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_02916) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_805F200E0 (type: Account)
- acct_805FCE240 (type: Account)
- acct_8060818D0 (type: Account)
- acct_805FED020 (type: Account)
- acct_805FE69E0 (type: Account)
- acct_805F207E0 (type: Account)
- acct_805FEE6C0 (type: Account)
- acct_805F20570 (type: Account)
- acct_805F23D30 (type: Account)
- acct_805FE7230 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_805FCBD40 (type: Account)
- acct_80607F9E0 (type: Account)
- acct_8060819C0 (type: Account)
- acct_805F05FA0 (type: Account)
- acct_8060859B0 (type: Account)
- acct_805F1F090 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_805FEEC40 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F235D0 (type: Account)
- acct_806080370 (type: Account)
- acct_805FE77F0 (type: Account)
- acct_805F23670 (type: Account)
- acct_805FCADE0 (type: Account)
- acct_806081650 (type: Account)
- acct_806085460 (type: Account)
- acct_805FE8930 (type: Account)
- acct_805F23D80 (type: Account)
- acct_806083530 (type: Account)
- acct_805FED550 (type: Account)
- acct_805F2DA70 (type: Account)
- acct_806083960 (type: Account)
- acct_80C136480 (type: Account)
- acct_805FCA4A0 (type: Account)
- acct_80A716810 (type: Account)
- acct_805FCEAD0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_805F2DB10 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8060839B0 (type: Account)
- acct_805F24BA0 (type: Account)
- acct_805F06960 (type: Account)
- acct_805FCA5E0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80607FEE0 (type: Account)
- acct_805F2D930 (type: Account)
- acct_805FCA4F0 (type: Account)
- acct_805F05F50 (type: Account)
- acct_8001694F0 (type: Account)
- acct_805FED110 (type: Account)
- acct_805FE6770 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0016384 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115803 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_0125699 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_023 (type: Bank)
- bank_0312614 (type: Bank)
- bank_0316487 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_805F200E0 belongs_to bank_0013078
- acct_805FCE240 belongs_to bank_0013154
- acct_8060818D0 belongs_to bank_0013154
- acct_805FED020 belongs_to bank_0014381
- acct_805FE69E0 belongs_to bank_0014629
- acct_805F207E0 belongs_to bank_0014814
- acct_805FEE6C0 belongs_to bank_0014814
- acct_805F20570 belongs_to bank_0014838
- acct_805F23D30 belongs_to bank_0014838
- acct_805FE7230 belongs_to bank_0014838
- acct_80780EAF0 belongs_to bank_0015040
- acct_805FCBD40 belongs_to bank_0015266
- acct_80607F9E0 belongs_to bank_0015266
- acct_8060819C0 belongs_to bank_0015266
- acct_805F05FA0 belongs_to bank_0015895
- acct_8060859B0 belongs_to bank_0015895
- acct_805F1F090 belongs_to bank_0016384
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_805FEEC40 belongs_to bank_003
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_805F235D0 belongs_to bank_0112637
- acct_806080370 belongs_to bank_0112733
- acct_805FE77F0 belongs_to bank_0112989
- acct_805F23670 belongs_to bank_0113304
- acct_805FCADE0 belongs_to bank_0113523
- acct_806081650 belongs_to bank_0113523
- acct_806085460 belongs_to bank_0113523
- acct_805FE8930 belongs_to bank_0113530
- acct_805F23D80 belongs_to bank_0114185
- acct_806083530 belongs_to bank_0114185
- acct_805FED550 belongs_to bank_0114202
- acct_805F2DA70 belongs_to bank_0115642
- acct_806083960 belongs_to bank_0115803
- acct_80C136480 belongs_to bank_0115915
- acct_805FCA4A0 belongs_to bank_0115958
- acct_80A716810 belongs_to bank_0125699
- acct_805FCEAD0 belongs_to bank_012
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_805F2DB10 belongs_to bank_016
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8060839B0 belongs_to bank_0212789
- acct_805F24BA0 belongs_to bank_0212818
- acct_805F06960 belongs_to bank_0213005
- acct_805FCA5E0 belongs_to bank_0213005
- acct_8062E7A30 belongs_to bank_0213137
- acct_80607FEE0 belongs_to bank_0214308
- acct_805F2D930 belongs_to bank_0214529
- acct_805FCA4F0 belongs_to bank_0214881
- acct_805F05F50 belongs_to bank_0215186
- acct_8001694F0 belongs_to bank_023
- acct_805FED110 belongs_to bank_0312614
- acct_805FE6770 belongs_to bank_0316487
- acct_805FEEC40 transfers_to acct_805FEEC40 amount: 815.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F20570 transfers_to acct_805F20570 amount: 1873334.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805FED020 transfers_to acct_805FED020 amount: 2509816.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806081650 transfers_to acct_806081650 amount: 40269.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805FCBD40 transfers_to acct_805FCBD40 amount: 9353384.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F2DB10 transfers_to acct_805F2DB10 amount: 558754.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060818D0 transfers_to acct_8060818D0 amount: 900.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805F2DA70 transfers_to acct_805F2DA70 amount: 1581.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806083530 transfers_to acct_806083530 amount: 1746.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060819C0 transfers_to acct_8060819C0 amount: 244847.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805FE69E0 transfers_to acct_805FE69E0 amount: 4086285.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805FE77F0 transfers_to acct_805FE77F0 amount: 467324.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805FE8930 transfers_to acct_805FE8930 amount: 154856.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805FCBD40 transfers_to acct_805FCBD40 amount: 1777.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805F200E0 transfers_to acct_805F200E0 amount: 275.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8060819C0 transfers_to acct_8060819C0 amount: 577.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806083530 transfers_to acct_806083530 amount: 72355.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806083960 transfers_to acct_806083960 amount: 14941.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805F235D0 transfers_to acct_805F235D0 amount: 1211.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805FE8930 transfers_to acct_805FE8930 amount: 1556.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806085460 transfers_to acct_806085460 amount: 353.12 Rupee via: Reinvestment timestamp: 2022/09/01 01:08
- acct_805F06960 transfers_to acct_805F06960 amount: 27030.71 Rupee via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805FCA5E0 transfers_to acct_805FCA5E0 amount: 723348.75 Rupee via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80607F9E0 transfers_to acct_80607F9E0 amount: 1188.04 Rupee via: Reinvestment timestamp: 2022/09/01 02:22
- acct_805FED550 transfers_to acct_805FED550 amount: 775194.53 Rupee via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_805F1F090 transfers_to acct_805F1F090 amount: 247468.18 Rupee via: Reinvestment timestamp: 2022/09/01 05:59
- acct_805F23D30 transfers_to acct_805F23D30 amount: 12704.66 Rupee via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_805FE6770 transfers_to acct_805F23670 amount: 0.25 Rupee via: Cheque timestamp: 2022/09/01 09:15
- acct_805F06960 transfers_to acct_805F06960 amount: 814.65 Rupee via: Reinvestment timestamp: 2022/09/01 09:41
- acct_805F200E0 transfers_to acct_805F200E0 amount: 24672.94 Rupee via: Reinvestment timestamp: 2022/09/01 09:59
- acct_805FCE240 transfers_to acct_805FCE240 amount: 666670.45 Rupee via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_805F207E0 transfers_to acct_805F207E0 amount: 274.76 Rupee via: Reinvestment timestamp: 2022/09/01 11:01
- acct_805F207E0 transfers_to acct_805F207E0 amount: 2268698.05 Rupee via: Reinvestment timestamp: 2022/09/01 11:46
- acct_805FEE6C0 transfers_to acct_805FEE6C0 amount: 8683.17 Rupee via: Reinvestment timestamp: 2022/09/01 12:15
- acct_805F05FA0 transfers_to acct_805F05FA0 amount: 1093.86 Rupee via: Reinvestment timestamp: 2022/09/01 12:52
- acct_805F24BA0 transfers_to acct_805F24BA0 amount: 707.88 Rupee via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80607F9E0 transfers_to acct_80607F9E0 amount: 49418.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:48
- acct_805FCA4A0 transfers_to acct_805FCA4A0 amount: 2256713.38 Rupee via: Reinvestment timestamp: 2022/09/01 16:19
- acct_806083960 transfers_to acct_806083960 amount: 1187.03 Rupee via: Reinvestment timestamp: 2022/09/01 18:25
- acct_806085460 transfers_to acct_806085460 amount: 1050313.01 Rupee via: Reinvestment timestamp: 2022/09/01 18:25
- acct_805F23D30 transfers_to acct_805F23D30 amount: 1754.86 Rupee via: Reinvestment timestamp: 2022/09/01 19:05
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_805FCADE0 transfers_to acct_805FCADE0 amount: 2148778.74 Rupee via: Reinvestment timestamp: 2022/09/01 20:53
- acct_805F05FA0 transfers_to acct_805F05FA0 amount: 200844.98 Rupee via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_805F24BA0 transfers_to acct_805F24BA0 amount: 7411882.79 Rupee via: Reinvestment timestamp: 2022/09/01 21:45
- acct_805F23D80 transfers_to acct_805F23D80 amount: 1639.92 Rupee via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80A716810 transfers_to acct_80A716810 amount: 208036.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 22:17
- acct_805FCE240 transfers_to acct_805FCE240 amount: 428.37 Rupee via: Reinvestment timestamp: 2022/09/01 22:22
- acct_805FE6770 transfers_to acct_806085460 amount: 209649.70 Rupee via: ACH timestamp: 2022/09/02 02:26
- acct_805FED110 transfers_to acct_805FCE240 amount: 6685.71 Rupee via: Cheque timestamp: 2022/09/02 05:50
- acct_805F207E0 transfers_to acct_805FCE240 amount: 229977.98 Rupee via: ACH timestamp: 2022/09/05 09:02
- acct_806080370 transfers_to acct_805FCE240 amount: 146175.59 Rupee via: ACH timestamp: 2022/09/05 09:02
- acct_80607F9E0 transfers_to acct_805FCE240 amount: 57638.00 Rupee via: ACH timestamp: 2022/09/05 09:03
- acct_805F23D30 transfers_to acct_805FCE240 amount: 184347.34 Rupee via: ACH timestamp: 2022/09/05 09:03
- acct_80607FEE0 transfers_to acct_805FCE240 amount: 288262.35 Rupee via: ACH timestamp: 2022/09/05 09:03
- acct_806081650 transfers_to acct_805FCE240 amount: 278116.32 Rupee via: ACH timestamp: 2022/09/05 09:03
- acct_805F2D930 transfers_to acct_805FCE240 amount: 285172.71 Rupee via: ACH timestamp: 2022/09/05 09:04
- acct_805FCA4F0 transfers_to acct_805FCE240 amount: 338190.84 Rupee via: ACH timestamp: 2022/09/05 09:04
- acct_805F2DA70 transfers_to acct_805FCE240 amount: 35477.05 Rupee via: ACH timestamp: 2022/09/05 09:05
- acct_806083960 transfers_to acct_805FCE240 amount: 233409.64 Rupee via: ACH timestamp: 2022/09/05 09:05
- acct_8060839B0 transfers_to acct_805FCE240 amount: 344261.68 Rupee via: ACH timestamp: 2022/09/05 09:06
- acct_805FE69E0 transfers_to acct_805FCE240 amount: 281164.32 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805FED020 transfers_to acct_805FCE240 amount: 233855.98 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805F20570 transfers_to acct_805FCE240 amount: 222228.45 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805FCADE0 transfers_to acct_805FCE240 amount: 362130.24 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_806083530 transfers_to acct_805FCE240 amount: 227953.00 Rupee via: ACH timestamp: 2022/09/05 09:08
- acct_805FCA5E0 transfers_to acct_805FCE240 amount: 224890.77 Rupee via: ACH timestamp: 2022/09/05 09:08
- acct_805F05FA0 transfers_to acct_805FCE240 amount: 129368.38 Rupee via: ACH timestamp: 2022/09/05 09:09
- acct_805F23670 transfers_to acct_805FCE240 amount: 354450.26 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805F200E0 transfers_to acct_805FCE240 amount: 347216.34 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_8060818D0 transfers_to acct_805FCE240 amount: 34074.47 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805FEEC40 transfers_to acct_805FCE240 amount: 318656.72 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805F2DB10 transfers_to acct_805FCE240 amount: 16185.83 Rupee via: ACH timestamp: 2022/09/05 09:11
- acct_805F24BA0 transfers_to acct_805FCE240 amount: 204521.06 Rupee via: ACH timestamp: 2022/09/05 09:13
- acct_8060859B0 transfers_to acct_805FCE240 amount: 186823.77 Rupee via: ACH timestamp: 2022/09/05 09:13
- acct_805FE8930 transfers_to acct_805FCE240 amount: 319720.52 Rupee via: ACH timestamp: 2022/09/05 09:15
- acct_805FCEAD0 transfers_to acct_805FCE240 amount: 266863.49 Rupee via: ACH timestamp: 2022/09/05 09:15
- acct_805F235D0 transfers_to acct_805FCE240 amount: 154985.67 Rupee via: ACH timestamp: 2022/09/05 09:15
- acct_8060819C0 transfers_to acct_805FCE240 amount: 167640.06 Rupee via: ACH timestamp: 2022/09/05 09:18
- acct_805FEE6C0 transfers_to acct_805FCE240 amount: 65325.10 Rupee via: ACH timestamp: 2022/09/05 09:18
- acct_806085460 transfers_to acct_805FCE240 amount: 252368.82 Rupee via: ACH timestamp: 2022/09/05 09:20
- acct_805F1F090 transfers_to acct_805FCE240 amount: 289163.69 Rupee via: ACH timestamp: 2022/09/05 09:21
- acct_805F05F50 transfers_to acct_805FCE240 amount: 283160.43 Rupee via: ACH timestamp: 2022/09/05 09:21
- acct_805FCBD40 transfers_to acct_805FCE240 amount: 43154.89 Rupee via: ACH timestamp: 2022/09/05 09:23
- acct_805F23D80 transfers_to acct_805FCE240 amount: 183661.85 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805FED550 transfers_to acct_805FCE240 amount: 283451.79 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805FE7230 transfers_to acct_805FCE240 amount: 71086.60 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805F06960 transfers_to acct_805FCE240 amount: 342012.61 Rupee via: ACH timestamp: 2022/09/05 09:28
- acct_805FE77F0 transfers_to acct_805FCE240 amount: 165211.13 Rupee via: ACH timestamp: 2022/09/05 09:29
- acct_805FCA4A0 transfers_to acct_805FCE240 amount: 174492.08 Rupee via: ACH timestamp: 2022/09/05 09:29
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_805FE6770 transfers_to acct_806085460 amount: 209649.70 Rupee via: ACH timestamp: 2022/09/09 01:34
- acct_805FED110 transfers_to acct_805FCE240 amount: 6685.71 Rupee via: Cheque timestamp: 2022/09/09 08:06
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
- acct_8040AE4F0 transfers_to acct_80C54A950 amount: 2022.81 Euro via: ACH timestamp: 2022/09/11 01:00
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 61
  Total volume: 328,185,795.68
  Avg transaction: 1,908,056.95
  Time span: 112 units
  Max out-degree: 28 (node: 007548_8040AE4F0)
  Max in-degree: 44 (node: 0013154_805FCE240)
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_02917) ===

**Nodes:**
- acct_80465E020 (type: Account)
- acct_80A42A870 (type: Account)
- acct_805F200E0 (type: Account)
- acct_805FCE240 (type: Account)
- acct_8060818D0 (type: Account)
- acct_805FED020 (type: Account)
- acct_805FE69E0 (type: Account)
- acct_805F207E0 (type: Account)
- acct_805FEE6C0 (type: Account)
- acct_805F20570 (type: Account)
- acct_805F23D30 (type: Account)
- acct_805FE7230 (type: Account)
- acct_80780EAF0 (type: Account)
- acct_805FCBD40 (type: Account)
- acct_80607F9E0 (type: Account)
- acct_8060819C0 (type: Account)
- acct_805F05FA0 (type: Account)
- acct_8060859B0 (type: Account)
- acct_805F1F090 (type: Account)
- acct_80AE6EAD0 (type: Account)
- acct_80C95D120 (type: Account)
- acct_805990DF0 (type: Account)
- acct_805FEEC40 (type: Account)
- acct_8040AE4F0 (type: Account)
- acct_8061AD3B0 (type: Account)
- acct_805F235D0 (type: Account)
- acct_806080370 (type: Account)
- acct_805FE77F0 (type: Account)
- acct_805F23670 (type: Account)
- acct_805FCADE0 (type: Account)
- acct_806081650 (type: Account)
- acct_806085460 (type: Account)
- acct_805FE8930 (type: Account)
- acct_805F23D80 (type: Account)
- acct_806083530 (type: Account)
- acct_805FED550 (type: Account)
- acct_805F2DA70 (type: Account)
- acct_806083960 (type: Account)
- acct_80C136480 (type: Account)
- acct_805FCA4A0 (type: Account)
- acct_80A716810 (type: Account)
- acct_805FCEAD0 (type: Account)
- acct_8056D24A0 (type: Account)
- acct_80C54A950 (type: Account)
- acct_80A66B910 (type: Account)
- acct_803C62630 (type: Account)
- acct_805F2DB10 (type: Account)
- acct_8040AA760 (type: Account)
- acct_8041293F0 (type: Account)
- acct_8060839B0 (type: Account)
- acct_805F24BA0 (type: Account)
- acct_805F06960 (type: Account)
- acct_805FCA5E0 (type: Account)
- acct_8062E7A30 (type: Account)
- acct_80607FEE0 (type: Account)
- acct_805F2D930 (type: Account)
- acct_805FCA4F0 (type: Account)
- acct_805F05F50 (type: Account)
- acct_8001694F0 (type: Account)
- acct_805FED110 (type: Account)
- acct_805FE6770 (type: Account)
- bank_0011128 (type: Bank)
- bank_0012 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0016384 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_007548 (type: Bank)
- bank_009 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115803 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_0125699 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_016 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_023 (type: Bank)
- bank_0312614 (type: Bank)
- bank_0316487 (type: Bank)

**Edges:**
- acct_80465E020 belongs_to bank_0011128
- acct_80A42A870 belongs_to bank_0012
- acct_805F200E0 belongs_to bank_0013078
- acct_805FCE240 belongs_to bank_0013154
- acct_8060818D0 belongs_to bank_0013154
- acct_805FED020 belongs_to bank_0014381
- acct_805FE69E0 belongs_to bank_0014629
- acct_805F207E0 belongs_to bank_0014814
- acct_805FEE6C0 belongs_to bank_0014814
- acct_805F20570 belongs_to bank_0014838
- acct_805F23D30 belongs_to bank_0014838
- acct_805FE7230 belongs_to bank_0014838
- acct_80780EAF0 belongs_to bank_0015040
- acct_805FCBD40 belongs_to bank_0015266
- acct_80607F9E0 belongs_to bank_0015266
- acct_8060819C0 belongs_to bank_0015266
- acct_805F05FA0 belongs_to bank_0015895
- acct_8060859B0 belongs_to bank_0015895
- acct_805F1F090 belongs_to bank_0016384
- acct_80AE6EAD0 belongs_to bank_00220
- acct_80C95D120 belongs_to bank_002845
- acct_805990DF0 belongs_to bank_003
- acct_805FEEC40 belongs_to bank_003
- acct_8040AE4F0 belongs_to bank_007548
- acct_8061AD3B0 belongs_to bank_009
- acct_805F235D0 belongs_to bank_0112637
- acct_806080370 belongs_to bank_0112733
- acct_805FE77F0 belongs_to bank_0112989
- acct_805F23670 belongs_to bank_0113304
- acct_805FCADE0 belongs_to bank_0113523
- acct_806081650 belongs_to bank_0113523
- acct_806085460 belongs_to bank_0113523
- acct_805FE8930 belongs_to bank_0113530
- acct_805F23D80 belongs_to bank_0114185
- acct_806083530 belongs_to bank_0114185
- acct_805FED550 belongs_to bank_0114202
- acct_805F2DA70 belongs_to bank_0115642
- acct_806083960 belongs_to bank_0115803
- acct_80C136480 belongs_to bank_0115915
- acct_805FCA4A0 belongs_to bank_0115958
- acct_80A716810 belongs_to bank_0125699
- acct_805FCEAD0 belongs_to bank_012
- acct_8056D24A0 belongs_to bank_014663
- acct_80C54A950 belongs_to bank_015055
- acct_80A66B910 belongs_to bank_016254
- acct_803C62630 belongs_to bank_016643
- acct_805F2DB10 belongs_to bank_016
- acct_8040AA760 belongs_to bank_017610
- acct_8041293F0 belongs_to bank_0210690
- acct_8060839B0 belongs_to bank_0212789
- acct_805F24BA0 belongs_to bank_0212818
- acct_805F06960 belongs_to bank_0213005
- acct_805FCA5E0 belongs_to bank_0213005
- acct_8062E7A30 belongs_to bank_0213137
- acct_80607FEE0 belongs_to bank_0214308
- acct_805F2D930 belongs_to bank_0214529
- acct_805FCA4F0 belongs_to bank_0214881
- acct_805F05F50 belongs_to bank_0215186
- acct_8001694F0 belongs_to bank_023
- acct_805FED110 belongs_to bank_0312614
- acct_805FE6770 belongs_to bank_0316487
- acct_805FEEC40 transfers_to acct_805FEEC40 amount: 815.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803C62630 transfers_to acct_803C62630 amount: 8088.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F20570 transfers_to acct_805F20570 amount: 1873334.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805FED020 transfers_to acct_805FED020 amount: 2509816.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806081650 transfers_to acct_806081650 amount: 40269.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040AA760 transfers_to acct_8040AA760 amount: 1764023.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805FCBD40 transfers_to acct_805FCBD40 amount: 9353384.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80465E020 transfers_to acct_80465E020 amount: 3498793.93 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F2DB10 transfers_to acct_805F2DB10 amount: 558754.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060818D0 transfers_to acct_8060818D0 amount: 900.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805F2DA70 transfers_to acct_805F2DA70 amount: 1581.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806083530 transfers_to acct_806083530 amount: 1746.15 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8060819C0 transfers_to acct_8060819C0 amount: 244847.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805FE69E0 transfers_to acct_805FE69E0 amount: 4086285.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805F23670 transfers_to acct_805F23670 amount: 48620.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805FE77F0 transfers_to acct_805FE77F0 amount: 467324.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805FE8930 transfers_to acct_805FE8930 amount: 154856.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805FCBD40 transfers_to acct_805FCBD40 amount: 1777.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 1011222.64 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805F200E0 transfers_to acct_805F200E0 amount: 275.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8060819C0 transfers_to acct_8060819C0 amount: 577.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806083530 transfers_to acct_806083530 amount: 72355.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A716810 transfers_to acct_80A716810 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806083960 transfers_to acct_806083960 amount: 14941.49 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805F235D0 transfers_to acct_805F235D0 amount: 1211.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805FE8930 transfers_to acct_805FE8930 amount: 1556.76 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806085460 transfers_to acct_806085460 amount: 353.12 Rupee via: Reinvestment timestamp: 2022/09/01 01:08
- acct_805F06960 transfers_to acct_805F06960 amount: 27030.71 Rupee via: Reinvestment timestamp: 2022/09/01 01:15
- acct_805FCA5E0 transfers_to acct_805FCA5E0 amount: 723348.75 Rupee via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80607F9E0 transfers_to acct_80607F9E0 amount: 1188.04 Rupee via: Reinvestment timestamp: 2022/09/01 02:22
- acct_805FED550 transfers_to acct_805FED550 amount: 775194.53 Rupee via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 511.29 Ruble via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 1434.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80A42A870 transfers_to acct_80A42A870 amount: 70187.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:55
- acct_805F1F090 transfers_to acct_805F1F090 amount: 247468.18 Rupee via: Reinvestment timestamp: 2022/09/01 05:59
- acct_805F23D30 transfers_to acct_805F23D30 amount: 12704.66 Rupee via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 36601.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_805FE6770 transfers_to acct_805F23670 amount: 0.25 Rupee via: Cheque timestamp: 2022/09/01 09:15
- acct_805F06960 transfers_to acct_805F06960 amount: 814.65 Rupee via: Reinvestment timestamp: 2022/09/01 09:41
- acct_805F200E0 transfers_to acct_805F200E0 amount: 24672.94 Rupee via: Reinvestment timestamp: 2022/09/01 09:59
- acct_805FCE240 transfers_to acct_805FCE240 amount: 666670.45 Rupee via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8040AA760 transfers_to acct_8040AA760 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_805F207E0 transfers_to acct_805F207E0 amount: 274.76 Rupee via: Reinvestment timestamp: 2022/09/01 11:01
- acct_805F207E0 transfers_to acct_805F207E0 amount: 2268698.05 Rupee via: Reinvestment timestamp: 2022/09/01 11:46
- acct_805FEE6C0 transfers_to acct_805FEE6C0 amount: 8683.17 Rupee via: Reinvestment timestamp: 2022/09/01 12:15
- acct_805F05FA0 transfers_to acct_805F05FA0 amount: 1093.86 Rupee via: Reinvestment timestamp: 2022/09/01 12:52
- acct_805F24BA0 transfers_to acct_805F24BA0 amount: 707.88 Rupee via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80C136480 transfers_to acct_80C136480 amount: 151193.28 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80607F9E0 transfers_to acct_80607F9E0 amount: 49418.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:48
- acct_805FCA4A0 transfers_to acct_805FCA4A0 amount: 2256713.38 Rupee via: Reinvestment timestamp: 2022/09/01 16:19
- acct_806083960 transfers_to acct_806083960 amount: 1187.03 Rupee via: Reinvestment timestamp: 2022/09/01 18:25
- acct_806085460 transfers_to acct_806085460 amount: 1050313.01 Rupee via: Reinvestment timestamp: 2022/09/01 18:25
- acct_805F23D30 transfers_to acct_805F23D30 amount: 1754.86 Rupee via: Reinvestment timestamp: 2022/09/01 19:05
- acct_805990DF0 transfers_to acct_805990DF0 amount: 1187.28 Rupee via: Reinvestment timestamp: 2022/09/01 19:23
- acct_805FCADE0 transfers_to acct_805FCADE0 amount: 2148778.74 Rupee via: Reinvestment timestamp: 2022/09/01 20:53
- acct_805F05FA0 transfers_to acct_805F05FA0 amount: 200844.98 Rupee via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 9899.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_805F24BA0 transfers_to acct_805F24BA0 amount: 7411882.79 Rupee via: Reinvestment timestamp: 2022/09/01 21:45
- acct_805F23D80 transfers_to acct_805F23D80 amount: 1639.92 Rupee via: Reinvestment timestamp: 2022/09/01 21:56
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- acct_80607FEE0 transfers_to acct_805FCE240 amount: 288262.35 Rupee via: ACH timestamp: 2022/09/05 09:03
- acct_806081650 transfers_to acct_805FCE240 amount: 278116.32 Rupee via: ACH timestamp: 2022/09/05 09:03
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- acct_805FCA4F0 transfers_to acct_805FCE240 amount: 338190.84 Rupee via: ACH timestamp: 2022/09/05 09:04
- acct_805F2DA70 transfers_to acct_805FCE240 amount: 35477.05 Rupee via: ACH timestamp: 2022/09/05 09:05
- acct_806083960 transfers_to acct_805FCE240 amount: 233409.64 Rupee via: ACH timestamp: 2022/09/05 09:05
- acct_8060839B0 transfers_to acct_805FCE240 amount: 344261.68 Rupee via: ACH timestamp: 2022/09/05 09:06
- acct_805FE69E0 transfers_to acct_805FCE240 amount: 281164.32 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805FED020 transfers_to acct_805FCE240 amount: 233855.98 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805F20570 transfers_to acct_805FCE240 amount: 222228.45 Rupee via: ACH timestamp: 2022/09/05 09:07
- acct_805FCADE0 transfers_to acct_805FCE240 amount: 362130.24 Rupee via: ACH timestamp: 2022/09/05 09:07
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- acct_805FCA5E0 transfers_to acct_805FCE240 amount: 224890.77 Rupee via: ACH timestamp: 2022/09/05 09:08
- acct_805F05FA0 transfers_to acct_805FCE240 amount: 129368.38 Rupee via: ACH timestamp: 2022/09/05 09:09
- acct_805F23670 transfers_to acct_805FCE240 amount: 354450.26 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805F200E0 transfers_to acct_805FCE240 amount: 347216.34 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_8060818D0 transfers_to acct_805FCE240 amount: 34074.47 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805FEEC40 transfers_to acct_805FCE240 amount: 318656.72 Rupee via: ACH timestamp: 2022/09/05 09:10
- acct_805F2DB10 transfers_to acct_805FCE240 amount: 16185.83 Rupee via: ACH timestamp: 2022/09/05 09:11
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- acct_8060859B0 transfers_to acct_805FCE240 amount: 186823.77 Rupee via: ACH timestamp: 2022/09/05 09:13
- acct_805FE8930 transfers_to acct_805FCE240 amount: 319720.52 Rupee via: ACH timestamp: 2022/09/05 09:15
- acct_805FCEAD0 transfers_to acct_805FCE240 amount: 266863.49 Rupee via: ACH timestamp: 2022/09/05 09:15
- acct_805F235D0 transfers_to acct_805FCE240 amount: 154985.67 Rupee via: ACH timestamp: 2022/09/05 09:15
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- acct_805FEE6C0 transfers_to acct_805FCE240 amount: 65325.10 Rupee via: ACH timestamp: 2022/09/05 09:18
- acct_806085460 transfers_to acct_805FCE240 amount: 252368.82 Rupee via: ACH timestamp: 2022/09/05 09:20
- acct_805F1F090 transfers_to acct_805FCE240 amount: 289163.69 Rupee via: ACH timestamp: 2022/09/05 09:21
- acct_805F05F50 transfers_to acct_805FCE240 amount: 283160.43 Rupee via: ACH timestamp: 2022/09/05 09:21
- acct_805FCBD40 transfers_to acct_805FCE240 amount: 43154.89 Rupee via: ACH timestamp: 2022/09/05 09:23
- acct_805F23D80 transfers_to acct_805FCE240 amount: 183661.85 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805FED550 transfers_to acct_805FCE240 amount: 283451.79 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805FE7230 transfers_to acct_805FCE240 amount: 71086.60 Rupee via: ACH timestamp: 2022/09/05 09:24
- acct_805F06960 transfers_to acct_805FCE240 amount: 342012.61 Rupee via: ACH timestamp: 2022/09/05 09:28
- acct_805FE77F0 transfers_to acct_805FCE240 amount: 165211.13 Rupee via: ACH timestamp: 2022/09/05 09:29
- acct_805FCA4A0 transfers_to acct_805FCE240 amount: 174492.08 Rupee via: ACH timestamp: 2022/09/05 09:29
- acct_8040AE4F0 transfers_to acct_8040AA760 amount: 370.77 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_805FE6770 transfers_to acct_806085460 amount: 209649.70 Rupee via: ACH timestamp: 2022/09/09 01:34
- acct_805FED110 transfers_to acct_805FCE240 amount: 6685.71 Rupee via: Cheque timestamp: 2022/09/09 08:06
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1904831.60 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_80C136480 amount: 2232050.16 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5056.92 Euro via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_80C95D120 amount: 5925.62 US Dollar via: ACH timestamp: 2022/09/10 10:49
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 16932.75 Euro via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_80AE6EAD0 amount: 19841.51 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_8040AE4F0 transfers_to acct_8056D24A0 amount: 13478.31 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 10746.49 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_80A42A870 amount: 266245.77 Mexican Peso via: ACH timestamp: 2022/09/10 13:17
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 5220.85 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_80A716810 amount: 6117.71 US Dollar via: ACH timestamp: 2022/09/10 14:21
- acct_8040AE4F0 transfers_to acct_803C62630 amount: 12613.68 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8040AE4F0 transfers_to acct_8062E7A30 amount: 13291.54 Euro via: ACH timestamp: 2022/09/10 22:22
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- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 13677.45 Euro via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_805F23670 amount: 1177087.33 Rupee via: ACH timestamp: 2022/09/11 08:34
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 1615.26 Euro via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80780EAF0 amount: 1892.73 US Dollar via: ACH timestamp: 2022/09/11 10:17
- acct_8040AE4F0 transfers_to acct_80A66B910 amount: 14359.71 Euro via: ACH timestamp: 2022/09/11 12:10
- acct_8040AE4F0 transfers_to acct_8001694F0 amount: 9411.91 Euro via: ACH timestamp: 2022/09/11 13:03
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 7583.43 Euro via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_805990DF0 amount: 652633.41 Rupee via: ACH timestamp: 2022/09/11 14:51
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 2602.89 Euro via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8061AD3B0 amount: 237303.80 Ruble via: ACH timestamp: 2022/09/11 16:21
- acct_8040AE4F0 transfers_to acct_8040AE4F0 amount: 15787.24 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_8040AE4F0 transfers_to acct_8041293F0 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/12 03:44
- acct_80C136480 transfers_to acct_80C136480 amount: 2308425.44 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80C136480 transfers_to acct_80465E020 amount: 243308041.20 Yen via: ACH timestamp: 2022/09/12 07:57
- acct_80C95D120 transfers_to acct_80C95D120 amount: 4859.42 US Dollar via: ACH timestamp: 2022/09/12 10:54
- acct_80C95D120 transfers_to acct_80465E020 amount: 512183.03 Yen via: ACH timestamp: 2022/09/12 10:54
- acct_80AE6EAD0 transfers_to acct_80AE6EAD0 amount: 16393.67 US Dollar via: ACH timestamp: 2022/09/12 11:51
- acct_80AE6EAD0 transfers_to acct_80465E020 amount: 1727893.08 Yen via: ACH timestamp: 2022/09/12 11:51
- acct_8056D24A0 transfers_to acct_8056D24A0 amount: 16484.16 Euro via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 371240.44 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_8056D24A0 transfers_to acct_80465E020 amount: 1664651.67 Yen via: ACH timestamp: 2022/09/12 17:06
- acct_80A42A870 transfers_to acct_80A42A870 amount: 301967.50 Mexican Peso via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 178075.58 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A42A870 transfers_to acct_80465E020 amount: 1327255.90 Yen via: ACH timestamp: 2022/09/12 19:37
- acct_80A716810 transfers_to acct_80A716810 amount: 7425.56 US Dollar via: ACH timestamp: 2022/09/12 21:50
- acct_80A716810 transfers_to acct_80465E020 amount: 782654.51 Yen via: ACH timestamp: 2022/09/12 21:50
- acct_803C62630 transfers_to acct_803C62630 amount: 13727.26 Euro via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 137533.58 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_803C62630 transfers_to acct_80465E020 amount: 1557864.56 Yen via: ACH timestamp: 2022/09/12 23:51
- acct_8062E7A30 transfers_to acct_8062E7A30 amount: 16187.03 Euro via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 357609.61 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_8062E7A30 transfers_to acct_80465E020 amount: 1641584.88 Yen via: ACH timestamp: 2022/09/13 03:00
- acct_80C54A950 transfers_to acct_80C54A950 amount: 1770.93 Euro via: ACH timestamp: 2022/09/13 06:13
- acct_80C54A950 transfers_to acct_80465E020 amount: 218720.89 Yen via: ACH timestamp: 2022/09/13 06:13
- acct_805F23670 transfers_to acct_805F23670 amount: 1211551.45 Rupee via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 49459.70 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_805F23670 transfers_to acct_80465E020 amount: 1689246.28 Yen via: ACH timestamp: 2022/09/13 11:01
- acct_80780EAF0 transfers_to acct_80780EAF0 amount: 1617.51 US Dollar via: ACH timestamp: 2022/09/13 12:39
- acct_80780EAF0 transfers_to acct_80465E020 amount: 170485.49 Yen via: ACH timestamp: 2022/09/13 12:39
- acct_80A66B910 transfers_to acct_80A66B910 amount: 14546.76 Euro via: ACH timestamp: 2022/09/13 14:23
- acct_80A66B910 transfers_to acct_80465E020 amount: 1796611.66 Yen via: ACH timestamp: 2022/09/13 14:23
- acct_8001694F0 transfers_to acct_8001694F0 amount: 9143.02 Euro via: ACH timestamp: 2022/09/13 15:10
- acct_8001694F0 transfers_to acct_80465E020 amount: 1129217.23 Yen via: ACH timestamp: 2022/09/13 15:10
- acct_805990DF0 transfers_to acct_805990DF0 amount: 525275.45 Rupee via: ACH timestamp: 2022/09/13 17:13
- acct_805990DF0 transfers_to acct_80465E020 amount: 753826.48 Yen via: ACH timestamp: 2022/09/13 17:13
- acct_8061AD3B0 transfers_to acct_8061AD3B0 amount: 214764.85 Ruble via: ACH timestamp: 2022/09/13 18:31
- acct_8061AD3B0 transfers_to acct_80465E020 amount: 290938.96 Yen via: ACH timestamp: 2022/09/13 18:31
- acct_8041293F0 transfers_to acct_80465E020 amount: 170384.96 Yen via: ACH timestamp: 2022/09/13 21:42
- acct_8041293F0 transfers_to acct_80465E020 amount: 1949818.73 Yen via: ACH timestamp: 2022/09/13 21:42

SUMMARY STATISTICS:
  Total transactions: 172
  Unique accounts: 61
  Total volume: 328,185,795.68
  Avg transaction: 1,908,056.95
  Time span: 112 units
  Max out-degree: 28 (node: 007548_8040AE4F0)
  Max in-degree: 44 (node: 0013154_805FCE240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)