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_01163) ===

**Nodes:**
- acct_804CB09F0 (type: Account)
- acct_8050D1100 (type: Account)
- acct_805D961F0 (type: Account)
- acct_805DBBFC0 (type: Account)
- acct_805E86600 (type: Account)
- acct_804E02620 (type: Account)
- acct_804D036C0 (type: Account)
- acct_804F14200 (type: Account)
- acct_804FE80F0 (type: Account)
- acct_80549E070 (type: Account)
- acct_8058C7A60 (type: Account)
- acct_804D7A5F0 (type: Account)
- acct_80536DB70 (type: Account)
- acct_8053BD310 (type: Account)
- acct_8122A4000 (type: Account)
- acct_804D983B0 (type: Account)
- acct_8054EE090 (type: Account)
- acct_804FDE250 (type: Account)
- acct_804FFC650 (type: Account)
- acct_805420C50 (type: Account)
- acct_8056AFD50 (type: Account)
- acct_805C8A050 (type: Account)
- acct_805CAB250 (type: Account)
- acct_805352C50 (type: Account)
- acct_805485AD0 (type: Account)
- acct_80549F1D0 (type: Account)
- acct_805374240 (type: Account)
- acct_8055124E0 (type: Account)
- acct_805CB8CC0 (type: Account)
- acct_805EA08A0 (type: Account)
- acct_8059211D0 (type: Account)
- acct_805C528A0 (type: Account)
- acct_805D667A0 (type: Account)
- acct_805D98AB0 (type: Account)
- acct_805731220 (type: Account)
- acct_80608BD70 (type: Account)
- acct_805953B50 (type: Account)
- acct_805D96240 (type: Account)
- acct_8056A6BA0 (type: Account)
- acct_805F27C00 (type: Account)
- acct_805D9B5C0 (type: Account)
- acct_80481BC00 (type: Account)
- acct_8049B5490 (type: Account)
- acct_804A2B9A0 (type: Account)
- acct_804A9B130 (type: Account)
- acct_804AC9DF0 (type: Account)
- acct_804B7F560 (type: Account)
- acct_805344880 (type: Account)
- acct_8049A41E0 (type: Account)
- acct_804B17860 (type: Account)
- acct_804D528C0 (type: Account)
- acct_804D7C1D0 (type: Account)
- acct_80568FC10 (type: Account)
- acct_8059B7520 (type: Account)
- acct_805D08850 (type: Account)
- acct_805DA7090 (type: Account)
- acct_805DADE00 (type: Account)
- acct_8049C2420 (type: Account)
- acct_804A392A0 (type: Account)
- acct_804ACCAE0 (type: Account)
- acct_804C47410 (type: Account)
- acct_804C6F350 (type: Account)
- acct_805896C60 (type: Account)
- acct_8059B2BB0 (type: Account)
- acct_80499D360 (type: Account)
- acct_8049E5420 (type: Account)
- acct_804A13AC0 (type: Account)
- acct_804A193E0 (type: Account)
- acct_804A4A250 (type: Account)
- acct_804A4AFE0 (type: Account)
- acct_804A89B20 (type: Account)
- acct_804AD8D80 (type: Account)
- acct_804B13F10 (type: Account)
- acct_804BECE20 (type: Account)
- acct_804C9E3E0 (type: Account)
- acct_804E004D0 (type: Account)
- acct_80503FB00 (type: Account)
- acct_80551C270 (type: Account)
- acct_805F06760 (type: Account)
- acct_8049E8AC0 (type: Account)
- acct_804A9B9C0 (type: Account)
- acct_804AB95B0 (type: Account)
- acct_804BE9EB0 (type: Account)
- acct_8050D0110 (type: Account)
- acct_805499C60 (type: Account)
- acct_804ACA350 (type: Account)
- acct_804BCF530 (type: Account)
- acct_804EF50A0 (type: Account)
- acct_804F97420 (type: Account)
- acct_8053B9F70 (type: Account)
- acct_8054EDF00 (type: Account)
- acct_804D88030 (type: Account)
- acct_804FEAED0 (type: Account)
- acct_805FD3280 (type: Account)
- acct_80594D1F0 (type: Account)
- acct_805E48C10 (type: Account)
- acct_804F323C0 (type: Account)
- acct_804F43660 (type: Account)
- acct_804FB3C30 (type: Account)
- acct_805E25DA0 (type: Account)
- acct_805FDA960 (type: Account)
- acct_804F73490 (type: Account)
- acct_804FA68D0 (type: Account)
- acct_8053AE610 (type: Account)
- acct_80CB9EF40 (type: Account)
- acct_81228FB30 (type: Account)
- acct_804F307F0 (type: Account)
- acct_80534C900 (type: Account)
- acct_805E3BB70 (type: Account)
- acct_8050B6A90 (type: Account)
- acct_80541AEA0 (type: Account)
- acct_8055D4850 (type: Account)
- acct_8058DE560 (type: Account)
- acct_80597B580 (type: Account)
- acct_8054CCB70 (type: Account)
- acct_80586BAF0 (type: Account)
- acct_805A26B40 (type: Account)
- acct_8058DF340 (type: Account)
- acct_805E88E50 (type: Account)
- acct_805F13340 (type: Account)
- acct_805FDD3F0 (type: Account)
- acct_805FC2060 (type: Account)
- acct_805E6FDC0 (type: Account)
- acct_805F107E0 (type: Account)
- acct_805E6AA30 (type: Account)
- acct_805E59570 (type: Account)
- acct_805F26330 (type: Account)
- acct_8049E5470 (type: Account)
- acct_804A223C0 (type: Account)
- acct_804A34150 (type: Account)
- acct_804A85E60 (type: Account)
- acct_804AC92B0 (type: Account)
- acct_804B5F270 (type: Account)
- acct_804BBF290 (type: Account)
- acct_804C09CD0 (type: Account)
- acct_804D4C010 (type: Account)
- acct_804DB4120 (type: Account)
- acct_8050DCE90 (type: Account)
- acct_805998E90 (type: Account)
- acct_8059B4520 (type: Account)
- acct_80007DF50 (type: Account)
- acct_8047951A0 (type: Account)
- acct_80479FA30 (type: Account)
- acct_8047C22B0 (type: Account)
- acct_8049BE170 (type: Account)
- acct_804A353F0 (type: Account)
- acct_804A3D720 (type: Account)
- acct_804A9E180 (type: Account)
- acct_804AB58A0 (type: Account)
- acct_804AC2120 (type: Account)
- acct_804B8FE00 (type: Account)
- acct_804BB02A0 (type: Account)
- acct_804D83FD0 (type: Account)
- acct_805229EE0 (type: Account)
- acct_8059BF8C0 (type: Account)
- acct_805EA6720 (type: Account)
- acct_804A28020 (type: Account)
- acct_804B13B20 (type: Account)
- acct_804BCE010 (type: Account)
- acct_804C07F70 (type: Account)
- acct_804A91E50 (type: Account)
- acct_804CFFE80 (type: Account)
- acct_804D8FD20 (type: Account)
- acct_8050383A0 (type: Account)
- acct_8050B6A40 (type: Account)
- acct_8053BEB40 (type: Account)
- acct_8054F2B70 (type: Account)
- acct_80551DBF0 (type: Account)
- acct_8057300F0 (type: Account)
- acct_804B75A40 (type: Account)
- acct_804CC0AA0 (type: Account)
- acct_804D63380 (type: Account)
- acct_804F13EE0 (type: Account)
- acct_804F88180 (type: Account)
- acct_804F96AD0 (type: Account)
- acct_805738AA0 (type: Account)
- acct_805F13950 (type: Account)
- acct_8053B8550 (type: Account)
- acct_8053C7E80 (type: Account)
- acct_805F624D0 (type: Account)
- acct_8053935E0 (type: Account)
- acct_80584CA60 (type: Account)
- acct_805914F20 (type: Account)
- acct_805C02040 (type: Account)
- acct_80553B2B0 (type: Account)
- acct_8056AE3B0 (type: Account)
- acct_80594D240 (type: Account)
- acct_805D08800 (type: Account)
- acct_805F693A0 (type: Account)
- acct_805E68480 (type: Account)
- acct_805FDD3A0 (type: Account)
- acct_805473E80 (type: Account)
- acct_805F69530 (type: Account)
- acct_8059C9160 (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_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (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_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0115803 (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_0216542 (type: Bank)
- bank_0313933 (type: Bank)
- bank_0314354 (type: Bank)
- bank_0314511 (type: Bank)
- bank_0315205 (type: Bank)
- bank_0315382 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CB09F0 belongs_to bank_0013029
- acct_8050D1100 belongs_to bank_0013029
- acct_805D961F0 belongs_to bank_0013029
- acct_805DBBFC0 belongs_to bank_0013029
- acct_805E86600 belongs_to bank_0013029
- acct_804E02620 belongs_to bank_0013078
- acct_804D036C0 belongs_to bank_0013154
- acct_804F14200 belongs_to bank_0013154
- acct_804FE80F0 belongs_to bank_0013154
- acct_80549E070 belongs_to bank_0013154
- acct_8058C7A60 belongs_to bank_0013154
- acct_804D7A5F0 belongs_to bank_0013157
- acct_80536DB70 belongs_to bank_0013157
- acct_8053BD310 belongs_to bank_0013157
- acct_8122A4000 belongs_to bank_0013157
- acct_804D983B0 belongs_to bank_0013184
- acct_8054EE090 belongs_to bank_0013184
- acct_804FDE250 belongs_to bank_0013659
- acct_804FFC650 belongs_to bank_0013659
- acct_805420C50 belongs_to bank_0013659
- acct_8056AFD50 belongs_to bank_0013659
- acct_805C8A050 belongs_to bank_0013659
- acct_805CAB250 belongs_to bank_0013659
- acct_805352C50 belongs_to bank_0013667
- acct_805485AD0 belongs_to bank_0013667
- acct_80549F1D0 belongs_to bank_0013667
- acct_805374240 belongs_to bank_0013969
- acct_8055124E0 belongs_to bank_0014381
- acct_805CB8CC0 belongs_to bank_0014381
- acct_805EA08A0 belongs_to bank_0014381
- acct_8059211D0 belongs_to bank_0014629
- acct_805C528A0 belongs_to bank_0014629
- acct_805D667A0 belongs_to bank_0014629
- acct_805D98AB0 belongs_to bank_0014629
- acct_805731220 belongs_to bank_0014757
- acct_80608BD70 belongs_to bank_0014757
- acct_805953B50 belongs_to bank_0014766
- acct_805D96240 belongs_to bank_0014766
- acct_8056A6BA0 belongs_to bank_0014814
- acct_805F27C00 belongs_to bank_0015266
- acct_805D9B5C0 belongs_to bank_0015385
- acct_80481BC00 belongs_to bank_003
- acct_8049B5490 belongs_to bank_003
- acct_804A2B9A0 belongs_to bank_003
- acct_804A9B130 belongs_to bank_003
- acct_804AC9DF0 belongs_to bank_003
- acct_804B7F560 belongs_to bank_003
- acct_805344880 belongs_to bank_003
- acct_8049A41E0 belongs_to bank_006
- acct_804B17860 belongs_to bank_006
- acct_804D528C0 belongs_to bank_006
- acct_804D7C1D0 belongs_to bank_006
- acct_80568FC10 belongs_to bank_006
- acct_8059B7520 belongs_to bank_006
- acct_805D08850 belongs_to bank_006
- acct_805DA7090 belongs_to bank_006
- acct_805DADE00 belongs_to bank_006
- acct_8049C2420 belongs_to bank_0071
- acct_804A392A0 belongs_to bank_0071
- acct_804ACCAE0 belongs_to bank_0071
- acct_804C47410 belongs_to bank_0071
- acct_804C6F350 belongs_to bank_0071
- acct_805896C60 belongs_to bank_0071
- acct_8059B2BB0 belongs_to bank_0071
- acct_80499D360 belongs_to bank_007
- acct_8049E5420 belongs_to bank_007
- acct_804A13AC0 belongs_to bank_007
- acct_804A193E0 belongs_to bank_007
- acct_804A4A250 belongs_to bank_007
- acct_804A4AFE0 belongs_to bank_007
- acct_804A89B20 belongs_to bank_007
- acct_804AD8D80 belongs_to bank_007
- acct_804B13F10 belongs_to bank_007
- acct_804BECE20 belongs_to bank_007
- acct_804C9E3E0 belongs_to bank_007
- acct_804E004D0 belongs_to bank_007
- acct_80503FB00 belongs_to bank_007
- acct_80551C270 belongs_to bank_007
- acct_805F06760 belongs_to bank_007
- acct_8049E8AC0 belongs_to bank_0112064
- acct_804A9B9C0 belongs_to bank_0112064
- acct_804AB95B0 belongs_to bank_0112064
- acct_804BE9EB0 belongs_to bank_0112064
- acct_8050D0110 belongs_to bank_0112064
- acct_805499C60 belongs_to bank_0112064
- acct_804ACA350 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_804EF50A0 belongs_to bank_0112497
- acct_804F97420 belongs_to bank_0112497
- acct_8053B9F70 belongs_to bank_0112497
- acct_8054EDF00 belongs_to bank_0112497
- acct_804D88030 belongs_to bank_0112637
- acct_804FEAED0 belongs_to bank_0112637
- acct_805FD3280 belongs_to bank_0112637
- acct_80594D1F0 belongs_to bank_0112931
- acct_805E48C10 belongs_to bank_0112931
- acct_804F323C0 belongs_to bank_0112989
- acct_804F43660 belongs_to bank_0112989
- acct_804FB3C30 belongs_to bank_0112989
- acct_805E25DA0 belongs_to bank_0112989
- acct_805FDA960 belongs_to bank_0112989
- acct_804F73490 belongs_to bank_0113090
- acct_804FA68D0 belongs_to bank_0113090
- acct_8053AE610 belongs_to bank_0113090
- acct_80CB9EF40 belongs_to bank_0113090
- acct_81228FB30 belongs_to bank_0113090
- acct_804F307F0 belongs_to bank_0113304
- acct_80534C900 belongs_to bank_0113304
- acct_805E3BB70 belongs_to bank_0113304
- acct_8050B6A90 belongs_to bank_0113523
- acct_80541AEA0 belongs_to bank_0113523
- acct_8055D4850 belongs_to bank_0113523
- acct_8058DE560 belongs_to bank_0113530
- acct_80597B580 belongs_to bank_0113530
- acct_8054CCB70 belongs_to bank_0114185
- acct_80586BAF0 belongs_to bank_0114202
- acct_805A26B40 belongs_to bank_0114202
- acct_8058DF340 belongs_to bank_0114590
- acct_805E88E50 belongs_to bank_0115678
- acct_805F13340 belongs_to bank_0115678
- acct_805FDD3F0 belongs_to bank_0115678
- acct_805FC2060 belongs_to bank_0115693
- acct_805E6FDC0 belongs_to bank_0115732
- acct_805F107E0 belongs_to bank_0115732
- acct_805E6AA30 belongs_to bank_0115784
- acct_805E59570 belongs_to bank_0115803
- acct_805F26330 belongs_to bank_0115803
- acct_8049E5470 belongs_to bank_012
- acct_804A223C0 belongs_to bank_012
- acct_804A34150 belongs_to bank_012
- acct_804A85E60 belongs_to bank_012
- acct_804AC92B0 belongs_to bank_012
- acct_804B5F270 belongs_to bank_012
- acct_804BBF290 belongs_to bank_012
- acct_804C09CD0 belongs_to bank_012
- acct_804D4C010 belongs_to bank_012
- acct_804DB4120 belongs_to bank_012
- acct_8050DCE90 belongs_to bank_012
- acct_805998E90 belongs_to bank_012
- acct_8059B4520 belongs_to bank_012
- acct_80007DF50 belongs_to bank_016
- acct_8047951A0 belongs_to bank_016
- acct_80479FA30 belongs_to bank_016
- acct_8047C22B0 belongs_to bank_016
- acct_8049BE170 belongs_to bank_016
- acct_804A353F0 belongs_to bank_016
- acct_804A3D720 belongs_to bank_016
- acct_804A9E180 belongs_to bank_016
- acct_804AB58A0 belongs_to bank_016
- acct_804AC2120 belongs_to bank_016
- acct_804B8FE00 belongs_to bank_016
- acct_804BB02A0 belongs_to bank_016
- acct_804D83FD0 belongs_to bank_016
- acct_805229EE0 belongs_to bank_016
- acct_8059BF8C0 belongs_to bank_016
- acct_805EA6720 belongs_to bank_016
- acct_804A28020 belongs_to bank_0212789
- acct_804B13B20 belongs_to bank_0212789
- acct_804BCE010 belongs_to bank_0212789
- acct_804C07F70 belongs_to bank_0212789
- acct_804A91E50 belongs_to bank_0212818
- acct_804CFFE80 belongs_to bank_0212818
- acct_804D8FD20 belongs_to bank_0212818
- acct_8050383A0 belongs_to bank_0212818
- acct_8050B6A40 belongs_to bank_0212818
- acct_8053BEB40 belongs_to bank_0212818
- acct_8054F2B70 belongs_to bank_0212818
- acct_80551DBF0 belongs_to bank_0212818
- acct_8057300F0 belongs_to bank_0212818
- acct_804B75A40 belongs_to bank_0213005
- acct_804CC0AA0 belongs_to bank_0213005
- acct_804D63380 belongs_to bank_0213005
- acct_804F13EE0 belongs_to bank_0213005
- acct_804F88180 belongs_to bank_0213005
- acct_804F96AD0 belongs_to bank_0213005
- acct_805738AA0 belongs_to bank_0213737
- acct_805F13950 belongs_to bank_0213737
- acct_8053B8550 belongs_to bank_0214050
- acct_8053C7E80 belongs_to bank_0214050
- acct_805F624D0 belongs_to bank_0214308
- acct_8053935E0 belongs_to bank_0214529
- acct_80584CA60 belongs_to bank_0214529
- acct_805914F20 belongs_to bank_0214529
- acct_805C02040 belongs_to bank_0214529
- acct_80553B2B0 belongs_to bank_0214749
- acct_8056AE3B0 belongs_to bank_0214749
- acct_80594D240 belongs_to bank_0214881
- acct_805D08800 belongs_to bank_0215186
- acct_805F693A0 belongs_to bank_0216542
- acct_805E68480 belongs_to bank_0313933
- acct_805FDD3A0 belongs_to bank_0314354
- acct_805473E80 belongs_to bank_0314511
- acct_805F69530 belongs_to bank_0315205
- acct_8059C9160 belongs_to bank_0315382
- acct_100428780 belongs_to bank_070
- acct_804EF50A0 transfers_to acct_805F693A0 amount: 32855102.17 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_805DBBFC0 transfers_to acct_805DBBFC0 amount: 838.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428780 transfers_to acct_8059211D0 amount: 665742.62 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_804D983B0 transfers_to acct_804FA68D0 amount: 203587.31 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805FD3280 transfers_to acct_805FD3280 amount: 12971.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805E86600 transfers_to acct_805E86600 amount: 303842.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804A223C0 transfers_to acct_804A223C0 amount: 2048682.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80534C900 transfers_to acct_80534C900 amount: 1602.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805CAB250 transfers_to acct_805CAB250 amount: 468.63 Rupee via: Reinvestment 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_805374240 transfers_to acct_805374240 amount: 1207.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F26330 transfers_to acct_805FDD3F0 amount: 80589051.83 Rupee via: ACH timestamp: 2022/09/01 00:02
- acct_804EF50A0 transfers_to acct_804EF50A0 amount: 325.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804DB4120 transfers_to acct_804DB4120 amount: 13486.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049B5490 transfers_to acct_8049B5490 amount: 7173008.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805499C60 transfers_to acct_805499C60 amount: 43050.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805CAB250 transfers_to acct_805CAB250 amount: 30524261.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805FC2060 transfers_to acct_805FC2060 amount: 801074.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_804F43660 transfers_to acct_8057300F0 amount: 27957.70 Rupee via: Cheque timestamp: 2022/09/10 04:40
- acct_100428780 transfers_to acct_805E59570 amount: 93534.02 Rupee via: Cheque timestamp: 2022/09/10 04:50
- acct_100428780 transfers_to acct_805E59570 amount: 2363.40 Rupee via: Credit Card timestamp: 2022/09/10 04:57
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/10 05:38
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 40645.86 Rupee via: Cash timestamp: 2022/09/10 05:38
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/10 05:50
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/10 06:10
- acct_804D983B0 transfers_to acct_804F73490 amount: 25820.82 Rupee via: Cheque timestamp: 2022/09/10 06:28
- acct_80594D240 transfers_to acct_805EA08A0 amount: 202967.08 Rupee via: Cheque timestamp: 2022/09/10 07:03
- acct_100428780 transfers_to acct_805FC2060 amount: 178687.83 Rupee via: Credit Card timestamp: 2022/09/10 07:07
- acct_80594D240 transfers_to acct_805EA08A0 amount: 1689.88 Rupee via: Credit Card timestamp: 2022/09/10 07:15
- acct_100428780 transfers_to acct_805FC2060 amount: 154831.85 Rupee via: Cheque timestamp: 2022/09/10 07:20
- acct_804CFFE80 transfers_to acct_804DB4120 amount: 2875477.81 Rupee via: Cheque timestamp: 2022/09/10 07:34
- acct_8047951A0 transfers_to acct_80541AEA0 amount: 17828.51 Rupee via: Cheque timestamp: 2022/09/10 08:02
- acct_100428780 transfers_to acct_804A9B130 amount: 17730.90 Rupee via: Cheque timestamp: 2022/09/10 08:39
- acct_100428780 transfers_to acct_804A9B130 amount: 5008.67 Rupee via: Credit Card timestamp: 2022/09/10 08:40
- acct_804B75A40 transfers_to acct_804E004D0 amount: 315437.80 Rupee via: Credit Card timestamp: 2022/09/10 08:41
- acct_804B75A40 transfers_to acct_804E004D0 amount: 259661.12 Rupee via: Cheque timestamp: 2022/09/10 08:44
- 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_804D7C1D0 transfers_to acct_80586BAF0 amount: 121767.47 Rupee via: Cheque timestamp: 2022/09/10 09:19
- acct_100428780 transfers_to acct_805D08850 amount: 115631.08 Rupee via: Credit Card timestamp: 2022/09/10 10:01
- acct_100428780 transfers_to acct_805D08850 amount: 456319.26 Rupee via: Cheque timestamp: 2022/09/10 10:29
- acct_8049B5490 transfers_to acct_804D7A5F0 amount: 204780.85 Rupee via: Cheque timestamp: 2022/09/10 10:30
- acct_804B17860 transfers_to acct_804BECE20 amount: 253412548.64 Rupee via: Cheque timestamp: 2022/09/10 11:08
- acct_804B17860 transfers_to acct_804BECE20 amount: 1863461.51 Rupee via: Credit Card timestamp: 2022/09/10 11:10
- acct_8049E5470 transfers_to acct_804F96AD0 amount: 80697.73 Rupee via: Credit Card timestamp: 2022/09/10 11:13
- acct_804B17860 transfers_to acct_804BECE20 amount: 48615778.43 Rupee via: ACH timestamp: 2022/09/10 11:23
- acct_8049E5470 transfers_to acct_804F96AD0 amount: 28391.05 Rupee via: Cheque timestamp: 2022/09/10 11:24
- acct_804B13F10 transfers_to acct_8055D4850 amount: 94194.13 Rupee via: Cheque timestamp: 2022/09/10 11:59
- acct_805D96240 transfers_to acct_805F107E0 amount: 34124.57 Rupee via: Cheque timestamp: 2022/09/10 12:02
- acct_805D96240 transfers_to acct_805F107E0 amount: 33758.58 Rupee via: Credit Card timestamp: 2022/09/10 12:18
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 9148.51 Rupee via: ACH timestamp: 2022/09/10 12:34
- acct_100428780 transfers_to acct_804B17860 amount: 23358.93 Rupee via: Cheque timestamp: 2022/09/10 12:38
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 6083.62 Rupee via: Cash timestamp: 2022/09/10 12:38
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/10 12:44
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/10 12:50
- acct_804A34150 transfers_to acct_8056A6BA0 amount: 76061.91 Rupee via: Cheque timestamp: 2022/09/10 12:58
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/10 13:01
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/10 13:11
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/10 13:12
- acct_100428780 transfers_to acct_8054EE090 amount: 4701633.76 Rupee via: Cash timestamp: 2022/09/10 13:16
- acct_100428780 transfers_to acct_8054EE090 amount: 279470.37 Rupee via: Credit Card timestamp: 2022/09/10 13:29
- acct_804F307F0 transfers_to acct_80503FB00 amount: 90149.89 Rupee via: Credit Card timestamp: 2022/09/10 13:35
- acct_804F307F0 transfers_to acct_80503FB00 amount: 11436.75 Rupee via: Cheque timestamp: 2022/09/10 13:55
- acct_100428780 transfers_to acct_805A26B40 amount: 587134.20 Rupee via: Credit Card timestamp: 2022/09/10 15:32
- acct_804AD8D80 transfers_to acct_804D4C010 amount: 108140.33 Rupee via: ACH timestamp: 2022/09/10 15:45
- acct_100428780 transfers_to acct_805A26B40 amount: 74863.01 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_805352C50 amount: 351322.31 Rupee via: Cheque timestamp: 2022/09/10 16:32
- 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_80503FB00 transfers_to acct_80536DB70 amount: 30298755.85 Rupee via: Cheque timestamp: 2022/09/10 17:13
- acct_80503FB00 transfers_to acct_80536DB70 amount: 25848223.25 Rupee via: ACH timestamp: 2022/09/10 17:15
- acct_80503FB00 transfers_to acct_80536DB70 amount: 990426.18 Rupee via: Credit Card timestamp: 2022/09/10 17:24
- acct_80503FB00 transfers_to acct_80536DB70 amount: 115105779.95 Rupee via: Cash timestamp: 2022/09/10 17:25
- acct_100428780 transfers_to acct_80594D240 amount: 673824.72 Rupee via: Cheque timestamp: 2022/09/10 17:32
- acct_100428780 transfers_to acct_80594D240 amount: 662538.45 Rupee via: Cash timestamp: 2022/09/10 17:39
- acct_100428780 transfers_to acct_80594D240 amount: 355418.14 Rupee via: Credit Card timestamp: 2022/09/10 17:41
- acct_100428780 transfers_to acct_804AC9DF0 amount: 5976.25 Rupee via: Cheque timestamp: 2022/09/10 19:06
- acct_100428780 transfers_to acct_804AC9DF0 amount: 4147.10 Rupee via: Credit Card timestamp: 2022/09/10 19:29
- acct_804AB95B0 transfers_to acct_8058DE560 amount: 36628.57 Rupee via: Cheque timestamp: 2022/09/10 20:22
- acct_804AB95B0 transfers_to acct_8058DE560 amount: 106694.93 Rupee via: Credit Card timestamp: 2022/09/10 20:28
- acct_804B13B20 transfers_to acct_8053AE610 amount: 238100.13 Rupee via: Cheque timestamp: 2022/09/10 20:47
- acct_804C07F70 transfers_to acct_8050DCE90 amount: 367551.61 Rupee via: Cheque timestamp: 2022/09/10 21:02
- 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
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 5880743.97 Rupee via: Cheque timestamp: 2022/09/10 21:31
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 152453.32 Rupee via: Credit Card timestamp: 2022/09/10 21:32
- acct_100428780 transfers_to acct_804D983B0 amount: 86743.61 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_80503FB00 transfers_to acct_80553B2B0 amount: 11144760.39 Rupee via: Wire timestamp: 2022/09/10 21:47
- 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_804ACA350 transfers_to acct_8059211D0 amount: 1197983.80 Rupee via: Cheque timestamp: 2022/09/10 22:33
- acct_805D9B5C0 transfers_to acct_805FD3280 amount: 20738.44 Rupee via: Cheque timestamp: 2022/09/10 22:42
- acct_805D9B5C0 transfers_to acct_805FD3280 amount: 1481.10 Rupee via: ACH timestamp: 2022/09/10 22:42
- acct_804ACA350 transfers_to acct_8059211D0 amount: 715720.68 Rupee via: Credit Card timestamp: 2022/09/10 22:57
- acct_804A9B130 transfers_to acct_804F97420 amount: 238011.54 Rupee via: Cheque timestamp: 2022/09/10 23:06
- acct_804A9B130 transfers_to acct_804F97420 amount: 58621.15 Rupee via: Credit Card timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 2468
  Unique accounts: 195
  Total volume: 45,853,405,155.99
  Avg transaction: 18,579,175.51
  Time span: 2105 units
  Max out-degree: 721 (node: 070_100428780)
  Max in-degree: 49 (node: 0213005_804F88180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)