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_01689) ===

**Nodes:**
- acct_804C192F0 (type: Account)
- acct_804D661A0 (type: Account)
- acct_804D79A50 (type: Account)
- acct_8053560D0 (type: Account)
- acct_805860730 (type: Account)
- acct_805C64640 (type: Account)
- acct_804D5AD60 (type: Account)
- acct_804FE6A10 (type: Account)
- acct_80504AB20 (type: Account)
- acct_804F97AC0 (type: Account)
- acct_805FB6840 (type: Account)
- acct_804CC8FD0 (type: Account)
- acct_8050F8F50 (type: Account)
- acct_8053BD310 (type: Account)
- acct_80540D000 (type: Account)
- acct_80552C1B0 (type: Account)
- acct_8058D2930 (type: Account)
- acct_804D5BE70 (type: Account)
- acct_80543AD80 (type: Account)
- acct_805D0C060 (type: Account)
- acct_805DBC9F0 (type: Account)
- acct_805F231B0 (type: Account)
- acct_804FDE250 (type: Account)
- acct_805D559E0 (type: Account)
- acct_805C19EC0 (type: Account)
- acct_805F3A500 (type: Account)
- acct_805353FE0 (type: Account)
- acct_805671330 (type: Account)
- acct_805D5DB00 (type: Account)
- acct_805E95F00 (type: Account)
- acct_8058E4480 (type: Account)
- acct_805E6CFA0 (type: Account)
- acct_8059211D0 (type: Account)
- acct_805F146E0 (type: Account)
- acct_812290A50 (type: Account)
- acct_8056634D0 (type: Account)
- acct_8059D5A70 (type: Account)
- acct_805E73EB0 (type: Account)
- acct_805F0F260 (type: Account)
- acct_805FE7030 (type: Account)
- acct_805C8A740 (type: Account)
- acct_805CEAF60 (type: Account)
- acct_80007D900 (type: Account)
- acct_80478DA20 (type: Account)
- acct_8047C4650 (type: Account)
- acct_804820460 (type: Account)
- acct_8049C4DD0 (type: Account)
- acct_804AE3BB0 (type: Account)
- acct_804B533F0 (type: Account)
- acct_804B58090 (type: Account)
- acct_804B8B720 (type: Account)
- acct_804C5BD70 (type: Account)
- acct_804CC2390 (type: Account)
- acct_804F273F0 (type: Account)
- acct_804FC71A0 (type: Account)
- acct_805607C20 (type: Account)
- acct_805BFBFE0 (type: Account)
- acct_812A61400 (type: Account)
- acct_8049CAC90 (type: Account)
- acct_804A4DA10 (type: Account)
- acct_8050D7DF0 (type: Account)
- acct_8050F6E70 (type: Account)
- acct_8054C9D40 (type: Account)
- acct_804819B80 (type: Account)
- acct_80482A4B0 (type: Account)
- acct_8049C5490 (type: Account)
- acct_8049E35A0 (type: Account)
- acct_804A22E00 (type: Account)
- acct_804BB4EE0 (type: Account)
- acct_804D01D80 (type: Account)
- acct_804FD21A0 (type: Account)
- acct_8053BC530 (type: Account)
- acct_805896C60 (type: Account)
- acct_8059B9B60 (type: Account)
- acct_80DC554A0 (type: Account)
- acct_8047AAC40 (type: Account)
- acct_804A139D0 (type: Account)
- acct_804A3C780 (type: Account)
- acct_804B33180 (type: Account)
- acct_804B3B7F0 (type: Account)
- acct_804D82BB0 (type: Account)
- acct_804FD28C0 (type: Account)
- acct_805921580 (type: Account)
- acct_8059C65C0 (type: Account)
- acct_805E54820 (type: Account)
- acct_8048204B0 (type: Account)
- acct_8049A59C0 (type: Account)
- acct_8049E83E0 (type: Account)
- acct_8049E9820 (type: Account)
- acct_804A22E50 (type: Account)
- acct_804A2C4D0 (type: Account)
- acct_804B56920 (type: Account)
- acct_804D7F4F0 (type: Account)
- acct_804DA0560 (type: Account)
- acct_805863A30 (type: Account)
- acct_80608E800 (type: Account)
- acct_804ACA350 (type: Account)
- acct_804D58CD0 (type: Account)
- acct_804FAA560 (type: Account)
- acct_805043170 (type: Account)
- acct_805425F10 (type: Account)
- acct_805622FC0 (type: Account)
- acct_804B407D0 (type: Account)
- acct_804D9B820 (type: Account)
- acct_804EFB930 (type: Account)
- acct_8053C22F0 (type: Account)
- acct_80541D990 (type: Account)
- acct_804BB7FB0 (type: Account)
- acct_804C73C40 (type: Account)
- acct_8058C6420 (type: Account)
- acct_80DC554F0 (type: Account)
- acct_805F1C4E0 (type: Account)
- acct_804DFED20 (type: Account)
- acct_804FBF9E0 (type: Account)
- acct_80523CED0 (type: Account)
- acct_805E3B450 (type: Account)
- acct_804E05FD0 (type: Account)
- acct_8056306A0 (type: Account)
- acct_805D484C0 (type: Account)
- acct_804FD2CA0 (type: Account)
- acct_805C63E30 (type: Account)
- acct_812260CE0 (type: Account)
- acct_8050522D0 (type: Account)
- acct_8050B6A90 (type: Account)
- acct_8050D5BB0 (type: Account)
- acct_8050EAF80 (type: Account)
- acct_8055F4E50 (type: Account)
- acct_805FBB340 (type: Account)
- acct_804BCA4C0 (type: Account)
- acct_805F111C0 (type: Account)
- acct_80546FC70 (type: Account)
- acct_8059BF3D0 (type: Account)
- acct_8059D60F0 (type: Account)
- acct_805C66800 (type: Account)
- acct_805E5FC30 (type: Account)
- acct_805E4CD50 (type: Account)
- acct_805F13340 (type: Account)
- acct_805D71800 (type: Account)
- acct_805D84220 (type: Account)
- acct_805E49090 (type: Account)
- acct_804A34540 (type: Account)
- acct_804A44730 (type: Account)
- acct_804A9F800 (type: Account)
- acct_804BD56C0 (type: Account)
- acct_80541D940 (type: Account)
- acct_805535000 (type: Account)
- acct_805885AD0 (type: Account)
- acct_8047A8180 (type: Account)
- acct_8047AE6B0 (type: Account)
- acct_8047C22B0 (type: Account)
- acct_8047C3230 (type: Account)
- acct_8048198B0 (type: Account)
- acct_804A2D6F0 (type: Account)
- acct_804A46460 (type: Account)
- acct_804B93D20 (type: Account)
- acct_804BB02A0 (type: Account)
- acct_804BBD4F0 (type: Account)
- acct_804D57690 (type: Account)
- acct_8050C3130 (type: Account)
- acct_8053899A0 (type: Account)
- acct_804D05CA0 (type: Account)
- acct_8058EE7B0 (type: Account)
- acct_805D72510 (type: Account)
- acct_804B61490 (type: Account)
- acct_804F26A20 (type: Account)
- acct_804F4BAD0 (type: Account)
- acct_80503C3B0 (type: Account)
- acct_8050B6A40 (type: Account)
- acct_805638370 (type: Account)
- acct_804D58FA0 (type: Account)
- acct_805FC3B90 (type: Account)
- acct_804F43220 (type: Account)
- acct_80563FEB0 (type: Account)
- acct_8058A7000 (type: Account)
- acct_805D286B0 (type: Account)
- acct_805C0F7C0 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_8053935E0 (type: Account)
- acct_80542A0F0 (type: Account)
- acct_80543AF70 (type: Account)
- acct_805CB9850 (type: Account)
- acct_81225F4F0 (type: Account)
- acct_805E5C850 (type: Account)
- acct_805F3A3C0 (type: Account)
- acct_804EFA6C0 (type: Account)
- acct_804F27440 (type: Account)
- acct_805F0EFA0 (type: Account)
- acct_805DBE760 (type: Account)
- acct_805DBE0A0 (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_0014838 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_003 (type: Bank)
- bank_00513 (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_0112733 (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_0115642 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115958 (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_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0313200 (type: Bank)
- bank_0313255 (type: Bank)
- bank_0313265 (type: Bank)
- bank_0313823 (type: Bank)
- bank_0315987 (type: Bank)
- bank_0316048 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804C192F0 belongs_to bank_0013029
- acct_804D661A0 belongs_to bank_0013029
- acct_804D79A50 belongs_to bank_0013029
- acct_8053560D0 belongs_to bank_0013029
- acct_805860730 belongs_to bank_0013029
- acct_805C64640 belongs_to bank_0013029
- acct_804D5AD60 belongs_to bank_0013078
- acct_804FE6A10 belongs_to bank_0013078
- acct_80504AB20 belongs_to bank_0013078
- acct_804F97AC0 belongs_to bank_0013154
- acct_805FB6840 belongs_to bank_0013154
- acct_804CC8FD0 belongs_to bank_0013157
- acct_8050F8F50 belongs_to bank_0013157
- acct_8053BD310 belongs_to bank_0013157
- acct_80540D000 belongs_to bank_0013157
- acct_80552C1B0 belongs_to bank_0013157
- acct_8058D2930 belongs_to bank_0013157
- acct_804D5BE70 belongs_to bank_0013184
- acct_80543AD80 belongs_to bank_0013184
- acct_805D0C060 belongs_to bank_0013184
- acct_805DBC9F0 belongs_to bank_0013184
- acct_805F231B0 belongs_to bank_0013184
- acct_804FDE250 belongs_to bank_0013659
- acct_805D559E0 belongs_to bank_0013659
- acct_805C19EC0 belongs_to bank_0013667
- acct_805F3A500 belongs_to bank_0013667
- acct_805353FE0 belongs_to bank_0013969
- acct_805671330 belongs_to bank_0013969
- acct_805D5DB00 belongs_to bank_0013969
- acct_805E95F00 belongs_to bank_0013969
- acct_8058E4480 belongs_to bank_0014381
- acct_805E6CFA0 belongs_to bank_0014381
- acct_8059211D0 belongs_to bank_0014629
- acct_805F146E0 belongs_to bank_0014629
- acct_812290A50 belongs_to bank_0014629
- acct_8056634D0 belongs_to bank_0014757
- acct_8059D5A70 belongs_to bank_0014757
- acct_805E73EB0 belongs_to bank_0014757
- acct_805F0F260 belongs_to bank_0014757
- acct_805FE7030 belongs_to bank_0014838
- acct_805C8A740 belongs_to bank_0015385
- acct_805CEAF60 belongs_to bank_0015895
- acct_80007D900 belongs_to bank_003
- acct_80478DA20 belongs_to bank_003
- acct_8047C4650 belongs_to bank_003
- acct_804820460 belongs_to bank_003
- acct_8049C4DD0 belongs_to bank_003
- acct_804AE3BB0 belongs_to bank_003
- acct_804B533F0 belongs_to bank_003
- acct_804B58090 belongs_to bank_003
- acct_804B8B720 belongs_to bank_003
- acct_804C5BD70 belongs_to bank_003
- acct_804CC2390 belongs_to bank_003
- acct_804F273F0 belongs_to bank_003
- acct_804FC71A0 belongs_to bank_003
- acct_805607C20 belongs_to bank_003
- acct_805BFBFE0 belongs_to bank_003
- acct_812A61400 belongs_to bank_00513
- acct_8049CAC90 belongs_to bank_006
- acct_804A4DA10 belongs_to bank_006
- acct_8050D7DF0 belongs_to bank_006
- acct_8050F6E70 belongs_to bank_006
- acct_8054C9D40 belongs_to bank_006
- acct_804819B80 belongs_to bank_0071
- acct_80482A4B0 belongs_to bank_0071
- acct_8049C5490 belongs_to bank_0071
- acct_8049E35A0 belongs_to bank_0071
- acct_804A22E00 belongs_to bank_0071
- acct_804BB4EE0 belongs_to bank_0071
- acct_804D01D80 belongs_to bank_0071
- acct_804FD21A0 belongs_to bank_0071
- acct_8053BC530 belongs_to bank_0071
- acct_805896C60 belongs_to bank_0071
- acct_8059B9B60 belongs_to bank_0071
- acct_80DC554A0 belongs_to bank_0071
- acct_8047AAC40 belongs_to bank_007
- acct_804A139D0 belongs_to bank_007
- acct_804A3C780 belongs_to bank_007
- acct_804B33180 belongs_to bank_007
- acct_804B3B7F0 belongs_to bank_007
- acct_804D82BB0 belongs_to bank_007
- acct_804FD28C0 belongs_to bank_007
- acct_805921580 belongs_to bank_007
- acct_8059C65C0 belongs_to bank_007
- acct_805E54820 belongs_to bank_007
- acct_8048204B0 belongs_to bank_0112064
- acct_8049A59C0 belongs_to bank_0112064
- acct_8049E83E0 belongs_to bank_0112064
- acct_8049E9820 belongs_to bank_0112064
- acct_804A22E50 belongs_to bank_0112064
- acct_804A2C4D0 belongs_to bank_0112064
- acct_804B56920 belongs_to bank_0112064
- acct_804D7F4F0 belongs_to bank_0112064
- acct_804DA0560 belongs_to bank_0112064
- acct_805863A30 belongs_to bank_0112064
- acct_80608E800 belongs_to bank_0112064
- acct_804ACA350 belongs_to bank_0112497
- acct_804D58CD0 belongs_to bank_0112497
- acct_804FAA560 belongs_to bank_0112497
- acct_805043170 belongs_to bank_0112497
- acct_805425F10 belongs_to bank_0112497
- acct_805622FC0 belongs_to bank_0112497
- acct_804B407D0 belongs_to bank_0112637
- acct_804D9B820 belongs_to bank_0112637
- acct_804EFB930 belongs_to bank_0112637
- acct_8053C22F0 belongs_to bank_0112637
- acct_80541D990 belongs_to bank_0112637
- acct_804BB7FB0 belongs_to bank_0112733
- acct_804C73C40 belongs_to bank_0112733
- acct_8058C6420 belongs_to bank_0112733
- acct_80DC554F0 belongs_to bank_0112733
- acct_805F1C4E0 belongs_to bank_0112931
- acct_804DFED20 belongs_to bank_0112989
- acct_804FBF9E0 belongs_to bank_0112989
- acct_80523CED0 belongs_to bank_0112989
- acct_805E3B450 belongs_to bank_0112989
- acct_804E05FD0 belongs_to bank_0113090
- acct_8056306A0 belongs_to bank_0113090
- acct_805D484C0 belongs_to bank_0113090
- acct_804FD2CA0 belongs_to bank_0113304
- acct_805C63E30 belongs_to bank_0113304
- acct_812260CE0 belongs_to bank_0113304
- acct_8050522D0 belongs_to bank_0113523
- acct_8050B6A90 belongs_to bank_0113523
- acct_8050D5BB0 belongs_to bank_0113530
- acct_8050EAF80 belongs_to bank_0113530
- acct_8055F4E50 belongs_to bank_0114185
- acct_805FBB340 belongs_to bank_0114185
- acct_804BCA4C0 belongs_to bank_0114202
- acct_805F111C0 belongs_to bank_0114202
- acct_80546FC70 belongs_to bank_0114590
- acct_8059BF3D0 belongs_to bank_0114590
- acct_8059D60F0 belongs_to bank_0114590
- acct_805C66800 belongs_to bank_0114590
- acct_805E5FC30 belongs_to bank_0115642
- acct_805E4CD50 belongs_to bank_0115678
- acct_805F13340 belongs_to bank_0115678
- acct_805D71800 belongs_to bank_0115732
- acct_805D84220 belongs_to bank_0115732
- acct_805E49090 belongs_to bank_0115958
- acct_804A34540 belongs_to bank_012
- acct_804A44730 belongs_to bank_012
- acct_804A9F800 belongs_to bank_012
- acct_804BD56C0 belongs_to bank_012
- acct_80541D940 belongs_to bank_012
- acct_805535000 belongs_to bank_012
- acct_805885AD0 belongs_to bank_012
- acct_8047A8180 belongs_to bank_016
- acct_8047AE6B0 belongs_to bank_016
- acct_8047C22B0 belongs_to bank_016
- acct_8047C3230 belongs_to bank_016
- acct_8048198B0 belongs_to bank_016
- acct_804A2D6F0 belongs_to bank_016
- acct_804A46460 belongs_to bank_016
- acct_804B93D20 belongs_to bank_016
- acct_804BB02A0 belongs_to bank_016
- acct_804BBD4F0 belongs_to bank_016
- acct_804D57690 belongs_to bank_016
- acct_8050C3130 belongs_to bank_016
- acct_8053899A0 belongs_to bank_016
- acct_804D05CA0 belongs_to bank_0212789
- acct_8058EE7B0 belongs_to bank_0212789
- acct_805D72510 belongs_to bank_0212789
- acct_804B61490 belongs_to bank_0212818
- acct_804F26A20 belongs_to bank_0212818
- acct_804F4BAD0 belongs_to bank_0212818
- acct_80503C3B0 belongs_to bank_0212818
- acct_8050B6A40 belongs_to bank_0212818
- acct_805638370 belongs_to bank_0212818
- acct_804D58FA0 belongs_to bank_0213005
- acct_805FC3B90 belongs_to bank_0213005
- acct_804F43220 belongs_to bank_0213737
- acct_80563FEB0 belongs_to bank_0213737
- acct_8058A7000 belongs_to bank_0213737
- acct_805D286B0 belongs_to bank_0213737
- acct_805C0F7C0 belongs_to bank_0214308
- acct_805CB7C60 belongs_to bank_0214308
- acct_8053935E0 belongs_to bank_0214529
- acct_80542A0F0 belongs_to bank_0214529
- acct_80543AF70 belongs_to bank_0214529
- acct_805CB9850 belongs_to bank_0215186
- acct_81225F4F0 belongs_to bank_0215186
- acct_805E5C850 belongs_to bank_0216343
- acct_805F3A3C0 belongs_to bank_0313200
- acct_804EFA6C0 belongs_to bank_0313255
- acct_804F27440 belongs_to bank_0313265
- acct_805F0EFA0 belongs_to bank_0313823
- acct_805DBE760 belongs_to bank_0315987
- acct_805DBE0A0 belongs_to bank_0316048
- acct_100428780 belongs_to bank_070
- acct_100428780 transfers_to acct_8059211D0 amount: 665742.62 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_8053899A0 transfers_to acct_8053899A0 amount: 11986916.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C64640 transfers_to acct_804A46460 amount: 2434.15 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_805F111C0 transfers_to acct_805F111C0 amount: 1052.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804A139D0 transfers_to acct_804A139D0 amount: 726.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804B93D20 transfers_to acct_804B93D20 amount: 7702091.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FE6A10 transfers_to acct_804FE6A10 amount: 467879.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053560D0 transfers_to acct_8053560D0 amount: 2372725.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053C22F0 transfers_to acct_8053C22F0 amount: 350.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805DBE0A0 transfers_to acct_805DBC9F0 amount: 0.01 Rupee via: ACH 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_804FC71A0 transfers_to acct_804FC71A0 amount: 1547.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805F1C4E0 transfers_to acct_805F1C4E0 amount: 366766.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804B33180 transfers_to acct_804BB02A0 amount: 111641.84 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_805535000 transfers_to acct_805535000 amount: 71133.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804FAA560 transfers_to acct_804FAA560 amount: 54722.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D57690 transfers_to acct_804D57690 amount: 27286664.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D05CA0 transfers_to acct_804D05CA0 amount: 592.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8050EAF80 transfers_to acct_8050EAF80 amount: 1081.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804BCA4C0 transfers_to acct_804BCA4C0 amount: 16234.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 10306.59 Rupee via: Credit Card timestamp: 2022/09/09 20:09
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 1412.99 Rupee via: ACH timestamp: 2022/09/09 20:13
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 85531.69 Rupee via: Cheque timestamp: 2022/09/09 20:18
- acct_100428780 transfers_to acct_805D0C060 amount: 6625.64 Rupee via: Cash timestamp: 2022/09/09 20:23
- acct_8048198B0 transfers_to acct_8049A59C0 amount: 219160.04 Rupee via: Cheque timestamp: 2022/09/09 20:42
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- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/09 21:04
- acct_100428780 transfers_to acct_804FE6A10 amount: 30258169.78 Rupee via: Cheque timestamp: 2022/09/09 21:17
- acct_805C0F7C0 transfers_to acct_805C8A740 amount: 2930.96 Rupee via: Cheque timestamp: 2022/09/09 21:17
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/09 21:23
- acct_805C0F7C0 transfers_to acct_805C8A740 amount: 16774.98 Rupee via: Credit Card timestamp: 2022/09/09 21:28
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- acct_100428780 transfers_to acct_804FBF9E0 amount: 4315.60 Rupee via: Cash timestamp: 2022/09/09 21:39
- acct_804D57690 transfers_to acct_8053899A0 amount: 236331.82 Rupee via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428780 transfers_to acct_804FBF9E0 amount: 9828.66 Rupee via: Credit Card timestamp: 2022/09/09 21:49
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- acct_80540D000 transfers_to acct_805C19EC0 amount: 177141.82 Rupee via: Cheque timestamp: 2022/09/09 22:53
- acct_804AE3BB0 transfers_to acct_805FBB340 amount: 38334.57 Rupee via: Cheque timestamp: 2022/09/09 23:01
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- acct_80007D900 transfers_to acct_804A4DA10 amount: 867523.62 Rupee via: Cash timestamp: 2022/09/09 23:07
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- acct_804A9F800 transfers_to acct_8053BC530 amount: 22973.23 Rupee via: Cheque timestamp: 2022/09/09 23:20
- acct_804A9F800 transfers_to acct_8053BC530 amount: 28911.33 Rupee via: ACH timestamp: 2022/09/09 23:24
- acct_80007D900 transfers_to acct_804A4DA10 amount: 621799.02 Rupee via: Credit Card timestamp: 2022/09/09 23:26
- acct_8053C22F0 transfers_to acct_8059B9B60 amount: 16030906838.23 Rupee via: Cheque timestamp: 2022/09/09 23:31
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- acct_805E49090 transfers_to acct_805F0F260 amount: 192681.70 Rupee via: Cheque timestamp: 2022/09/09 23:39
- acct_100428780 transfers_to acct_804F273F0 amount: 24452.40 Rupee via: Credit Card timestamp: 2022/09/09 23:42
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- acct_100428780 transfers_to acct_8056634D0 amount: 23140.52 Rupee via: Cash timestamp: 2022/09/09 23:48
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- acct_100428780 transfers_to acct_804D9B820 amount: 1855622.84 Rupee via: Cash timestamp: 2022/09/10 00:12
- acct_805C63E30 transfers_to acct_804A46460 amount: 6747.64 Rupee via: Credit Card timestamp: 2022/09/10 00:14
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- acct_100428780 transfers_to acct_8059D5A70 amount: 22590.36 Rupee via: Cheque timestamp: 2022/09/10 00:17
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- acct_100428780 transfers_to acct_804D9B820 amount: 480055.56 Rupee via: Cheque timestamp: 2022/09/10 00:21
- acct_805D72510 transfers_to acct_804A46460 amount: 271.38 Rupee via: Credit Card timestamp: 2022/09/10 00:22
- acct_805C0F7C0 transfers_to acct_805C8A740 amount: 16774.98 Rupee via: Credit Card timestamp: 2022/09/10 00:23
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- acct_805C0F7C0 transfers_to acct_805C8A740 amount: 2930.96 Rupee via: Cheque timestamp: 2022/09/10 00:24
- acct_804FDE250 transfers_to acct_8059211D0 amount: 2286.58 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_805896C60 transfers_to acct_80007D900 amount: 2464.88 Rupee via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428780 transfers_to acct_805E95F00 amount: 95232.19 Rupee via: Cheque timestamp: 2022/09/10 00:42
- acct_100428780 transfers_to acct_8047C4650 amount: 71976.58 Rupee via: Cheque timestamp: 2022/09/10 04:02
- acct_100428780 transfers_to acct_80DC554F0 amount: 98838.63 Rupee via: Cheque timestamp: 2022/09/10 04:05
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- acct_100428780 transfers_to acct_80DC554F0 amount: 134771.21 Rupee via: Credit Card timestamp: 2022/09/10 04:27
- acct_8053C22F0 transfers_to acct_805860730 amount: 7444.19 Rupee via: Cheque timestamp: 2022/09/10 06:10
- acct_100428780 transfers_to acct_805FE7030 amount: 164245.86 Rupee via: Cheque timestamp: 2022/09/10 06:23
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- acct_100428780 transfers_to acct_805CEAF60 amount: 105665.23 Rupee via: Cheque timestamp: 2022/09/10 07:33
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- acct_100428780 transfers_to acct_8049C5490 amount: 116196.57 Rupee via: Cash timestamp: 2022/09/10 07:35
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- acct_100428780 transfers_to acct_80546FC70 amount: 81600.45 Rupee via: Cheque timestamp: 2022/09/10 09:16
- acct_100428780 transfers_to acct_80503C3B0 amount: 10875.82 Rupee via: Cheque timestamp: 2022/09/10 10:27
- acct_80540D000 transfers_to acct_805C19EC0 amount: 177141.82 Rupee via: Cheque timestamp: 2022/09/10 10:40
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- acct_80540D000 transfers_to acct_805C19EC0 amount: 592.82 Rupee via: ACH timestamp: 2022/09/10 10:52
- acct_100428780 transfers_to acct_8047AAC40 amount: 406146.54 Rupee via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428780 transfers_to acct_8047AAC40 amount: 563359202.44 Rupee via: Cheque timestamp: 2022/09/10 11:25
- acct_100428780 transfers_to acct_8047AAC40 amount: 1221480070.71 Rupee via: Cash timestamp: 2022/09/10 11:26
- acct_804BB7FB0 transfers_to acct_8058E4480 amount: 228657.94 Rupee via: Credit Card timestamp: 2022/09/10 11:33
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- acct_804D5BE70 transfers_to acct_804DFED20 amount: 20070.53 Rupee via: ACH timestamp: 2022/09/10 12:22
- acct_804D5BE70 transfers_to acct_804DFED20 amount: 6406.56 Rupee via: Cheque timestamp: 2022/09/10 12:28
- acct_100428780 transfers_to acct_804AE3BB0 amount: 4771.52 Rupee via: Cheque timestamp: 2022/09/10 14:44
- acct_100428780 transfers_to acct_804AE3BB0 amount: 18865.39 Rupee via: Credit Card timestamp: 2022/09/10 14:44
- acct_100428780 transfers_to acct_804F273F0 amount: 24452.40 Rupee via: Credit Card timestamp: 2022/09/10 15:48
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- acct_805CEAF60 transfers_to acct_805F111C0 amount: 170087.28 Rupee via: Credit Card timestamp: 2022/09/10 17:32
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- acct_100428780 transfers_to acct_804A9F800 amount: 13565.66 Rupee via: Cheque timestamp: 2022/09/10 18:55
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 85531.69 Rupee via: Cheque timestamp: 2022/09/10 19:30
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 1412.99 Rupee via: ACH timestamp: 2022/09/10 19:40
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 10306.59 Rupee via: Credit Card timestamp: 2022/09/10 19:43
- acct_80504AB20 transfers_to acct_8059D60F0 amount: 6021.65 Rupee via: Cheque timestamp: 2022/09/10 20:03
- acct_80504AB20 transfers_to acct_8059D60F0 amount: 5417.00 Rupee via: Credit Card timestamp: 2022/09/10 20:19
- acct_805C19EC0 transfers_to acct_805E5C850 amount: 223835.99 Rupee via: Credit Card timestamp: 2022/09/10 20:32
- acct_805C19EC0 transfers_to acct_805E5C850 amount: 80490.34 Rupee via: Cheque timestamp: 2022/09/10 20:48
- acct_100428780 transfers_to acct_80542A0F0 amount: 17.66 Rupee via: Credit Card timestamp: 2022/09/10 21:01
- acct_100428780 transfers_to acct_8048198B0 amount: 59967.09 Rupee via: Credit Card timestamp: 2022/09/10 21:05
- acct_100428780 transfers_to acct_8048198B0 amount: 9834.19 Rupee via: Cheque timestamp: 2022/09/10 21:12
- acct_100428780 transfers_to acct_80542A0F0 amount: 28877.56 Rupee via: Cheque timestamp: 2022/09/10 21:20
- acct_804C192F0 transfers_to acct_804D5BE70 amount: 14986.04 Rupee via: Cheque timestamp: 2022/09/10 21:21
- acct_100428780 transfers_to acct_805FC3B90 amount: 12614.25 Rupee via: Credit Card timestamp: 2022/09/10 22:30
- acct_804ACA350 transfers_to acct_8059211D0 amount: 1197983.80 Rupee via: Cheque timestamp: 2022/09/10 22:33
- acct_100428780 transfers_to acct_805FC3B90 amount: 96285.13 Rupee via: Cheque timestamp: 2022/09/10 22:33
- acct_8049E9820 transfers_to acct_8050F6E70 amount: 988045.07 Rupee via: Credit Card timestamp: 2022/09/10 22:35
- acct_100428780 transfers_to acct_805FC3B90 amount: 10996.92 Rupee via: Cash timestamp: 2022/09/10 22:39
- acct_8049E9820 transfers_to acct_8050F6E70 amount: 4432016.51 Rupee via: Cheque timestamp: 2022/09/10 22:50
- acct_804ACA350 transfers_to acct_8059211D0 amount: 715720.68 Rupee via: Credit Card timestamp: 2022/09/10 22:57
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 11080.15 Rupee via: Cash timestamp: 2022/09/10 23:04
- acct_804B56920 transfers_to acct_804BB7FB0 amount: 1064.66 Rupee via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2154
  Unique accounts: 190
  Total volume: 193,710,486,969.68
  Avg transaction: 89,930,588.19
  Time span: 1864 units
  Max out-degree: 660 (node: 070_100428780)
  Max in-degree: 50 (node: 003_805BFBFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)