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_03331) ===

**Nodes:**
- acct_807EB9490 (type: Account)
- acct_804D7C630 (type: Account)
- acct_805034180 (type: Account)
- acct_805353C20 (type: Account)
- acct_804B311A0 (type: Account)
- acct_804C42EC0 (type: Account)
- acct_804DBD070 (type: Account)
- acct_804F05010 (type: Account)
- acct_8050A9B60 (type: Account)
- acct_80561F250 (type: Account)
- acct_804F70380 (type: Account)
- acct_8054843E0 (type: Account)
- acct_805045BE0 (type: Account)
- acct_805C126F0 (type: Account)
- acct_8127DF200 (type: Account)
- acct_805019AA0 (type: Account)
- acct_804FFC650 (type: Account)
- acct_8050D96A0 (type: Account)
- acct_80542EA10 (type: Account)
- acct_805615AA0 (type: Account)
- acct_805C57100 (type: Account)
- acct_805D559E0 (type: Account)
- acct_805350F10 (type: Account)
- acct_805C056B0 (type: Account)
- acct_80548B8B0 (type: Account)
- acct_805E4EAD0 (type: Account)
- acct_805CB8CC0 (type: Account)
- acct_80587B6D0 (type: Account)
- acct_805E49BA0 (type: Account)
- acct_8058534F0 (type: Account)
- acct_805FEA420 (type: Account)
- acct_805C29900 (type: Account)
- acct_805F27C00 (type: Account)
- acct_8060856A0 (type: Account)
- acct_805F7B9A0 (type: Account)
- acct_805FC9CC0 (type: Account)
- acct_8122878A0 (type: Account)
- acct_804A36C20 (type: Account)
- acct_804A82DC0 (type: Account)
- acct_804CC2390 (type: Account)
- acct_804DADE70 (type: Account)
- acct_804F70470 (type: Account)
- acct_80567B7F0 (type: Account)
- acct_80995A9D0 (type: Account)
- acct_804AA1000 (type: Account)
- acct_804B2C500 (type: Account)
- acct_804B78E90 (type: Account)
- acct_804F0C550 (type: Account)
- acct_804F47B30 (type: Account)
- acct_8055F5EB0 (type: Account)
- acct_8058DA240 (type: Account)
- acct_8049B3E70 (type: Account)
- acct_8049CDAC0 (type: Account)
- acct_8049DA070 (type: Account)
- acct_8049FCAB0 (type: Account)
- acct_804A21C70 (type: Account)
- acct_804AA0EC0 (type: Account)
- acct_804B3CCC0 (type: Account)
- acct_804BB2220 (type: Account)
- acct_804BDCD90 (type: Account)
- acct_804BE4670 (type: Account)
- acct_8058D8C60 (type: Account)
- acct_805A1F030 (type: Account)
- acct_80608EA00 (type: Account)
- acct_80482BD60 (type: Account)
- acct_80499E2B0 (type: Account)
- acct_804AD8D80 (type: Account)
- acct_804C19B90 (type: Account)
- acct_804C9E3E0 (type: Account)
- acct_804F91650 (type: Account)
- acct_805000CD0 (type: Account)
- acct_8056A2A50 (type: Account)
- acct_80599D150 (type: Account)
- acct_804A2A6B0 (type: Account)
- acct_804F33A50 (type: Account)
- acct_805375940 (type: Account)
- acct_805499C60 (type: Account)
- acct_80562FAC0 (type: Account)
- acct_8057837E0 (type: Account)
- acct_8058AC340 (type: Account)
- acct_804A4D9C0 (type: Account)
- acct_804A98140 (type: Account)
- acct_804B850D0 (type: Account)
- acct_804C1D000 (type: Account)
- acct_804C3DEC0 (type: Account)
- acct_805D00970 (type: Account)
- acct_805D0CF30 (type: Account)
- acct_804B877D0 (type: Account)
- acct_804BDED20 (type: Account)
- acct_804CF9C20 (type: Account)
- acct_804E129C0 (type: Account)
- acct_804F9B5A0 (type: Account)
- acct_805909730 (type: Account)
- acct_804D892F0 (type: Account)
- acct_805DB9CD0 (type: Account)
- acct_8050E83F0 (type: Account)
- acct_805CB04B0 (type: Account)
- acct_8053705D0 (type: Account)
- acct_805536AB0 (type: Account)
- acct_805670BA0 (type: Account)
- acct_805695D20 (type: Account)
- acct_8057817B0 (type: Account)
- acct_805E5B8B0 (type: Account)
- acct_804F7A630 (type: Account)
- acct_804FBEEF0 (type: Account)
- acct_805C9AEC0 (type: Account)
- acct_804D0A2A0 (type: Account)
- acct_8050B6A90 (type: Account)
- acct_805F09F60 (type: Account)
- acct_805F11DB0 (type: Account)
- acct_8050EAF80 (type: Account)
- acct_805600DD0 (type: Account)
- acct_805631210 (type: Account)
- acct_805660A60 (type: Account)
- acct_80995AAC0 (type: Account)
- acct_805882D90 (type: Account)
- acct_805FDD3F0 (type: Account)
- acct_805D67C00 (type: Account)
- acct_805FC2060 (type: Account)
- acct_805DA76A0 (type: Account)
- acct_805E384E0 (type: Account)
- acct_805F22310 (type: Account)
- acct_805F26330 (type: Account)
- acct_8015A7E60 (type: Account)
- acct_8049A2180 (type: Account)
- acct_8049E6E20 (type: Account)
- acct_804C3D460 (type: Account)
- acct_804D4C010 (type: Account)
- acct_805651CD0 (type: Account)
- acct_80589A860 (type: Account)
- acct_800083AE0 (type: Account)
- acct_8047951A0 (type: Account)
- acct_8047C22B0 (type: Account)
- acct_804A2A910 (type: Account)
- acct_804B0ECF0 (type: Account)
- acct_804FC0440 (type: Account)
- acct_80534C060 (type: Account)
- acct_804A9D400 (type: Account)
- acct_804BBD730 (type: Account)
- acct_804C42CF0 (type: Account)
- acct_804F9E750 (type: Account)
- acct_804A91E50 (type: Account)
- acct_804C65150 (type: Account)
- acct_804C6CCE0 (type: Account)
- acct_804CBA920 (type: Account)
- acct_8050B6A40 (type: Account)
- acct_80551DBF0 (type: Account)
- acct_804D8D980 (type: Account)
- acct_804DF3D70 (type: Account)
- acct_805000140 (type: Account)
- acct_805427DE0 (type: Account)
- acct_80585B210 (type: Account)
- acct_804F44540 (type: Account)
- acct_804FBF5E0 (type: Account)
- acct_8053C7E80 (type: Account)
- acct_805913A60 (type: Account)
- acct_805D3B160 (type: Account)
- acct_8054F6A60 (type: Account)
- acct_805EAC140 (type: Account)
- acct_8053935E0 (type: Account)
- acct_805C6AA80 (type: Account)
- acct_8146C83C0 (type: Account)
- acct_8055EF250 (type: Account)
- acct_805650B80 (type: Account)
- acct_8058ED550 (type: Account)
- acct_812290250 (type: Account)
- acct_805F09B40 (type: Account)
- acct_81225F4F0 (type: Account)
- acct_805FDA0F0 (type: Account)
- acct_8060913F0 (type: Account)
- acct_8049F2A80 (type: Account)
- acct_8058ED5A0 (type: Account)
- acct_804F71DB0 (type: Account)
- acct_805600E20 (type: Account)
- acct_804FBEE50 (type: Account)
- acct_804C42D40 (type: Account)
- acct_805484430 (type: Account)
- acct_805F09C80 (type: Account)
- acct_804FBEAB0 (type: Account)
- acct_812254EE0 (type: Account)
- acct_805FDD3A0 (type: Account)
- acct_80995AA70 (type: Account)
- acct_805851E20 (type: Account)
- acct_100428780 (type: Account)
- bank_0012446 (type: Bank)
- 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_0014757 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (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_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_0115732 (type: Bank)
- bank_0115784 (type: Bank)
- bank_0115803 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (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_0216546 (type: Bank)
- bank_0312583 (type: Bank)
- bank_0312610 (type: Bank)
- bank_0312919 (type: Bank)
- bank_0313007 (type: Bank)
- bank_0313011 (type: Bank)
- bank_0313064 (type: Bank)
- bank_0313578 (type: Bank)
- bank_0313641 (type: Bank)
- bank_0313740 (type: Bank)
- bank_0313781 (type: Bank)
- bank_0314354 (type: Bank)
- bank_0314419 (type: Bank)
- bank_0315151 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807EB9490 belongs_to bank_0012446
- acct_804D7C630 belongs_to bank_0013029
- acct_805034180 belongs_to bank_0013029
- acct_805353C20 belongs_to bank_0013029
- acct_804B311A0 belongs_to bank_0013078
- acct_804C42EC0 belongs_to bank_0013078
- acct_804DBD070 belongs_to bank_0013078
- acct_804F05010 belongs_to bank_0013078
- acct_8050A9B60 belongs_to bank_0013078
- acct_80561F250 belongs_to bank_0013078
- acct_804F70380 belongs_to bank_0013154
- acct_8054843E0 belongs_to bank_0013154
- acct_805045BE0 belongs_to bank_0013157
- acct_805C126F0 belongs_to bank_0013157
- acct_8127DF200 belongs_to bank_0013157
- acct_805019AA0 belongs_to bank_0013184
- acct_804FFC650 belongs_to bank_0013659
- acct_8050D96A0 belongs_to bank_0013659
- acct_80542EA10 belongs_to bank_0013659
- acct_805615AA0 belongs_to bank_0013659
- acct_805C57100 belongs_to bank_0013659
- acct_805D559E0 belongs_to bank_0013659
- acct_805350F10 belongs_to bank_0013667
- acct_805C056B0 belongs_to bank_0013667
- acct_80548B8B0 belongs_to bank_0013969
- acct_805E4EAD0 belongs_to bank_0013969
- acct_805CB8CC0 belongs_to bank_0014381
- acct_80587B6D0 belongs_to bank_0014757
- acct_805E49BA0 belongs_to bank_0014757
- acct_8058534F0 belongs_to bank_0014814
- acct_805FEA420 belongs_to bank_0014838
- acct_805C29900 belongs_to bank_0015266
- acct_805F27C00 belongs_to bank_0015266
- acct_8060856A0 belongs_to bank_0015266
- acct_805F7B9A0 belongs_to bank_0015385
- acct_805FC9CC0 belongs_to bank_0015895
- acct_8122878A0 belongs_to bank_0015895
- acct_804A36C20 belongs_to bank_003
- acct_804A82DC0 belongs_to bank_003
- acct_804CC2390 belongs_to bank_003
- acct_804DADE70 belongs_to bank_003
- acct_804F70470 belongs_to bank_003
- acct_80567B7F0 belongs_to bank_003
- acct_80995A9D0 belongs_to bank_003
- acct_804AA1000 belongs_to bank_006
- acct_804B2C500 belongs_to bank_006
- acct_804B78E90 belongs_to bank_006
- acct_804F0C550 belongs_to bank_006
- acct_804F47B30 belongs_to bank_006
- acct_8055F5EB0 belongs_to bank_006
- acct_8058DA240 belongs_to bank_006
- acct_8049B3E70 belongs_to bank_0071
- acct_8049CDAC0 belongs_to bank_0071
- acct_8049DA070 belongs_to bank_0071
- acct_8049FCAB0 belongs_to bank_0071
- acct_804A21C70 belongs_to bank_0071
- acct_804AA0EC0 belongs_to bank_0071
- acct_804B3CCC0 belongs_to bank_0071
- acct_804BB2220 belongs_to bank_0071
- acct_804BDCD90 belongs_to bank_0071
- acct_804BE4670 belongs_to bank_0071
- acct_8058D8C60 belongs_to bank_0071
- acct_805A1F030 belongs_to bank_0071
- acct_80608EA00 belongs_to bank_0071
- acct_80482BD60 belongs_to bank_007
- acct_80499E2B0 belongs_to bank_007
- acct_804AD8D80 belongs_to bank_007
- acct_804C19B90 belongs_to bank_007
- acct_804C9E3E0 belongs_to bank_007
- acct_804F91650 belongs_to bank_007
- acct_805000CD0 belongs_to bank_007
- acct_8056A2A50 belongs_to bank_007
- acct_80599D150 belongs_to bank_007
- acct_804A2A6B0 belongs_to bank_0112064
- acct_804F33A50 belongs_to bank_0112064
- acct_805375940 belongs_to bank_0112064
- acct_805499C60 belongs_to bank_0112064
- acct_80562FAC0 belongs_to bank_0112064
- acct_8057837E0 belongs_to bank_0112064
- acct_8058AC340 belongs_to bank_0112064
- acct_804A4D9C0 belongs_to bank_0112497
- acct_804A98140 belongs_to bank_0112497
- acct_804B850D0 belongs_to bank_0112497
- acct_804C1D000 belongs_to bank_0112497
- acct_804C3DEC0 belongs_to bank_0112497
- acct_805D00970 belongs_to bank_0112497
- acct_805D0CF30 belongs_to bank_0112497
- acct_804B877D0 belongs_to bank_0112637
- acct_804BDED20 belongs_to bank_0112637
- acct_804CF9C20 belongs_to bank_0112637
- acct_804E129C0 belongs_to bank_0112637
- acct_804F9B5A0 belongs_to bank_0112733
- acct_805909730 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_805DB9CD0 belongs_to bank_0112931
- acct_8050E83F0 belongs_to bank_0112989
- acct_805CB04B0 belongs_to bank_0112989
- acct_8053705D0 belongs_to bank_0113090
- acct_805536AB0 belongs_to bank_0113090
- acct_805670BA0 belongs_to bank_0113090
- acct_805695D20 belongs_to bank_0113090
- acct_8057817B0 belongs_to bank_0113090
- acct_805E5B8B0 belongs_to bank_0113090
- acct_804F7A630 belongs_to bank_0113304
- acct_804FBEEF0 belongs_to bank_0113304
- acct_805C9AEC0 belongs_to bank_0113304
- acct_804D0A2A0 belongs_to bank_0113523
- acct_8050B6A90 belongs_to bank_0113523
- acct_805F09F60 belongs_to bank_0113523
- acct_805F11DB0 belongs_to bank_0113523
- acct_8050EAF80 belongs_to bank_0113530
- acct_805600DD0 belongs_to bank_0113530
- acct_805631210 belongs_to bank_0114185
- acct_805660A60 belongs_to bank_0114202
- acct_80995AAC0 belongs_to bank_0114202
- acct_805882D90 belongs_to bank_0114590
- acct_805FDD3F0 belongs_to bank_0115678
- acct_805D67C00 belongs_to bank_0115693
- acct_805FC2060 belongs_to bank_0115693
- acct_805DA76A0 belongs_to bank_0115732
- acct_805E384E0 belongs_to bank_0115784
- acct_805F22310 belongs_to bank_0115784
- acct_805F26330 belongs_to bank_0115803
- acct_8015A7E60 belongs_to bank_012513
- acct_8049A2180 belongs_to bank_012
- acct_8049E6E20 belongs_to bank_012
- acct_804C3D460 belongs_to bank_012
- acct_804D4C010 belongs_to bank_012
- acct_805651CD0 belongs_to bank_012
- acct_80589A860 belongs_to bank_012
- acct_800083AE0 belongs_to bank_016
- acct_8047951A0 belongs_to bank_016
- acct_8047C22B0 belongs_to bank_016
- acct_804A2A910 belongs_to bank_016
- acct_804B0ECF0 belongs_to bank_016
- acct_804FC0440 belongs_to bank_016
- acct_80534C060 belongs_to bank_016
- acct_804A9D400 belongs_to bank_0212789
- acct_804BBD730 belongs_to bank_0212789
- acct_804C42CF0 belongs_to bank_0212789
- acct_804F9E750 belongs_to bank_0212789
- acct_804A91E50 belongs_to bank_0212818
- acct_804C65150 belongs_to bank_0212818
- acct_804C6CCE0 belongs_to bank_0212818
- acct_804CBA920 belongs_to bank_0212818
- acct_8050B6A40 belongs_to bank_0212818
- acct_80551DBF0 belongs_to bank_0212818
- acct_804D8D980 belongs_to bank_0213005
- acct_804DF3D70 belongs_to bank_0213005
- acct_805000140 belongs_to bank_0213005
- acct_805427DE0 belongs_to bank_0213005
- acct_80585B210 belongs_to bank_0213005
- acct_804F44540 belongs_to bank_0213737
- acct_804FBF5E0 belongs_to bank_0213737
- acct_8053C7E80 belongs_to bank_0214050
- acct_805913A60 belongs_to bank_0214050
- acct_805D3B160 belongs_to bank_0214050
- acct_8054F6A60 belongs_to bank_0214308
- acct_805EAC140 belongs_to bank_0214308
- acct_8053935E0 belongs_to bank_0214529
- acct_805C6AA80 belongs_to bank_0214529
- acct_8146C83C0 belongs_to bank_0214529
- acct_8055EF250 belongs_to bank_0214749
- acct_805650B80 belongs_to bank_0214881
- acct_8058ED550 belongs_to bank_0214881
- acct_812290250 belongs_to bank_0214881
- acct_805F09B40 belongs_to bank_0215186
- acct_81225F4F0 belongs_to bank_0215186
- acct_805FDA0F0 belongs_to bank_0216546
- acct_8060913F0 belongs_to bank_0216546
- acct_8049F2A80 belongs_to bank_0312583
- acct_8058ED5A0 belongs_to bank_0312610
- acct_804F71DB0 belongs_to bank_0312919
- acct_805600E20 belongs_to bank_0313007
- acct_804FBEE50 belongs_to bank_0313011
- acct_804C42D40 belongs_to bank_0313064
- acct_805484430 belongs_to bank_0313578
- acct_805F09C80 belongs_to bank_0313641
- acct_804FBEAB0 belongs_to bank_0313740
- acct_812254EE0 belongs_to bank_0313781
- acct_805FDD3A0 belongs_to bank_0314354
- acct_80995AA70 belongs_to bank_0314419
- acct_805851E20 belongs_to bank_0315151
- acct_100428780 belongs_to bank_070
- acct_804D892F0 transfers_to acct_804D892F0 amount: 59672440.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804C42EC0 transfers_to acct_804C42EC0 amount: 7765.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804E129C0 transfers_to acct_804E129C0 amount: 1037.87 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804B877D0 transfers_to acct_805670BA0 amount: 24065.44 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_80995AAC0 transfers_to acct_80995AAC0 amount: 11540.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804F33A50 transfers_to acct_804F33A50 amount: 34498313.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805FC9CC0 transfers_to acct_805FC9CC0 amount: 257.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8054F6A60 transfers_to acct_8054F6A60 amount: 705.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804FFC650 transfers_to acct_804FFC650 amount: 28858855.56 Rupee via: Reinvestment 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_805C126F0 transfers_to acct_805C126F0 amount: 400.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805000140 transfers_to acct_805000140 amount: 971.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804DBD070 transfers_to acct_804DBD070 amount: 22634.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8049B3E70 transfers_to acct_804D8D980 amount: 34548541.38 Rupee via: ACH timestamp: 2022/09/01 00:01
- acct_804B877D0 transfers_to acct_805670BA0 amount: 250395.66 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_805F26330 transfers_to acct_805FDD3F0 amount: 80589051.83 Rupee via: ACH timestamp: 2022/09/01 00:02
- acct_805D3B160 transfers_to acct_805D3B160 amount: 1688.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805882D90 transfers_to acct_805882D90 amount: 4009032.22 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A1F030 transfers_to acct_805A1F030 amount: 1271.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8049B3E70 transfers_to acct_804D8D980 amount: 58377921.91 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_805499C60 transfers_to acct_805499C60 amount: 43050.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_100428780 transfers_to acct_805FC2060 amount: 178687.83 Rupee via: Credit Card timestamp: 2022/09/09 22:32
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- acct_100428780 transfers_to acct_80499E2B0 amount: 1863276.12 Rupee via: Cash timestamp: 2022/09/09 22:39
- acct_100428780 transfers_to acct_80499E2B0 amount: 10742020.82 Rupee via: Cheque timestamp: 2022/09/09 22:40
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- acct_805EAC140 transfers_to acct_805F09F60 amount: 587912.61 Rupee via: ACH timestamp: 2022/09/10 02:43
- acct_100428780 transfers_to acct_805F26330 amount: 15771.21 Rupee via: Cash timestamp: 2022/09/10 03:33
- acct_100428780 transfers_to acct_805F26330 amount: 1215607.45 Rupee via: Cheque timestamp: 2022/09/10 03:41
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- acct_804F05010 transfers_to acct_805651CD0 amount: 683516.28 Rupee via: Cheque timestamp: 2022/09/10 04:50
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- acct_8047951A0 transfers_to acct_804A2A6B0 amount: 93.35 Rupee via: Cheque timestamp: 2022/09/10 05:39
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- acct_100428780 transfers_to acct_804B0ECF0 amount: 4448.89 Rupee via: Cheque timestamp: 2022/09/10 06:03
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- acct_804F44540 transfers_to acct_805350F10 amount: 1542640.74 Rupee via: Credit Card timestamp: 2022/09/10 10:33
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- acct_100428780 transfers_to acct_805C29900 amount: 174027.90 Rupee via: Credit Card timestamp: 2022/09/10 12:39
- acct_100428780 transfers_to acct_8054843E0 amount: 63811.64 Rupee via: Credit Card timestamp: 2022/09/10 12:55
- acct_100428780 transfers_to acct_805C29900 amount: 382836.54 Rupee via: Cheque timestamp: 2022/09/10 12:57
- acct_805600DD0 transfers_to acct_80585B210 amount: 110882.31 Rupee via: Cheque timestamp: 2022/09/10 14:46
- acct_8015A7E60 transfers_to acct_8015A7E60 amount: 18989.12 Euro via: ACH timestamp: 2022/09/10 14:49
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- acct_805600DD0 transfers_to acct_80585B210 amount: 20020.24 Rupee via: Credit Card timestamp: 2022/09/10 14:49
- acct_8015A7E60 transfers_to acct_8015A7E60 amount: 15801.30 Euro via: ACH timestamp: 2022/09/10 14:53
- acct_8015A7E60 transfers_to acct_804B850D0 amount: 1359866.95 Rupee via: ACH timestamp: 2022/09/10 14:53
- acct_100428780 transfers_to acct_8146C83C0 amount: 819964.94 Rupee via: Cheque timestamp: 2022/09/10 14:55
- acct_8015A7E60 transfers_to acct_8015A7E60 amount: 55441.88 Euro via: ACH timestamp: 2022/09/10 14:55
- acct_8015A7E60 transfers_to acct_804B850D0 amount: 4771353.75 Rupee via: Credit Card timestamp: 2022/09/10 14:55
- acct_805651CD0 transfers_to acct_8127DF200 amount: 174594.88 Rupee via: Cash timestamp: 2022/09/10 15:18
- acct_805651CD0 transfers_to acct_8127DF200 amount: 1353676.83 Rupee via: Cheque timestamp: 2022/09/10 15:21
- acct_804AD8D80 transfers_to acct_804D4C010 amount: 108140.33 Rupee via: ACH timestamp: 2022/09/10 15:45
- acct_804AD8D80 transfers_to acct_804D4C010 amount: 27551.66 Rupee via: Cheque timestamp: 2022/09/10 15:59
- acct_100428780 transfers_to acct_805F22310 amount: 5105.34 Rupee via: Cash timestamp: 2022/09/10 16:30
- acct_100428780 transfers_to acct_805F22310 amount: 143804.56 Rupee via: Cheque timestamp: 2022/09/10 16:32
- acct_100428780 transfers_to acct_804B3CCC0 amount: 377451.40 Rupee via: Cheque timestamp: 2022/09/10 17:35
- acct_80499E2B0 transfers_to acct_804D7C630 amount: 59577.38 Rupee via: Cash timestamp: 2022/09/10 20:33
- acct_100428780 transfers_to acct_805000140 amount: 15649.69 Rupee via: Cheque timestamp: 2022/09/10 20:36
- acct_80499E2B0 transfers_to acct_804D7C630 amount: 8957.90 Rupee via: ACH timestamp: 2022/09/10 20:39
- acct_100428780 transfers_to acct_805000140 amount: 11103.35 Rupee via: Credit Card timestamp: 2022/09/10 20:44
- acct_80499E2B0 transfers_to acct_804D7C630 amount: 491241.98 Rupee via: Credit Card timestamp: 2022/09/10 20:52
- acct_80499E2B0 transfers_to acct_804D7C630 amount: 425989.65 Rupee via: Cheque timestamp: 2022/09/10 20:58
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 5489.66 Rupee via: Wire timestamp: 2022/09/10 21:31
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 8591.42 Rupee via: Cash timestamp: 2022/09/10 21:34
- acct_804D892F0 transfers_to acct_805882D90 amount: 8123.92 Rupee via: Cheque timestamp: 2022/09/10 21:36
- acct_804D892F0 transfers_to acct_805882D90 amount: 6014.32 Rupee via: ACH timestamp: 2022/09/10 21:36
- acct_804BBD730 transfers_to acct_805C6AA80 amount: 21575.19 Rupee via: Cheque timestamp: 2022/09/10 21:38
- acct_100428780 transfers_to acct_80499E2B0 amount: 10742020.82 Rupee via: Cheque timestamp: 2022/09/10 22:46
- acct_100428780 transfers_to acct_80499E2B0 amount: 1863276.12 Rupee via: Cash timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 2164
  Unique accounts: 184
  Total volume: 6,014,033,120.60
  Avg transaction: 2,779,128.06
  Time span: 1857 units
  Max out-degree: 762 (node: 070_100428780)
  Max in-degree: 46 (node: 0014757_805E49BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)