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_03099) ===

**Nodes:**
- acct_804FBD060 (type: Account)
- acct_8059DC180 (type: Account)
- acct_805A22AC0 (type: Account)
- acct_805D95C70 (type: Account)
- acct_804F05E90 (type: Account)
- acct_804FFBA60 (type: Account)
- acct_805237050 (type: Account)
- acct_8056075B0 (type: Account)
- acct_805C9AAD0 (type: Account)
- acct_805CFE110 (type: Account)
- acct_804D036C0 (type: Account)
- acct_804F70380 (type: Account)
- acct_805045350 (type: Account)
- acct_805781BA0 (type: Account)
- acct_805FB6840 (type: Account)
- acct_804CC8FD0 (type: Account)
- acct_804CCDBC0 (type: Account)
- acct_805055130 (type: Account)
- acct_80596FE70 (type: Account)
- acct_805CAAC80 (type: Account)
- acct_8054EE090 (type: Account)
- acct_8054D1980 (type: Account)
- acct_805615AA0 (type: Account)
- acct_80563C370 (type: Account)
- acct_80596FD30 (type: Account)
- acct_805EA9380 (type: Account)
- acct_805676350 (type: Account)
- acct_80589D7A0 (type: Account)
- acct_805CB8CC0 (type: Account)
- acct_805D667A0 (type: Account)
- acct_8058DF120 (type: Account)
- acct_8059D5A70 (type: Account)
- acct_8059DD820 (type: Account)
- acct_805DABEC0 (type: Account)
- acct_805C15E20 (type: Account)
- acct_805E25990 (type: Account)
- acct_811879F20 (type: Account)
- acct_8056A85F0 (type: Account)
- acct_8058E5370 (type: Account)
- acct_805C29900 (type: Account)
- acct_805C9AA80 (type: Account)
- acct_805991C50 (type: Account)
- acct_805DAF590 (type: Account)
- acct_805F6F500 (type: Account)
- acct_805CA02F0 (type: Account)
- acct_805CFECA0 (type: Account)
- acct_805F828E0 (type: Account)
- acct_80C7707E0 (type: Account)
- acct_804825DE0 (type: Account)
- acct_804998E60 (type: Account)
- acct_8049DDCE0 (type: Account)
- acct_804A864D0 (type: Account)
- acct_804AB4290 (type: Account)
- acct_804B46250 (type: Account)
- acct_804BBF480 (type: Account)
- acct_804DADE70 (type: Account)
- acct_804DAE4F0 (type: Account)
- acct_804F7C580 (type: Account)
- acct_805A1CA90 (type: Account)
- acct_805E8FC40 (type: Account)
- acct_805F61720 (type: Account)
- acct_8055E0A00 (type: Account)
- acct_8049F3250 (type: Account)
- acct_804D7C1D0 (type: Account)
- acct_805663290 (type: Account)
- acct_80589BAC0 (type: Account)
- acct_805F2C4A0 (type: Account)
- acct_80C5B05E0 (type: Account)
- acct_800084880 (type: Account)
- acct_8047A5EC0 (type: Account)
- acct_80482A4B0 (type: Account)
- acct_80499E7A0 (type: Account)
- acct_8049B0FB0 (type: Account)
- acct_8049B1870 (type: Account)
- acct_8049BD8A0 (type: Account)
- acct_8049C5490 (type: Account)
- acct_8049EABC0 (type: Account)
- acct_804BD1770 (type: Account)
- acct_8053BC530 (type: Account)
- acct_805917960 (type: Account)
- acct_8059A6850 (type: Account)
- acct_805D4A1C0 (type: Account)
- acct_805D98C80 (type: Account)
- acct_800083220 (type: Account)
- acct_804790350 (type: Account)
- acct_8049C60C0 (type: Account)
- acct_8049EB540 (type: Account)
- acct_804A4AFE0 (type: Account)
- acct_804A89B20 (type: Account)
- acct_804BC8580 (type: Account)
- acct_804BDEEE0 (type: Account)
- acct_804CAE710 (type: Account)
- acct_804D80340 (type: Account)
- acct_804EF57D0 (type: Account)
- acct_80499EE90 (type: Account)
- acct_8049A6AC0 (type: Account)
- acct_804A401F0 (type: Account)
- acct_804AA16B0 (type: Account)
- acct_804AB95B0 (type: Account)
- acct_804B377A0 (type: Account)
- acct_805600240 (type: Account)
- acct_805A23580 (type: Account)
- acct_805E54410 (type: Account)
- acct_804ABBDB0 (type: Account)
- acct_804B29E30 (type: Account)
- acct_804BCF530 (type: Account)
- acct_804C448F0 (type: Account)
- acct_804D55500 (type: Account)
- acct_804D63690 (type: Account)
- acct_8053B9F70 (type: Account)
- acct_8054EDF00 (type: Account)
- acct_8055F7EC0 (type: Account)
- acct_805736320 (type: Account)
- acct_805FE8B70 (type: Account)
- acct_804C3A3A0 (type: Account)
- acct_805675610 (type: Account)
- acct_8056855A0 (type: Account)
- acct_80596FDD0 (type: Account)
- acct_805999530 (type: Account)
- acct_8050B8E90 (type: Account)
- acct_805604D00 (type: Account)
- acct_8059FBAC0 (type: Account)
- acct_805F63FC0 (type: Account)
- acct_804D9F2E0 (type: Account)
- acct_8050459F0 (type: Account)
- acct_804FAA930 (type: Account)
- acct_805D0C980 (type: Account)
- acct_805F70C40 (type: Account)
- acct_8058DF930 (type: Account)
- acct_805F6B110 (type: Account)
- acct_8058A9670 (type: Account)
- acct_8058DE560 (type: Account)
- acct_805CFE0C0 (type: Account)
- acct_8055344C0 (type: Account)
- acct_805F862C0 (type: Account)
- acct_805FC2060 (type: Account)
- acct_805E88A40 (type: Account)
- acct_805D8F560 (type: Account)
- acct_804989AC0 (type: Account)
- acct_8049B1050 (type: Account)
- acct_8049B7B90 (type: Account)
- acct_804A9F800 (type: Account)
- acct_804AC2970 (type: Account)
- acct_804B45C20 (type: Account)
- acct_804CFB6B0 (type: Account)
- acct_8050D1AD0 (type: Account)
- acct_80584F150 (type: Account)
- acct_8059B4520 (type: Account)
- acct_805D658A0 (type: Account)
- acct_80478E570 (type: Account)
- acct_80478FF00 (type: Account)
- acct_8047951A0 (type: Account)
- acct_8047C3230 (type: Account)
- acct_804817490 (type: Account)
- acct_8049AF0E0 (type: Account)
- acct_8049E81A0 (type: Account)
- acct_804A8F840 (type: Account)
- acct_804BB6620 (type: Account)
- acct_804BD90A0 (type: Account)
- acct_804C2B660 (type: Account)
- acct_805EA6720 (type: Account)
- acct_804F8C850 (type: Account)
- acct_804FFCF80 (type: Account)
- acct_805005850 (type: Account)
- acct_8057A15A0 (type: Account)
- acct_805C07170 (type: Account)
- acct_805D72510 (type: Account)
- acct_804A81C30 (type: Account)
- acct_804BBFB20 (type: Account)
- acct_804BD4BF0 (type: Account)
- acct_804C9AFC0 (type: Account)
- acct_804D005B0 (type: Account)
- acct_80551DBF0 (type: Account)
- acct_808BF8890 (type: Account)
- acct_804B5F4D0 (type: Account)
- acct_804CC0AA0 (type: Account)
- acct_804F103B0 (type: Account)
- acct_804F13EE0 (type: Account)
- acct_8057A2F90 (type: Account)
- acct_805CA3AD0 (type: Account)
- acct_805DB04D0 (type: Account)
- acct_805E65EA0 (type: Account)
- acct_805F6B700 (type: Account)
- acct_805CF8EF0 (type: Account)
- acct_805E3F1D0 (type: Account)
- acct_805675A50 (type: Account)
- acct_805C02040 (type: Account)
- acct_8122BBF10 (type: Account)
- acct_805780B10 (type: Account)
- acct_805CFBDB0 (type: Account)
- acct_8058E5BE0 (type: Account)
- acct_805C10160 (type: Account)
- acct_805F2C680 (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_0014381 (type: Bank)
- bank_0014629 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0020822 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_006129 (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_0114590 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (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_0214529 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0312985 (type: Bank)
- bank_0313092 (type: Bank)
- bank_0314780 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804FBD060 belongs_to bank_0013029
- acct_8059DC180 belongs_to bank_0013029
- acct_805A22AC0 belongs_to bank_0013029
- acct_805D95C70 belongs_to bank_0013029
- acct_804F05E90 belongs_to bank_0013078
- acct_804FFBA60 belongs_to bank_0013078
- acct_805237050 belongs_to bank_0013078
- acct_8056075B0 belongs_to bank_0013078
- acct_805C9AAD0 belongs_to bank_0013078
- acct_805CFE110 belongs_to bank_0013078
- acct_804D036C0 belongs_to bank_0013154
- acct_804F70380 belongs_to bank_0013154
- acct_805045350 belongs_to bank_0013154
- acct_805781BA0 belongs_to bank_0013154
- acct_805FB6840 belongs_to bank_0013154
- acct_804CC8FD0 belongs_to bank_0013157
- acct_804CCDBC0 belongs_to bank_0013157
- acct_805055130 belongs_to bank_0013157
- acct_80596FE70 belongs_to bank_0013157
- acct_805CAAC80 belongs_to bank_0013157
- acct_8054EE090 belongs_to bank_0013184
- acct_8054D1980 belongs_to bank_0013659
- acct_805615AA0 belongs_to bank_0013659
- acct_80563C370 belongs_to bank_0013659
- acct_80596FD30 belongs_to bank_0013659
- acct_805EA9380 belongs_to bank_0013659
- acct_805676350 belongs_to bank_0013667
- acct_80589D7A0 belongs_to bank_0013667
- acct_805CB8CC0 belongs_to bank_0014381
- acct_805D667A0 belongs_to bank_0014629
- acct_8058DF120 belongs_to bank_0014757
- acct_8059D5A70 belongs_to bank_0014757
- acct_8059DD820 belongs_to bank_0014757
- acct_805DABEC0 belongs_to bank_0014757
- acct_805C15E20 belongs_to bank_0014766
- acct_805E25990 belongs_to bank_0014766
- acct_811879F20 belongs_to bank_0014766
- acct_8056A85F0 belongs_to bank_0014838
- acct_8058E5370 belongs_to bank_0014838
- acct_805C29900 belongs_to bank_0015266
- acct_805C9AA80 belongs_to bank_0015266
- acct_805991C50 belongs_to bank_0015385
- acct_805DAF590 belongs_to bank_0015385
- acct_805F6F500 belongs_to bank_0015385
- acct_805CA02F0 belongs_to bank_0015895
- acct_805CFECA0 belongs_to bank_0015895
- acct_805F828E0 belongs_to bank_0015895
- acct_80C7707E0 belongs_to bank_0020822
- acct_804825DE0 belongs_to bank_003
- acct_804998E60 belongs_to bank_003
- acct_8049DDCE0 belongs_to bank_003
- acct_804A864D0 belongs_to bank_003
- acct_804AB4290 belongs_to bank_003
- acct_804B46250 belongs_to bank_003
- acct_804BBF480 belongs_to bank_003
- acct_804DADE70 belongs_to bank_003
- acct_804DAE4F0 belongs_to bank_003
- acct_804F7C580 belongs_to bank_003
- acct_805A1CA90 belongs_to bank_003
- acct_805E8FC40 belongs_to bank_003
- acct_805F61720 belongs_to bank_003
- acct_8055E0A00 belongs_to bank_006129
- acct_8049F3250 belongs_to bank_006
- acct_804D7C1D0 belongs_to bank_006
- acct_805663290 belongs_to bank_006
- acct_80589BAC0 belongs_to bank_006
- acct_805F2C4A0 belongs_to bank_006
- acct_80C5B05E0 belongs_to bank_006
- acct_800084880 belongs_to bank_0071
- acct_8047A5EC0 belongs_to bank_0071
- acct_80482A4B0 belongs_to bank_0071
- acct_80499E7A0 belongs_to bank_0071
- acct_8049B0FB0 belongs_to bank_0071
- acct_8049B1870 belongs_to bank_0071
- acct_8049BD8A0 belongs_to bank_0071
- acct_8049C5490 belongs_to bank_0071
- acct_8049EABC0 belongs_to bank_0071
- acct_804BD1770 belongs_to bank_0071
- acct_8053BC530 belongs_to bank_0071
- acct_805917960 belongs_to bank_0071
- acct_8059A6850 belongs_to bank_0071
- acct_805D4A1C0 belongs_to bank_0071
- acct_805D98C80 belongs_to bank_0071
- acct_800083220 belongs_to bank_007
- acct_804790350 belongs_to bank_007
- acct_8049C60C0 belongs_to bank_007
- acct_8049EB540 belongs_to bank_007
- acct_804A4AFE0 belongs_to bank_007
- acct_804A89B20 belongs_to bank_007
- acct_804BC8580 belongs_to bank_007
- acct_804BDEEE0 belongs_to bank_007
- acct_804CAE710 belongs_to bank_007
- acct_804D80340 belongs_to bank_007
- acct_804EF57D0 belongs_to bank_007
- acct_80499EE90 belongs_to bank_0112064
- acct_8049A6AC0 belongs_to bank_0112064
- acct_804A401F0 belongs_to bank_0112064
- acct_804AA16B0 belongs_to bank_0112064
- acct_804AB95B0 belongs_to bank_0112064
- acct_804B377A0 belongs_to bank_0112064
- acct_805600240 belongs_to bank_0112064
- acct_805A23580 belongs_to bank_0112064
- acct_805E54410 belongs_to bank_0112064
- acct_804ABBDB0 belongs_to bank_0112497
- acct_804B29E30 belongs_to bank_0112497
- acct_804BCF530 belongs_to bank_0112497
- acct_804C448F0 belongs_to bank_0112497
- acct_804D55500 belongs_to bank_0112497
- acct_804D63690 belongs_to bank_0112497
- acct_8053B9F70 belongs_to bank_0112497
- acct_8054EDF00 belongs_to bank_0112497
- acct_8055F7EC0 belongs_to bank_0112497
- acct_805736320 belongs_to bank_0112497
- acct_805FE8B70 belongs_to bank_0112497
- acct_804C3A3A0 belongs_to bank_0112637
- acct_805675610 belongs_to bank_0112637
- acct_8056855A0 belongs_to bank_0112733
- acct_80596FDD0 belongs_to bank_0112733
- acct_805999530 belongs_to bank_0112733
- acct_8050B8E90 belongs_to bank_0112931
- acct_805604D00 belongs_to bank_0112931
- acct_8059FBAC0 belongs_to bank_0112931
- acct_805F63FC0 belongs_to bank_0112931
- acct_804D9F2E0 belongs_to bank_0112989
- acct_8050459F0 belongs_to bank_0112989
- acct_804FAA930 belongs_to bank_0113304
- acct_805D0C980 belongs_to bank_0113304
- acct_805F70C40 belongs_to bank_0113304
- acct_8058DF930 belongs_to bank_0113523
- acct_805F6B110 belongs_to bank_0113523
- acct_8058A9670 belongs_to bank_0113530
- acct_8058DE560 belongs_to bank_0113530
- acct_805CFE0C0 belongs_to bank_0113530
- acct_8055344C0 belongs_to bank_0114185
- acct_805F862C0 belongs_to bank_0114590
- acct_805FC2060 belongs_to bank_0115693
- acct_805E88A40 belongs_to bank_0115732
- acct_805D8F560 belongs_to bank_0115784
- acct_804989AC0 belongs_to bank_012
- acct_8049B1050 belongs_to bank_012
- acct_8049B7B90 belongs_to bank_012
- acct_804A9F800 belongs_to bank_012
- acct_804AC2970 belongs_to bank_012
- acct_804B45C20 belongs_to bank_012
- acct_804CFB6B0 belongs_to bank_012
- acct_8050D1AD0 belongs_to bank_012
- acct_80584F150 belongs_to bank_012
- acct_8059B4520 belongs_to bank_012
- acct_805D658A0 belongs_to bank_012
- acct_80478E570 belongs_to bank_016
- acct_80478FF00 belongs_to bank_016
- acct_8047951A0 belongs_to bank_016
- acct_8047C3230 belongs_to bank_016
- acct_804817490 belongs_to bank_016
- acct_8049AF0E0 belongs_to bank_016
- acct_8049E81A0 belongs_to bank_016
- acct_804A8F840 belongs_to bank_016
- acct_804BB6620 belongs_to bank_016
- acct_804BD90A0 belongs_to bank_016
- acct_804C2B660 belongs_to bank_016
- acct_805EA6720 belongs_to bank_016
- acct_804F8C850 belongs_to bank_0212789
- acct_804FFCF80 belongs_to bank_0212789
- acct_805005850 belongs_to bank_0212789
- acct_8057A15A0 belongs_to bank_0212789
- acct_805C07170 belongs_to bank_0212789
- acct_805D72510 belongs_to bank_0212789
- acct_804A81C30 belongs_to bank_0212818
- acct_804BBFB20 belongs_to bank_0212818
- acct_804BD4BF0 belongs_to bank_0212818
- acct_804C9AFC0 belongs_to bank_0212818
- acct_804D005B0 belongs_to bank_0212818
- acct_80551DBF0 belongs_to bank_0212818
- acct_808BF8890 belongs_to bank_0212818
- acct_804B5F4D0 belongs_to bank_0213005
- acct_804CC0AA0 belongs_to bank_0213005
- acct_804F103B0 belongs_to bank_0213005
- acct_804F13EE0 belongs_to bank_0213005
- acct_8057A2F90 belongs_to bank_0213005
- acct_805CA3AD0 belongs_to bank_0213005
- acct_805DB04D0 belongs_to bank_0213737
- acct_805E65EA0 belongs_to bank_0213737
- acct_805F6B700 belongs_to bank_0213737
- acct_805CF8EF0 belongs_to bank_0214050
- acct_805E3F1D0 belongs_to bank_0214050
- acct_805675A50 belongs_to bank_0214529
- acct_805C02040 belongs_to bank_0214529
- acct_8122BBF10 belongs_to bank_0214529
- acct_805780B10 belongs_to bank_0214881
- acct_805CFBDB0 belongs_to bank_0215186
- acct_8058E5BE0 belongs_to bank_0312985
- acct_805C10160 belongs_to bank_0313092
- acct_805F2C680 belongs_to bank_0314780
- acct_100428780 belongs_to bank_070
- acct_805055130 transfers_to acct_805055130 amount: 1054.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8059DD820 transfers_to acct_8059FBAC0 amount: 8451.57 Rupee via: ACH timestamp: 2022/09/01 00:00
- acct_805A22AC0 transfers_to acct_805A22AC0 amount: 1608.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D9F2E0 transfers_to acct_804D9F2E0 amount: 307.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804BD90A0 transfers_to acct_80563C370 amount: 410232.61 Rupee via: Credit Card timestamp: 2022/09/01 00:00
- acct_805CF8EF0 transfers_to acct_805CF8EF0 amount: 1115.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805675610 transfers_to acct_805675610 amount: 165073.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D8F560 transfers_to acct_805D8F560 amount: 23284.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804EF57D0 transfers_to acct_804EF57D0 amount: 325.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049EABC0 transfers_to acct_8049EABC0 amount: 1019.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80478FF00 transfers_to acct_80478FF00 amount: 1096.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805F6B700 amount: 196295.65 Rupee via: Credit Card timestamp: 2022/09/01 00:03
- acct_805FC2060 transfers_to acct_805FC2060 amount: 801074.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80596FD30 transfers_to acct_80596FD30 amount: 221.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804C448F0 transfers_to acct_8050D1AD0 amount: 387019.23 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_804BBFB20 transfers_to acct_804BBFB20 amount: 18473746.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8049B7B90 transfers_to acct_8049B7B90 amount: 10298997.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804BD4BF0 transfers_to acct_804BD90A0 amount: 12032.41 Rupee via: Cheque timestamp: 2022/09/01 00:05
- acct_8049DDCE0 transfers_to acct_8049DDCE0 amount: 7831398.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428780 transfers_to acct_805E3F1D0 amount: 9567.09 Rupee via: Credit Card timestamp: 2022/09/10 18:44
- acct_100428780 transfers_to acct_804A9F800 amount: 13565.66 Rupee via: Cheque timestamp: 2022/09/10 18:55
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 85531.69 Rupee via: Cheque timestamp: 2022/09/10 19:30
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 1412.99 Rupee via: ACH timestamp: 2022/09/10 19:40
- acct_804A9F800 transfers_to acct_804CC8FD0 amount: 10306.59 Rupee via: Credit Card timestamp: 2022/09/10 19:43
- acct_100428780 transfers_to acct_8057A2F90 amount: 3217.53 Rupee via: Credit Card timestamp: 2022/09/10 20:01
- acct_100428780 transfers_to acct_8057A2F90 amount: 11523.04 Rupee via: Cheque timestamp: 2022/09/10 20:10
- acct_804817490 transfers_to acct_8122BBF10 amount: 1140213.45 Rupee via: Cash timestamp: 2022/09/10 20:12
- acct_804817490 transfers_to acct_8122BBF10 amount: 339226.80 Rupee via: Cheque timestamp: 2022/09/10 20:13
- acct_804AB95B0 transfers_to acct_8058DE560 amount: 36628.57 Rupee via: Cheque timestamp: 2022/09/10 20:22
- acct_100428780 transfers_to acct_8057A2F90 amount: 1191.04 Rupee via: Cash timestamp: 2022/09/10 20:27
- acct_804AB95B0 transfers_to acct_8058DE560 amount: 106694.93 Rupee via: Credit Card timestamp: 2022/09/10 20:28
- acct_800084880 transfers_to acct_80478E570 amount: 207425.25 Rupee via: Cheque timestamp: 2022/09/10 21:49
- acct_800084880 transfers_to acct_80478E570 amount: 20997.66 Rupee via: Wire timestamp: 2022/09/10 21:58
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 428770.04 Rupee via: Cheque timestamp: 2022/09/10 23:07
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 300461.75 Rupee via: Credit Card timestamp: 2022/09/10 23:11
- acct_804998E60 transfers_to acct_804C3A3A0 amount: 273616.32 Rupee via: Cash timestamp: 2022/09/10 23:16
- acct_100428780 transfers_to acct_8056A85F0 amount: 88879.24 Rupee via: Cheque timestamp: 2022/09/10 23:36
- acct_805D72510 transfers_to acct_805DABEC0 amount: 49126.57 Rupee via: Credit Card timestamp: 2022/09/10 23:50
- acct_805D72510 transfers_to acct_805DABEC0 amount: 79305.24 Rupee via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 2595
  Unique accounts: 194
  Total volume: 15,016,039,151.46
  Avg transaction: 5,786,527.61
  Time span: 2247 units
  Max out-degree: 936 (node: 070_100428780)
  Max in-degree: 59 (node: 012_805D658A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)