount: 42753.07 Rupee via: Credit Card timestamp: 2022/09/02 07:14
- acct_100428780 transfers_to acct_805FCFC50 amount: 193705.64 Rupee via: Cheque timestamp: 2022/09/02 07:21
- acct_800080C90 transfers_to acct_800080C90 amount: 40395.85 Rupee via: Cash timestamp: 2022/09/02 07:43
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 209670.98 Rupee via: Credit Card timestamp: 2022/09/02 07:44
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- acct_100428780 transfers_to acct_804F030B0 amount: 416824.83 Rupee via: Cheque timestamp: 2022/09/07 21:58
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- acct_100428780 transfers_to acct_8047B05F0 amount: 1069.81 Rupee via: Cash timestamp: 2022/09/08 06:04
- acct_100428780 transfers_to acct_8047B05F0 amount: 8250.50 Rupee via: Cheque timestamp: 2022/09/08 06:14
- acct_800080C90 transfers_to acct_800080C90 amount: 14298.48 Rupee via: Cheque timestamp: 2022/09/08 08:07
- acct_800080C90 transfers_to acct_800080C90 amount: 34694.16 Rupee via: ACH timestamp: 2022/09/08 08:21
- acct_100428780 transfers_to acct_8049B5490 amount: 33041.99 Rupee via: Cheque timestamp: 2022/09/08 12:09
- acct_100428780 transfers_to acct_8049B5490 amount: 61478.18 Rupee via: Credit Card timestamp: 2022/09/08 12:28
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 4760238.24 Rupee via: Cash timestamp: 2022/09/08 13:33
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 1104276.55 Rupee via: Credit Card timestamp: 2022/09/08 13:40
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 5461400.28 Rupee via: Cheque timestamp: 2022/09/08 13:55
- acct_8049B5490 transfers_to acct_804D7A5F0 amount: 204780.85 Rupee via: Cheque timestamp: 2022/09/08 15:16
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24316.43 Rupee via: Cheque timestamp: 2022/09/08 15:28
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24385.77 Rupee via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428780 transfers_to acct_804F030B0 amount: 349487.37 Rupee via: Credit Card timestamp: 2022/09/08 16:05
- acct_100428780 transfers_to acct_804F030B0 amount: 416824.83 Rupee via: Cheque timestamp: 2022/09/08 16:09
- acct_100428780 transfers_to acct_804F030B0 amount: 395969.46 Rupee via: Cash timestamp: 2022/09/08 16:18
- acct_804D7A640 transfers_to acct_804F030B0 amount: 7880.17 Rupee via: ACH timestamp: 2022/09/08 16:31
- acct_804D7A640 transfers_to acct_804F030B0 amount: 120211.10 Rupee via: Credit Card timestamp: 2022/09/08 16:40
- acct_804D7A640 transfers_to acct_804F030B0 amount: 203303.94 Rupee via: Cheque timestamp: 2022/09/08 16:41
- acct_804D7A640 transfers_to acct_804F030B0 amount: 8024.59 Rupee via: Cash timestamp: 2022/09/08 16:45
- acct_100428780 transfers_to acct_805FCFC50 amount: 193705.64 Rupee via: Cheque timestamp: 2022/09/08 19:35
- acct_100428780 transfers_to acct_805FCFC50 amount: 42753.07 Rupee via: Credit Card timestamp: 2022/09/08 19:45
- acct_804D7A640 transfers_to acct_80598AF60 amount: 103224.40 Rupee via: Cheque timestamp: 2022/09/08 20:05
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 209670.98 Rupee via: Credit Card timestamp: 2022/09/08 20:06
- acct_804D7A640 transfers_to acct_80598AF60 amount: 39993.54 Rupee via: Wire timestamp: 2022/09/08 20:13
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 4632412.38 Rupee via: Cheque timestamp: 2022/09/08 20:20
- acct_804D7A640 transfers_to acct_80598AF60 amount: 315289.57 Rupee via: Credit Card timestamp: 2022/09/08 20:25
- acct_804D7A640 transfers_to acct_80598AF60 amount: 9062.86 Rupee via: ACH timestamp: 2022/09/08 20:27
- acct_8049BE170 transfers_to acct_81224EF00 amount: 28976.90 Rupee via: Cheque timestamp: 2022/09/08 22:51
- acct_8049BE170 transfers_to acct_81224EF00 amount: 13267.28 Rupee via: Credit Card timestamp: 2022/09/08 22:53
- acct_8049BE170 transfers_to acct_805E90FE0 amount: 3521.06 Rupee via: Credit Card timestamp: 2022/09/09 00:01
- acct_8049B5490 transfers_to acct_804D7A5F0 amount: 204780.85 Rupee via: Cheque timestamp: 2022/09/09 02:21
- acct_804D7A640 transfers_to acct_804F030B0 amount: 8024.59 Rupee via: Cash timestamp: 2022/09/09 05:00
- acct_804D7A640 transfers_to acct_804F030B0 amount: 7880.17 Rupee via: ACH timestamp: 2022/09/09 05:13
- acct_804D7A640 transfers_to acct_804F030B0 amount: 203303.94 Rupee via: Cheque timestamp: 2022/09/09 05:20
- acct_804D7A640 transfers_to acct_804F030B0 amount: 120211.10 Rupee via: Credit Card timestamp: 2022/09/09 05:23
- acct_804D7A640 transfers_to acct_80598AF60 amount: 103224.40 Rupee via: Cheque timestamp: 2022/09/09 05:31
- acct_804D7A640 transfers_to acct_80598AF60 amount: 315289.57 Rupee via: Credit Card timestamp: 2022/09/09 05:36
- acct_804D7A640 transfers_to acct_80598AF60 amount: 39993.54 Rupee via: Wire timestamp: 2022/09/09 05:39
- acct_804D7A640 transfers_to acct_80598AF60 amount: 9062.86 Rupee via: ACH timestamp: 2022/09/09 05:56
- acct_8049BE170 transfers_to acct_805520800 amount: 61444.90 Rupee via: Cheque timestamp: 2022/09/09 06:00
- acct_8049BE170 transfers_to acct_805520800 amount: 93804.14 Rupee via: Credit Card timestamp: 2022/09/09 06:24
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 133687.48 Rupee via: Cheque timestamp: 2022/09/09 06:51
- acct_804D7A5F0 transfers_to acct_8059C4D60 amount: 18044.90 Rupee via: Cash timestamp: 2022/09/09 06:59
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 5461400.28 Rupee via: Cheque timestamp: 2022/09/09 09:07
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 4760238.24 Rupee via: Cash timestamp: 2022/09/09 09:09
- acct_8049BE170 transfers_to acct_81224EF00 amount: 28976.90 Rupee via: Cheque timestamp: 2022/09/09 09:12
- acct_8049BE170 transfers_to acct_81224EF00 amount: 13267.28 Rupee via: Credit Card timestamp: 2022/09/09 09:16
- acct_8047B05F0 transfers_to acct_804D7A990 amount: 1104276.55 Rupee via: Credit Card timestamp: 2022/09/09 09:25
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 4632412.38 Rupee via: Cheque timestamp: 2022/09/09 10:30
- acct_8049BE170 transfers_to acct_804BD56C0 amount: 143773.51 Rupee via: Cheque timestamp: 2022/09/09 10:37
- acct_8049BE170 transfers_to acct_804B40EF0 amount: 209670.98 Rupee via: Credit Card timestamp: 2022/09/09 10:50
- acct_8049BE170 transfers_to acct_804BD56C0 amount: 39429.91 Rupee via: Credit Card timestamp: 2022/09/09 10:52
- acct_100428780 transfers_to acct_8047B05F0 amount: 1069.81 Rupee via: Cash timestamp: 2022/09/09 11:30
- acct_100428780 transfers_to acct_8047B05F0 amount: 8250.50 Rupee via: Cheque timestamp: 2022/09/09 11:39
- acct_800080C90 transfers_to acct_800080C90 amount: 34694.16 Rupee via: ACH timestamp: 2022/09/09 17:35
- acct_800080C90 transfers_to acct_800080C90 amount: 14298.48 Rupee via: Cheque timestamp: 2022/09/09 17:58
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24385.77 Rupee via: Credit Card timestamp: 2022/09/09 18:01
- acct_8049BE170 transfers_to acct_804F4B5A0 amount: 24316.43 Rupee via: Cheque timestamp: 2022/09/09 18:06
- acct_100428780 transfers_to acct_8049B5490 amount: 33041.99 Rupee via: Cheque timestamp: 2022/09/09 18:07
- acct_100428780 transfers_to acct_8049B5490 amount: 61478.18 Rupee via: Credit Card timestamp: 2022/09/09 18:07
- acct_100428780 transfers_to acct_804F030B0 amount: 395969.46 Rupee via: Cash timestamp: 2022/09/09 19:00
- acct_100428780 transfers_to acct_804F88180 amount: 23393.67 Rupee via: Cheque timestamp: 2022/09/09 19:07
- acct_100428780 transfers_to acct_804F88180 amount: 27495.61 Rupee via: Cash timestamp: 2022/09/09 19:08
- acct_100428780 transfers_to acct_804F030B0 amount: 349487.37 Rupee via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428780 transfers_to acct_804F88180 amount: 32540.39 Rupee via: Credit Card timestamp: 2022/09/09 19:24
- acct_100428780 transfers_to acct_804F030B0 amount: 416824.83 Rupee via: Cheque timestamp: 2022/09/09 19:26
- acct_8049BE170 transfers_to acct_804A50E70 amount: 120301.48 Rupee via: Cheque timestamp: 2022/09/09 20:13
- acct_8049BE170 transfers_to acct_804A50E70 amount: 231881.31 Rupee via: Credit Card timestamp: 2022/09/09 20:16
- acct_100428780 transfers_to acct_805FCFC50 amount: 193705.64 Rupee via: Cheque timestamp: 2022/09/09 22:02
- acct_100428780 transfers_to acct_805FCFC50 amount: 42753.07 Rupee via: Credit Card timestamp: 2022/09/09 22:11
- acct_8049BE170 transfers_to acct_804F88180 amount: 40.33 Rupee via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428780 transfers_to acct_8049B5490 amount: 33041.99 Rupee via: Cheque timestamp: 2022/09/10 08:49
- acct_100428780 transfers_to acct_8049B5490 amount: 61478.18 Rupee via: Credit Card timestamp: 2022/09/10 08:56
- acct_804D7A640 transfers_to acct_804F030B0 amount: 203303.94 Rupee via: Cheque timestamp: 2022/09/10 09:34
- acct_804D7A640 transfers_to acct_804F030B0 amount: 120211.10 Rupee via: Credit Card timestamp: 2022/09/10 09:40
- acct_804D7A640 transfers_to acct_804F030B0 amount: 7880.17 Rupee via: ACH timestamp: 2022/09/10 09:45
- acct_804D7A640 transfers_to acct_804F030B0 amount: 8024.59 Rupee via: Cash timestamp: 2022/09/10 09:46
- acct_8049B5490 transfers_to acct_804D7A5F0 amount: 204780.85 Rupee via: Cheque timestamp: 2022/09/10 10:30
- 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_100428780 transfers_to acct_804F88180 amount: 23393.67 Rupee via: Cheque timestamp: 2022/09/10 21:23
- acct_100428780 transfers_to acct_804F88180 amount: 32540.39 Rupee via: Credit Card timestamp: 2022/09/10 21:26
- acct_100428780 transfers_to acct_804F88180 amount: 27495.61 Rupee via: Cash timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 350
  Unique accounts: 31
  Total volume: 1,066,887,887.15
  Avg transaction: 3,048,251.11
  Time span: 332 units
  Max out-degree: 99 (node: 070_100428780)
  Max in-degree: 64 (node: 0213005_804F030B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)