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_01546) ===

**Nodes:**
- acct_8050CD8D0 (type: Account)
- acct_805356EF0 (type: Account)
- acct_804CEB0E0 (type: Account)
- acct_80589F990 (type: Account)
- acct_804CEC750 (type: Account)
- acct_804FE6020 (type: Account)
- acct_80524ADD0 (type: Account)
- acct_8050CF030 (type: Account)
- acct_805520C00 (type: Account)
- acct_80549B880 (type: Account)
- acct_8054EE090 (type: Account)
- acct_805D0C060 (type: Account)
- acct_805D23370 (type: Account)
- acct_805D2A540 (type: Account)
- acct_8050011F0 (type: Account)
- acct_805675C40 (type: Account)
- acct_8054F1F40 (type: Account)
- acct_805D9E4F0 (type: Account)
- acct_80568DD10 (type: Account)
- acct_8058B1730 (type: Account)
- acct_81228BE90 (type: Account)
- acct_805DAB950 (type: Account)
- acct_805C181B0 (type: Account)
- acct_805EA1030 (type: Account)
- acct_804A89280 (type: Account)
- acct_804F85D10 (type: Account)
- acct_8047C09C0 (type: Account)
- acct_804BBEC50 (type: Account)
- acct_804C07980 (type: Account)
- acct_8058DFF30 (type: Account)
- acct_8047C4CA0 (type: Account)
- acct_804A32C90 (type: Account)
- acct_804C72B30 (type: Account)
- acct_804DF71C0 (type: Account)
- acct_804EF9350 (type: Account)
- acct_8054DE580 (type: Account)
- acct_8049E9820 (type: Account)
- acct_804BE9EB0 (type: Account)
- acct_804CC8720 (type: Account)
- acct_805483E90 (type: Account)
- acct_8058DA430 (type: Account)
- acct_80597A270 (type: Account)
- acct_804B74CC0 (type: Account)
- acct_804C211F0 (type: Account)
- acct_80504E4B0 (type: Account)
- acct_80521E7F0 (type: Account)
- acct_8058A4D70 (type: Account)
- acct_805C01000 (type: Account)
- acct_804D6D9F0 (type: Account)
- acct_80523CED0 (type: Account)
- acct_8053AE610 (type: Account)
- acct_805C065B0 (type: Account)
- acct_805E69D20 (type: Account)
- acct_8054CCB70 (type: Account)
- acct_81187C260 (type: Account)
- acct_805E543C0 (type: Account)
- acct_805E6FDC0 (type: Account)
- acct_80C155990 (type: Account)
- acct_804A54E90 (type: Account)
- acct_804B1BF70 (type: Account)
- acct_804EFF0A0 (type: Account)
- acct_804FBE080 (type: Account)
- acct_805386800 (type: Account)
- acct_80541D940 (type: Account)
- acct_804A210C0 (type: Account)
- acct_804A23160 (type: Account)
- acct_804ACC1A0 (type: Account)
- acct_804CBFDE0 (type: Account)
- acct_80579F420 (type: Account)
- acct_805350020 (type: Account)
- acct_805453A70 (type: Account)
- acct_8058EA130 (type: Account)
- acct_805D23960 (type: Account)
- acct_804BC4E30 (type: Account)
- acct_804FBE250 (type: Account)
- acct_805F71FB0 (type: Account)
- acct_804C61260 (type: Account)
- acct_805994920 (type: Account)
- acct_805DB9200 (type: Account)
- acct_8056AE2C0 (type: Account)
- acct_8059131B0 (type: Account)
- acct_804BE6760 (type: Account)
- acct_804BEE9A0 (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_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (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_0114185 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115803 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0313004 (type: Bank)
- bank_0313012 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050CD8D0 belongs_to bank_0013029
- acct_805356EF0 belongs_to bank_0013029
- acct_804CEB0E0 belongs_to bank_0013078
- acct_80589F990 belongs_to bank_0013078
- acct_804CEC750 belongs_to bank_0013154
- acct_804FE6020 belongs_to bank_0013154
- acct_80524ADD0 belongs_to bank_0013154
- acct_8050CF030 belongs_to bank_0013157
- acct_805520C00 belongs_to bank_0013157
- acct_80549B880 belongs_to bank_0013184
- acct_8054EE090 belongs_to bank_0013184
- acct_805D0C060 belongs_to bank_0013184
- acct_805D23370 belongs_to bank_0013184
- acct_805D2A540 belongs_to bank_0013659
- acct_8050011F0 belongs_to bank_0013667
- acct_805675C40 belongs_to bank_0013969
- acct_8054F1F40 belongs_to bank_0014381
- acct_805D9E4F0 belongs_to bank_0014381
- acct_80568DD10 belongs_to bank_0014629
- acct_8058B1730 belongs_to bank_0014766
- acct_81228BE90 belongs_to bank_0014814
- acct_805DAB950 belongs_to bank_0014838
- acct_805C181B0 belongs_to bank_0015266
- acct_805EA1030 belongs_to bank_0015385
- acct_804A89280 belongs_to bank_003
- acct_804F85D10 belongs_to bank_003
- acct_8047C09C0 belongs_to bank_006
- acct_804BBEC50 belongs_to bank_006
- acct_804C07980 belongs_to bank_006
- acct_8058DFF30 belongs_to bank_006
- acct_8047C4CA0 belongs_to bank_007
- acct_804A32C90 belongs_to bank_007
- acct_804C72B30 belongs_to bank_007
- acct_804DF71C0 belongs_to bank_007
- acct_804EF9350 belongs_to bank_007
- acct_8054DE580 belongs_to bank_007
- acct_8049E9820 belongs_to bank_0112064
- acct_804BE9EB0 belongs_to bank_0112064
- acct_804CC8720 belongs_to bank_0112064
- acct_805483E90 belongs_to bank_0112064
- acct_8058DA430 belongs_to bank_0112064
- acct_80597A270 belongs_to bank_0112064
- acct_804B74CC0 belongs_to bank_0112497
- acct_804C211F0 belongs_to bank_0112637
- acct_80504E4B0 belongs_to bank_0112733
- acct_80521E7F0 belongs_to bank_0112733
- acct_8058A4D70 belongs_to bank_0112931
- acct_805C01000 belongs_to bank_0112931
- acct_804D6D9F0 belongs_to bank_0112989
- acct_80523CED0 belongs_to bank_0112989
- acct_8053AE610 belongs_to bank_0113090
- acct_805C065B0 belongs_to bank_0113090
- acct_805E69D20 belongs_to bank_0113090
- acct_8054CCB70 belongs_to bank_0114185
- acct_81187C260 belongs_to bank_0115642
- acct_805E543C0 belongs_to bank_0115693
- acct_805E6FDC0 belongs_to bank_0115732
- acct_80C155990 belongs_to bank_0115803
- acct_804A54E90 belongs_to bank_012
- acct_804B1BF70 belongs_to bank_012
- acct_804EFF0A0 belongs_to bank_012
- acct_804FBE080 belongs_to bank_012
- acct_805386800 belongs_to bank_012
- acct_80541D940 belongs_to bank_012
- acct_804A210C0 belongs_to bank_016
- acct_804A23160 belongs_to bank_016
- acct_804ACC1A0 belongs_to bank_016
- acct_804CBFDE0 belongs_to bank_016
- acct_80579F420 belongs_to bank_016
- acct_805350020 belongs_to bank_0212789
- acct_805453A70 belongs_to bank_0212789
- acct_8058EA130 belongs_to bank_0212789
- acct_805D23960 belongs_to bank_0212789
- acct_804BC4E30 belongs_to bank_0212818
- acct_804FBE250 belongs_to bank_0212818
- acct_805F71FB0 belongs_to bank_0212818
- acct_804C61260 belongs_to bank_0213005
- acct_805994920 belongs_to bank_0214050
- acct_805DB9200 belongs_to bank_0214050
- acct_8056AE2C0 belongs_to bank_0214308
- acct_8059131B0 belongs_to bank_0214749
- acct_804BE6760 belongs_to bank_0313004
- acct_804BEE9A0 belongs_to bank_0313012
- acct_100428780 belongs_to bank_070
- acct_8056AE2C0 transfers_to acct_8056AE2C0 amount: 1256.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805520C00 transfers_to acct_805520C00 amount: 1165.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804CC8720 transfers_to acct_804CC8720 amount: 1556.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F71FB0 transfers_to acct_805F71FB0 amount: 727.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805C01000 transfers_to acct_805C01000 amount: 1790.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80579F420 transfers_to acct_80579F420 amount: 1531.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81228BE90 transfers_to acct_81228BE90 amount: 737.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80521E7F0 transfers_to acct_80521E7F0 amount: 1964803.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804BC4E30 transfers_to acct_804BC4E30 amount: 30560.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805E69D20 transfers_to acct_805E69D20 amount: 4181620.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8047C4CA0 transfers_to acct_8047C4CA0 amount: 27869383.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8054CCB70 transfers_to acct_8054CCB70 amount: 1818.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805520C00 transfers_to acct_805520C00 amount: 416118.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CC8720 transfers_to acct_8058EA130 amount: 531876.09 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_805453A70 transfers_to acct_805453A70 amount: 5838515.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805D23370 transfers_to acct_805D23960 amount: 311757.01 Rupee via: ACH timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_804EFF0A0 amount: 2076979.40 Rupee via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_804EFF0A0 amount: 5436574.81 Rupee via: Cash timestamp: 2022/09/01 00:08
- acct_805D0C060 transfers_to acct_805D0C060 amount: 2183269.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059131B0 transfers_to acct_8059131B0 amount: 995.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8058DFF30 transfers_to acct_8058DFF30 amount: 972.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056AE2C0 transfers_to acct_8056AE2C0 amount: 77954286.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_8054CCB70 amount: 36986.32 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_805994920 transfers_to acct_805994920 amount: 12054241.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_8059131B0 amount: 269719.48 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_805D23370 transfers_to acct_805D23370 amount: 1275.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80504E4B0 transfers_to acct_80504E4B0 amount: 255741.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428780 transfers_to acct_8059131B0 amount: 11344385.61 Rupee via: Cash timestamp: 2022/09/01 00:13
- acct_804FBE080 transfers_to acct_804FBE080 amount: 1019.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804D6D9F0 transfers_to acct_804D6D9F0 amount: 5473547.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805483E90 transfers_to acct_805483E90 amount: 1261156.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805350020 transfers_to acct_805350020 amount: 5438381.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804B1BF70 transfers_to acct_804B1BF70 amount: 1816.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804C61260 transfers_to acct_804C61260 amount: 152259340.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80549B880 transfers_to acct_80549B880 amount: 3235886.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805DB9200 transfers_to acct_805DB9200 amount: 5818646.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804CC8720 transfers_to acct_804CC8720 amount: 3827051.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428780 transfers_to acct_804EFF0A0 amount: 8512600.14 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_805DB9200 transfers_to acct_805DB9200 amount: 1628.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804BBEC50 transfers_to acct_804BBEC50 amount: 1438.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80568DD10 transfers_to acct_80568DD10 amount: 27733579.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805483E90 transfers_to acct_805483E90 amount: 1228.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805E6FDC0 transfers_to acct_805E6FDC0 amount: 1104.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805DAB950 transfers_to acct_805DAB950 amount: 21209.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8047C4CA0 transfers_to acct_8047C4CA0 amount: 542.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A54E90 transfers_to acct_804A54E90 amount: 17490193.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81187C260 transfers_to acct_81187C260 amount: 1389.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428780 transfers_to acct_8054CCB70 amount: 58462.64 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_804A210C0 transfers_to acct_804A210C0 amount: 297.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804CC8720 transfers_to acct_8058EA130 amount: 1140200.01 Rupee via: Credit Card timestamp: 2022/09/01 00:27
- acct_80523CED0 transfers_to acct_80523CED0 amount: 1189.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805D23960 transfers_to acct_804B74CC0 amount: 1326.37 Rupee via: Credit Card timestamp: 2022/09/01 00:27
- acct_805D9E4F0 transfers_to acct_805D9E4F0 amount: 20864175.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428780 transfers_to acct_8059131B0 amount: 36872587.53 Rupee via: Cheque timestamp: 2022/09/01 00:28
- acct_80C155990 transfers_to acct_80C155990 amount: 16119305.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804A89280 transfers_to acct_804A89280 amount: 21929221.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805C065B0 transfers_to acct_805C065B0 amount: 725.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_804DF71C0 amount: 220162.96 Rupee via: Cheque timestamp: 2022/09/01 00:41
- acct_100428780 transfers_to acct_804DF71C0 amount: 422476.98 Rupee via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428780 transfers_to acct_8050CF030 amount: 1030.35 Rupee via: Credit Card timestamp: 2022/09/01 01:03
- acct_100428780 transfers_to acct_805D0C060 amount: 6625.64 Rupee via: Cash timestamp: 2022/09/01 01:11
- acct_100428780 transfers_to acct_8050CF030 amount: 33883.92 Rupee via: Cheque timestamp: 2022/09/01 01:18
- acct_100428780 transfers_to acct_805D0C060 amount: 6665.07 Rupee via: Cheque timestamp: 2022/09/01 01:20
- acct_8054F1F40 transfers_to acct_8054F1F40 amount: 109458.18 Rupee via: Reinvestment timestamp: 2022/09/01 01:30
- acct_804BE9EB0 transfers_to acct_804C61260 amount: 542499.35 Rupee via: Cheque timestamp: 2022/09/01 01:36
- acct_100428780 transfers_to acct_8049E9820 amount: 41176.05 Rupee via: Credit Card timestamp: 2022/09/01 01:40
- acct_804A32C90 transfers_to acct_804A32C90 amount: 12956964.48 Rupee via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428780 transfers_to acct_8049E9820 amount: 396883.25 Rupee via: Cheque timestamp: 2022/09/01 01:42
- acct_8058B1730 transfers_to acct_8058B1730 amount: 780.36 Rupee via: Reinvestment timestamp: 2022/09/01 01:43
- acct_804BE9EB0 transfers_to acct_804C61260 amount: 524918.74 Rupee via: Cash timestamp: 2022/09/01 01:56
- acct_80541D940 transfers_to acct_80541D940 amount: 75488.00 Rupee via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8058B1730 transfers_to acct_8058B1730 amount: 607900.60 Rupee via: Reinvestment timestamp: 2022/09/01 02:38
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 22111714.95 Rupee via: Reinvestment timestamp: 2022/09/01 02:53
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 827.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:11
- acct_100428780 transfers_to acct_805C181B0 amount: 7635.80 Rupee via: Cheque timestamp: 2022/09/01 03:12
- acct_100428780 transfers_to acct_8054DE580 amount: 9623.90 Rupee via: Cheque timestamp: 2022/09/01 03:16
- acct_100428780 transfers_to acct_8054DE580 amount: 25378.34 Rupee via: Credit Card timestamp: 2022/09/01 03:21
- acct_100428780 transfers_to acct_805E6FDC0 amount: 268.64 Rupee via: Credit Card timestamp: 2022/09/01 03:32
- acct_100428780 transfers_to acct_805E6FDC0 amount: 1995.09 Rupee via: Cheque timestamp: 2022/09/01 03:36
- acct_804BEE9A0 transfers_to acct_804BE9EB0 amount: 0.07 Rupee via: Cheque timestamp: 2022/09/01 03:38
- acct_100428780 transfers_to acct_80523CED0 amount: 13661.85 Rupee via: Cheque timestamp: 2022/09/01 03:40
- acct_8050CD8D0 transfers_to acct_8050CD8D0 amount: 200654.69 Rupee via: Reinvestment timestamp: 2022/09/01 03:52
- acct_8047C09C0 transfers_to acct_804A210C0 amount: 1731196.08 Rupee via: ACH timestamp: 2022/09/01 04:07
- acct_8047C09C0 transfers_to acct_804A210C0 amount: 283556.38 Rupee via: Credit Card timestamp: 2022/09/01 04:27
- acct_100428780 transfers_to acct_80524ADD0 amount: 15383172.71 Rupee via: Cheque timestamp: 2022/09/01 04:57
- acct_80568DD10 transfers_to acct_80568DD10 amount: 1316.15 Rupee via: Reinvestment timestamp: 2022/09/01 05:30
- acct_805C065B0 transfers_to acct_805C065B0 amount: 441910.41 Rupee via: Reinvestment timestamp: 2022/09/01 05:50
- acct_100428780 transfers_to acct_805DAB950 amount: 230245.69 Rupee via: Cheque timestamp: 2022/09/01 06:02
- acct_100428780 transfers_to acct_805D2A540 amount: 789313.96 Rupee via: Cash timestamp: 2022/09/01 06:03
- acct_100428780 transfers_to acct_8050CF030 amount: 18378.06 Rupee via: Credit Card timestamp: 2022/09/01 06:05
- acct_804A210C0 transfers_to acct_80521E7F0 amount: 133544.64 Rupee via: Cheque timestamp: 2022/09/01 06:12
- acct_100428780 transfers_to acct_805D2A540 amount: 1499649.70 Rupee via: Credit Card timestamp: 2022/09/01 06:20
- acct_100428780 transfers_to acct_805DAB950 amount: 246346.13 Rupee via: Credit Card timestamp: 2022/09/01 06:21
- acct_804A210C0 transfers_to acct_80521E7F0 amount: 249778.24 Rupee via: Cash timestamp: 2022/09/01 06:22
- acct_100428780 transfers_to acct_8050CF030 amount: 4527.45 Rupee via: Cheque timestamp: 2022/09/01 06:24
- acct_804FE6020 transfers_to acct_804FE6020 amount: 568111.84 Rupee via: Reinvestment timestamp: 2022/09/01 07:02
- acct_805F71FB0 transfers_to acct_805F71FB0 amount: 18113.97 Rupee via: Reinvestment timestamp: 2022/09/01 07:04
- acct_804C72B30 transfers_to acct_8054F1F40 amount: 18041.22 Rupee via: Cheque timestamp: 2022/09/01 07:04
- acct_804C72B30 transfers_to acct_8054F1F40 amount: 11082.12 Rupee via: Credit Card timestamp: 2022/09/01 07:26
- acct_100428780 transfers_to acct_80597A270 amount: 3260.20 Rupee via: Cash timestamp: 2022/09/01 07:29
- acct_100428780 transfers_to acct_805DB9200 amount: 1191.85 Rupee via: Cash timestamp: 2022/09/01 07:36
- acct_100428780 transfers_to acct_805DB9200 amount: 3226.16 Rupee via: Credit Card timestamp: 2022/09/01 07:37
- acct_100428780 transfers_to acct_805DB9200 amount: 523355.63 Rupee via: Cheque timestamp: 2022/09/01 07:44
- acct_100428780 transfers_to acct_804C07980 amount: 242772.83 Rupee via: Cheque timestamp: 2022/09/01 07:45
- acct_80C155990 transfers_to acct_80C155990 amount: 1260.24 Rupee via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8058A4D70 transfers_to acct_8058A4D70 amount: 1393.31 Rupee via: Reinvestment timestamp: 2022/09/01 07:55
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- acct_804B1BF70 transfers_to acct_804C72B30 amount: 3054.66 Rupee via: Cash timestamp: 2022/09/10 06:10
- acct_100428780 transfers_to acct_8050011F0 amount: 17695.27 Rupee via: Credit Card timestamp: 2022/09/10 06:18
- acct_804B1BF70 transfers_to acct_804C72B30 amount: 9715.71 Rupee via: Cheque timestamp: 2022/09/10 06:19
- acct_804C72B30 transfers_to acct_8058A4D70 amount: 171424.75 Rupee via: Cheque timestamp: 2022/09/10 08:02
- acct_100428780 transfers_to acct_80524ADD0 amount: 15383172.71 Rupee via: Cheque timestamp: 2022/09/10 08:20
- acct_804C72B30 transfers_to acct_8058A4D70 amount: 153403.39 Rupee via: Credit Card timestamp: 2022/09/10 08:29
- acct_804C72B30 transfers_to acct_805994920 amount: 31336.09 Rupee via: Credit Card timestamp: 2022/09/10 09:02
- acct_804C72B30 transfers_to acct_805994920 amount: 53521.54 Rupee via: Cheque timestamp: 2022/09/10 09:24
- acct_100428780 transfers_to acct_804DF71C0 amount: 422476.98 Rupee via: Credit Card timestamp: 2022/09/10 11:07
- acct_100428780 transfers_to acct_805386800 amount: 25628.48 Rupee via: Credit Card timestamp: 2022/09/10 11:09
- acct_804CC8720 transfers_to acct_8058EA130 amount: 1140200.01 Rupee via: Credit Card timestamp: 2022/09/10 11:20
- acct_804CC8720 transfers_to acct_8058EA130 amount: 531876.09 Rupee via: Cheque timestamp: 2022/09/10 11:21
- acct_100428780 transfers_to acct_804DF71C0 amount: 220162.96 Rupee via: Cheque timestamp: 2022/09/10 11:27
- acct_100428780 transfers_to acct_8050CF030 amount: 1030.35 Rupee via: Credit Card timestamp: 2022/09/10 11:48
- acct_100428780 transfers_to acct_8050CF030 amount: 33883.92 Rupee via: Cheque timestamp: 2022/09/10 11:56
- acct_100428780 transfers_to acct_804C211F0 amount: 1238.88 Rupee via: Credit Card timestamp: 2022/09/10 13:02
- acct_100428780 transfers_to acct_804C211F0 amount: 1444.43 Rupee via: Cash timestamp: 2022/09/10 13:04
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 546.85 Rupee via: Wire timestamp: 2022/09/10 13:04
- acct_100428780 transfers_to acct_804C211F0 amount: 25596.19 Rupee via: Cheque timestamp: 2022/09/10 13:10
- acct_100428780 transfers_to acct_8054EE090 amount: 4701633.76 Rupee via: Cash timestamp: 2022/09/10 13:16
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 85769.29 Rupee via: Cheque timestamp: 2022/09/10 13:18
- acct_804ACC1A0 transfers_to acct_804CC8720 amount: 3629.95 Rupee via: Credit Card timestamp: 2022/09/10 13:27
- acct_100428780 transfers_to acct_8054EE090 amount: 279470.37 Rupee via: Credit Card timestamp: 2022/09/10 13:29
- acct_804A23160 transfers_to acct_804A210C0 amount: 192079.20 Rupee via: Cheque timestamp: 2022/09/10 15:46
- acct_100428780 transfers_to acct_805C01000 amount: 12336.43 Rupee via: Cheque timestamp: 2022/09/10 15:51
- acct_100428780 transfers_to acct_805C01000 amount: 3097.80 Rupee via: Credit Card timestamp: 2022/09/10 15:58
- acct_100428780 transfers_to acct_80C155990 amount: 105166.83 Rupee via: Cheque timestamp: 2022/09/10 16:19
- acct_100428780 transfers_to acct_80C155990 amount: 62924.33 Rupee via: Credit Card timestamp: 2022/09/10 16:24
- acct_804A210C0 transfers_to acct_804D6D9F0 amount: 14863.50 Rupee via: Cheque timestamp: 2022/09/10 17:15
- acct_804A210C0 transfers_to acct_804D6D9F0 amount: 9012.42 Rupee via: ACH timestamp: 2022/09/10 17:25
- acct_100428780 transfers_to acct_8047C4CA0 amount: 1873.56 Rupee via: Cash timestamp: 2022/09/10 17:33
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11216.02 Rupee via: Credit Card timestamp: 2022/09/10 17:48
- acct_100428780 transfers_to acct_8047C4CA0 amount: 11518.18 Rupee via: Cheque timestamp: 2022/09/10 17:53
- acct_804BE9EB0 transfers_to acct_804C61260 amount: 542499.35 Rupee via: Cheque timestamp: 2022/09/10 18:31
- acct_804BE9EB0 transfers_to acct_804C61260 amount: 524918.74 Rupee via: Cash timestamp: 2022/09/10 18:31
- acct_100428780 transfers_to acct_81228BE90 amount: 132464.10 Rupee via: Cheque timestamp: 2022/09/10 21:21
- acct_100428780 transfers_to acct_81228BE90 amount: 405991.68 Rupee via: Credit Card timestamp: 2022/09/10 21:22
- acct_100428780 transfers_to acct_805356EF0 amount: 815.50 Rupee via: Cash timestamp: 2022/09/10 22:04
- acct_100428780 transfers_to acct_805356EF0 amount: 36630.50 Rupee via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428780 transfers_to acct_805356EF0 amount: 32563.84 Rupee via: Cheque timestamp: 2022/09/10 22:27
- acct_100428780 transfers_to acct_8054DE580 amount: 25378.34 Rupee via: Credit Card timestamp: 2022/09/10 23:04
- acct_100428780 transfers_to acct_8054DE580 amount: 9623.90 Rupee via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 1069
  Unique accounts: 84
  Total volume: 37,819,963,521.60
  Avg transaction: 35,378,824.62
  Time span: 975 units
  Max out-degree: 654 (node: 070_100428780)
  Max in-degree: 43 (node: 0115732_805E6FDC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)