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_01708) ===

**Nodes:**
- acct_8008242E0 (type: Account)
- acct_80AC5B090 (type: Account)
- acct_80AD14210 (type: Account)
- acct_806FD7DE0 (type: Account)
- acct_801D08670 (type: Account)
- acct_804266D80 (type: Account)
- acct_80B016D10 (type: Account)
- acct_813329120 (type: Account)
- acct_80C81D8E0 (type: Account)
- acct_808BE2260 (type: Account)
- acct_80AEBD9D0 (type: Account)
- acct_80212D6B0 (type: Account)
- acct_8053C4620 (type: Account)
- acct_80007D900 (type: Account)
- acct_804C5BD70 (type: Account)
- acct_8107E4020 (type: Account)
- acct_802E7F950 (type: Account)
- acct_8088DDA70 (type: Account)
- acct_807EA45F0 (type: Account)
- acct_8047F1A40 (type: Account)
- acct_804AC09C0 (type: Account)
- acct_805FCD750 (type: Account)
- acct_80642CB50 (type: Account)
- acct_812247FD0 (type: Account)
- acct_808C22E50 (type: Account)
- acct_80B644970 (type: Account)
- acct_81071EAA0 (type: Account)
- acct_80C2AC260 (type: Account)
- acct_80E427DE0 (type: Account)
- acct_8010ED5A0 (type: Account)
- acct_80C810220 (type: Account)
- acct_80AAFC3B0 (type: Account)
- acct_802E7F400 (type: Account)
- acct_80007FDD0 (type: Account)
- acct_804CEC440 (type: Account)
- acct_8123C5690 (type: Account)
- acct_80527BDE0 (type: Account)
- acct_801F99F20 (type: Account)
- acct_801D08580 (type: Account)
- acct_8027519D0 (type: Account)
- acct_8002AE7E0 (type: Account)
- acct_800A1CE80 (type: Account)
- acct_811F005C0 (type: Account)
- acct_808252DC0 (type: Account)
- acct_802ADD310 (type: Account)
- acct_80E4D4880 (type: Account)
- acct_80C494BE0 (type: Account)
- acct_80A090510 (type: Account)
- acct_81316D850 (type: Account)
- acct_804A28650 (type: Account)
- acct_8123CC980 (type: Account)
- acct_805DB7F20 (type: Account)
- acct_80A37E600 (type: Account)
- acct_808340E80 (type: Account)
- acct_80A224B20 (type: Account)
- acct_80A5FC190 (type: Account)
- acct_80C81B350 (type: Account)
- acct_800A242D0 (type: Account)
- acct_8123CC750 (type: Account)
- acct_8110C5C60 (type: Account)
- acct_8020176D0 (type: Account)
- acct_8137E9D00 (type: Account)
- acct_8020C89D0 (type: Account)
- acct_8043C7360 (type: Account)
- acct_80AC5B0E0 (type: Account)
- acct_806FD8570 (type: Account)
- acct_801F99F70 (type: Account)
- acct_8107E4840 (type: Account)
- acct_801D08710 (type: Account)
- bank_001024 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0015 (type: Bank)
- bank_0018405 (type: Bank)
- bank_002385 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028690 (type: Bank)
- bank_003 (type: Bank)
- bank_003123 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003514 (type: Bank)
- bank_003698 (type: Bank)
- bank_0043460 (type: Bank)
- bank_005836 (type: Bank)
- bank_006625 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115678 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0128636 (type: Bank)
- bank_01292 (type: Bank)
- bank_0133826 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014549 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016388 (type: Bank)
- bank_017222 (type: Bank)
- bank_017321 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024132 (type: Bank)
- bank_0245335 (type: Bank)
- bank_024963 (type: Bank)
- bank_027637 (type: Bank)
- bank_0314736 (type: Bank)
- bank_0318366 (type: Bank)
- bank_03228 (type: Bank)
- bank_0343620 (type: Bank)
- bank_034770 (type: Bank)

**Edges:**
- acct_8008242E0 belongs_to bank_001024
- acct_80AC5B090 belongs_to bank_0013659
- acct_80AD14210 belongs_to bank_0015
- acct_806FD7DE0 belongs_to bank_0018405
- acct_801D08670 belongs_to bank_002385
- acct_804266D80 belongs_to bank_002845
- acct_80B016D10 belongs_to bank_0028690
- acct_813329120 belongs_to bank_003123
- acct_80C81D8E0 belongs_to bank_003144
- acct_808BE2260 belongs_to bank_003242
- acct_80AEBD9D0 belongs_to bank_003420
- acct_80212D6B0 belongs_to bank_003514
- acct_8053C4620 belongs_to bank_003698
- acct_80007D900 belongs_to bank_003
- acct_804C5BD70 belongs_to bank_003
- acct_8107E4020 belongs_to bank_0043460
- acct_802E7F950 belongs_to bank_005836
- acct_8088DDA70 belongs_to bank_006625
- acct_807EA45F0 belongs_to bank_009371
- acct_8047F1A40 belongs_to bank_0111326
- acct_804AC09C0 belongs_to bank_0112497
- acct_805FCD750 belongs_to bank_0113523
- acct_80642CB50 belongs_to bank_0115363
- acct_812247FD0 belongs_to bank_0115678
- acct_808C22E50 belongs_to bank_0120046
- acct_80B644970 belongs_to bank_0122342
- acct_81071EAA0 belongs_to bank_0122352
- acct_80C2AC260 belongs_to bank_0123288
- acct_80E427DE0 belongs_to bank_0124368
- acct_8010ED5A0 belongs_to bank_012735
- acct_80C810220 belongs_to bank_0127390
- acct_80AAFC3B0 belongs_to bank_0128636
- acct_802E7F400 belongs_to bank_01292
- acct_80007FDD0 belongs_to bank_012
- acct_804CEC440 belongs_to bank_012
- acct_8123C5690 belongs_to bank_0133826
- acct_80527BDE0 belongs_to bank_013516
- acct_801F99F20 belongs_to bank_013862
- acct_801D08580 belongs_to bank_014549
- acct_8027519D0 belongs_to bank_015055
- acct_8002AE7E0 belongs_to bank_01522
- acct_800A1CE80 belongs_to bank_01522
- acct_811F005C0 belongs_to bank_01601
- acct_808252DC0 belongs_to bank_016109
- acct_802ADD310 belongs_to bank_016388
- acct_80E4D4880 belongs_to bank_016388
- acct_80C494BE0 belongs_to bank_017222
- acct_80A090510 belongs_to bank_017321
- acct_81316D850 belongs_to bank_0210617
- acct_804A28650 belongs_to bank_0212789
- acct_8123CC980 belongs_to bank_0213580
- acct_805DB7F20 belongs_to bank_0214749
- acct_80A37E600 belongs_to bank_0219449
- acct_808340E80 belongs_to bank_0221731
- acct_80A224B20 belongs_to bank_0228054
- acct_80A5FC190 belongs_to bank_0228101
- acct_80C81B350 belongs_to bank_0228597
- acct_800A242D0 belongs_to bank_022
- acct_8123CC750 belongs_to bank_0232583
- acct_8110C5C60 belongs_to bank_0237337
- acct_8020176D0 belongs_to bank_024132
- acct_8137E9D00 belongs_to bank_0245335
- acct_8020C89D0 belongs_to bank_024963
- acct_8043C7360 belongs_to bank_027637
- acct_80AC5B0E0 belongs_to bank_0314736
- acct_806FD8570 belongs_to bank_0318366
- acct_801F99F70 belongs_to bank_03228
- acct_8107E4840 belongs_to bank_0343620
- acct_801D08710 belongs_to bank_034770
- acct_8123CC750 transfers_to acct_8123CC750 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8020176D0 transfers_to acct_8020176D0 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804AC09C0 transfers_to acct_805FCD750 amount: 33295892.02 Rupee via: Wire timestamp: 2022/09/01 00:01
- acct_8110C5C60 transfers_to acct_8110C5C60 amount: 30554.54 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C81B350 transfers_to acct_8043C7360 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8137E9D00 transfers_to acct_8137E9D00 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802E7F400 transfers_to acct_802E7F400 amount: 3.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808340E80 transfers_to acct_808340E80 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804C5BD70 transfers_to acct_804C5BD70 amount: 1510.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8123C5690 transfers_to acct_8123C5690 amount: 5200110.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B016D10 transfers_to acct_80B016D10 amount: 109744.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812247FD0 transfers_to acct_812247FD0 amount: 1397.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804AC09C0 transfers_to acct_805FCD750 amount: 17073613.29 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_80AC5B090 transfers_to acct_80AC5B090 amount: 1046.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801D08580 transfers_to acct_8053C4620 amount: 43474.71 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8123CC980 transfers_to acct_8123CC980 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C494BE0 transfers_to acct_80C494BE0 amount: 30881.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A5FC190 transfers_to acct_80A5FC190 amount: 5199.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C494BE0 transfers_to acct_8123CC980 amount: 101582.40 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805FCD750 transfers_to acct_805FCD750 amount: 11421805.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043C7360 transfers_to acct_8043C7360 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8107E4840 transfers_to acct_8107E4020 amount: 767.28 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_801D08580 transfers_to acct_8053C4620 amount: 8115.61 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80007D900 transfers_to acct_80007D900 amount: 8547163.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A090510 transfers_to acct_80A090510 amount: 245170.04 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AC5B090 transfers_to acct_80AC5B090 amount: 1129703.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80642CB50 transfers_to acct_808252DC0 amount: 33.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 908.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AD14210 transfers_to acct_80AD14210 amount: 16.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804AC09C0 transfers_to acct_804AC09C0 amount: 21307483.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804A28650 transfers_to acct_804A28650 amount: 2578308.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 906.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808252DC0 transfers_to acct_808252DC0 amount: 10113.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807EA45F0 transfers_to acct_807EA45F0 amount: 283122.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801D08580 transfers_to acct_8053C4620 amount: 27780.77 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8047F1A40 transfers_to acct_8047F1A40 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804C5BD70 transfers_to acct_804C5BD70 amount: 102098.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804266D80 transfers_to acct_804266D80 amount: 37098.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81316D850 transfers_to acct_81316D850 amount: 47931.49 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804AC09C0 transfers_to acct_805FCD750 amount: 1609506.74 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_8053C4620 transfers_to acct_8053C4620 amount: 4601.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808340E80 transfers_to acct_808340E80 amount: 53114.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80AEBD9D0 transfers_to acct_8137E9D00 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_802E7F950 transfers_to acct_802E7F950 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_808BE2260 transfers_to acct_808BE2260 amount: 200598.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80AEBD9D0 transfers_to acct_8137E9D00 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/01 02:50
- acct_800A242D0 transfers_to acct_80A090510 amount: 20048.83 Euro via: Credit Card timestamp: 2022/09/01 03:13
- acct_813329120 transfers_to acct_813329120 amount: 24140.98 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80C81B350 transfers_to acct_80C81B350 amount: 38.59 US Dollar via: ACH timestamp: 2022/09/01 03:49
- acct_80007FDD0 transfers_to acct_80007FDD0 amount: 125172674.47 Rupee via: Reinvestment timestamp: 2022/09/01 05:02
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1617872.17 Rupee via: Reinvestment timestamp: 2022/09/01 05:08
- acct_805DB7F20 transfers_to acct_80AC5B090 amount: 375986.48 Rupee via: Cheque timestamp: 2022/09/01 05:10
- acct_801F99F70 transfers_to acct_801F99F20 amount: 0.07 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_800A1CE80 transfers_to acct_801F99F20 amount: 84.01 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_800A1CE80 transfers_to acct_801F99F20 amount: 28.22 Euro via: Credit Card timestamp: 2022/09/01 05:54
- acct_80007D900 transfers_to acct_80007D900 amount: 220.34 Rupee via: Reinvestment timestamp: 2022/09/01 05:58
- acct_801D08580 transfers_to acct_808C22E50 amount: 38458.65 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_800A1CE80 transfers_to acct_800A1CE80 amount: 678085.04 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_805FCD750 transfers_to acct_805FCD750 amount: 1505.25 Rupee via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8123CC750 transfers_to acct_8123CC750 amount: 1425.61 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80007D900 transfers_to acct_804C5BD70 amount: 26898614.85 Rupee via: Cash timestamp: 2022/09/01 06:36
- acct_801D08670 transfers_to acct_801D08670 amount: 5419.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_80007D900 transfers_to acct_804C5BD70 amount: 814239.17 Rupee via: Credit Card timestamp: 2022/09/01 06:42
- acct_80007D900 transfers_to acct_804C5BD70 amount: 4457669.88 Rupee via: Cheque timestamp: 2022/09/01 06:58
- acct_804A28650 transfers_to acct_804AC09C0 amount: 57174.11 Rupee via: ACH timestamp: 2022/09/01 07:06
- acct_80A37E600 transfers_to acct_813329120 amount: 493.28 Euro via: Cash timestamp: 2022/09/01 07:07
- acct_804A28650 transfers_to acct_804AC09C0 amount: 121955.83 Rupee via: Cheque timestamp: 2022/09/01 07:13
- acct_80A37E600 transfers_to acct_813329120 amount: 134.06 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_80007D900 transfers_to acct_80007D900 amount: 309021.26 Rupee via: Cheque timestamp: 2022/09/01 07:40
- acct_80007D900 transfers_to acct_80007D900 amount: 138575.13 Rupee via: Credit Card timestamp: 2022/09/01 07:44
- acct_8107E4020 transfers_to acct_8107E4020 amount: 52.68 Shekel via: Reinvestment timestamp: 2022/09/01 07:51
- acct_804AC09C0 transfers_to acct_805DB7F20 amount: 19024.66 Rupee via: Cheque timestamp: 2022/09/01 08:03
- acct_804AC09C0 transfers_to acct_805DB7F20 amount: 10972.96 Rupee via: Credit Card timestamp: 2022/09/01 08:23
- acct_804C5BD70 transfers_to acct_805DB7F20 amount: 41759.70 Rupee via: Cheque timestamp: 2022/09/01 09:35
- acct_8010ED5A0 transfers_to acct_808252DC0 amount: 9046.76 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_8010ED5A0 transfers_to acct_808252DC0 amount: 2709.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_8010ED5A0 transfers_to acct_808252DC0 amount: 3145.71 US Dollar via: ACH timestamp: 2022/09/01 09:57
- acct_802E7F950 transfers_to acct_802E7F950 amount: 1180.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80C494BE0 transfers_to acct_80C494BE0 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8137E9D00 transfers_to acct_8137E9D00 amount: 12570.93 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_801D08580 transfers_to acct_8020176D0 amount: 1983.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:43
- acct_801F99F20 transfers_to acct_801F99F20 amount: 331137.87 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_801D08580 transfers_to acct_8020176D0 amount: 174.03 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_8020C89D0 transfers_to acct_8020C89D0 amount: 23664.84 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_807EA45F0 transfers_to acct_80AEBD9D0 amount: 4929.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:39
- acct_807EA45F0 transfers_to acct_80AEBD9D0 amount: 1859890.44 US Dollar via: Cash timestamp: 2022/09/01 11:41
- acct_807EA45F0 transfers_to acct_80AEBD9D0 amount: 1265927.19 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_807EA45F0 transfers_to acct_80AEBD9D0 amount: 387536.62 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/01 12:43
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/01 12:45
- acct_8002AE7E0 transfers_to acct_8002AE7E0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_8107E4020 transfers_to acct_8107E4020 amount: 3827.09 Shekel via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80212D6B0 transfers_to acct_8027519D0 amount: 1280.27 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_80212D6B0 transfers_to acct_8027519D0 amount: 224.73 Euro via: Cash timestamp: 2022/09/01 14:32
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 776.76 Euro via: Credit Card timestamp: 2022/09/01 14:35
- acct_8088DDA70 transfers_to acct_80A090510 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/01 14:39
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_80212D6B0 transfers_to acct_8027519D0 amount: 371.25 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_8088DDA70 transfers_to acct_80A090510 amount: 1723.28 Euro via: Cheque timestamp: 2022/09/01 14:50
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/01 14:58
- acct_801F99F20 transfers_to acct_801F99F20 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_80212D6B0 transfers_to acct_8047F1A40 amount: 7722175.94 Euro via: Cheque timestamp: 2022/09/01 15:30
- acct_808BE2260 transfers_to acct_80AEBD9D0 amount: 9378.13 US Dollar via: Cash timestamp: 2022/09/01 15:35
- acct_804AC09C0 transfers_to acct_804AC09C0 amount: 1658.31 Rupee via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80212D6B0 transfers_to acct_8047F1A40 amount: 3982019.20 Euro via: Cash timestamp: 2022/09/01 15:49
- acct_808BE2260 transfers_to acct_80AEBD9D0 amount: 5081.81 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_80212D6B0 transfers_to acct_8047F1A40 amount: 11633.16 Euro via: Credit Card timestamp: 2022/09/01 15:53
- acct_808BE2260 transfers_to acct_80AEBD9D0 amount: 9092.09 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_808BE2260 transfers_to acct_80AEBD9D0 amount: 1996.35 US Dollar via: ACH timestamp: 2022/09/01 15:59
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- acct_805DB7F20 transfers_to acct_801D08580 amount: 12729.42 US Dollar via: ACH timestamp: 2022/09/10 09:47
- acct_80AEBD9D0 transfers_to acct_8137E9D00 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_80AEBD9D0 transfers_to acct_8137E9D00 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/10 11:57
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 788194.78 Rupee via: ACH timestamp: 2022/09/11 05:55
- acct_805DB7F20 transfers_to acct_806FD7DE0 amount: 834985.93 Ruble via: ACH timestamp: 2022/09/11 05:55
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1198214.74 Rupee via: ACH timestamp: 2022/09/11 15:01
- acct_805DB7F20 transfers_to acct_80A090510 amount: 13922.94 Euro via: ACH timestamp: 2022/09/11 15:01
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 836551.69 Rupee via: ACH timestamp: 2022/09/11 17:43
- acct_805DB7F20 transfers_to acct_811F005C0 amount: 11390.33 US Dollar via: ACH timestamp: 2022/09/11 17:43
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1331702.81 Rupee via: ACH timestamp: 2022/09/12 02:38
- acct_805DB7F20 transfers_to acct_8043C7360 amount: 18132.22 US Dollar via: ACH timestamp: 2022/09/12 02:38
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1154307.00 Rupee via: ACH timestamp: 2022/09/12 06:56
- acct_805DB7F20 transfers_to acct_802E7F950 amount: 15716.83 US Dollar via: ACH timestamp: 2022/09/12 06:56
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 138575.95 Rupee via: ACH timestamp: 2022/09/12 14:30
- acct_805DB7F20 transfers_to acct_8123CC980 amount: 1886.82 US Dollar via: ACH timestamp: 2022/09/12 14:30
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1230300.30 Rupee via: ACH timestamp: 2022/09/12 18:28
- acct_805DB7F20 transfers_to acct_80212D6B0 amount: 14295.77 Euro via: ACH timestamp: 2022/09/12 18:28
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 402969.03 Rupee via: ACH timestamp: 2022/09/12 19:14
- acct_805DB7F20 transfers_to acct_80A37E600 amount: 4682.39 Euro via: ACH timestamp: 2022/09/12 19:14
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 1411511.90 Rupee via: ACH timestamp: 2022/09/13 11:27
- acct_805DB7F20 transfers_to acct_80AD14210 amount: 27152.44 Australian Dollar via: ACH timestamp: 2022/09/13 11:27
- acct_805DB7F20 transfers_to acct_805DB7F20 amount: 708908.80 Rupee via: ACH timestamp: 2022/09/13 11:37
- acct_805DB7F20 transfers_to acct_808252DC0 amount: 9652.37 US Dollar via: ACH timestamp: 2022/09/13 11:37

SUMMARY STATISTICS:
  Total transactions: 678
  Unique accounts: 69
  Total volume: 491,613,908.57
  Avg transaction: 725,094.26
  Time span: 608 units
  Max out-degree: 81 (node: 0214749_805DB7F20)
  Max in-degree: 65 (node: 0214749_805DB7F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)