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_00165) ===

**Nodes:**
- acct_804D661A0 (type: Account)
- acct_804CE0670 (type: Account)
- acct_8053C1530 (type: Account)
- acct_812A61400 (type: Account)
- acct_804B7F7A0 (type: Account)
- acct_804B9C180 (type: Account)
- acct_804CBD200 (type: Account)
- acct_804F09ED0 (type: Account)
- acct_805D4EEB0 (type: Account)
- acct_805DA7090 (type: Account)
- acct_804A28410 (type: Account)
- acct_805896C60 (type: Account)
- acct_8049F76D0 (type: Account)
- acct_804B2D890 (type: Account)
- acct_804B33180 (type: Account)
- acct_804A04600 (type: Account)
- acct_804DA0560 (type: Account)
- acct_805863A30 (type: Account)
- acct_804FAA560 (type: Account)
- acct_8050EA250 (type: Account)
- acct_805443050 (type: Account)
- acct_804F9E840 (type: Account)
- acct_80562DAE0 (type: Account)
- acct_804D892F0 (type: Account)
- acct_804DF4650 (type: Account)
- acct_804F24DA0 (type: Account)
- acct_804FAA930 (type: Account)
- acct_8058C7E70 (type: Account)
- acct_804AAFE80 (type: Account)
- acct_804B36B50 (type: Account)
- acct_805049F80 (type: Account)
- acct_8047C3230 (type: Account)
- acct_8049F79F0 (type: Account)
- acct_8049FF140 (type: Account)
- acct_804ACC1A0 (type: Account)
- acct_804BB02A0 (type: Account)
- acct_804BBD4F0 (type: Account)
- acct_8054010D0 (type: Account)
- acct_8059D4900 (type: Account)
- acct_804B26890 (type: Account)
- acct_805914F20 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_00513 (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_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214529 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804D661A0 belongs_to bank_0013029
- acct_804CE0670 belongs_to bank_0013078
- acct_8053C1530 belongs_to bank_0013078
- acct_812A61400 belongs_to bank_00513
- acct_804B7F7A0 belongs_to bank_006
- acct_804B9C180 belongs_to bank_006
- acct_804CBD200 belongs_to bank_006
- acct_804F09ED0 belongs_to bank_006
- acct_805D4EEB0 belongs_to bank_006
- acct_805DA7090 belongs_to bank_006
- acct_804A28410 belongs_to bank_0071
- acct_805896C60 belongs_to bank_0071
- acct_8049F76D0 belongs_to bank_007
- acct_804B2D890 belongs_to bank_007
- acct_804B33180 belongs_to bank_007
- acct_804A04600 belongs_to bank_0112064
- acct_804DA0560 belongs_to bank_0112064
- acct_805863A30 belongs_to bank_0112064
- acct_804FAA560 belongs_to bank_0112497
- acct_8050EA250 belongs_to bank_0112497
- acct_805443050 belongs_to bank_0112637
- acct_804F9E840 belongs_to bank_0112733
- acct_80562DAE0 belongs_to bank_0112733
- acct_804D892F0 belongs_to bank_0112931
- acct_804DF4650 belongs_to bank_0112989
- acct_804F24DA0 belongs_to bank_0112989
- acct_804FAA930 belongs_to bank_0113304
- acct_8058C7E70 belongs_to bank_0113523
- acct_804AAFE80 belongs_to bank_012
- acct_804B36B50 belongs_to bank_012
- acct_805049F80 belongs_to bank_012
- acct_8047C3230 belongs_to bank_016
- acct_8049F79F0 belongs_to bank_016
- acct_8049FF140 belongs_to bank_016
- acct_804ACC1A0 belongs_to bank_016
- acct_804BB02A0 belongs_to bank_016
- acct_804BBD4F0 belongs_to bank_016
- acct_8054010D0 belongs_to bank_016
- acct_8059D4900 belongs_to bank_0212789
- acct_804B26890 belongs_to bank_0212818
- acct_805914F20 belongs_to bank_0214529
- 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_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_804B33180 transfers_to acct_804BB02A0 amount: 111641.84 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_804FAA560 transfers_to acct_804FAA560 amount: 54722.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8049FF140 transfers_to acct_8049FF140 amount: 14822002.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804BBD4F0 transfers_to acct_804BBD4F0 amount: 830256.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_8047C3230 amount: 280323.97 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- 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_8049F76D0 transfers_to acct_8049F79F0 amount: 6740623.00 Rupee via: Cheque 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_8058C7E70 transfers_to acct_8058C7E70 amount: 19572986.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428780 transfers_to acct_8047C3230 amount: 331690.20 Rupee via: Cheque 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_805DA7090 transfers_to acct_805DA7090 amount: 30336059.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804B33180 transfers_to acct_804BB02A0 amount: 192686.79 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804BB02A0 transfers_to acct_804BB02A0 amount: 1752.88 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812A61400 transfers_to acct_812A61400 amount: 12611.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8047C3230 transfers_to acct_8047C3230 amount: 312420778.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80562DAE0 transfers_to acct_80562DAE0 amount: 389.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804B2D890 transfers_to acct_804B2D890 amount: 1835.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804D661A0 transfers_to acct_804D661A0 amount: 1283.96 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_805863A30 transfers_to acct_805863A30 amount: 24845349.53 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8047C3230 transfers_to acct_8047C3230 amount: 926.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804B33180 transfers_to acct_804B33180 amount: 930.09 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_804B36B50 transfers_to acct_804B36B50 amount: 2778793.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804DA0560 transfers_to acct_804DA0560 amount: 407.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/01 01:11
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/01 01:26
- 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_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_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque 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_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/01 03:25
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/01 03:27
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/01 03:29
- 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_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/01 03:55
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/01 05:01
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/01 05:13
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/01 06:07
- acct_804DA0560 transfers_to acct_804DA0560 amount: 298742.05 Rupee via: Reinvestment timestamp: 2022/09/01 06:08
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/01 06:20
- acct_805443050 transfers_to acct_805443050 amount: 305371.77 Rupee via: Reinvestment timestamp: 2022/09/01 07:59
- acct_804D661A0 transfers_to acct_804D661A0 amount: 40490057.09 Rupee via: Reinvestment timestamp: 2022/09/01 08:52
- acct_804FAA560 transfers_to acct_804FAA560 amount: 636.56 Rupee via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/01 09:16
- acct_804AAFE80 transfers_to acct_804AAFE80 amount: 2087224.57 Rupee via: Reinvestment timestamp: 2022/09/01 09:46
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/01 10:01
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/01 10:06
- acct_804F24DA0 transfers_to acct_804F24DA0 amount: 44813374.02 Rupee via: Reinvestment timestamp: 2022/09/01 10:56
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/01 11:01
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/01 11:07
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/01 11:10
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/01 11:22
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/01 11:26
- acct_804B26890 transfers_to acct_804B26890 amount: 513.96 Rupee via: Reinvestment timestamp: 2022/09/01 12:15
- acct_804CBD200 transfers_to acct_804CBD200 amount: 490711.51 Rupee via: Reinvestment timestamp: 2022/09/01 12:17
- acct_804F09ED0 transfers_to acct_804F09ED0 amount: 2742573.55 Rupee via: Reinvestment timestamp: 2022/09/01 12:39
- acct_804A04600 transfers_to acct_804A04600 amount: 1266.97 Rupee via: Reinvestment timestamp: 2022/09/01 12:50
- acct_804B7F7A0 transfers_to acct_804B7F7A0 amount: 11087086.25 Rupee via: Reinvestment timestamp: 2022/09/01 13:16
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/01 14:01
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/01 14:22
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/01 14:47
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/01 14:54
- acct_805863A30 transfers_to acct_805863A30 amount: 297.90 Rupee via: Reinvestment timestamp: 2022/09/01 15:23
- acct_8049F76D0 transfers_to acct_8049F76D0 amount: 1681.80 Rupee via: Reinvestment timestamp: 2022/09/01 15:40
- acct_8047C3230 transfers_to acct_804B33180 amount: 55828.13 Rupee via: Credit Card timestamp: 2022/09/01 16:09
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/01 16:16
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_8047C3230 transfers_to acct_804B33180 amount: 170105.14 Rupee via: Cheque timestamp: 2022/09/01 16:18
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/01 16:23
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/01 16:30
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/01 16:39
- acct_804BBD4F0 transfers_to acct_804BBD4F0 amount: 840.42 Rupee via: Reinvestment timestamp: 2022/09/01 17:14
- acct_804B2D890 transfers_to acct_804B2D890 amount: 4640636.29 Rupee via: Reinvestment timestamp: 2022/09/01 17:57
- acct_804A04600 transfers_to acct_804A04600 amount: 73886199.28 Rupee via: Reinvestment timestamp: 2022/09/01 18:14
- acct_804CE0670 transfers_to acct_804CE0670 amount: 7253503.78 Rupee via: Reinvestment timestamp: 2022/09/01 18:39
- acct_804F24DA0 transfers_to acct_804F24DA0 amount: 1601.08 Rupee via: Reinvestment timestamp: 2022/09/01 19:16
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/01 19:33
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/01 19:46
- acct_804AAFE80 transfers_to acct_804AAFE80 amount: 1033.21 Rupee via: Reinvestment timestamp: 2022/09/01 20:03
- acct_805D4EEB0 transfers_to acct_805D4EEB0 amount: 1802.94 Rupee via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8050EA250 transfers_to acct_8050EA250 amount: 451.85 Rupee via: Reinvestment timestamp: 2022/09/01 21:21
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/01 21:42
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/01 22:10
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/01 22:25
- acct_804CE0670 transfers_to acct_804CE0670 amount: 485.13 Rupee via: Reinvestment timestamp: 2022/09/01 22:35
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/01 22:46
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/01 22:55
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/01 23:20
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/01 23:23
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/01 23:29
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/02 00:02
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/02 00:03
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/02 00:06
- acct_8049F79F0 transfers_to acct_804ACC1A0 amount: 7167.93 Rupee via: Credit Card timestamp: 2022/09/02 00:18
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/02 00:23
- acct_805896C60 transfers_to acct_805914F20 amount: 606.97 Rupee via: Credit Card timestamp: 2022/09/02 00:24
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/02 00:26
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/02 00:27
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/02 00:27
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/02 01:05
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/02 01:16
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/02 01:20
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/02 01:28
- acct_805914F20 transfers_to acct_805DA7090 amount: 159411.91 Rupee via: Cheque timestamp: 2022/09/02 04:33
- acct_805914F20 transfers_to acct_805DA7090 amount: 205697.61 Rupee via: Cash timestamp: 2022/09/02 04:38
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/02 04:49
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/02 04:57
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/02 06:34
- acct_8049F79F0 transfers_to acct_80562DAE0 amount: 5258559.26 Rupee via: Cheque timestamp: 2022/09/02 07:05
- acct_8049F79F0 transfers_to acct_804B2D890 amount: 212878.41 Rupee via: Cheque timestamp: 2022/09/02 07:19
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/02 08:00
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/02 08:02
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 1996650.31 Rupee via: Credit Card timestamp: 2022/09/02 08:02
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 4606242.24 Rupee via: Cheque timestamp: 2022/09/02 08:11
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 2491894.32 Rupee via: ACH timestamp: 2022/09/02 08:15
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/02 08:52
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/02 09:03
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/02 09:21
- acct_8049F79F0 transfers_to acct_804F24DA0 amount: 747279.82 Rupee via: Credit Card timestamp: 2022/09/02 10:32
- acct_8049F79F0 transfers_to acct_804F24DA0 amount: 916626.09 Rupee via: Cheque timestamp: 2022/09/02 10:33
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/02 10:36
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/02 10:46
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/02 11:01
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/02 11:06
- acct_804B33180 transfers_to acct_804FAA560 amount: 351629.69 Rupee via: Credit Card timestamp: 2022/09/02 11:43
- acct_804B33180 transfers_to acct_804FAA560 amount: 652885.93 Rupee via: Cash timestamp: 2022/09/02 11:46
- acct_804B33180 transfers_to acct_804FAA560 amount: 118261.68 Rupee via: Cheque timestamp: 2022/09/02 11:51
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/02 11:54
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/02 12:37
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/02 12:43
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/02 12:58
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/02 13:02
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/02 13:03
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/02 14:25
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/02 14:35
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/02 14:41
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/02 14:47
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/02 14:49
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/02 14:50
- acct_8049F79F0 transfers_to acct_805049F80 amount: 4759621.54 Rupee via: Cheque timestamp: 2022/09/02 14:56
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/02 15:14
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8049F79F0 transfers_to acct_804F09ED0 amount: 41845.25 Rupee via: Credit Card timestamp: 2022/09/02 15:16
- acct_8049F79F0 transfers_to acct_804F09ED0 amount: 180065.32 Rupee via: Cheque timestamp: 2022/09/02 15:21
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/02 15:24
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:24
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/02 15:27
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/02 15:29
- acct_100428780 transfers_to acct_804B9C180 amount: 75092.59 Rupee via: Cheque timestamp: 2022/09/02 16:28
- acct_100428780 transfers_to acct_804B9C180 amount: 24692.69 Rupee via: Cash timestamp: 2022/09/02 16:28
- acct_100428780 transfers_to acct_805914F20 amount: 695850.35 Rupee via: Cheque timestamp: 2022/09/02 17:35
- acct_100428780 transfers_to acct_805914F20 amount: 420893.20 Rupee via: Credit Card timestamp: 2022/09/02 17:36
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/02 17:41
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/02 18:03
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/02 18:09
- acct_8049F79F0 transfers_to acct_804CE0670 amount: 808851.47 Rupee via: Credit Card timestamp: 2022/09/02 23:05
- acct_8049F79F0 transfers_to acct_804CE0670 amount: 22002755.59 Rupee via: Cheque timestamp: 2022/09/02 23:14
- acct_8049F79F0 transfers_to acct_804B7F7A0 amount: 2336.64 Rupee via: Credit Card timestamp: 2022/09/03 00:20
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/03 01:40
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/03 03:18
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/03 03:18
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/03 06:21
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/03 12:18
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/03 12:21
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/03 12:28
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/03 15:37
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/03 15:47
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/03 16:10
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/03 20:52
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/03 20:56
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/03 22:51
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/03 22:56
- acct_8049F79F0 transfers_to acct_804A04600 amount: 11073.23 Rupee via: Credit Card timestamp: 2022/09/04 00:24
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/04 03:36
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/04 03:42
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/04 04:23
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/04 04:51
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/04 06:05
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/04 06:29
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/04 07:09
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/04 07:12
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/04 07:26
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/04 07:30
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/04 07:58
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/04 11:54
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/04 11:56
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/04 21:35
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/05 00:05
- acct_8049F79F0 transfers_to acct_804FAA930 amount: 2757.00 Rupee via: Credit Card timestamp: 2022/09/05 00:10
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/05 00:23
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/05 00:33
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/05 00:36
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/05 00:41
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/05 00:49
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/05 00:59
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/05 03:49
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/05 06:25
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/05 06:25
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/05 06:30
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/05 06:33
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/05 07:03
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/05 07:03
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/05 07:27
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/05 08:04
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/05 08:07
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/05 08:14
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/05 09:04
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/05 09:06
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/05 09:08
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/05 09:11
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/05 09:15
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/05 12:10
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/05 12:27
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/05 14:53
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/05 14:57
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/05 16:01
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/05 16:06
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/05 16:16
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/05 18:41
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/05 18:47
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/05 19:02
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/05 20:03
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/05 20:09
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/05 20:25
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/05 20:26
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/05 20:28
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/05 20:43
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/05 20:48
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/05 23:50
- acct_8049F79F0 transfers_to acct_804D892F0 amount: 1516.17 Rupee via: Credit Card timestamp: 2022/09/06 00:08
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/06 00:14
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/06 00:19
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/06 00:25
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/06 00:27
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/06 00:31
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/06 00:57
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/06 01:17
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/06 01:24
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/06 02:02
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/06 02:17
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:17
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/06 03:22
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/06 03:24
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/06 03:27
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/06 04:46
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/06 06:08
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/06 06:11
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/06 06:11
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/06 06:15
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/06 06:17
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/06 06:24
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/06 06:29
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/06 08:17
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/06 08:29
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/06 08:55
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/06 08:58
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/06 10:53
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/06 13:19
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/06 13:53
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/06 13:57
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/06 14:31
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/06 14:33
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/06 16:05
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/06 16:17
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/06 18:52
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/06 18:58
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/06 19:02
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/06 19:27
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/06 21:31
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/06 22:20
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/06 22:27
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/06 23:01
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/06 23:02
- acct_8049F79F0 transfers_to acct_805D4EEB0 amount: 5147.87 Rupee via: Credit Card timestamp: 2022/09/07 00:13
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/07 00:45
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/07 00:54
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/07 01:15
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/07 01:29
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/07 01:29
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/07 02:01
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/07 02:09
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/07 02:42
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/07 02:47
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/07 02:52
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/07 02:53
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/07 03:03
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/07 03:07
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/07 04:20
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/07 04:24
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/07 06:01
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/07 06:16
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/07 06:26
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/07 07:23
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/07 08:49
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/07 09:37
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/07 09:47
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/07 09:48
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/07 10:34
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/07 10:50
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/07 11:43
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/07 11:43
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/07 11:52
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/07 14:07
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/07 14:15
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/07 15:16
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/07 17:30
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/07 17:34
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/07 17:52
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/07 17:53
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/07 17:55
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/07 19:05
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/07 19:10
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/07 19:23
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/07 21:02
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/07 21:16
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/07 23:23
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/07 23:29
- acct_8049F79F0 transfers_to acct_804FAA930 amount: 605.39 Rupee via: Credit Card timestamp: 2022/09/08 00:00
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/08 00:34
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/08 00:35
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/08 00:52
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/08 00:56
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/08 00:58
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/08 03:04
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/08 04:50
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/08 06:10
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/08 06:16
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/08 06:38
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/08 06:59
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/08 07:00
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/08 07:34
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/08 07:39
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/08 08:43
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/08 08:50
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/08 09:02
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/08 09:13
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/08 10:52
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/08 10:57
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/08 11:08
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/08 11:25
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/08 12:34
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/08 12:37
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/08 12:57
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/08 12:59
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/08 14:47
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/08 14:49
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/08 14:58
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/08 16:06
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/08 16:29
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/08 18:42
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/08 18:44
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/08 18:45
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/08 19:01
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/08 19:10
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/08 19:13
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/08 20:12
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/08 21:02
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/08 21:05
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/08 21:05
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/08 21:17
- acct_8049F79F0 transfers_to acct_8050EA250 amount: 4629.80 Rupee via: Credit Card timestamp: 2022/09/09 00:17
- acct_804B9C180 transfers_to acct_804CE0670 amount: 73828.97 Rupee via: Wire timestamp: 2022/09/09 01:34
- acct_804B9C180 transfers_to acct_804CE0670 amount: 19326.72 Rupee via: Cheque timestamp: 2022/09/09 01:35
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/09 01:48
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/09 01:58
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 16903.76 Rupee via: Cheque timestamp: 2022/09/09 03:01
- acct_804B33180 transfers_to acct_804BBD4F0 amount: 22875.04 Rupee via: ACH timestamp: 2022/09/09 03:16
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/09 03:32
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/09 03:50
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 103879.60 Rupee via: Credit Card timestamp: 2022/09/09 03:53
- acct_8049F79F0 transfers_to acct_804F9E840 amount: 85121.96 Rupee via: Cheque timestamp: 2022/09/09 03:58
- acct_100428780 transfers_to acct_805914F20 amount: 420893.20 Rupee via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428780 transfers_to acct_805914F20 amount: 695850.35 Rupee via: Cheque timestamp: 2022/09/09 04:25
- acct_100428780 transfers_to acct_804B33180 amount: 38531.08 Rupee via: Cheque timestamp: 2022/09/09 04:30
- acct_100428780 transfers_to acct_804B33180 amount: 7125.47 Rupee via: Credit Card timestamp: 2022/09/09 04:32
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/09 05:19
- acct_804B33180 transfers_to acct_804B33180 amount: 3534.79 Rupee via: ACH timestamp: 2022/09/09 05:34
- acct_804B33180 transfers_to acct_812A61400 amount: 48.13 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_804B33180 transfers_to acct_804B33180 amount: 7095.43 Rupee via: ACH timestamp: 2022/09/09 05:37
- acct_804B33180 transfers_to acct_812A61400 amount: 96.61 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/09 05:55
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/09 06:15
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/09 06:21
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/09 06:26
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 3909.54 Rupee via: Credit Card timestamp: 2022/09/09 07:32
- acct_8049F79F0 transfers_to acct_804BB02A0 amount: 16031.12 Rupee via: Cheque timestamp: 2022/09/09 07:37
- acct_8049F79F0 transfers_to acct_804CE0670 amount: 808851.47 Rupee via: Credit Card timestamp: 2022/09/09 08:03
- acct_804FAA930 transfers_to acct_8059D4900 amount: 64963.79 Rupee via: Cheque timestamp: 2022/09/09 08:17
- acct_804FAA930 transfers_to acct_8059D4900 amount: 115342.01 Rupee via: Cash timestamp: 2022/09/09 08:20
- acct_8049F79F0 transfers_to acct_804CE0670 amount: 22002755.59 Rupee via: Cheque timestamp: 2022/09/09 08:21
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/09 08:34
- acct_804B33180 transfers_to acct_804DA0560 amount: 14899914.66 Rupee via: Cheque timestamp: 2022/09/09 09:08
- acct_804B33180 transfers_to acct_804DA0560 amount: 849475.39 Rupee via: Credit Card timestamp: 2022/09/09 09:21
- acct_804B33180 transfers_to acct_804DA0560 amount: 4259258.11 Rupee via: ACH timestamp: 2022/09/09 09:21
- acct_804B33180 transfers_to acct_804D661A0 amount: 139342.73 Rupee via: Cheque timestamp: 2022/09/09 09:42
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 4606242.24 Rupee via: Cheque timestamp: 2022/09/09 09:43
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 1996650.31 Rupee via: Credit Card timestamp: 2022/09/09 09:43
- acct_804B33180 transfers_to acct_804D661A0 amount: 199339.82 Rupee via: Credit Card timestamp: 2022/09/09 09:48
- acct_804BB02A0 transfers_to acct_804DF4650 amount: 2491894.32 Rupee via: ACH timestamp: 2022/09/09 09:53
- acct_804DA0560 transfers_to acct_804DA0560 amount: 23536.31 Rupee via: ACH timestamp: 2022/09/09 10:16
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/09 13:02
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/09 13:13
- acct_100428780 transfers_to acct_804B7F7A0 amount: 258113171.25 Rupee via: Cheque timestamp: 2022/09/09 16:38
- acct_100428780 transfers_to acct_804B9C180 amount: 75092.59 Rupee via: Cheque timestamp: 2022/09/09 17:39
- acct_100428780 transfers_to acct_804B9C180 amount: 24692.69 Rupee via: Cash timestamp: 2022/09/09 17:41
- acct_804BB02A0 transfers_to acct_805443050 amount: 22581.75 Rupee via: Credit Card timestamp: 2022/09/09 19:07
- acct_804BB02A0 transfers_to acct_805443050 amount: 32154.58 Rupee via: Cheque timestamp: 2022/09/09 19:13
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 10254.29 Rupee via: Credit Card timestamp: 2022/09/09 20:04
- acct_8049F79F0 transfers_to acct_8049FF140 amount: 3946.86 Rupee via: Cheque timestamp: 2022/09/09 20:25
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 456695.99 Rupee via: Credit Card timestamp: 2022/09/09 21:05
- acct_8049F79F0 transfers_to acct_804CBD200 amount: 840975.27 Rupee via: Cheque timestamp: 2022/09/09 21:06
- acct_8049F79F0 transfers_to acct_804B9C180 amount: 133025.61 Rupee via: Cheque timestamp: 2022/09/09 22:24
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/09 22:44
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/09 22:59
- acct_8049F79F0 transfers_to acct_8053C1530 amount: 8107.26 Rupee via: Credit Card timestamp: 2022/09/10 00:23
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 11428.43 Rupee via: Credit Card timestamp: 2022/09/10 07:34
- acct_8049F79F0 transfers_to acct_8054010D0 amount: 7482.08 Rupee via: Cheque timestamp: 2022/09/10 07:40
- acct_8049F79F0 transfers_to acct_804B36B50 amount: 4778528.83 Rupee via: Cheque timestamp: 2022/09/10 11:46
- acct_804BB02A0 transfers_to acct_805914F20 amount: 87389.32 Rupee via: Credit Card timestamp: 2022/09/10 13:01
- acct_804BB02A0 transfers_to acct_805914F20 amount: 969420.97 Rupee via: Cheque timestamp: 2022/09/10 13:11
- acct_804BB02A0 transfers_to acct_805914F20 amount: 123201.50 Rupee via: Cash timestamp: 2022/09/10 13:12
- acct_804B33180 transfers_to acct_805863A30 amount: 3530.92 Rupee via: Credit Card timestamp: 2022/09/10 16:31
- acct_804B33180 transfers_to acct_805863A30 amount: 10546.84 Rupee via: Cheque timestamp: 2022/09/10 16:36
- acct_8049F79F0 transfers_to acct_804AAFE80 amount: 18542.01 Rupee via: Cheque timestamp: 2022/09/10 17:39
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 3741.94 Rupee via: Credit Card timestamp: 2022/09/10 19:01
- acct_8049F79F0 transfers_to acct_8059D4900 amount: 74387.36 Rupee via: Cheque timestamp: 2022/09/10 19:17
- acct_8049F79F0 transfers_to acct_804A28410 amount: 4443.46 Rupee via: Credit Card timestamp: 2022/09/10 19:55
- acct_8049F79F0 transfers_to acct_804A28410 amount: 1090.81 Rupee via: Cheque timestamp: 2022/09/10 19:58
- acct_8049F79F0 transfers_to acct_804B26890 amount: 19466.95 Rupee via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 449
  Unique accounts: 42
  Total volume: 2,806,633,567.46
  Avg transaction: 6,250,854.27
  Time span: 410 units
  Max out-degree: 174 (node: 016_8049F79F0)
  Max in-degree: 35 (node: 0214529_805914F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)