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_03595) ===

**Nodes:**
- acct_804CA8690 (type: Account)
- acct_804D76520 (type: Account)
- acct_805034180 (type: Account)
- acct_80568E7E0 (type: Account)
- acct_8058B9150 (type: Account)
- acct_805A22500 (type: Account)
- acct_805E63FA0 (type: Account)
- acct_804CB25C0 (type: Account)
- acct_804D50F10 (type: Account)
- acct_805055A30 (type: Account)
- acct_80560F9E0 (type: Account)
- acct_805CFE110 (type: Account)
- acct_804F80960 (type: Account)
- acct_804FF6A90 (type: Account)
- acct_805053090 (type: Account)
- acct_8050E6E40 (type: Account)
- acct_804FEF920 (type: Account)
- acct_805045BE0 (type: Account)
- acct_80504C780 (type: Account)
- acct_80537A9D0 (type: Account)
- acct_8058D2930 (type: Account)
- acct_80596FE70 (type: Account)
- acct_805C35220 (type: Account)
- acct_804D7FC60 (type: Account)
- acct_805354240 (type: Account)
- acct_8053AC5B0 (type: Account)
- acct_805D4B310 (type: Account)
- acct_805F231B0 (type: Account)
- acct_804FE78D0 (type: Account)
- acct_805055B20 (type: Account)
- acct_805514B80 (type: Account)
- acct_80589A690 (type: Account)
- acct_805C056B0 (type: Account)
- acct_812261380 (type: Account)
- acct_80561D2F0 (type: Account)
- acct_805853330 (type: Account)
- acct_805CAFFA0 (type: Account)
- acct_805DB1690 (type: Account)
- acct_805F808A0 (type: Account)
- acct_80564FA50 (type: Account)
- acct_805C2AFB0 (type: Account)
- acct_8056B7A20 (type: Account)
- acct_8058E21F0 (type: Account)
- acct_805636710 (type: Account)
- acct_805879B60 (type: Account)
- acct_805DC6A90 (type: Account)
- acct_805E73EB0 (type: Account)
- acct_8058B1730 (type: Account)
- acct_8058F3DF0 (type: Account)
- acct_8059D7920 (type: Account)
- acct_805D44F70 (type: Account)
- acct_805FEA420 (type: Account)
- acct_805C9DCC0 (type: Account)
- acct_805F268A0 (type: Account)
- acct_805CFECA0 (type: Account)
- acct_812C87950 (type: Account)
- acct_8049A3800 (type: Account)
- acct_804B12140 (type: Account)
- acct_804C6E870 (type: Account)
- acct_804CC2390 (type: Account)
- acct_804D543A0 (type: Account)
- acct_80607CC70 (type: Account)
- acct_8122634C0 (type: Account)
- acct_8047A3DA0 (type: Account)
- acct_804A83820 (type: Account)
- acct_804B9C180 (type: Account)
- acct_804C70DC0 (type: Account)
- acct_804F191E0 (type: Account)
- acct_804F47B30 (type: Account)
- acct_8053B49A0 (type: Account)
- acct_8055FA3D0 (type: Account)
- acct_8047B0B40 (type: Account)
- acct_8049F8C30 (type: Account)
- acct_804A21C70 (type: Account)
- acct_804A4F6D0 (type: Account)
- acct_804F86AE0 (type: Account)
- acct_805896C60 (type: Account)
- acct_805917960 (type: Account)
- acct_800D685A0 (type: Account)
- acct_800080C40 (type: Account)
- acct_8047A38E0 (type: Account)
- acct_8047C76A0 (type: Account)
- acct_8049BECC0 (type: Account)
- acct_804A9D200 (type: Account)
- acct_804C2B1B0 (type: Account)
- acct_805082BE0 (type: Account)
- acct_8050BC0F0 (type: Account)
- acct_80599D150 (type: Account)
- acct_8059C65C0 (type: Account)
- acct_805E3AB60 (type: Account)
- acct_80607CD60 (type: Account)
- acct_804B16240 (type: Account)
- acct_804CC7DE0 (type: Account)
- acct_8050EAA80 (type: Account)
- acct_804B26390 (type: Account)
- acct_804BE6D40 (type: Account)
- acct_804D60370 (type: Account)
- acct_804F971C0 (type: Account)
- acct_804FED060 (type: Account)
- acct_805D00970 (type: Account)
- acct_804F8F150 (type: Account)
- acct_804FEAED0 (type: Account)
- acct_8050C5D60 (type: Account)
- acct_8056C52F0 (type: Account)
- acct_805A0E580 (type: Account)
- acct_804DBE340 (type: Account)
- acct_8054DEEC0 (type: Account)
- acct_804EF8380 (type: Account)
- acct_804F26E50 (type: Account)
- acct_804FCB3D0 (type: Account)
- acct_805742470 (type: Account)
- acct_805E48C10 (type: Account)
- acct_80608E040 (type: Account)
- acct_804DAFC40 (type: Account)
- acct_804F323C0 (type: Account)
- acct_8053AC560 (type: Account)
- acct_8054365F0 (type: Account)
- acct_804DFB9F0 (type: Account)
- acct_804FD1930 (type: Account)
- acct_805436E30 (type: Account)
- acct_805CAFDA0 (type: Account)
- acct_804FA3410 (type: Account)
- acct_805471D20 (type: Account)
- acct_8050EAF80 (type: Account)
- acct_8058FA6A0 (type: Account)
- acct_8059B85D0 (type: Account)
- acct_805CFE0C0 (type: Account)
- acct_8058B8640 (type: Account)
- acct_805660A60 (type: Account)
- acct_805A19AF0 (type: Account)
- acct_805BFA540 (type: Account)
- acct_805FDFAF0 (type: Account)
- acct_805D71800 (type: Account)
- acct_8047A1C40 (type: Account)
- acct_8049C20E0 (type: Account)
- acct_8049DA660 (type: Account)
- acct_804A39E40 (type: Account)
- acct_804A416B0 (type: Account)
- acct_804BA07A0 (type: Account)
- acct_804BEC8D0 (type: Account)
- acct_804C09CD0 (type: Account)
- acct_804C25520 (type: Account)
- acct_804CB39F0 (type: Account)
- acct_804EFF0A0 (type: Account)
- acct_8050DEF60 (type: Account)
- acct_8053CE8C0 (type: Account)
- acct_805944460 (type: Account)
- acct_805D3D0A0 (type: Account)
- acct_80006C540 (type: Account)
- acct_8049895A0 (type: Account)
- acct_8049A3190 (type: Account)
- acct_8049A3850 (type: Account)
- acct_804A33CD0 (type: Account)
- acct_804C71A90 (type: Account)
- acct_804CBFDE0 (type: Account)
- acct_804D83FD0 (type: Account)
- acct_80551AD50 (type: Account)
- acct_804A7FC40 (type: Account)
- acct_804B0FC60 (type: Account)
- acct_804B90390 (type: Account)
- acct_804BA1A80 (type: Account)
- acct_804BE6CA0 (type: Account)
- acct_804C666F0 (type: Account)
- acct_804F86B30 (type: Account)
- acct_80597CC90 (type: Account)
- acct_805BEB950 (type: Account)
- acct_805D72510 (type: Account)
- acct_805D823D0 (type: Account)
- acct_804B26890 (type: Account)
- acct_804B954C0 (type: Account)
- acct_80551DBF0 (type: Account)
- acct_8056BDE90 (type: Account)
- acct_8059A4A90 (type: Account)
- acct_804BA2070 (type: Account)
- acct_804BDC7B0 (type: Account)
- acct_804BE71A0 (type: Account)
- acct_804C276A0 (type: Account)
- acct_804CC2880 (type: Account)
- acct_805FDBA70 (type: Account)
- acct_81224D5D0 (type: Account)
- acct_804F440E0 (type: Account)
- acct_804FBF5E0 (type: Account)
- acct_80502D4A0 (type: Account)
- acct_8053A9280 (type: Account)
- acct_8054A4640 (type: Account)
- acct_805913A60 (type: Account)
- acct_805C339C0 (type: Account)
- acct_805C83400 (type: Account)
- acct_805CB7BE0 (type: Account)
- acct_805CB7C60 (type: Account)
- acct_8053CEA90 (type: Account)
- acct_80546E3B0 (type: Account)
- acct_80562E1C0 (type: Account)
- acct_8058E1A30 (type: Account)
- acct_80546F450 (type: Account)
- acct_8059A23E0 (type: Account)
- acct_805CB9850 (type: Account)
- acct_81225F4F0 (type: Account)
- acct_805C32550 (type: Account)
- acct_805FDC4E0 (type: Account)
- acct_805A19970 (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_0014838 (type: Bank)
- bank_0015266 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0015895 (type: Bank)
- bank_0022575 (type: Bank)
- bank_003 (type: Bank)
- bank_0049314 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_00795 (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_0115642 (type: Bank)
- bank_0115732 (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_0313283 (type: Bank)
- bank_0315183 (type: Bank)
- bank_0315508 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CA8690 belongs_to bank_0013029
- acct_804D76520 belongs_to bank_0013029
- acct_805034180 belongs_to bank_0013029
- acct_80568E7E0 belongs_to bank_0013029
- acct_8058B9150 belongs_to bank_0013029
- acct_805A22500 belongs_to bank_0013029
- acct_805E63FA0 belongs_to bank_0013029
- acct_804CB25C0 belongs_to bank_0013078
- acct_804D50F10 belongs_to bank_0013078
- acct_805055A30 belongs_to bank_0013078
- acct_80560F9E0 belongs_to bank_0013078
- acct_805CFE110 belongs_to bank_0013078
- acct_804F80960 belongs_to bank_0013154
- acct_804FF6A90 belongs_to bank_0013154
- acct_805053090 belongs_to bank_0013154
- acct_8050E6E40 belongs_to bank_0013154
- acct_804FEF920 belongs_to bank_0013157
- acct_805045BE0 belongs_to bank_0013157
- acct_80504C780 belongs_to bank_0013157
- acct_80537A9D0 belongs_to bank_0013157
- acct_8058D2930 belongs_to bank_0013157
- acct_80596FE70 belongs_to bank_0013157
- acct_805C35220 belongs_to bank_0013157
- acct_804D7FC60 belongs_to bank_0013184
- acct_805354240 belongs_to bank_0013184
- acct_8053AC5B0 belongs_to bank_0013184
- acct_805D4B310 belongs_to bank_0013184
- acct_805F231B0 belongs_to bank_0013184
- acct_804FE78D0 belongs_to bank_0013659
- acct_805055B20 belongs_to bank_0013659
- acct_805514B80 belongs_to bank_0013667
- acct_80589A690 belongs_to bank_0013667
- acct_805C056B0 belongs_to bank_0013667
- acct_812261380 belongs_to bank_0013667
- acct_80561D2F0 belongs_to bank_0013969
- acct_805853330 belongs_to bank_0013969
- acct_805CAFFA0 belongs_to bank_0013969
- acct_805DB1690 belongs_to bank_0013969
- acct_805F808A0 belongs_to bank_0013969
- acct_80564FA50 belongs_to bank_0014381
- acct_805C2AFB0 belongs_to bank_0014381
- acct_8056B7A20 belongs_to bank_0014629
- acct_8058E21F0 belongs_to bank_0014629
- acct_805636710 belongs_to bank_0014757
- acct_805879B60 belongs_to bank_0014757
- acct_805DC6A90 belongs_to bank_0014757
- acct_805E73EB0 belongs_to bank_0014757
- acct_8058B1730 belongs_to bank_0014766
- acct_8058F3DF0 belongs_to bank_0014838
- acct_8059D7920 belongs_to bank_0014838
- acct_805D44F70 belongs_to bank_0014838
- acct_805FEA420 belongs_to bank_0014838
- acct_805C9DCC0 belongs_to bank_0015266
- acct_805F268A0 belongs_to bank_0015385
- acct_805CFECA0 belongs_to bank_0015895
- acct_812C87950 belongs_to bank_0022575
- acct_8049A3800 belongs_to bank_003
- acct_804B12140 belongs_to bank_003
- acct_804C6E870 belongs_to bank_003
- acct_804CC2390 belongs_to bank_003
- acct_804D543A0 belongs_to bank_003
- acct_80607CC70 belongs_to bank_003
- acct_8122634C0 belongs_to bank_0049314
- acct_8047A3DA0 belongs_to bank_006
- acct_804A83820 belongs_to bank_006
- acct_804B9C180 belongs_to bank_006
- acct_804C70DC0 belongs_to bank_006
- acct_804F191E0 belongs_to bank_006
- acct_804F47B30 belongs_to bank_006
- acct_8053B49A0 belongs_to bank_006
- acct_8055FA3D0 belongs_to bank_006
- acct_8047B0B40 belongs_to bank_0071
- acct_8049F8C30 belongs_to bank_0071
- acct_804A21C70 belongs_to bank_0071
- acct_804A4F6D0 belongs_to bank_0071
- acct_804F86AE0 belongs_to bank_0071
- acct_805896C60 belongs_to bank_0071
- acct_805917960 belongs_to bank_0071
- acct_800D685A0 belongs_to bank_00795
- acct_800080C40 belongs_to bank_007
- acct_8047A38E0 belongs_to bank_007
- acct_8047C76A0 belongs_to bank_007
- acct_8049BECC0 belongs_to bank_007
- acct_804A9D200 belongs_to bank_007
- acct_804C2B1B0 belongs_to bank_007
- acct_805082BE0 belongs_to bank_007
- acct_8050BC0F0 belongs_to bank_007
- acct_80599D150 belongs_to bank_007
- acct_8059C65C0 belongs_to bank_007
- acct_805E3AB60 belongs_to bank_007
- acct_80607CD60 belongs_to bank_007
- acct_804B16240 belongs_to bank_0112064
- acct_804CC7DE0 belongs_to bank_0112064
- acct_8050EAA80 belongs_to bank_0112064
- acct_804B26390 belongs_to bank_0112497
- acct_804BE6D40 belongs_to bank_0112497
- acct_804D60370 belongs_to bank_0112497
- acct_804F971C0 belongs_to bank_0112497
- acct_804FED060 belongs_to bank_0112497
- acct_805D00970 belongs_to bank_0112497
- acct_804F8F150 belongs_to bank_0112637
- acct_804FEAED0 belongs_to bank_0112637
- acct_8050C5D60 belongs_to bank_0112637
- acct_8056C52F0 belongs_to bank_0112637
- acct_805A0E580 belongs_to bank_0112637
- acct_804DBE340 belongs_to bank_0112733
- acct_8054DEEC0 belongs_to bank_0112733
- acct_804EF8380 belongs_to bank_0112931
- acct_804F26E50 belongs_to bank_0112931
- acct_804FCB3D0 belongs_to bank_0112931
- acct_805742470 belongs_to bank_0112931
- acct_805E48C10 belongs_to bank_0112931
- acct_80608E040 belongs_to bank_0112931
- acct_804DAFC40 belongs_to bank_0112989
- acct_804F323C0 belongs_to bank_0112989
- acct_8053AC560 belongs_to bank_0112989
- acct_8054365F0 belongs_to bank_0112989
- acct_804DFB9F0 belongs_to bank_0113090
- acct_804FD1930 belongs_to bank_0113090
- acct_805436E30 belongs_to bank_0113090
- acct_805CAFDA0 belongs_to bank_0113090
- acct_804FA3410 belongs_to bank_0113304
- acct_805471D20 belongs_to bank_0113523
- acct_8050EAF80 belongs_to bank_0113530
- acct_8058FA6A0 belongs_to bank_0113530
- acct_8059B85D0 belongs_to bank_0113530
- acct_805CFE0C0 belongs_to bank_0113530
- acct_8058B8640 belongs_to bank_0114185
- acct_805660A60 belongs_to bank_0114202
- acct_805A19AF0 belongs_to bank_0114202
- acct_805BFA540 belongs_to bank_0114590
- acct_805FDFAF0 belongs_to bank_0115642
- acct_805D71800 belongs_to bank_0115732
- acct_8047A1C40 belongs_to bank_012
- acct_8049C20E0 belongs_to bank_012
- acct_8049DA660 belongs_to bank_012
- acct_804A39E40 belongs_to bank_012
- acct_804A416B0 belongs_to bank_012
- acct_804BA07A0 belongs_to bank_012
- acct_804BEC8D0 belongs_to bank_012
- acct_804C09CD0 belongs_to bank_012
- acct_804C25520 belongs_to bank_012
- acct_804CB39F0 belongs_to bank_012
- acct_804EFF0A0 belongs_to bank_012
- acct_8050DEF60 belongs_to bank_012
- acct_8053CE8C0 belongs_to bank_012
- acct_805944460 belongs_to bank_012
- acct_805D3D0A0 belongs_to bank_012
- acct_80006C540 belongs_to bank_016
- acct_8049895A0 belongs_to bank_016
- acct_8049A3190 belongs_to bank_016
- acct_8049A3850 belongs_to bank_016
- acct_804A33CD0 belongs_to bank_016
- acct_804C71A90 belongs_to bank_016
- acct_804CBFDE0 belongs_to bank_016
- acct_804D83FD0 belongs_to bank_016
- acct_80551AD50 belongs_to bank_016
- acct_804A7FC40 belongs_to bank_0212789
- acct_804B0FC60 belongs_to bank_0212789
- acct_804B90390 belongs_to bank_0212789
- acct_804BA1A80 belongs_to bank_0212789
- acct_804BE6CA0 belongs_to bank_0212789
- acct_804C666F0 belongs_to bank_0212789
- acct_804F86B30 belongs_to bank_0212789
- acct_80597CC90 belongs_to bank_0212789
- acct_805BEB950 belongs_to bank_0212789
- acct_805D72510 belongs_to bank_0212789
- acct_805D823D0 belongs_to bank_0212789
- acct_804B26890 belongs_to bank_0212818
- acct_804B954C0 belongs_to bank_0212818
- acct_80551DBF0 belongs_to bank_0212818
- acct_8056BDE90 belongs_to bank_0212818
- acct_8059A4A90 belongs_to bank_0212818
- acct_804BA2070 belongs_to bank_0213005
- acct_804BDC7B0 belongs_to bank_0213005
- acct_804BE71A0 belongs_to bank_0213005
- acct_804C276A0 belongs_to bank_0213005
- acct_804CC2880 belongs_to bank_0213005
- acct_805FDBA70 belongs_to bank_0213005
- acct_81224D5D0 belongs_to bank_0213005
- acct_804F440E0 belongs_to bank_0213737
- acct_804FBF5E0 belongs_to bank_0213737
- acct_80502D4A0 belongs_to bank_0213737
- acct_8053A9280 belongs_to bank_0214050
- acct_8054A4640 belongs_to bank_0214050
- acct_805913A60 belongs_to bank_0214050
- acct_805C339C0 belongs_to bank_0214050
- acct_805C83400 belongs_to bank_0214308
- acct_805CB7BE0 belongs_to bank_0214308
- acct_805CB7C60 belongs_to bank_0214308
- acct_8053CEA90 belongs_to bank_0214529
- acct_80546E3B0 belongs_to bank_0214529
- acct_80562E1C0 belongs_to bank_0214529
- acct_8058E1A30 belongs_to bank_0214749
- acct_80546F450 belongs_to bank_0214881
- acct_8059A23E0 belongs_to bank_0214881
- acct_805CB9850 belongs_to bank_0215186
- acct_81225F4F0 belongs_to bank_0215186
- acct_805C32550 belongs_to bank_0313283
- acct_805FDC4E0 belongs_to bank_0315183
- acct_805A19970 belongs_to bank_0315508
- acct_100428780 belongs_to bank_070
- acct_804BE6CA0 transfers_to acct_804BE6CA0 amount: 8205772.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8047A1C40 transfers_to acct_804F440E0 amount: 35152650.88 Rupee via: Cash timestamp: 2022/09/01 00:00
- acct_80608E040 transfers_to acct_80608E040 amount: 2431170.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8050BC0F0 transfers_to acct_8050BC0F0 amount: 8780375.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8047A1C40 transfers_to acct_8049895A0 amount: 2515813.87 Rupee via: Cash timestamp: 2022/09/01 00:01
- acct_80607CD60 transfers_to acct_80607CD60 amount: 1482.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804CB25C0 transfers_to acct_804F971C0 amount: 8165802.76 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804F47B30 transfers_to acct_81224D5D0 amount: 10360.09 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_804C6E870 transfers_to acct_804C6E870 amount: 3981092.99 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_8050C5D60 transfers_to acct_8050C5D60 amount: 183746.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_804BDC7B0 transfers_to acct_805D44F70 amount: 51433.11 Rupee via: Cheque timestamp: 2022/09/10 07:32
- acct_804A7FC40 transfers_to acct_8059B85D0 amount: 131656.54 Rupee via: Cheque timestamp: 2022/09/10 07:44
- acct_804A7FC40 transfers_to acct_8059B85D0 amount: 103428.73 Rupee via: Credit Card timestamp: 2022/09/10 07:47
- acct_804FED060 transfers_to acct_81224D5D0 amount: 53611.44 Rupee via: Credit Card timestamp: 2022/09/10 08:00
- acct_8047A3DA0 transfers_to acct_804A7FC40 amount: 27225.77 Rupee via: Credit Card timestamp: 2022/09/10 08:12
- acct_804FED060 transfers_to acct_81224D5D0 amount: 83210.54 Rupee via: Cheque timestamp: 2022/09/10 08:17
- acct_8047A3DA0 transfers_to acct_804A7FC40 amount: 41161.27 Rupee via: Cheque timestamp: 2022/09/10 08:26
- acct_100428780 transfers_to acct_804BE6CA0 amount: 3857.61 Rupee via: Credit Card timestamp: 2022/09/10 08:35
- acct_100428780 transfers_to acct_804BE6CA0 amount: 75811.91 Rupee via: Cheque timestamp: 2022/09/10 08:48
- acct_100428780 transfers_to acct_804FBF5E0 amount: 327573.95 Rupee via: Cheque timestamp: 2022/09/10 09:07
- acct_804A4F6D0 transfers_to acct_80537A9D0 amount: 183979.87 Rupee via: Cheque timestamp: 2022/09/10 09:13
- acct_100428780 transfers_to acct_804FBF5E0 amount: 780604.20 Rupee via: Credit Card timestamp: 2022/09/10 09:21
- acct_804A4F6D0 transfers_to acct_80537A9D0 amount: 86104.77 Rupee via: Cash timestamp: 2022/09/10 09:27
- acct_804A9D200 transfers_to acct_80562E1C0 amount: 7712211.92 Rupee via: Cheque timestamp: 2022/09/10 09:34
- acct_804BDC7B0 transfers_to acct_805C2AFB0 amount: 7495.46 Rupee via: Credit Card timestamp: 2022/09/10 12:00
- acct_804BDC7B0 transfers_to acct_805C2AFB0 amount: 1643.14 Rupee via: Cheque timestamp: 2022/09/10 12:03
- acct_8049F8C30 transfers_to acct_80502D4A0 amount: 8511.79 Rupee via: Cheque timestamp: 2022/09/10 12:30
- acct_804A33CD0 transfers_to acct_804BDC7B0 amount: 708549.01 Rupee via: Wire timestamp: 2022/09/10 12:34
- acct_8049F8C30 transfers_to acct_80502D4A0 amount: 3378.09 Rupee via: Cash timestamp: 2022/09/10 12:38
- acct_8049F8C30 transfers_to acct_80502D4A0 amount: 3204.46 Rupee via: Credit Card timestamp: 2022/09/10 12:44
- acct_804A33CD0 transfers_to acct_804BDC7B0 amount: 91746869.20 Rupee via: Cash timestamp: 2022/09/10 12:54
- acct_100428780 transfers_to acct_805A0E580 amount: 88682.46 Rupee via: Cheque timestamp: 2022/09/10 13:20
- acct_804FCB3D0 transfers_to acct_80599D150 amount: 17315.34 Rupee via: Cheque timestamp: 2022/09/10 14:00
- acct_100428780 transfers_to acct_805E63FA0 amount: 87661.54 Rupee via: Cheque timestamp: 2022/09/10 14:16
- acct_100428780 transfers_to acct_805E63FA0 amount: 13975.46 Rupee via: Credit Card timestamp: 2022/09/10 14:18
- acct_100428780 transfers_to acct_805E63FA0 amount: 6157.05 Rupee via: Cash timestamp: 2022/09/10 14:21
- acct_100428780 transfers_to acct_8055FA3D0 amount: 118092.31 Rupee via: Cheque timestamp: 2022/09/10 15:34
- acct_100428780 transfers_to acct_8055FA3D0 amount: 96844.80 Rupee via: Credit Card timestamp: 2022/09/10 15:40
- acct_100428780 transfers_to acct_8055FA3D0 amount: 2602.44 Rupee via: Cash timestamp: 2022/09/10 15:46
- acct_804EF8380 transfers_to acct_8059A4A90 amount: 10756.39 Rupee via: Cheque timestamp: 2022/09/10 18:10
- acct_804EF8380 transfers_to acct_8059A4A90 amount: 3881.30 Rupee via: Credit Card timestamp: 2022/09/10 18:20
- acct_100428780 transfers_to acct_8050BC0F0 amount: 194828.83 Rupee via: Cheque timestamp: 2022/09/10 20:02
- acct_100428780 transfers_to acct_8050BC0F0 amount: 488830.04 Rupee via: Credit Card timestamp: 2022/09/10 20:19
- acct_80537A9D0 transfers_to acct_805514B80 amount: 31248.29 Rupee via: Credit Card timestamp: 2022/09/10 20:30
- acct_80537A9D0 transfers_to acct_805514B80 amount: 4706.43 Rupee via: Cheque timestamp: 2022/09/10 20:45
- acct_804C25520 transfers_to acct_812261380 amount: 7306.88 Rupee via: Cash timestamp: 2022/09/10 21:00
- acct_804C25520 transfers_to acct_812261380 amount: 6412.76 Rupee via: ACH timestamp: 2022/09/10 21:02
- acct_80006C540 transfers_to acct_8049C20E0 amount: 478275.67 Rupee via: Cheque timestamp: 2022/09/10 21:03
- acct_100428780 transfers_to acct_804BA1A80 amount: 160594.21 Rupee via: Cheque timestamp: 2022/09/10 21:15
- acct_80006C540 transfers_to acct_8049C20E0 amount: 171758.84 Rupee via: Cash timestamp: 2022/09/10 21:16
- acct_804C25520 transfers_to acct_812261380 amount: 3730.81 Rupee via: Cheque timestamp: 2022/09/10 21:25
- acct_80006C540 transfers_to acct_8049C20E0 amount: 224701.60 Rupee via: Credit Card timestamp: 2022/09/10 21:26
- acct_100428780 transfers_to acct_8050C5D60 amount: 28458.36 Rupee via: Credit Card timestamp: 2022/09/10 22:25
- acct_100428780 transfers_to acct_8050C5D60 amount: 265589.31 Rupee via: Cheque timestamp: 2022/09/10 22:28
- acct_100428780 transfers_to acct_804DAFC40 amount: 9823.41 Rupee via: Credit Card timestamp: 2022/09/10 22:52
- acct_100428780 transfers_to acct_804DAFC40 amount: 2162.31 Rupee via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 2397
  Unique accounts: 202
  Total volume: 19,642,329,032.27
  Avg transaction: 8,194,546.95
  Time span: 2056 units
  Max out-degree: 685 (node: 070_100428780)
  Max in-degree: 61 (node: 0013029_805E63FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)