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_02457) ===

**Nodes:**
- acct_802CB1100 (type: Account)
- acct_804C092B0 (type: Account)
- acct_805442A30 (type: Account)
- acct_804F12D40 (type: Account)
- acct_804F14200 (type: Account)
- acct_805045350 (type: Account)
- acct_804FB0D50 (type: Account)
- acct_805058970 (type: Account)
- acct_804D03360 (type: Account)
- acct_805976F50 (type: Account)
- acct_8056634D0 (type: Account)
- acct_805E5BB90 (type: Account)
- acct_8059A7660 (type: Account)
- acct_8146C80E0 (type: Account)
- acct_8005D8650 (type: Account)
- acct_80BBC9DA0 (type: Account)
- acct_8047C4650 (type: Account)
- acct_8049D9560 (type: Account)
- acct_804CBA0B0 (type: Account)
- acct_80587B4B0 (type: Account)
- acct_8000474B0 (type: Account)
- acct_800047670 (type: Account)
- acct_805DA93C0 (type: Account)
- acct_80499A540 (type: Account)
- acct_8049A1260 (type: Account)
- acct_8049B6940 (type: Account)
- acct_804BB4EE0 (type: Account)
- acct_805240650 (type: Account)
- acct_8058D8C60 (type: Account)
- acct_804B56450 (type: Account)
- acct_804B69BD0 (type: Account)
- acct_80501C6B0 (type: Account)
- acct_804B2AF40 (type: Account)
- acct_8050BBE90 (type: Account)
- acct_8058C6420 (type: Account)
- acct_8054FC830 (type: Account)
- acct_804F10E60 (type: Account)
- acct_804F89E70 (type: Account)
- acct_805689910 (type: Account)
- acct_804F81E30 (type: Account)
- acct_804F870F0 (type: Account)
- acct_8059D9690 (type: Account)
- acct_805A24DE0 (type: Account)
- acct_805A19AF0 (type: Account)
- acct_805E6AA30 (type: Account)
- acct_8006B9240 (type: Account)
- acct_804AA1E40 (type: Account)
- acct_803282AB0 (type: Account)
- acct_804BD90A0 (type: Account)
- acct_804CF75C0 (type: Account)
- acct_8050B6A40 (type: Account)
- acct_805D7C4E0 (type: Account)
- acct_80541A900 (type: Account)
- acct_805873FE0 (type: Account)
- acct_805D42440 (type: Account)
- acct_8050CE210 (type: Account)
- acct_805C83400 (type: Account)
- acct_8059C0260 (type: Account)
- acct_81223A0F0 (type: Account)
- acct_805C95840 (type: Account)
- acct_8053BA010 (type: Account)
- acct_805248890 (type: Account)
- acct_805473E80 (type: Account)
- acct_8122A91E0 (type: Account)
- acct_100428780 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0016513 (type: Bank)
- bank_003 (type: Bank)
- bank_003420 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115784 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_016 (type: Bank)
- bank_016586 (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_0312754 (type: Bank)
- bank_0314170 (type: Bank)
- bank_0314511 (type: Bank)
- bank_0349651 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802CB1100 belongs_to bank_001241
- acct_804C092B0 belongs_to bank_0013029
- acct_805442A30 belongs_to bank_0013078
- acct_804F12D40 belongs_to bank_0013154
- acct_804F14200 belongs_to bank_0013154
- acct_805045350 belongs_to bank_0013154
- acct_804FB0D50 belongs_to bank_0013157
- acct_805058970 belongs_to bank_0013157
- acct_804D03360 belongs_to bank_0013184
- acct_805976F50 belongs_to bank_0014629
- acct_8056634D0 belongs_to bank_0014757
- acct_805E5BB90 belongs_to bank_0014814
- acct_8059A7660 belongs_to bank_0014838
- acct_8146C80E0 belongs_to bank_0016513
- acct_8005D8650 belongs_to bank_001
- acct_80BBC9DA0 belongs_to bank_003420
- acct_8047C4650 belongs_to bank_003
- acct_8049D9560 belongs_to bank_003
- acct_804CBA0B0 belongs_to bank_003
- acct_80587B4B0 belongs_to bank_003
- acct_8000474B0 belongs_to bank_006
- acct_800047670 belongs_to bank_006
- acct_805DA93C0 belongs_to bank_006
- acct_80499A540 belongs_to bank_0071
- acct_8049A1260 belongs_to bank_0071
- acct_8049B6940 belongs_to bank_0071
- acct_804BB4EE0 belongs_to bank_0071
- acct_805240650 belongs_to bank_0071
- acct_8058D8C60 belongs_to bank_0071
- acct_804B56450 belongs_to bank_0112064
- acct_804B69BD0 belongs_to bank_0112497
- acct_80501C6B0 belongs_to bank_0112497
- acct_804B2AF40 belongs_to bank_0112637
- acct_8050BBE90 belongs_to bank_0112733
- acct_8058C6420 belongs_to bank_0112733
- acct_8054FC830 belongs_to bank_0112931
- acct_804F10E60 belongs_to bank_0112989
- acct_804F89E70 belongs_to bank_0112989
- acct_805689910 belongs_to bank_0112989
- acct_804F81E30 belongs_to bank_0113090
- acct_804F870F0 belongs_to bank_0113090
- acct_8059D9690 belongs_to bank_0113304
- acct_805A24DE0 belongs_to bank_0113530
- acct_805A19AF0 belongs_to bank_0114202
- acct_805E6AA30 belongs_to bank_0115784
- acct_8006B9240 belongs_to bank_01292
- acct_804AA1E40 belongs_to bank_012
- acct_803282AB0 belongs_to bank_016586
- acct_804BD90A0 belongs_to bank_016
- acct_804CF75C0 belongs_to bank_0212789
- acct_8050B6A40 belongs_to bank_0212818
- acct_805D7C4E0 belongs_to bank_0213005
- acct_80541A900 belongs_to bank_0213737
- acct_805873FE0 belongs_to bank_0213737
- acct_805D42440 belongs_to bank_0213737
- acct_8050CE210 belongs_to bank_0214050
- acct_805C83400 belongs_to bank_0214308
- acct_8059C0260 belongs_to bank_0214529
- acct_81223A0F0 belongs_to bank_0214529
- acct_805C95840 belongs_to bank_0214881
- acct_8053BA010 belongs_to bank_0312754
- acct_805248890 belongs_to bank_0314170
- acct_805473E80 belongs_to bank_0314511
- acct_8122A91E0 belongs_to bank_0349651
- acct_100428780 belongs_to bank_070
- acct_804B69BD0 transfers_to acct_804B69BD0 amount: 312.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8146C80E0 transfers_to acct_8146C80E0 amount: 1648.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000474B0 transfers_to acct_8000474B0 amount: 1812606.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80541A900 transfers_to acct_80541A900 amount: 414926.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428780 transfers_to acct_805D42440 amount: 14363.96 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_804D03360 transfers_to acct_804D03360 amount: 553.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805058970 transfers_to acct_805058970 amount: 326.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805442A30 transfers_to acct_805442A30 amount: 1384.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804F89E70 transfers_to acct_8054FC830 amount: 93.68 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_8050BBE90 transfers_to acct_8050BBE90 amount: 2220192.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8049A1260 transfers_to acct_8049A1260 amount: 1094.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CF75C0 transfers_to acct_804CF75C0 amount: 33422049.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059D9690 transfers_to acct_8059D9690 amount: 1454.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805D42440 transfers_to acct_805D42440 amount: 681987.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428780 transfers_to acct_805C83400 amount: 129860.66 Rupee via: Credit Card timestamp: 2022/09/01 00:11
- acct_804BD90A0 transfers_to acct_804BD90A0 amount: 1443.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804CBA0B0 transfers_to acct_804CBA0B0 amount: 2587269.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_805D42440 amount: 10447.48 Rupee via: Credit Card timestamp: 2022/09/01 00:13
- acct_100428780 transfers_to acct_805C83400 amount: 95161.17 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_805D7C4E0 transfers_to acct_805D7C4E0 amount: 1186.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006B9240 transfers_to acct_8006B9240 amount: 76004.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80501C6B0 transfers_to acct_80501C6B0 amount: 1217.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428780 transfers_to acct_804D03360 amount: 204815.43 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804F14200 transfers_to acct_805240650 amount: 563.34 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_8056634D0 transfers_to acct_8056634D0 amount: 971.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006B9240 transfers_to acct_8006B9240 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 1288.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805E6AA30 transfers_to acct_805E6AA30 amount: 1772.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A19AF0 transfers_to acct_805A19AF0 amount: 842.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_8059C0260 amount: 3755777.65 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_804F12D40 transfers_to acct_804F12D40 amount: 527016.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804AA1E40 transfers_to acct_804AA1E40 amount: 33174119.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8146C80E0 transfers_to acct_8146C80E0 amount: 61922.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805976F50 transfers_to acct_805976F50 amount: 16466106.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805A24DE0 transfers_to acct_805A24DE0 amount: 383166.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428780 transfers_to acct_804D03360 amount: 3250177.18 Rupee via: Cheque timestamp: 2022/09/01 00:23
- acct_100428780 transfers_to acct_804D03360 amount: 1611652.06 Rupee via: Cash timestamp: 2022/09/01 00:23
- acct_80501C6B0 transfers_to acct_80501C6B0 amount: 17262.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428780 transfers_to acct_80501C6B0 amount: 1027430.04 Rupee via: Credit Card timestamp: 2022/09/01 00:24
- acct_8059C0260 transfers_to acct_8059C0260 amount: 29448528.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805058970 transfers_to acct_805058970 amount: 30296558.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804BB4EE0 transfers_to acct_804BB4EE0 amount: 4289354.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804B2AF40 transfers_to acct_804B2AF40 amount: 16934364.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428780 transfers_to acct_80501C6B0 amount: 2773196.74 Rupee via: Cash timestamp: 2022/09/01 00:26
- acct_8000474B0 transfers_to acct_8000474B0 amount: 679.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428780 transfers_to acct_8059C0260 amount: 792924.79 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_8050B6A40 transfers_to acct_8050B6A40 amount: 1428.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:55
- acct_805DA93C0 transfers_to acct_805DA93C0 amount: 13142.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:56
- acct_100428780 transfers_to acct_8049A1260 amount: 225499.29 Rupee via: Cheque timestamp: 2022/09/01 01:05
- acct_8006B9240 transfers_to acct_8006B9240 amount: 183265.64 US Dollar via: ACH timestamp: 2022/09/01 01:13
- acct_8006B9240 transfers_to acct_8050BBE90 amount: 13459761.58 Rupee via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428780 transfers_to acct_8049A1260 amount: 51552.20 Rupee via: Cash timestamp: 2022/09/01 01:25
- acct_8006B9240 transfers_to acct_8006B9240 amount: 24621.87 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_8006B9240 transfers_to acct_8050BBE90 amount: 1808328.69 Rupee via: Cheque timestamp: 2022/09/01 01:25
- acct_81223A0F0 transfers_to acct_81223A0F0 amount: 1107765.95 Rupee via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8054FC830 transfers_to acct_8054FC830 amount: 859.99 Rupee via: Reinvestment timestamp: 2022/09/01 02:09
- acct_805689910 transfers_to acct_805689910 amount: 24509768.56 Rupee via: Reinvestment timestamp: 2022/09/01 02:23
- acct_805873FE0 transfers_to acct_805873FE0 amount: 2302528.00 Rupee via: Reinvestment timestamp: 2022/09/01 02:24
- acct_100428780 transfers_to acct_804F10E60 amount: 18686.16 Rupee via: Cheque timestamp: 2022/09/01 02:28
- acct_100428780 transfers_to acct_800047670 amount: 105168.51 Rupee via: Cheque timestamp: 2022/09/01 02:59
- acct_100428780 transfers_to acct_805442A30 amount: 11759.46 Rupee via: Cash timestamp: 2022/09/01 03:12
- acct_100428780 transfers_to acct_805442A30 amount: 112207.95 Rupee via: Cheque timestamp: 2022/09/01 03:16
- acct_100428780 transfers_to acct_805058970 amount: 3512.83 Rupee via: Cheque timestamp: 2022/09/01 03:24
- acct_100428780 transfers_to acct_805E6AA30 amount: 12581.04 Rupee via: Cheque timestamp: 2022/09/01 03:34
- acct_100428780 transfers_to acct_805E6AA30 amount: 5567.17 Rupee via: Credit Card timestamp: 2022/09/01 03:49
- acct_805C83400 transfers_to acct_805C83400 amount: 1125.88 Rupee via: Reinvestment timestamp: 2022/09/01 03:56
- acct_804CF75C0 transfers_to acct_804CF75C0 amount: 797.38 Rupee via: Reinvestment timestamp: 2022/09/01 04:33
- acct_100428780 transfers_to acct_8049D9560 amount: 114453.92 Rupee via: Credit Card timestamp: 2022/09/01 04:35
- acct_800047670 transfers_to acct_8054FC830 amount: 521926.28 Rupee via: Cheque timestamp: 2022/09/01 04:39
- acct_100428780 transfers_to acct_8049D9560 amount: 66927.80 Rupee via: Cheque timestamp: 2022/09/01 04:46
- acct_100428780 transfers_to acct_8049D9560 amount: 25419.05 Rupee via: Cash timestamp: 2022/09/01 04:52
- acct_100428780 transfers_to acct_8059D9690 amount: 19297.87 Rupee via: Cash timestamp: 2022/09/01 05:05
- acct_8050BBE90 transfers_to acct_805240650 amount: 41608.44 Rupee via: Cheque timestamp: 2022/09/01 05:06
- acct_100428780 transfers_to acct_805DA93C0 amount: 3859.30 Rupee via: Cheque timestamp: 2022/09/01 05:07
- acct_100428780 transfers_to acct_8059D9690 amount: 16161.56 Rupee via: Credit Card timestamp: 2022/09/01 05:09
- acct_8050BBE90 transfers_to acct_805240650 amount: 118291.97 Rupee via: Credit Card timestamp: 2022/09/01 05:12
- acct_100428780 transfers_to acct_8059D9690 amount: 5250.66 Rupee via: Cheque timestamp: 2022/09/01 05:15
- acct_100428780 transfers_to acct_805DA93C0 amount: 8144.76 Rupee via: Credit Card timestamp: 2022/09/01 05:28
- acct_100428780 transfers_to acct_804AA1E40 amount: 1569881.96 Rupee via: Credit Card timestamp: 2022/09/01 05:45
- acct_100428780 transfers_to acct_804AA1E40 amount: 3131425.39 Rupee via: Cash timestamp: 2022/09/01 05:52
- acct_8049D9560 transfers_to acct_8049D9560 amount: 573245.17 Rupee via: Reinvestment timestamp: 2022/09/01 05:52
- acct_8049D9560 transfers_to acct_8049D9560 amount: 1041.73 Rupee via: Reinvestment timestamp: 2022/09/01 05:55
- acct_100428780 transfers_to acct_804AA1E40 amount: 2014929.15 Rupee via: Cheque timestamp: 2022/09/01 05:59
- acct_800047670 transfers_to acct_800047670 amount: 365.70 Rupee via: Reinvestment timestamp: 2022/09/01 06:01
- acct_805873FE0 transfers_to acct_805873FE0 amount: 1807.93 Rupee via: Reinvestment timestamp: 2022/09/01 06:19
- acct_100428780 transfers_to acct_80499A540 amount: 6826.34 Rupee via: Cash timestamp: 2022/09/01 06:35
- acct_100428780 transfers_to acct_80499A540 amount: 1263287.47 Rupee via: Cheque timestamp: 2022/09/01 06:43
- acct_100428780 transfers_to acct_80499A540 amount: 25145.16 Rupee via: Credit Card timestamp: 2022/09/01 06:54
- acct_100428780 transfers_to acct_8050CE210 amount: 51300.45 Rupee via: Cheque timestamp: 2022/09/01 07:16
- acct_805E6AA30 transfers_to acct_805E6AA30 amount: 1103581.16 Rupee via: Reinvestment timestamp: 2022/09/01 07:21
- acct_8005D8650 transfers_to acct_8005D8650 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_8047C4650 transfers_to acct_8047C4650 amount: 1709.20 Rupee via: Reinvestment timestamp: 2022/09/01 07:43
- acct_100428780 transfers_to acct_8050BBE90 amount: 248100.84 Rupee via: Credit Card timestamp: 2022/09/01 08:01
- acct_100428780 transfers_to acct_8050BBE90 amount: 149290.33 Rupee via: Cheque timestamp: 2022/09/01 08:10
- acct_100428780 transfers_to acct_8050BBE90 amount: 16446.65 Rupee via: Cash timestamp: 2022/09/01 08:13
- acct_100428780 transfers_to acct_8059A7660 amount: 20854.67 Rupee via: Cheque timestamp: 2022/09/01 08:29
- acct_804D03360 transfers_to acct_804D03360 amount: 582686.38 Rupee via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8050B6A40 transfers_to acct_8050B6A40 amount: 95905382.40 Rupee via: Reinvestment timestamp: 2022/09/01 08:41
- acct_100428780 transfers_to acct_804BD90A0 amount: 10017.78 Rupee via: Cheque timestamp: 2022/09/01 08:49
- acct_100428780 transfers_to acct_804B69BD0 amount: 1119.86 Rupee via: Credit Card timestamp: 2022/09/01 09:06
- acct_100428780 transfers_to acct_804B69BD0 amount: 119551.52 Rupee via: Cheque timestamp: 2022/09/01 09:15
- acct_804B56450 transfers_to acct_804B56450 amount: 1097949.43 Rupee via: Reinvestment timestamp: 2022/09/01 09:19
- acct_100428780 transfers_to acct_804B69BD0 amount: 615.80 Rupee via: Cash timestamp: 2022/09/01 09:21
- acct_100428780 transfers_to acct_804BB4EE0 amount: 532454.20 Rupee via: Cheque timestamp: 2022/09/01 09:34
- acct_100428780 transfers_to acct_804BB4EE0 amount: 994891.84 Rupee via: Cash timestamp: 2022/09/01 09:46
- acct_100428780 transfers_to acct_804BB4EE0 amount: 1566711.96 Rupee via: Credit Card timestamp: 2022/09/01 09:51
- acct_8059A7660 transfers_to acct_8059A7660 amount: 838.97 Rupee via: Reinvestment timestamp: 2022/09/01 09:59
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/01 10:40
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/01 10:48
- acct_805442A30 transfers_to acct_805442A30 amount: 30392620.16 Rupee via: Reinvestment timestamp: 2022/09/01 11:02
- acct_100428780 transfers_to acct_80541A900 amount: 9286.08 Rupee via: Cash timestamp: 2022/09/01 11:06
- acct_100428780 transfers_to acct_80541A900 amount: 18253.24 Rupee via: Credit Card timestamp: 2022/09/01 11:25
- acct_100428780 transfers_to acct_80541A900 amount: 9596.25 Rupee via: Cheque timestamp: 2022/09/01 11:28
- acct_8049A1260 transfers_to acct_8049A1260 amount: 5852692.43 Rupee via: Reinvestment timestamp: 2022/09/01 11:31
- acct_100428780 transfers_to acct_805A19AF0 amount: 81445.65 Rupee via: Cheque timestamp: 2022/09/01 12:17
- acct_80541A900 transfers_to acct_80541A900 amount: 1347.69 Rupee via: Reinvestment timestamp: 2022/09/01 12:34
- acct_805D7C4E0 transfers_to acct_805D7C4E0 amount: 248525.45 Rupee via: Reinvestment timestamp: 2022/09/01 12:42
- acct_804F81E30 transfers_to acct_804F81E30 amount: 1314262.27 Rupee via: Reinvestment timestamp: 2022/09/01 13:00
- acct_805240650 transfers_to acct_805A24DE0 amount: 4418.40 Rupee via: Cheque timestamp: 2022/09/01 13:03
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- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/06 15:23
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- acct_8006B9240 transfers_to acct_803282AB0 amount: 5241.60 US Dollar via: Cheque timestamp: 2022/09/08 01:08
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- acct_8006B9240 transfers_to acct_802CB1100 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/08 10:46
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- acct_805473E80 transfers_to acct_100428780 amount: 15945.42 Rupee via: Cash timestamp: 2022/09/09 01:06
- acct_100428780 transfers_to acct_805E6AA30 amount: 12581.04 Rupee via: Cheque timestamp: 2022/09/09 01:47
- acct_100428780 transfers_to acct_805E6AA30 amount: 5567.17 Rupee via: Credit Card timestamp: 2022/09/09 01:48
- acct_8006B9240 transfers_to acct_802CB1100 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_100428780 transfers_to acct_805976F50 amount: 63586.63 Rupee via: Credit Card timestamp: 2022/09/09 02:21
- acct_100428780 transfers_to acct_805873FE0 amount: 11303774.96 Rupee via: Cash timestamp: 2022/09/09 02:23
- acct_100428780 transfers_to acct_805873FE0 amount: 60324422.11 Rupee via: Cheque timestamp: 2022/09/09 02:25
- acct_100428780 transfers_to acct_805976F50 amount: 15818.41 Rupee via: Cheque timestamp: 2022/09/09 02:27
- acct_100428780 transfers_to acct_805873FE0 amount: 692431.74 Rupee via: Credit Card timestamp: 2022/09/09 02:29
- acct_100428780 transfers_to acct_804CF75C0 amount: 26748.29 Rupee via: Cheque timestamp: 2022/09/09 03:54
- acct_100428780 transfers_to acct_804CF75C0 amount: 10548.12 Rupee via: Cash timestamp: 2022/09/09 03:57
- acct_100428780 transfers_to acct_804F81E30 amount: 361744.50 Rupee via: Cheque timestamp: 2022/09/09 04:00
- acct_100428780 transfers_to acct_80541A900 amount: 9286.08 Rupee via: Cash timestamp: 2022/09/09 04:04
- acct_100428780 transfers_to acct_800047670 amount: 105168.51 Rupee via: Cheque timestamp: 2022/09/09 04:06
- acct_100428780 transfers_to acct_80541A900 amount: 18253.24 Rupee via: Credit Card timestamp: 2022/09/09 04:07
- acct_100428780 transfers_to acct_804B69BD0 amount: 119551.52 Rupee via: Cheque timestamp: 2022/09/09 04:17
- acct_100428780 transfers_to acct_804B69BD0 amount: 1119.86 Rupee via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428780 transfers_to acct_80541A900 amount: 9596.25 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_100428780 transfers_to acct_804B69BD0 amount: 615.80 Rupee via: Cash timestamp: 2022/09/09 04:26
- acct_800047670 transfers_to acct_800047670 amount: 21419.92 Rupee via: Credit Card timestamp: 2022/09/09 04:30
- acct_800047670 transfers_to acct_800047670 amount: 28045.57 Rupee via: Cheque timestamp: 2022/09/09 04:53
- acct_8053BA010 transfers_to acct_100428780 amount: 11640.29 Rupee via: Cash timestamp: 2022/09/09 05:05
- acct_8050BBE90 transfers_to acct_8054FC830 amount: 352470.07 Rupee via: Cheque timestamp: 2022/09/09 05:08
- acct_100428780 transfers_to acct_8050B6A40 amount: 1927785.35 Rupee via: Credit Card timestamp: 2022/09/09 05:14
- acct_8050BBE90 transfers_to acct_8054FC830 amount: 69793.30 Rupee via: Credit Card timestamp: 2022/09/09 05:21
- acct_100428780 transfers_to acct_8146C80E0 amount: 1170922.11 Rupee via: Credit Card timestamp: 2022/09/09 05:21
- acct_100428780 transfers_to acct_8146C80E0 amount: 402347.75 Rupee via: Cheque timestamp: 2022/09/09 05:23
- acct_100428780 transfers_to acct_8050B6A40 amount: 39857.04 Rupee via: Cash timestamp: 2022/09/09 05:24
- acct_100428780 transfers_to acct_804BD90A0 amount: 10017.78 Rupee via: Cheque timestamp: 2022/09/09 05:27
- acct_100428780 transfers_to acct_804D03360 amount: 1668376007.45 Rupee via: Cheque timestamp: 2022/09/09 05:36
- acct_100428780 transfers_to acct_804D03360 amount: 944490014.80 Rupee via: Cash timestamp: 2022/09/09 05:55
- acct_8122A91E0 transfers_to acct_100428780 amount: 15017.56 Rupee via: Cash timestamp: 2022/09/09 06:40
- acct_100428780 transfers_to acct_805A19AF0 amount: 81445.65 Rupee via: Cheque timestamp: 2022/09/09 07:18
- acct_100428780 transfers_to acct_804FB0D50 amount: 198685.38 Rupee via: Cheque timestamp: 2022/09/09 07:30
- acct_100428780 transfers_to acct_804FB0D50 amount: 346394.88 Rupee via: Credit Card timestamp: 2022/09/09 07:40
- acct_100428780 transfers_to acct_8047C4650 amount: 71976.58 Rupee via: Cheque timestamp: 2022/09/09 08:12
- acct_100428780 transfers_to acct_8047C4650 amount: 202160.51 Rupee via: Credit Card timestamp: 2022/09/09 08:21
- acct_805240650 transfers_to acct_805A24DE0 amount: 4418.40 Rupee via: Cheque timestamp: 2022/09/09 08:34
- acct_805240650 transfers_to acct_805A24DE0 amount: 3908.33 Rupee via: Credit Card timestamp: 2022/09/09 08:53
- acct_804B2AF40 transfers_to acct_805240650 amount: 18759.60 Rupee via: Cheque timestamp: 2022/09/09 12:40
- acct_804B2AF40 transfers_to acct_805240650 amount: 10044.62 Rupee via: Credit Card timestamp: 2022/09/09 12:42
- acct_8006B9240 transfers_to acct_803282AB0 amount: 3780.55 US Dollar via: Cash timestamp: 2022/09/09 13:15
- acct_8006B9240 transfers_to acct_803282AB0 amount: 5241.60 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_805248890 transfers_to acct_100428780 amount: 40775.94 Rupee via: Cash timestamp: 2022/09/09 13:36
- acct_100428780 transfers_to acct_804C092B0 amount: 224587.53 Rupee via: Cash timestamp: 2022/09/09 14:14
- acct_100428780 transfers_to acct_8049A1260 amount: 225499.29 Rupee via: Cheque timestamp: 2022/09/09 14:16
- acct_100428780 transfers_to acct_804C092B0 amount: 120295.36 Rupee via: Cheque timestamp: 2022/09/09 14:25
- acct_100428780 transfers_to acct_8049A1260 amount: 51552.20 Rupee via: Cash timestamp: 2022/09/09 14:27
- acct_100428780 transfers_to acct_805D7C4E0 amount: 325564.84 Rupee via: Cheque timestamp: 2022/09/09 14:31
- acct_100428780 transfers_to acct_805D7C4E0 amount: 198393.11 Rupee via: Credit Card timestamp: 2022/09/09 14:34
- acct_100428780 transfers_to acct_81223A0F0 amount: 26503.77 Rupee via: Cheque timestamp: 2022/09/09 14:36
- acct_100428780 transfers_to acct_804CBA0B0 amount: 153417.38 Rupee via: Cheque timestamp: 2022/09/09 14:39
- acct_100428780 transfers_to acct_805442A30 amount: 127924.32 Rupee via: Cheque timestamp: 2022/09/09 14:51
- acct_100428780 transfers_to acct_804CBA0B0 amount: 48828.82 Rupee via: Credit Card timestamp: 2022/09/09 14:56
- acct_100428780 transfers_to acct_805442A30 amount: 33946.65 Rupee via: Credit Card timestamp: 2022/09/09 14:58
- acct_8049B6940 transfers_to acct_8049B6940 amount: 26586.11 Rupee via: Credit Card timestamp: 2022/09/09 15:31
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/09 15:40
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/09 15:51
- acct_8049B6940 transfers_to acct_8049B6940 amount: 4104.67 Rupee via: ACH timestamp: 2022/09/09 15:52
- acct_8049B6940 transfers_to acct_8049B6940 amount: 123271.84 Rupee via: Cheque timestamp: 2022/09/09 15:58
- acct_8006B9240 transfers_to acct_8006B9240 amount: 183265.64 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_8006B9240 transfers_to acct_8050BBE90 amount: 13459761.58 Rupee via: Credit Card timestamp: 2022/09/09 16:23
- acct_8006B9240 transfers_to acct_8006B9240 amount: 24621.87 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_8006B9240 transfers_to acct_8050BBE90 amount: 1808328.69 Rupee via: Cheque timestamp: 2022/09/09 16:24
- acct_8000474B0 transfers_to acct_8000474B0 amount: 28483.75 Rupee via: Cheque timestamp: 2022/09/09 16:48
- acct_8000474B0 transfers_to acct_8000474B0 amount: 219304.21 Rupee via: Credit Card timestamp: 2022/09/09 16:53
- acct_100428780 transfers_to acct_8059A7660 amount: 20854.67 Rupee via: Cheque timestamp: 2022/09/09 17:02
- acct_100428780 transfers_to acct_805045350 amount: 1846.10 Rupee via: Cash timestamp: 2022/09/09 17:04
- acct_100428780 transfers_to acct_805045350 amount: 4361.54 Rupee via: Cheque timestamp: 2022/09/09 17:20
- acct_100428780 transfers_to acct_805442A30 amount: 11759.46 Rupee via: Cash timestamp: 2022/09/09 17:34
- acct_100428780 transfers_to acct_805442A30 amount: 112207.95 Rupee via: Cheque timestamp: 2022/09/09 17:56
- acct_100428780 transfers_to acct_80499A540 amount: 25145.16 Rupee via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428780 transfers_to acct_80499A540 amount: 6826.34 Rupee via: Cash timestamp: 2022/09/09 18:34
- acct_100428780 transfers_to acct_805DA93C0 amount: 8144.76 Rupee via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428780 transfers_to acct_80499A540 amount: 1263287.47 Rupee via: Cheque timestamp: 2022/09/09 18:37
- acct_100428780 transfers_to acct_805DA93C0 amount: 3859.30 Rupee via: Cheque timestamp: 2022/09/09 18:38
- acct_100428780 transfers_to acct_805C83400 amount: 95161.17 Rupee via: Cheque timestamp: 2022/09/09 19:15
- acct_100428780 transfers_to acct_805C83400 amount: 129860.66 Rupee via: Credit Card timestamp: 2022/09/09 19:15
- acct_100428780 transfers_to acct_8049D9560 amount: 114453.92 Rupee via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428780 transfers_to acct_804F10E60 amount: 18686.16 Rupee via: Cheque timestamp: 2022/09/09 19:55
- acct_100428780 transfers_to acct_8049D9560 amount: 66927.80 Rupee via: Cheque timestamp: 2022/09/09 19:57
- acct_100428780 transfers_to acct_8049D9560 amount: 25419.05 Rupee via: Cash timestamp: 2022/09/09 19:58
- acct_8050BBE90 transfers_to acct_805240650 amount: 118291.97 Rupee via: Credit Card timestamp: 2022/09/09 20:43
- acct_8050BBE90 transfers_to acct_805240650 amount: 41608.44 Rupee via: Cheque timestamp: 2022/09/09 20:48
- acct_100428780 transfers_to acct_8058D8C60 amount: 211908.89 Rupee via: Cheque timestamp: 2022/09/09 21:03
- acct_100428780 transfers_to acct_8058D8C60 amount: 2430.26 Rupee via: Credit Card timestamp: 2022/09/09 21:15
- acct_100428780 transfers_to acct_8049B6940 amount: 108758.35 Rupee via: Cheque timestamp: 2022/09/09 23:07
- acct_100428780 transfers_to acct_804F12D40 amount: 1562440.46 Rupee via: Credit Card timestamp: 2022/09/09 23:31
- acct_100428780 transfers_to acct_8059D9690 amount: 5250.66 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_100428780 transfers_to acct_8056634D0 amount: 23140.52 Rupee via: Cash timestamp: 2022/09/09 23:48
- acct_100428780 transfers_to acct_8056634D0 amount: 16451.19 Rupee via: Credit Card timestamp: 2022/09/09 23:51
- acct_100428780 transfers_to acct_8059D9690 amount: 16161.56 Rupee via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428780 transfers_to acct_8059D9690 amount: 19297.87 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_100428780 transfers_to acct_8056634D0 amount: 48452.34 Rupee via: Cheque timestamp: 2022/09/09 23:55
- acct_100428780 transfers_to acct_804F12D40 amount: 3075428.87 Rupee via: Cheque timestamp: 2022/09/09 23:58
- 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_100428780 transfers_to acct_805442A30 amount: 11759.46 Rupee via: Cash timestamp: 2022/09/10 04:23
- acct_100428780 transfers_to acct_805442A30 amount: 112207.95 Rupee via: Cheque timestamp: 2022/09/10 04:27
- acct_100428780 transfers_to acct_80541A900 amount: 9596.25 Rupee via: Cheque timestamp: 2022/09/10 05:41
- acct_100428780 transfers_to acct_80541A900 amount: 9286.08 Rupee via: Cash timestamp: 2022/09/10 05:41
- acct_100428780 transfers_to acct_80541A900 amount: 18253.24 Rupee via: Credit Card timestamp: 2022/09/10 05:46
- acct_8006B9240 transfers_to acct_802CB1100 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_100428780 transfers_to acct_805045350 amount: 4361.54 Rupee via: Cheque timestamp: 2022/09/10 06:38
- acct_100428780 transfers_to acct_805045350 amount: 1846.10 Rupee via: Cash timestamp: 2022/09/10 06:49
- acct_100428780 transfers_to acct_804CF75C0 amount: 10548.12 Rupee via: Cash timestamp: 2022/09/10 08:34
- acct_100428780 transfers_to acct_804CF75C0 amount: 26748.29 Rupee via: Cheque timestamp: 2022/09/10 08:42
- acct_100428780 transfers_to acct_805976F50 amount: 63586.63 Rupee via: Credit Card timestamp: 2022/09/10 13:07
- acct_100428780 transfers_to acct_805976F50 amount: 15818.41 Rupee via: Cheque timestamp: 2022/09/10 13:20
- acct_100428780 transfers_to acct_804F10E60 amount: 18686.16 Rupee via: Cheque timestamp: 2022/09/10 14:06
- acct_100428780 transfers_to acct_805058970 amount: 3512.83 Rupee via: Cheque timestamp: 2022/09/10 19:55
- acct_100428780 transfers_to acct_8146C80E0 amount: 402347.75 Rupee via: Cheque timestamp: 2022/09/10 20:01
- acct_100428780 transfers_to acct_8146C80E0 amount: 1170922.11 Rupee via: Credit Card timestamp: 2022/09/10 20:01
- acct_100428780 transfers_to acct_805873FE0 amount: 11303774.96 Rupee via: Cash timestamp: 2022/09/10 20:13
- acct_100428780 transfers_to acct_805873FE0 amount: 60324422.11 Rupee via: Cheque timestamp: 2022/09/10 20:16
- acct_100428780 transfers_to acct_805873FE0 amount: 692431.74 Rupee via: Credit Card timestamp: 2022/09/10 20:28
- acct_100428780 transfers_to acct_804B56450 amount: 66466.82 Rupee via: Cheque timestamp: 2022/09/10 21:37
- acct_100428780 transfers_to acct_804B56450 amount: 176274.42 Rupee via: Cash timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 795
  Unique accounts: 65
  Total volume: 22,125,578,965.97
  Avg transaction: 27,830,916.94
  Time span: 729 units
  Max out-degree: 573 (node: 070_100428780)
  Max in-degree: 32 (node: 0071_805240650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)