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_02784) ===

**Nodes:**
- acct_804CA2B50 (type: Account)
- acct_80548F3E0 (type: Account)
- acct_804D6A6B0 (type: Account)
- acct_805D09280 (type: Account)
- acct_804FF2F80 (type: Account)
- acct_80568B3E0 (type: Account)
- acct_80585E990 (type: Account)
- acct_8053D4760 (type: Account)
- acct_805D2E770 (type: Account)
- acct_805CB73F0 (type: Account)
- acct_80CB9F7E0 (type: Account)
- acct_8047A0B80 (type: Account)
- acct_804813850 (type: Account)
- acct_804AD52B0 (type: Account)
- acct_8053D50F0 (type: Account)
- acct_8055375B0 (type: Account)
- acct_805CB7530 (type: Account)
- acct_805DBB910 (type: Account)
- acct_8047C6800 (type: Account)
- acct_804FD37A0 (type: Account)
- acct_8053D1DE0 (type: Account)
- acct_804F88F70 (type: Account)
- acct_8049B06D0 (type: Account)
- acct_805C52590 (type: Account)
- acct_804B64830 (type: Account)
- acct_804CA7450 (type: Account)
- acct_804B31C00 (type: Account)
- acct_805C67300 (type: Account)
- acct_804D6A980 (type: Account)
- acct_804D6ADE0 (type: Account)
- acct_8055F1A50 (type: Account)
- acct_80579D2E0 (type: Account)
- acct_805DA0C50 (type: Account)
- acct_800084C40 (type: Account)
- acct_804B0F900 (type: Account)
- acct_803BF3B90 (type: Account)
- acct_804A2D460 (type: Account)
- acct_804C06940 (type: Account)
- acct_804C19990 (type: Account)
- acct_80503F450 (type: Account)
- acct_8060808B0 (type: Account)
- acct_804FD3C90 (type: Account)
- acct_8053B5DA0 (type: Account)
- acct_8054E5310 (type: Account)
- acct_805685BD0 (type: Account)
- acct_80569BA30 (type: Account)
- acct_804FD3BF0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0016408 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_019329 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0312583 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CA2B50 belongs_to bank_0013154
- acct_80548F3E0 belongs_to bank_0013157
- acct_804D6A6B0 belongs_to bank_0013184
- acct_805D09280 belongs_to bank_0013184
- acct_804FF2F80 belongs_to bank_0013659
- acct_80568B3E0 belongs_to bank_0013659
- acct_80585E990 belongs_to bank_0013969
- acct_8053D4760 belongs_to bank_0014381
- acct_805D2E770 belongs_to bank_0014766
- acct_805CB73F0 belongs_to bank_0014838
- acct_80CB9F7E0 belongs_to bank_0016408
- acct_8047A0B80 belongs_to bank_003
- acct_804813850 belongs_to bank_003
- acct_804AD52B0 belongs_to bank_003
- acct_8053D50F0 belongs_to bank_003
- acct_8055375B0 belongs_to bank_003
- acct_805CB7530 belongs_to bank_003
- acct_805DBB910 belongs_to bank_003
- acct_8047C6800 belongs_to bank_006
- acct_804FD37A0 belongs_to bank_006
- acct_8053D1DE0 belongs_to bank_006
- acct_804F88F70 belongs_to bank_0071
- acct_8049B06D0 belongs_to bank_0112064
- acct_805C52590 belongs_to bank_0112497
- acct_804B64830 belongs_to bank_0112637
- acct_804CA7450 belongs_to bank_0112637
- acct_804B31C00 belongs_to bank_0112733
- acct_805C67300 belongs_to bank_0112733
- acct_804D6A980 belongs_to bank_0112931
- acct_804D6ADE0 belongs_to bank_0112931
- acct_8055F1A50 belongs_to bank_0113090
- acct_80579D2E0 belongs_to bank_012
- acct_805DA0C50 belongs_to bank_012
- acct_800084C40 belongs_to bank_016
- acct_804B0F900 belongs_to bank_016
- acct_803BF3B90 belongs_to bank_019329
- acct_804A2D460 belongs_to bank_0212789
- acct_804C06940 belongs_to bank_0212818
- acct_804C19990 belongs_to bank_0212818
- acct_80503F450 belongs_to bank_0212818
- acct_8060808B0 belongs_to bank_0212818
- acct_804FD3C90 belongs_to bank_0213737
- acct_8053B5DA0 belongs_to bank_0213737
- acct_8054E5310 belongs_to bank_0213737
- acct_805685BD0 belongs_to bank_0214308
- acct_80569BA30 belongs_to bank_0214749
- acct_804FD3BF0 belongs_to bank_0312583
- acct_100428780 belongs_to bank_070
- acct_804C19990 transfers_to acct_804C19990 amount: 2855273.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CB9F7E0 transfers_to acct_80CB9F7E0 amount: 24249134.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80579D2E0 transfers_to acct_80579D2E0 amount: 987744.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8053B5DA0 transfers_to acct_8053B5DA0 amount: 1681332.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805DA0C50 transfers_to acct_805DA0C50 amount: 13547054.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805DA0C50 transfers_to acct_805DA0C50 amount: 840.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804D6A980 transfers_to acct_804D6A6B0 amount: 30728194.00 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_803BF3B90 transfers_to acct_803BF3B90 amount: 19.52 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_803BF3B90 transfers_to acct_8047C6800 amount: 1433.46 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_8047C6800 transfers_to acct_8047C6800 amount: 1358.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80548F3E0 transfers_to acct_80548F3E0 amount: 4329435.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D6A6B0 transfers_to acct_8053D50F0 amount: 2753.15 Rupee via: Credit Card timestamp: 2022/09/01 00:09
- acct_8049B06D0 transfers_to acct_805DA0C50 amount: 3271049.68 Rupee via: ACH timestamp: 2022/09/01 00:09
- acct_805685BD0 transfers_to acct_805685BD0 amount: 5773297.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804A2D460 transfers_to acct_804A2D460 amount: 14699384.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804CA2B50 transfers_to acct_804CA2B50 amount: 1724.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B31C00 transfers_to acct_804B31C00 amount: 43645978.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805C52590 transfers_to acct_805C52590 amount: 1304.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8053D4760 transfers_to acct_8053D4760 amount: 31080426.57 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8049B06D0 transfers_to acct_805DA0C50 amount: 2194078.03 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_805DBB910 transfers_to acct_805DBB910 amount: 552535.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805CB7530 transfers_to acct_805CB7530 amount: 28223.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8047A0B80 transfers_to acct_8047A0B80 amount: 6350333.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80568B3E0 transfers_to acct_80568B3E0 amount: 427.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8049B06D0 transfers_to acct_8049B06D0 amount: 2203908.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8049B06D0 transfers_to acct_805DA0C50 amount: 516443.55 Rupee via: Cheque timestamp: 2022/09/01 00:25
- acct_805C52590 transfers_to acct_805C52590 amount: 2151505.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80503F450 transfers_to acct_80503F450 amount: 24222602.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80569BA30 transfers_to acct_804F88F70 amount: 541.06 Rupee via: Credit Card timestamp: 2022/09/01 00:28
- acct_8060808B0 transfers_to acct_8060808B0 amount: 26154089.17 Rupee via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8053B5DA0 transfers_to acct_8053B5DA0 amount: 342.08 Rupee via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8047C6800 transfers_to acct_804B31C00 amount: 8622.19 Rupee via: Credit Card timestamp: 2022/09/01 02:01
- acct_8047C6800 transfers_to acct_8055375B0 amount: 61271.90 Rupee via: Cheque timestamp: 2022/09/01 02:01
- acct_8047C6800 transfers_to acct_804B31C00 amount: 1684.25 Rupee via: Cheque timestamp: 2022/09/01 02:05
- acct_8047C6800 transfers_to acct_8055375B0 amount: 35453.98 Rupee via: Credit Card timestamp: 2022/09/01 02:28
- acct_804B64830 transfers_to acct_804D6A980 amount: 26834.36 Rupee via: ACH timestamp: 2022/09/01 03:01
- acct_804B64830 transfers_to acct_804D6A980 amount: 7529.72 Rupee via: Cheque timestamp: 2022/09/01 03:04
- acct_100428780 transfers_to acct_805DBB910 amount: 24874.40 Rupee via: Cash timestamp: 2022/09/01 03:15
- acct_100428780 transfers_to acct_805DBB910 amount: 19718.15 Rupee via: Cheque timestamp: 2022/09/01 03:23
- acct_804D6A6B0 transfers_to acct_80579D2E0 amount: 21754.86 Rupee via: Cheque timestamp: 2022/09/01 04:22
- acct_80568B3E0 transfers_to acct_80568B3E0 amount: 16549166.75 Rupee via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 129749.87 Rupee via: Wire timestamp: 2022/09/01 05:01
- acct_8047C6800 transfers_to acct_804813850 amount: 150551.92 Rupee via: Cheque timestamp: 2022/09/01 05:11
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 60904.35 Rupee via: Cheque timestamp: 2022/09/01 05:16
- acct_804FD3C90 transfers_to acct_804FD3C90 amount: 59525.66 Rupee via: Reinvestment timestamp: 2022/09/01 06:05
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 77750767.16 Rupee via: ACH timestamp: 2022/09/01 06:39
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 7251512.84 Rupee via: Wire timestamp: 2022/09/01 06:45
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 9136211.47 Rupee via: Cheque timestamp: 2022/09/01 06:48
- acct_804CA2B50 transfers_to acct_804CA2B50 amount: 190166.18 Rupee via: Reinvestment timestamp: 2022/09/01 06:53
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 5227569.86 Rupee via: Cheque timestamp: 2022/09/01 07:01
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 43215.89 Rupee via: Credit Card timestamp: 2022/09/01 07:03
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 19689146.20 Rupee via: Cash timestamp: 2022/09/01 07:03
- acct_8054E5310 transfers_to acct_8054E5310 amount: 215625.15 Rupee via: Reinvestment timestamp: 2022/09/01 07:11
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 48517.30 Rupee via: Cheque timestamp: 2022/09/01 07:14
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 608812.79 Rupee via: Credit Card timestamp: 2022/09/01 07:25
- acct_100428780 transfers_to acct_805685BD0 amount: 497414.18 Rupee via: Cheque timestamp: 2022/09/01 07:31
- acct_8047C6800 transfers_to acct_804A2D460 amount: 170677.64 Rupee via: Cheque timestamp: 2022/09/01 07:32
- acct_8047C6800 transfers_to acct_804A2D460 amount: 301559.92 Rupee via: Credit Card timestamp: 2022/09/01 07:39
- acct_100428780 transfers_to acct_805685BD0 amount: 447.28 Rupee via: Credit Card timestamp: 2022/09/01 07:43
- acct_805C67300 transfers_to acct_805C67300 amount: 398.37 Rupee via: Reinvestment timestamp: 2022/09/01 07:45
- acct_804C19990 transfers_to acct_805C67300 amount: 311747.79 Rupee via: Credit Card timestamp: 2022/09/01 08:06
- acct_804C19990 transfers_to acct_805C67300 amount: 115438.95 Rupee via: Cheque timestamp: 2022/09/01 08:20
- acct_804F88F70 transfers_to acct_804F88F70 amount: 1731474.93 Rupee via: Reinvestment timestamp: 2022/09/01 08:53
- acct_804D6A6B0 transfers_to acct_80548F3E0 amount: 2675285.17 Rupee via: Cheque timestamp: 2022/09/01 09:27
- acct_8060808B0 transfers_to acct_8060808B0 amount: 1369.89 Rupee via: Reinvestment timestamp: 2022/09/01 09:28
- acct_804F88F70 transfers_to acct_805C52590 amount: 90419.92 Rupee via: ACH timestamp: 2022/09/01 09:45
- acct_804F88F70 transfers_to acct_805C52590 amount: 52310.80 Rupee via: Cheque timestamp: 2022/09/01 09:48
- acct_8055375B0 transfers_to acct_8055375B0 amount: 826127.70 Rupee via: Reinvestment timestamp: 2022/09/01 10:29
- acct_800084C40 transfers_to acct_800084C40 amount: 18630120.44 Rupee via: Reinvestment timestamp: 2022/09/01 10:32
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 1275638.48 Rupee via: Credit Card timestamp: 2022/09/01 10:48
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 63285019.14 Rupee via: Cheque timestamp: 2022/09/01 10:58
- acct_100428780 transfers_to acct_8053D4760 amount: 1461.40 Rupee via: Cash timestamp: 2022/09/01 11:08
- acct_100428780 transfers_to acct_8053D4760 amount: 2973.10 Rupee via: Cheque timestamp: 2022/09/01 11:25
- acct_804F88F70 transfers_to acct_804F88F70 amount: 1509.59 Rupee via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8047C6800 transfers_to acct_8053D1DE0 amount: 5361.78 Rupee via: Cheque timestamp: 2022/09/01 12:38
- acct_805CB73F0 transfers_to acct_805CB73F0 amount: 131575087.36 Rupee via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8047C6800 transfers_to acct_8053D1DE0 amount: 12974.50 Rupee via: Wire timestamp: 2022/09/01 12:54
- acct_804FD3BF0 transfers_to acct_804FD3C90 amount: 0.01 Rupee via: Cheque timestamp: 2022/09/01 13:09
- acct_100428780 transfers_to acct_8053B5DA0 amount: 6824.80 Rupee via: Credit Card timestamp: 2022/09/01 13:51
- acct_100428780 transfers_to acct_8053B5DA0 amount: 19682.16 Rupee via: Cheque timestamp: 2022/09/01 13:52
- acct_80585E990 transfers_to acct_80585E990 amount: 128633637.56 Rupee via: Reinvestment timestamp: 2022/09/01 14:56
- acct_805CB7530 transfers_to acct_805CB7530 amount: 1170.21 Rupee via: Reinvestment timestamp: 2022/09/01 14:58
- acct_8053D1DE0 transfers_to acct_8053D1DE0 amount: 631.02 Rupee via: Reinvestment timestamp: 2022/09/01 15:19
- acct_8055F1A50 transfers_to acct_8055F1A50 amount: 11307554.66 Rupee via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80548F3E0 transfers_to acct_80548F3E0 amount: 690.51 Rupee via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80585E990 transfers_to acct_80585E990 amount: 600.92 Rupee via: Reinvestment timestamp: 2022/09/01 16:40
- acct_804A2D460 transfers_to acct_804A2D460 amount: 1781.78 Rupee via: Reinvestment timestamp: 2022/09/01 17:57
- acct_8053D50F0 transfers_to acct_8053D50F0 amount: 1280.65 Rupee via: Reinvestment timestamp: 2022/09/01 18:09
- acct_804FD3C90 transfers_to acct_804FD3C90 amount: 714.24 Rupee via: Reinvestment timestamp: 2022/09/01 18:40
- acct_804AD52B0 transfers_to acct_804AD52B0 amount: 557.79 Rupee via: Reinvestment timestamp: 2022/09/01 19:08
- acct_804CA7450 transfers_to acct_804CA7450 amount: 2634267.13 Rupee via: Reinvestment timestamp: 2022/09/01 19:10
- acct_804CA7450 transfers_to acct_8053D50F0 amount: 10132.09 Rupee via: Cheque timestamp: 2022/09/01 19:17
- acct_804CA7450 transfers_to acct_8053D50F0 amount: 19368.05 Rupee via: Cash timestamp: 2022/09/01 19:19
- acct_804FD37A0 transfers_to acct_80CB9F7E0 amount: 18745.76 Rupee via: Cheque timestamp: 2022/09/01 19:21
- acct_804FD37A0 transfers_to acct_80CB9F7E0 amount: 85463.72 Rupee via: Wire timestamp: 2022/09/01 19:24
- acct_80503F450 transfers_to acct_8055F1A50 amount: 686148.80 Rupee via: Cheque timestamp: 2022/09/01 19:37
- acct_80503F450 transfers_to acct_8055F1A50 amount: 299915.80 Rupee via: Credit Card timestamp: 2022/09/01 19:44
- acct_804FD37A0 transfers_to acct_804FD37A0 amount: 2091957.67 Rupee via: Reinvestment timestamp: 2022/09/01 21:22
- acct_805D2E770 transfers_to acct_805D2E770 amount: 17200326.24 Rupee via: Reinvestment timestamp: 2022/09/01 21:24
- acct_100428780 transfers_to acct_804F88F70 amount: 123674.85 Rupee via: Cash timestamp: 2022/09/01 21:31
- acct_100428780 transfers_to acct_804F88F70 amount: 270221.48 Rupee via: Cheque timestamp: 2022/09/01 21:49
- acct_100428780 transfers_to acct_804F88F70 amount: 114124.53 Rupee via: Credit Card timestamp: 2022/09/01 21:51
- acct_804813850 transfers_to acct_804813850 amount: 12351.30 Rupee via: Reinvestment timestamp: 2022/09/01 22:28
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 152.32 Rupee via: ACH timestamp: 2022/09/01 22:35
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 401.89 Rupee via: Cheque timestamp: 2022/09/01 22:42
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 110.81 Rupee via: Wire timestamp: 2022/09/01 22:45
- acct_804CA2B50 transfers_to acct_804F88F70 amount: 88144.33 Rupee via: Cheque timestamp: 2022/09/01 22:50
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 1772.46 Rupee via: Cash timestamp: 2022/09/01 22:59
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 986.07 Rupee via: ACH timestamp: 2022/09/01 23:03
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 1020.89 Rupee via: Wire timestamp: 2022/09/01 23:03
- acct_800084C40 transfers_to acct_8047C6800 amount: 320363.38 Rupee via: Cheque timestamp: 2022/09/01 23:06
- acct_800084C40 transfers_to acct_8047C6800 amount: 82661.27 Rupee via: ACH timestamp: 2022/09/01 23:09
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 12130.37 Rupee via: Credit Card timestamp: 2022/09/01 23:13
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 2327.33 Rupee via: Cash timestamp: 2022/09/01 23:17
- acct_8049B06D0 transfers_to acct_8049B06D0 amount: 586.06 Rupee via: Reinvestment timestamp: 2022/09/01 23:19
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 5089.24 Rupee via: Cheque timestamp: 2022/09/01 23:28
- acct_804B64830 transfers_to acct_804B64830 amount: 512.62 Rupee via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8047C6800 transfers_to acct_80568B3E0 amount: 165888.29 Rupee via: Cheque timestamp: 2022/09/01 23:48
- acct_804D6ADE0 transfers_to acct_80CB9F7E0 amount: 13832.73 Rupee via: Credit Card timestamp: 2022/09/02 00:22
- acct_804D6A6B0 transfers_to acct_8055F1A50 amount: 6358.09 Rupee via: Credit Card timestamp: 2022/09/02 00:28
- acct_804F88F70 transfers_to acct_805C52590 amount: 90419.92 Rupee via: ACH timestamp: 2022/09/02 00:49
- acct_804F88F70 transfers_to acct_805C52590 amount: 52310.80 Rupee via: Cheque timestamp: 2022/09/02 00:50
- acct_100428780 transfers_to acct_8053B5DA0 amount: 19682.16 Rupee via: Cheque timestamp: 2022/09/02 00:51
- acct_100428780 transfers_to acct_8053B5DA0 amount: 6824.80 Rupee via: Credit Card timestamp: 2022/09/02 00:53
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 63285019.14 Rupee via: Cheque timestamp: 2022/09/02 00:59
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 1275638.48 Rupee via: Credit Card timestamp: 2022/09/02 00:59
- acct_804C06940 transfers_to acct_8053D50F0 amount: 774.21 Rupee via: Cash timestamp: 2022/09/02 01:00
- acct_804D6A6B0 transfers_to acct_80579D2E0 amount: 21754.86 Rupee via: Cheque timestamp: 2022/09/02 01:01
- acct_804C06940 transfers_to acct_8053D50F0 amount: 128608.66 Rupee via: Cheque timestamp: 2022/09/02 01:05
- acct_804CA2B50 transfers_to acct_804F88F70 amount: 88144.33 Rupee via: Cheque timestamp: 2022/09/02 01:06
- acct_804C06940 transfers_to acct_8053D50F0 amount: 223991.64 Rupee via: Credit Card timestamp: 2022/09/02 01:27
- acct_8053D50F0 transfers_to acct_805685BD0 amount: 191055.34 Rupee via: Cheque timestamp: 2022/09/02 02:12
- acct_8053D50F0 transfers_to acct_805685BD0 amount: 24377.85 Rupee via: ACH timestamp: 2022/09/02 02:14
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- acct_80548F3E0 transfers_to acct_8054E5310 amount: 46891.01 Rupee via: ACH timestamp: 2022/09/09 00:40
- acct_804B64830 transfers_to acct_804D6A980 amount: 26834.36 Rupee via: ACH timestamp: 2022/09/09 00:45
- acct_804B64830 transfers_to acct_804D6A980 amount: 7529.72 Rupee via: Cheque timestamp: 2022/09/09 00:47
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 1275638.48 Rupee via: Credit Card timestamp: 2022/09/09 00:56
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 60904.35 Rupee via: Cheque timestamp: 2022/09/09 01:30
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 7251512.84 Rupee via: Wire timestamp: 2022/09/09 01:33
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 9136211.47 Rupee via: Cheque timestamp: 2022/09/09 01:53
- acct_8053D4760 transfers_to acct_80579D2E0 amount: 77750767.16 Rupee via: ACH timestamp: 2022/09/09 01:53
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 129749.87 Rupee via: Wire timestamp: 2022/09/09 01:55
- acct_804C06940 transfers_to acct_8053D50F0 amount: 223991.64 Rupee via: Credit Card timestamp: 2022/09/09 02:35
- acct_804C06940 transfers_to acct_8053D50F0 amount: 774.21 Rupee via: Cash timestamp: 2022/09/09 02:38
- acct_804C06940 transfers_to acct_8053D50F0 amount: 128608.66 Rupee via: Cheque timestamp: 2022/09/09 02:57
- acct_8047C6800 transfers_to acct_804AD52B0 amount: 1585713.20 Rupee via: Cash timestamp: 2022/09/09 03:03
- acct_8047C6800 transfers_to acct_804AD52B0 amount: 231466.19 Rupee via: Cheque timestamp: 2022/09/09 03:06
- acct_8047C6800 transfers_to acct_804AD52B0 amount: 779140.78 Rupee via: Credit Card timestamp: 2022/09/09 03:16
- acct_8047C6800 transfers_to acct_804AD52B0 amount: 56589.35 Rupee via: ACH timestamp: 2022/09/09 03:22
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 986.07 Rupee via: ACH timestamp: 2022/09/09 04:01
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 2327.33 Rupee via: Cash timestamp: 2022/09/09 04:07
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 1020.89 Rupee via: Wire timestamp: 2022/09/09 04:15
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 5089.24 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_804FD3C90 transfers_to acct_805DBB910 amount: 12130.37 Rupee via: Credit Card timestamp: 2022/09/09 04:26
- acct_804C19990 transfers_to acct_805C67300 amount: 311747.79 Rupee via: Credit Card timestamp: 2022/09/09 06:38
- acct_8047C6800 transfers_to acct_804A2D460 amount: 170677.64 Rupee via: Cheque timestamp: 2022/09/09 06:44
- acct_804C19990 transfers_to acct_805C67300 amount: 115438.95 Rupee via: Cheque timestamp: 2022/09/09 06:55
- acct_8047C6800 transfers_to acct_804A2D460 amount: 301559.92 Rupee via: Credit Card timestamp: 2022/09/09 06:56
- acct_804F88F70 transfers_to acct_80585E990 amount: 590907.44 Rupee via: Cheque timestamp: 2022/09/09 07:36
- acct_804F88F70 transfers_to acct_80585E990 amount: 252664.54 Rupee via: Cash timestamp: 2022/09/09 07:47
- acct_804F88F70 transfers_to acct_80585E990 amount: 397877.27 Rupee via: Credit Card timestamp: 2022/09/09 07:59
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 608812.79 Rupee via: Credit Card timestamp: 2022/09/09 08:02
- acct_8047C6800 transfers_to acct_80568B3E0 amount: 165888.29 Rupee via: Cheque timestamp: 2022/09/09 08:05
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 19689146.20 Rupee via: Cash timestamp: 2022/09/09 08:11
- acct_100428780 transfers_to acct_805DBB910 amount: 24874.40 Rupee via: Cash timestamp: 2022/09/09 08:15
- acct_100428780 transfers_to acct_805DBB910 amount: 19718.15 Rupee via: Cheque timestamp: 2022/09/09 08:16
- acct_805D2E770 transfers_to acct_80CB9F7E0 amount: 5227569.86 Rupee via: Cheque timestamp: 2022/09/09 08:19
- acct_100428780 transfers_to acct_8053B5DA0 amount: 19682.16 Rupee via: Cheque timestamp: 2022/09/09 08:55
- acct_100428780 transfers_to acct_8053B5DA0 amount: 6824.80 Rupee via: Credit Card timestamp: 2022/09/09 08:59
- acct_8047C6800 transfers_to acct_804B31C00 amount: 1684.25 Rupee via: Cheque timestamp: 2022/09/09 09:01
- acct_8047C6800 transfers_to acct_804B31C00 amount: 8622.19 Rupee via: Credit Card timestamp: 2022/09/09 09:08
- acct_804CA7450 transfers_to acct_8053D50F0 amount: 10132.09 Rupee via: Cheque timestamp: 2022/09/09 09:12
- acct_804CA7450 transfers_to acct_8053D50F0 amount: 19368.05 Rupee via: Cash timestamp: 2022/09/09 09:23
- acct_8047C6800 transfers_to acct_8055375B0 amount: 61271.90 Rupee via: Cheque timestamp: 2022/09/09 09:42
- acct_8047C6800 transfers_to acct_8055375B0 amount: 35453.98 Rupee via: Credit Card timestamp: 2022/09/09 09:45
- acct_804D6A6B0 transfers_to acct_80579D2E0 amount: 21754.86 Rupee via: Cheque timestamp: 2022/09/09 09:51
- acct_8047C6800 transfers_to acct_8053D1DE0 amount: 5361.78 Rupee via: Cheque timestamp: 2022/09/09 10:23
- acct_8047C6800 transfers_to acct_8053D1DE0 amount: 12974.50 Rupee via: Wire timestamp: 2022/09/09 10:29
- acct_80503F450 transfers_to acct_8055F1A50 amount: 686148.80 Rupee via: Cheque timestamp: 2022/09/09 10:30
- acct_804F88F70 transfers_to acct_805C52590 amount: 90419.92 Rupee via: ACH timestamp: 2022/09/09 10:41
- acct_80503F450 transfers_to acct_8055F1A50 amount: 299915.80 Rupee via: Credit Card timestamp: 2022/09/09 10:44
- acct_804F88F70 transfers_to acct_805C52590 amount: 52310.80 Rupee via: Cheque timestamp: 2022/09/09 10:47
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 152.32 Rupee via: ACH timestamp: 2022/09/09 13:31
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 1772.46 Rupee via: Cash timestamp: 2022/09/09 13:32
- acct_100428780 transfers_to acct_804B64830 amount: 2221314.74 Rupee via: Cheque timestamp: 2022/09/09 13:36
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 110.81 Rupee via: Wire timestamp: 2022/09/09 13:42
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 401.89 Rupee via: Cheque timestamp: 2022/09/09 13:49
- acct_100428780 transfers_to acct_804B64830 amount: 1090065.62 Rupee via: Cash timestamp: 2022/09/09 13:51
- acct_8053D50F0 transfers_to acct_805685BD0 amount: 191055.34 Rupee via: Cheque timestamp: 2022/09/09 14:36
- acct_8053D50F0 transfers_to acct_805685BD0 amount: 65875.70 Rupee via: Cash timestamp: 2022/09/09 14:45
- acct_8053D50F0 transfers_to acct_805685BD0 amount: 24377.85 Rupee via: ACH timestamp: 2022/09/09 14:57
- acct_804CA2B50 transfers_to acct_804F88F70 amount: 88144.33 Rupee via: Cheque timestamp: 2022/09/09 15:22
- acct_100428780 transfers_to acct_8053D4760 amount: 2973.10 Rupee via: Cheque timestamp: 2022/09/09 15:37
- acct_100428780 transfers_to acct_8053D4760 amount: 1461.40 Rupee via: Cash timestamp: 2022/09/09 15:52
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 48517.30 Rupee via: Cheque timestamp: 2022/09/09 17:12
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 43215.89 Rupee via: Credit Card timestamp: 2022/09/09 17:17
- acct_804D6A6B0 transfers_to acct_80548F3E0 amount: 2675285.17 Rupee via: Cheque timestamp: 2022/09/09 18:37
- acct_8047C6800 transfers_to acct_804813850 amount: 150551.92 Rupee via: Cheque timestamp: 2022/09/09 21:08
- acct_800084C40 transfers_to acct_8047C6800 amount: 320363.38 Rupee via: Cheque timestamp: 2022/09/09 23:37
- acct_800084C40 transfers_to acct_8047C6800 amount: 82661.27 Rupee via: ACH timestamp: 2022/09/09 23:57
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 152.32 Rupee via: ACH timestamp: 2022/09/10 00:02
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 401.89 Rupee via: Cheque timestamp: 2022/09/10 00:15
- acct_80569BA30 transfers_to acct_804F88F70 amount: 470.10 Rupee via: Credit Card timestamp: 2022/09/10 00:18
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 1772.46 Rupee via: Cash timestamp: 2022/09/10 00:21
- acct_804D6A6B0 transfers_to acct_804FD3C90 amount: 179.93 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_80579D2E0 transfers_to acct_8060808B0 amount: 110.81 Rupee via: Wire timestamp: 2022/09/10 00:28
- acct_8047C6800 transfers_to acct_804B31C00 amount: 1684.25 Rupee via: Cheque timestamp: 2022/09/10 02:21
- acct_8047C6800 transfers_to acct_804B31C00 amount: 8622.19 Rupee via: Credit Card timestamp: 2022/09/10 02:27
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 48517.30 Rupee via: Cheque timestamp: 2022/09/10 08:04
- acct_804D6A6B0 transfers_to acct_805CB73F0 amount: 43215.89 Rupee via: Credit Card timestamp: 2022/09/10 08:14
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 129749.87 Rupee via: Wire timestamp: 2022/09/10 08:25
- acct_8047A0B80 transfers_to acct_8047C6800 amount: 60904.35 Rupee via: Cheque timestamp: 2022/09/10 08:28
- acct_804FD37A0 transfers_to acct_80CB9F7E0 amount: 18745.76 Rupee via: Cheque timestamp: 2022/09/10 12:17
- acct_804FD37A0 transfers_to acct_80CB9F7E0 amount: 85463.72 Rupee via: Wire timestamp: 2022/09/10 12:26
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 63285019.14 Rupee via: Cheque timestamp: 2022/09/10 12:35
- acct_804D6A6B0 transfers_to acct_805DA0C50 amount: 1275638.48 Rupee via: Credit Card timestamp: 2022/09/10 12:42
- acct_804CA2B50 transfers_to acct_804F88F70 amount: 88144.33 Rupee via: Cheque timestamp: 2022/09/10 12:49
- acct_8047C6800 transfers_to acct_804A2D460 amount: 170677.64 Rupee via: Cheque timestamp: 2022/09/10 17:10
- acct_8047C6800 transfers_to acct_804A2D460 amount: 301559.92 Rupee via: Credit Card timestamp: 2022/09/10 17:19
- acct_8047C6800 transfers_to acct_804813850 amount: 150551.92 Rupee via: Cheque timestamp: 2022/09/10 21:20
- acct_80503F450 transfers_to acct_8055F1A50 amount: 299915.80 Rupee via: Credit Card timestamp: 2022/09/10 22:34
- acct_80503F450 transfers_to acct_8055F1A50 amount: 686148.80 Rupee via: Cheque timestamp: 2022/09/10 22:37

SUMMARY STATISTICS:
  Total transactions: 577
  Unique accounts: 48
  Total volume: 2,139,295,769.16
  Avg transaction: 3,707,618.32
  Time span: 541 units
  Max out-degree: 94 (node: 006_8047C6800)
  Max in-degree: 50 (node: 003_805DBB910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)