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_02456) ===

**Nodes:**
- acct_8050D3AE0 (type: Account)
- acct_80537B3B0 (type: Account)
- acct_805E3C050 (type: Account)
- acct_81223BFF0 (type: Account)
- acct_8050E4E30 (type: Account)
- acct_805D66E80 (type: Account)
- acct_804D762E0 (type: Account)
- acct_804F0B760 (type: Account)
- acct_804F14200 (type: Account)
- acct_8053B7F80 (type: Account)
- acct_805524340 (type: Account)
- acct_804D81260 (type: Account)
- acct_804FBB6A0 (type: Account)
- acct_805055130 (type: Account)
- acct_80546D600 (type: Account)
- acct_805D1AF10 (type: Account)
- acct_804DBD310 (type: Account)
- acct_804DF3280 (type: Account)
- acct_80537A090 (type: Account)
- acct_805D4E7B0 (type: Account)
- acct_812292890 (type: Account)
- acct_804FEDF70 (type: Account)
- acct_80542EA10 (type: Account)
- acct_80548CE70 (type: Account)
- acct_8056AFD50 (type: Account)
- acct_805CAB250 (type: Account)
- acct_80535E570 (type: Account)
- acct_80548B8B0 (type: Account)
- acct_80578A3F0 (type: Account)
- acct_805CAFFA0 (type: Account)
- acct_805DB1690 (type: Account)
- acct_805C2E0F0 (type: Account)
- acct_805C893E0 (type: Account)
- acct_805E57690 (type: Account)
- acct_805EA08A0 (type: Account)
- acct_81224D2F0 (type: Account)
- acct_805772D20 (type: Account)
- acct_805849330 (type: Account)
- acct_805D98AB0 (type: Account)
- acct_80F4506D0 (type: Account)
- acct_805FC09C0 (type: Account)
- acct_812261820 (type: Account)
- acct_805DAB950 (type: Account)
- acct_80590FC70 (type: Account)
- acct_8060856A0 (type: Account)
- acct_805C8A540 (type: Account)
- acct_805CAFE40 (type: Account)
- acct_805C8A450 (type: Account)
- acct_805E62880 (type: Account)
- acct_80006BB40 (type: Account)
- acct_804794960 (type: Account)
- acct_8047C5100 (type: Account)
- acct_8049D9560 (type: Account)
- acct_804A426E0 (type: Account)
- acct_804B7E900 (type: Account)
- acct_804B94A20 (type: Account)
- acct_804C6E870 (type: Account)
- acct_804F23680 (type: Account)
- acct_804FABD20 (type: Account)
- acct_804FC9EA0 (type: Account)
- acct_805C800A0 (type: Account)
- acct_805D2D7B0 (type: Account)
- acct_80481AFB0 (type: Account)
- acct_804ACE1D0 (type: Account)
- acct_804AE5CB0 (type: Account)
- acct_804CD0D80 (type: Account)
- acct_805434490 (type: Account)
- acct_80568FC10 (type: Account)
- acct_805FCAFD0 (type: Account)
- acct_8047B0B40 (type: Account)
- acct_80499A540 (type: Account)
- acct_8049A1EC0 (type: Account)
- acct_8049A8370 (type: Account)
- acct_8049F8C30 (type: Account)
- acct_804AB1350 (type: Account)
- acct_804BB2220 (type: Account)
- acct_804CDC500 (type: Account)
- acct_804CDED90 (type: Account)
- acct_804D77670 (type: Account)
- acct_804FABA00 (type: Account)
- acct_80608EA00 (type: Account)
- acct_8047C3EF0 (type: Account)
- acct_80482BD60 (type: Account)
- acct_8049BBC30 (type: Account)
- acct_804ABDE20 (type: Account)
- acct_804B13F10 (type: Account)
- acct_804C68690 (type: Account)
- acct_804CBAFC0 (type: Account)
- acct_804F038F0 (type: Account)
- acct_8050F5380 (type: Account)
- acct_805470DE0 (type: Account)
- acct_8056A2A50 (type: Account)
- acct_8058F83D0 (type: Account)
- acct_8047A6BB0 (type: Account)
- acct_8047B11E0 (type: Account)
- acct_8049E8AC0 (type: Account)
- acct_804ACE130 (type: Account)
- acct_804D82070 (type: Account)
- acct_8057837E0 (type: Account)
- acct_804AC09C0 (type: Account)
- acct_804B6A080 (type: Account)
- acct_804BB5390 (type: Account)
- acct_805084620 (type: Account)
- acct_805425F10 (type: Account)
- acct_804B6ADD0 (type: Account)
- acct_804C27D90 (type: Account)
- acct_805CBA770 (type: Account)
- acct_804CF1140 (type: Account)
- acct_804D07200 (type: Account)
- acct_804D44910 (type: Account)
- acct_805C41050 (type: Account)
- acct_804D83040 (type: Account)
- acct_804EF8380 (type: Account)
- acct_80594D1F0 (type: Account)
- acct_8053705D0 (type: Account)
- acct_8057817B0 (type: Account)
- acct_805850FF0 (type: Account)
- acct_805CAFDA0 (type: Account)
- acct_804FB8080 (type: Account)
- acct_8054D0E70 (type: Account)
- acct_805C63E30 (type: Account)
- acct_80AC5FB90 (type: Account)
- acct_8055D4850 (type: Account)
- acct_805EAD2E0 (type: Account)
- acct_805F09F60 (type: Account)
- acct_805FCD750 (type: Account)
- acct_805770980 (type: Account)
- acct_805DBCC80 (type: Account)
- acct_805E32740 (type: Account)
- acct_8059A6180 (type: Account)
- acct_805902610 (type: Account)
- acct_805EAD240 (type: Account)
- acct_805F06A00 (type: Account)
- acct_805D8D670 (type: Account)
- acct_805E384E0 (type: Account)
- acct_8119B3E50 (type: Account)
- acct_801192EA0 (type: Account)
- acct_80499FBE0 (type: Account)
- acct_8049E6E20 (type: Account)
- acct_804A01C90 (type: Account)
- acct_804B5F270 (type: Account)
- acct_8058524B0 (type: Account)
- acct_80589A860 (type: Account)
- acct_80006C540 (type: Account)
- acct_804A19150 (type: Account)
- acct_804A34E60 (type: Account)
- acct_804A353F0 (type: Account)
- acct_804B1D700 (type: Account)
- acct_804FB5D60 (type: Account)
- acct_8053D1890 (type: Account)
- acct_804B0FC60 (type: Account)
- acct_804CF75C0 (type: Account)
- acct_804D5A900 (type: Account)
- acct_804D95360 (type: Account)
- acct_804DBD450 (type: Account)
- acct_804ACE2C0 (type: Account)
- acct_804BD4BF0 (type: Account)
- acct_804CF5E40 (type: Account)
- acct_804E08F40 (type: Account)
- acct_8050383A0 (type: Account)
- acct_8059A4A90 (type: Account)
- acct_805F07F70 (type: Account)
- acct_804BCF340 (type: Account)
- acct_804BEDB70 (type: Account)
- acct_804C9A1C0 (type: Account)
- acct_804CC0BE0 (type: Account)
- acct_804DBCB70 (type: Account)
- acct_805E68AA0 (type: Account)
- acct_805237E50 (type: Account)
- acct_805DA8360 (type: Account)
- acct_8053C7E80 (type: Account)
- acct_80589B150 (type: Account)
- acct_8058FF810 (type: Account)
- acct_805619690 (type: Account)
- acct_805CB7BE0 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_805EAC140 (type: Account)
- acct_8055E9320 (type: Account)
- acct_805D3ACE0 (type: Account)
- acct_805C18AA0 (type: Account)
- acct_8058ED550 (type: Account)
- acct_80594D240 (type: Account)
- acct_805CB9850 (type: Account)
- acct_8122853F0 (type: Account)
- acct_81065C180 (type: Account)
- acct_8058ED5A0 (type: Account)
- acct_804B6A2A0 (type: Account)
- acct_804DBB020 (type: Account)
- acct_812263C20 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_011 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (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_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0312610 (type: Bank)
- bank_0312795 (type: Bank)
- bank_0313185 (type: Bank)
- bank_0314426 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050D3AE0 belongs_to bank_0013029
- acct_80537B3B0 belongs_to bank_0013029
- acct_805E3C050 belongs_to bank_0013029
- acct_81223BFF0 belongs_to bank_0013029
- acct_8050E4E30 belongs_to bank_0013078
- acct_805D66E80 belongs_to bank_0013078
- acct_804D762E0 belongs_to bank_0013154
- acct_804F0B760 belongs_to bank_0013154
- acct_804F14200 belongs_to bank_0013154
- acct_8053B7F80 belongs_to bank_0013154
- acct_805524340 belongs_to bank_0013154
- acct_804D81260 belongs_to bank_0013157
- acct_804FBB6A0 belongs_to bank_0013157
- acct_805055130 belongs_to bank_0013157
- acct_80546D600 belongs_to bank_0013157
- acct_805D1AF10 belongs_to bank_0013157
- acct_804DBD310 belongs_to bank_0013184
- acct_804DF3280 belongs_to bank_0013184
- acct_80537A090 belongs_to bank_0013184
- acct_805D4E7B0 belongs_to bank_0013184
- acct_812292890 belongs_to bank_0013184
- acct_804FEDF70 belongs_to bank_0013659
- acct_80542EA10 belongs_to bank_0013659
- acct_80548CE70 belongs_to bank_0013659
- acct_8056AFD50 belongs_to bank_0013659
- acct_805CAB250 belongs_to bank_0013659
- acct_80535E570 belongs_to bank_0013667
- acct_80548B8B0 belongs_to bank_0013969
- acct_80578A3F0 belongs_to bank_0013969
- acct_805CAFFA0 belongs_to bank_0013969
- acct_805DB1690 belongs_to bank_0013969
- acct_805C2E0F0 belongs_to bank_0014381
- acct_805C893E0 belongs_to bank_0014381
- acct_805E57690 belongs_to bank_0014381
- acct_805EA08A0 belongs_to bank_0014381
- acct_81224D2F0 belongs_to bank_0014381
- acct_805772D20 belongs_to bank_0014629
- acct_805849330 belongs_to bank_0014629
- acct_805D98AB0 belongs_to bank_0014629
- acct_80F4506D0 belongs_to bank_0014629
- acct_805FC09C0 belongs_to bank_0014766
- acct_812261820 belongs_to bank_0014814
- acct_805DAB950 belongs_to bank_0014838
- acct_80590FC70 belongs_to bank_0015266
- acct_8060856A0 belongs_to bank_0015266
- acct_805C8A540 belongs_to bank_0015385
- acct_805CAFE40 belongs_to bank_0015385
- acct_805C8A450 belongs_to bank_0015895
- acct_805E62880 belongs_to bank_0015895
- acct_80006BB40 belongs_to bank_003
- acct_804794960 belongs_to bank_003
- acct_8047C5100 belongs_to bank_003
- acct_8049D9560 belongs_to bank_003
- acct_804A426E0 belongs_to bank_003
- acct_804B7E900 belongs_to bank_003
- acct_804B94A20 belongs_to bank_003
- acct_804C6E870 belongs_to bank_003
- acct_804F23680 belongs_to bank_003
- acct_804FABD20 belongs_to bank_003
- acct_804FC9EA0 belongs_to bank_003
- acct_805C800A0 belongs_to bank_003
- acct_805D2D7B0 belongs_to bank_003
- acct_80481AFB0 belongs_to bank_006
- acct_804ACE1D0 belongs_to bank_006
- acct_804AE5CB0 belongs_to bank_006
- acct_804CD0D80 belongs_to bank_006
- acct_805434490 belongs_to bank_006
- acct_80568FC10 belongs_to bank_006
- acct_805FCAFD0 belongs_to bank_006
- acct_8047B0B40 belongs_to bank_0071
- acct_80499A540 belongs_to bank_0071
- acct_8049A1EC0 belongs_to bank_0071
- acct_8049A8370 belongs_to bank_0071
- acct_8049F8C30 belongs_to bank_0071
- acct_804AB1350 belongs_to bank_0071
- acct_804BB2220 belongs_to bank_0071
- acct_804CDC500 belongs_to bank_0071
- acct_804CDED90 belongs_to bank_0071
- acct_804D77670 belongs_to bank_0071
- acct_804FABA00 belongs_to bank_0071
- acct_80608EA00 belongs_to bank_0071
- acct_8047C3EF0 belongs_to bank_007
- acct_80482BD60 belongs_to bank_007
- acct_8049BBC30 belongs_to bank_007
- acct_804ABDE20 belongs_to bank_007
- acct_804B13F10 belongs_to bank_007
- acct_804C68690 belongs_to bank_007
- acct_804CBAFC0 belongs_to bank_007
- acct_804F038F0 belongs_to bank_007
- acct_8050F5380 belongs_to bank_007
- acct_805470DE0 belongs_to bank_007
- acct_8056A2A50 belongs_to bank_007
- acct_8058F83D0 belongs_to bank_007
- acct_8047A6BB0 belongs_to bank_0112064
- acct_8047B11E0 belongs_to bank_0112064
- acct_8049E8AC0 belongs_to bank_0112064
- acct_804ACE130 belongs_to bank_0112064
- acct_804D82070 belongs_to bank_0112064
- acct_8057837E0 belongs_to bank_0112064
- acct_804AC09C0 belongs_to bank_0112497
- acct_804B6A080 belongs_to bank_0112497
- acct_804BB5390 belongs_to bank_0112497
- acct_805084620 belongs_to bank_0112497
- acct_805425F10 belongs_to bank_0112497
- acct_804B6ADD0 belongs_to bank_0112637
- acct_804C27D90 belongs_to bank_0112637
- acct_805CBA770 belongs_to bank_0112637
- acct_804CF1140 belongs_to bank_0112733
- acct_804D07200 belongs_to bank_0112733
- acct_804D44910 belongs_to bank_0112733
- acct_805C41050 belongs_to bank_0112733
- acct_804D83040 belongs_to bank_0112931
- acct_804EF8380 belongs_to bank_0112931
- acct_80594D1F0 belongs_to bank_0112931
- acct_8053705D0 belongs_to bank_0113090
- acct_8057817B0 belongs_to bank_0113090
- acct_805850FF0 belongs_to bank_0113090
- acct_805CAFDA0 belongs_to bank_0113090
- acct_804FB8080 belongs_to bank_0113304
- acct_8054D0E70 belongs_to bank_0113304
- acct_805C63E30 belongs_to bank_0113304
- acct_80AC5FB90 belongs_to bank_0113304
- acct_8055D4850 belongs_to bank_0113523
- acct_805EAD2E0 belongs_to bank_0113523
- acct_805F09F60 belongs_to bank_0113523
- acct_805FCD750 belongs_to bank_0113523
- acct_805770980 belongs_to bank_0113530
- acct_805DBCC80 belongs_to bank_0113530
- acct_805E32740 belongs_to bank_0113530
- acct_8059A6180 belongs_to bank_0114185
- acct_805902610 belongs_to bank_0114590
- acct_805EAD240 belongs_to bank_0114590
- acct_805F06A00 belongs_to bank_0115642
- acct_805D8D670 belongs_to bank_0115732
- acct_805E384E0 belongs_to bank_0115784
- acct_8119B3E50 belongs_to bank_011
- acct_801192EA0 belongs_to bank_012735
- acct_80499FBE0 belongs_to bank_012
- acct_8049E6E20 belongs_to bank_012
- acct_804A01C90 belongs_to bank_012
- acct_804B5F270 belongs_to bank_012
- acct_8058524B0 belongs_to bank_012
- acct_80589A860 belongs_to bank_012
- acct_80006C540 belongs_to bank_016
- acct_804A19150 belongs_to bank_016
- acct_804A34E60 belongs_to bank_016
- acct_804A353F0 belongs_to bank_016
- acct_804B1D700 belongs_to bank_016
- acct_804FB5D60 belongs_to bank_016
- acct_8053D1890 belongs_to bank_016
- acct_804B0FC60 belongs_to bank_0212789
- acct_804CF75C0 belongs_to bank_0212789
- acct_804D5A900 belongs_to bank_0212789
- acct_804D95360 belongs_to bank_0212789
- acct_804DBD450 belongs_to bank_0212789
- acct_804ACE2C0 belongs_to bank_0212818
- acct_804BD4BF0 belongs_to bank_0212818
- acct_804CF5E40 belongs_to bank_0212818
- acct_804E08F40 belongs_to bank_0212818
- acct_8050383A0 belongs_to bank_0212818
- acct_8059A4A90 belongs_to bank_0212818
- acct_805F07F70 belongs_to bank_0212818
- acct_804BCF340 belongs_to bank_0213005
- acct_804BEDB70 belongs_to bank_0213005
- acct_804C9A1C0 belongs_to bank_0213005
- acct_804CC0BE0 belongs_to bank_0213005
- acct_804DBCB70 belongs_to bank_0213005
- acct_805E68AA0 belongs_to bank_0213005
- acct_805237E50 belongs_to bank_0213737
- acct_805DA8360 belongs_to bank_0213737
- acct_8053C7E80 belongs_to bank_0214050
- acct_80589B150 belongs_to bank_0214050
- acct_8058FF810 belongs_to bank_0214050
- acct_805619690 belongs_to bank_0214308
- acct_805CB7BE0 belongs_to bank_0214308
- acct_805CB7C60 belongs_to bank_0214308
- acct_805EAC140 belongs_to bank_0214308
- acct_8055E9320 belongs_to bank_0214529
- acct_805D3ACE0 belongs_to bank_0214529
- acct_805C18AA0 belongs_to bank_0214749
- acct_8058ED550 belongs_to bank_0214881
- acct_80594D240 belongs_to bank_0214881
- acct_805CB9850 belongs_to bank_0215186
- acct_8122853F0 belongs_to bank_0215186
- acct_81065C180 belongs_to bank_0224782
- acct_8058ED5A0 belongs_to bank_0312610
- acct_804B6A2A0 belongs_to bank_0312795
- acct_804DBB020 belongs_to bank_0313185
- acct_812263C20 belongs_to bank_0314426
- 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_8050F5380 transfers_to acct_805D4E7B0 amount: 608153.48 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_8047B0B40 transfers_to acct_8049D9560 amount: 859725.16 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_804D83040 transfers_to acct_80AC5FB90 amount: 97508.71 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804AC09C0 transfers_to acct_805FCD750 amount: 33295892.02 Rupee via: Wire timestamp: 2022/09/01 00:01
- acct_805CAB250 transfers_to acct_805CAB250 amount: 468.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428780 transfers_to acct_8050F5380 amount: 235831941.48 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805902610 transfers_to acct_805DBCC80 amount: 601479.66 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_805CAFDA0 transfers_to acct_8053B7F80 amount: 830.78 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805D3ACE0 amount: 15867.85 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_804F23680 transfers_to acct_804F23680 amount: 3127545.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805E32740 transfers_to acct_805E32740 amount: 6566618.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805D8D670 transfers_to acct_805D8D670 amount: 1681.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C6E870 transfers_to acct_804C6E870 amount: 3981092.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804DBD310 transfers_to acct_8058524B0 amount: 143656.30 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_804DBD310 transfers_to acct_8058524B0 amount: 38902.70 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_805CAB250 transfers_to acct_805CAB250 amount: 30524261.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053B7F80 transfers_to acct_8053B7F80 amount: 815.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80482BD60 transfers_to acct_80482BD60 amount: 549174.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805902610 transfers_to acct_805902610 amount: 136742.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804CDED90 transfers_to acct_804CDED90 amount: 594.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D95360 transfers_to acct_804D95360 amount: 188317.68 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8047B0B40 transfers_to acct_8047B11E0 amount: 31222.91 Rupee via: Credit Card timestamp: 2022/09/10 19:31
- acct_8047B0B40 transfers_to acct_8047B11E0 amount: 114521.76 Rupee via: Cheque timestamp: 2022/09/10 19:34
- acct_8047B0B40 transfers_to acct_8047B11E0 amount: 22120.03 Rupee via: Cash timestamp: 2022/09/10 19:39
- acct_8047B0B40 transfers_to acct_8047B11E0 amount: 31375.17 Rupee via: ACH timestamp: 2022/09/10 19:56
- acct_100428780 transfers_to acct_804DBCB70 amount: 724425.23 Rupee via: Cheque timestamp: 2022/09/10 21:03
- acct_100428780 transfers_to acct_804DBCB70 amount: 941676.09 Rupee via: Cash timestamp: 2022/09/10 21:13
- acct_100428780 transfers_to acct_804ABDE20 amount: 191992.85 Rupee via: Cheque timestamp: 2022/09/10 21:17
- acct_100428780 transfers_to acct_804ABDE20 amount: 98280.71 Rupee via: Credit Card timestamp: 2022/09/10 21:20
- acct_100428780 transfers_to acct_8047C5100 amount: 10527540.25 Rupee via: Cheque timestamp: 2022/09/10 23:07

SUMMARY STATISTICS:
  Total transactions: 2411
  Unique accounts: 190
  Total volume: 59,229,444,361.73
  Avg transaction: 24,566,339.43
  Time span: 2058 units
  Max out-degree: 866 (node: 070_100428780)
  Max in-degree: 43 (node: 0212789_804CF75C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)