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_02889) ===

**Nodes:**
- acct_804F80000 (type: Account)
- acct_8050E6E40 (type: Account)
- acct_805495230 (type: Account)
- acct_8056A77E0 (type: Account)
- acct_80523B090 (type: Account)
- acct_8053C9880 (type: Account)
- acct_805E40AB0 (type: Account)
- acct_805EABEB0 (type: Account)
- acct_804D983B0 (type: Account)
- acct_8058AD5E0 (type: Account)
- acct_804F7C160 (type: Account)
- acct_805003880 (type: Account)
- acct_805F4FA00 (type: Account)
- acct_805D39FA0 (type: Account)
- acct_8059211D0 (type: Account)
- acct_805F0F260 (type: Account)
- acct_80608BD70 (type: Account)
- acct_805908800 (type: Account)
- acct_80608C690 (type: Account)
- acct_8049A0E20 (type: Account)
- acct_804AE3BB0 (type: Account)
- acct_804DFC300 (type: Account)
- acct_804F9F9C0 (type: Account)
- acct_805874660 (type: Account)
- acct_805C24620 (type: Account)
- acct_800080880 (type: Account)
- acct_80481AFB0 (type: Account)
- acct_804A328A0 (type: Account)
- acct_804B7B070 (type: Account)
- acct_804D7C1D0 (type: Account)
- acct_8054445C0 (type: Account)
- acct_805E9E7C0 (type: Account)
- acct_8047B0B40 (type: Account)
- acct_804AE94F0 (type: Account)
- acct_804D625D0 (type: Account)
- acct_804D7BCD0 (type: Account)
- acct_8049ABBA0 (type: Account)
- acct_804A89B20 (type: Account)
- acct_80503FB00 (type: Account)
- acct_805C53C30 (type: Account)
- acct_8049ABA60 (type: Account)
- acct_804D56770 (type: Account)
- acct_805375940 (type: Account)
- acct_804A824B0 (type: Account)
- acct_804D56530 (type: Account)
- acct_805736320 (type: Account)
- acct_805FDD030 (type: Account)
- acct_804FBD5F0 (type: Account)
- acct_805CB3900 (type: Account)
- acct_805C12C50 (type: Account)
- acct_80521F230 (type: Account)
- acct_805EA1C70 (type: Account)
- acct_805D05510 (type: Account)
- acct_80608C730 (type: Account)
- acct_805EAC7C0 (type: Account)
- acct_8054684C0 (type: Account)
- acct_805E57C60 (type: Account)
- acct_805FEABF0 (type: Account)
- acct_805E41520 (type: Account)
- acct_805E9D600 (type: Account)
- acct_8047A8E50 (type: Account)
- acct_804AAD150 (type: Account)
- acct_804F09570 (type: Account)
- acct_804FECD90 (type: Account)
- acct_804A46460 (type: Account)
- acct_804C71A90 (type: Account)
- acct_804F4AE30 (type: Account)
- acct_805016710 (type: Account)
- acct_8055FA9C0 (type: Account)
- acct_810873460 (type: Account)
- acct_804D8A790 (type: Account)
- acct_804FD0900 (type: Account)
- acct_805632560 (type: Account)
- acct_8053C1810 (type: Account)
- acct_805518F00 (type: Account)
- acct_805E7F750 (type: Account)
- acct_805F13950 (type: Account)
- acct_805F4F9B0 (type: Account)
- acct_8058DEC70 (type: Account)
- acct_8058E4D60 (type: Account)
- acct_8122BBF10 (type: Account)
- acct_8058A2B40 (type: Account)
- acct_8058ED550 (type: Account)
- acct_80608C640 (type: Account)
- acct_81225B050 (type: Account)
- acct_8122ADC40 (type: Account)
- acct_804822830 (type: Account)
- acct_8049ABAB0 (type: Account)
- acct_8049AB8E0 (type: Account)
- acct_805BFD440 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (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_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0016384 (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_0112989 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0115958 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0312217 (type: Bank)
- bank_0312283 (type: Bank)
- bank_0312583 (type: Bank)
- bank_0313132 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804F80000 belongs_to bank_0013029
- acct_8050E6E40 belongs_to bank_0013154
- acct_805495230 belongs_to bank_0013154
- acct_8056A77E0 belongs_to bank_0013154
- acct_80523B090 belongs_to bank_0013157
- acct_8053C9880 belongs_to bank_0013157
- acct_805E40AB0 belongs_to bank_0013157
- acct_805EABEB0 belongs_to bank_0013157
- acct_804D983B0 belongs_to bank_0013184
- acct_8058AD5E0 belongs_to bank_0013659
- acct_804F7C160 belongs_to bank_0013667
- acct_805003880 belongs_to bank_0013667
- acct_805F4FA00 belongs_to bank_0013667
- acct_805D39FA0 belongs_to bank_0013969
- acct_8059211D0 belongs_to bank_0014629
- acct_805F0F260 belongs_to bank_0014757
- acct_80608BD70 belongs_to bank_0014757
- acct_805908800 belongs_to bank_0014766
- acct_80608C690 belongs_to bank_0016384
- acct_8049A0E20 belongs_to bank_003
- acct_804AE3BB0 belongs_to bank_003
- acct_804DFC300 belongs_to bank_003
- acct_804F9F9C0 belongs_to bank_003
- acct_805874660 belongs_to bank_003
- acct_805C24620 belongs_to bank_003
- acct_800080880 belongs_to bank_006
- acct_80481AFB0 belongs_to bank_006
- acct_804A328A0 belongs_to bank_006
- acct_804B7B070 belongs_to bank_006
- acct_804D7C1D0 belongs_to bank_006
- acct_8054445C0 belongs_to bank_006
- acct_805E9E7C0 belongs_to bank_006
- acct_8047B0B40 belongs_to bank_0071
- acct_804AE94F0 belongs_to bank_0071
- acct_804D625D0 belongs_to bank_0071
- acct_804D7BCD0 belongs_to bank_0071
- acct_8049ABBA0 belongs_to bank_007
- acct_804A89B20 belongs_to bank_007
- acct_80503FB00 belongs_to bank_007
- acct_805C53C30 belongs_to bank_007
- acct_8049ABA60 belongs_to bank_0112064
- acct_804D56770 belongs_to bank_0112064
- acct_805375940 belongs_to bank_0112064
- acct_804A824B0 belongs_to bank_0112497
- acct_804D56530 belongs_to bank_0112497
- acct_805736320 belongs_to bank_0112497
- acct_805FDD030 belongs_to bank_0112497
- acct_804FBD5F0 belongs_to bank_0112637
- acct_805CB3900 belongs_to bank_0112733
- acct_805C12C50 belongs_to bank_0112989
- acct_80521F230 belongs_to bank_0113523
- acct_805EA1C70 belongs_to bank_0113523
- acct_805D05510 belongs_to bank_0114185
- acct_80608C730 belongs_to bank_0114185
- acct_805EAC7C0 belongs_to bank_0115678
- acct_8054684C0 belongs_to bank_0115693
- acct_805E57C60 belongs_to bank_0115693
- acct_805FEABF0 belongs_to bank_0115732
- acct_805E41520 belongs_to bank_0115784
- acct_805E9D600 belongs_to bank_0115958
- acct_8047A8E50 belongs_to bank_012
- acct_804AAD150 belongs_to bank_012
- acct_804F09570 belongs_to bank_012
- acct_804FECD90 belongs_to bank_012
- acct_804A46460 belongs_to bank_016
- acct_804C71A90 belongs_to bank_016
- acct_804F4AE30 belongs_to bank_016
- acct_805016710 belongs_to bank_016
- acct_8055FA9C0 belongs_to bank_016
- acct_810873460 belongs_to bank_016
- acct_804D8A790 belongs_to bank_0212818
- acct_804FD0900 belongs_to bank_0212818
- acct_805632560 belongs_to bank_0213005
- acct_8053C1810 belongs_to bank_0213737
- acct_805518F00 belongs_to bank_0213737
- acct_805E7F750 belongs_to bank_0213737
- acct_805F13950 belongs_to bank_0213737
- acct_805F4F9B0 belongs_to bank_0214050
- acct_8058DEC70 belongs_to bank_0214529
- acct_8058E4D60 belongs_to bank_0214529
- acct_8122BBF10 belongs_to bank_0214529
- acct_8058A2B40 belongs_to bank_0214749
- acct_8058ED550 belongs_to bank_0214881
- acct_80608C640 belongs_to bank_0214881
- acct_81225B050 belongs_to bank_0216343
- acct_8122ADC40 belongs_to bank_0216343
- acct_804822830 belongs_to bank_0312217
- acct_8049ABAB0 belongs_to bank_0312283
- acct_8049AB8E0 belongs_to bank_0312583
- acct_805BFD440 belongs_to bank_0313132
- acct_100428780 belongs_to bank_070
- acct_805CB3900 transfers_to acct_805E9E7C0 amount: 10041393.75 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_100428780 transfers_to acct_8059211D0 amount: 665742.62 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805D39FA0 transfers_to acct_805D39FA0 amount: 1229.30 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805FEABF0 transfers_to acct_805FEABF0 amount: 81408189.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804AE94F0 transfers_to acct_804AE94F0 amount: 87872804.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804AAD150 transfers_to acct_804AAD150 amount: 1072.93 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_804F7C160 transfers_to acct_804F7C160 amount: 31860903.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805EABEB0 transfers_to acct_805EABEB0 amount: 1418.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805874660 transfers_to acct_805874660 amount: 3890282.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805874660 transfers_to acct_805874660 amount: 749.72 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805FDD030 transfers_to acct_805FDD030 amount: 116751861.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428780 transfers_to acct_804AE94F0 amount: 28306499.48 Rupee via: Cash timestamp: 2022/09/01 00:05
- acct_804AAD150 transfers_to acct_804AAD150 amount: 2373857.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805E9E7C0 transfers_to acct_805E9E7C0 amount: 609421.77 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8053C1810 transfers_to acct_8053C1810 amount: 1637.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B7B070 transfers_to acct_804B7B070 amount: 930.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8122ADC40 transfers_to acct_8122ADC40 amount: 17542087.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805E57C60 transfers_to acct_805E57C60 amount: 15898689.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8058DEC70 transfers_to acct_805495230 amount: 5475.22 Rupee via: Credit Card timestamp: 2022/09/01 00:09
- acct_804F7C160 transfers_to acct_804F7C160 amount: 668.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047B0B40 transfers_to acct_8047B0B40 amount: 534.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805E57C60 transfers_to acct_805E57C60 amount: 586.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049ABBA0 transfers_to acct_8049ABBA0 amount: 46223.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805CB3900 transfers_to acct_805E9E7C0 amount: 1855292.87 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_8059211D0 amount: 178153.14 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_804AE94F0 amount: 315836102.02 Rupee via: Cheque timestamp: 2022/09/01 00:13
- acct_100428780 transfers_to acct_804AE94F0 amount: 973323.38 Rupee via: Credit Card timestamp: 2022/09/01 00:14
- acct_804D625D0 transfers_to acct_804D625D0 amount: 586281.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804FBD5F0 transfers_to acct_804FBD5F0 amount: 12359299.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80608C640 transfers_to acct_805495230 amount: 2305.76 Rupee via: Credit Card timestamp: 2022/09/01 00:16
- acct_805F0F260 transfers_to acct_805F0F260 amount: 78408.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8058AD5E0 transfers_to acct_8058AD5E0 amount: 637301.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80608C690 transfers_to acct_805495230 amount: 17958.38 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_804A824B0 amount: 6813127.93 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_805F4FA00 transfers_to acct_805908800 amount: 12622.36 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_8122BBF10 transfers_to acct_8122BBF10 amount: 1510685.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804B7B070 transfers_to acct_804B7B070 amount: 911003.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81225B050 transfers_to acct_81225B050 amount: 3864.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804D56770 transfers_to acct_804D56770 amount: 1059.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805518F00 transfers_to acct_805518F00 amount: 1797.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805D05510 transfers_to acct_805D05510 amount: 502.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804D983B0 transfers_to acct_804D983B0 amount: 37457694.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805375940 transfers_to acct_805375940 amount: 7104729.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8054445C0 transfers_to acct_8054445C0 amount: 115959468.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805016710 transfers_to acct_805016710 amount: 492.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804F09570 transfers_to acct_804F09570 amount: 5728479.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80481AFB0 transfers_to acct_80481AFB0 amount: 1045.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805F0F260 transfers_to acct_805F0F260 amount: 1817.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804F9F9C0 transfers_to acct_804F9F9C0 amount: 5309856.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805F4F9B0 transfers_to acct_805F4F9B0 amount: 1610.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805EA1C70 transfers_to acct_805EA1C70 amount: 561663.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804FD0900 transfers_to acct_804FD0900 amount: 973.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804A328A0 transfers_to acct_804A328A0 amount: 10158365.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805F13950 transfers_to acct_805F13950 amount: 3971521.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805EABEB0 transfers_to acct_805EABEB0 amount: 16183918.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804DFC300 transfers_to acct_804DFC300 amount: 9472968.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805CB3900 transfers_to acct_805E9E7C0 amount: 30254933.35 Rupee via: Cash timestamp: 2022/09/01 00:28
- acct_80608C730 transfers_to acct_805495230 amount: 2782.16 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_805736320 amount: 35796789.09 Rupee via: Cash timestamp: 2022/09/01 00:36
- acct_100428780 transfers_to acct_805736320 amount: 18564244.36 Rupee via: Cheque timestamp: 2022/09/01 00:40
- acct_100428780 transfers_to acct_805736320 amount: 262298.74 Rupee via: Credit Card timestamp: 2022/09/01 00:53
- acct_100428780 transfers_to acct_805EA1C70 amount: 74976.99 Rupee via: Credit Card timestamp: 2022/09/01 01:08
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 1394663.20 Rupee via: Reinvestment timestamp: 2022/09/01 01:19
- acct_100428780 transfers_to acct_805EA1C70 amount: 150712.63 Rupee via: Cheque timestamp: 2022/09/01 01:25
- acct_805EA1C70 transfers_to acct_805EA1C70 amount: 775.62 Rupee via: Reinvestment timestamp: 2022/09/01 01:32
- acct_804D56530 transfers_to acct_804D56530 amount: 22509734.69 Rupee via: Reinvestment timestamp: 2022/09/01 01:50
- acct_100428780 transfers_to acct_805EAC7C0 amount: 9554.23 Rupee via: Cheque timestamp: 2022/09/01 02:17
- acct_100428780 transfers_to acct_804AAD150 amount: 39731.47 Rupee via: Cheque timestamp: 2022/09/01 03:01
- acct_100428780 transfers_to acct_804AAD150 amount: 171147.56 Rupee via: Cash timestamp: 2022/09/01 03:17
- acct_804A46460 transfers_to acct_804A46460 amount: 155589.10 Rupee via: Reinvestment timestamp: 2022/09/01 04:05
- acct_100428780 transfers_to acct_80523B090 amount: 68271.17 Rupee via: Cheque timestamp: 2022/09/01 04:47
- acct_100428780 transfers_to acct_80523B090 amount: 58488.43 Rupee via: Cash timestamp: 2022/09/01 04:57
- acct_100428780 transfers_to acct_804A46460 amount: 18270.67 Rupee via: Cheque timestamp: 2022/09/01 05:09
- acct_804B7B070 transfers_to acct_8056A77E0 amount: 11437.56 Rupee via: Cheque timestamp: 2022/09/01 05:30
- acct_804B7B070 transfers_to acct_8056A77E0 amount: 22411.30 Rupee via: Credit Card timestamp: 2022/09/01 05:30
- acct_80523B090 transfers_to acct_80523B090 amount: 1467.37 Rupee via: Reinvestment timestamp: 2022/09/01 05:31
- acct_100428780 transfers_to acct_80521F230 amount: 1016738.59 Rupee via: Cheque timestamp: 2022/09/01 05:35
- acct_804D7BCD0 transfers_to acct_804D7C1D0 amount: 72925171.75 Rupee via: Cheque timestamp: 2022/09/01 05:36
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/01 05:56
- acct_804FD0900 transfers_to acct_804FD0900 amount: 35714162.54 Rupee via: Reinvestment timestamp: 2022/09/01 06:18
- acct_100428780 transfers_to acct_805016710 amount: 38252.00 Rupee via: Cheque timestamp: 2022/09/01 06:44
- acct_804DFC300 transfers_to acct_804DFC300 amount: 501.29 Rupee via: Reinvestment timestamp: 2022/09/01 06:46
- acct_100428780 transfers_to acct_805016710 amount: 694.54 Rupee via: Credit Card timestamp: 2022/09/01 06:56
- acct_805908800 transfers_to acct_805908800 amount: 45886.52 Rupee via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804A824B0 transfers_to acct_804A824B0 amount: 14944456.88 Rupee via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8049A0E20 transfers_to acct_8049A0E20 amount: 129675.68 Rupee via: Reinvestment timestamp: 2022/09/01 07:58
- acct_804F80000 transfers_to acct_805D05510 amount: 1495903.98 Rupee via: Cheque timestamp: 2022/09/01 08:00
- acct_100428780 transfers_to acct_8055FA9C0 amount: 34264.28 Rupee via: Cheque timestamp: 2022/09/01 08:06
- acct_100428780 transfers_to acct_800080880 amount: 552700.29 Rupee via: Credit Card timestamp: 2022/09/01 08:12
- acct_100428780 transfers_to acct_8058AD5E0 amount: 4839902.70 Rupee via: Cheque timestamp: 2022/09/01 08:13
- acct_100428780 transfers_to acct_8055FA9C0 amount: 84848.35 Rupee via: Credit Card timestamp: 2022/09/01 08:20
- acct_804AE94F0 transfers_to acct_804D7BCD0 amount: 177518046.40 Rupee via: Cheque timestamp: 2022/09/01 08:21
- acct_8049AB8E0 transfers_to acct_8049ABA60 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 08:26
- acct_100428780 transfers_to acct_800080880 amount: 888187.91 Rupee via: Cheque timestamp: 2022/09/01 08:27
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/01 08:31
- acct_804AE3BB0 transfers_to acct_804AE3BB0 amount: 288.37 Rupee via: Reinvestment timestamp: 2022/09/01 08:33
- acct_810873460 transfers_to acct_810873460 amount: 17695177.42 Rupee via: Reinvestment timestamp: 2022/09/01 08:52
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/01 08:57
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- acct_805003880 transfers_to acct_805495230 amount: 557297.73 Rupee via: Credit Card timestamp: 2022/09/08 14:38
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- acct_100428780 transfers_to acct_8047B0B40 amount: 64748.78 Rupee via: Credit Card timestamp: 2022/09/08 15:14
- acct_100428780 transfers_to acct_8047B0B40 amount: 46635.29 Rupee via: Cheque timestamp: 2022/09/08 15:18
- acct_100428780 transfers_to acct_805736320 amount: 18564244.36 Rupee via: Cheque timestamp: 2022/09/08 16:06
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/08 16:07
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/08 16:16
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/08 16:18
- acct_100428780 transfers_to acct_805736320 amount: 35796789.09 Rupee via: Cash timestamp: 2022/09/08 16:26
- acct_100428780 transfers_to acct_805736320 amount: 262298.74 Rupee via: Credit Card timestamp: 2022/09/08 16:28
- acct_100428780 transfers_to acct_8055FA9C0 amount: 84848.35 Rupee via: Credit Card timestamp: 2022/09/08 17:01
- acct_100428780 transfers_to acct_8055FA9C0 amount: 34264.28 Rupee via: Cheque timestamp: 2022/09/08 17:02
- acct_100428780 transfers_to acct_805D39FA0 amount: 227120.08 Rupee via: Credit Card timestamp: 2022/09/08 18:10
- acct_100428780 transfers_to acct_805D39FA0 amount: 124381.77 Rupee via: Cheque timestamp: 2022/09/08 18:18
- acct_100428780 transfers_to acct_804A46460 amount: 18270.67 Rupee via: Cheque timestamp: 2022/09/08 19:56
- acct_8049ABA60 transfers_to acct_804AE94F0 amount: 5217010.02 Rupee via: Cheque timestamp: 2022/09/08 20:44
- acct_8049ABA60 transfers_to acct_804AE94F0 amount: 1737888.00 Rupee via: ACH timestamp: 2022/09/08 20:45
- acct_100428780 transfers_to acct_804F09570 amount: 2466149.79 Rupee via: Cheque timestamp: 2022/09/08 21:03
- acct_100428780 transfers_to acct_804F09570 amount: 103759.60 Rupee via: Cash timestamp: 2022/09/08 21:05
- acct_804D7BCD0 transfers_to acct_8053C9880 amount: 245606.32 Rupee via: Cheque timestamp: 2022/09/08 21:08
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- acct_8049ABA60 transfers_to acct_804FD0900 amount: 25549.97 Rupee via: Cheque timestamp: 2022/09/08 21:49
- acct_8049ABA60 transfers_to acct_804FD0900 amount: 18710.06 Rupee via: Credit Card timestamp: 2022/09/08 21:50
- acct_100428780 transfers_to acct_804AAD150 amount: 39731.47 Rupee via: Cheque timestamp: 2022/09/08 22:38
- acct_804AE94F0 transfers_to acct_804D7BCD0 amount: 177518046.40 Rupee via: Cheque timestamp: 2022/09/08 22:53
- acct_100428780 transfers_to acct_804AAD150 amount: 171147.56 Rupee via: Cash timestamp: 2022/09/08 22:54
- acct_100428780 transfers_to acct_8054684C0 amount: 8048.17 Rupee via: Cash timestamp: 2022/09/08 23:04
- acct_100428780 transfers_to acct_8054684C0 amount: 2325.80 Rupee via: Credit Card timestamp: 2022/09/08 23:14
- acct_100428780 transfers_to acct_81225B050 amount: 12902.92 Rupee via: Cheque timestamp: 2022/09/08 23:33
- acct_100428780 transfers_to acct_81225B050 amount: 11548.54 Rupee via: Credit Card timestamp: 2022/09/08 23:34
- acct_805E40AB0 transfers_to acct_805495230 amount: 2338.79 Rupee via: Credit Card timestamp: 2022/09/09 00:00
- acct_8049ABA60 transfers_to acct_804D56530 amount: 7168.68 Rupee via: ACH timestamp: 2022/09/09 00:02
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- acct_804D7BCD0 transfers_to acct_8053C9880 amount: 28728.28 Rupee via: ACH timestamp: 2022/09/09 00:12
- acct_8047B0B40 transfers_to acct_80481AFB0 amount: 160559.31 Rupee via: Wire timestamp: 2022/09/09 00:12
- acct_8047B0B40 transfers_to acct_80481AFB0 amount: 288933.12 Rupee via: ACH timestamp: 2022/09/09 00:19
- acct_8047B0B40 transfers_to acct_80481AFB0 amount: 510419.48 Rupee via: Credit Card timestamp: 2022/09/09 00:20
- acct_804D7BCD0 transfers_to acct_8053C9880 amount: 245606.32 Rupee via: Cheque timestamp: 2022/09/09 00:22
- acct_8047B0B40 transfers_to acct_80481AFB0 amount: 222747.91 Rupee via: Cheque timestamp: 2022/09/09 00:27
- acct_8049ABA60 transfers_to acct_804D56530 amount: 178593.65 Rupee via: Cash timestamp: 2022/09/09 00:28
- acct_100428780 transfers_to acct_805EA1C70 amount: 150712.63 Rupee via: Cheque timestamp: 2022/09/09 00:31
- acct_100428780 transfers_to acct_8054684C0 amount: 8048.17 Rupee via: Cash timestamp: 2022/09/09 00:32
- acct_100428780 transfers_to acct_8054684C0 amount: 2325.80 Rupee via: Credit Card timestamp: 2022/09/09 00:33
- acct_100428780 transfers_to acct_804F9F9C0 amount: 2980.81 Rupee via: Credit Card timestamp: 2022/09/09 00:37
- acct_100428780 transfers_to acct_805EA1C70 amount: 74976.99 Rupee via: Credit Card timestamp: 2022/09/09 00:42
- acct_100428780 transfers_to acct_804F9F9C0 amount: 198076.23 Rupee via: Cheque timestamp: 2022/09/09 00:50
- acct_805495230 transfers_to acct_805C24620 amount: 764036.15 Rupee via: Credit Card timestamp: 2022/09/09 01:05
- acct_805495230 transfers_to acct_805C24620 amount: 5553335.98 Rupee via: Cheque timestamp: 2022/09/09 01:17
- acct_805495230 transfers_to acct_805C24620 amount: 6676982.05 Rupee via: Cash timestamp: 2022/09/09 01:20
- acct_800080880 transfers_to acct_800080880 amount: 309231177.10 Rupee via: Cheque timestamp: 2022/09/09 02:38
- acct_100428780 transfers_to acct_8055FA9C0 amount: 84848.35 Rupee via: Credit Card timestamp: 2022/09/09 04:05
- acct_100428780 transfers_to acct_8055FA9C0 amount: 34264.28 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_100428780 transfers_to acct_804A89B20 amount: 31407586.20 Rupee via: Cheque timestamp: 2022/09/09 04:31
- acct_8049A0E20 transfers_to acct_804D7BCD0 amount: 1249117.77 Rupee via: Cheque timestamp: 2022/09/09 04:38
- acct_100428780 transfers_to acct_804A89B20 amount: 290422.29 Rupee via: Credit Card timestamp: 2022/09/09 04:46
- acct_100428780 transfers_to acct_804A89B20 amount: 61076792.45 Rupee via: Cash timestamp: 2022/09/09 04:48
- acct_804D7BCD0 transfers_to acct_804F80000 amount: 196397.10 Rupee via: Credit Card timestamp: 2022/09/09 05:02
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- acct_804D7BCD0 transfers_to acct_804FBD5F0 amount: 3753491.56 Rupee via: Cheque timestamp: 2022/09/09 05:14
- acct_804D7BCD0 transfers_to acct_804FBD5F0 amount: 9919211.56 Rupee via: ACH timestamp: 2022/09/09 05:16
- acct_804D7BCD0 transfers_to acct_804F80000 amount: 30713.98 Rupee via: Cash timestamp: 2022/09/09 05:17
- acct_804D7BCD0 transfers_to acct_804F80000 amount: 442798.41 Rupee via: Cheque timestamp: 2022/09/09 05:18
- acct_804D7BCD0 transfers_to acct_804F80000 amount: 85005.23 Rupee via: ACH timestamp: 2022/09/09 05:27
- acct_100428780 transfers_to acct_805632560 amount: 19880.02 Rupee via: Cheque timestamp: 2022/09/09 06:05
- acct_100428780 transfers_to acct_805016710 amount: 694.54 Rupee via: Credit Card timestamp: 2022/09/09 06:14
- acct_100428780 transfers_to acct_805016710 amount: 38252.00 Rupee via: Cheque timestamp: 2022/09/09 06:19
- acct_100428780 transfers_to acct_805632560 amount: 14695.86 Rupee via: Credit Card timestamp: 2022/09/09 06:27
- acct_100428780 transfers_to acct_805632560 amount: 25391.54 Rupee via: Cash timestamp: 2022/09/09 06:27
- acct_804B7B070 transfers_to acct_8056A77E0 amount: 11437.56 Rupee via: Cheque timestamp: 2022/09/09 06:32
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- acct_805003880 transfers_to acct_805495230 amount: 113469.30 Rupee via: Cheque timestamp: 2022/09/09 06:59
- acct_100428780 transfers_to acct_805375940 amount: 258440.86 Rupee via: Cash timestamp: 2022/09/09 07:30
- acct_100428780 transfers_to acct_805375940 amount: 69616.12 Rupee via: Cheque timestamp: 2022/09/09 07:33
- acct_8049AB8E0 transfers_to acct_8049ABBA0 amount: 3974.16 Rupee via: ACH timestamp: 2022/09/09 07:49
- acct_100428780 transfers_to acct_804A328A0 amount: 93621.30 Rupee via: Cheque timestamp: 2022/09/09 08:01
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/09 08:01
- acct_100428780 transfers_to acct_804AE3BB0 amount: 4771.52 Rupee via: Cheque timestamp: 2022/09/09 08:30
- acct_100428780 transfers_to acct_804AE3BB0 amount: 18865.39 Rupee via: Credit Card timestamp: 2022/09/09 08:33
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 154.04 Rupee via: Cash timestamp: 2022/09/09 09:04
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/09 09:16
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 3874.58 Rupee via: Cheque timestamp: 2022/09/09 09:16
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 14310.52 Rupee via: Credit Card timestamp: 2022/09/09 09:20
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 17.01 Rupee via: ACH timestamp: 2022/09/09 09:22
- acct_100428780 transfers_to acct_804AAD150 amount: 39731.47 Rupee via: Cheque timestamp: 2022/09/09 09:31
- acct_100428780 transfers_to acct_805874660 amount: 229607.35 Rupee via: Cash timestamp: 2022/09/09 09:38
- acct_100428780 transfers_to acct_804AAD150 amount: 171147.56 Rupee via: Cash timestamp: 2022/09/09 09:38
- acct_100428780 transfers_to acct_804D56770 amount: 7961.92 Rupee via: Cheque timestamp: 2022/09/09 09:40
- acct_8049ABA60 transfers_to acct_804FD0900 amount: 18710.06 Rupee via: Credit Card timestamp: 2022/09/09 09:40
- acct_100428780 transfers_to acct_805874660 amount: 70944.32 Rupee via: Cheque timestamp: 2022/09/09 09:47
- acct_100428780 transfers_to acct_805874660 amount: 157586.80 Rupee via: Credit Card timestamp: 2022/09/09 09:58
- acct_100428780 transfers_to acct_804D56770 amount: 1889.98 Rupee via: Cash timestamp: 2022/09/09 09:58
- acct_100428780 transfers_to acct_804C71A90 amount: 10079149.77 Rupee via: Cheque timestamp: 2022/09/09 09:59
- acct_100428780 transfers_to acct_804C71A90 amount: 1285239.93 Rupee via: Credit Card timestamp: 2022/09/09 09:59
- acct_8049ABA60 transfers_to acct_804FD0900 amount: 25549.97 Rupee via: Cheque timestamp: 2022/09/09 09:59
- acct_100428780 transfers_to acct_804A46460 amount: 18270.67 Rupee via: Cheque timestamp: 2022/09/09 11:05
- acct_804F80000 transfers_to acct_805D05510 amount: 1495903.98 Rupee via: Cheque timestamp: 2022/09/09 12:02
- acct_100428780 transfers_to acct_805D39FA0 amount: 124381.77 Rupee via: Cheque timestamp: 2022/09/09 12:03
- acct_100428780 transfers_to acct_80523B090 amount: 68271.17 Rupee via: Cheque timestamp: 2022/09/09 12:03
- acct_100428780 transfers_to acct_80523B090 amount: 58488.43 Rupee via: Cash timestamp: 2022/09/09 12:06
- acct_80481AFB0 transfers_to acct_8049ABA60 amount: 61792311.26 Rupee via: Cheque timestamp: 2022/09/09 12:07
- acct_100428780 transfers_to acct_805C53C30 amount: 9862.28 Rupee via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428780 transfers_to acct_805D39FA0 amount: 227120.08 Rupee via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428780 transfers_to acct_805C53C30 amount: 2570.35 Rupee via: Cheque timestamp: 2022/09/09 12:24
- acct_100428780 transfers_to acct_80503FB00 amount: 294475.65 Rupee via: Cheque timestamp: 2022/09/09 13:00
- acct_100428780 transfers_to acct_8050E6E40 amount: 728596862.69 Rupee via: Cheque timestamp: 2022/09/09 13:01
- acct_100428780 transfers_to acct_804F09570 amount: 2466149.79 Rupee via: Cheque timestamp: 2022/09/09 13:30
- acct_100428780 transfers_to acct_81225B050 amount: 12902.92 Rupee via: Cheque timestamp: 2022/09/09 13:34
- acct_100428780 transfers_to acct_81225B050 amount: 11548.54 Rupee via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428780 transfers_to acct_8049ABBA0 amount: 43143.24 Rupee via: Cheque timestamp: 2022/09/09 13:40
- acct_100428780 transfers_to acct_804D983B0 amount: 86743.61 Rupee via: Cheque timestamp: 2022/09/09 13:41
- acct_100428780 transfers_to acct_804F09570 amount: 103759.60 Rupee via: Cash timestamp: 2022/09/09 13:55
- acct_100428780 transfers_to acct_805736320 amount: 35796789.09 Rupee via: Cash timestamp: 2022/09/09 14:39
- acct_100428780 transfers_to acct_805736320 amount: 18564244.36 Rupee via: Cheque timestamp: 2022/09/09 14:57
- acct_100428780 transfers_to acct_805736320 amount: 262298.74 Rupee via: Credit Card timestamp: 2022/09/09 14:57
- acct_100428780 transfers_to acct_800080880 amount: 552700.29 Rupee via: Credit Card timestamp: 2022/09/09 15:11
- acct_805BFD440 transfers_to acct_100428780 amount: 24608.77 Rupee via: Cash timestamp: 2022/09/09 15:21
- acct_100428780 transfers_to acct_800080880 amount: 888187.91 Rupee via: Cheque timestamp: 2022/09/09 15:26
- acct_100428780 transfers_to acct_805F13950 amount: 23537.15 Rupee via: Cheque timestamp: 2022/09/09 18:05
- acct_100428780 transfers_to acct_8047B0B40 amount: 64748.78 Rupee via: Credit Card timestamp: 2022/09/09 18:22
- acct_100428780 transfers_to acct_805F13950 amount: 11435.31 Rupee via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428780 transfers_to acct_8047B0B40 amount: 46635.29 Rupee via: Cheque timestamp: 2022/09/09 18:28
- acct_100428780 transfers_to acct_804FECD90 amount: 185969.66 Rupee via: Cash timestamp: 2022/09/09 18:41
- acct_100428780 transfers_to acct_804FECD90 amount: 197558.55 Rupee via: Cheque timestamp: 2022/09/09 18:48
- acct_804822830 transfers_to acct_100428780 amount: 379925.12 Rupee via: Cash timestamp: 2022/09/09 19:07
- acct_804AE94F0 transfers_to acct_804D7BCD0 amount: 177518046.40 Rupee via: Cheque timestamp: 2022/09/09 19:59
- acct_8049ABA60 transfers_to acct_804AE94F0 amount: 1737888.00 Rupee via: ACH timestamp: 2022/09/09 20:24
- acct_8049ABA60 transfers_to acct_804AE94F0 amount: 5217010.02 Rupee via: Cheque timestamp: 2022/09/09 20:27
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/09 21:14
- acct_100428780 transfers_to acct_805EAC7C0 amount: 9554.23 Rupee via: Cheque timestamp: 2022/09/09 21:31
- acct_8049ABAB0 transfers_to acct_8049ABA60 amount: 6140.53 Rupee via: Cheque timestamp: 2022/09/09 21:33
- acct_8049ABA60 transfers_to acct_8122ADC40 amount: 716497.07 Rupee via: Cheque timestamp: 2022/09/09 22:01
- acct_8049ABA60 transfers_to acct_8122ADC40 amount: 132672.20 Rupee via: Credit Card timestamp: 2022/09/09 22:15
- acct_100428780 transfers_to acct_805FDD030 amount: 261067.74 Rupee via: Cash timestamp: 2022/09/09 23:44
- acct_804D8A790 transfers_to acct_805495230 amount: 2387.80 Rupee via: Credit Card timestamp: 2022/09/10 00:06
- acct_80608C690 transfers_to acct_805495230 amount: 361.29 Rupee via: Credit Card timestamp: 2022/09/10 00:19
- acct_805F4FA00 transfers_to acct_805E9E7C0 amount: 1973.77 Rupee via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428780 transfers_to acct_800080880 amount: 552700.29 Rupee via: Credit Card timestamp: 2022/09/10 00:43
- acct_100428780 transfers_to acct_800080880 amount: 888187.91 Rupee via: Cheque timestamp: 2022/09/10 00:54
- acct_804AE94F0 transfers_to acct_804D7BCD0 amount: 177518046.40 Rupee via: Cheque timestamp: 2022/09/10 02:45
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 154.04 Rupee via: Cash timestamp: 2022/09/10 10:31
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 17.01 Rupee via: ACH timestamp: 2022/09/10 10:31
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 14310.52 Rupee via: Credit Card timestamp: 2022/09/10 10:46
- acct_8056A77E0 transfers_to acct_805E7F750 amount: 3874.58 Rupee via: Cheque timestamp: 2022/09/10 10:51
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/10 10:56
- acct_100428780 transfers_to acct_804AE3BB0 amount: 4771.52 Rupee via: Cheque timestamp: 2022/09/10 14:44
- acct_100428780 transfers_to acct_804AE3BB0 amount: 18865.39 Rupee via: Credit Card timestamp: 2022/09/10 14:44
- acct_804D7BCD0 transfers_to acct_804FBD5F0 amount: 3753491.56 Rupee via: Cheque timestamp: 2022/09/10 15:00
- acct_804D7BCD0 transfers_to acct_804FBD5F0 amount: 700035.72 Rupee via: Credit Card timestamp: 2022/09/10 15:04
- acct_804D7BCD0 transfers_to acct_804FBD5F0 amount: 9919211.56 Rupee via: ACH timestamp: 2022/09/10 15:28
- acct_100428780 transfers_to acct_804A328A0 amount: 93621.30 Rupee via: Cheque timestamp: 2022/09/10 20:17
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/10 20:18
- acct_100428780 transfers_to acct_804FECD90 amount: 197558.55 Rupee via: Cheque timestamp: 2022/09/10 21:09
- acct_100428780 transfers_to acct_804FECD90 amount: 185969.66 Rupee via: Cash timestamp: 2022/09/10 21:27
- acct_100428780 transfers_to acct_804D983B0 amount: 86743.61 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_100428780 transfers_to acct_804AAD150 amount: 171147.56 Rupee via: Cash timestamp: 2022/09/10 21:43
- acct_100428780 transfers_to acct_804AAD150 amount: 39731.47 Rupee via: Cheque timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 809
  Unique accounts: 91
  Total volume: 10,120,596,227.13
  Avg transaction: 12,510,007.70
  Time span: 728 units
  Max out-degree: 449 (node: 070_100428780)
  Max in-degree: 45 (node: 0013154_805495230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)