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_02995) ===

**Nodes:**
- acct_804D5A380 (type: Account)
- acct_805383180 (type: Account)
- acct_8059DC180 (type: Account)
- acct_805BE9970 (type: Account)
- acct_804C27CF0 (type: Account)
- acct_804CC9E80 (type: Account)
- acct_804CEB0E0 (type: Account)
- acct_804D09FB0 (type: Account)
- acct_804F44CB0 (type: Account)
- acct_804F4BA80 (type: Account)
- acct_80504AB20 (type: Account)
- acct_813443FE0 (type: Account)
- acct_804F092E0 (type: Account)
- acct_804F14200 (type: Account)
- acct_805524340 (type: Account)
- acct_804FB11C0 (type: Account)
- acct_80542DD50 (type: Account)
- acct_80578CAD0 (type: Account)
- acct_804F0F660 (type: Account)
- acct_805019AA0 (type: Account)
- acct_8050BB030 (type: Account)
- acct_804FF1C20 (type: Account)
- acct_805420C50 (type: Account)
- acct_8058AD5E0 (type: Account)
- acct_8059B59E0 (type: Account)
- acct_805D559E0 (type: Account)
- acct_8059472F0 (type: Account)
- acct_805C19EC0 (type: Account)
- acct_805D5A940 (type: Account)
- acct_812261380 (type: Account)
- acct_805E95F00 (type: Account)
- acct_80579E840 (type: Account)
- acct_805895CC0 (type: Account)
- acct_805D667A0 (type: Account)
- acct_8059186D0 (type: Account)
- acct_805DABEC0 (type: Account)
- acct_805C15E20 (type: Account)
- acct_80C5B1FF0 (type: Account)
- acct_8059A6EA0 (type: Account)
- acct_805BFCBF0 (type: Account)
- acct_805C181B0 (type: Account)
- acct_806089100 (type: Account)
- acct_8122878A0 (type: Account)
- acct_81229C600 (type: Account)
- acct_809CC4600 (type: Account)
- acct_80006BB40 (type: Account)
- acct_80007E300 (type: Account)
- acct_80007F520 (type: Account)
- acct_804998E60 (type: Account)
- acct_804A36C20 (type: Account)
- acct_804A864D0 (type: Account)
- acct_804A8DBA0 (type: Account)
- acct_804AAF240 (type: Account)
- acct_804B8F840 (type: Account)
- acct_804B9F1E0 (type: Account)
- acct_804CBA0B0 (type: Account)
- acct_804D5A4C0 (type: Account)
- acct_804F273F0 (type: Account)
- acct_804F4C760 (type: Account)
- acct_804F9F9C0 (type: Account)
- acct_804FABD20 (type: Account)
- acct_8050E44F0 (type: Account)
- acct_8053439B0 (type: Account)
- acct_805BE9560 (type: Account)
- acct_805D2D7B0 (type: Account)
- acct_805D650D0 (type: Account)
- acct_805DBB910 (type: Account)
- acct_805F13540 (type: Account)
- acct_805F61720 (type: Account)
- acct_804A33C80 (type: Account)
- acct_804A51210 (type: Account)
- acct_804B55540 (type: Account)
- acct_804C6ECD0 (type: Account)
- acct_804F724B0 (type: Account)
- acct_80589BAC0 (type: Account)
- acct_805987290 (type: Account)
- acct_804790AA0 (type: Account)
- acct_80499E7A0 (type: Account)
- acct_8049B2E50 (type: Account)
- acct_804A81FB0 (type: Account)
- acct_804B24D90 (type: Account)
- acct_804B3CCC0 (type: Account)
- acct_804C47410 (type: Account)
- acct_804CBA620 (type: Account)
- acct_804CDED90 (type: Account)
- acct_804FABA00 (type: Account)
- acct_8050377D0 (type: Account)
- acct_80568C980 (type: Account)
- acct_80577A880 (type: Account)
- acct_805D7C8F0 (type: Account)
- acct_804A89B20 (type: Account)
- acct_804F09880 (type: Account)
- acct_804F48010 (type: Account)
- acct_804F8FC80 (type: Account)
- acct_8050F5380 (type: Account)
- acct_8053CE540 (type: Account)
- acct_80548B120 (type: Account)
- acct_805906BA0 (type: Account)
- acct_81229D2A0 (type: Account)
- acct_8049A6AC0 (type: Account)
- acct_804AB95B0 (type: Account)
- acct_804ADABF0 (type: Account)
- acct_8059513B0 (type: Account)
- acct_805E95FF0 (type: Account)
- acct_804A7DB40 (type: Account)
- acct_804B29E30 (type: Account)
- acct_804B535C0 (type: Account)
- acct_804BCF530 (type: Account)
- acct_804C61680 (type: Account)
- acct_804DBE020 (type: Account)
- acct_8050140C0 (type: Account)
- acct_805043170 (type: Account)
- acct_805622FC0 (type: Account)
- acct_804C3A3A0 (type: Account)
- acct_804C9BD60 (type: Account)
- acct_805661850 (type: Account)
- acct_8102513C0 (type: Account)
- acct_805604D00 (type: Account)
- acct_8053D6410 (type: Account)
- acct_8053705D0 (type: Account)
- acct_8054D9730 (type: Account)
- acct_805536AB0 (type: Account)
- acct_805F16C20 (type: Account)
- acct_804F83FA0 (type: Account)
- acct_804F8BC30 (type: Account)
- acct_80577D5D0 (type: Account)
- acct_805F6B110 (type: Account)
- acct_8054E7070 (type: Account)
- acct_80551D400 (type: Account)
- acct_805600DD0 (type: Account)
- acct_8058615B0 (type: Account)
- acct_80597B580 (type: Account)
- acct_805F45BE0 (type: Account)
- acct_8054F08B0 (type: Account)
- acct_812247550 (type: Account)
- acct_8047A2510 (type: Account)
- acct_8049B38C0 (type: Account)
- acct_8049C2BC0 (type: Account)
- acct_804A39E40 (type: Account)
- acct_804ACDBE0 (type: Account)
- acct_804B2A160 (type: Account)
- acct_804C21370 (type: Account)
- acct_8054F0860 (type: Account)
- acct_8047C3230 (type: Account)
- acct_8049C2C10 (type: Account)
- acct_804AB32F0 (type: Account)
- acct_804AD0F80 (type: Account)
- acct_804CC3680 (type: Account)
- acct_804D931E0 (type: Account)
- acct_804FE8990 (type: Account)
- acct_8054E45C0 (type: Account)
- acct_805660370 (type: Account)
- acct_804A98BF0 (type: Account)
- acct_805C07170 (type: Account)
- acct_805E45BF0 (type: Account)
- acct_804AAF330 (type: Account)
- acct_804BBFB20 (type: Account)
- acct_804C41CF0 (type: Account)
- acct_804B75A40 (type: Account)
- acct_804BE71A0 (type: Account)
- acct_804C5CDA0 (type: Account)
- acct_804C9A1C0 (type: Account)
- acct_804CC0AA0 (type: Account)
- acct_804D58FA0 (type: Account)
- acct_804F13EE0 (type: Account)
- acct_8050362F0 (type: Account)
- acct_8050F6C80 (type: Account)
- acct_80585B210 (type: Account)
- acct_80587EC20 (type: Account)
- acct_804F43220 (type: Account)
- acct_8058EEEF0 (type: Account)
- acct_805D2D800 (type: Account)
- acct_805886A80 (type: Account)
- acct_80543A070 (type: Account)
- acct_805F624D0 (type: Account)
- acct_805675A50 (type: Account)
- acct_805E687A0 (type: Account)
- acct_812233EA0 (type: Account)
- acct_805CFBDB0 (type: Account)
- acct_805600E20 (type: Account)
- acct_805E45C40 (type: Account)
- acct_8054CF000 (type: Account)
- acct_804F27440 (type: Account)
- acct_80548BFA0 (type: Account)
- acct_8054DFE10 (type: Account)
- acct_8122A91E0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0016513 (type: Bank)
- bank_0026174 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (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_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0313007 (type: Bank)
- bank_0313132 (type: Bank)
- bank_0313225 (type: Bank)
- bank_0313265 (type: Bank)
- bank_0313789 (type: Bank)
- bank_0314573 (type: Bank)
- bank_0349651 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D5A380 belongs_to bank_0013029
- acct_805383180 belongs_to bank_0013029
- acct_8059DC180 belongs_to bank_0013029
- acct_805BE9970 belongs_to bank_0013029
- acct_804C27CF0 belongs_to bank_0013078
- acct_804CC9E80 belongs_to bank_0013078
- acct_804CEB0E0 belongs_to bank_0013078
- acct_804D09FB0 belongs_to bank_0013078
- acct_804F44CB0 belongs_to bank_0013078
- acct_804F4BA80 belongs_to bank_0013078
- acct_80504AB20 belongs_to bank_0013078
- acct_813443FE0 belongs_to bank_0013078
- acct_804F092E0 belongs_to bank_0013154
- acct_804F14200 belongs_to bank_0013154
- acct_805524340 belongs_to bank_0013154
- acct_804FB11C0 belongs_to bank_0013157
- acct_80542DD50 belongs_to bank_0013157
- acct_80578CAD0 belongs_to bank_0013157
- acct_804F0F660 belongs_to bank_0013184
- acct_805019AA0 belongs_to bank_0013184
- acct_8050BB030 belongs_to bank_0013184
- acct_804FF1C20 belongs_to bank_0013659
- acct_805420C50 belongs_to bank_0013659
- acct_8058AD5E0 belongs_to bank_0013659
- acct_8059B59E0 belongs_to bank_0013659
- acct_805D559E0 belongs_to bank_0013659
- acct_8059472F0 belongs_to bank_0013667
- acct_805C19EC0 belongs_to bank_0013667
- acct_805D5A940 belongs_to bank_0013667
- acct_812261380 belongs_to bank_0013667
- acct_805E95F00 belongs_to bank_0013969
- acct_80579E840 belongs_to bank_0014381
- acct_805895CC0 belongs_to bank_0014381
- acct_805D667A0 belongs_to bank_0014629
- acct_8059186D0 belongs_to bank_0014757
- acct_805DABEC0 belongs_to bank_0014757
- acct_805C15E20 belongs_to bank_0014766
- acct_80C5B1FF0 belongs_to bank_0014766
- acct_8059A6EA0 belongs_to bank_0014814
- acct_805BFCBF0 belongs_to bank_0014814
- acct_805C181B0 belongs_to bank_0015266
- acct_806089100 belongs_to bank_0015385
- acct_8122878A0 belongs_to bank_0015895
- acct_81229C600 belongs_to bank_0016513
- acct_809CC4600 belongs_to bank_0026174
- acct_80006BB40 belongs_to bank_003
- acct_80007E300 belongs_to bank_003
- acct_80007F520 belongs_to bank_003
- acct_804998E60 belongs_to bank_003
- acct_804A36C20 belongs_to bank_003
- acct_804A864D0 belongs_to bank_003
- acct_804A8DBA0 belongs_to bank_003
- acct_804AAF240 belongs_to bank_003
- acct_804B8F840 belongs_to bank_003
- acct_804B9F1E0 belongs_to bank_003
- acct_804CBA0B0 belongs_to bank_003
- acct_804D5A4C0 belongs_to bank_003
- acct_804F273F0 belongs_to bank_003
- acct_804F4C760 belongs_to bank_003
- acct_804F9F9C0 belongs_to bank_003
- acct_804FABD20 belongs_to bank_003
- acct_8050E44F0 belongs_to bank_003
- acct_8053439B0 belongs_to bank_003
- acct_805BE9560 belongs_to bank_003
- acct_805D2D7B0 belongs_to bank_003
- acct_805D650D0 belongs_to bank_003
- acct_805DBB910 belongs_to bank_003
- acct_805F13540 belongs_to bank_003
- acct_805F61720 belongs_to bank_003
- acct_804A33C80 belongs_to bank_006
- acct_804A51210 belongs_to bank_006
- acct_804B55540 belongs_to bank_006
- acct_804C6ECD0 belongs_to bank_006
- acct_804F724B0 belongs_to bank_006
- acct_80589BAC0 belongs_to bank_006
- acct_805987290 belongs_to bank_006
- acct_804790AA0 belongs_to bank_0071
- acct_80499E7A0 belongs_to bank_0071
- acct_8049B2E50 belongs_to bank_0071
- acct_804A81FB0 belongs_to bank_0071
- acct_804B24D90 belongs_to bank_0071
- acct_804B3CCC0 belongs_to bank_0071
- acct_804C47410 belongs_to bank_0071
- acct_804CBA620 belongs_to bank_0071
- acct_804CDED90 belongs_to bank_0071
- acct_804FABA00 belongs_to bank_0071
- acct_8050377D0 belongs_to bank_0071
- acct_80568C980 belongs_to bank_0071
- acct_80577A880 belongs_to bank_0071
- acct_805D7C8F0 belongs_to bank_0071
- acct_804A89B20 belongs_to bank_007
- acct_804F09880 belongs_to bank_007
- acct_804F48010 belongs_to bank_007
- acct_804F8FC80 belongs_to bank_007
- acct_8050F5380 belongs_to bank_007
- acct_8053CE540 belongs_to bank_007
- acct_80548B120 belongs_to bank_007
- acct_805906BA0 belongs_to bank_007
- acct_81229D2A0 belongs_to bank_007
- acct_8049A6AC0 belongs_to bank_0112064
- acct_804AB95B0 belongs_to bank_0112064
- acct_804ADABF0 belongs_to bank_0112064
- acct_8059513B0 belongs_to bank_0112064
- acct_805E95FF0 belongs_to bank_0112064
- acct_804A7DB40 belongs_to bank_0112497
- acct_804B29E30 belongs_to bank_0112497
- acct_804B535C0 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_804C61680 belongs_to bank_0112497
- acct_804DBE020 belongs_to bank_0112497
- acct_8050140C0 belongs_to bank_0112497
- acct_805043170 belongs_to bank_0112497
- acct_805622FC0 belongs_to bank_0112497
- acct_804C3A3A0 belongs_to bank_0112637
- acct_804C9BD60 belongs_to bank_0112637
- acct_805661850 belongs_to bank_0112637
- acct_8102513C0 belongs_to bank_0112733
- acct_805604D00 belongs_to bank_0112931
- acct_8053D6410 belongs_to bank_0112989
- acct_8053705D0 belongs_to bank_0113090
- acct_8054D9730 belongs_to bank_0113090
- acct_805536AB0 belongs_to bank_0113090
- acct_805F16C20 belongs_to bank_0113090
- acct_804F83FA0 belongs_to bank_0113304
- acct_804F8BC30 belongs_to bank_0113304
- acct_80577D5D0 belongs_to bank_0113523
- acct_805F6B110 belongs_to bank_0113523
- acct_8054E7070 belongs_to bank_0113530
- acct_80551D400 belongs_to bank_0113530
- acct_805600DD0 belongs_to bank_0113530
- acct_8058615B0 belongs_to bank_0113530
- acct_80597B580 belongs_to bank_0113530
- acct_805F45BE0 belongs_to bank_0113530
- acct_8054F08B0 belongs_to bank_0114185
- acct_812247550 belongs_to bank_0114185
- acct_8047A2510 belongs_to bank_012
- acct_8049B38C0 belongs_to bank_012
- acct_8049C2BC0 belongs_to bank_012
- acct_804A39E40 belongs_to bank_012
- acct_804ACDBE0 belongs_to bank_012
- acct_804B2A160 belongs_to bank_012
- acct_804C21370 belongs_to bank_012
- acct_8054F0860 belongs_to bank_012
- acct_8047C3230 belongs_to bank_016
- acct_8049C2C10 belongs_to bank_016
- acct_804AB32F0 belongs_to bank_016
- acct_804AD0F80 belongs_to bank_016
- acct_804CC3680 belongs_to bank_016
- acct_804D931E0 belongs_to bank_016
- acct_804FE8990 belongs_to bank_016
- acct_8054E45C0 belongs_to bank_016
- acct_805660370 belongs_to bank_016
- acct_804A98BF0 belongs_to bank_0212789
- acct_805C07170 belongs_to bank_0212789
- acct_805E45BF0 belongs_to bank_0212789
- acct_804AAF330 belongs_to bank_0212818
- acct_804BBFB20 belongs_to bank_0212818
- acct_804C41CF0 belongs_to bank_0212818
- acct_804B75A40 belongs_to bank_0213005
- acct_804BE71A0 belongs_to bank_0213005
- acct_804C5CDA0 belongs_to bank_0213005
- acct_804C9A1C0 belongs_to bank_0213005
- acct_804CC0AA0 belongs_to bank_0213005
- acct_804D58FA0 belongs_to bank_0213005
- acct_804F13EE0 belongs_to bank_0213005
- acct_8050362F0 belongs_to bank_0213005
- acct_8050F6C80 belongs_to bank_0213005
- acct_80585B210 belongs_to bank_0213005
- acct_80587EC20 belongs_to bank_0213005
- acct_804F43220 belongs_to bank_0213737
- acct_8058EEEF0 belongs_to bank_0213737
- acct_805D2D800 belongs_to bank_0213737
- acct_805886A80 belongs_to bank_0214050
- acct_80543A070 belongs_to bank_0214308
- acct_805F624D0 belongs_to bank_0214308
- acct_805675A50 belongs_to bank_0214529
- acct_805E687A0 belongs_to bank_0214749
- acct_812233EA0 belongs_to bank_0214749
- acct_805CFBDB0 belongs_to bank_0215186
- acct_805600E20 belongs_to bank_0313007
- acct_805E45C40 belongs_to bank_0313132
- acct_8054CF000 belongs_to bank_0313225
- acct_804F27440 belongs_to bank_0313265
- acct_80548BFA0 belongs_to bank_0313789
- acct_8054DFE10 belongs_to bank_0314573
- acct_8122A91E0 belongs_to bank_0349651
- acct_100428780 belongs_to bank_070
- acct_805D650D0 transfers_to acct_805D650D0 amount: 15172248.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804B8F840 transfers_to acct_8102513C0 amount: 1166000.82 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805F13540 transfers_to acct_805F13540 amount: 6640713.51 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_80548BFA0 transfers_to acct_80548B120 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804FF1C20 transfers_to acct_804FF1C20 amount: 74419564.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8059472F0 transfers_to acct_8059472F0 amount: 802.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80007F520 transfers_to acct_80007F520 amount: 15475238.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804ACDBE0 transfers_to acct_804ACDBE0 amount: 21866.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058AD5E0 transfers_to acct_8058AD5E0 amount: 1574.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B55540 transfers_to acct_804B55540 amount: 1435506.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804790AA0 transfers_to acct_804790AA0 amount: 1412.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D5A940 transfers_to acct_805D5A940 amount: 1617598.69 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_804B535C0 transfers_to acct_804B535C0 amount: 1172.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804BBFB20 transfers_to acct_804BBFB20 amount: 18473746.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D5A380 transfers_to acct_804D5A380 amount: 1491345.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804A864D0 transfers_to acct_804A864D0 amount: 1136.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FB11C0 transfers_to acct_8050E44F0 amount: 327676.79 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_8059B59E0 transfers_to acct_8059B59E0 amount: 41074.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8054F0860 transfers_to acct_8054F0860 amount: 590.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428780 transfers_to acct_80C5B1FF0 amount: 15124.27 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_804B3CCC0 transfers_to acct_804B3CCC0 amount: 143433.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80006BB40 transfers_to acct_80006BB40 amount: 403.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_804AB32F0 transfers_to acct_804B75A40 amount: 372296.07 Rupee via: Credit Card timestamp: 2022/09/10 11:26
- acct_804AB32F0 transfers_to acct_804B75A40 amount: 374793.07 Rupee via: Cheque timestamp: 2022/09/10 11:28
- acct_8053705D0 transfers_to acct_805600DD0 amount: 94817.75 Rupee via: Cheque timestamp: 2022/09/10 11:39
- acct_804B535C0 transfers_to acct_804D5A380 amount: 10654.93 Rupee via: Credit Card timestamp: 2022/09/10 12:00
- acct_804B535C0 transfers_to acct_804D5A380 amount: 4715.26 Rupee via: Cheque timestamp: 2022/09/10 12:06
- acct_100428780 transfers_to acct_805895CC0 amount: 25398.57 Rupee via: Credit Card timestamp: 2022/09/10 13:38
- acct_100428780 transfers_to acct_805895CC0 amount: 42169.00 Rupee via: Cash timestamp: 2022/09/10 13:47
- acct_100428780 transfers_to acct_805895CC0 amount: 192785.62 Rupee via: Cheque timestamp: 2022/09/10 13:53
- acct_804A81FB0 transfers_to acct_8059513B0 amount: 2165.60 Rupee via: Credit Card timestamp: 2022/09/10 14:10
- acct_804A81FB0 transfers_to acct_8059513B0 amount: 11706.58 Rupee via: Cash timestamp: 2022/09/10 14:12
- acct_805600DD0 transfers_to acct_80585B210 amount: 110882.31 Rupee via: Cheque timestamp: 2022/09/10 14:46
- acct_805600DD0 transfers_to acct_80585B210 amount: 20020.24 Rupee via: Credit Card timestamp: 2022/09/10 14:49
- acct_8054D9730 transfers_to acct_8054F0860 amount: 15351.42 Rupee via: Cheque timestamp: 2022/09/10 15:20
- acct_100428780 transfers_to acct_804F273F0 amount: 24452.40 Rupee via: Credit Card timestamp: 2022/09/10 15:48
- acct_100428780 transfers_to acct_8053439B0 amount: 10751.13 Rupee via: Credit Card timestamp: 2022/09/10 16:01
- acct_100428780 transfers_to acct_8053439B0 amount: 4550.17 Rupee via: Cheque timestamp: 2022/09/10 16:05
- acct_100428780 transfers_to acct_804B3CCC0 amount: 377451.40 Rupee via: Cheque timestamp: 2022/09/10 17:35
- acct_80504AB20 transfers_to acct_806089100 amount: 22592.38 Rupee via: Cheque timestamp: 2022/09/10 17:54
- acct_805DBB910 transfers_to acct_805F45BE0 amount: 100529.18 Rupee via: Credit Card timestamp: 2022/09/10 18:04
- acct_805DBB910 transfers_to acct_805F45BE0 amount: 151912.55 Rupee via: Cheque timestamp: 2022/09/10 18:22
- acct_804B55540 transfers_to acct_8050362F0 amount: 6042.25 Rupee via: Cheque timestamp: 2022/09/10 19:06
- acct_80007F520 transfers_to acct_804C5CDA0 amount: 1118.79 Rupee via: Cheque timestamp: 2022/09/10 19:09
- acct_80007F520 transfers_to acct_804C5CDA0 amount: 4167.53 Rupee via: Credit Card timestamp: 2022/09/10 19:19
- acct_804B55540 transfers_to acct_8050362F0 amount: 36052.05 Rupee via: Cash timestamp: 2022/09/10 19:21
- acct_100428780 transfers_to acct_805E45BF0 amount: 34819579.78 Rupee via: Cash timestamp: 2022/09/10 21:01
- acct_100428780 transfers_to acct_805E45BF0 amount: 38874369.08 Rupee via: Cheque timestamp: 2022/09/10 21:18
- acct_100428780 transfers_to acct_805E45BF0 amount: 1426996.35 Rupee via: Credit Card timestamp: 2022/09/10 21:26
- acct_100428780 transfers_to acct_8059472F0 amount: 8426.57 Rupee via: Cheque timestamp: 2022/09/10 21:36
- acct_100428780 transfers_to acct_8059472F0 amount: 15959.09 Rupee via: Credit Card timestamp: 2022/09/10 21:36
- acct_804DBE020 transfers_to acct_805BFCBF0 amount: 29733.04 Rupee via: Cash timestamp: 2022/09/10 22:44
- acct_804DBE020 transfers_to acct_805BFCBF0 amount: 9119.18 Rupee via: Cheque timestamp: 2022/09/10 22:47
- acct_100428780 transfers_to acct_80542DD50 amount: 43620.05 Rupee via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428780 transfers_to acct_80542DD50 amount: 11734.03 Rupee via: Cash timestamp: 2022/09/10 23:06
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 428770.04 Rupee via: Cheque timestamp: 2022/09/10 23:07
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 300461.75 Rupee via: Credit Card timestamp: 2022/09/10 23:11
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 273616.32 Rupee via: Cash timestamp: 2022/09/10 23:16
- acct_100428780 transfers_to acct_80542DD50 amount: 97168.74 Rupee via: Cheque timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 2060
  Unique accounts: 187
  Total volume: 12,916,487,929.16
  Avg transaction: 6,270,139.77
  Time span: 1824 units
  Max out-degree: 699 (node: 070_100428780)
  Max in-degree: 42 (node: 0071_80577A880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)