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_02018) ===

**Nodes:**
- acct_80417C110 (type: Account)
- acct_804373220 (type: Account)
- acct_803C40120 (type: Account)
- acct_803ED8B70 (type: Account)
- acct_803FBEE10 (type: Account)
- acct_8044F9ED0 (type: Account)
- acct_80414EB80 (type: Account)
- acct_811836A60 (type: Account)
- acct_80436A790 (type: Account)
- acct_8040E3AC0 (type: Account)
- acct_80D6BDA00 (type: Account)
- acct_8039E6820 (type: Account)
- acct_803C4DD20 (type: Account)
- acct_803FCB480 (type: Account)
- acct_803C4E100 (type: Account)
- acct_803DE4CF0 (type: Account)
- acct_803ECE140 (type: Account)
- acct_804427190 (type: Account)
- acct_8145ED910 (type: Account)
- acct_80368F4A0 (type: Account)
- acct_8039B1BC0 (type: Account)
- acct_803B09160 (type: Account)
- acct_803F5D060 (type: Account)
- acct_803FBC070 (type: Account)
- acct_804228660 (type: Account)
- acct_803AD5C90 (type: Account)
- acct_8044D8D60 (type: Account)
- acct_804402D10 (type: Account)
- acct_80444C430 (type: Account)
- acct_80C4ABA20 (type: Account)
- acct_80C3C8D40 (type: Account)
- acct_8039F6390 (type: Account)
- acct_803F6A090 (type: Account)
- acct_80435ACD0 (type: Account)
- acct_803DCE050 (type: Account)
- acct_803F14BF0 (type: Account)
- acct_808405BE0 (type: Account)
- acct_8039C3AD0 (type: Account)
- acct_803A1E260 (type: Account)
- acct_803B19120 (type: Account)
- acct_803F6A0E0 (type: Account)
- acct_811836AB0 (type: Account)
- acct_803F6A130 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_026 (type: Bank)
- bank_029467 (type: Bank)
- bank_039930 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80417C110 belongs_to bank_0010060
- acct_804373220 belongs_to bank_0010060
- acct_803C40120 belongs_to bank_0010099
- acct_803ED8B70 belongs_to bank_0010605
- acct_803FBEE10 belongs_to bank_0010605
- acct_8044F9ED0 belongs_to bank_0010605
- acct_80414EB80 belongs_to bank_0010813
- acct_811836A60 belongs_to bank_0011128
- acct_80436A790 belongs_to bank_0011402
- acct_8040E3AC0 belongs_to bank_009665
- acct_80D6BDA00 belongs_to bank_009665
- acct_8039E6820 belongs_to bank_009679
- acct_803C4DD20 belongs_to bank_009679
- acct_803FCB480 belongs_to bank_009679
- acct_803C4E100 belongs_to bank_0110057
- acct_803DE4CF0 belongs_to bank_0110057
- acct_803ECE140 belongs_to bank_0110057
- acct_804427190 belongs_to bank_0110057
- acct_8145ED910 belongs_to bank_0111312
- acct_80368F4A0 belongs_to bank_015
- acct_8039B1BC0 belongs_to bank_015
- acct_803B09160 belongs_to bank_015
- acct_803F5D060 belongs_to bank_015
- acct_803FBC070 belongs_to bank_015
- acct_804228660 belongs_to bank_015
- acct_803AD5C90 belongs_to bank_019925
- acct_8044D8D60 belongs_to bank_0210185
- acct_804402D10 belongs_to bank_0210972
- acct_80444C430 belongs_to bank_0210997
- acct_80C4ABA20 belongs_to bank_0210997
- acct_80C3C8D40 belongs_to bank_0212048
- acct_8039F6390 belongs_to bank_021
- acct_803F6A090 belongs_to bank_021
- acct_80435ACD0 belongs_to bank_021
- acct_803DCE050 belongs_to bank_024
- acct_803F14BF0 belongs_to bank_024
- acct_808405BE0 belongs_to bank_026
- acct_8039C3AD0 belongs_to bank_029467
- acct_803A1E260 belongs_to bank_029467
- acct_803B19120 belongs_to bank_029467
- acct_803F6A0E0 belongs_to bank_029467
- acct_811836AB0 belongs_to bank_029467
- acct_803F6A130 belongs_to bank_039930
- acct_100428738 belongs_to bank_070
- acct_80436A790 transfers_to acct_80436A790 amount: 5039789.54 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3C8D40 transfers_to acct_80C3C8D40 amount: 1354.94 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C4ABA20 transfers_to acct_803FBEE10 amount: 2563.73 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803FBC070 transfers_to acct_803FBC070 amount: 32915.33 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803C40120 transfers_to acct_803F5D060 amount: 3845546.64 Yen via: Wire timestamp: 2022/09/01 00:04
- acct_8039F6390 transfers_to acct_803B19120 amount: 27290253.26 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_804427190 transfers_to acct_804427190 amount: 1020707.16 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039C3AD0 transfers_to acct_8039C3AD0 amount: 224484446.79 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8040E3AC0 transfers_to acct_804228660 amount: 4142754.81 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_803A1E260 transfers_to acct_803A1E260 amount: 21648051.03 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 1030.79 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804228660 transfers_to acct_804373220 amount: 19030914.85 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_80D6BDA00 transfers_to acct_80D6BDA00 amount: 838927.05 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8145ED910 transfers_to acct_8145ED910 amount: 782924.92 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804228660 transfers_to acct_804373220 amount: 31103110.64 Yen via: Wire timestamp: 2022/09/01 00:11
- acct_803C4E100 transfers_to acct_803FBC070 amount: 456859480.57 Yen via: Cheque timestamp: 2022/09/01 00:12
- acct_803FBC070 transfers_to acct_803FBC070 amount: 422.13 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D6BDA00 transfers_to acct_80D6BDA00 amount: 1137.30 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8040E3AC0 transfers_to acct_8040E3AC0 amount: 17069195.49 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803C40120 transfers_to acct_803F5D060 amount: 1366036.66 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_803F5D060 transfers_to acct_803F5D060 amount: 1322.71 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 64221049.55 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8040E3AC0 transfers_to acct_804228660 amount: 859445.21 Yen via: Credit Card timestamp: 2022/09/01 00:16
- acct_803C4E100 transfers_to acct_804402D10 amount: 865.48 Yen via: Credit Card timestamp: 2022/09/01 00:16
- acct_803B19120 transfers_to acct_803B19120 amount: 4593841.28 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C4DD20 transfers_to acct_803C4DD20 amount: 30371372.61 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8039B1BC0 transfers_to acct_8039B1BC0 amount: 119244394.31 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804228660 transfers_to acct_804373220 amount: 309790.15 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_8039F6390 transfers_to acct_8039F6390 amount: 9536035.84 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C40120 transfers_to acct_803F5D060 amount: 871487.62 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_80444C430 transfers_to acct_80444C430 amount: 2166.09 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428738 transfers_to acct_80D6BDA00 amount: 115759.91 Yen via: Cash timestamp: 2022/09/01 00:23
- acct_8039F6390 transfers_to acct_803B19120 amount: 2129699.15 Yen via: Credit Card timestamp: 2022/09/01 00:24
- acct_8044D8D60 transfers_to acct_8044D8D60 amount: 866420.61 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428738 transfers_to acct_80D6BDA00 amount: 218128.79 Yen via: Cheque timestamp: 2022/09/01 00:25
- acct_8145ED910 transfers_to acct_8145ED910 amount: 905.06 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8039F6390 transfers_to acct_803B19120 amount: 14232351.57 Yen via: ACH timestamp: 2022/09/01 00:26
- acct_803F5D060 transfers_to acct_803F5D060 amount: 14665518.77 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040E3AC0 transfers_to acct_804228660 amount: 867170.05 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_804228660 transfers_to acct_804373220 amount: 24713052.32 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_803AD5C90 transfers_to acct_803AD5C90 amount: 1359.19 Yen via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8044F9ED0 transfers_to acct_8044F9ED0 amount: 14880465.85 Yen via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80414EB80 transfers_to acct_80414EB80 amount: 12827017.85 Yen via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/01 01:30
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/01 01:34
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/01 01:35
- acct_80417C110 transfers_to acct_80417C110 amount: 1717.70 Yen via: Reinvestment timestamp: 2022/09/01 01:41
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 60204.38 Yen via: Credit Card timestamp: 2022/09/01 02:16
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 68050.39 Yen via: Cheque timestamp: 2022/09/01 02:18
- acct_803FBEE10 transfers_to acct_80444C430 amount: 1127.20 Yen via: ACH timestamp: 2022/09/01 02:32
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 55772.31 Yen via: Cheque timestamp: 2022/09/01 02:32
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 183150.74 Yen via: Credit Card timestamp: 2022/09/01 02:32
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 66798.40 Yen via: Cash timestamp: 2022/09/01 02:42
- acct_100428738 transfers_to acct_80444C430 amount: 144813.28 Yen via: Cash timestamp: 2022/09/01 02:43
- acct_803FBEE10 transfers_to acct_80444C430 amount: 11550.60 Yen via: Cheque timestamp: 2022/09/01 02:43
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 122714.29 Yen via: ACH timestamp: 2022/09/01 02:49
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 104462.84 Yen via: Wire timestamp: 2022/09/01 02:49
- acct_803FBEE10 transfers_to acct_80444C430 amount: 16365.91 Yen via: Credit Card timestamp: 2022/09/01 02:52
- acct_100428738 transfers_to acct_80444C430 amount: 147662.92 Yen via: Credit Card timestamp: 2022/09/01 02:53
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/01 03:17
- acct_803F6A090 transfers_to acct_803F6A090 amount: 40185.13 Yen via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/01 07:48
- acct_8039F6390 transfers_to acct_803ECE140 amount: 67873.85 Yen via: Cash timestamp: 2022/09/01 07:56
- acct_80444C430 transfers_to acct_80444C430 amount: 13322000.92 Yen via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8044D8D60 transfers_to acct_8044D8D60 amount: 2003.39 Yen via: Reinvestment timestamp: 2022/09/01 08:40
- acct_803ED8B70 transfers_to acct_803ED8B70 amount: 6568322.81 Yen via: Reinvestment timestamp: 2022/09/01 08:46
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 2466.34 Yen via: Reinvestment timestamp: 2022/09/01 09:03
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 772694.94 Yen via: ACH timestamp: 2022/09/01 09:17
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 581835.38 Yen via: Credit Card timestamp: 2022/09/01 09:20
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 897751.67 Yen via: Cheque timestamp: 2022/09/01 09:26
- acct_803C40120 transfers_to acct_803C40120 amount: 3478396.79 Yen via: Reinvestment timestamp: 2022/09/01 09:32
- acct_803C4E100 transfers_to acct_80414EB80 amount: 63448.55 Yen via: Cheque timestamp: 2022/09/01 09:50
- acct_803C4E100 transfers_to acct_80414EB80 amount: 304494.95 Yen via: Credit Card timestamp: 2022/09/01 09:51
- acct_80417C110 transfers_to acct_80417C110 amount: 399296.44 Yen via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8039F6390 transfers_to acct_803ED8B70 amount: 32187.81 Yen via: Cheque timestamp: 2022/09/01 11:22
- acct_80414EB80 transfers_to acct_80414EB80 amount: 1532.75 Yen via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 59436.35 Yen via: Cheque timestamp: 2022/09/01 12:31
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 90477.84 Yen via: Credit Card timestamp: 2022/09/01 12:58
- acct_804373220 transfers_to acct_804373220 amount: 166536.71 Yen via: Reinvestment timestamp: 2022/09/01 13:16
- acct_811836AB0 transfers_to acct_811836AB0 amount: 11142.09 Yen via: Reinvestment timestamp: 2022/09/01 14:49
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 20224.26 Yen via: Credit Card timestamp: 2022/09/01 15:11
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 32119.58 Yen via: Cash timestamp: 2022/09/01 15:29
- acct_804402D10 transfers_to acct_804402D10 amount: 1458.07 Yen via: Reinvestment timestamp: 2022/09/01 16:13
- acct_803C40120 transfers_to acct_803C40120 amount: 2288.01 Yen via: Reinvestment timestamp: 2022/09/01 16:31
- acct_811836A60 transfers_to acct_811836A60 amount: 1578486.89 Yen via: Reinvestment timestamp: 2022/09/01 17:25
- acct_803C4DD20 transfers_to acct_803C4E100 amount: 1156476341.00 Yen via: Cheque timestamp: 2022/09/01 17:37
- acct_8039E6820 transfers_to acct_8039E6820 amount: 385840.92 Yen via: Reinvestment timestamp: 2022/09/01 18:24
- acct_803DE4CF0 transfers_to acct_803DE4CF0 amount: 13064805.80 Yen via: Reinvestment timestamp: 2022/09/01 19:15
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 7283257.12 Yen via: Reinvestment timestamp: 2022/09/01 19:31
- acct_804228660 transfers_to acct_804228660 amount: 10921496.23 Yen via: Reinvestment timestamp: 2022/09/01 20:11
- acct_8039F6390 transfers_to acct_803B09160 amount: 67540.33 Yen via: Cheque timestamp: 2022/09/01 22:19
- acct_8039F6390 transfers_to acct_803B09160 amount: 66943.92 Yen via: ACH timestamp: 2022/09/01 22:27
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/01 23:34
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/01 23:44
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/01 23:46
- acct_803F6A090 transfers_to acct_803F6A090 amount: 1072.38 Yen via: Reinvestment timestamp: 2022/09/01 23:46
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 43113.54 Yen via: Credit Card timestamp: 2022/09/01 23:52
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 20903.36 Yen via: Cheque timestamp: 2022/09/01 23:57
- acct_803F14BF0 transfers_to acct_804228660 amount: 3614.64 Yen via: Credit Card timestamp: 2022/09/02 00:06
- acct_803C4E100 transfers_to acct_80D6BDA00 amount: 19845.06 Yen via: Credit Card timestamp: 2022/09/02 00:09
- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/02 01:01
- acct_8039F6390 transfers_to acct_803ECE140 amount: 67873.85 Yen via: Cash timestamp: 2022/09/02 01:29
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 897751.67 Yen via: Cheque timestamp: 2022/09/02 01:30
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 581835.38 Yen via: Credit Card timestamp: 2022/09/02 01:33
- acct_803C4E100 transfers_to acct_80414EB80 amount: 63448.55 Yen via: Cheque timestamp: 2022/09/02 01:38
- acct_803C4E100 transfers_to acct_80414EB80 amount: 304494.95 Yen via: Credit Card timestamp: 2022/09/02 01:47
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 772694.94 Yen via: ACH timestamp: 2022/09/02 01:53
- acct_8039E6820 transfers_to acct_8039F6390 amount: 27638549.11 Yen via: Cheque timestamp: 2022/09/02 03:36
- acct_8039E6820 transfers_to acct_8039F6390 amount: 16249313.74 Yen via: Cash timestamp: 2022/09/02 03:43
- acct_8039E6820 transfers_to acct_8039F6390 amount: 4560508.95 Yen via: Wire timestamp: 2022/09/02 03:45
- acct_8039E6820 transfers_to acct_8039F6390 amount: 414351.89 Yen via: Credit Card timestamp: 2022/09/02 03:57
- acct_804228660 transfers_to acct_80435ACD0 amount: 141846.13 Yen via: ACH timestamp: 2022/09/02 04:31
- acct_804228660 transfers_to acct_80435ACD0 amount: 1451557.31 Yen via: Cheque timestamp: 2022/09/02 04:48
- acct_803A1E260 transfers_to acct_811836AB0 amount: 113827.58 Yen via: Cheque timestamp: 2022/09/02 05:31
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 2987443.30 Yen via: ACH timestamp: 2022/09/02 07:30
- acct_8039F6390 transfers_to acct_803ED8B70 amount: 32187.81 Yen via: Cheque timestamp: 2022/09/02 07:34
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 338010.09 Yen via: Wire timestamp: 2022/09/02 07:41
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 3262907.74 Yen via: Cheque timestamp: 2022/09/02 07:48
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 68050.39 Yen via: Cheque timestamp: 2022/09/02 08:05
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 60204.38 Yen via: Credit Card timestamp: 2022/09/02 08:09
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 122714.29 Yen via: ACH timestamp: 2022/09/02 08:09
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 55772.31 Yen via: Cheque timestamp: 2022/09/02 08:12
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 66798.40 Yen via: Cash timestamp: 2022/09/02 08:24
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 104462.84 Yen via: Wire timestamp: 2022/09/02 08:27
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 183150.74 Yen via: Credit Card timestamp: 2022/09/02 08:28
- acct_803F6A130 transfers_to acct_803F6A0E0 amount: 14840.16 Yen via: ACH timestamp: 2022/09/02 08:33
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/02 08:55
- acct_803C4E100 transfers_to acct_804427190 amount: 453902.23 Yen via: Credit Card timestamp: 2022/09/02 10:06
- acct_803C4E100 transfers_to acct_804427190 amount: 4661885.02 Yen via: Cheque timestamp: 2022/09/02 10:24
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/02 15:14
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 59436.35 Yen via: Cheque timestamp: 2022/09/02 15:26
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 90477.84 Yen via: Credit Card timestamp: 2022/09/02 15:26
- acct_8039F6390 transfers_to acct_803B09160 amount: 67540.33 Yen via: Cheque timestamp: 2022/09/02 18:12
- acct_8039F6390 transfers_to acct_803B09160 amount: 66943.92 Yen via: ACH timestamp: 2022/09/02 18:13
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/02 19:33
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/02 19:46
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/02 19:51
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 43113.54 Yen via: Credit Card timestamp: 2022/09/02 20:25
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 20903.36 Yen via: Cheque timestamp: 2022/09/02 20:26
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- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/06 09:32
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- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/07 04:03
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- acct_8039F6390 transfers_to acct_803ED8B70 amount: 32187.81 Yen via: Cheque timestamp: 2022/09/07 09:17
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- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 68050.39 Yen via: Cheque timestamp: 2022/09/07 23:13
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- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 68050.39 Yen via: Cheque timestamp: 2022/09/08 01:48
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- acct_8039F6390 transfers_to acct_803ED8B70 amount: 32187.81 Yen via: Cheque timestamp: 2022/09/08 02:04
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 20903.36 Yen via: Cheque timestamp: 2022/09/08 02:34
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- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/08 03:28
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- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/08 06:05
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/08 06:07
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/08 06:24
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 59436.35 Yen via: Cheque timestamp: 2022/09/08 08:31
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- acct_100428738 transfers_to acct_80444C430 amount: 144813.28 Yen via: Cash timestamp: 2022/09/08 10:36
- acct_100428738 transfers_to acct_80444C430 amount: 147662.92 Yen via: Credit Card timestamp: 2022/09/08 10:49
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- acct_8039F6390 transfers_to acct_803B09160 amount: 67540.33 Yen via: Cheque timestamp: 2022/09/08 15:13
- acct_8039F6390 transfers_to acct_803ECE140 amount: 67873.85 Yen via: Cash timestamp: 2022/09/08 16:25
- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/08 16:28
- acct_803C4E100 transfers_to acct_80414EB80 amount: 304494.95 Yen via: Credit Card timestamp: 2022/09/08 17:03
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 581835.38 Yen via: Credit Card timestamp: 2022/09/08 17:13
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/08 17:14
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 772694.94 Yen via: ACH timestamp: 2022/09/08 17:16
- acct_803C4E100 transfers_to acct_80414EB80 amount: 63448.55 Yen via: Cheque timestamp: 2022/09/08 17:20
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 897751.67 Yen via: Cheque timestamp: 2022/09/08 17:25
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/08 17:29
- acct_803FBEE10 transfers_to acct_80444C430 amount: 1127.20 Yen via: ACH timestamp: 2022/09/08 20:08
- acct_803FBEE10 transfers_to acct_80444C430 amount: 16365.91 Yen via: Credit Card timestamp: 2022/09/08 20:22
- acct_803FBEE10 transfers_to acct_80444C430 amount: 11550.60 Yen via: Cheque timestamp: 2022/09/08 20:25
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 20224.26 Yen via: Credit Card timestamp: 2022/09/08 20:55
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 32119.58 Yen via: Cash timestamp: 2022/09/08 20:56
- acct_803F14BF0 transfers_to acct_804228660 amount: 1101.79 Yen via: Credit Card timestamp: 2022/09/09 00:11
- acct_803C4E100 transfers_to acct_80417C110 amount: 3392.05 Yen via: Credit Card timestamp: 2022/09/09 00:14
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 2987443.30 Yen via: ACH timestamp: 2022/09/09 02:04
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 338010.09 Yen via: Wire timestamp: 2022/09/09 02:04
- acct_803A1E260 transfers_to acct_811836AB0 amount: 113827.58 Yen via: Cheque timestamp: 2022/09/09 02:15
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 3262907.74 Yen via: Cheque timestamp: 2022/09/09 02:17
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 20224.26 Yen via: Credit Card timestamp: 2022/09/09 02:51
- acct_803ED8B70 transfers_to acct_811836AB0 amount: 32119.58 Yen via: Cash timestamp: 2022/09/09 02:56
- acct_8039F6390 transfers_to acct_803ED8B70 amount: 32187.81 Yen via: Cheque timestamp: 2022/09/09 03:43
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 122714.29 Yen via: ACH timestamp: 2022/09/09 07:32
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 66798.40 Yen via: Cash timestamp: 2022/09/09 07:43
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 104462.84 Yen via: Wire timestamp: 2022/09/09 07:43
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 183150.74 Yen via: Credit Card timestamp: 2022/09/09 07:51
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 20903.36 Yen via: Cheque timestamp: 2022/09/09 07:52
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 55772.31 Yen via: Cheque timestamp: 2022/09/09 07:53
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 43113.54 Yen via: Credit Card timestamp: 2022/09/09 07:54
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/09 10:04
- acct_803C4E100 transfers_to acct_80414EB80 amount: 63448.55 Yen via: Cheque timestamp: 2022/09/09 10:07
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/09 10:17
- acct_803C4E100 transfers_to acct_80414EB80 amount: 304494.95 Yen via: Credit Card timestamp: 2022/09/09 10:26
- acct_100428738 transfers_to acct_80444C430 amount: 144813.28 Yen via: Cash timestamp: 2022/09/09 10:32
- acct_8039F6390 transfers_to acct_803ECE140 amount: 67873.85 Yen via: Cash timestamp: 2022/09/09 10:43
- acct_100428738 transfers_to acct_80444C430 amount: 147662.92 Yen via: Credit Card timestamp: 2022/09/09 10:48
- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/09 10:57
- acct_803F5D060 transfers_to acct_803FCB480 amount: 1740819.19 Yen via: Cheque timestamp: 2022/09/09 12:27
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/09 13:14
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/09 13:23
- acct_803FBEE10 transfers_to acct_80444C430 amount: 11550.60 Yen via: Cheque timestamp: 2022/09/09 15:06
- acct_803FBEE10 transfers_to acct_80444C430 amount: 16365.91 Yen via: Credit Card timestamp: 2022/09/09 15:22
- acct_803FBEE10 transfers_to acct_80444C430 amount: 1127.20 Yen via: ACH timestamp: 2022/09/09 15:26
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 897751.67 Yen via: Cheque timestamp: 2022/09/09 16:11
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 772694.94 Yen via: ACH timestamp: 2022/09/09 16:19
- acct_803ED8B70 transfers_to acct_803F6A0E0 amount: 581835.38 Yen via: Credit Card timestamp: 2022/09/09 16:25
- acct_8039F6390 transfers_to acct_803B09160 amount: 67540.33 Yen via: Cheque timestamp: 2022/09/09 17:34
- acct_8039F6390 transfers_to acct_803B09160 amount: 66943.92 Yen via: ACH timestamp: 2022/09/09 17:51
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 59436.35 Yen via: Cheque timestamp: 2022/09/09 18:37
- acct_8039F6390 transfers_to acct_803AD5C90 amount: 90477.84 Yen via: Credit Card timestamp: 2022/09/09 18:42
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 60204.38 Yen via: Credit Card timestamp: 2022/09/09 22:31
- acct_803ED8B70 transfers_to acct_803FBEE10 amount: 68050.39 Yen via: Cheque timestamp: 2022/09/09 22:36
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/09 22:40
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/09 22:54
- acct_803F6A130 transfers_to acct_803F6A0E0 amount: 14840.16 Yen via: ACH timestamp: 2022/09/09 23:20
- acct_803C4E100 transfers_to acct_8044F9ED0 amount: 1952.90 Yen via: Credit Card timestamp: 2022/09/10 00:06
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 55772.31 Yen via: Cheque timestamp: 2022/09/10 06:00
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 183150.74 Yen via: Credit Card timestamp: 2022/09/10 06:08
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 66798.40 Yen via: Cash timestamp: 2022/09/10 06:12
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 122714.29 Yen via: ACH timestamp: 2022/09/10 06:18
- acct_80368F4A0 transfers_to acct_8039F6390 amount: 104462.84 Yen via: Wire timestamp: 2022/09/10 06:26
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 20903.36 Yen via: Cheque timestamp: 2022/09/10 07:43
- acct_803C4E100 transfers_to acct_803ED8B70 amount: 43113.54 Yen via: Credit Card timestamp: 2022/09/10 07:52
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/10 09:12
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/10 09:27
- acct_803ED8B70 transfers_to acct_804228660 amount: 14800044.32 Yen via: Cheque timestamp: 2022/09/10 16:52
- acct_8039F6390 transfers_to acct_803ECE140 amount: 275317.97 Yen via: Cheque timestamp: 2022/09/10 19:09
- acct_8039F6390 transfers_to acct_803ECE140 amount: 67873.85 Yen via: Cash timestamp: 2022/09/10 19:09
- acct_8039F6390 transfers_to acct_803B09160 amount: 66943.92 Yen via: ACH timestamp: 2022/09/10 19:14
- acct_8039F6390 transfers_to acct_803B09160 amount: 67540.33 Yen via: Cheque timestamp: 2022/09/10 19:20

SUMMARY STATISTICS:
  Total transactions: 392
  Unique accounts: 44
  Total volume: 2,606,278,887.65
  Avg transaction: 6,648,670.63
  Time span: 358 units
  Max out-degree: 74 (node: 0010605_803ED8B70)
  Max in-degree: 55 (node: 021_8039F6390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02019) ===

**Nodes:**
- acct_805387920 (type: Account)
- acct_8050D46E0 (type: Account)
- acct_805734560 (type: Account)
- acct_80589AE90 (type: Account)
- acct_8058A2900 (type: Account)
- acct_804FB0880 (type: Account)
- acct_805910F10 (type: Account)
- acct_80524E6A0 (type: Account)
- acct_8122ADA50 (type: Account)
- acct_805782D30 (type: Account)
- acct_805F1EDD0 (type: Account)
- acct_812296820 (type: Account)
- acct_80AC5FE00 (type: Account)
- acct_8049EE550 (type: Account)
- acct_8049DF570 (type: Account)
- acct_80589ADA0 (type: Account)
- acct_805D98C80 (type: Account)
- acct_804F4D7A0 (type: Account)
- acct_805E6CD00 (type: Account)
- acct_8049F21B0 (type: Account)
- acct_804B96160 (type: Account)
- acct_8058A2860 (type: Account)
- acct_805E28440 (type: Account)
- acct_804BCFB10 (type: Account)
- acct_804C27F80 (type: Account)
- acct_8058A2F70 (type: Account)
- acct_805F1ED80 (type: Account)
- acct_8057817B0 (type: Account)
- acct_80536E3F0 (type: Account)
- acct_8057A2D00 (type: Account)
- acct_804A85E60 (type: Account)
- acct_804B88DD0 (type: Account)
- acct_804F78660 (type: Account)
- acct_80BAAE7F0 (type: Account)
- acct_80565F060 (type: Account)
- acct_804F78C50 (type: Account)
- acct_805350020 (type: Account)
- acct_804F78D90 (type: Account)
- acct_804F78BB0 (type: Account)
- acct_804F8C0C0 (type: Account)
- acct_805EAC140 (type: Account)
- acct_805385620 (type: Account)
- acct_805F075C0 (type: Account)
- acct_80578A520 (type: Account)
- acct_805C77FA0 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0016408 (type: Bank)
- bank_0016513 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_012 (type: Bank)
- bank_015180 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)

**Edges:**
- acct_805387920 belongs_to bank_0013029
- acct_8050D46E0 belongs_to bank_0013184
- acct_805734560 belongs_to bank_0013184
- acct_80589AE90 belongs_to bank_0013184
- acct_8058A2900 belongs_to bank_0013184
- acct_804FB0880 belongs_to bank_0013659
- acct_805910F10 belongs_to bank_0013659
- acct_80524E6A0 belongs_to bank_0013667
- acct_8122ADA50 belongs_to bank_0014629
- acct_805782D30 belongs_to bank_0014814
- acct_805F1EDD0 belongs_to bank_0015385
- acct_812296820 belongs_to bank_0016408
- acct_80AC5FE00 belongs_to bank_0016513
- acct_8049EE550 belongs_to bank_003
- acct_8049DF570 belongs_to bank_0071
- acct_80589ADA0 belongs_to bank_0071
- acct_805D98C80 belongs_to bank_0071
- acct_804F4D7A0 belongs_to bank_007
- acct_805E6CD00 belongs_to bank_007
- acct_8049F21B0 belongs_to bank_0112064
- acct_804B96160 belongs_to bank_0112064
- acct_8058A2860 belongs_to bank_0112064
- acct_805E28440 belongs_to bank_0112064
- acct_804BCFB10 belongs_to bank_0112733
- acct_804C27F80 belongs_to bank_0112733
- acct_8058A2F70 belongs_to bank_0112733
- acct_805F1ED80 belongs_to bank_0112989
- acct_8057817B0 belongs_to bank_0113090
- acct_80536E3F0 belongs_to bank_0113530
- acct_8057A2D00 belongs_to bank_0114202
- acct_804A85E60 belongs_to bank_012
- acct_804B88DD0 belongs_to bank_012
- acct_804F78660 belongs_to bank_012
- acct_80BAAE7F0 belongs_to bank_015180
- acct_80565F060 belongs_to bank_016
- acct_804F78C50 belongs_to bank_0212789
- acct_805350020 belongs_to bank_0212789
- acct_804F78D90 belongs_to bank_0213005
- acct_804F78BB0 belongs_to bank_0213737
- acct_804F8C0C0 belongs_to bank_0213737
- acct_805EAC140 belongs_to bank_0214308
- acct_805385620 belongs_to bank_0214529
- acct_805F075C0 belongs_to bank_0214529
- acct_80578A520 belongs_to bank_0214881
- acct_805C77FA0 belongs_to bank_0215186
- acct_805910F10 transfers_to acct_805910F10 amount: 8496.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8058A2900 transfers_to acct_8058A2900 amount: 307.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AC5FE00 transfers_to acct_80AC5FE00 amount: 190110.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80565F060 transfers_to acct_80565F060 amount: 1768.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F78D90 transfers_to acct_804F78D90 amount: 136947.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80589AE90 transfers_to acct_805D98C80 amount: 2590.88 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_80578A520 transfers_to acct_805F075C0 amount: 2723.57 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_8049DF570 transfers_to acct_8049DF570 amount: 37073.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8057A2D00 transfers_to acct_8057A2D00 amount: 857.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8057817B0 transfers_to acct_80536E3F0 amount: 1533.91 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_804FB0880 transfers_to acct_804FB0880 amount: 1485.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805782D30 transfers_to acct_80578A520 amount: 363195.00 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804F78660 transfers_to acct_804F78660 amount: 1149.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805EAC140 transfers_to acct_805EAC140 amount: 1523.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805F1EDD0 transfers_to acct_805F1EDD0 amount: 7660.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057A2D00 transfers_to acct_8057A2D00 amount: 32026.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049EE550 transfers_to acct_8049EE550 amount: 249.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805734560 transfers_to acct_805734560 amount: 497.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804F78D90 transfers_to acct_804F78D90 amount: 530.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805782D30 transfers_to acct_8058A2F70 amount: 15402.00 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_805350020 transfers_to acct_805350020 amount: 5438381.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804A85E60 transfers_to acct_804A85E60 amount: 5744868.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BAAE7F0 transfers_to acct_80BAAE7F0 amount: 179996.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8058A2860 transfers_to acct_8050D46E0 amount: 4761.06 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_805782D30 transfers_to acct_80589AE90 amount: 268088.00 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_805910F10 transfers_to acct_805910F10 amount: 1624.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804F78BB0 transfers_to acct_804F78BB0 amount: 85575.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805E28440 transfers_to acct_805E28440 amount: 26237.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804BCFB10 transfers_to acct_804BCFB10 amount: 29958.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8058A2F70 transfers_to acct_804A85E60 amount: 2590.94 Rupee via: Credit Card timestamp: 2022/09/01 00:25
- acct_805F075C0 transfers_to acct_805F075C0 amount: 13931803.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80589ADA0 transfers_to acct_80589ADA0 amount: 484217.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8122ADA50 transfers_to acct_8122ADA50 amount: 1821.57 Rupee via: Reinvestment timestamp: 2022/09/01 01:14
- acct_804C27F80 transfers_to acct_804C27F80 amount: 292.02 Rupee via: Reinvestment timestamp: 2022/09/01 02:00
- acct_805C77FA0 transfers_to acct_805C77FA0 amount: 15416.51 Rupee via: Reinvestment timestamp: 2022/09/01 02:11
- acct_8058A2900 transfers_to acct_8058A2900 amount: 86173.21 Rupee via: Reinvestment timestamp: 2022/09/01 02:35
- acct_805EAC140 transfers_to acct_805EAC140 amount: 37700413.69 Rupee via: Reinvestment timestamp: 2022/09/01 05:39
- acct_805387920 transfers_to acct_805387920 amount: 6377942.25 Rupee via: Reinvestment timestamp: 2022/09/01 05:56
- acct_804A85E60 transfers_to acct_804A85E60 amount: 1130.91 Rupee via: Reinvestment timestamp: 2022/09/01 06:01
- acct_804B88DD0 transfers_to acct_804BCFB10 amount: 409056.83 Rupee via: Cheque timestamp: 2022/09/01 06:15
- acct_812296820 transfers_to acct_812296820 amount: 21677.67 Rupee via: Reinvestment timestamp: 2022/09/01 06:19
- acct_804B88DD0 transfers_to acct_804BCFB10 amount: 84894.19 Rupee via: Cash timestamp: 2022/09/01 06:25
- acct_804B88DD0 transfers_to acct_804BCFB10 amount: 5915.15 Rupee via: Wire timestamp: 2022/09/01 06:29
- acct_805782D30 transfers_to acct_805782D30 amount: 1276.47 Rupee via: Reinvestment timestamp: 2022/09/01 06:40
- acct_805D98C80 transfers_to acct_805D98C80 amount: 7837648.89 Rupee via: Reinvestment timestamp: 2022/09/01 07:07
- acct_804F78C50 transfers_to acct_804F78C50 amount: 1391.86 Rupee via: Reinvestment timestamp: 2022/09/01 07:23
- acct_805F1EDD0 transfers_to acct_805F1EDD0 amount: 967.76 Rupee via: Reinvestment timestamp: 2022/09/01 07:39
- acct_805E6CD00 transfers_to acct_805E6CD00 amount: 15064431.93 Rupee via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8058A2900 transfers_to acct_8057817B0 amount: 280025.00 Rupee via: Cheque timestamp: 2022/09/01 08:07
- acct_804F8C0C0 transfers_to acct_804F8C0C0 amount: 26339710.46 Rupee via: Reinvestment timestamp: 2022/09/01 09:06
- acct_805E28440 transfers_to acct_805E28440 amount: 446.86 Rupee via: Reinvestment timestamp: 2022/09/01 13:32
- acct_805387920 transfers_to acct_805387920 amount: 957.07 Rupee via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 15561.81 Rupee via: Credit Card timestamp: 2022/09/01 14:38
- acct_804B96160 transfers_to acct_804B96160 amount: 6784873.43 Rupee via: Reinvestment timestamp: 2022/09/01 14:41
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 41682.63 Rupee via: Cheque timestamp: 2022/09/01 14:44
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/01 14:44
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/01 14:57
- acct_805385620 transfers_to acct_805387920 amount: 133383.47 Rupee via: Cheque timestamp: 2022/09/01 16:34
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/01 16:58
- acct_805782D30 transfers_to acct_805782D30 amount: 549616.03 Rupee via: Reinvestment timestamp: 2022/09/01 18:43
- acct_805F1ED80 transfers_to acct_805F1ED80 amount: 840556.24 Rupee via: Reinvestment timestamp: 2022/09/01 19:26
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- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/01 20:49
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- acct_804F8C0C0 transfers_to acct_8050D46E0 amount: 807686575.19 Rupee via: Cheque timestamp: 2022/09/01 21:17
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- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/01 22:35
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- acct_80589AE90 transfers_to acct_805F075C0 amount: 1799.22 Rupee via: Credit Card timestamp: 2022/09/02 00:15
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- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/02 03:14
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- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/02 15:38
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- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 41682.63 Rupee via: Cheque timestamp: 2022/09/02 23:01
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/02 23:02
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- acct_8058A2860 transfers_to acct_8057A2D00 amount: 754.10 Rupee via: Credit Card timestamp: 2022/09/03 00:26
- acct_80589AE90 transfers_to acct_805734560 amount: 1119.61 Rupee via: Credit Card timestamp: 2022/09/03 00:27
- acct_8058A2F70 transfers_to acct_805F075C0 amount: 471.91 Rupee via: Credit Card timestamp: 2022/09/04 00:02
- acct_80578A520 transfers_to acct_804FB0880 amount: 3318.08 Rupee via: Credit Card timestamp: 2022/09/04 00:12
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- acct_80589AE90 transfers_to acct_805F075C0 amount: 243.08 Rupee via: Credit Card timestamp: 2022/09/04 00:22
- acct_8058A2860 transfers_to acct_804A85E60 amount: 1841.02 Rupee via: Credit Card timestamp: 2022/09/04 00:28
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- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/05 04:02
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- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 5765150.48 Rupee via: ACH timestamp: 2022/09/05 04:22
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 21415.17 Rupee via: Credit Card timestamp: 2022/09/05 05:15
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- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/05 06:32
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/05 06:52
- acct_805385620 transfers_to acct_805387920 amount: 133383.47 Rupee via: Cheque timestamp: 2022/09/05 15:41
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/05 15:59
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 770981.17 Rupee via: Credit Card timestamp: 2022/09/05 16:32
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 292012.38 Rupee via: Cash timestamp: 2022/09/05 16:34
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/05 16:40
- acct_80578A520 transfers_to acct_805F1ED80 amount: 1844.11 Rupee via: Credit Card timestamp: 2022/09/06 00:16
- acct_8058A2860 transfers_to acct_804F78C50 amount: 1876.37 Rupee via: Credit Card timestamp: 2022/09/06 00:17
- acct_8057817B0 transfers_to acct_805D98C80 amount: 2238.67 Rupee via: Credit Card timestamp: 2022/09/06 00:18
- acct_8058A2F70 transfers_to acct_8058A2F70 amount: 5136.34 Rupee via: ACH timestamp: 2022/09/06 00:23
- acct_8058A2F70 transfers_to acct_80BAAE7F0 amount: 59.68 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_80589AE90 transfers_to acct_805C77FA0 amount: 9114.01 Rupee via: Credit Card timestamp: 2022/09/06 00:24
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 41682.63 Rupee via: Cheque timestamp: 2022/09/06 00:32
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 15561.81 Rupee via: Credit Card timestamp: 2022/09/06 00:58
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 292012.38 Rupee via: Cash timestamp: 2022/09/06 05:34
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/06 05:45
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 770981.17 Rupee via: Credit Card timestamp: 2022/09/06 05:59
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/06 09:03
- acct_805385620 transfers_to acct_805387920 amount: 133383.47 Rupee via: Cheque timestamp: 2022/09/06 09:21
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 21415.17 Rupee via: Credit Card timestamp: 2022/09/06 12:19
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 65835.31 Rupee via: Cheque timestamp: 2022/09/06 12:22
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 680742.51 Rupee via: Credit Card timestamp: 2022/09/06 21:04
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/06 21:07
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/06 21:17
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 5765150.48 Rupee via: ACH timestamp: 2022/09/06 21:22
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/06 21:24
- acct_80589AE90 transfers_to acct_804A85E60 amount: 2996.06 Rupee via: Credit Card timestamp: 2022/09/07 00:13
- acct_8058A2860 transfers_to acct_804A85E60 amount: 2983.22 Rupee via: Credit Card timestamp: 2022/09/07 00:14
- acct_8057817B0 transfers_to acct_805EAC140 amount: 51806.60 Rupee via: Credit Card timestamp: 2022/09/07 00:14
- acct_80578A520 transfers_to acct_8050D46E0 amount: 1348.87 Rupee via: Credit Card timestamp: 2022/09/07 00:19
- acct_8058A2F70 transfers_to acct_805350020 amount: 2908.38 Rupee via: Credit Card timestamp: 2022/09/07 00:23
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 5765150.48 Rupee via: ACH timestamp: 2022/09/07 03:06
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 680742.51 Rupee via: Credit Card timestamp: 2022/09/07 03:10
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/07 03:24
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 21415.17 Rupee via: Credit Card timestamp: 2022/09/07 11:47
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 65835.31 Rupee via: Cheque timestamp: 2022/09/07 11:53
- acct_804F78C50 transfers_to acct_804F78BB0 amount: 159863.61 Rupee via: ACH timestamp: 2022/09/07 12:32
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- acct_804F78D90 transfers_to acct_804F78BB0 amount: 160777.72 Rupee via: ACH timestamp: 2022/09/07 12:57
- acct_805F1EDD0 transfers_to acct_805F1ED80 amount: 148767.54 Rupee via: ACH timestamp: 2022/09/07 13:57
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/07 16:50
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- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 292012.38 Rupee via: Cash timestamp: 2022/09/07 20:40
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/07 20:45
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- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 15561.81 Rupee via: Credit Card timestamp: 2022/09/07 21:19
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- acct_80578A520 transfers_to acct_80536E3F0 amount: 3297.72 Rupee via: Credit Card timestamp: 2022/09/08 00:17
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- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/08 09:35
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- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 15561.81 Rupee via: Credit Card timestamp: 2022/09/08 12:13
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 41682.63 Rupee via: Cheque timestamp: 2022/09/08 12:28
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/08 15:17
- acct_805385620 transfers_to acct_805387920 amount: 133383.47 Rupee via: Cheque timestamp: 2022/09/08 15:28
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 5765150.48 Rupee via: ACH timestamp: 2022/09/08 18:00
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/08 18:05
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 680742.51 Rupee via: Credit Card timestamp: 2022/09/08 18:25
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/08 19:01
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/08 19:08
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 65835.31 Rupee via: Cheque timestamp: 2022/09/08 21:13
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 21415.17 Rupee via: Credit Card timestamp: 2022/09/08 21:15
- acct_80578A520 transfers_to acct_805F075C0 amount: 177.58 Rupee via: Credit Card timestamp: 2022/09/09 00:01
- acct_8058A2F70 transfers_to acct_805F1EDD0 amount: 4906.81 Rupee via: Credit Card timestamp: 2022/09/09 00:03
- acct_8058A2860 transfers_to acct_805F075C0 amount: 271.84 Rupee via: Credit Card timestamp: 2022/09/09 00:04
- acct_80589AE90 transfers_to acct_80524E6A0 amount: 1786.63 Rupee via: Credit Card timestamp: 2022/09/09 00:06
- acct_8057817B0 transfers_to acct_805E6CD00 amount: 907.15 Rupee via: Credit Card timestamp: 2022/09/09 00:26
- acct_805385620 transfers_to acct_805387920 amount: 133383.47 Rupee via: Cheque timestamp: 2022/09/09 03:49
- acct_805385620 transfers_to acct_805387920 amount: 71534.71 Rupee via: Cash timestamp: 2022/09/09 03:52
- acct_8058A2900 transfers_to acct_80589ADA0 amount: 52701.88 Rupee via: ACH timestamp: 2022/09/09 07:07
- acct_805782D30 transfers_to acct_80589ADA0 amount: 56172.67 Rupee via: ACH timestamp: 2022/09/09 07:08
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 292012.38 Rupee via: Cash timestamp: 2022/09/09 08:33
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 770981.17 Rupee via: Credit Card timestamp: 2022/09/09 08:47
- acct_804C27F80 transfers_to acct_804F8C0C0 amount: 725574.99 Rupee via: Cheque timestamp: 2022/09/09 08:58
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 9778.78 Rupee via: Cheque timestamp: 2022/09/09 12:07
- acct_804BCFB10 transfers_to acct_8050D46E0 amount: 36139.84 Rupee via: Credit Card timestamp: 2022/09/09 12:21
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 4554127.82 Rupee via: Cheque timestamp: 2022/09/09 15:03
- acct_8122ADA50 transfers_to acct_812296820 amount: 38789.95 Rupee via: ACH timestamp: 2022/09/09 15:07
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 5765150.48 Rupee via: ACH timestamp: 2022/09/09 15:15
- acct_8049EE550 transfers_to acct_804F8C0C0 amount: 680742.51 Rupee via: Credit Card timestamp: 2022/09/09 15:19
- acct_8050D46E0 transfers_to acct_805387920 amount: 761192.90 Rupee via: Credit Card timestamp: 2022/09/09 16:05
- acct_8050D46E0 transfers_to acct_805387920 amount: 1509794.70 Rupee via: Cash timestamp: 2022/09/09 16:17
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 21415.17 Rupee via: Credit Card timestamp: 2022/09/09 17:53
- acct_804F8C0C0 transfers_to acct_805E28440 amount: 65835.31 Rupee via: Cheque timestamp: 2022/09/09 17:58
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 41682.63 Rupee via: Cheque timestamp: 2022/09/09 23:06
- acct_8050D46E0 transfers_to acct_8122ADA50 amount: 15561.81 Rupee via: Credit Card timestamp: 2022/09/09 23:17
- acct_8058A2860 transfers_to acct_805910F10 amount: 16486.29 Rupee via: Credit Card timestamp: 2022/09/10 00:01
- acct_80578A520 transfers_to acct_805F1EDD0 amount: 12049.72 Rupee via: Credit Card timestamp: 2022/09/10 00:01
- acct_80589AE90 transfers_to acct_805F1ED80 amount: 3594.29 Rupee via: Credit Card timestamp: 2022/09/10 00:03
- acct_8058A2F70 transfers_to acct_8050D46E0 amount: 1869.82 Rupee via: Credit Card timestamp: 2022/09/10 00:04
- acct_8057817B0 transfers_to acct_805F075C0 amount: 3029.87 Rupee via: Credit Card timestamp: 2022/09/10 00:10

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 45
  Total volume: 1,816,538,072.58
  Avg transaction: 8,219,629.29
  Time span: 204 units
  Max out-degree: 22 (node: 003_8049EE550)
  Max in-degree: 43 (node: 0213737_804F8C0C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)