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_01351) ===

**Nodes:**
- acct_803E10A70 (type: Account)
- acct_803F81DC0 (type: Account)
- acct_804373220 (type: Account)
- acct_8045659C0 (type: Account)
- acct_80436DEF0 (type: Account)
- acct_8044E1860 (type: Account)
- acct_803ED8B70 (type: Account)
- acct_804402A00 (type: Account)
- acct_804435F60 (type: Account)
- acct_809B03C70 (type: Account)
- acct_8100D6B10 (type: Account)
- acct_81459F5B0 (type: Account)
- acct_8045F8790 (type: Account)
- acct_8039E43E0 (type: Account)
- acct_803DEFD40 (type: Account)
- acct_804036D80 (type: Account)
- acct_8040E3AC0 (type: Account)
- acct_80450DB30 (type: Account)
- acct_804740DB0 (type: Account)
- acct_8039C64C0 (type: Account)
- acct_803F36630 (type: Account)
- acct_803FC4640 (type: Account)
- acct_8044F8470 (type: Account)
- acct_8047714E0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_803835110 (type: Account)
- acct_803850620 (type: Account)
- acct_803C44030 (type: Account)
- acct_803F35870 (type: Account)
- acct_804228660 (type: Account)
- acct_804742700 (type: Account)
- acct_803F414E0 (type: Account)
- acct_803F7E000 (type: Account)
- acct_804565AB0 (type: Account)
- acct_80C471EF0 (type: Account)
- acct_803F364A0 (type: Account)
- acct_8040DF1A0 (type: Account)
- acct_8041032B0 (type: Account)
- acct_80413A690 (type: Account)
- acct_804357850 (type: Account)
- acct_8043FC0D0 (type: Account)
- acct_8107E8F60 (type: Account)
- acct_804728EF0 (type: Account)
- acct_803B448D0 (type: Account)
- acct_803FEA030 (type: Account)
- acct_80435ACD0 (type: Account)
- acct_8045382D0 (type: Account)
- acct_803F14BF0 (type: Account)
- acct_804171150 (type: Account)
- acct_8039B1C10 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111904 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803E10A70 belongs_to bank_0010057
- acct_803F81DC0 belongs_to bank_0010060
- acct_804373220 belongs_to bank_0010060
- acct_8045659C0 belongs_to bank_0010060
- acct_80436DEF0 belongs_to bank_0010581
- acct_8044E1860 belongs_to bank_0010581
- acct_803ED8B70 belongs_to bank_0010605
- acct_804402A00 belongs_to bank_0010656
- acct_804435F60 belongs_to bank_0011128
- acct_809B03C70 belongs_to bank_0011402
- acct_8100D6B10 belongs_to bank_0011402
- acct_81459F5B0 belongs_to bank_0011687
- acct_8045F8790 belongs_to bank_0011808
- acct_8039E43E0 belongs_to bank_009665
- acct_803DEFD40 belongs_to bank_009665
- acct_804036D80 belongs_to bank_009665
- acct_8040E3AC0 belongs_to bank_009665
- acct_80450DB30 belongs_to bank_009665
- acct_804740DB0 belongs_to bank_009665
- acct_8039C64C0 belongs_to bank_009679
- acct_803F36630 belongs_to bank_009679
- acct_803FC4640 belongs_to bank_009679
- acct_8044F8470 belongs_to bank_009679
- acct_8047714E0 belongs_to bank_0111904
- acct_800077FA0 belongs_to bank_015
- acct_803835110 belongs_to bank_015
- acct_803850620 belongs_to bank_015
- acct_803C44030 belongs_to bank_015
- acct_803F35870 belongs_to bank_015
- acct_804228660 belongs_to bank_015
- acct_804742700 belongs_to bank_015
- acct_803F414E0 belongs_to bank_019925
- acct_803F7E000 belongs_to bank_019925
- acct_804565AB0 belongs_to bank_019925
- acct_80C471EF0 belongs_to bank_0210261
- acct_803F364A0 belongs_to bank_0210292
- acct_8040DF1A0 belongs_to bank_0210319
- acct_8041032B0 belongs_to bank_0210690
- acct_80413A690 belongs_to bank_0210690
- acct_804357850 belongs_to bank_0210972
- acct_8043FC0D0 belongs_to bank_0210972
- acct_8107E8F60 belongs_to bank_0212156
- acct_804728EF0 belongs_to bank_0212204
- acct_803B448D0 belongs_to bank_021
- acct_803FEA030 belongs_to bank_021
- acct_80435ACD0 belongs_to bank_021
- acct_8045382D0 belongs_to bank_021
- acct_803F14BF0 belongs_to bank_024
- acct_804171150 belongs_to bank_024
- acct_8039B1C10 belongs_to bank_029467
- acct_803B448D0 transfers_to acct_803B448D0 amount: 100821531.95 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804740DB0 transfers_to acct_804740DB0 amount: 1394.52 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F364A0 transfers_to acct_803F364A0 amount: 1665.91 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039C64C0 transfers_to acct_8039C64C0 amount: 396783.24 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803E10A70 transfers_to acct_803E10A70 amount: 4784271.62 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8044E1860 transfers_to acct_8044E1860 amount: 94411940.43 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F81DC0 transfers_to acct_804728EF0 amount: 4016.41 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_8040E3AC0 transfers_to acct_804228660 amount: 4142754.81 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_803F7E000 transfers_to acct_803F81DC0 amount: 42697429.00 Yen via: ACH timestamp: 2022/09/01 00:05
- acct_804036D80 transfers_to acct_804036D80 amount: 18158259.75 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804228660 transfers_to acct_804373220 amount: 19030914.85 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_803F364A0 transfers_to acct_803F36630 amount: 1842187068.00 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_8043FC0D0 transfers_to acct_8043FC0D0 amount: 87654.75 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803850620 transfers_to acct_803850620 amount: 34014510.27 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804228660 transfers_to acct_804373220 amount: 31103110.64 Yen via: Wire timestamp: 2022/09/01 00:11
- acct_803F7E000 transfers_to acct_803F7E000 amount: 1391.39 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8040E3AC0 transfers_to acct_8040E3AC0 amount: 17069195.49 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8044F8470 transfers_to acct_8044F8470 amount: 22570304.67 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80450DB30 transfers_to acct_80450DB30 amount: 1604233.80 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804357850 transfers_to acct_804357850 amount: 856.17 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8045F8790 transfers_to acct_8045F8790 amount: 2005.74 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8107E8F60 transfers_to acct_8107E8F60 amount: 157118302.32 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803FEA030 transfers_to acct_803FEA030 amount: 2516.58 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8040E3AC0 transfers_to acct_804228660 amount: 859445.21 Yen via: Credit Card timestamp: 2022/09/01 00:16
- acct_803850620 transfers_to acct_803850620 amount: 553.98 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803F35870 transfers_to acct_803F35870 amount: 763.97 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80413A690 transfers_to acct_804742700 amount: 16144.85 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_809B03C70 transfers_to acct_809B03C70 amount: 2062.89 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804228660 transfers_to acct_804373220 amount: 309790.15 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_804171150 transfers_to acct_804171150 amount: 22913.79 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B448D0 transfers_to acct_803B448D0 amount: 1673.40 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804740DB0 transfers_to acct_804740DB0 amount: 126099723.98 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F36630 transfers_to acct_8107E8F60 amount: 1556.67 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_800077FA0 transfers_to acct_800077FA0 amount: 11015439.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8045659C0 transfers_to acct_8045659C0 amount: 30045413.71 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803C44030 transfers_to acct_803C44030 amount: 334.15 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8044F8470 transfers_to acct_8044F8470 amount: 2623.30 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039B1C10 transfers_to acct_804565AB0 amount: 2358.40 Yen via: Credit Card timestamp: 2022/09/01 00:27
- acct_804228660 transfers_to acct_804373220 amount: 24713052.32 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_8040E3AC0 transfers_to acct_804228660 amount: 867170.05 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_803F36630 transfers_to acct_8045382D0 amount: 64637.35 Yen via: Cheque timestamp: 2022/09/01 00:47
- acct_8039C64C0 transfers_to acct_8039B1C10 amount: 177644616.00 Yen via: ACH timestamp: 2022/09/01 00:50
- acct_803835110 transfers_to acct_803835110 amount: 7199744.25 Yen via: Reinvestment timestamp: 2022/09/01 01:55
- acct_803FEA030 transfers_to acct_804036D80 amount: 11048.39 Yen via: ACH timestamp: 2022/09/01 03:03
- acct_803FEA030 transfers_to acct_804036D80 amount: 28438.80 Yen via: Cheque timestamp: 2022/09/01 03:10
- acct_803FEA030 transfers_to acct_804036D80 amount: 17487.29 Yen via: Credit Card timestamp: 2022/09/01 03:21
- acct_8039C64C0 transfers_to acct_8039C64C0 amount: 1309.54 Yen via: Reinvestment timestamp: 2022/09/01 03:26
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Cash timestamp: 2022/09/01 03:39
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.22 Yen via: Credit Card timestamp: 2022/09/01 03:44
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Wire timestamp: 2022/09/01 03:44
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.67 Yen via: Cheque timestamp: 2022/09/01 03:49
- acct_803F81DC0 transfers_to acct_8045F8790 amount: 6795.85 Yen via: Cheque timestamp: 2022/09/01 04:57
- acct_804171150 transfers_to acct_804171150 amount: 1560.92 Yen via: Reinvestment timestamp: 2022/09/01 05:16
- acct_800077FA0 transfers_to acct_800077FA0 amount: 1684.92 Yen via: Reinvestment timestamp: 2022/09/01 06:15
- acct_804435F60 transfers_to acct_804435F60 amount: 8700814.23 Yen via: Reinvestment timestamp: 2022/09/01 06:21
- acct_803F36630 transfers_to acct_803FC4640 amount: 914181.49 Yen via: Credit Card timestamp: 2022/09/01 07:03
- acct_803F36630 transfers_to acct_803FC4640 amount: 588990.10 Yen via: Cheque timestamp: 2022/09/01 07:06
- acct_803F7E000 transfers_to acct_803F7E000 amount: 5254607266.10 Yen via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8100D6B10 transfers_to acct_8100D6B10 amount: 4153568.38 Yen via: Reinvestment timestamp: 2022/09/01 08:14
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 73636.15 Yen via: Credit Card timestamp: 2022/09/01 08:17
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 263041.56 Yen via: Cheque timestamp: 2022/09/01 08:18
- acct_803ED8B70 transfers_to acct_803ED8B70 amount: 6568322.81 Yen via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 2466.34 Yen via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8045382D0 transfers_to acct_8045382D0 amount: 18707264.29 Yen via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8041032B0 transfers_to acct_8100D6B10 amount: 33511.95 Yen via: Credit Card timestamp: 2022/09/01 09:05
- acct_8041032B0 transfers_to acct_8100D6B10 amount: 107238.02 Yen via: Cheque timestamp: 2022/09/01 09:11
- acct_8045382D0 transfers_to acct_8045382D0 amount: 1591.09 Yen via: Reinvestment timestamp: 2022/09/01 09:40
- acct_804742700 transfers_to acct_804742700 amount: 196578.93 Yen via: Reinvestment timestamp: 2022/09/01 10:18
- acct_803835110 transfers_to acct_8044E1860 amount: 95949.86 Yen via: Credit Card timestamp: 2022/09/01 10:31
- acct_81459F5B0 transfers_to acct_81459F5B0 amount: 16640096.81 Yen via: Reinvestment timestamp: 2022/09/01 10:33
- acct_803835110 transfers_to acct_8044E1860 amount: 267643.30 Yen via: Cheque timestamp: 2022/09/01 10:45
- acct_803835110 transfers_to acct_8044E1860 amount: 61570.99 Yen via: Cash timestamp: 2022/09/01 10:51
- acct_800077FA0 transfers_to acct_803FEA030 amount: 1048659.87 Yen via: Credit Card timestamp: 2022/09/01 11:40
- acct_800077FA0 transfers_to acct_803FEA030 amount: 4607056.45 Yen via: Cheque timestamp: 2022/09/01 11:41
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 499380.81 Yen via: Credit Card timestamp: 2022/09/01 11:53
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 4187304.46 Yen via: Cheque timestamp: 2022/09/01 11:56
- acct_803835110 transfers_to acct_803835110 amount: 776.21 Yen via: Reinvestment timestamp: 2022/09/01 12:17
- acct_803DEFD40 transfers_to acct_803DEFD40 amount: 77699979.95 Yen via: Reinvestment timestamp: 2022/09/01 12:17
- acct_8100D6B10 transfers_to acct_8100D6B10 amount: 1169.38 Yen via: Reinvestment timestamp: 2022/09/01 13:11
- acct_804373220 transfers_to acct_804373220 amount: 166536.71 Yen via: Reinvestment timestamp: 2022/09/01 13:16
- acct_804728EF0 transfers_to acct_804728EF0 amount: 1694.56 Yen via: Reinvestment timestamp: 2022/09/01 13:17
- acct_804728EF0 transfers_to acct_804728EF0 amount: 247773.23 Yen via: Reinvestment timestamp: 2022/09/01 13:24
- acct_8047714E0 transfers_to acct_8047714E0 amount: 701.41 Yen via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8040E3AC0 transfers_to acct_804742700 amount: 66668.37 Yen via: Credit Card timestamp: 2022/09/01 15:00
- acct_8040E3AC0 transfers_to acct_804742700 amount: 1117.70 Yen via: ACH timestamp: 2022/09/01 15:22
- acct_8040E3AC0 transfers_to acct_804742700 amount: 11050.17 Yen via: Cash timestamp: 2022/09/01 15:24
- acct_8040E3AC0 transfers_to acct_804742700 amount: 101502.09 Yen via: Cheque timestamp: 2022/09/01 15:27
- acct_803F35870 transfers_to acct_803F35870 amount: 34208.49 Yen via: Reinvestment timestamp: 2022/09/01 15:32
- acct_803FEA030 transfers_to acct_803FEA030 amount: 13388684.44 Yen via: Reinvestment timestamp: 2022/09/01 17:06
- acct_803E10A70 transfers_to acct_803E10A70 amount: 1156.91 Yen via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 189393.16 Yen via: Credit Card timestamp: 2022/09/01 19:09
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 307789.13 Yen via: Cheque timestamp: 2022/09/01 19:24
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 7283257.12 Yen via: Reinvestment timestamp: 2022/09/01 19:31
- acct_804228660 transfers_to acct_804228660 amount: 10921496.23 Yen via: Reinvestment timestamp: 2022/09/01 20:11
- acct_803FEA030 transfers_to acct_8040E3AC0 amount: 14707449.86 Yen via: Cheque timestamp: 2022/09/01 20:44
- acct_803F36630 transfers_to acct_80450DB30 amount: 322955226.41 Yen via: Cheque timestamp: 2022/09/01 20:45
- acct_8039E43E0 transfers_to acct_8039E43E0 amount: 987364.77 Yen via: Reinvestment timestamp: 2022/09/01 20:55
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/01 23:44
- acct_803F36630 transfers_to acct_8043FC0D0 amount: 8533.32 Yen via: Credit Card timestamp: 2022/09/02 00:02
- acct_803F14BF0 transfers_to acct_804228660 amount: 3614.64 Yen via: Credit Card timestamp: 2022/09/02 00:06
- acct_803F81DC0 transfers_to acct_8040E3AC0 amount: 4022.75 Yen via: Credit Card timestamp: 2022/09/02 00:16
- acct_8039B1C10 transfers_to acct_8040DF1A0 amount: 2780.77 Yen via: Credit Card timestamp: 2022/09/02 00:24
- acct_8041032B0 transfers_to acct_8100D6B10 amount: 33511.95 Yen via: Credit Card timestamp: 2022/09/02 00:35
- acct_8041032B0 transfers_to acct_8100D6B10 amount: 107238.02 Yen via: Cheque timestamp: 2022/09/02 00:50
- acct_803FEA030 transfers_to acct_804036D80 amount: 17487.29 Yen via: Credit Card timestamp: 2022/09/02 01:01
- acct_803FEA030 transfers_to acct_804036D80 amount: 11048.39 Yen via: ACH timestamp: 2022/09/02 01:05
- acct_803FEA030 transfers_to acct_804036D80 amount: 28438.80 Yen via: Cheque timestamp: 2022/09/02 01:10
- acct_803F81DC0 transfers_to acct_8045F8790 amount: 6795.85 Yen via: Cheque timestamp: 2022/09/02 01:36
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 499380.81 Yen via: Credit Card timestamp: 2022/09/02 02:32
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 4187304.46 Yen via: Cheque timestamp: 2022/09/02 02:45
- acct_804228660 transfers_to acct_80435ACD0 amount: 141846.13 Yen via: ACH timestamp: 2022/09/02 04:31
- acct_804228660 transfers_to acct_80435ACD0 amount: 1451557.31 Yen via: Cheque timestamp: 2022/09/02 04:48
- acct_8040E3AC0 transfers_to acct_8044E1860 amount: 962161.03 Yen via: Cheque timestamp: 2022/09/02 06:52
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/02 08:55
- acct_803F36630 transfers_to acct_803FC4640 amount: 914181.49 Yen via: Credit Card timestamp: 2022/09/02 11:16
- acct_803F36630 transfers_to acct_803FC4640 amount: 588990.10 Yen via: Cheque timestamp: 2022/09/02 11:17
- acct_803835110 transfers_to acct_80C471EF0 amount: 1140607.72 Yen via: Cash timestamp: 2022/09/02 11:23
- acct_803835110 transfers_to acct_80C471EF0 amount: 829561.26 Yen via: Cheque timestamp: 2022/09/02 11:27
- acct_803835110 transfers_to acct_8044E1860 amount: 267643.30 Yen via: Cheque timestamp: 2022/09/02 12:10
- acct_803835110 transfers_to acct_8044E1860 amount: 61570.99 Yen via: Cash timestamp: 2022/09/02 12:17
- acct_803835110 transfers_to acct_8044E1860 amount: 95949.86 Yen via: Credit Card timestamp: 2022/09/02 12:18
- acct_8040E3AC0 transfers_to acct_804742700 amount: 11050.17 Yen via: Cash timestamp: 2022/09/02 12:35
- acct_8040E3AC0 transfers_to acct_804742700 amount: 1117.70 Yen via: ACH timestamp: 2022/09/02 12:41
- acct_8040E3AC0 transfers_to acct_804742700 amount: 66668.37 Yen via: Credit Card timestamp: 2022/09/02 12:44
- acct_8040E3AC0 transfers_to acct_804742700 amount: 101502.09 Yen via: Cheque timestamp: 2022/09/02 12:52
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 189393.16 Yen via: Credit Card timestamp: 2022/09/02 16:12
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 307789.13 Yen via: Cheque timestamp: 2022/09/02 16:13
- acct_803F36630 transfers_to acct_80450DB30 amount: 322955226.41 Yen via: Cheque timestamp: 2022/09/02 17:01
- acct_800077FA0 transfers_to acct_803FEA030 amount: 1048659.87 Yen via: Credit Card timestamp: 2022/09/02 18:44
- acct_800077FA0 transfers_to acct_803FEA030 amount: 4607056.45 Yen via: Cheque timestamp: 2022/09/02 18:54
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Wire timestamp: 2022/09/02 19:37
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.67 Yen via: Cheque timestamp: 2022/09/02 19:38
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Cash timestamp: 2022/09/02 19:40
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.22 Yen via: Credit Card timestamp: 2022/09/02 19:55
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- acct_803F36630 transfers_to acct_803FC4640 amount: 588990.10 Yen via: Cheque timestamp: 2022/09/08 07:32
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- acct_8040E3AC0 transfers_to acct_804742700 amount: 101502.09 Yen via: Cheque timestamp: 2022/09/08 16:58
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- acct_803F36630 transfers_to acct_80450DB30 amount: 322955226.41 Yen via: Cheque timestamp: 2022/09/08 16:58
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- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.22 Yen via: Credit Card timestamp: 2022/09/09 04:10
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Wire timestamp: 2022/09/09 04:26
- acct_803E10A70 transfers_to acct_803FEA030 amount: 0.01 Yen via: Cash timestamp: 2022/09/09 04:27
- acct_803FEA030 transfers_to acct_804036D80 amount: 28438.80 Yen via: Cheque timestamp: 2022/09/09 04:37
- acct_803FEA030 transfers_to acct_804036D80 amount: 17487.29 Yen via: Credit Card timestamp: 2022/09/09 04:48
- acct_803FEA030 transfers_to acct_804036D80 amount: 11048.39 Yen via: ACH timestamp: 2022/09/09 04:54
- acct_8040E3AC0 transfers_to acct_8044E1860 amount: 962161.03 Yen via: Cheque timestamp: 2022/09/09 08:57
- acct_803F36630 transfers_to acct_80450DB30 amount: 322955226.41 Yen via: Cheque timestamp: 2022/09/09 11:51
- acct_803F81DC0 transfers_to acct_8045F8790 amount: 6795.85 Yen via: Cheque timestamp: 2022/09/09 12:16
- acct_803835110 transfers_to acct_80C471EF0 amount: 829561.26 Yen via: Cheque timestamp: 2022/09/09 12:34
- acct_803835110 transfers_to acct_80C471EF0 amount: 1140607.72 Yen via: Cash timestamp: 2022/09/09 12:44
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/09 13:23
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 73636.15 Yen via: Credit Card timestamp: 2022/09/09 13:39
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 263041.56 Yen via: Cheque timestamp: 2022/09/09 13:48
- acct_8040E3AC0 transfers_to acct_804742700 amount: 1117.70 Yen via: ACH timestamp: 2022/09/09 14:41
- acct_8040E3AC0 transfers_to acct_804742700 amount: 101502.09 Yen via: Cheque timestamp: 2022/09/09 14:48
- acct_8040E3AC0 transfers_to acct_804742700 amount: 66668.37 Yen via: Credit Card timestamp: 2022/09/09 14:53
- acct_8040E3AC0 transfers_to acct_804742700 amount: 11050.17 Yen via: Cash timestamp: 2022/09/09 14:56
- acct_803F36630 transfers_to acct_8045382D0 amount: 64637.35 Yen via: Cheque timestamp: 2022/09/09 19:19
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 499380.81 Yen via: Credit Card timestamp: 2022/09/09 19:46
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 4187304.46 Yen via: Cheque timestamp: 2022/09/09 19:49
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 189393.16 Yen via: Credit Card timestamp: 2022/09/09 20:15
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 307789.13 Yen via: Cheque timestamp: 2022/09/09 20:20
- acct_803F36630 transfers_to acct_803FC4640 amount: 588990.10 Yen via: Cheque timestamp: 2022/09/09 20:50
- acct_803F36630 transfers_to acct_803FC4640 amount: 914181.49 Yen via: Credit Card timestamp: 2022/09/09 20:59
- acct_800077FA0 transfers_to acct_803FEA030 amount: 1048659.87 Yen via: Credit Card timestamp: 2022/09/09 21:39
- acct_800077FA0 transfers_to acct_803FEA030 amount: 4607056.45 Yen via: Cheque timestamp: 2022/09/09 21:50
- acct_803F81DC0 transfers_to acct_8040E3AC0 amount: 15016.74 Yen via: Credit Card timestamp: 2022/09/10 00:11
- acct_803F36630 transfers_to acct_8107E8F60 amount: 10695.29 Yen via: Credit Card timestamp: 2022/09/10 00:17
- acct_8039B1C10 transfers_to acct_804565AB0 amount: 3971.03 Yen via: Credit Card timestamp: 2022/09/10 00:28
- acct_8040E3AC0 transfers_to acct_804742700 amount: 1117.70 Yen via: ACH timestamp: 2022/09/10 09:30
- acct_8040E3AC0 transfers_to acct_804742700 amount: 66668.37 Yen via: Credit Card timestamp: 2022/09/10 09:40
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 499380.81 Yen via: Credit Card timestamp: 2022/09/10 09:40
- acct_8039B1C10 transfers_to acct_8040E3AC0 amount: 4187304.46 Yen via: Cheque timestamp: 2022/09/10 09:49
- acct_8040E3AC0 transfers_to acct_804742700 amount: 11050.17 Yen via: Cash timestamp: 2022/09/10 09:54
- acct_8040E3AC0 transfers_to acct_804742700 amount: 101502.09 Yen via: Cheque timestamp: 2022/09/10 09:58
- acct_804742700 transfers_to acct_804740DB0 amount: 430335.91 Yen via: ACH timestamp: 2022/09/10 16:50
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/10 16:52
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 263041.56 Yen via: Cheque timestamp: 2022/09/10 20:10
- acct_803F81DC0 transfers_to acct_80C471EF0 amount: 73636.15 Yen via: Credit Card timestamp: 2022/09/10 20:28
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 307789.13 Yen via: Cheque timestamp: 2022/09/10 22:35
- acct_8040E3AC0 transfers_to acct_8100D6B10 amount: 189393.16 Yen via: Credit Card timestamp: 2022/09/10 22:38

SUMMARY STATISTICS:
  Total transactions: 354
  Unique accounts: 50
  Total volume: 10,733,024,884.00
  Avg transaction: 30,319,279.33
  Time span: 326 units
  Max out-degree: 66 (node: 009665_8040E3AC0)
  Max in-degree: 46 (node: 021_803FEA030)
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_01352) ===

**Nodes:**
- acct_804C192F0 (type: Account)
- acct_804D5BE70 (type: Account)
- acct_805C2EC30 (type: Account)
- acct_805C27A20 (type: Account)
- acct_805E6EC80 (type: Account)
- acct_805CB5C30 (type: Account)
- acct_805C96160 (type: Account)
- acct_805F86DB0 (type: Account)
- acct_805F86E50 (type: Account)
- acct_804C18760 (type: Account)
- acct_805E6AF40 (type: Account)
- acct_8055FA3D0 (type: Account)
- acct_804790520 (type: Account)
- acct_8047A5350 (type: Account)
- acct_804B76DA0 (type: Account)
- acct_804ABD150 (type: Account)
- acct_8058A1380 (type: Account)
- acct_804A992A0 (type: Account)
- acct_804CDE740 (type: Account)
- acct_804FCBA70 (type: Account)
- acct_8054DEEC0 (type: Account)
- acct_804D522B0 (type: Account)
- acct_805616DC0 (type: Account)
- acct_805C2EEB0 (type: Account)
- acct_805498900 (type: Account)
- acct_805012000 (type: Account)
- acct_805469350 (type: Account)
- acct_805F86D60 (type: Account)
- acct_80C14F230 (type: Account)
- acct_805E4B100 (type: Account)
- acct_804AD9D20 (type: Account)
- acct_804B89480 (type: Account)
- acct_8054010D0 (type: Account)
- acct_805D941A0 (type: Account)
- acct_804A52AD0 (type: Account)
- acct_804BC6490 (type: Account)
- acct_8057A5710 (type: Account)
- acct_805F6BBB0 (type: Account)
- acct_805E36640 (type: Account)
- acct_805D64AC0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0016384 (type: Bank)
- bank_0016408 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (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_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_012 (type: Bank)
- bank_0129000 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)

**Edges:**
- acct_804C192F0 belongs_to bank_0013029
- acct_804D5BE70 belongs_to bank_0013184
- acct_805C2EC30 belongs_to bank_0013969
- acct_805C27A20 belongs_to bank_0014381
- acct_805E6EC80 belongs_to bank_0014757
- acct_805CB5C30 belongs_to bank_0014838
- acct_805C96160 belongs_to bank_0015895
- acct_805F86DB0 belongs_to bank_0016384
- acct_805F86E50 belongs_to bank_0016408
- acct_804C18760 belongs_to bank_003
- acct_805E6AF40 belongs_to bank_003
- acct_8055FA3D0 belongs_to bank_006
- acct_804790520 belongs_to bank_0071
- acct_8047A5350 belongs_to bank_0071
- acct_804B76DA0 belongs_to bank_0071
- acct_804ABD150 belongs_to bank_0112064
- acct_8058A1380 belongs_to bank_0112064
- acct_804A992A0 belongs_to bank_0112497
- acct_804CDE740 belongs_to bank_0112497
- acct_804FCBA70 belongs_to bank_0112637
- acct_8054DEEC0 belongs_to bank_0112733
- acct_804D522B0 belongs_to bank_0112931
- acct_805616DC0 belongs_to bank_0112989
- acct_805C2EEB0 belongs_to bank_0113530
- acct_805498900 belongs_to bank_0114202
- acct_805012000 belongs_to bank_0114590
- acct_805469350 belongs_to bank_0115693
- acct_805F86D60 belongs_to bank_0115732
- acct_80C14F230 belongs_to bank_0129000
- acct_805E4B100 belongs_to bank_012
- acct_804AD9D20 belongs_to bank_016
- acct_804B89480 belongs_to bank_016
- acct_8054010D0 belongs_to bank_016
- acct_805D941A0 belongs_to bank_0212789
- acct_804A52AD0 belongs_to bank_0212818
- acct_804BC6490 belongs_to bank_0212818
- acct_8057A5710 belongs_to bank_0213737
- acct_805F6BBB0 belongs_to bank_0213737
- acct_805E36640 belongs_to bank_0214881
- acct_805D64AC0 belongs_to bank_0215186
- acct_805E6AF40 transfers_to acct_805E6AF40 amount: 66353390.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805012000 transfers_to acct_805012000 amount: 921.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805C2EEB0 transfers_to acct_805F86D60 amount: 1821.48 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_805E6AF40 transfers_to acct_805E6AF40 amount: 449.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804BC6490 transfers_to acct_804BC6490 amount: 11235993.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805C2EC30 transfers_to acct_805C2EEB0 amount: 92896.00 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_805F6BBB0 transfers_to acct_805F6BBB0 amount: 500.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804FCBA70 transfers_to acct_804FCBA70 amount: 1224431.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805E4B100 transfers_to acct_805E4B100 amount: 269087.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805D941A0 transfers_to acct_805D941A0 amount: 8518837.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805CB5C30 transfers_to acct_805CB5C30 amount: 1336.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AD9D20 transfers_to acct_804AD9D20 amount: 7295347.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8054010D0 transfers_to acct_8054010D0 amount: 641.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804CDE740 transfers_to acct_804CDE740 amount: 1544.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804D5BE70 transfers_to acct_804D5BE70 amount: 7308838.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8055FA3D0 transfers_to acct_8055FA3D0 amount: 1684.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804B76DA0 transfers_to acct_804B76DA0 amount: 959.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804ABD150 transfers_to acct_804ABD150 amount: 905.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D522B0 transfers_to acct_804D522B0 amount: 575513.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804B89480 transfers_to acct_804B89480 amount: 1670.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805C2EC30 transfers_to acct_805C2EC30 amount: 1114381855.19 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804C192F0 transfers_to acct_8054010D0 amount: 7686.41 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_805E6EC80 transfers_to acct_805E6EC80 amount: 766.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804C18760 transfers_to acct_804C18760 amount: 366.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805E6EC80 transfers_to acct_805E6EC80 amount: 173213.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A992A0 transfers_to acct_804A992A0 amount: 124488353.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805498900 transfers_to acct_8054DEEC0 amount: 435727.33 Rupee via: Cheque timestamp: 2022/09/01 00:34
- acct_805498900 transfers_to acct_8054DEEC0 amount: 58168.03 Rupee via: ACH timestamp: 2022/09/01 00:46
- acct_804C192F0 transfers_to acct_805498900 amount: 98444.98 Rupee via: Cheque timestamp: 2022/09/01 00:50
- acct_805498900 transfers_to acct_8054DEEC0 amount: 837954.15 Rupee via: Credit Card timestamp: 2022/09/01 00:54
- acct_805498900 transfers_to acct_8054DEEC0 amount: 93707.03 Rupee via: Cash timestamp: 2022/09/01 00:54
- acct_805498900 transfers_to acct_8054DEEC0 amount: 223545.76 Rupee via: Wire timestamp: 2022/09/01 00:59
- acct_805D941A0 transfers_to acct_805E4B100 amount: 15456273.64 Rupee via: Cheque timestamp: 2022/09/01 01:42
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5748720.36 Rupee via: ACH timestamp: 2022/09/01 01:45
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5085916.92 Rupee via: Cash timestamp: 2022/09/01 01:50
- acct_805D941A0 transfers_to acct_805E4B100 amount: 1895004.40 Rupee via: Credit Card timestamp: 2022/09/01 01:57
- acct_804A52AD0 transfers_to acct_804A52AD0 amount: 282.11 Rupee via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8054DEEC0 transfers_to acct_8054DEEC0 amount: 1472.76 Rupee via: Reinvestment timestamp: 2022/09/01 02:32
- acct_805D941A0 transfers_to acct_805D941A0 amount: 1740.87 Rupee via: Reinvestment timestamp: 2022/09/01 02:47
- acct_804790520 transfers_to acct_804790520 amount: 444.67 Rupee via: Reinvestment timestamp: 2022/09/01 03:31
- acct_805469350 transfers_to acct_805469350 amount: 934.99 Rupee via: Reinvestment timestamp: 2022/09/01 04:10
- acct_805498900 transfers_to acct_805498900 amount: 1323.20 Rupee via: Reinvestment timestamp: 2022/09/01 04:43
- acct_805469350 transfers_to acct_805469350 amount: 1448306.64 Rupee via: Reinvestment timestamp: 2022/09/01 05:51
- acct_804A992A0 transfers_to acct_804BC6490 amount: 938391.03 Rupee via: Cash timestamp: 2022/09/01 07:05
- acct_804A992A0 transfers_to acct_804BC6490 amount: 586512.46 Rupee via: Cheque timestamp: 2022/09/01 07:25
- acct_804C18760 transfers_to acct_804C192F0 amount: 26516115.00 Rupee via: Cheque timestamp: 2022/09/01 07:27
- acct_804790520 transfers_to acct_804A992A0 amount: 556497.87 Rupee via: Credit Card timestamp: 2022/09/01 09:30
- acct_805616DC0 transfers_to acct_805E36640 amount: 175148.02 Rupee via: Credit Card timestamp: 2022/09/01 09:37
- acct_805616DC0 transfers_to acct_805E36640 amount: 21375.10 Rupee via: Cash timestamp: 2022/09/01 09:41
- acct_805616DC0 transfers_to acct_805E36640 amount: 2792.02 Rupee via: ACH timestamp: 2022/09/01 09:47
- acct_805616DC0 transfers_to acct_805E36640 amount: 35200.60 Rupee via: Cheque timestamp: 2022/09/01 09:51
- acct_804790520 transfers_to acct_804A992A0 amount: 471567.00 Rupee via: Cheque timestamp: 2022/09/01 09:54
- acct_804790520 transfers_to acct_804A992A0 amount: 100552.84 Rupee via: Cash timestamp: 2022/09/01 09:55
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 6623182.08 Rupee via: Cash timestamp: 2022/09/01 10:04
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 2199843.38 Rupee via: Credit Card timestamp: 2022/09/01 10:10
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 106195.81 Rupee via: Wire timestamp: 2022/09/01 10:13
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 239066.70 Rupee via: ACH timestamp: 2022/09/01 10:19
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 716294.35 Rupee via: Cheque timestamp: 2022/09/01 10:29
- acct_805E36640 transfers_to acct_805E36640 amount: 65807.53 Rupee via: Reinvestment timestamp: 2022/09/01 10:42
- acct_804A992A0 transfers_to acct_804ABD150 amount: 259291.84 Rupee via: Credit Card timestamp: 2022/09/01 12:07
- acct_804A992A0 transfers_to acct_804ABD150 amount: 608468.64 Rupee via: Cheque timestamp: 2022/09/01 12:13
- acct_805C27A20 transfers_to acct_805C27A20 amount: 11676.66 Rupee via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8055FA3D0 transfers_to acct_8055FA3D0 amount: 130238.41 Rupee via: Reinvestment timestamp: 2022/09/01 13:03
- acct_804C192F0 transfers_to acct_804D5BE70 amount: 14986.04 Rupee via: Cheque timestamp: 2022/09/01 13:20
- acct_80C14F230 transfers_to acct_80C14F230 amount: 94.74 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8057A5710 transfers_to acct_8057A5710 amount: 1470929.27 Rupee via: Reinvestment timestamp: 2022/09/01 14:21
- acct_804A992A0 transfers_to acct_804CDE740 amount: 563937.02 Rupee via: Credit Card timestamp: 2022/09/01 15:04
- acct_804A992A0 transfers_to acct_804CDE740 amount: 509439.33 Rupee via: Cash timestamp: 2022/09/01 15:09
- acct_804A992A0 transfers_to acct_804CDE740 amount: 1695133.71 Rupee via: Cheque timestamp: 2022/09/01 15:10
- acct_805012000 transfers_to acct_805012000 amount: 100022.26 Rupee via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804BC6490 transfers_to acct_804BC6490 amount: 947.34 Rupee via: Reinvestment timestamp: 2022/09/01 17:14
- acct_804FCBA70 transfers_to acct_8054DEEC0 amount: 614634.58 Rupee via: Cheque timestamp: 2022/09/01 17:15
- acct_804FCBA70 transfers_to acct_8054DEEC0 amount: 365157.15 Rupee via: Credit Card timestamp: 2022/09/01 17:24
- acct_804D522B0 transfers_to acct_805616DC0 amount: 19190.59 Rupee via: Credit Card timestamp: 2022/09/01 18:33
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 21513.85 Rupee via: Credit Card timestamp: 2022/09/01 18:36
- acct_804D522B0 transfers_to acct_805616DC0 amount: 16786.06 Rupee via: ACH timestamp: 2022/09/01 18:42
- acct_804D522B0 transfers_to acct_805616DC0 amount: 28694.71 Rupee via: Cheque timestamp: 2022/09/01 18:46
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 31866.83 Rupee via: Cheque timestamp: 2022/09/01 18:47
- acct_804D522B0 transfers_to acct_805616DC0 amount: 9413.26 Rupee via: Wire timestamp: 2022/09/01 18:53
- acct_804ABD150 transfers_to acct_804ABD150 amount: 1986220.17 Rupee via: Reinvestment timestamp: 2022/09/01 20:20
- acct_805E4B100 transfers_to acct_805E4B100 amount: 645.23 Rupee via: ACH timestamp: 2022/09/01 21:11
- acct_805E4B100 transfers_to acct_805E4B100 amount: 2214.20 Rupee via: ACH timestamp: 2022/09/01 21:12
- acct_805E4B100 transfers_to acct_805E4B100 amount: 84.66 Rupee via: ACH timestamp: 2022/09/01 21:22
- acct_805E4B100 transfers_to acct_805E4B100 amount: 43.79 Rupee via: ACH timestamp: 2022/09/01 21:28
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 321595.87 Rupee via: ACH timestamp: 2022/09/01 21:30
- acct_805498900 transfers_to acct_805D941A0 amount: 8949.13 Rupee via: Credit Card timestamp: 2022/09/01 21:35
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 861300.51 Rupee via: Cash timestamp: 2022/09/01 21:44
- acct_805E36640 transfers_to acct_805E36640 amount: 801.13 Rupee via: Reinvestment timestamp: 2022/09/01 21:51
- acct_805498900 transfers_to acct_805D941A0 amount: 6486.44 Rupee via: Cheque timestamp: 2022/09/01 21:57
- acct_805498900 transfers_to acct_805D941A0 amount: 9414.30 Rupee via: Cash timestamp: 2022/09/01 21:59
- acct_805498900 transfers_to acct_805616DC0 amount: 1193980.24 Rupee via: Credit Card timestamp: 2022/09/01 22:12
- acct_805498900 transfers_to acct_805616DC0 amount: 156806.00 Rupee via: Cheque timestamp: 2022/09/01 22:16
- acct_805498900 transfers_to acct_805498900 amount: 398170.83 Rupee via: Reinvestment timestamp: 2022/09/01 22:54
- acct_804C192F0 transfers_to acct_805C27A20 amount: 562.17 Rupee via: Credit Card timestamp: 2022/09/02 00:17
- acct_805C2EEB0 transfers_to acct_805498900 amount: 13244.10 Rupee via: Credit Card timestamp: 2022/09/02 00:24
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- acct_805D941A0 transfers_to acct_805E6EC80 amount: 21513.85 Rupee via: Credit Card timestamp: 2022/09/07 04:56
- acct_804D522B0 transfers_to acct_805616DC0 amount: 16786.06 Rupee via: ACH timestamp: 2022/09/07 07:03
- acct_804D522B0 transfers_to acct_805616DC0 amount: 9413.26 Rupee via: Wire timestamp: 2022/09/07 07:04
- acct_804D522B0 transfers_to acct_805616DC0 amount: 28694.71 Rupee via: Cheque timestamp: 2022/09/07 07:09
- acct_804D522B0 transfers_to acct_805616DC0 amount: 19190.59 Rupee via: Credit Card timestamp: 2022/09/07 07:11
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 239066.70 Rupee via: ACH timestamp: 2022/09/07 07:31
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 6623182.08 Rupee via: Cash timestamp: 2022/09/07 07:37
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 716294.35 Rupee via: Cheque timestamp: 2022/09/07 07:40
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 2199843.38 Rupee via: Credit Card timestamp: 2022/09/07 07:55
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 106195.81 Rupee via: Wire timestamp: 2022/09/07 07:55
- acct_805498900 transfers_to acct_805D941A0 amount: 8949.13 Rupee via: Credit Card timestamp: 2022/09/07 10:37
- acct_805498900 transfers_to acct_805D941A0 amount: 9414.30 Rupee via: Cash timestamp: 2022/09/07 10:43
- acct_805498900 transfers_to acct_805D941A0 amount: 6486.44 Rupee via: Cheque timestamp: 2022/09/07 10:57
- acct_804A992A0 transfers_to acct_804CDE740 amount: 509439.33 Rupee via: Cash timestamp: 2022/09/07 11:07
- acct_804A992A0 transfers_to acct_804CDE740 amount: 1695133.71 Rupee via: Cheque timestamp: 2022/09/07 11:08
- acct_804A992A0 transfers_to acct_804CDE740 amount: 563937.02 Rupee via: Credit Card timestamp: 2022/09/07 11:27
- acct_804790520 transfers_to acct_804A992A0 amount: 100552.84 Rupee via: Cash timestamp: 2022/09/07 11:30
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 321595.87 Rupee via: ACH timestamp: 2022/09/07 11:32
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 861300.51 Rupee via: Cash timestamp: 2022/09/07 11:41
- acct_804790520 transfers_to acct_804A992A0 amount: 471567.00 Rupee via: Cheque timestamp: 2022/09/07 11:44
- acct_804790520 transfers_to acct_804A992A0 amount: 556497.87 Rupee via: Credit Card timestamp: 2022/09/07 11:59
- acct_804A992A0 transfers_to acct_804ABD150 amount: 608468.64 Rupee via: Cheque timestamp: 2022/09/07 12:19
- acct_804A992A0 transfers_to acct_804ABD150 amount: 259291.84 Rupee via: Credit Card timestamp: 2022/09/07 12:27
- acct_805E4B100 transfers_to acct_805E4B100 amount: 43.79 Rupee via: ACH timestamp: 2022/09/07 13:32
- acct_805E4B100 transfers_to acct_805E4B100 amount: 2214.20 Rupee via: ACH timestamp: 2022/09/07 13:35
- acct_805E4B100 transfers_to acct_805E4B100 amount: 84.66 Rupee via: ACH timestamp: 2022/09/07 13:51
- acct_805E4B100 transfers_to acct_805E4B100 amount: 645.23 Rupee via: ACH timestamp: 2022/09/07 13:59
- acct_805498900 transfers_to acct_805616DC0 amount: 156806.00 Rupee via: Cheque timestamp: 2022/09/07 14:01
- acct_805498900 transfers_to acct_8054DEEC0 amount: 93707.03 Rupee via: Cash timestamp: 2022/09/07 14:10
- acct_805498900 transfers_to acct_8054DEEC0 amount: 223545.76 Rupee via: Wire timestamp: 2022/09/07 14:15
- acct_805498900 transfers_to acct_805616DC0 amount: 1193980.24 Rupee via: Credit Card timestamp: 2022/09/07 14:17
- acct_805498900 transfers_to acct_8054DEEC0 amount: 837954.15 Rupee via: Credit Card timestamp: 2022/09/07 14:19
- acct_805498900 transfers_to acct_8054DEEC0 amount: 58168.03 Rupee via: ACH timestamp: 2022/09/07 14:27
- acct_804C192F0 transfers_to acct_805498900 amount: 98444.98 Rupee via: Cheque timestamp: 2022/09/07 14:28
- acct_805498900 transfers_to acct_8054DEEC0 amount: 435727.33 Rupee via: Cheque timestamp: 2022/09/07 14:29
- acct_805D941A0 transfers_to acct_805E4B100 amount: 15456273.64 Rupee via: Cheque timestamp: 2022/09/07 17:08
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5748720.36 Rupee via: ACH timestamp: 2022/09/07 17:16
- acct_805D941A0 transfers_to acct_805E4B100 amount: 1895004.40 Rupee via: Credit Card timestamp: 2022/09/07 17:19
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5085916.92 Rupee via: Cash timestamp: 2022/09/07 17:23
- acct_804A992A0 transfers_to acct_804BC6490 amount: 938391.03 Rupee via: Cash timestamp: 2022/09/07 17:32
- acct_804A992A0 transfers_to acct_804BC6490 amount: 586512.46 Rupee via: Cheque timestamp: 2022/09/07 17:33
- acct_804C192F0 transfers_to acct_805D64AC0 amount: 10587.42 Rupee via: Credit Card timestamp: 2022/09/08 00:05
- acct_805498900 transfers_to acct_8054DEEC0 amount: 435727.33 Rupee via: Cheque timestamp: 2022/09/08 00:13
- acct_805498900 transfers_to acct_8054DEEC0 amount: 837954.15 Rupee via: Credit Card timestamp: 2022/09/08 00:14
- acct_805498900 transfers_to acct_8054DEEC0 amount: 93707.03 Rupee via: Cash timestamp: 2022/09/08 00:14
- acct_805498900 transfers_to acct_8054DEEC0 amount: 58168.03 Rupee via: ACH timestamp: 2022/09/08 00:23
- acct_805C2EEB0 transfers_to acct_805F86E50 amount: 2927.13 Rupee via: Credit Card timestamp: 2022/09/08 00:27
- acct_805498900 transfers_to acct_8054DEEC0 amount: 223545.76 Rupee via: Wire timestamp: 2022/09/08 00:28
- acct_805498900 transfers_to acct_805616DC0 amount: 1193980.24 Rupee via: Credit Card timestamp: 2022/09/08 03:03
- acct_805498900 transfers_to acct_805616DC0 amount: 156806.00 Rupee via: Cheque timestamp: 2022/09/08 03:04
- acct_805616DC0 transfers_to acct_805E36640 amount: 2792.02 Rupee via: ACH timestamp: 2022/09/08 03:35
- acct_805616DC0 transfers_to acct_805E36640 amount: 35200.60 Rupee via: Cheque timestamp: 2022/09/08 03:45
- acct_805616DC0 transfers_to acct_805E36640 amount: 175148.02 Rupee via: Credit Card timestamp: 2022/09/08 03:52
- acct_805616DC0 transfers_to acct_805E36640 amount: 21375.10 Rupee via: Cash timestamp: 2022/09/08 03:59
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 6623182.08 Rupee via: Cash timestamp: 2022/09/08 04:10
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 106195.81 Rupee via: Wire timestamp: 2022/09/08 04:18
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 2199843.38 Rupee via: Credit Card timestamp: 2022/09/08 04:19
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 716294.35 Rupee via: Cheque timestamp: 2022/09/08 04:23
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 239066.70 Rupee via: ACH timestamp: 2022/09/08 04:24
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 861300.51 Rupee via: Cash timestamp: 2022/09/08 05:08
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 321595.87 Rupee via: ACH timestamp: 2022/09/08 05:09
- acct_804A992A0 transfers_to acct_804CDE740 amount: 563937.02 Rupee via: Credit Card timestamp: 2022/09/08 06:12
- acct_804A992A0 transfers_to acct_804CDE740 amount: 509439.33 Rupee via: Cash timestamp: 2022/09/08 06:14
- acct_804A992A0 transfers_to acct_804CDE740 amount: 1695133.71 Rupee via: Cheque timestamp: 2022/09/08 06:23
- acct_804C192F0 transfers_to acct_804D5BE70 amount: 14986.04 Rupee via: Cheque timestamp: 2022/09/08 07:09
- acct_805D941A0 transfers_to acct_805E4B100 amount: 15456273.64 Rupee via: Cheque timestamp: 2022/09/08 08:31
- acct_805D941A0 transfers_to acct_805E4B100 amount: 1895004.40 Rupee via: Credit Card timestamp: 2022/09/08 08:40
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5085916.92 Rupee via: Cash timestamp: 2022/09/08 08:43
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5748720.36 Rupee via: ACH timestamp: 2022/09/08 08:54
- acct_804790520 transfers_to acct_804A992A0 amount: 100552.84 Rupee via: Cash timestamp: 2022/09/08 14:02
- acct_804D522B0 transfers_to acct_805616DC0 amount: 16786.06 Rupee via: ACH timestamp: 2022/09/08 14:03
- acct_804D522B0 transfers_to acct_805616DC0 amount: 9413.26 Rupee via: Wire timestamp: 2022/09/08 14:10
- acct_804790520 transfers_to acct_804A992A0 amount: 471567.00 Rupee via: Cheque timestamp: 2022/09/08 14:13
- acct_804790520 transfers_to acct_804A992A0 amount: 556497.87 Rupee via: Credit Card timestamp: 2022/09/08 14:18
- acct_804D522B0 transfers_to acct_805616DC0 amount: 28694.71 Rupee via: Cheque timestamp: 2022/09/08 14:20
- acct_804D522B0 transfers_to acct_805616DC0 amount: 19190.59 Rupee via: Credit Card timestamp: 2022/09/08 14:22
- acct_804A992A0 transfers_to acct_804BC6490 amount: 938391.03 Rupee via: Cash timestamp: 2022/09/08 14:35
- acct_804A992A0 transfers_to acct_804BC6490 amount: 586512.46 Rupee via: Cheque timestamp: 2022/09/08 14:40
- acct_804A992A0 transfers_to acct_804ABD150 amount: 259291.84 Rupee via: Credit Card timestamp: 2022/09/08 14:46
- acct_804A992A0 transfers_to acct_804ABD150 amount: 608468.64 Rupee via: Cheque timestamp: 2022/09/08 14:52
- acct_804C192F0 transfers_to acct_805498900 amount: 98444.98 Rupee via: Cheque timestamp: 2022/09/08 15:16
- acct_805E4B100 transfers_to acct_805E4B100 amount: 43.79 Rupee via: ACH timestamp: 2022/09/08 18:11
- acct_805E4B100 transfers_to acct_805E4B100 amount: 84.66 Rupee via: ACH timestamp: 2022/09/08 18:22
- acct_805E4B100 transfers_to acct_805E4B100 amount: 2214.20 Rupee via: ACH timestamp: 2022/09/08 18:23
- acct_805E4B100 transfers_to acct_805E4B100 amount: 645.23 Rupee via: ACH timestamp: 2022/09/08 18:25
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 31866.83 Rupee via: Cheque timestamp: 2022/09/08 20:50
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 21513.85 Rupee via: Credit Card timestamp: 2022/09/08 20:50
- acct_805498900 transfers_to acct_805D941A0 amount: 9414.30 Rupee via: Cash timestamp: 2022/09/08 23:07
- acct_805498900 transfers_to acct_805D941A0 amount: 8949.13 Rupee via: Credit Card timestamp: 2022/09/08 23:18
- acct_805498900 transfers_to acct_805D941A0 amount: 6486.44 Rupee via: Cheque timestamp: 2022/09/08 23:26
- acct_805C2EEB0 transfers_to acct_804A52AD0 amount: 3884.08 Rupee via: Credit Card timestamp: 2022/09/09 00:20
- acct_804C192F0 transfers_to acct_8057A5710 amount: 2748.00 Rupee via: Credit Card timestamp: 2022/09/09 00:21
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 321595.87 Rupee via: ACH timestamp: 2022/09/09 01:00
- acct_8054DEEC0 transfers_to acct_805F6BBB0 amount: 861300.51 Rupee via: Cash timestamp: 2022/09/09 01:10
- acct_804C192F0 transfers_to acct_804D5BE70 amount: 14986.04 Rupee via: Cheque timestamp: 2022/09/09 03:53
- acct_804A992A0 transfers_to acct_804ABD150 amount: 608468.64 Rupee via: Cheque timestamp: 2022/09/09 05:06
- acct_804A992A0 transfers_to acct_804ABD150 amount: 259291.84 Rupee via: Credit Card timestamp: 2022/09/09 05:14
- acct_804D522B0 transfers_to acct_805616DC0 amount: 19190.59 Rupee via: Credit Card timestamp: 2022/09/09 05:33
- acct_804D522B0 transfers_to acct_805616DC0 amount: 9413.26 Rupee via: Wire timestamp: 2022/09/09 05:37
- acct_804D522B0 transfers_to acct_805616DC0 amount: 16786.06 Rupee via: ACH timestamp: 2022/09/09 05:41
- acct_804D522B0 transfers_to acct_805616DC0 amount: 28694.71 Rupee via: Cheque timestamp: 2022/09/09 05:44
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 21513.85 Rupee via: Credit Card timestamp: 2022/09/09 06:11
- acct_805D941A0 transfers_to acct_805E6EC80 amount: 31866.83 Rupee via: Cheque timestamp: 2022/09/09 06:13
- acct_804790520 transfers_to acct_804A992A0 amount: 100552.84 Rupee via: Cash timestamp: 2022/09/09 08:03
- acct_804790520 transfers_to acct_804A992A0 amount: 556497.87 Rupee via: Credit Card timestamp: 2022/09/09 08:12
- acct_804790520 transfers_to acct_804A992A0 amount: 471567.00 Rupee via: Cheque timestamp: 2022/09/09 08:18
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 239066.70 Rupee via: ACH timestamp: 2022/09/09 08:33
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 6623182.08 Rupee via: Cash timestamp: 2022/09/09 08:36
- acct_805498900 transfers_to acct_8054DEEC0 amount: 223545.76 Rupee via: Wire timestamp: 2022/09/09 08:36
- acct_805498900 transfers_to acct_8054DEEC0 amount: 435727.33 Rupee via: Cheque timestamp: 2022/09/09 08:37
- acct_805498900 transfers_to acct_8054DEEC0 amount: 93707.03 Rupee via: Cash timestamp: 2022/09/09 08:38
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 2199843.38 Rupee via: Credit Card timestamp: 2022/09/09 08:39
- acct_805498900 transfers_to acct_8054DEEC0 amount: 837954.15 Rupee via: Credit Card timestamp: 2022/09/09 08:45
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 106195.81 Rupee via: Wire timestamp: 2022/09/09 08:46
- acct_805D941A0 transfers_to acct_805E6AF40 amount: 716294.35 Rupee via: Cheque timestamp: 2022/09/09 08:48
- acct_805498900 transfers_to acct_8054DEEC0 amount: 58168.03 Rupee via: ACH timestamp: 2022/09/09 08:49
- acct_805616DC0 transfers_to acct_805E36640 amount: 21375.10 Rupee via: Cash timestamp: 2022/09/09 14:01
- acct_804C192F0 transfers_to acct_805498900 amount: 98444.98 Rupee via: Cheque timestamp: 2022/09/09 14:01
- acct_805616DC0 transfers_to acct_805E36640 amount: 2792.02 Rupee via: ACH timestamp: 2022/09/09 14:07
- acct_805616DC0 transfers_to acct_805E36640 amount: 175148.02 Rupee via: Credit Card timestamp: 2022/09/09 14:13
- acct_805616DC0 transfers_to acct_805E36640 amount: 35200.60 Rupee via: Cheque timestamp: 2022/09/09 14:20
- acct_805E4B100 transfers_to acct_805E4B100 amount: 84.66 Rupee via: ACH timestamp: 2022/09/09 15:33
- acct_805E4B100 transfers_to acct_805E4B100 amount: 2214.20 Rupee via: ACH timestamp: 2022/09/09 15:38
- acct_805E4B100 transfers_to acct_805E4B100 amount: 645.23 Rupee via: ACH timestamp: 2022/09/09 15:45
- acct_804A992A0 transfers_to acct_804CDE740 amount: 509439.33 Rupee via: Cash timestamp: 2022/09/09 15:46
- acct_804A992A0 transfers_to acct_804CDE740 amount: 563937.02 Rupee via: Credit Card timestamp: 2022/09/09 15:49
- acct_805E4B100 transfers_to acct_805E4B100 amount: 43.79 Rupee via: ACH timestamp: 2022/09/09 15:53
- acct_804A992A0 transfers_to acct_804CDE740 amount: 1695133.71 Rupee via: Cheque timestamp: 2022/09/09 15:56
- acct_8047A5350 transfers_to acct_804A992A0 amount: 1393567.45 Rupee via: Cheque timestamp: 2022/09/09 16:32
- acct_8047A5350 transfers_to acct_804A992A0 amount: 770828.64 Rupee via: Credit Card timestamp: 2022/09/09 16:41
- acct_8047A5350 transfers_to acct_804A992A0 amount: 400420.52 Rupee via: Cash timestamp: 2022/09/09 16:53
- acct_804A992A0 transfers_to acct_8058A1380 amount: 55421.13 Rupee via: Credit Card timestamp: 2022/09/09 17:23
- acct_804A992A0 transfers_to acct_8058A1380 amount: 211942.71 Rupee via: Cheque timestamp: 2022/09/09 17:25
- acct_804A992A0 transfers_to acct_804BC6490 amount: 586512.46 Rupee via: Cheque timestamp: 2022/09/09 19:31
- acct_804A992A0 transfers_to acct_804BC6490 amount: 938391.03 Rupee via: Cash timestamp: 2022/09/09 19:41
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5085916.92 Rupee via: Cash timestamp: 2022/09/09 21:39
- acct_805D941A0 transfers_to acct_805E4B100 amount: 1895004.40 Rupee via: Credit Card timestamp: 2022/09/09 21:42
- acct_805D941A0 transfers_to acct_805E4B100 amount: 5748720.36 Rupee via: ACH timestamp: 2022/09/09 21:49
- acct_805D941A0 transfers_to acct_805E4B100 amount: 15456273.64 Rupee via: Cheque timestamp: 2022/09/09 21:50
- acct_805498900 transfers_to acct_805616DC0 amount: 156806.00 Rupee via: Cheque timestamp: 2022/09/09 22:47
- acct_805498900 transfers_to acct_805D941A0 amount: 8949.13 Rupee via: Credit Card timestamp: 2022/09/09 22:53
- acct_805498900 transfers_to acct_805D941A0 amount: 9414.30 Rupee via: Cash timestamp: 2022/09/09 22:55
- acct_805498900 transfers_to acct_805D941A0 amount: 6486.44 Rupee via: Cheque timestamp: 2022/09/09 22:57
- acct_805498900 transfers_to acct_805616DC0 amount: 1193980.24 Rupee via: Credit Card timestamp: 2022/09/09 22:57
- acct_804C192F0 transfers_to acct_805CB5C30 amount: 1298.48 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_805C2EEB0 transfers_to acct_805F86DB0 amount: 392.16 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_804C192F0 transfers_to acct_805498900 amount: 98444.98 Rupee via: Cheque timestamp: 2022/09/10 07:55
- acct_804C192F0 transfers_to acct_804D5BE70 amount: 14986.04 Rupee via: Cheque timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 421
  Unique accounts: 40
  Total volume: 3,644,037,664.83
  Avg transaction: 8,655,671.41
  Time span: 391 units
  Max out-degree: 79 (node: 0212789_805D941A0)
  Max in-degree: 57 (node: 012_805E4B100)
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_01353) ===

**Nodes:**
- acct_8055313D0 (type: Account)
- acct_80550F9A0 (type: Account)
- acct_805528E10 (type: Account)
- bank_0114202 (type: Bank)
- bank_0312575 (type: Bank)
- bank_032618 (type: Bank)

**Edges:**
- acct_8055313D0 belongs_to bank_0114202
- acct_80550F9A0 belongs_to bank_0312575
- acct_805528E10 belongs_to bank_032618
- acct_8055313D0 transfers_to acct_8055313D0 amount: 1325.76 Rupee via: Reinvestment timestamp: 2022/09/01 12:17
- acct_8055313D0 transfers_to acct_8055313D0 amount: 1567027.08 Rupee via: Reinvestment timestamp: 2022/09/01 21:20
- acct_80550F9A0 transfers_to acct_8055313D0 amount: 8962.26 Rupee via: Credit Card timestamp: 2022/09/02 08:33
- acct_805528E10 transfers_to acct_805528E10 amount: 153.86 Euro via: ACH timestamp: 2022/09/02 16:32
- acct_805528E10 transfers_to acct_8055313D0 amount: 13241.60 Rupee via: ACH timestamp: 2022/09/02 16:32
- acct_805528E10 transfers_to acct_805528E10 amount: 153.86 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_805528E10 transfers_to acct_8055313D0 amount: 13241.60 Rupee via: ACH timestamp: 2022/09/09 08:51
- acct_80550F9A0 transfers_to acct_8055313D0 amount: 8962.26 Rupee via: Credit Card timestamp: 2022/09/09 14:22

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 1,613,068.28
  Avg transaction: 201,633.54
  Time span: 6 units
  Max out-degree: 4 (node: 032618_805528E10)
  Max in-degree: 6 (node: 0114202_8055313D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)