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_02061) ===

**Nodes:**
- acct_805353C20 (type: Account)
- acct_80537B3B0 (type: Account)
- acct_805C0F380 (type: Account)
- acct_805E63FA0 (type: Account)
- acct_804CC5B50 (type: Account)
- acct_804CE0670 (type: Account)
- acct_804DBD070 (type: Account)
- acct_804F05E90 (type: Account)
- acct_8053D24F0 (type: Account)
- acct_805D66E80 (type: Account)
- acct_805493D10 (type: Account)
- acct_805A20E50 (type: Account)
- acct_805FB6840 (type: Account)
- acct_804CC0EB0 (type: Account)
- acct_804CC8FD0 (type: Account)
- acct_804CCD7B0 (type: Account)
- acct_805055130 (type: Account)
- acct_805642030 (type: Account)
- acct_805655C10 (type: Account)
- acct_805C35220 (type: Account)
- acct_8055D40D0 (type: Account)
- acct_805772A90 (type: Account)
- acct_805E89870 (type: Account)
- acct_8057A59A0 (type: Account)
- acct_8059527C0 (type: Account)
- acct_805DAC350 (type: Account)
- acct_8060840E0 (type: Account)
- acct_8054DD1C0 (type: Account)
- acct_805CA49C0 (type: Account)
- acct_805CAFFA0 (type: Account)
- acct_805E4EAD0 (type: Account)
- acct_805F808A0 (type: Account)
- acct_805483260 (type: Account)
- acct_8058B19A0 (type: Account)
- acct_805696B20 (type: Account)
- acct_805D44F70 (type: Account)
- acct_805980280 (type: Account)
- acct_805A149F0 (type: Account)
- acct_805C04A30 (type: Account)
- acct_8060856A0 (type: Account)
- acct_81229C600 (type: Account)
- acct_812294900 (type: Account)
- acct_8047C4650 (type: Account)
- acct_8047C5100 (type: Account)
- acct_80481FDF0 (type: Account)
- acct_80498A1F0 (type: Account)
- acct_8049C4A50 (type: Account)
- acct_804A185A0 (type: Account)
- acct_804A2B9A0 (type: Account)
- acct_804A89F80 (type: Account)
- acct_804B8B720 (type: Account)
- acct_804CFE0E0 (type: Account)
- acct_80536C950 (type: Account)
- acct_80540B830 (type: Account)
- acct_805BFBFE0 (type: Account)
- acct_8047B1140 (type: Account)
- acct_8049A41E0 (type: Account)
- acct_8049C13C0 (type: Account)
- acct_804B9C180 (type: Account)
- acct_804C3C850 (type: Account)
- acct_804C46300 (type: Account)
- acct_804CF2A10 (type: Account)
- acct_804D7C1D0 (type: Account)
- acct_80502E790 (type: Account)
- acct_805663290 (type: Account)
- acct_805D4EEB0 (type: Account)
- acct_804823BA0 (type: Account)
- acct_80482A4B0 (type: Account)
- acct_8049B2490 (type: Account)
- acct_8049B2E50 (type: Account)
- acct_8049CC590 (type: Account)
- acct_804F708B0 (type: Account)
- acct_8053BC530 (type: Account)
- acct_8047A0F50 (type: Account)
- acct_8047AAC40 (type: Account)
- acct_80482BD60 (type: Account)
- acct_80499D360 (type: Account)
- acct_8049C6A40 (type: Account)
- acct_804A48FE0 (type: Account)
- acct_804B79B90 (type: Account)
- acct_804BE7F00 (type: Account)
- acct_8050BC0F0 (type: Account)
- acct_805C9DF80 (type: Account)
- acct_803992D20 (type: Account)
- acct_8049A6AC0 (type: Account)
- acct_8049FC5F0 (type: Account)
- acct_804A22E50 (type: Account)
- acct_804A984F0 (type: Account)
- acct_804BE9EB0 (type: Account)
- acct_804C40240 (type: Account)
- acct_8050D0110 (type: Account)
- acct_8055D9710 (type: Account)
- acct_805626310 (type: Account)
- acct_80563CB30 (type: Account)
- acct_8058AC340 (type: Account)
- acct_804B74CC0 (type: Account)
- acct_804D6DA40 (type: Account)
- acct_8053C0F90 (type: Account)
- acct_8055DFF40 (type: Account)
- acct_805BFBC40 (type: Account)
- acct_804B69970 (type: Account)
- acct_804D409C0 (type: Account)
- acct_804EFB930 (type: Account)
- acct_806098E40 (type: Account)
- acct_804CBD9F0 (type: Account)
- acct_804D6DE40 (type: Account)
- acct_8050CBF30 (type: Account)
- acct_805518FF0 (type: Account)
- acct_8058C6420 (type: Account)
- acct_805E53A30 (type: Account)
- acct_804D892F0 (type: Account)
- acct_804D9FA50 (type: Account)
- acct_80503B800 (type: Account)
- acct_80536AD30 (type: Account)
- acct_805604D00 (type: Account)
- acct_805742470 (type: Account)
- acct_8059C9A90 (type: Account)
- acct_80523CED0 (type: Account)
- acct_805E3B450 (type: Account)
- acct_805F248E0 (type: Account)
- acct_8050D9100 (type: Account)
- acct_8053705D0 (type: Account)
- acct_8058E07C0 (type: Account)
- acct_805984420 (type: Account)
- acct_812255C40 (type: Account)
- acct_805380B10 (type: Account)
- acct_805909540 (type: Account)
- acct_8050522D0 (type: Account)
- acct_805679700 (type: Account)
- acct_8055EC860 (type: Account)
- acct_80569E790 (type: Account)
- acct_805E21B30 (type: Account)
- acct_805E37120 (type: Account)
- acct_804BBB240 (type: Account)
- acct_805882D90 (type: Account)
- acct_805CA0B20 (type: Account)
- acct_805E88E50 (type: Account)
- acct_806084440 (type: Account)
- acct_805D84220 (type: Account)
- acct_805E6FDC0 (type: Account)
- acct_81229A510 (type: Account)
- acct_8122AF840 (type: Account)
- acct_8049A7CF0 (type: Account)
- acct_804A0FAF0 (type: Account)
- acct_804A223C0 (type: Account)
- acct_804A9F800 (type: Account)
- acct_804E08B80 (type: Account)
- acct_8056B10F0 (type: Account)
- acct_805944460 (type: Account)
- acct_8048198B0 (type: Account)
- acct_8049DC6E0 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_804A3D720 (type: Account)
- acct_804A9E180 (type: Account)
- acct_804C63A80 (type: Account)
- acct_804D57690 (type: Account)
- acct_80565F060 (type: Account)
- acct_804B13B20 (type: Account)
- acct_804BA1A80 (type: Account)
- acct_804BBD730 (type: Account)
- acct_804BCE010 (type: Account)
- acct_804C3F800 (type: Account)
- acct_804C58820 (type: Account)
- acct_804C666F0 (type: Account)
- acct_805245BF0 (type: Account)
- acct_805453A70 (type: Account)
- acct_805C07170 (type: Account)
- acct_804C64A40 (type: Account)
- acct_804CBA920 (type: Account)
- acct_805DA6D50 (type: Account)
- acct_804CC2880 (type: Account)
- acct_804CCB9C0 (type: Account)
- acct_804D637D0 (type: Account)
- acct_804DF3660 (type: Account)
- acct_8057A3440 (type: Account)
- acct_805D63A20 (type: Account)
- acct_805518F00 (type: Account)
- acct_805609CD0 (type: Account)
- acct_80566C2A0 (type: Account)
- acct_8053C7E80 (type: Account)
- acct_805C83400 (type: Account)
- acct_805CB7BE0 (type: Account)
- acct_8060848A0 (type: Account)
- acct_805610800 (type: Account)
- acct_8058E2A50 (type: Account)
- acct_805C6AA80 (type: Account)
- acct_8058ED550 (type: Account)
- acct_805CB9850 (type: Account)
- acct_805CFBDB0 (type: Account)
- acct_805F47200 (type: Account)
- acct_8060913F0 (type: Account)
- acct_802FE4C00 (type: Account)
- acct_8049D7A50 (type: Account)
- acct_8058ED5A0 (type: Account)
- acct_80523CF20 (type: Account)
- acct_804D9FAA0 (type: Account)
- acct_805C32550 (type: Account)
- acct_805380480 (type: Account)
- acct_8060841D0 (type: Account)
- acct_806084220 (type: Account)
- acct_8122A91E0 (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_0014757 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0016513 (type: Bank)
- bank_0016515 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_009209 (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_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115803 (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_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0216546 (type: Bank)
- bank_02843 (type: Bank)
- bank_0312583 (type: Bank)
- bank_0312610 (type: Bank)
- bank_0312865 (type: Bank)
- bank_0313255 (type: Bank)
- bank_0313283 (type: Bank)
- bank_0314371 (type: Bank)
- bank_0315247 (type: Bank)
- bank_0316585 (type: Bank)
- bank_0349651 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805353C20 belongs_to bank_0013029
- acct_80537B3B0 belongs_to bank_0013029
- acct_805C0F380 belongs_to bank_0013029
- acct_805E63FA0 belongs_to bank_0013029
- acct_804CC5B50 belongs_to bank_0013078
- acct_804CE0670 belongs_to bank_0013078
- acct_804DBD070 belongs_to bank_0013078
- acct_804F05E90 belongs_to bank_0013078
- acct_8053D24F0 belongs_to bank_0013078
- acct_805D66E80 belongs_to bank_0013078
- acct_805493D10 belongs_to bank_0013154
- acct_805A20E50 belongs_to bank_0013154
- acct_805FB6840 belongs_to bank_0013154
- acct_804CC0EB0 belongs_to bank_0013157
- acct_804CC8FD0 belongs_to bank_0013157
- acct_804CCD7B0 belongs_to bank_0013157
- acct_805055130 belongs_to bank_0013157
- acct_805642030 belongs_to bank_0013157
- acct_805655C10 belongs_to bank_0013157
- acct_805C35220 belongs_to bank_0013157
- acct_8055D40D0 belongs_to bank_0013184
- acct_805772A90 belongs_to bank_0013184
- acct_805E89870 belongs_to bank_0013184
- acct_8057A59A0 belongs_to bank_0013659
- acct_8059527C0 belongs_to bank_0013659
- acct_805DAC350 belongs_to bank_0013659
- acct_8060840E0 belongs_to bank_0013667
- acct_8054DD1C0 belongs_to bank_0013969
- acct_805CA49C0 belongs_to bank_0013969
- acct_805CAFFA0 belongs_to bank_0013969
- acct_805E4EAD0 belongs_to bank_0013969
- acct_805F808A0 belongs_to bank_0013969
- acct_805483260 belongs_to bank_0014381
- acct_8058B19A0 belongs_to bank_0014757
- acct_805696B20 belongs_to bank_0014838
- acct_805D44F70 belongs_to bank_0014838
- acct_805980280 belongs_to bank_0015266
- acct_805A149F0 belongs_to bank_0015266
- acct_805C04A30 belongs_to bank_0015266
- acct_8060856A0 belongs_to bank_0015266
- acct_81229C600 belongs_to bank_0016513
- acct_812294900 belongs_to bank_0016515
- acct_8047C4650 belongs_to bank_003
- acct_8047C5100 belongs_to bank_003
- acct_80481FDF0 belongs_to bank_003
- acct_80498A1F0 belongs_to bank_003
- acct_8049C4A50 belongs_to bank_003
- acct_804A185A0 belongs_to bank_003
- acct_804A2B9A0 belongs_to bank_003
- acct_804A89F80 belongs_to bank_003
- acct_804B8B720 belongs_to bank_003
- acct_804CFE0E0 belongs_to bank_003
- acct_80536C950 belongs_to bank_003
- acct_80540B830 belongs_to bank_003
- acct_805BFBFE0 belongs_to bank_003
- acct_8047B1140 belongs_to bank_006
- acct_8049A41E0 belongs_to bank_006
- acct_8049C13C0 belongs_to bank_006
- acct_804B9C180 belongs_to bank_006
- acct_804C3C850 belongs_to bank_006
- acct_804C46300 belongs_to bank_006
- acct_804CF2A10 belongs_to bank_006
- acct_804D7C1D0 belongs_to bank_006
- acct_80502E790 belongs_to bank_006
- acct_805663290 belongs_to bank_006
- acct_805D4EEB0 belongs_to bank_006
- acct_804823BA0 belongs_to bank_0071
- acct_80482A4B0 belongs_to bank_0071
- acct_8049B2490 belongs_to bank_0071
- acct_8049B2E50 belongs_to bank_0071
- acct_8049CC590 belongs_to bank_0071
- acct_804F708B0 belongs_to bank_0071
- acct_8053BC530 belongs_to bank_0071
- acct_8047A0F50 belongs_to bank_007
- acct_8047AAC40 belongs_to bank_007
- acct_80482BD60 belongs_to bank_007
- acct_80499D360 belongs_to bank_007
- acct_8049C6A40 belongs_to bank_007
- acct_804A48FE0 belongs_to bank_007
- acct_804B79B90 belongs_to bank_007
- acct_804BE7F00 belongs_to bank_007
- acct_8050BC0F0 belongs_to bank_007
- acct_805C9DF80 belongs_to bank_007
- acct_803992D20 belongs_to bank_009209
- acct_8049A6AC0 belongs_to bank_0112064
- acct_8049FC5F0 belongs_to bank_0112064
- acct_804A22E50 belongs_to bank_0112064
- acct_804A984F0 belongs_to bank_0112064
- acct_804BE9EB0 belongs_to bank_0112064
- acct_804C40240 belongs_to bank_0112064
- acct_8050D0110 belongs_to bank_0112064
- acct_8055D9710 belongs_to bank_0112064
- acct_805626310 belongs_to bank_0112064
- acct_80563CB30 belongs_to bank_0112064
- acct_8058AC340 belongs_to bank_0112064
- acct_804B74CC0 belongs_to bank_0112497
- acct_804D6DA40 belongs_to bank_0112497
- acct_8053C0F90 belongs_to bank_0112497
- acct_8055DFF40 belongs_to bank_0112497
- acct_805BFBC40 belongs_to bank_0112497
- acct_804B69970 belongs_to bank_0112637
- acct_804D409C0 belongs_to bank_0112637
- acct_804EFB930 belongs_to bank_0112637
- acct_806098E40 belongs_to bank_0112637
- acct_804CBD9F0 belongs_to bank_0112733
- acct_804D6DE40 belongs_to bank_0112733
- acct_8050CBF30 belongs_to bank_0112733
- acct_805518FF0 belongs_to bank_0112733
- acct_8058C6420 belongs_to bank_0112733
- acct_805E53A30 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_804D9FA50 belongs_to bank_0112931
- acct_80503B800 belongs_to bank_0112931
- acct_80536AD30 belongs_to bank_0112931
- acct_805604D00 belongs_to bank_0112931
- acct_805742470 belongs_to bank_0112931
- acct_8059C9A90 belongs_to bank_0112931
- acct_80523CED0 belongs_to bank_0112989
- acct_805E3B450 belongs_to bank_0112989
- acct_805F248E0 belongs_to bank_0112989
- acct_8050D9100 belongs_to bank_0113090
- acct_8053705D0 belongs_to bank_0113090
- acct_8058E07C0 belongs_to bank_0113090
- acct_805984420 belongs_to bank_0113090
- acct_812255C40 belongs_to bank_0113090
- acct_805380B10 belongs_to bank_0113304
- acct_805909540 belongs_to bank_0113304
- acct_8050522D0 belongs_to bank_0113523
- acct_805679700 belongs_to bank_0113530
- acct_8055EC860 belongs_to bank_0114202
- acct_80569E790 belongs_to bank_0114202
- acct_805E21B30 belongs_to bank_0114202
- acct_805E37120 belongs_to bank_0114202
- acct_804BBB240 belongs_to bank_0114590
- acct_805882D90 belongs_to bank_0114590
- acct_805CA0B20 belongs_to bank_0115642
- acct_805E88E50 belongs_to bank_0115678
- acct_806084440 belongs_to bank_0115693
- acct_805D84220 belongs_to bank_0115732
- acct_805E6FDC0 belongs_to bank_0115732
- acct_81229A510 belongs_to bank_0115803
- acct_8122AF840 belongs_to bank_0115958
- acct_8049A7CF0 belongs_to bank_012
- acct_804A0FAF0 belongs_to bank_012
- acct_804A223C0 belongs_to bank_012
- acct_804A9F800 belongs_to bank_012
- acct_804E08B80 belongs_to bank_012
- acct_8056B10F0 belongs_to bank_012
- acct_805944460 belongs_to bank_012
- acct_8048198B0 belongs_to bank_016
- acct_8049DC6E0 belongs_to bank_016
- acct_8049F79F0 belongs_to bank_016
- acct_804A3D720 belongs_to bank_016
- acct_804A9E180 belongs_to bank_016
- acct_804C63A80 belongs_to bank_016
- acct_804D57690 belongs_to bank_016
- acct_80565F060 belongs_to bank_016
- acct_804B13B20 belongs_to bank_0212789
- acct_804BA1A80 belongs_to bank_0212789
- acct_804BBD730 belongs_to bank_0212789
- acct_804BCE010 belongs_to bank_0212789
- acct_804C3F800 belongs_to bank_0212789
- acct_804C58820 belongs_to bank_0212789
- acct_804C666F0 belongs_to bank_0212789
- acct_805245BF0 belongs_to bank_0212789
- acct_805453A70 belongs_to bank_0212789
- acct_805C07170 belongs_to bank_0212789
- acct_804C64A40 belongs_to bank_0212818
- acct_804CBA920 belongs_to bank_0212818
- acct_805DA6D50 belongs_to bank_0212818
- acct_804CC2880 belongs_to bank_0213005
- acct_804CCB9C0 belongs_to bank_0213005
- acct_804D637D0 belongs_to bank_0213005
- acct_804DF3660 belongs_to bank_0213005
- acct_8057A3440 belongs_to bank_0213005
- acct_805D63A20 belongs_to bank_0213005
- acct_805518F00 belongs_to bank_0213737
- acct_805609CD0 belongs_to bank_0213737
- acct_80566C2A0 belongs_to bank_0213737
- acct_8053C7E80 belongs_to bank_0214050
- acct_805C83400 belongs_to bank_0214308
- acct_805CB7BE0 belongs_to bank_0214308
- acct_8060848A0 belongs_to bank_0214308
- acct_805610800 belongs_to bank_0214529
- acct_8058E2A50 belongs_to bank_0214529
- acct_805C6AA80 belongs_to bank_0214529
- acct_8058ED550 belongs_to bank_0214881
- acct_805CB9850 belongs_to bank_0215186
- acct_805CFBDB0 belongs_to bank_0215186
- acct_805F47200 belongs_to bank_0216343
- acct_8060913F0 belongs_to bank_0216546
- acct_802FE4C00 belongs_to bank_02843
- acct_8049D7A50 belongs_to bank_0312583
- acct_8058ED5A0 belongs_to bank_0312610
- acct_80523CF20 belongs_to bank_0312865
- acct_804D9FAA0 belongs_to bank_0313255
- acct_805C32550 belongs_to bank_0313283
- acct_805380480 belongs_to bank_0314371
- acct_8060841D0 belongs_to bank_0315247
- acct_806084220 belongs_to bank_0316585
- acct_8122A91E0 belongs_to bank_0349651
- acct_100428780 belongs_to bank_070
- acct_805055130 transfers_to acct_805055130 amount: 1054.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D892F0 transfers_to acct_804D892F0 amount: 59672440.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805980280 transfers_to acct_805E89870 amount: 1373209.23 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805980280 transfers_to acct_805E89870 amount: 4981045.03 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_8050BC0F0 transfers_to acct_8050BC0F0 amount: 8780375.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804A223C0 transfers_to acct_804A223C0 amount: 2048682.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F248E0 transfers_to acct_805F248E0 amount: 2163406.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804B79B90 transfers_to acct_8047AAC40 amount: 4802.24 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804DBD070 transfers_to acct_804DBD070 amount: 22634.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805453A70 transfers_to acct_805D63A20 amount: 166152.69 Rupee via: Credit Card timestamp: 2022/09/01 00:02
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- acct_8058C6420 transfers_to acct_805D84220 amount: 2495018.84 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_100428780 transfers_to acct_804B13B20 amount: 25439.23 Rupee via: Cash timestamp: 2022/09/09 23:56
- acct_100428780 transfers_to acct_804BE9EB0 amount: 227631.00 Rupee via: Cheque timestamp: 2022/09/09 23:56
- acct_805984420 transfers_to acct_805DA6D50 amount: 1967430.03 Rupee via: Cheque timestamp: 2022/09/09 23:56
- acct_100428780 transfers_to acct_804B13B20 amount: 22883.50 Rupee via: Cheque timestamp: 2022/09/09 23:57
- acct_804BBB240 transfers_to acct_804CBD9F0 amount: 943.38 Rupee via: Credit Card timestamp: 2022/09/10 00:02
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- acct_8053705D0 transfers_to acct_805453A70 amount: 11052.09 Rupee via: Credit Card timestamp: 2022/09/10 00:16
- acct_804C666F0 transfers_to acct_805E63FA0 amount: 858.35 Rupee via: Credit Card timestamp: 2022/09/10 00:26
- acct_804B79B90 transfers_to acct_8047AAC40 amount: 7659.58 Rupee via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428780 transfers_to acct_8057A59A0 amount: 91136.35 Rupee via: Cheque timestamp: 2022/09/10 00:43
- acct_100428780 transfers_to acct_8057A59A0 amount: 38761.64 Rupee via: Credit Card timestamp: 2022/09/10 00:43
- acct_805C07170 transfers_to acct_805CFBDB0 amount: 916571.59 Rupee via: Credit Card timestamp: 2022/09/10 01:13
- acct_805C07170 transfers_to acct_805CFBDB0 amount: 407630.17 Rupee via: Cheque timestamp: 2022/09/10 01:15
- acct_805453A70 transfers_to acct_805E21B30 amount: 5258.07 Rupee via: ACH timestamp: 2022/09/10 01:31
- acct_805453A70 transfers_to acct_805E21B30 amount: 10322.62 Rupee via: Credit Card timestamp: 2022/09/10 01:33
- acct_805453A70 transfers_to acct_805E21B30 amount: 21117.60 Rupee via: Cheque timestamp: 2022/09/10 01:44
- acct_100428780 transfers_to acct_805055130 amount: 492.48 Rupee via: Cheque timestamp: 2022/09/10 02:19
- acct_100428780 transfers_to acct_805055130 amount: 1723.10 Rupee via: Cash timestamp: 2022/09/10 02:21
- acct_804CCD7B0 transfers_to acct_804D9FA50 amount: 13898.75 Rupee via: Credit Card timestamp: 2022/09/10 02:33
- acct_8059527C0 transfers_to acct_805F248E0 amount: 7446.07 Rupee via: Cheque timestamp: 2022/09/10 02:35
- acct_804CCD7B0 transfers_to acct_804D9FA50 amount: 20951.01 Rupee via: Cheque timestamp: 2022/09/10 02:44
- acct_8059527C0 transfers_to acct_805F248E0 amount: 73794.95 Rupee via: Credit Card timestamp: 2022/09/10 02:57
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 5759.00 Rupee via: Credit Card timestamp: 2022/09/10 03:06
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2036.58 Rupee via: Cash timestamp: 2022/09/10 03:11
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 2953.77 Rupee via: Cheque timestamp: 2022/09/10 03:15
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 750.23 Rupee via: Wire timestamp: 2022/09/10 03:17
- acct_804CBD9F0 transfers_to acct_8055D40D0 amount: 226.88 Rupee via: ACH timestamp: 2022/09/10 03:29
- acct_100428780 transfers_to acct_8047C4650 amount: 71976.58 Rupee via: Cheque timestamp: 2022/09/10 04:02
- acct_100428780 transfers_to acct_8047C4650 amount: 202160.51 Rupee via: Credit Card timestamp: 2022/09/10 04:17
- acct_805984420 transfers_to acct_805DA6D50 amount: 1967430.03 Rupee via: Cheque timestamp: 2022/09/10 04:32
- acct_8055D9710 transfers_to acct_80569E790 amount: 78664.98 Rupee via: Credit Card timestamp: 2022/09/10 05:34
- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 25843.73 Rupee via: Cheque timestamp: 2022/09/10 05:38
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- acct_8049A41E0 transfers_to acct_804A2B9A0 amount: 5495.71 Rupee via: ACH timestamp: 2022/09/10 05:50
- acct_80499D360 transfers_to acct_8049A41E0 amount: 1237111.31 Rupee via: Cheque timestamp: 2022/09/10 06:10
- acct_804D9FA50 transfers_to acct_805483260 amount: 54530.98 Rupee via: ACH timestamp: 2022/09/10 07:08
- acct_804D9FA50 transfers_to acct_805483260 amount: 139981.92 Rupee via: Credit Card timestamp: 2022/09/10 07:26
- acct_804D9FA50 transfers_to acct_805483260 amount: 163521.82 Rupee via: Cheque timestamp: 2022/09/10 07:28
- acct_80482BD60 transfers_to acct_8058ED550 amount: 18848.68 Rupee via: Cheque timestamp: 2022/09/10 07:36
- acct_80482BD60 transfers_to acct_8058ED550 amount: 10829.38 Rupee via: ACH timestamp: 2022/09/10 07:36
- acct_100428780 transfers_to acct_805C07170 amount: 116375.37 Rupee via: Cash timestamp: 2022/09/10 07:41
- acct_100428780 transfers_to acct_805C07170 amount: 99413.54 Rupee via: Cheque timestamp: 2022/09/10 07:54
- acct_80481FDF0 transfers_to acct_804CC0EB0 amount: 1330.78 Rupee via: ACH timestamp: 2022/09/10 11:10
- acct_80481FDF0 transfers_to acct_804CC0EB0 amount: 9824.24 Rupee via: Cheque timestamp: 2022/09/10 11:15
- 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_80481FDF0 transfers_to acct_804823BA0 amount: 4424.52 Rupee via: ACH timestamp: 2022/09/10 11:35
- acct_80481FDF0 transfers_to acct_804823BA0 amount: 19933.12 Rupee via: Cash timestamp: 2022/09/10 11:51
- acct_80481FDF0 transfers_to acct_804823BA0 amount: 100420.22 Rupee via: Cheque timestamp: 2022/09/10 11:55
- acct_80481FDF0 transfers_to acct_804823BA0 amount: 25131.02 Rupee via: Credit Card timestamp: 2022/09/10 11:57
- acct_100428780 transfers_to acct_805C9DF80 amount: 85374.92 Rupee via: Cash timestamp: 2022/09/10 12:00
- acct_8058ED550 transfers_to acct_8060856A0 amount: 12072.46 Rupee via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428780 transfers_to acct_805C9DF80 amount: 46851.98 Rupee via: Cheque timestamp: 2022/09/10 12:20
- acct_8058ED550 transfers_to acct_8060856A0 amount: 7796.47 Rupee via: Cheque timestamp: 2022/09/10 12:25
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 5397.79 Rupee via: Cheque timestamp: 2022/09/10 12:44
- acct_8049A41E0 transfers_to acct_804A3D720 amount: 8903.85 Rupee via: ACH timestamp: 2022/09/10 12:50
- acct_100428780 transfers_to acct_804CBD9F0 amount: 37881.27 Rupee via: Cheque timestamp: 2022/09/10 13:31
- acct_100428780 transfers_to acct_805DAC350 amount: 373475.66 Rupee via: Cash timestamp: 2022/09/10 13:37
- acct_100428780 transfers_to acct_805DAC350 amount: 379481.51 Rupee via: Credit Card timestamp: 2022/09/10 13:41
- acct_100428780 transfers_to acct_804CBD9F0 amount: 54886.50 Rupee via: Credit Card timestamp: 2022/09/10 13:50
- acct_100428780 transfers_to acct_805DAC350 amount: 738101.47 Rupee via: Cheque timestamp: 2022/09/10 13:55
- acct_100428780 transfers_to acct_805E63FA0 amount: 87661.54 Rupee via: Cheque timestamp: 2022/09/10 14:16
- acct_100428780 transfers_to acct_805E63FA0 amount: 13975.46 Rupee via: Credit Card timestamp: 2022/09/10 14:18
- acct_100428780 transfers_to acct_805E63FA0 amount: 6157.05 Rupee via: Cash timestamp: 2022/09/10 14:21
- acct_805655C10 transfers_to acct_8058E2A50 amount: 24167.71 Rupee via: Cash timestamp: 2022/09/10 14:32
- acct_805655C10 transfers_to acct_8058E2A50 amount: 15377.09 Rupee via: Credit Card timestamp: 2022/09/10 14:33
- acct_805655C10 transfers_to acct_8058E2A50 amount: 1277.84 Rupee via: Wire timestamp: 2022/09/10 14:46
- acct_100428780 transfers_to acct_8053D24F0 amount: 168934.66 Rupee via: Cheque timestamp: 2022/09/10 14:48
- acct_805655C10 transfers_to acct_8058E2A50 amount: 5903.87 Rupee via: ACH timestamp: 2022/09/10 14:49
- acct_100428780 transfers_to acct_8047A0F50 amount: 72014.89 Rupee via: Cheque timestamp: 2022/09/10 14:51
- acct_100428780 transfers_to acct_8053D24F0 amount: 16492.20 Rupee via: Credit Card timestamp: 2022/09/10 14:51
- acct_100428780 transfers_to acct_8047A0F50 amount: 123273.23 Rupee via: Cash timestamp: 2022/09/10 14:55
- acct_100428780 transfers_to acct_805626310 amount: 614567.38 Rupee via: Cheque timestamp: 2022/09/10 15:01
- acct_8049B2490 transfers_to acct_804CF2A10 amount: 17669.38 Rupee via: Cheque timestamp: 2022/09/10 15:07
- acct_100428780 transfers_to acct_805626310 amount: 960800.32 Rupee via: Cash timestamp: 2022/09/10 15:21
- acct_8049B2490 transfers_to acct_804F708B0 amount: 341794.27 Rupee via: Credit Card timestamp: 2022/09/10 18:30
- acct_8049B2490 transfers_to acct_804F708B0 amount: 354732.85 Rupee via: Cheque timestamp: 2022/09/10 18:43
- acct_8057A59A0 transfers_to acct_8122AF840 amount: 881933.17 Rupee via: Cash timestamp: 2022/09/10 18:44
- acct_8057A59A0 transfers_to acct_8122AF840 amount: 601469.56 Rupee via: Credit Card timestamp: 2022/09/10 18:50
- acct_100428780 transfers_to acct_804A9F800 amount: 13565.66 Rupee via: Cheque timestamp: 2022/09/10 18:55
- acct_8057A59A0 transfers_to acct_8122AF840 amount: 313234.90 Rupee via: Cheque timestamp: 2022/09/10 18:58
- acct_100428780 transfers_to acct_8060848A0 amount: 4986.01 Rupee via: Cheque timestamp: 2022/09/10 19:07
- acct_100428780 transfers_to acct_8060848A0 amount: 11446.73 Rupee via: Credit Card timestamp: 2022/09/10 19:10
- acct_805CA49C0 transfers_to acct_805E53A30 amount: 74351.47 Rupee via: Credit Card timestamp: 2022/09/10 19:17
- acct_805CA49C0 transfers_to acct_805E53A30 amount: 262743.93 Rupee via: Cheque timestamp: 2022/09/10 19:26
- 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_100428780 transfers_to acct_8050BC0F0 amount: 194828.83 Rupee via: Cheque timestamp: 2022/09/10 20:02
- acct_100428780 transfers_to acct_8050BC0F0 amount: 488830.04 Rupee via: Credit Card timestamp: 2022/09/10 20:19
- acct_8047AAC40 transfers_to acct_8049FC5F0 amount: 19076.41 Rupee via: Cheque timestamp: 2022/09/10 20:48
- acct_8047AAC40 transfers_to acct_8049FC5F0 amount: 13073.14 Rupee via: Credit Card timestamp: 2022/09/10 20:53
- acct_100428780 transfers_to acct_8048198B0 amount: 59967.09 Rupee via: Credit Card timestamp: 2022/09/10 21:05
- acct_8047C5100 transfers_to acct_804F05E90 amount: 8395.87 Rupee via: Cash timestamp: 2022/09/10 21:06
- acct_100428780 transfers_to acct_8048198B0 amount: 9834.19 Rupee via: Cheque timestamp: 2022/09/10 21:12
- acct_100428780 transfers_to acct_804BA1A80 amount: 160594.21 Rupee via: Cheque timestamp: 2022/09/10 21:15
- acct_8047C5100 transfers_to acct_804F05E90 amount: 87803.86 Rupee via: Cheque timestamp: 2022/09/10 21:19
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/10 21:31
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/10 21:34
- acct_100428780 transfers_to acct_805980280 amount: 1728.33 Rupee via: Cheque timestamp: 2022/09/10 21:35
- acct_804D892F0 transfers_to acct_805882D90 amount: 8123.92 Rupee via: Cheque timestamp: 2022/09/10 21:36
- acct_804D892F0 transfers_to acct_805882D90 amount: 6014.32 Rupee via: ACH timestamp: 2022/09/10 21:36
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_100428780 transfers_to acct_805980280 amount: 9853.51 Rupee via: Credit Card timestamp: 2022/09/10 21:50
- acct_100428780 transfers_to acct_805980280 amount: 21.75 Rupee via: Cash timestamp: 2022/09/10 21:55
- acct_100428780 transfers_to acct_805609CD0 amount: 15587.11 Rupee via: Cheque timestamp: 2022/09/10 22:30
- acct_100428780 transfers_to acct_805609CD0 amount: 13882.69 Rupee via: Credit Card timestamp: 2022/09/10 22:54
- acct_100428780 transfers_to acct_8047C5100 amount: 10527540.25 Rupee via: Cheque timestamp: 2022/09/10 23:07
- acct_8047AAC40 transfers_to acct_804D637D0 amount: 96295.34 Rupee via: ACH timestamp: 2022/09/10 23:21
- acct_8047AAC40 transfers_to acct_804D637D0 amount: 157072.04 Rupee via: Cheque timestamp: 2022/09/10 23:29
- acct_100428780 transfers_to acct_805C04A30 amount: 73547.18 Rupee via: Cheque timestamp: 2022/09/10 23:42
- acct_100428780 transfers_to acct_805C04A30 amount: 57341.68 Rupee via: Credit Card timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2668
  Unique accounts: 202
  Total volume: 135,930,291,161.88
  Avg transaction: 50,948,384.99
  Time span: 2243 units
  Max out-degree: 805 (node: 070_100428780)
  Max in-degree: 61 (node: 0013029_805E63FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)