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_03648) ===

**Nodes:**
- acct_805EA9CA0 (type: Account)
- acct_804CE0670 (type: Account)
- acct_8053C1530 (type: Account)
- acct_80561FB40 (type: Account)
- acct_804DFF9F0 (type: Account)
- acct_80534EE50 (type: Account)
- acct_8054E64F0 (type: Account)
- acct_804FFC650 (type: Account)
- acct_804FF0330 (type: Account)
- acct_805C3EE10 (type: Account)
- acct_80587B6D0 (type: Account)
- acct_805CA05D0 (type: Account)
- acct_805CF8370 (type: Account)
- acct_80EEAF1E0 (type: Account)
- acct_8047A0B80 (type: Account)
- acct_80481C630 (type: Account)
- acct_804AB72F0 (type: Account)
- acct_804B7F560 (type: Account)
- acct_804F04BB0 (type: Account)
- acct_80FCE8E50 (type: Account)
- acct_811D658A0 (type: Account)
- acct_800047670 (type: Account)
- acct_804AA1000 (type: Account)
- acct_804B7F7A0 (type: Account)
- acct_804B9C180 (type: Account)
- acct_804CBD200 (type: Account)
- acct_804CCB1B0 (type: Account)
- acct_804CE5B10 (type: Account)
- acct_804F09ED0 (type: Account)
- acct_805D4EEB0 (type: Account)
- acct_8047A31B0 (type: Account)
- acct_804A28410 (type: Account)
- acct_800087A50 (type: Account)
- acct_80499D360 (type: Account)
- acct_8049F76D0 (type: Account)
- acct_804B2D890 (type: Account)
- acct_804BDF1A0 (type: Account)
- acct_805869A70 (type: Account)
- acct_8047A87C0 (type: Account)
- acct_8049B06D0 (type: Account)
- acct_804A04600 (type: Account)
- acct_804AD2690 (type: Account)
- acct_804BB89E0 (type: Account)
- acct_804E09360 (type: Account)
- acct_8058AC340 (type: Account)
- acct_804BB8990 (type: Account)
- acct_804FEE7A0 (type: Account)
- acct_8050EA250 (type: Account)
- acct_804B625E0 (type: Account)
- acct_804F99F30 (type: Account)
- acct_804F9E840 (type: Account)
- acct_8050D6030 (type: Account)
- acct_80562DAE0 (type: Account)
- acct_805D36910 (type: Account)
- acct_804D892F0 (type: Account)
- acct_8058D6ED0 (type: Account)
- acct_804F24DA0 (type: Account)
- acct_804F4A990 (type: Account)
- acct_804FAA930 (type: Account)
- acct_8052428C0 (type: Account)
- acct_8058C7E70 (type: Account)
- acct_80597B580 (type: Account)
- acct_805CA0B20 (type: Account)
- acct_8000D9880 (type: Account)
- acct_8000DD570 (type: Account)
- acct_804A39E40 (type: Account)
- acct_804A416B0 (type: Account)
- acct_804AAFE80 (type: Account)
- acct_804B36B50 (type: Account)
- acct_804BEC8D0 (type: Account)
- acct_804F47AE0 (type: Account)
- acct_804F8B9F0 (type: Account)
- acct_805049F80 (type: Account)
- acct_8123A2D90 (type: Account)
- acct_8127BD710 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_8049FF140 (type: Account)
- acct_804A38B60 (type: Account)
- acct_804A9FBB0 (type: Account)
- acct_804ACC1A0 (type: Account)
- acct_804B7D490 (type: Account)
- acct_804BB02A0 (type: Account)
- acct_8054010D0 (type: Account)
- acct_804D03E90 (type: Account)
- acct_804EFC300 (type: Account)
- acct_804FFCF80 (type: Account)
- acct_8054934A0 (type: Account)
- acct_8059D4900 (type: Account)
- acct_804B26890 (type: Account)
- acct_804C3C060 (type: Account)
- acct_805CA3AD0 (type: Account)
- acct_8062E09A0 (type: Account)
- acct_8129B2290 (type: Account)
- acct_8123A3A50 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014838 (type: Bank)
- bank_002627 (type: Bank)
- bank_003 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0048211 (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_0115642 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_012 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148785 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0222 (type: Bank)
- bank_0248857 (type: Bank)

**Edges:**
- acct_805EA9CA0 belongs_to bank_0013029
- acct_804CE0670 belongs_to bank_0013078
- acct_8053C1530 belongs_to bank_0013078
- acct_80561FB40 belongs_to bank_0013154
- acct_804DFF9F0 belongs_to bank_0013184
- acct_80534EE50 belongs_to bank_0013184
- acct_8054E64F0 belongs_to bank_0013184
- acct_804FFC650 belongs_to bank_0013659
- acct_804FF0330 belongs_to bank_0013667
- acct_805C3EE10 belongs_to bank_0013969
- acct_80587B6D0 belongs_to bank_0014757
- acct_805CA05D0 belongs_to bank_0014757
- acct_805CF8370 belongs_to bank_0014838
- acct_80EEAF1E0 belongs_to bank_002627
- acct_8047A0B80 belongs_to bank_003
- acct_80481C630 belongs_to bank_003
- acct_804AB72F0 belongs_to bank_003
- acct_804B7F560 belongs_to bank_003
- acct_804F04BB0 belongs_to bank_003
- acct_80FCE8E50 belongs_to bank_0041148
- acct_811D658A0 belongs_to bank_0048211
- acct_800047670 belongs_to bank_006
- acct_804AA1000 belongs_to bank_006
- acct_804B7F7A0 belongs_to bank_006
- acct_804B9C180 belongs_to bank_006
- acct_804CBD200 belongs_to bank_006
- acct_804CCB1B0 belongs_to bank_006
- acct_804CE5B10 belongs_to bank_006
- acct_804F09ED0 belongs_to bank_006
- acct_805D4EEB0 belongs_to bank_006
- acct_8047A31B0 belongs_to bank_0071
- acct_804A28410 belongs_to bank_0071
- acct_800087A50 belongs_to bank_007
- acct_80499D360 belongs_to bank_007
- acct_8049F76D0 belongs_to bank_007
- acct_804B2D890 belongs_to bank_007
- acct_804BDF1A0 belongs_to bank_007
- acct_805869A70 belongs_to bank_007
- acct_8047A87C0 belongs_to bank_0112064
- acct_8049B06D0 belongs_to bank_0112064
- acct_804A04600 belongs_to bank_0112064
- acct_804AD2690 belongs_to bank_0112064
- acct_804BB89E0 belongs_to bank_0112064
- acct_804E09360 belongs_to bank_0112064
- acct_8058AC340 belongs_to bank_0112064
- acct_804BB8990 belongs_to bank_0112497
- acct_804FEE7A0 belongs_to bank_0112497
- acct_8050EA250 belongs_to bank_0112497
- acct_804B625E0 belongs_to bank_0112637
- acct_804F99F30 belongs_to bank_0112733
- acct_804F9E840 belongs_to bank_0112733
- acct_8050D6030 belongs_to bank_0112733
- acct_80562DAE0 belongs_to bank_0112733
- acct_805D36910 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_8058D6ED0 belongs_to bank_0112931
- acct_804F24DA0 belongs_to bank_0112989
- acct_804F4A990 belongs_to bank_0113304
- acct_804FAA930 belongs_to bank_0113304
- acct_8052428C0 belongs_to bank_0113304
- acct_8058C7E70 belongs_to bank_0113523
- acct_80597B580 belongs_to bank_0113530
- acct_805CA0B20 belongs_to bank_0115642
- acct_8000D9880 belongs_to bank_0118
- acct_8000DD570 belongs_to bank_0119
- acct_804A39E40 belongs_to bank_012
- acct_804A416B0 belongs_to bank_012
- acct_804AAFE80 belongs_to bank_012
- acct_804B36B50 belongs_to bank_012
- acct_804BEC8D0 belongs_to bank_012
- acct_804F47AE0 belongs_to bank_012
- acct_804F8B9F0 belongs_to bank_012
- acct_805049F80 belongs_to bank_012
- acct_8123A2D90 belongs_to bank_0148016
- acct_8127BD710 belongs_to bank_0148785
- acct_8049F79F0 belongs_to bank_016
- acct_8049FF140 belongs_to bank_016
- acct_804A38B60 belongs_to bank_016
- acct_804A9FBB0 belongs_to bank_016
- acct_804ACC1A0 belongs_to bank_016
- acct_804B7D490 belongs_to bank_016
- acct_804BB02A0 belongs_to bank_016
- acct_8054010D0 belongs_to bank_016
- acct_804D03E90 belongs_to bank_0212789
- acct_804EFC300 belongs_to bank_0212789
- acct_804FFCF80 belongs_to bank_0212789
- acct_8054934A0 belongs_to bank_0212789
- acct_8059D4900 belongs_to bank_0212789
- acct_804B26890 belongs_to bank_0212818
- acct_804C3C060 belongs_to bank_0213005
- acct_805CA3AD0 belongs_to bank_0213005
- acct_8062E09A0 belongs_to bank_0217096
- acct_8129B2290 belongs_to bank_0222
- acct_8123A3A50 belongs_to bank_0248857
- acct_804F04BB0 transfers_to acct_804F04BB0 amount: 1051.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D892F0 transfers_to acct_804D892F0 amount: 59672440.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804FFC650 transfers_to acct_804FFC650 amount: 28858855.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000D9880 transfers_to acct_8000D9880 amount: 517365.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804F9E840 transfers_to acct_804F9E840 amount: 1157088.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B9C180 transfers_to acct_804B9C180 amount: 123371.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8049FF140 transfers_to acct_8049FF140 amount: 944.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805D36910 transfers_to acct_805D36910 amount: 11419.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D658A0 transfers_to acct_811D658A0 amount: 1245387.47 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8049FF140 transfers_to acct_8049FF140 amount: 14822002.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804BB8990 transfers_to acct_804BB8990 amount: 5227.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8058D6ED0 transfers_to acct_8058D6ED0 amount: 176853.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804A28410 transfers_to acct_804A28410 amount: 5921783.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A28410 transfers_to acct_804A28410 amount: 1824.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8054010D0 transfers_to acct_8054010D0 amount: 641.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8129B2290 transfers_to acct_8129B2290 amount: 1201378.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8058C7E70 transfers_to acct_8058C7E70 amount: 656.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049F76D0 transfers_to acct_8049F79F0 amount: 6740623.00 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804B7D490 transfers_to acct_804B7D490 amount: 7261711.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804BB8990 transfers_to acct_804BB8990 amount: 1207.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8047A31B0 transfers_to acct_8047A31B0 amount: 1220.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8058C7E70 transfers_to acct_8058C7E70 amount: 19572986.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8062E09A0 transfers_to acct_8062E09A0 amount: 7982476.96 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80481C630 transfers_to acct_80481C630 amount: 14561453.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804F8B9F0 transfers_to acct_804F8B9F0 amount: 621.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8047A31B0 transfers_to acct_804BDF1A0 amount: 1041843.69 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_804CCB1B0 transfers_to acct_804CCB1B0 amount: 10890772.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804CCB1B0 transfers_to acct_804CCB1B0 amount: 322.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804BB02A0 transfers_to acct_804BB02A0 amount: 145593.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804B625E0 transfers_to acct_804B625E0 amount: 8755627.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805CF8370 transfers_to acct_805CF8370 amount: 713.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804BB02A0 transfers_to acct_804BB02A0 amount: 1752.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8050D6030 transfers_to acct_8050D6030 amount: 35180205.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D658A0 transfers_to acct_811D658A0 amount: 45.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804B7F560 transfers_to acct_804B7F560 amount: 1582.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80562DAE0 transfers_to acct_80562DAE0 amount: 389.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E09360 transfers_to acct_804E09360 amount: 652.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804BEC8D0 transfers_to acct_804BEC8D0 amount: 1197.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047A0B80 transfers_to acct_8047A0B80 amount: 6350333.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80562DAE0 transfers_to acct_80562DAE0 amount: 390878.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804B2D890 transfers_to acct_804B2D890 amount: 1835.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8127BD710 transfers_to acct_8127BD710 amount: 44.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804A9FBB0 transfers_to acct_804A9FBB0 amount: 1806.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804BEC8D0 transfers_to acct_804BEC8D0 amount: 22996001.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80561FB40 transfers_to acct_80561FB40 amount: 38985837.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8049B06D0 transfers_to acct_8049B06D0 amount: 2203908.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804CE5B10 transfers_to acct_804CE5B10 amount: 44388691.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8049F79F0 transfers_to acct_8058C7E70 amount: 212.70 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_8052428C0 transfers_to acct_8052428C0 amount: 1389.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8062E09A0 transfers_to acct_8062E09A0 amount: 1482.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804FFCF80 transfers_to acct_80534EE50 amount: 0.80 Rupee via: Credit Card timestamp: 2022/09/01 00:27
- acct_8123A3A50 transfers_to acct_811D658A0 amount: 154.06 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:27
- acct_804B36B50 transfers_to acct_804B36B50 amount: 2778793.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804C3C060 transfers_to acct_804C3C060 amount: 9645.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800087A50 transfers_to acct_804F47AE0 amount: 736774.33 Rupee via: Cheque timestamp: 2022/09/01 00:36
- acct_800087A50 transfers_to acct_804F47AE0 amount: 776797.03 Rupee via: Credit Card timestamp: 2022/09/01 00:43
- acct_800087A50 transfers_to acct_804CE5B10 amount: 13427.05 Rupee via: Cheque timestamp: 2022/09/01 01:12
- acct_800087A50 transfers_to acct_804CE5B10 amount: 13062.04 Rupee via: Credit Card timestamp: 2022/09/01 01:13
- acct_804B625E0 transfers_to acct_804FEE7A0 amount: 36398.99 Rupee via: Cash timestamp: 2022/09/01 01:15
- acct_804B625E0 transfers_to acct_804FEE7A0 amount: 50118.86 Rupee via: Cheque timestamp: 2022/09/01 01:27
- acct_804FAA930 transfers_to acct_804FAA930 amount: 10472934.14 Rupee via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/01 01:41
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/01 01:54
- acct_805CA3AD0 transfers_to acct_805CA3AD0 amount: 1689337.68 Rupee via: Reinvestment timestamp: 2022/09/01 01:57
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 22111714.95 Rupee via: Reinvestment timestamp: 2022/09/01 02:53
- acct_804ACC1A0 transfers_to acct_804ACC1A0 amount: 827.51 Rupee via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/01 03:19
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/01 03:27
- acct_8123A2D90 transfers_to acct_8123A2D90 amount: 49.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/01 03:53
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/01 03:54
- acct_804C3C060 transfers_to acct_804C3C060 amount: 1491.36 Rupee via: Reinvestment timestamp: 2022/09/01 03:55
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/01 03:55
- acct_800087A50 transfers_to acct_800087A50 amount: 8563434.55 Rupee via: Reinvestment timestamp: 2022/09/01 03:58
- acct_804A416B0 transfers_to acct_804A416B0 amount: 1557958.45 Rupee via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8058AC340 transfers_to acct_8058AC340 amount: 10558278.51 Rupee via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/01 05:01
- acct_804FF0330 transfers_to acct_804FF0330 amount: 367.05 Rupee via: Reinvestment timestamp: 2022/09/01 05:04
- acct_800087A50 transfers_to acct_804A04600 amount: 110196.44 Rupee via: Cash timestamp: 2022/09/01 05:05
- acct_80481C630 transfers_to acct_80499D360 amount: 57128010.91 Rupee via: Cheque timestamp: 2022/09/01 05:11
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/01 05:13
- acct_80481C630 transfers_to acct_80499D360 amount: 39233653.31 Rupee via: ACH timestamp: 2022/09/01 05:22
- acct_800087A50 transfers_to acct_804A04600 amount: 46802.17 Rupee via: Cheque timestamp: 2022/09/01 05:28
- acct_80534EE50 transfers_to acct_80534EE50 amount: 64613461.41 Rupee via: Reinvestment timestamp: 2022/09/01 05:56
- acct_800047670 transfers_to acct_800047670 amount: 365.70 Rupee via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1573976.85 Saudi Riyal via: Wire timestamp: 2022/09/01 06:02
- acct_804F99F30 transfers_to acct_804F99F30 amount: 871363.52 Rupee via: Reinvestment timestamp: 2022/09/01 06:03
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/01 06:07
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/01 06:20
- acct_8000D9880 transfers_to acct_8000D9880 amount: 1192077.55 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:27
- acct_804FF0330 transfers_to acct_804FF0330 amount: 252484.25 Rupee via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80481C630 transfers_to acct_80481C630 amount: 346.87 Rupee via: Reinvestment timestamp: 2022/09/01 06:56
- acct_80481C630 transfers_to acct_804A04600 amount: 317743.26 Rupee via: ACH timestamp: 2022/09/01 07:03
- acct_80481C630 transfers_to acct_804A04600 amount: 3930862.43 Rupee via: Cheque timestamp: 2022/09/01 07:04
- acct_804A04600 transfers_to acct_804BB89E0 amount: 265249.70 Rupee via: Credit Card timestamp: 2022/09/01 07:09
- acct_804A04600 transfers_to acct_804BDF1A0 amount: 1847506.01 Rupee via: Cheque timestamp: 2022/09/01 07:09
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- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/10 19:58
- acct_804A04600 transfers_to acct_804C3C060 amount: 72465.61 Rupee via: Cheque timestamp: 2022/09/10 20:42
- acct_804A04600 transfers_to acct_804C3C060 amount: 205873.39 Rupee via: Credit Card timestamp: 2022/09/10 20:43
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 818
  Unique accounts: 94
  Total volume: 5,074,501,164.27
  Avg transaction: 6,203,546.66
  Time span: 752 units
  Max out-degree: 174 (node: 016_8049F79F0)
  Max in-degree: 34 (node: 0212789_8059D4900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)