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_03100) ===

**Nodes:**
- acct_804F73230 (type: Account)
- acct_80537B3B0 (type: Account)
- acct_805624790 (type: Account)
- acct_8058826A0 (type: Account)
- acct_80598B530 (type: Account)
- acct_804B311A0 (type: Account)
- acct_805345920 (type: Account)
- acct_805357490 (type: Account)
- acct_80561F250 (type: Account)
- acct_804D9EFA0 (type: Account)
- acct_8053B7F80 (type: Account)
- acct_805987C90 (type: Account)
- acct_81223A7F0 (type: Account)
- acct_804CB8F80 (type: Account)
- acct_8050F8F50 (type: Account)
- acct_8053644C0 (type: Account)
- acct_805636990 (type: Account)
- acct_8059BA5E0 (type: Account)
- acct_8050862D0 (type: Account)
- acct_8053AC5B0 (type: Account)
- acct_805D4E7B0 (type: Account)
- acct_804FEDF70 (type: Account)
- acct_8053B2500 (type: Account)
- acct_80599A330 (type: Account)
- acct_80535E570 (type: Account)
- acct_80538C7D0 (type: Account)
- acct_8056167B0 (type: Account)
- acct_805882650 (type: Account)
- acct_80589A690 (type: Account)
- acct_8127E0110 (type: Account)
- acct_805255C90 (type: Account)
- acct_8053AB450 (type: Account)
- acct_805CAFFA0 (type: Account)
- acct_805D7A1C0 (type: Account)
- acct_8053D4760 (type: Account)
- acct_805F14E00 (type: Account)
- acct_805772D20 (type: Account)
- acct_805879B60 (type: Account)
- acct_80587B6D0 (type: Account)
- acct_805C095B0 (type: Account)
- acct_805E25990 (type: Account)
- acct_805900760 (type: Account)
- acct_8056B62B0 (type: Account)
- acct_805E7C5F0 (type: Account)
- acct_805CAFE40 (type: Account)
- acct_805DAF590 (type: Account)
- acct_805F6F500 (type: Account)
- acct_804796060 (type: Account)
- acct_8049EC440 (type: Account)
- acct_804B46250 (type: Account)
- acct_804BC7FA0 (type: Account)
- acct_804C941E0 (type: Account)
- acct_804FC9EA0 (type: Account)
- acct_805D2D7B0 (type: Account)
- acct_8049B0220 (type: Account)
- acct_804A83820 (type: Account)
- acct_804B41750 (type: Account)
- acct_804B78E90 (type: Account)
- acct_804F0C550 (type: Account)
- acct_8050BC3C0 (type: Account)
- acct_805434490 (type: Account)
- acct_805510F80 (type: Account)
- acct_805A1B1B0 (type: Account)
- acct_805D99EF0 (type: Account)
- acct_805F868A0 (type: Account)
- acct_8047C5EC0 (type: Account)
- acct_80499C410 (type: Account)
- acct_8049E35A0 (type: Account)
- acct_804E09500 (type: Account)
- acct_80503E130 (type: Account)
- acct_805240650 (type: Account)
- acct_805917960 (type: Account)
- acct_8059A6850 (type: Account)
- acct_805C97990 (type: Account)
- acct_804A869D0 (type: Account)
- acct_804AC74E0 (type: Account)
- acct_804BE7F00 (type: Account)
- acct_8050F5380 (type: Account)
- acct_805F24140 (type: Account)
- acct_804B41F00 (type: Account)
- acct_805421410 (type: Account)
- acct_80562FAC0 (type: Account)
- acct_804A4D9C0 (type: Account)
- acct_804AB7730 (type: Account)
- acct_804B26390 (type: Account)
- acct_804B69BD0 (type: Account)
- acct_804BAFE40 (type: Account)
- acct_804BD1550 (type: Account)
- acct_804EF71F0 (type: Account)
- acct_8054F8450 (type: Account)
- acct_8058A63D0 (type: Account)
- acct_8059A30D0 (type: Account)
- acct_805FE8B70 (type: Account)
- acct_80541D990 (type: Account)
- acct_805CBA770 (type: Account)
- acct_805E6BDC0 (type: Account)
- acct_804BD00D0 (type: Account)
- acct_8050BBE90 (type: Account)
- acct_805D04CB0 (type: Account)
- acct_805FD0C30 (type: Account)
- acct_8054FC830 (type: Account)
- acct_805782050 (type: Account)
- acct_805978AC0 (type: Account)
- acct_8053AC560 (type: Account)
- acct_804F81E30 (type: Account)
- acct_804F9D640 (type: Account)
- acct_805695D20 (type: Account)
- acct_805895F20 (type: Account)
- acct_805CAFDA0 (type: Account)
- acct_804FBD300 (type: Account)
- acct_805005F30 (type: Account)
- acct_8054D0E70 (type: Account)
- acct_80568A470 (type: Account)
- acct_8059A3080 (type: Account)
- acct_805BED910 (type: Account)
- acct_805C41320 (type: Account)
- acct_805F70C40 (type: Account)
- acct_8055F02E0 (type: Account)
- acct_805982710 (type: Account)
- acct_80591C820 (type: Account)
- acct_805F862C0 (type: Account)
- acct_805CEA550 (type: Account)
- acct_805D67C00 (type: Account)
- acct_81225F060 (type: Account)
- acct_8006B9240 (type: Account)
- acct_805386800 (type: Account)
- acct_80541D940 (type: Account)
- acct_80579D2E0 (type: Account)
- acct_805F718C0 (type: Account)
- acct_80006C540 (type: Account)
- acct_8047951A0 (type: Account)
- acct_804BAF710 (type: Account)
- acct_804F4AE30 (type: Account)
- acct_804FBB650 (type: Account)
- acct_80552CE10 (type: Account)
- acct_805660370 (type: Account)
- acct_802BCF050 (type: Account)
- acct_804A9D400 (type: Account)
- acct_804AD2F20 (type: Account)
- acct_804B90390 (type: Account)
- acct_804BD10A0 (type: Account)
- acct_804CF04D0 (type: Account)
- acct_805255EB0 (type: Account)
- acct_8055DA180 (type: Account)
- acct_802476920 (type: Account)
- acct_804C64A40 (type: Account)
- acct_80503C3B0 (type: Account)
- acct_805C27130 (type: Account)
- acct_8053861D0 (type: Account)
- acct_805E68AA0 (type: Account)
- acct_80524F930 (type: Account)
- acct_805DA8360 (type: Account)
- acct_805DB04D0 (type: Account)
- acct_805CB7BE0 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_805443230 (type: Account)
- acct_805FBA620 (type: Account)
- acct_805C18AA0 (type: Account)
- acct_80578AD10 (type: Account)
- acct_81223A840 (type: Account)
- acct_805CB9850 (type: Account)
- acct_80C5B0310 (type: Account)
- acct_80C5B1710 (type: Account)
- acct_805FC4340 (type: Account)
- acct_805E25A30 (type: Account)
- acct_805608E40 (type: Account)
- acct_80521DF80 (type: Account)
- acct_805420F60 (type: Account)
- acct_804F4AED0 (type: Account)
- acct_805E67710 (type: Account)
- acct_805616800 (type: Account)
- acct_8127E0160 (type: Account)
- acct_80C5B1A30 (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_0014838 (type: Bank)
- bank_0015385 (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_0114590 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115803 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_016 (type: Bank)
- bank_017222 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216546 (type: Bank)
- bank_0313137 (type: Bank)
- bank_0313200 (type: Bank)
- bank_0313265 (type: Bank)
- bank_0313634 (type: Bank)
- bank_0313638 (type: Bank)
- bank_0313670 (type: Bank)
- bank_0313908 (type: Bank)
- bank_0314778 (type: Bank)
- bank_0333948 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804F73230 belongs_to bank_0013029
- acct_80537B3B0 belongs_to bank_0013029
- acct_805624790 belongs_to bank_0013029
- acct_8058826A0 belongs_to bank_0013029
- acct_80598B530 belongs_to bank_0013029
- acct_804B311A0 belongs_to bank_0013078
- acct_805345920 belongs_to bank_0013078
- acct_805357490 belongs_to bank_0013078
- acct_80561F250 belongs_to bank_0013078
- acct_804D9EFA0 belongs_to bank_0013154
- acct_8053B7F80 belongs_to bank_0013154
- acct_805987C90 belongs_to bank_0013154
- acct_81223A7F0 belongs_to bank_0013154
- acct_804CB8F80 belongs_to bank_0013157
- acct_8050F8F50 belongs_to bank_0013157
- acct_8053644C0 belongs_to bank_0013157
- acct_805636990 belongs_to bank_0013157
- acct_8059BA5E0 belongs_to bank_0013157
- acct_8050862D0 belongs_to bank_0013184
- acct_8053AC5B0 belongs_to bank_0013184
- acct_805D4E7B0 belongs_to bank_0013184
- acct_804FEDF70 belongs_to bank_0013659
- acct_8053B2500 belongs_to bank_0013659
- acct_80599A330 belongs_to bank_0013659
- acct_80535E570 belongs_to bank_0013667
- acct_80538C7D0 belongs_to bank_0013667
- acct_8056167B0 belongs_to bank_0013667
- acct_805882650 belongs_to bank_0013667
- acct_80589A690 belongs_to bank_0013667
- acct_8127E0110 belongs_to bank_0013667
- acct_805255C90 belongs_to bank_0013969
- acct_8053AB450 belongs_to bank_0013969
- acct_805CAFFA0 belongs_to bank_0013969
- acct_805D7A1C0 belongs_to bank_0013969
- acct_8053D4760 belongs_to bank_0014381
- acct_805F14E00 belongs_to bank_0014381
- acct_805772D20 belongs_to bank_0014629
- acct_805879B60 belongs_to bank_0014757
- acct_80587B6D0 belongs_to bank_0014757
- acct_805C095B0 belongs_to bank_0014757
- acct_805E25990 belongs_to bank_0014766
- acct_805900760 belongs_to bank_0014814
- acct_8056B62B0 belongs_to bank_0014838
- acct_805E7C5F0 belongs_to bank_0014838
- acct_805CAFE40 belongs_to bank_0015385
- acct_805DAF590 belongs_to bank_0015385
- acct_805F6F500 belongs_to bank_0015385
- acct_804796060 belongs_to bank_003
- acct_8049EC440 belongs_to bank_003
- acct_804B46250 belongs_to bank_003
- acct_804BC7FA0 belongs_to bank_003
- acct_804C941E0 belongs_to bank_003
- acct_804FC9EA0 belongs_to bank_003
- acct_805D2D7B0 belongs_to bank_003
- acct_8049B0220 belongs_to bank_006
- acct_804A83820 belongs_to bank_006
- acct_804B41750 belongs_to bank_006
- acct_804B78E90 belongs_to bank_006
- acct_804F0C550 belongs_to bank_006
- acct_8050BC3C0 belongs_to bank_006
- acct_805434490 belongs_to bank_006
- acct_805510F80 belongs_to bank_006
- acct_805A1B1B0 belongs_to bank_006
- acct_805D99EF0 belongs_to bank_006
- acct_805F868A0 belongs_to bank_006
- acct_8047C5EC0 belongs_to bank_0071
- acct_80499C410 belongs_to bank_0071
- acct_8049E35A0 belongs_to bank_0071
- acct_804E09500 belongs_to bank_0071
- acct_80503E130 belongs_to bank_0071
- acct_805240650 belongs_to bank_0071
- acct_805917960 belongs_to bank_0071
- acct_8059A6850 belongs_to bank_0071
- acct_805C97990 belongs_to bank_0071
- acct_804A869D0 belongs_to bank_007
- acct_804AC74E0 belongs_to bank_007
- acct_804BE7F00 belongs_to bank_007
- acct_8050F5380 belongs_to bank_007
- acct_805F24140 belongs_to bank_007
- acct_804B41F00 belongs_to bank_0112064
- acct_805421410 belongs_to bank_0112064
- acct_80562FAC0 belongs_to bank_0112064
- acct_804A4D9C0 belongs_to bank_0112497
- acct_804AB7730 belongs_to bank_0112497
- acct_804B26390 belongs_to bank_0112497
- acct_804B69BD0 belongs_to bank_0112497
- acct_804BAFE40 belongs_to bank_0112497
- acct_804BD1550 belongs_to bank_0112497
- acct_804EF71F0 belongs_to bank_0112497
- acct_8054F8450 belongs_to bank_0112497
- acct_8058A63D0 belongs_to bank_0112497
- acct_8059A30D0 belongs_to bank_0112497
- acct_805FE8B70 belongs_to bank_0112497
- acct_80541D990 belongs_to bank_0112637
- acct_805CBA770 belongs_to bank_0112637
- acct_805E6BDC0 belongs_to bank_0112637
- acct_804BD00D0 belongs_to bank_0112733
- acct_8050BBE90 belongs_to bank_0112733
- acct_805D04CB0 belongs_to bank_0112733
- acct_805FD0C30 belongs_to bank_0112733
- acct_8054FC830 belongs_to bank_0112931
- acct_805782050 belongs_to bank_0112931
- acct_805978AC0 belongs_to bank_0112931
- acct_8053AC560 belongs_to bank_0112989
- acct_804F81E30 belongs_to bank_0113090
- acct_804F9D640 belongs_to bank_0113090
- acct_805695D20 belongs_to bank_0113090
- acct_805895F20 belongs_to bank_0113090
- acct_805CAFDA0 belongs_to bank_0113090
- acct_804FBD300 belongs_to bank_0113304
- acct_805005F30 belongs_to bank_0113304
- acct_8054D0E70 belongs_to bank_0113304
- acct_80568A470 belongs_to bank_0113304
- acct_8059A3080 belongs_to bank_0113304
- acct_805BED910 belongs_to bank_0113304
- acct_805C41320 belongs_to bank_0113304
- acct_805F70C40 belongs_to bank_0113304
- acct_8055F02E0 belongs_to bank_0113523
- acct_805982710 belongs_to bank_0113523
- acct_80591C820 belongs_to bank_0114590
- acct_805F862C0 belongs_to bank_0114590
- acct_805CEA550 belongs_to bank_0115693
- acct_805D67C00 belongs_to bank_0115693
- acct_81225F060 belongs_to bank_0115803
- acct_8006B9240 belongs_to bank_01292
- acct_805386800 belongs_to bank_012
- acct_80541D940 belongs_to bank_012
- acct_80579D2E0 belongs_to bank_012
- acct_805F718C0 belongs_to bank_012
- acct_80006C540 belongs_to bank_016
- acct_8047951A0 belongs_to bank_016
- acct_804BAF710 belongs_to bank_016
- acct_804F4AE30 belongs_to bank_016
- acct_804FBB650 belongs_to bank_016
- acct_80552CE10 belongs_to bank_016
- acct_805660370 belongs_to bank_016
- acct_802BCF050 belongs_to bank_017222
- acct_804A9D400 belongs_to bank_0212789
- acct_804AD2F20 belongs_to bank_0212789
- acct_804B90390 belongs_to bank_0212789
- acct_804BD10A0 belongs_to bank_0212789
- acct_804CF04D0 belongs_to bank_0212789
- acct_805255EB0 belongs_to bank_0212789
- acct_8055DA180 belongs_to bank_0212789
- acct_802476920 belongs_to bank_0212818
- acct_804C64A40 belongs_to bank_0212818
- acct_80503C3B0 belongs_to bank_0212818
- acct_805C27130 belongs_to bank_0212818
- acct_8053861D0 belongs_to bank_0213005
- acct_805E68AA0 belongs_to bank_0213005
- acct_80524F930 belongs_to bank_0213737
- acct_805DA8360 belongs_to bank_0213737
- acct_805DB04D0 belongs_to bank_0213737
- acct_805CB7BE0 belongs_to bank_0214308
- acct_805CB7C60 belongs_to bank_0214308
- acct_805443230 belongs_to bank_0214529
- acct_805FBA620 belongs_to bank_0214529
- acct_805C18AA0 belongs_to bank_0214749
- acct_80578AD10 belongs_to bank_0214881
- acct_81223A840 belongs_to bank_0214881
- acct_805CB9850 belongs_to bank_0215186
- acct_80C5B0310 belongs_to bank_0215186
- acct_80C5B1710 belongs_to bank_0215186
- acct_805FC4340 belongs_to bank_0216546
- acct_805E25A30 belongs_to bank_0313137
- acct_805608E40 belongs_to bank_0313200
- acct_80521DF80 belongs_to bank_0313265
- acct_805420F60 belongs_to bank_0313634
- acct_804F4AED0 belongs_to bank_0313638
- acct_805E67710 belongs_to bank_0313670
- acct_805616800 belongs_to bank_0313908
- acct_8127E0160 belongs_to bank_0314778
- acct_80C5B1A30 belongs_to bank_0333948
- acct_100428780 belongs_to bank_070
- acct_100428780 transfers_to acct_805C41320 amount: 2304.14 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_804B69BD0 transfers_to acct_804B69BD0 amount: 312.78 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_805F24140 transfers_to acct_805F24140 amount: 17939819.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8056167B0 transfers_to acct_8056167B0 amount: 1718.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805A1B1B0 transfers_to acct_805A1B1B0 amount: 2376644.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8050F5380 transfers_to acct_805D4E7B0 amount: 608153.48 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_8056B62B0 transfers_to acct_8056B62B0 amount: 3381458.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428780 transfers_to acct_8050F5380 amount: 235831941.48 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_805D67C00 transfers_to acct_805D67C00 amount: 444.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805CAFDA0 transfers_to acct_8053B7F80 amount: 830.78 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_804796060 transfers_to acct_804AD2F20 amount: 1220912.20 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_804B41750 transfers_to acct_804B41750 amount: 18296407.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053AC5B0 transfers_to acct_8053AC5B0 amount: 230684.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805357490 transfers_to acct_805357490 amount: 1495.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058A63D0 transfers_to acct_8058A63D0 amount: 579.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053B7F80 transfers_to acct_8053B7F80 amount: 815.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059BA5E0 transfers_to acct_8059BA5E0 amount: 16632516.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805421410 transfers_to acct_805421410 amount: 121553.14 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053861D0 transfers_to acct_8053861D0 amount: 7652186.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805978AC0 transfers_to acct_805978AC0 amount: 69533006.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80598B530 transfers_to acct_80598B530 amount: 110518.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8049B0220 transfers_to acct_8049B0220 amount: 57338071.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8050862D0 transfers_to acct_80568A470 amount: 132524132.33 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_805CEA550 transfers_to acct_805CEA550 amount: 1141.62 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805982710 transfers_to acct_805982710 amount: 26171283.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8055DA180 transfers_to acct_805386800 amount: 2791.52 Rupee via: Credit Card timestamp: 2022/09/01 00:05
- acct_8050BBE90 transfers_to acct_8050BBE90 amount: 2220192.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805782050 transfers_to acct_805782050 amount: 3482439.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804B41750 transfers_to acct_8053B2500 amount: 5891261.93 Rupee via: ACH timestamp: 2022/09/01 00:05
- acct_80524F930 transfers_to acct_80524F930 amount: 986.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804BE7F00 transfers_to acct_804BE7F00 amount: 881.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_100428780 transfers_to acct_804796060 amount: 4765.93 Rupee via: Credit Card timestamp: 2022/09/09 19:03
- acct_804F81E30 transfers_to acct_805E7C5F0 amount: 16599.02 Rupee via: Cheque timestamp: 2022/09/09 19:05
- acct_100428780 transfers_to acct_80589A690 amount: 253589.28 Rupee via: Credit Card timestamp: 2022/09/09 19:09
- acct_100428780 transfers_to acct_80589A690 amount: 779083.26 Rupee via: Cheque timestamp: 2022/09/09 19:10
- acct_100428780 transfers_to acct_804796060 amount: 38201.18 Rupee via: Cheque timestamp: 2022/09/09 19:13
- acct_80561F250 transfers_to acct_805D67C00 amount: 145027.62 Rupee via: ACH timestamp: 2022/09/09 19:15
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- acct_804F81E30 transfers_to acct_805E7C5F0 amount: 49669.13 Rupee via: Credit Card timestamp: 2022/09/09 19:24
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- acct_804F81E30 transfers_to acct_8053861D0 amount: 102920.24 Rupee via: Cheque timestamp: 2022/09/09 20:04
- acct_100428780 transfers_to acct_805443230 amount: 101818.23 Rupee via: Cheque timestamp: 2022/09/09 20:07
- acct_100428780 transfers_to acct_805443230 amount: 30094.90 Rupee via: Cash timestamp: 2022/09/09 20:11
- acct_8056167B0 transfers_to acct_8056B62B0 amount: 5322.46 Rupee via: Cheque timestamp: 2022/09/09 20:14
- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 53754945.24 Rupee via: Cash timestamp: 2022/09/09 20:19
- acct_100428780 transfers_to acct_805443230 amount: 49686.45 Rupee via: Credit Card timestamp: 2022/09/09 20:27
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- acct_8053644C0 transfers_to acct_81223A840 amount: 368533.18 Rupee via: Cheque timestamp: 2022/09/09 20:33
- acct_8050BBE90 transfers_to acct_805240650 amount: 118291.97 Rupee via: Credit Card timestamp: 2022/09/09 20:43
- acct_8050BBE90 transfers_to acct_805240650 amount: 41608.44 Rupee via: Cheque timestamp: 2022/09/09 20:48
- acct_8053644C0 transfers_to acct_81223A840 amount: 81831.92 Rupee via: Cash timestamp: 2022/09/09 20:58
- acct_8053644C0 transfers_to acct_81223A840 amount: 112358.04 Rupee via: Credit Card timestamp: 2022/09/09 20:59
- acct_100428780 transfers_to acct_805FC4340 amount: 86524.27 Rupee via: Cheque timestamp: 2022/09/09 21:33
- acct_100428780 transfers_to acct_805FC4340 amount: 41217.87 Rupee via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428780 transfers_to acct_8053AC560 amount: 464032.07 Rupee via: Cheque timestamp: 2022/09/09 22:00
- acct_805E67710 transfers_to acct_100428780 amount: 18320.29 Rupee via: Cash timestamp: 2022/09/09 22:02
- acct_100428780 transfers_to acct_8053AC560 amount: 312676.67 Rupee via: Cash timestamp: 2022/09/09 22:08
- acct_804796060 transfers_to acct_8053AB450 amount: 721190.62 Rupee via: Credit Card timestamp: 2022/09/09 22:35
- acct_80535E570 transfers_to acct_805434490 amount: 14399627.96 Rupee via: ACH timestamp: 2022/09/09 22:37
- acct_804796060 transfers_to acct_8053AB450 amount: 70323.08 Rupee via: Cheque timestamp: 2022/09/09 22:43
- acct_80535E570 transfers_to acct_805434490 amount: 8102708.00 Rupee via: Cheque timestamp: 2022/09/09 22:45
- acct_100428780 transfers_to acct_80006C540 amount: 494728.27 Rupee via: Cheque timestamp: 2022/09/09 23:00
- acct_100428780 transfers_to acct_80006C540 amount: 45698.12 Rupee via: Credit Card timestamp: 2022/09/09 23:09
- acct_100428780 transfers_to acct_804BD10A0 amount: 218419.36 Rupee via: Cash timestamp: 2022/09/09 23:23
- acct_100428780 transfers_to acct_804BD10A0 amount: 242843.53 Rupee via: Cheque timestamp: 2022/09/09 23:26
- acct_804796060 transfers_to acct_8047C5EC0 amount: 190959.27 Rupee via: Cheque timestamp: 2022/09/09 23:35
- acct_805357490 transfers_to acct_805D7A1C0 amount: 84580.25 Rupee via: Cheque timestamp: 2022/09/09 23:37
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- acct_80C5B1A30 transfers_to acct_80C5B0310 amount: 12707.79 Rupee via: ACH timestamp: 2022/09/09 23:51
- acct_100428780 transfers_to acct_8056167B0 amount: 53471754.74 Rupee via: Cheque timestamp: 2022/09/09 23:54
- acct_804796060 transfers_to acct_8047C5EC0 amount: 60460.23 Rupee via: ACH timestamp: 2022/09/09 23:55
- acct_100428780 transfers_to acct_8056167B0 amount: 145611568.49 Rupee via: Cash timestamp: 2022/09/09 23:58
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- acct_8053AC560 transfers_to acct_805636990 amount: 3509779.83 Rupee via: Cheque timestamp: 2022/09/10 00:05
- acct_805CAFDA0 transfers_to acct_8053B7F80 amount: 2495.00 Rupee via: Credit Card timestamp: 2022/09/10 00:09
- acct_8053AC560 transfers_to acct_805636990 amount: 333238.72 Rupee via: Credit Card timestamp: 2022/09/10 00:10
- acct_805CAFE40 transfers_to acct_8053B7F80 amount: 578.46 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_80599A330 transfers_to acct_80599A330 amount: 10874.40 Rupee via: ACH timestamp: 2022/09/10 00:14
- acct_805CB7BE0 transfers_to acct_8053B7F80 amount: 14492.20 Rupee via: Credit Card timestamp: 2022/09/10 00:17
- acct_8053AC560 transfers_to acct_805636990 amount: 189934.45 Rupee via: ACH timestamp: 2022/09/10 00:20
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- acct_802476920 transfers_to acct_802476920 amount: 678.78 Rupee via: ACH timestamp: 2022/09/10 00:28
- acct_100428780 transfers_to acct_80552CE10 amount: 25574.81 Rupee via: Cheque timestamp: 2022/09/10 01:16
- acct_100428780 transfers_to acct_80552CE10 amount: 51191.20 Rupee via: Cash timestamp: 2022/09/10 01:22
- acct_100428780 transfers_to acct_80552CE10 amount: 70479.64 Rupee via: Credit Card timestamp: 2022/09/10 01:24
- acct_80561F250 transfers_to acct_805D67C00 amount: 52208.48 Rupee via: Cheque timestamp: 2022/09/10 02:35
- acct_80561F250 transfers_to acct_805D67C00 amount: 145027.62 Rupee via: ACH timestamp: 2022/09/10 02:37
- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 1698286.82 Rupee via: Credit Card timestamp: 2022/09/10 03:06
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- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 53754945.24 Rupee via: Cash timestamp: 2022/09/10 03:23
- acct_8050862D0 transfers_to acct_805255EB0 amount: 17337.11 Rupee via: Cheque timestamp: 2022/09/10 03:26
- acct_100428780 transfers_to acct_805F862C0 amount: 44080.68 Rupee via: Cheque timestamp: 2022/09/10 04:14
- acct_100428780 transfers_to acct_805F862C0 amount: 413.29 Rupee via: Cash timestamp: 2022/09/10 04:15
- acct_100428780 transfers_to acct_805F862C0 amount: 7388.10 Rupee via: Credit Card timestamp: 2022/09/10 04:20
- acct_804FEDF70 transfers_to acct_8050F5380 amount: 10652.54 Rupee via: Cheque timestamp: 2022/09/10 04:31
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- acct_100428780 transfers_to acct_8053B7F80 amount: 21937.88 Rupee via: Cheque timestamp: 2022/09/10 04:49
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- acct_100428780 transfers_to acct_8053B7F80 amount: 54047.09 Rupee via: Credit Card timestamp: 2022/09/10 04:57
- acct_100428780 transfers_to acct_805357490 amount: 147543.98 Rupee via: Credit Card timestamp: 2022/09/10 05:36
- acct_100428780 transfers_to acct_805882650 amount: 10964.84 Rupee via: Credit Card timestamp: 2022/09/10 05:52
- acct_100428780 transfers_to acct_805357490 amount: 1171817.09 Rupee via: Cheque timestamp: 2022/09/10 05:56
- acct_100428780 transfers_to acct_805882650 amount: 26157.14 Rupee via: Cheque timestamp: 2022/09/10 05:58
- acct_804BD10A0 transfers_to acct_8059BA5E0 amount: 367091.29 Rupee via: Credit Card timestamp: 2022/09/10 06:08
- acct_100428780 transfers_to acct_80578AD10 amount: 22785.73 Rupee via: Cheque timestamp: 2022/09/10 06:12
- acct_100428780 transfers_to acct_80578AD10 amount: 18319.67 Rupee via: Cash timestamp: 2022/09/10 06:25
- acct_804BD10A0 transfers_to acct_8059BA5E0 amount: 179399.10 Rupee via: Cheque timestamp: 2022/09/10 06:26
- acct_100428780 transfers_to acct_80503C3B0 amount: 10875.82 Rupee via: Cheque timestamp: 2022/09/10 10:27
- acct_100428780 transfers_to acct_8059A30D0 amount: 1266343.80 Rupee via: Cheque timestamp: 2022/09/10 10:29
- acct_100428780 transfers_to acct_80C5B1710 amount: 31640.40 Rupee via: Credit Card timestamp: 2022/09/10 10:30
- acct_100428780 transfers_to acct_80C5B1710 amount: 264656.23 Rupee via: Cheque timestamp: 2022/09/10 10:33
- acct_100428780 transfers_to acct_804F4AE30 amount: 1752363.78 Rupee via: Cheque timestamp: 2022/09/10 10:56
- acct_100428780 transfers_to acct_805386800 amount: 25628.48 Rupee via: Credit Card timestamp: 2022/09/10 11:09
- acct_805F70C40 transfers_to acct_805FE8B70 amount: 960.87 Rupee via: ACH timestamp: 2022/09/10 12:45
- acct_805F70C40 transfers_to acct_805FE8B70 amount: 16731.51 Rupee via: Cheque timestamp: 2022/09/10 12:56
- acct_805F70C40 transfers_to acct_805FE8B70 amount: 6554.81 Rupee via: Credit Card timestamp: 2022/09/10 12:57
- acct_100428780 transfers_to acct_804A869D0 amount: 309603.28 Rupee via: Cheque timestamp: 2022/09/10 13:16
- acct_100428780 transfers_to acct_804A869D0 amount: 579301.44 Rupee via: Credit Card timestamp: 2022/09/10 13:27
- acct_805386800 transfers_to acct_805895F20 amount: 25396.70 Rupee via: Cheque timestamp: 2022/09/10 14:01
- acct_805386800 transfers_to acct_805895F20 amount: 16122.77 Rupee via: Credit Card timestamp: 2022/09/10 14:04
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/10 14:35
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- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/10 14:41
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/10 14:42
- acct_100428780 transfers_to acct_81223A840 amount: 47223.21 Rupee via: Credit Card timestamp: 2022/09/10 14:46
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/10 14:46
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/10 14:51
- acct_8054D0E70 transfers_to acct_805F718C0 amount: 1913.66 Rupee via: Cheque timestamp: 2022/09/10 14:58
- acct_804F81E30 transfers_to acct_805E7C5F0 amount: 49669.13 Rupee via: Credit Card timestamp: 2022/09/10 15:01
- acct_804F81E30 transfers_to acct_805E7C5F0 amount: 16599.02 Rupee via: Cheque timestamp: 2022/09/10 15:08
- acct_100428780 transfers_to acct_8056167B0 amount: 145611568.49 Rupee via: Cash timestamp: 2022/09/10 17:21
- acct_100428780 transfers_to acct_8056167B0 amount: 53471754.74 Rupee via: Cheque timestamp: 2022/09/10 17:26
- acct_8056167B0 transfers_to acct_8056B62B0 amount: 13040.51 Rupee via: Credit Card timestamp: 2022/09/10 17:42
- acct_100428780 transfers_to acct_804B46250 amount: 438943.85 Rupee via: Cheque timestamp: 2022/09/10 17:51
- acct_100428780 transfers_to acct_804B46250 amount: 39845.52 Rupee via: Cash timestamp: 2022/09/10 17:54
- acct_8056167B0 transfers_to acct_8056B62B0 amount: 5322.46 Rupee via: Cheque timestamp: 2022/09/10 17:59
- acct_100428780 transfers_to acct_804B41750 amount: 7645.25 Rupee via: Cheque timestamp: 2022/09/10 19:55
- acct_100428780 transfers_to acct_804B41750 amount: 18999.84 Rupee via: Cash timestamp: 2022/09/10 19:58
- acct_100428780 transfers_to acct_805C095B0 amount: 199017.71 Rupee via: Cash timestamp: 2022/09/10 20:33
- acct_100428780 transfers_to acct_805C095B0 amount: 234176.79 Rupee via: Cheque timestamp: 2022/09/10 20:36
- acct_100428780 transfers_to acct_805D04CB0 amount: 33526892.79 Rupee via: Cash timestamp: 2022/09/10 21:40
- acct_100428780 transfers_to acct_805D04CB0 amount: 188959.91 Rupee via: Credit Card timestamp: 2022/09/10 21:48
- acct_100428780 transfers_to acct_805D04CB0 amount: 8209714.38 Rupee via: Cheque timestamp: 2022/09/10 21:52
- acct_100428780 transfers_to acct_805CEA550 amount: 19186.66 Rupee via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 1989
  Unique accounts: 174
  Total volume: 72,083,724,826.84
  Avg transaction: 36,241,188.95
  Time span: 1711 units
  Max out-degree: 753 (node: 070_100428780)
  Max in-degree: 60 (node: 006_805D99EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)