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_00734) ===

**Nodes:**
- acct_814789D50 (type: Account)
- acct_800FA5600 (type: Account)
- acct_8015FE410 (type: Account)
- acct_804EAEBD0 (type: Account)
- acct_8042263A0 (type: Account)
- acct_800E93B50 (type: Account)
- acct_80C6EF090 (type: Account)
- acct_801E3DCB0 (type: Account)
- acct_801E3DD50 (type: Account)
- acct_808255EC0 (type: Account)
- acct_80C284120 (type: Account)
- acct_80667FB00 (type: Account)
- acct_80824C960 (type: Account)
- acct_808D01AA0 (type: Account)
- acct_806A4A4A0 (type: Account)
- acct_809C6B8B0 (type: Account)
- acct_8070B39A0 (type: Account)
- acct_8116AE120 (type: Account)
- acct_81043A610 (type: Account)
- acct_8002BB600 (type: Account)
- acct_8003114D0 (type: Account)
- acct_8008E6C20 (type: Account)
- acct_800A8D870 (type: Account)
- acct_8079FB540 (type: Account)
- acct_8106E8CF0 (type: Account)
- acct_807038CD0 (type: Account)
- acct_81353CF40 (type: Account)
- acct_808EBB820 (type: Account)
- acct_800F04BC0 (type: Account)
- acct_80145E040 (type: Account)
- acct_803C84E40 (type: Account)
- acct_80D031750 (type: Account)
- acct_802EE2770 (type: Account)
- acct_808BDD4E0 (type: Account)
- acct_8035004A0 (type: Account)
- acct_802C59760 (type: Account)
- acct_803771350 (type: Account)
- acct_80C376260 (type: Account)
- acct_80D6240A0 (type: Account)
- acct_804F60F20 (type: Account)
- acct_805A64F90 (type: Account)
- acct_8029FAD10 (type: Account)
- acct_804F54F20 (type: Account)
- acct_80188A4D0 (type: Account)
- acct_8082AE670 (type: Account)
- acct_810D906D0 (type: Account)
- acct_80FCBA8B0 (type: Account)
- acct_8139AB5B0 (type: Account)
- acct_810CD7D40 (type: Account)
- acct_8051D2F80 (type: Account)
- acct_8105BBBA0 (type: Account)
- acct_802134DE0 (type: Account)
- acct_812F85DD0 (type: Account)
- acct_809A2CB60 (type: Account)
- acct_80220A350 (type: Account)
- acct_8105BBA60 (type: Account)
- acct_8022C4EB0 (type: Account)
- acct_813A2FEF0 (type: Account)
- acct_813D73C60 (type: Account)
- acct_813ECDDA0 (type: Account)
- acct_802223090 (type: Account)
- acct_80EBD8590 (type: Account)
- acct_802481DE0 (type: Account)
- acct_80B488690 (type: Account)
- acct_80D159B30 (type: Account)
- acct_805A72E10 (type: Account)
- acct_8079F3960 (type: Account)
- acct_8041DB780 (type: Account)
- acct_8005EB6E0 (type: Account)
- acct_804F53560 (type: Account)
- acct_80B808F80 (type: Account)
- acct_8132EE550 (type: Account)
- acct_8014144C0 (type: Account)
- acct_8041958A0 (type: Account)
- acct_80D2D54F0 (type: Account)
- acct_8002BA920 (type: Account)
- acct_803500540 (type: Account)
- acct_8024A8160 (type: Account)
- acct_8103EF970 (type: Account)
- acct_805AAE130 (type: Account)
- acct_806860DB0 (type: Account)
- acct_8081F2D50 (type: Account)
- acct_8075C81A0 (type: Account)
- acct_805CCB000 (type: Account)
- acct_801D6B0A0 (type: Account)
- acct_8051F1450 (type: Account)
- acct_8088BAC50 (type: Account)
- acct_80A04C760 (type: Account)
- acct_800D0C5C0 (type: Account)
- acct_800F990A0 (type: Account)
- acct_800B2CFF0 (type: Account)
- acct_800DE5DA0 (type: Account)
- acct_80100A4E0 (type: Account)
- acct_8026A61D0 (type: Account)
- acct_80CAA5ED0 (type: Account)
- acct_807C80D50 (type: Account)
- acct_809D4F4E0 (type: Account)
- acct_81026CDB0 (type: Account)
- acct_809B750B0 (type: Account)
- acct_80C43A2D0 (type: Account)
- acct_80EEB24A0 (type: Account)
- acct_8001E3BE0 (type: Account)
- acct_8002BCA10 (type: Account)
- acct_8002ED740 (type: Account)
- acct_810B0E940 (type: Account)
- acct_8121717C0 (type: Account)
- acct_806019120 (type: Account)
- acct_801BC24C0 (type: Account)
- acct_80B29C870 (type: Account)
- acct_80B2760B0 (type: Account)
- acct_8079F3910 (type: Account)
- acct_8130E2ED0 (type: Account)
- acct_810701CE0 (type: Account)
- acct_80E39E810 (type: Account)
- acct_800BC1C70 (type: Account)
- acct_801703570 (type: Account)
- acct_80B4CB950 (type: Account)
- acct_80B9FF250 (type: Account)
- acct_80854F750 (type: Account)
- acct_8106CDB70 (type: Account)
- acct_80AC16570 (type: Account)
- acct_80BBF3CD0 (type: Account)
- acct_805531D10 (type: Account)
- acct_80A64DE70 (type: Account)
- acct_80D2E2E70 (type: Account)
- acct_80DC74F30 (type: Account)
- acct_80BB12C30 (type: Account)
- acct_810A9A860 (type: Account)
- acct_807AF8AA0 (type: Account)
- acct_810E50FD0 (type: Account)
- acct_80B4DD310 (type: Account)
- acct_80BE852A0 (type: Account)
- acct_804DF4A60 (type: Account)
- acct_80C7C6F50 (type: Account)
- acct_80D9D98B0 (type: Account)
- acct_8072C6E40 (type: Account)
- acct_80F5E8BD0 (type: Account)
- acct_80BB133A0 (type: Account)
- acct_810D06530 (type: Account)
- acct_80B7CC8F0 (type: Account)
- acct_810D064E0 (type: Account)
- acct_8104D8280 (type: Account)
- acct_80D447B90 (type: Account)
- acct_810D06350 (type: Account)
- acct_80EEAFDE0 (type: Account)
- acct_80377BE90 (type: Account)
- acct_8062C8270 (type: Account)
- acct_813694DD0 (type: Account)
- acct_812A4ED10 (type: Account)
- acct_8041F85A0 (type: Account)
- acct_80353A800 (type: Account)
- acct_814192030 (type: Account)
- acct_80C7C6FA0 (type: Account)
- acct_809251F60 (type: Account)
- acct_804427530 (type: Account)
- acct_800DD5F90 (type: Account)
- acct_804E609E0 (type: Account)
- acct_80BE09C10 (type: Account)
- acct_80B49C7E0 (type: Account)
- acct_8079F3A00 (type: Account)
- acct_80854F490 (type: Account)
- acct_80D447FD0 (type: Account)
- acct_813A304F0 (type: Account)
- acct_80B2761A0 (type: Account)
- acct_8116AE5B0 (type: Account)
- acct_80BB12BE0 (type: Account)
- acct_80BB133F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0039279 (type: Bank)
- bank_0041236 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_0052062 (type: Bank)
- bank_0052603 (type: Bank)
- bank_0053160 (type: Bank)
- bank_005394 (type: Bank)
- bank_005425 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_018460 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0240492 (type: Bank)
- bank_024811 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251487 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_0312717 (type: Bank)
- bank_0320980 (type: Bank)
- bank_0322905 (type: Bank)
- bank_032330 (type: Bank)
- bank_0324265 (type: Bank)
- bank_0324532 (type: Bank)
- bank_032681 (type: Bank)
- bank_0327587 (type: Bank)
- bank_0332164 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_814789D50 belongs_to bank_0010232
- acct_800FA5600 belongs_to bank_001047
- acct_8015FE410 belongs_to bank_001047
- acct_804EAEBD0 belongs_to bank_001047
- acct_8042263A0 belongs_to bank_0010642
- acct_800E93B50 belongs_to bank_001068
- acct_80C6EF090 belongs_to bank_001068
- acct_801E3DCB0 belongs_to bank_001124
- acct_801E3DD50 belongs_to bank_001124
- acct_808255EC0 belongs_to bank_0012359
- acct_80C284120 belongs_to bank_0012893
- acct_80667FB00 belongs_to bank_001411
- acct_80824C960 belongs_to bank_0015040
- acct_808D01AA0 belongs_to bank_0015447
- acct_806A4A4A0 belongs_to bank_0015768
- acct_809C6B8B0 belongs_to bank_0016606
- acct_8070B39A0 belongs_to bank_0017907
- acct_8116AE120 belongs_to bank_001853
- acct_81043A610 belongs_to bank_0019746
- acct_8002BB600 belongs_to bank_001
- acct_8003114D0 belongs_to bank_001
- acct_8008E6C20 belongs_to bank_001
- acct_800A8D870 belongs_to bank_001
- acct_8079FB540 belongs_to bank_0020898
- acct_8106E8CF0 belongs_to bank_0021360
- acct_807038CD0 belongs_to bank_002385
- acct_81353CF40 belongs_to bank_002385
- acct_808EBB820 belongs_to bank_0024032
- acct_800F04BC0 belongs_to bank_002439
- acct_80145E040 belongs_to bank_002439
- acct_803C84E40 belongs_to bank_002454
- acct_80D031750 belongs_to bank_0027564
- acct_802EE2770 belongs_to bank_002845
- acct_808BDD4E0 belongs_to bank_002947
- acct_8035004A0 belongs_to bank_002952
- acct_802C59760 belongs_to bank_003051
- acct_803771350 belongs_to bank_003051
- acct_80C376260 belongs_to bank_0030775
- acct_80D6240A0 belongs_to bank_0031161
- acct_804F60F20 belongs_to bank_003144
- acct_805A64F90 belongs_to bank_003149
- acct_8029FAD10 belongs_to bank_003229
- acct_804F54F20 belongs_to bank_003229
- acct_80188A4D0 belongs_to bank_003698
- acct_8082AE670 belongs_to bank_003698
- acct_810D906D0 belongs_to bank_0037964
- acct_80FCBA8B0 belongs_to bank_0039279
- acct_8139AB5B0 belongs_to bank_0041236
- acct_810CD7D40 belongs_to bank_0042373
- acct_8051D2F80 belongs_to bank_004242
- acct_8105BBBA0 belongs_to bank_0042810
- acct_802134DE0 belongs_to bank_004503
- acct_812F85DD0 belongs_to bank_004503
- acct_809A2CB60 belongs_to bank_004523
- acct_80220A350 belongs_to bank_004866
- acct_8105BBA60 belongs_to bank_004866
- acct_8022C4EB0 belongs_to bank_005140
- acct_813A2FEF0 belongs_to bank_0052062
- acct_813D73C60 belongs_to bank_0052603
- acct_813ECDDA0 belongs_to bank_0053160
- acct_802223090 belongs_to bank_005394
- acct_80EBD8590 belongs_to bank_005425
- acct_802481DE0 belongs_to bank_005836
- acct_80B488690 belongs_to bank_005836
- acct_80D159B30 belongs_to bank_006179
- acct_805A72E10 belongs_to bank_006276
- acct_8079F3960 belongs_to bank_007042
- acct_8041DB780 belongs_to bank_007478
- acct_8005EB6E0 belongs_to bank_00795
- acct_804F53560 belongs_to bank_00795
- acct_80B808F80 belongs_to bank_008354
- acct_8132EE550 belongs_to bank_008771
- acct_8014144C0 belongs_to bank_00908
- acct_8041958A0 belongs_to bank_009129
- acct_80D2D54F0 belongs_to bank_009129
- acct_8002BA920 belongs_to bank_010
- acct_803500540 belongs_to bank_010
- acct_8024A8160 belongs_to bank_011107
- acct_8103EF970 belongs_to bank_0111764
- acct_805AAE130 belongs_to bank_011296
- acct_806860DB0 belongs_to bank_0113744
- acct_8081F2D50 belongs_to bank_0113779
- acct_8075C81A0 belongs_to bank_011471
- acct_805CCB000 belongs_to bank_0115249
- acct_801D6B0A0 belongs_to bank_011974
- acct_8051F1450 belongs_to bank_011974
- acct_8088BAC50 belongs_to bank_0120766
- acct_80A04C760 belongs_to bank_0122151
- acct_800D0C5C0 belongs_to bank_012381
- acct_800F990A0 belongs_to bank_012381
- acct_800B2CFF0 belongs_to bank_01292
- acct_800DE5DA0 belongs_to bank_01292
- acct_80100A4E0 belongs_to bank_01292
- acct_8026A61D0 belongs_to bank_01292
- acct_80CAA5ED0 belongs_to bank_01292
- acct_807C80D50 belongs_to bank_013037
- acct_809D4F4E0 belongs_to bank_013037
- acct_81026CDB0 belongs_to bank_0130435
- acct_809B750B0 belongs_to bank_013264
- acct_80C43A2D0 belongs_to bank_0132921
- acct_80EEB24A0 belongs_to bank_0136262
- acct_8001E3BE0 belongs_to bank_01362
- acct_8002BCA10 belongs_to bank_01362
- acct_8002ED740 belongs_to bank_01420
- acct_810B0E940 belongs_to bank_014433
- acct_8121717C0 belongs_to bank_01467
- acct_806019120 belongs_to bank_015723
- acct_801BC24C0 belongs_to bank_01588
- acct_80B29C870 belongs_to bank_016031
- acct_80B2760B0 belongs_to bank_016109
- acct_8079F3910 belongs_to bank_016136
- acct_8130E2ED0 belongs_to bank_016136
- acct_810701CE0 belongs_to bank_016163
- acct_80E39E810 belongs_to bank_016333
- acct_800BC1C70 belongs_to bank_01688
- acct_801703570 belongs_to bank_01688
- acct_80B4CB950 belongs_to bank_018015
- acct_80B9FF250 belongs_to bank_018460
- acct_80854F750 belongs_to bank_019329
- acct_8106CDB70 belongs_to bank_0211212
- acct_80AC16570 belongs_to bank_0214609
- acct_80BBF3CD0 belongs_to bank_0214621
- acct_805531D10 belongs_to bank_0215186
- acct_80A64DE70 belongs_to bank_021575
- acct_80D2E2E70 belongs_to bank_0215841
- acct_80DC74F30 belongs_to bank_0218438
- acct_80BB12C30 belongs_to bank_0218472
- acct_810A9A860 belongs_to bank_0218472
- acct_807AF8AA0 belongs_to bank_0219184
- acct_810E50FD0 belongs_to bank_0219860
- acct_80B4DD310 belongs_to bank_0221130
- acct_80BE852A0 belongs_to bank_0221282
- acct_804DF4A60 belongs_to bank_022164
- acct_80C7C6F50 belongs_to bank_0222363
- acct_80D9D98B0 belongs_to bank_0226951
- acct_8072C6E40 belongs_to bank_022828
- acct_80F5E8BD0 belongs_to bank_0228540
- acct_80BB133A0 belongs_to bank_0228597
- acct_810D06530 belongs_to bank_0228634
- acct_80B7CC8F0 belongs_to bank_0228921
- acct_810D064E0 belongs_to bank_0233564
- acct_8104D8280 belongs_to bank_0233580
- acct_80D447B90 belongs_to bank_023537
- acct_810D06350 belongs_to bank_0236685
- acct_80EEAFDE0 belongs_to bank_0237636
- acct_80377BE90 belongs_to bank_023885
- acct_8062C8270 belongs_to bank_023885
- acct_813694DD0 belongs_to bank_0239330
- acct_812A4ED10 belongs_to bank_0240492
- acct_8041F85A0 belongs_to bank_024811
- acct_80353A800 belongs_to bank_025075
- acct_814192030 belongs_to bank_0251487
- acct_80C7C6FA0 belongs_to bank_025547
- acct_809251F60 belongs_to bank_025637
- acct_804427530 belongs_to bank_025981
- acct_800DD5F90 belongs_to bank_02843
- acct_804E609E0 belongs_to bank_028800
- acct_80BE09C10 belongs_to bank_028800
- acct_80B49C7E0 belongs_to bank_0312717
- acct_8079F3A00 belongs_to bank_0320980
- acct_80854F490 belongs_to bank_0322905
- acct_80D447FD0 belongs_to bank_032330
- acct_813A304F0 belongs_to bank_0324265
- acct_80B2761A0 belongs_to bank_0324532
- acct_8116AE5B0 belongs_to bank_032681
- acct_80BB12BE0 belongs_to bank_0327587
- acct_80BB133F0 belongs_to bank_0332164
- acct_100428660 belongs_to bank_070
- acct_8041DB780 transfers_to acct_8041DB780 amount: 11061.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8106E8CF0 transfers_to acct_8106E8CF0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802EE2770 transfers_to acct_802EE2770 amount: 47386.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809251F60 transfers_to acct_814789D50 amount: 4.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80D9D98B0 transfers_to acct_80D9D98B0 amount: 21330.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026A61D0 transfers_to acct_810D06350 amount: 700.92 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809C6B8B0 transfers_to acct_809C6B8B0 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B2760B0 transfers_to acct_80B2760B0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813694DD0 transfers_to acct_802134DE0 amount: 49.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_812F85DD0 transfers_to acct_812F85DD0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001E3BE0 transfers_to acct_8001E3BE0 amount: 36228.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A04C760 transfers_to acct_80A04C760 amount: 742.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:09
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- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_100428660 transfers_to acct_8088BAC50 amount: 5454.52 US Dollar via: Cheque timestamp: 2022/09/03 01:37
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/03 01:46
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_100428660 transfers_to acct_8088BAC50 amount: 6511.53 US Dollar via: Credit Card timestamp: 2022/09/03 01:57
- acct_804F60F20 transfers_to acct_8079FB540 amount: 61.91 US Dollar via: ACH timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_810D06350 transfers_to acct_810D064E0 amount: 359504489.51 US Dollar via: ACH timestamp: 2022/09/03 02:26
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- acct_804F60F20 transfers_to acct_8079FB540 amount: 411.33 US Dollar via: Cheque timestamp: 2022/09/03 02:28
- acct_100428660 transfers_to acct_802134DE0 amount: 17.33 US Dollar via: Cash timestamp: 2022/09/03 03:01
- acct_100428660 transfers_to acct_802134DE0 amount: 52.45 US Dollar via: Cheque timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_802134DE0 amount: 168.10 US Dollar via: Credit Card timestamp: 2022/09/03 03:24
- acct_802134DE0 transfers_to acct_8121717C0 amount: 51.30 US Dollar via: Wire timestamp: 2022/09/03 03:48
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- acct_802134DE0 transfers_to acct_8121717C0 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/03 03:54
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- acct_8041DB780 transfers_to acct_80B4CB950 amount: 1956.58 US Dollar via: Cash timestamp: 2022/09/03 05:15
- acct_100428660 transfers_to acct_8081F2D50 amount: 13439.63 US Dollar via: Credit Card timestamp: 2022/09/03 05:42
- acct_100428660 transfers_to acct_8081F2D50 amount: 1773.72 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:58
- acct_81026CDB0 transfers_to acct_812A4ED10 amount: 1505.18 US Dollar via: Cheque timestamp: 2022/09/03 07:09
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/03 08:42
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
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- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/03 13:07
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- acct_80C6EF090 transfers_to acct_8104D8280 amount: 11892.42 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 414.95 US Dollar via: Cash timestamp: 2022/09/03 15:28
- acct_803771350 transfers_to acct_803771350 amount: 583.83 US Dollar via: ACH timestamp: 2022/09/03 16:04
- acct_803771350 transfers_to acct_803771350 amount: 970.01 US Dollar via: ACH timestamp: 2022/09/03 16:04
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- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/03 16:24
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/03 16:30
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/03 16:33
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/03 16:58
- acct_800A8D870 transfers_to acct_803771350 amount: 689.22 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_800A8D870 transfers_to acct_803771350 amount: 420.28 US Dollar via: Credit Card timestamp: 2022/09/03 17:29
- acct_100428660 transfers_to acct_80AC16570 amount: 442.55 US Dollar via: Cash timestamp: 2022/09/03 17:35
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 66.69 US Dollar via: ACH timestamp: 2022/09/03 17:38
- acct_100428660 transfers_to acct_80AC16570 amount: 739.39 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 281.82 US Dollar via: Cheque timestamp: 2022/09/03 17:43
- acct_100428660 transfers_to acct_810D06350 amount: 1224.19 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_100428660 transfers_to acct_80AC16570 amount: 1253.95 US Dollar via: Credit Card timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_8132EE550 amount: 641.66 US Dollar via: Cheque timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_8132EE550 amount: 203.34 US Dollar via: Credit Card timestamp: 2022/09/03 18:27
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/03 19:05
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/03 19:09
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:21
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/03 19:45
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/03 19:49
- acct_805A72E10 transfers_to acct_805531D10 amount: 6007.18 Rupee via: ACH timestamp: 2022/09/03 19:49
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- acct_805A72E10 transfers_to acct_805531D10 amount: 1080613.19 Rupee via: Cash timestamp: 2022/09/03 19:55
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- acct_8042263A0 transfers_to acct_80BE09C10 amount: 152.47 US Dollar via: Cash timestamp: 2022/09/03 20:13
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- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/03 23:16
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 89.72 US Dollar via: Cheque timestamp: 2022/09/03 23:40
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 82.92 US Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8002BB600 transfers_to acct_808EBB820 amount: 19.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
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- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/04 00:34
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- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/04 01:31
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/04 01:54
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- acct_804F60F20 transfers_to acct_8079FB540 amount: 61.91 US Dollar via: ACH timestamp: 2022/09/04 05:25
- acct_100428660 transfers_to acct_8132EE550 amount: 203.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:06
- acct_100428660 transfers_to acct_8132EE550 amount: 641.66 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/04 06:46
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
- acct_803771350 transfers_to acct_803771350 amount: 583.83 US Dollar via: ACH timestamp: 2022/09/04 07:11
- acct_803771350 transfers_to acct_80B9FF250 amount: 498.24 Euro via: Cheque timestamp: 2022/09/04 07:11
- acct_803771350 transfers_to acct_803771350 amount: 970.01 US Dollar via: ACH timestamp: 2022/09/04 07:12
- acct_803771350 transfers_to acct_80B9FF250 amount: 827.80 Euro via: ACH timestamp: 2022/09/04 07:12
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 281.82 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 66.69 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/04 07:30
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/04 10:02
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805A72E10 transfers_to acct_805531D10 amount: 918363.48 Rupee via: Cheque timestamp: 2022/09/04 10:03
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/04 10:24
- acct_805A72E10 transfers_to acct_805531D10 amount: 6007.18 Rupee via: ACH timestamp: 2022/09/04 10:24
- acct_8041DB780 transfers_to acct_80B4CB950 amount: 1956.58 US Dollar via: Cash timestamp: 2022/09/04 11:03
- acct_8041DB780 transfers_to acct_80B4CB950 amount: 5554.25 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 152.47 US Dollar via: Cash timestamp: 2022/09/04 11:17
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/04 11:23
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 1562.32 US Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 414.95 US Dollar via: Cash timestamp: 2022/09/04 11:43
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 11892.42 US Dollar via: Cheque timestamp: 2022/09/04 11:45
- acct_100428660 transfers_to acct_80AC16570 amount: 1253.95 US Dollar via: Credit Card timestamp: 2022/09/04 11:47
- acct_100428660 transfers_to acct_80AC16570 amount: 442.55 US Dollar via: Cash timestamp: 2022/09/04 11:47
- acct_800D0C5C0 transfers_to acct_800D0C5C0 amount: 655.16 US Dollar via: ACH timestamp: 2022/09/04 11:50
- acct_100428660 transfers_to acct_80AC16570 amount: 739.39 US Dollar via: Cheque timestamp: 2022/09/04 11:56
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- acct_802134DE0 transfers_to acct_8121717C0 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
- acct_802134DE0 transfers_to acct_8121717C0 amount: 507.72 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_802134DE0 transfers_to acct_8121717C0 amount: 51.30 US Dollar via: Wire timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_802134DE0 amount: 52.45 US Dollar via: Cheque timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_802134DE0 amount: 168.10 US Dollar via: Credit Card timestamp: 2022/09/04 15:05
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- acct_800A8D870 transfers_to acct_803771350 amount: 689.22 US Dollar via: Cheque timestamp: 2022/09/04 18:06
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- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/04 18:10
- acct_800A8D870 transfers_to acct_803771350 amount: 420.28 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/04 20:07
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/04 20:14
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/04 20:17
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 82.92 US Dollar via: Credit Card timestamp: 2022/09/04 20:18
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 89.72 US Dollar via: Cheque timestamp: 2022/09/04 20:21
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- acct_100428660 transfers_to acct_8081F2D50 amount: 13439.63 US Dollar via: Credit Card timestamp: 2022/09/04 20:45
- acct_100428660 transfers_to acct_8081F2D50 amount: 1773.72 US Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_100428660 transfers_to acct_8088BAC50 amount: 5454.52 US Dollar via: Cheque timestamp: 2022/09/04 21:07
- acct_100428660 transfers_to acct_8088BAC50 amount: 6511.53 US Dollar via: Credit Card timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/04 22:05
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_81026CDB0 transfers_to acct_812A4ED10 amount: 1505.18 US Dollar via: Cheque timestamp: 2022/09/04 22:41
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- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_80D2E2E70 amount: 818376.25 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_807C80D50 transfers_to acct_810701CE0 amount: 60.86 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_807C80D50 transfers_to acct_810701CE0 amount: 239.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80A64DE70 transfers_to acct_80A64DE70 amount: 1.05 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 281.82 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_800D0C5C0 transfers_to acct_804F60F20 amount: 66.69 US Dollar via: ACH timestamp: 2022/09/05 00:55
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 152.47 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_802134DE0 transfers_to acct_8121717C0 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_802134DE0 transfers_to acct_8121717C0 amount: 507.72 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_802134DE0 transfers_to acct_8121717C0 amount: 51.30 US Dollar via: Wire timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_813A2FEF0 amount: 2166.88 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_100428660 transfers_to acct_813A2FEF0 amount: 732.54 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_8041958A0 transfers_to acct_80B2760B0 amount: 1687.41 US Dollar via: Cheque timestamp: 2022/09/05 01:51
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- acct_100428660 transfers_to acct_800DE5DA0 amount: 321.58 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
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- acct_100428660 transfers_to acct_810B0E940 amount: 199.33 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_800DE5DA0 amount: 477.74 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_805A64F90 amount: 5713.38 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_8042263A0 transfers_to acct_80BE852A0 amount: 831.30 US Dollar via: ACH timestamp: 2022/09/05 02:24
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- acct_100428660 transfers_to acct_80D031750 amount: 348337.03 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_100428660 transfers_to acct_80D031750 amount: 511.43 US Dollar via: Cash timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
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- acct_100428660 transfers_to acct_8132EE550 amount: 203.34 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
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- acct_100428660 transfers_to acct_800DE5DA0 amount: 321.58 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
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- acct_100428660 transfers_to acct_800F990A0 amount: 13435.53 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_800F990A0 amount: 598.13 US Dollar via: Cash timestamp: 2022/09/08 06:28
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- acct_100428660 transfers_to acct_803771350 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
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- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/09 00:34
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- acct_80145E040 transfers_to acct_814789D50 amount: 70701.91 US Dollar via: Cheque timestamp: 2022/09/09 00:38
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- acct_80145E040 transfers_to acct_814789D50 amount: 116444.69 US Dollar via: ACH timestamp: 2022/09/09 00:55
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- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
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- acct_802134DE0 transfers_to acct_8121717C0 amount: 51.30 US Dollar via: Wire timestamp: 2022/09/10 12:03
- acct_802134DE0 transfers_to acct_8121717C0 amount: 507.72 US Dollar via: Cheque timestamp: 2022/09/10 12:11
- acct_802134DE0 transfers_to acct_8121717C0 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:57
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_8051D2F80 transfers_to acct_80667FB00 amount: 2315.03 US Dollar via: Credit Card timestamp: 2022/09/10 13:30
- acct_8051D2F80 transfers_to acct_80667FB00 amount: 759.10 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/10 14:09
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_100428660 transfers_to acct_8132EE550 amount: 203.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:10
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8132EE550 amount: 641.66 US Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_80C7C6F50 transfers_to acct_80C7C6FA0 amount: 46745.20 US Dollar via: ACH timestamp: 2022/09/10 14:32
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_805A72E10 transfers_to acct_805531D10 amount: 6007.18 Rupee via: ACH timestamp: 2022/09/10 15:12
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_805A72E10 transfers_to acct_805531D10 amount: 918363.48 Rupee via: Cheque timestamp: 2022/09/10 15:22
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/10 15:25
- acct_805A72E10 transfers_to acct_805531D10 amount: 1080613.19 Rupee via: Cash timestamp: 2022/09/10 15:25
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 54.84 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_801E3DCB0 transfers_to acct_80353A800 amount: 165.31 US Dollar via: ACH timestamp: 2022/09/10 17:57
- acct_100428660 transfers_to acct_8081F2D50 amount: 1773.72 US Dollar via: Cheque timestamp: 2022/09/10 18:36
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 89.72 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_8081F2D50 amount: 13439.63 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_80C284120 transfers_to acct_8106E8CF0 amount: 82.92 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 152.47 US Dollar via: Cash timestamp: 2022/09/10 19:06
- acct_8042263A0 transfers_to acct_80BE09C10 amount: 24.92 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_804F60F20 transfers_to acct_8079FB540 amount: 411.33 US Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_804F60F20 transfers_to acct_8079FB540 amount: 61.91 US Dollar via: ACH timestamp: 2022/09/10 19:52
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 11892.42 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 414.95 US Dollar via: Cash timestamp: 2022/09/10 21:27
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:29
- acct_803771350 transfers_to acct_803771350 amount: 970.01 US Dollar via: ACH timestamp: 2022/09/10 21:43
- acct_803771350 transfers_to acct_80B9FF250 amount: 827.80 Euro via: ACH timestamp: 2022/09/10 21:43
- acct_803771350 transfers_to acct_803771350 amount: 583.83 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_803771350 transfers_to acct_80B9FF250 amount: 498.24 Euro via: Cheque timestamp: 2022/09/10 21:50
- acct_800A8D870 transfers_to acct_803771350 amount: 689.22 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_100428660 transfers_to acct_80D447B90 amount: 280.59 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_80D447B90 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:19
- acct_800A8D870 transfers_to acct_803771350 amount: 420.28 US Dollar via: Credit Card timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 2087
  Unique accounts: 168
  Total volume: 733,097,792.36
  Avg transaction: 351,268.71
  Time span: 1756 units
  Max out-degree: 709 (node: 070_100428660)
  Max in-degree: 64 (node: 003051_803771350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)