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_03185) ===

**Nodes:**
- acct_8053560D0 (type: Account)
- acct_804FD44E0 (type: Account)
- acct_805354430 (type: Account)
- acct_80577B260 (type: Account)
- acct_805783790 (type: Account)
- acct_804D62DC0 (type: Account)
- acct_804CB8F80 (type: Account)
- acct_805533950 (type: Account)
- acct_805CA5A30 (type: Account)
- acct_80C58A930 (type: Account)
- acct_8059A9320 (type: Account)
- acct_805D4E7B0 (type: Account)
- acct_804FEDF70 (type: Account)
- acct_8058B8CF0 (type: Account)
- acct_805D592D0 (type: Account)
- acct_8050CC670 (type: Account)
- acct_805359CE0 (type: Account)
- acct_805393A80 (type: Account)
- acct_8053BF8A0 (type: Account)
- acct_8056167B0 (type: Account)
- acct_80566BDF0 (type: Account)
- acct_805F4D890 (type: Account)
- acct_80C5B2E70 (type: Account)
- acct_805A1D490 (type: Account)
- acct_805F146E0 (type: Account)
- acct_805F78940 (type: Account)
- acct_812290A50 (type: Account)
- acct_80573FDA0 (type: Account)
- acct_805F28DA0 (type: Account)
- acct_8056B8910 (type: Account)
- acct_805E5BB90 (type: Account)
- acct_8056B62B0 (type: Account)
- acct_805D602A0 (type: Account)
- acct_804820460 (type: Account)
- acct_8049E72C0 (type: Account)
- acct_804BC5060 (type: Account)
- acct_804BC7FA0 (type: Account)
- acct_804BE7F50 (type: Account)
- acct_804FC9EA0 (type: Account)
- acct_804FDBE10 (type: Account)
- acct_8050AB180 (type: Account)
- acct_805D2D7B0 (type: Account)
- acct_8000834A0 (type: Account)
- acct_800083E30 (type: Account)
- acct_80499AC90 (type: Account)
- acct_80499FDD0 (type: Account)
- acct_8049E9CA0 (type: Account)
- acct_804A17E90 (type: Account)
- acct_804A40430 (type: Account)
- acct_804C07980 (type: Account)
- acct_804C17700 (type: Account)
- acct_804D7C1D0 (type: Account)
- acct_8054D76B0 (type: Account)
- acct_8057A5F30 (type: Account)
- acct_805F0C810 (type: Account)
- acct_804793C90 (type: Account)
- acct_804A14730 (type: Account)
- acct_804ABE010 (type: Account)
- acct_804B7DCC0 (type: Account)
- acct_804D01D80 (type: Account)
- acct_80503E130 (type: Account)
- acct_805634350 (type: Account)
- acct_80566C770 (type: Account)
- acct_805C97990 (type: Account)
- acct_8049A51E0 (type: Account)
- acct_8049ECD20 (type: Account)
- acct_804A4F9B0 (type: Account)
- acct_804AC74E0 (type: Account)
- acct_804B10B20 (type: Account)
- acct_804B23F40 (type: Account)
- acct_804C3E270 (type: Account)
- acct_804F33780 (type: Account)
- acct_804F4D7A0 (type: Account)
- acct_804FF2BB0 (type: Account)
- acct_805082BE0 (type: Account)
- acct_8050F5380 (type: Account)
- acct_80566BE40 (type: Account)
- acct_805C56D00 (type: Account)
- acct_805F7A510 (type: Account)
- acct_8048204B0 (type: Account)
- acct_8049BC980 (type: Account)
- acct_8049E83E0 (type: Account)
- acct_804B55C70 (type: Account)
- acct_804B799C0 (type: Account)
- acct_804B82F20 (type: Account)
- acct_804BC2CD0 (type: Account)
- acct_8050D3C80 (type: Account)
- acct_8058D8060 (type: Account)
- acct_804ACB400 (type: Account)
- acct_804B4DB10 (type: Account)
- acct_804B69BD0 (type: Account)
- acct_804BC9DE0 (type: Account)
- acct_804C3C530 (type: Account)
- acct_804DA4C70 (type: Account)
- acct_804EF83D0 (type: Account)
- acct_805040400 (type: Account)
- acct_805425F10 (type: Account)
- acct_804C08600 (type: Account)
- acct_804C15F60 (type: Account)
- acct_804CCA830 (type: Account)
- acct_805D04870 (type: Account)
- acct_804BEA180 (type: Account)
- acct_804C77150 (type: Account)
- acct_804CD36F0 (type: Account)
- acct_805422090 (type: Account)
- acct_80567BD70 (type: Account)
- acct_805774F20 (type: Account)
- acct_8058A2F70 (type: Account)
- acct_8058C6420 (type: Account)
- acct_804CDF450 (type: Account)
- acct_804F9FD60 (type: Account)
- acct_80504B590 (type: Account)
- acct_805782050 (type: Account)
- acct_804FBF9E0 (type: Account)
- acct_805D348B0 (type: Account)
- acct_805E25DA0 (type: Account)
- acct_8059D9690 (type: Account)
- acct_8050522D0 (type: Account)
- acct_80534B980 (type: Account)
- acct_805371640 (type: Account)
- acct_8050D5E90 (type: Account)
- acct_80540B380 (type: Account)
- acct_8058A5B70 (type: Account)
- acct_8055F4E50 (type: Account)
- acct_805E2D550 (type: Account)
- acct_8054CD620 (type: Account)
- acct_80563E5F0 (type: Account)
- acct_80586BAF0 (type: Account)
- acct_805E8DAB0 (type: Account)
- acct_805E7F560 (type: Account)
- acct_805FD16F0 (type: Account)
- acct_81187C260 (type: Account)
- acct_805D66090 (type: Account)
- acct_805D84220 (type: Account)
- acct_812289680 (type: Account)
- acct_804B1BF70 (type: Account)
- acct_804C079D0 (type: Account)
- acct_804CB5630 (type: Account)
- acct_804F09570 (type: Account)
- acct_8059B4520 (type: Account)
- acct_8059C2200 (type: Account)
- acct_80481BFE0 (type: Account)
- acct_8049F5830 (type: Account)
- acct_804BBDEA0 (type: Account)
- acct_804CDBAB0 (type: Account)
- acct_804DB45D0 (type: Account)
- acct_805454800 (type: Account)
- acct_805660370 (type: Account)
- acct_805EA6720 (type: Account)
- acct_804A30A40 (type: Account)
- acct_804B40960 (type: Account)
- acct_804F99A50 (type: Account)
- acct_8058EE7B0 (type: Account)
- acct_802476920 (type: Account)
- acct_804A50670 (type: Account)
- acct_804EFF5D0 (type: Account)
- acct_805FD5BA0 (type: Account)
- acct_804CA9AB0 (type: Account)
- acct_8053861D0 (type: Account)
- acct_8053AD800 (type: Account)
- acct_805E68AA0 (type: Account)
- acct_805F39FE0 (type: Account)
- acct_805443C50 (type: Account)
- acct_80609A930 (type: Account)
- acct_805DB9200 (type: Account)
- acct_805E3F1D0 (type: Account)
- acct_8054DBF00 (type: Account)
- acct_8056C74B0 (type: Account)
- acct_805E7D460 (type: Account)
- acct_8056902D0 (type: Account)
- acct_805C18AA0 (type: Account)
- acct_80589CE60 (type: Account)
- acct_805C4BAB0 (type: Account)
- acct_805CF51C0 (type: Account)
- acct_81224B0C0 (type: Account)
- acct_805C9B830 (type: Account)
- acct_805DBFA00 (type: Account)
- acct_805F15760 (type: Account)
- acct_80534B9D0 (type: Account)
- acct_804ACB450 (type: Account)
- acct_805616800 (type: Account)
- acct_8056889A0 (type: Account)
- acct_805E7F950 (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_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (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_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115803 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0312299 (type: Bank)
- bank_0312618 (type: Bank)
- bank_0313908 (type: Bank)
- bank_0314355 (type: Bank)
- bank_0314736 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8053560D0 belongs_to bank_0013029
- acct_804FD44E0 belongs_to bank_0013078
- acct_805354430 belongs_to bank_0013078
- acct_80577B260 belongs_to bank_0013078
- acct_805783790 belongs_to bank_0013078
- acct_804D62DC0 belongs_to bank_0013154
- acct_804CB8F80 belongs_to bank_0013157
- acct_805533950 belongs_to bank_0013157
- acct_805CA5A30 belongs_to bank_0013157
- acct_80C58A930 belongs_to bank_0013157
- acct_8059A9320 belongs_to bank_0013184
- acct_805D4E7B0 belongs_to bank_0013184
- acct_804FEDF70 belongs_to bank_0013659
- acct_8058B8CF0 belongs_to bank_0013659
- acct_805D592D0 belongs_to bank_0013659
- acct_8050CC670 belongs_to bank_0013667
- acct_805359CE0 belongs_to bank_0013667
- acct_805393A80 belongs_to bank_0013667
- acct_8053BF8A0 belongs_to bank_0013667
- acct_8056167B0 belongs_to bank_0013667
- acct_80566BDF0 belongs_to bank_0013667
- acct_805F4D890 belongs_to bank_0013667
- acct_80C5B2E70 belongs_to bank_0013969
- acct_805A1D490 belongs_to bank_0014381
- acct_805F146E0 belongs_to bank_0014629
- acct_805F78940 belongs_to bank_0014629
- acct_812290A50 belongs_to bank_0014629
- acct_80573FDA0 belongs_to bank_0014766
- acct_805F28DA0 belongs_to bank_0014766
- acct_8056B8910 belongs_to bank_0014814
- acct_805E5BB90 belongs_to bank_0014814
- acct_8056B62B0 belongs_to bank_0014838
- acct_805D602A0 belongs_to bank_0014838
- acct_804820460 belongs_to bank_003
- acct_8049E72C0 belongs_to bank_003
- acct_804BC5060 belongs_to bank_003
- acct_804BC7FA0 belongs_to bank_003
- acct_804BE7F50 belongs_to bank_003
- acct_804FC9EA0 belongs_to bank_003
- acct_804FDBE10 belongs_to bank_003
- acct_8050AB180 belongs_to bank_003
- acct_805D2D7B0 belongs_to bank_003
- acct_8000834A0 belongs_to bank_006
- acct_800083E30 belongs_to bank_006
- acct_80499AC90 belongs_to bank_006
- acct_80499FDD0 belongs_to bank_006
- acct_8049E9CA0 belongs_to bank_006
- acct_804A17E90 belongs_to bank_006
- acct_804A40430 belongs_to bank_006
- acct_804C07980 belongs_to bank_006
- acct_804C17700 belongs_to bank_006
- acct_804D7C1D0 belongs_to bank_006
- acct_8054D76B0 belongs_to bank_006
- acct_8057A5F30 belongs_to bank_006
- acct_805F0C810 belongs_to bank_006
- acct_804793C90 belongs_to bank_0071
- acct_804A14730 belongs_to bank_0071
- acct_804ABE010 belongs_to bank_0071
- acct_804B7DCC0 belongs_to bank_0071
- acct_804D01D80 belongs_to bank_0071
- acct_80503E130 belongs_to bank_0071
- acct_805634350 belongs_to bank_0071
- acct_80566C770 belongs_to bank_0071
- acct_805C97990 belongs_to bank_0071
- acct_8049A51E0 belongs_to bank_007
- acct_8049ECD20 belongs_to bank_007
- acct_804A4F9B0 belongs_to bank_007
- acct_804AC74E0 belongs_to bank_007
- acct_804B10B20 belongs_to bank_007
- acct_804B23F40 belongs_to bank_007
- acct_804C3E270 belongs_to bank_007
- acct_804F33780 belongs_to bank_007
- acct_804F4D7A0 belongs_to bank_007
- acct_804FF2BB0 belongs_to bank_007
- acct_805082BE0 belongs_to bank_007
- acct_8050F5380 belongs_to bank_007
- acct_80566BE40 belongs_to bank_007
- acct_805C56D00 belongs_to bank_007
- acct_805F7A510 belongs_to bank_007
- acct_8048204B0 belongs_to bank_0112064
- acct_8049BC980 belongs_to bank_0112064
- acct_8049E83E0 belongs_to bank_0112064
- acct_804B55C70 belongs_to bank_0112064
- acct_804B799C0 belongs_to bank_0112064
- acct_804B82F20 belongs_to bank_0112064
- acct_804BC2CD0 belongs_to bank_0112064
- acct_8050D3C80 belongs_to bank_0112064
- acct_8058D8060 belongs_to bank_0112064
- acct_804ACB400 belongs_to bank_0112497
- acct_804B4DB10 belongs_to bank_0112497
- acct_804B69BD0 belongs_to bank_0112497
- acct_804BC9DE0 belongs_to bank_0112497
- acct_804C3C530 belongs_to bank_0112497
- acct_804DA4C70 belongs_to bank_0112497
- acct_804EF83D0 belongs_to bank_0112497
- acct_805040400 belongs_to bank_0112497
- acct_805425F10 belongs_to bank_0112497
- acct_804C08600 belongs_to bank_0112637
- acct_804C15F60 belongs_to bank_0112637
- acct_804CCA830 belongs_to bank_0112637
- acct_805D04870 belongs_to bank_0112637
- acct_804BEA180 belongs_to bank_0112733
- acct_804C77150 belongs_to bank_0112733
- acct_804CD36F0 belongs_to bank_0112733
- acct_805422090 belongs_to bank_0112733
- acct_80567BD70 belongs_to bank_0112733
- acct_805774F20 belongs_to bank_0112733
- acct_8058A2F70 belongs_to bank_0112733
- acct_8058C6420 belongs_to bank_0112733
- acct_804CDF450 belongs_to bank_0112931
- acct_804F9FD60 belongs_to bank_0112931
- acct_80504B590 belongs_to bank_0112931
- acct_805782050 belongs_to bank_0112931
- acct_804FBF9E0 belongs_to bank_0112989
- acct_805D348B0 belongs_to bank_0112989
- acct_805E25DA0 belongs_to bank_0112989
- acct_8059D9690 belongs_to bank_0113304
- acct_8050522D0 belongs_to bank_0113523
- acct_80534B980 belongs_to bank_0113523
- acct_805371640 belongs_to bank_0113523
- acct_8050D5E90 belongs_to bank_0113530
- acct_80540B380 belongs_to bank_0113530
- acct_8058A5B70 belongs_to bank_0113530
- acct_8055F4E50 belongs_to bank_0114185
- acct_805E2D550 belongs_to bank_0114185
- acct_8054CD620 belongs_to bank_0114202
- acct_80563E5F0 belongs_to bank_0114202
- acct_80586BAF0 belongs_to bank_0114202
- acct_805E8DAB0 belongs_to bank_0114202
- acct_805E7F560 belongs_to bank_0114590
- acct_805FD16F0 belongs_to bank_0114590
- acct_81187C260 belongs_to bank_0115642
- acct_805D66090 belongs_to bank_0115693
- acct_805D84220 belongs_to bank_0115732
- acct_812289680 belongs_to bank_0115803
- acct_804B1BF70 belongs_to bank_012
- acct_804C079D0 belongs_to bank_012
- acct_804CB5630 belongs_to bank_012
- acct_804F09570 belongs_to bank_012
- acct_8059B4520 belongs_to bank_012
- acct_8059C2200 belongs_to bank_012
- acct_80481BFE0 belongs_to bank_016
- acct_8049F5830 belongs_to bank_016
- acct_804BBDEA0 belongs_to bank_016
- acct_804CDBAB0 belongs_to bank_016
- acct_804DB45D0 belongs_to bank_016
- acct_805454800 belongs_to bank_016
- acct_805660370 belongs_to bank_016
- acct_805EA6720 belongs_to bank_016
- acct_804A30A40 belongs_to bank_0212789
- acct_804B40960 belongs_to bank_0212789
- acct_804F99A50 belongs_to bank_0212789
- acct_8058EE7B0 belongs_to bank_0212789
- acct_802476920 belongs_to bank_0212818
- acct_804A50670 belongs_to bank_0212818
- acct_804EFF5D0 belongs_to bank_0212818
- acct_805FD5BA0 belongs_to bank_0212818
- acct_804CA9AB0 belongs_to bank_0213005
- acct_8053861D0 belongs_to bank_0213005
- acct_8053AD800 belongs_to bank_0213005
- acct_805E68AA0 belongs_to bank_0213005
- acct_805F39FE0 belongs_to bank_0213005
- acct_805443C50 belongs_to bank_0213737
- acct_80609A930 belongs_to bank_0213737
- acct_805DB9200 belongs_to bank_0214050
- acct_805E3F1D0 belongs_to bank_0214050
- acct_8054DBF00 belongs_to bank_0214308
- acct_8056C74B0 belongs_to bank_0214529
- acct_805E7D460 belongs_to bank_0214529
- acct_8056902D0 belongs_to bank_0214749
- acct_805C18AA0 belongs_to bank_0214749
- acct_80589CE60 belongs_to bank_0214881
- acct_805C4BAB0 belongs_to bank_0214881
- acct_805CF51C0 belongs_to bank_0214881
- acct_81224B0C0 belongs_to bank_0214881
- acct_805C9B830 belongs_to bank_0215186
- acct_805DBFA00 belongs_to bank_0215186
- acct_805F15760 belongs_to bank_0215186
- acct_80534B9D0 belongs_to bank_0312299
- acct_804ACB450 belongs_to bank_0312618
- acct_805616800 belongs_to bank_0313908
- acct_8056889A0 belongs_to bank_0314355
- acct_805E7F950 belongs_to bank_0314736
- acct_100428780 belongs_to bank_070
- acct_80534B9D0 transfers_to acct_80534B980 amount: 812744.23 Rupee via: ACH 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_8056167B0 transfers_to acct_8056167B0 amount: 1718.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D62DC0 transfers_to acct_804D62DC0 amount: 877.59 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_805D592D0 transfers_to acct_805D592D0 amount: 2645.56 Rupee via: Reinvestment 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_805D04870 transfers_to acct_805E8DAB0 amount: 224173.32 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428780 transfers_to acct_8050F5380 amount: 235831941.48 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_80499AC90 transfers_to acct_80499AC90 amount: 105718310.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804A4F9B0 transfers_to acct_804A4F9B0 amount: 325.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805F78940 transfers_to acct_805F78940 amount: 849.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8053560D0 transfers_to acct_8053560D0 amount: 2372725.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805040400 transfers_to acct_805040400 amount: 29771.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804C77150 transfers_to acct_804C77150 amount: 19845492.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805E25DA0 transfers_to acct_805E25DA0 amount: 1552074.14 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_8049ECD20 transfers_to acct_804F99A50 amount: 6281.95 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428780 transfers_to acct_804B55C70 amount: 11082149.96 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_80534B980 transfers_to acct_80567BD70 amount: 1345275.98 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_804EF83D0 transfers_to acct_804EF83D0 amount: 696.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804ABE010 transfers_to acct_804ABE010 amount: 169148798.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805422090 transfers_to acct_804F09570 amount: 65485.36 Rupee via: Credit Card 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_80567BD70 transfers_to acct_80567BD70 amount: 1117.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80534B980 transfers_to acct_80534B980 amount: 31173636.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8000834A0 transfers_to acct_8000834A0 amount: 37661.99 Rupee via: Cheque timestamp: 2022/09/09 23:31
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/09 23:31
- acct_804D01D80 transfers_to acct_804F9FD60 amount: 583911.73 Rupee via: Cheque timestamp: 2022/09/09 23:33
- acct_804BC5060 transfers_to acct_805040400 amount: 18006614.01 Rupee via: ACH timestamp: 2022/09/09 23:34
- acct_100428780 transfers_to acct_8059D9690 amount: 5250.66 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_804D01D80 transfers_to acct_804F9FD60 amount: 3203847.78 Rupee via: Cash timestamp: 2022/09/09 23:38
- acct_804BC5060 transfers_to acct_805040400 amount: 57381481.23 Rupee via: Cash timestamp: 2022/09/09 23:43
- acct_8058C6420 transfers_to acct_805D84220 amount: 10206467.28 Rupee via: Cheque timestamp: 2022/09/09 23:44
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/09 23:46
- acct_8058C6420 transfers_to acct_805D84220 amount: 2433269.11 Rupee via: ACH timestamp: 2022/09/09 23:46
- acct_804BC5060 transfers_to acct_805040400 amount: 81167433.78 Rupee via: Wire timestamp: 2022/09/09 23:47
- acct_8000834A0 transfers_to acct_8000834A0 amount: 32342.90 Rupee via: Credit Card timestamp: 2022/09/09 23:50
- acct_804BC5060 transfers_to acct_805040400 amount: 686282.44 Rupee via: Credit Card timestamp: 2022/09/09 23:51
- acct_100428780 transfers_to acct_8059D9690 amount: 16161.56 Rupee via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428780 transfers_to acct_8056167B0 amount: 53471754.74 Rupee via: Cheque timestamp: 2022/09/09 23:54
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- acct_8058C6420 transfers_to acct_805D84220 amount: 2495018.84 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_805E7F950 transfers_to acct_805E7F560 amount: 29242.01 Rupee via: ACH timestamp: 2022/09/09 23:56
- acct_804BC5060 transfers_to acct_805040400 amount: 155879124.78 Rupee via: Cheque timestamp: 2022/09/09 23:58
- acct_100428780 transfers_to acct_8056167B0 amount: 145611568.49 Rupee via: Cash timestamp: 2022/09/09 23:58
- acct_804A14730 transfers_to acct_804F99A50 amount: 3575.44 Rupee via: Credit Card timestamp: 2022/09/10 00:22
- acct_805783790 transfers_to acct_804F4D7A0 amount: 174.86 Rupee via: Credit Card timestamp: 2022/09/10 00:24
- acct_802476920 transfers_to acct_802476920 amount: 678.78 Rupee via: ACH timestamp: 2022/09/10 00:28
- acct_100428780 transfers_to acct_804F4D7A0 amount: 38095.54 Rupee via: Cheque timestamp: 2022/09/10 01:14
- acct_100428780 transfers_to acct_804F4D7A0 amount: 106906.77 Rupee via: Credit Card timestamp: 2022/09/10 01:20
- acct_100428780 transfers_to acct_804F99A50 amount: 82633.43 Rupee via: Cheque timestamp: 2022/09/10 01:36
- acct_100428780 transfers_to acct_8058A5B70 amount: 5464225.74 Rupee via: Cash timestamp: 2022/09/10 01:39
- acct_100428780 transfers_to acct_804F99A50 amount: 173232.98 Rupee via: Credit Card timestamp: 2022/09/10 01:48
- acct_100428780 transfers_to acct_8058A5B70 amount: 587878.35 Rupee via: Credit Card timestamp: 2022/09/10 01:55
- acct_100428780 transfers_to acct_8058A5B70 amount: 5474896.37 Rupee via: Cheque timestamp: 2022/09/10 01:58
- acct_100428780 transfers_to acct_805393A80 amount: 6541.34 Rupee via: Cash timestamp: 2022/09/10 02:07
- acct_100428780 transfers_to acct_805393A80 amount: 4652.14 Rupee via: Credit Card timestamp: 2022/09/10 02:08
- acct_100428780 transfers_to acct_805393A80 amount: 92391.81 Rupee via: Cheque timestamp: 2022/09/10 02:14
- acct_804A40430 transfers_to acct_8053AD800 amount: 52174.41 Rupee via: Cheque timestamp: 2022/09/10 03:02
- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 1698286.82 Rupee via: Credit Card timestamp: 2022/09/10 03:06
- acct_804A40430 transfers_to acct_8053AD800 amount: 278230.65 Rupee via: Cash timestamp: 2022/09/10 03:15
- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 78755062.79 Rupee via: Cheque timestamp: 2022/09/10 03:23
- acct_804AC74E0 transfers_to acct_804B69BD0 amount: 53754945.24 Rupee via: Cash timestamp: 2022/09/10 03:23
- acct_8049BC980 transfers_to acct_804B23F40 amount: 1543404.14 Rupee via: Cheque timestamp: 2022/09/10 03:44
- acct_8049BC980 transfers_to acct_804B23F40 amount: 222682.64 Rupee via: Cash timestamp: 2022/09/10 03:52
- acct_804FEDF70 transfers_to acct_8050F5380 amount: 10652.54 Rupee via: Cheque timestamp: 2022/09/10 04:31
- acct_804FEDF70 transfers_to acct_8050F5380 amount: 2755.44 Rupee via: Credit Card timestamp: 2022/09/10 04:32
- acct_804FEDF70 transfers_to acct_8050F5380 amount: 2288.42 Rupee via: Cash timestamp: 2022/09/10 04:54
- acct_804BC5060 transfers_to acct_804BC9DE0 amount: 83997.81 Rupee via: Cheque timestamp: 2022/09/10 05:34
- acct_804BC5060 transfers_to acct_804BC9DE0 amount: 54610.53 Rupee via: Credit Card timestamp: 2022/09/10 05:35
- acct_8056C74B0 transfers_to acct_81187C260 amount: 7036.95 Rupee via: Credit Card timestamp: 2022/09/10 06:02
- acct_80499AC90 transfers_to acct_804CCA830 amount: 14209005.68 Rupee via: Cheque timestamp: 2022/09/10 06:07
- acct_80499AC90 transfers_to acct_804CCA830 amount: 7578896.67 Rupee via: Cash timestamp: 2022/09/10 06:12
- acct_804F99A50 transfers_to acct_8053861D0 amount: 8370.87 Rupee via: Credit Card timestamp: 2022/09/10 06:13
- acct_8056C74B0 transfers_to acct_81187C260 amount: 1137.41 Rupee via: Cheque timestamp: 2022/09/10 06:17
- acct_804F99A50 transfers_to acct_8053861D0 amount: 6275.33 Rupee via: Cash timestamp: 2022/09/10 06:21
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- acct_804D7C1D0 transfers_to acct_80586BAF0 amount: 121767.47 Rupee via: Cheque timestamp: 2022/09/10 09:19
- acct_80534B980 transfers_to acct_80567BD70 amount: 1345275.98 Rupee via: Cheque timestamp: 2022/09/10 10:24
- acct_100428780 transfers_to acct_804BC5060 amount: 12998.88 Rupee via: Cheque timestamp: 2022/09/10 10:41
- acct_80540B380 transfers_to acct_8058D8060 amount: 115082.90 Rupee via: Credit Card timestamp: 2022/09/10 10:47
- acct_100428780 transfers_to acct_804BC5060 amount: 9979.84 Rupee via: Cash timestamp: 2022/09/10 10:49
- acct_80540B380 transfers_to acct_8058D8060 amount: 110149.02 Rupee via: Cheque timestamp: 2022/09/10 10:55
- acct_804A40430 transfers_to acct_805082BE0 amount: 1823.56 Rupee via: Cash timestamp: 2022/09/10 11:13
- acct_804A40430 transfers_to acct_805082BE0 amount: 31985.45 Rupee via: Credit Card timestamp: 2022/09/10 11:28
- acct_804DB45D0 transfers_to acct_805CF51C0 amount: 24894.79 Rupee via: Credit Card timestamp: 2022/09/10 11:32
- acct_800083E30 transfers_to acct_800083E30 amount: 532990.89 Rupee via: Cheque timestamp: 2022/09/10 11:33
- acct_800083E30 transfers_to acct_800083E30 amount: 69121.24 Rupee via: ACH timestamp: 2022/09/10 11:43
- acct_804DB45D0 transfers_to acct_805CF51C0 amount: 407.54 Rupee via: ACH timestamp: 2022/09/10 11:44
- acct_804DB45D0 transfers_to acct_805CF51C0 amount: 19283.56 Rupee via: Cheque timestamp: 2022/09/10 11:47
- acct_804DB45D0 transfers_to acct_805CF51C0 amount: 133.32 Rupee via: Cash timestamp: 2022/09/10 11:52
- acct_100428780 transfers_to acct_804CDF450 amount: 111354.66 Rupee via: Credit Card timestamp: 2022/09/10 12:47
- acct_100428780 transfers_to acct_804CDF450 amount: 1460728.96 Rupee via: Cheque timestamp: 2022/09/10 12:48
- acct_805359CE0 transfers_to acct_80577B260 amount: 3747.44 Rupee via: Cheque timestamp: 2022/09/10 15:35
- acct_805359CE0 transfers_to acct_80577B260 amount: 6675.39 Rupee via: Credit Card timestamp: 2022/09/10 15:58
- acct_100428780 transfers_to acct_805371640 amount: 146633.01 Rupee via: Cash timestamp: 2022/09/10 16:31
- acct_100428780 transfers_to acct_805371640 amount: 142875.67 Rupee via: Cheque timestamp: 2022/09/10 16:40
- 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_8056167B0 transfers_to acct_8056B62B0 amount: 5322.46 Rupee via: Cheque timestamp: 2022/09/10 17:59
- acct_100428780 transfers_to acct_805E3F1D0 amount: 16187.79 Rupee via: Cheque timestamp: 2022/09/10 18:30
- acct_100428780 transfers_to acct_805E3F1D0 amount: 15382.03 Rupee via: Cash timestamp: 2022/09/10 18:35
- acct_100428780 transfers_to acct_804ABE010 amount: 363368202.72 Rupee via: Cheque timestamp: 2022/09/10 18:39
- acct_100428780 transfers_to acct_804ABE010 amount: 15021695.25 Rupee via: Cash timestamp: 2022/09/10 18:41
- acct_100428780 transfers_to acct_805E3F1D0 amount: 9567.09 Rupee via: Credit Card timestamp: 2022/09/10 18:44
- acct_804C079D0 transfers_to acct_804C07980 amount: 252823.25 Rupee via: ACH timestamp: 2022/09/10 18:47
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/10 19:07
- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/10 19:25
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/10 19:27
- acct_804F4D7A0 transfers_to acct_8053BF8A0 amount: 12813087.52 Rupee via: ACH timestamp: 2022/09/10 19:30
- acct_804F4D7A0 transfers_to acct_8053BF8A0 amount: 440326.35 Rupee via: Credit Card timestamp: 2022/09/10 19:40
- acct_805D602A0 transfers_to acct_805F15760 amount: 12048.35 Rupee via: Cash timestamp: 2022/09/10 19:46
- acct_805D602A0 transfers_to acct_805F15760 amount: 5968.06 Rupee via: Cheque timestamp: 2022/09/10 19:56
- acct_804F4D7A0 transfers_to acct_8053BF8A0 amount: 6132592.25 Rupee via: Cheque timestamp: 2022/09/10 19:59
- acct_805DB9200 transfers_to acct_805F7A510 amount: 1557.64 Rupee via: Cash timestamp: 2022/09/10 20:12
- acct_805DB9200 transfers_to acct_805F7A510 amount: 5696.46 Rupee via: Wire timestamp: 2022/09/10 20:20
- acct_80534B980 transfers_to acct_805634350 amount: 25557.65 Rupee via: Cheque timestamp: 2022/09/10 21:02
- acct_80534B980 transfers_to acct_805634350 amount: 15994.26 Rupee via: Credit Card timestamp: 2022/09/10 21:11
- acct_80534B980 transfers_to acct_805634350 amount: 4612.51 Rupee via: ACH timestamp: 2022/09/10 21:18
- acct_804FD44E0 transfers_to acct_80534B980 amount: 547194.98 Rupee via: Cheque timestamp: 2022/09/10 22:01
- acct_804FD44E0 transfers_to acct_80534B980 amount: 150684.59 Rupee via: Credit Card timestamp: 2022/09/10 22:08
- acct_804FD44E0 transfers_to acct_80534B980 amount: 30595.21 Rupee via: ACH timestamp: 2022/09/10 22:10
- acct_804FD44E0 transfers_to acct_80534B980 amount: 58484.26 Rupee via: Wire timestamp: 2022/09/10 22:19
- acct_805C4BAB0 transfers_to acct_805D66090 amount: 5738.97 Rupee via: Credit Card timestamp: 2022/09/10 22:33
- acct_805C4BAB0 transfers_to acct_805D66090 amount: 10692.13 Rupee via: Cheque timestamp: 2022/09/10 22:55
- acct_100428780 transfers_to acct_804B799C0 amount: 5195610.08 Rupee via: Cash timestamp: 2022/09/10 23:35
- acct_100428780 transfers_to acct_804B799C0 amount: 5074117.61 Rupee via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 2310
  Unique accounts: 184
  Total volume: 65,185,853,160.66
  Avg transaction: 28,218,984.05
  Time span: 1989 units
  Max out-degree: 662 (node: 070_100428780)
  Max in-degree: 53 (node: 0112497_804B69BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)