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_01313) ===

**Nodes:**
- acct_804EF6FF0 (type: Account)
- acct_804F139B0 (type: Account)
- acct_804FB11C0 (type: Account)
- acct_804D92920 (type: Account)
- acct_804DFF9F0 (type: Account)
- acct_8055D39C0 (type: Account)
- acct_805DAC350 (type: Account)
- acct_812288420 (type: Account)
- acct_804F7C810 (type: Account)
- acct_8050011F0 (type: Account)
- acct_805E876A0 (type: Account)
- acct_805371690 (type: Account)
- acct_80549E9D0 (type: Account)
- acct_805E3BDC0 (type: Account)
- acct_812295C60 (type: Account)
- acct_805BFCBF0 (type: Account)
- acct_805E5BB90 (type: Account)
- acct_8058CA350 (type: Account)
- acct_8060823D0 (type: Account)
- acct_80481FDF0 (type: Account)
- acct_8049AAF40 (type: Account)
- acct_804A82DC0 (type: Account)
- acct_804AA1000 (type: Account)
- acct_805D08850 (type: Account)
- acct_8049B2490 (type: Account)
- acct_804AA0EC0 (type: Account)
- acct_805F77560 (type: Account)
- acct_8047A97F0 (type: Account)
- acct_8049C2B70 (type: Account)
- acct_8049E7500 (type: Account)
- acct_804A4F9B0 (type: Account)
- acct_804CFBB60 (type: Account)
- acct_8049A9430 (type: Account)
- acct_804ABD150 (type: Account)
- acct_804DA7FD0 (type: Account)
- acct_804F33A50 (type: Account)
- acct_8055D9710 (type: Account)
- acct_80597A270 (type: Account)
- acct_804B6A080 (type: Account)
- acct_804C1D000 (type: Account)
- acct_804F872E0 (type: Account)
- acct_8058C6420 (type: Account)
- acct_80560DCF0 (type: Account)
- acct_805D5ED40 (type: Account)
- acct_805E9F810 (type: Account)
- acct_805631300 (type: Account)
- acct_805631210 (type: Account)
- acct_8059B5050 (type: Account)
- acct_8059BF3D0 (type: Account)
- acct_805A24290 (type: Account)
- acct_804A82D70 (type: Account)
- acct_804A82D20 (type: Account)
- acct_804BDE130 (type: Account)
- acct_804FF52A0 (type: Account)
- acct_8050BA710 (type: Account)
- acct_8050C39D0 (type: Account)
- acct_8056878E0 (type: Account)
- acct_80594C400 (type: Account)
- acct_8055E9E30 (type: Account)
- acct_80567B520 (type: Account)
- acct_805C95400 (type: Account)
- acct_805D0B390 (type: Account)
- acct_805FE90F0 (type: Account)
- acct_80548C660 (type: Account)
- acct_80578AD10 (type: Account)
- acct_805C65CD0 (type: Account)
- acct_805C32770 (type: Account)
- acct_805D2BCB0 (type: Account)
- acct_81225B050 (type: Account)
- acct_804822830 (type: Account)
- acct_804C571E0 (type: Account)
- acct_804D90E30 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0016513 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114590 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0216343 (type: Bank)
- bank_0312217 (type: Bank)
- bank_0312741 (type: Bank)
- bank_0312744 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804EF6FF0 belongs_to bank_0013029
- acct_804F139B0 belongs_to bank_0013157
- acct_804FB11C0 belongs_to bank_0013157
- acct_804D92920 belongs_to bank_0013184
- acct_804DFF9F0 belongs_to bank_0013184
- acct_8055D39C0 belongs_to bank_0013184
- acct_805DAC350 belongs_to bank_0013659
- acct_812288420 belongs_to bank_0013659
- acct_804F7C810 belongs_to bank_0013667
- acct_8050011F0 belongs_to bank_0013667
- acct_805E876A0 belongs_to bank_0013969
- acct_805371690 belongs_to bank_0014381
- acct_80549E9D0 belongs_to bank_0014381
- acct_805E3BDC0 belongs_to bank_0014757
- acct_812295C60 belongs_to bank_0014766
- acct_805BFCBF0 belongs_to bank_0014814
- acct_805E5BB90 belongs_to bank_0014814
- acct_8058CA350 belongs_to bank_0014838
- acct_8060823D0 belongs_to bank_0016513
- acct_80481FDF0 belongs_to bank_003
- acct_8049AAF40 belongs_to bank_003
- acct_804A82DC0 belongs_to bank_003
- acct_804AA1000 belongs_to bank_006
- acct_805D08850 belongs_to bank_006
- acct_8049B2490 belongs_to bank_0071
- acct_804AA0EC0 belongs_to bank_0071
- acct_805F77560 belongs_to bank_0071
- acct_8047A97F0 belongs_to bank_007
- acct_8049C2B70 belongs_to bank_007
- acct_8049E7500 belongs_to bank_007
- acct_804A4F9B0 belongs_to bank_007
- acct_804CFBB60 belongs_to bank_007
- acct_8049A9430 belongs_to bank_0112064
- acct_804ABD150 belongs_to bank_0112064
- acct_804DA7FD0 belongs_to bank_0112064
- acct_804F33A50 belongs_to bank_0112064
- acct_8055D9710 belongs_to bank_0112064
- acct_80597A270 belongs_to bank_0112064
- acct_804B6A080 belongs_to bank_0112497
- acct_804C1D000 belongs_to bank_0112497
- acct_804F872E0 belongs_to bank_0112733
- acct_8058C6420 belongs_to bank_0112733
- acct_80560DCF0 belongs_to bank_0112931
- acct_805D5ED40 belongs_to bank_0113090
- acct_805E9F810 belongs_to bank_0113090
- acct_805631300 belongs_to bank_0113530
- acct_805631210 belongs_to bank_0114185
- acct_8059B5050 belongs_to bank_0114590
- acct_8059BF3D0 belongs_to bank_0114590
- acct_805A24290 belongs_to bank_012
- acct_804A82D70 belongs_to bank_016
- acct_804A82D20 belongs_to bank_0212789
- acct_804BDE130 belongs_to bank_0212789
- acct_804FF52A0 belongs_to bank_0212789
- acct_8050BA710 belongs_to bank_0212789
- acct_8050C39D0 belongs_to bank_0212789
- acct_8056878E0 belongs_to bank_0212789
- acct_80594C400 belongs_to bank_0212789
- acct_8055E9E30 belongs_to bank_0213737
- acct_80567B520 belongs_to bank_0213737
- acct_805C95400 belongs_to bank_0213737
- acct_805D0B390 belongs_to bank_0214050
- acct_805FE90F0 belongs_to bank_0214050
- acct_80548C660 belongs_to bank_0214308
- acct_80578AD10 belongs_to bank_0214881
- acct_805C65CD0 belongs_to bank_0214881
- acct_805C32770 belongs_to bank_0215186
- acct_805D2BCB0 belongs_to bank_0215186
- acct_81225B050 belongs_to bank_0216343
- acct_804822830 belongs_to bank_0312217
- acct_804C571E0 belongs_to bank_0312741
- acct_804D90E30 belongs_to bank_0312744
- acct_100428780 belongs_to bank_070
- acct_100428780 transfers_to acct_8050C39D0 amount: 9212380.32 Rupee via: Cash timestamp: 2022/09/01 00:00
- acct_804F33A50 transfers_to acct_804F33A50 amount: 34498313.13 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804A4F9B0 transfers_to acct_804A4F9B0 amount: 325.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805D0B390 transfers_to acct_805D0B390 amount: 1567.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805FE90F0 transfers_to acct_805FE90F0 amount: 450.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80594C400 transfers_to acct_80594C400 amount: 372.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428780 transfers_to acct_805C32770 amount: 1402038.54 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_8049AAF40 transfers_to acct_8049AAF40 amount: 10442022.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812295C60 transfers_to acct_812295C60 amount: 14430731.59 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428780 transfers_to acct_8049B2490 amount: 57364.26 Rupee via: Cash timestamp: 2022/09/01 00:05
- acct_100428780 transfers_to acct_8049A9430 amount: 774845.49 Rupee via: Cash timestamp: 2022/09/01 00:06
- acct_804A4F9B0 transfers_to acct_804A4F9B0 amount: 27253907.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80560DCF0 transfers_to acct_80560DCF0 amount: 12465712.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428780 transfers_to acct_805C32770 amount: 2561214.22 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_805DAC350 transfers_to acct_805DAC350 amount: 1244106.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804A82DC0 transfers_to acct_804A82DC0 amount: 265.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8059B5050 transfers_to acct_8059B5050 amount: 15656563.35 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80549E9D0 transfers_to acct_80549E9D0 amount: 12676947.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_8050C39D0 amount: 8281870.88 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804F139B0 transfers_to acct_804F139B0 amount: 48600747.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804A82DC0 transfers_to acct_805E3BDC0 amount: 6497588.01 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_804ABD150 transfers_to acct_804ABD150 amount: 905.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049C2B70 transfers_to acct_8049C2B70 amount: 58290687.38 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80578AD10 transfers_to acct_80578AD10 amount: 17964539.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428780 transfers_to acct_8049B2490 amount: 234617.37 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_804BDE130 transfers_to acct_804BDE130 amount: 8848693.10 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80548C660 transfers_to acct_80548C660 amount: 1105389.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80548C660 transfers_to acct_80548C660 amount: 1621.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8055D39C0 transfers_to acct_8055D39C0 amount: 25848.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8047A97F0 transfers_to acct_8047A97F0 amount: 91641.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_8050C39D0 amount: 292926.38 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804CFBB60 transfers_to acct_804CFBB60 amount: 342.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805631210 transfers_to acct_804BDE130 amount: 9594.63 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_81225B050 transfers_to acct_81225B050 amount: 3864.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805E3BDC0 transfers_to acct_805E3BDC0 amount: 252477422.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_8049A9430 amount: 218804.44 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_805C65CD0 transfers_to acct_805C65CD0 amount: 451219.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804F7C810 transfers_to acct_804F7C810 amount: 46347322.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805F77560 transfers_to acct_805F77560 amount: 5108061.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805631300 transfers_to acct_805631210 amount: 32755950.00 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_804D92920 transfers_to acct_804D92920 amount: 7651213.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805C95400 transfers_to acct_805C95400 amount: 48771684.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805D2BCB0 transfers_to acct_805D2BCB0 amount: 1092.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805E9F810 transfers_to acct_805E9F810 amount: 3731772.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428780 transfers_to acct_805C32770 amount: 2131760.53 Rupee via: Credit Card timestamp: 2022/09/01 00:26
- acct_804C1D000 transfers_to acct_804C1D000 amount: 9336178.04 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805D5ED40 transfers_to acct_805D5ED40 amount: 701.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805E9F810 transfers_to acct_805E9F810 amount: 1570.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8056878E0 transfers_to acct_8056878E0 amount: 1407.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8050C39D0 transfers_to acct_8050C39D0 amount: 8466995.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804B6A080 transfers_to acct_804B6A080 amount: 1483.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8055D9710 transfers_to acct_8055D9710 amount: 4564500.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8050BA710 transfers_to acct_8050BA710 amount: 141816735.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8058CA350 transfers_to acct_8058CA350 amount: 1485.47 Rupee via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8049E7500 transfers_to acct_8049E7500 amount: 7981900.21 Rupee via: Reinvestment timestamp: 2022/09/01 01:24
- acct_805E3BDC0 transfers_to acct_805E3BDC0 amount: 1269.73 Rupee via: Reinvestment timestamp: 2022/09/01 01:40
- acct_8059BF3D0 transfers_to acct_8059BF3D0 amount: 963.69 Rupee via: Reinvestment timestamp: 2022/09/01 02:08
- acct_100428780 transfers_to acct_8058CA350 amount: 1317001812.02 Rupee via: Cheque timestamp: 2022/09/01 02:44
- acct_805DAC350 transfers_to acct_805DAC350 amount: 611.74 Rupee via: Reinvestment timestamp: 2022/09/01 02:45
- acct_805E876A0 transfers_to acct_805E876A0 amount: 5146144.29 Rupee via: Reinvestment timestamp: 2022/09/01 02:45
- acct_100428780 transfers_to acct_8058CA350 amount: 747756838.92 Rupee via: Cash timestamp: 2022/09/01 02:57
- acct_805631210 transfers_to acct_805FE90F0 amount: 6927.34 Rupee via: Cheque timestamp: 2022/09/01 04:00
- acct_805631210 transfers_to acct_805FE90F0 amount: 13004.18 Rupee via: Credit Card timestamp: 2022/09/01 04:16
- acct_8060823D0 transfers_to acct_8060823D0 amount: 671.59 Rupee via: Reinvestment timestamp: 2022/09/01 04:29
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/01 04:31
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/01 04:34
- acct_804DA7FD0 transfers_to acct_804DA7FD0 amount: 577.72 Rupee via: Reinvestment timestamp: 2022/09/01 04:44
- acct_804F139B0 transfers_to acct_804F139B0 amount: 1616.65 Rupee via: Reinvestment timestamp: 2022/09/01 04:47
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/01 04:54
- acct_80549E9D0 transfers_to acct_80549E9D0 amount: 523.49 Rupee via: Reinvestment timestamp: 2022/09/01 05:55
- acct_804BDE130 transfers_to acct_804BDE130 amount: 1444.86 Rupee via: Reinvestment timestamp: 2022/09/01 05:55
- acct_804DA7FD0 transfers_to acct_804DA7FD0 amount: 2548251.42 Rupee via: Reinvestment timestamp: 2022/09/01 06:13
- acct_100428780 transfers_to acct_80549E9D0 amount: 106032.15 Rupee via: Cash timestamp: 2022/09/01 06:41
- acct_100428780 transfers_to acct_80549E9D0 amount: 96768.22 Rupee via: Cheque timestamp: 2022/09/01 06:45
- acct_100428780 transfers_to acct_80549E9D0 amount: 64010.84 Rupee via: Credit Card timestamp: 2022/09/01 06:53
- acct_8050C39D0 transfers_to acct_8050C39D0 amount: 319.15 Rupee via: Reinvestment timestamp: 2022/09/01 07:08
- acct_805631300 transfers_to acct_805631300 amount: 1086.86 Rupee via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428780 transfers_to acct_80597A270 amount: 3260.20 Rupee via: Cash timestamp: 2022/09/01 07:29
- acct_80578AD10 transfers_to acct_80578AD10 amount: 548.16 Rupee via: Reinvestment timestamp: 2022/09/01 09:05
- acct_805FE90F0 transfers_to acct_805FE90F0 amount: 18039374.07 Rupee via: Reinvestment timestamp: 2022/09/01 09:09
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/01 09:12
- acct_100428780 transfers_to acct_8049C2B70 amount: 1241511.54 Rupee via: Cash timestamp: 2022/09/01 09:18
- acct_100428780 transfers_to acct_8049C2B70 amount: 2344013.82 Rupee via: Cheque timestamp: 2022/09/01 09:19
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/01 09:22
- acct_8050BA710 transfers_to acct_8050BA710 amount: 525.45 Rupee via: Reinvestment timestamp: 2022/09/01 09:28
- acct_100428780 transfers_to acct_804FB11C0 amount: 859834.24 Rupee via: Cash timestamp: 2022/09/01 10:14
- acct_100428780 transfers_to acct_804FB11C0 amount: 866459.82 Rupee via: Cheque timestamp: 2022/09/01 10:15
- acct_100428780 transfers_to acct_804FB11C0 amount: 535432.82 Rupee via: Credit Card timestamp: 2022/09/01 10:25
- acct_805C32770 transfers_to acct_805C32770 amount: 5518133.17 Rupee via: Reinvestment timestamp: 2022/09/01 10:30
- acct_100428780 transfers_to acct_804D92920 amount: 115976.97 Rupee via: Cheque timestamp: 2022/09/01 10:37
- acct_100428780 transfers_to acct_804D92920 amount: 89694.77 Rupee via: Credit Card timestamp: 2022/09/01 10:41
- acct_804AA0EC0 transfers_to acct_804AA0EC0 amount: 69887311.78 Rupee via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428780 transfers_to acct_8055D39C0 amount: 582.87 Rupee via: Cash timestamp: 2022/09/01 11:30
- acct_100428780 transfers_to acct_8055D39C0 amount: 361.91 Rupee via: Credit Card timestamp: 2022/09/01 11:45
- acct_805D5ED40 transfers_to acct_805D5ED40 amount: 6347646.78 Rupee via: Reinvestment timestamp: 2022/09/01 11:49
- acct_100428780 transfers_to acct_8055D39C0 amount: 32326.34 Rupee via: Cheque timestamp: 2022/09/01 11:56
- acct_805C65CD0 transfers_to acct_805C65CD0 amount: 532.25 Rupee via: Reinvestment timestamp: 2022/09/01 12:29
- acct_804A82D20 transfers_to acct_804A82D20 amount: 3179615.67 Rupee via: Reinvestment timestamp: 2022/09/01 12:43
- acct_8049E7500 transfers_to acct_804C1D000 amount: 4700.42 Rupee via: Cash timestamp: 2022/09/01 12:48
- acct_100428780 transfers_to acct_805D5ED40 amount: 14561854.93 Rupee via: Cheque timestamp: 2022/09/01 12:55
- acct_8049E7500 transfers_to acct_804C1D000 amount: 25039.72 Rupee via: Cheque timestamp: 2022/09/01 12:59
- acct_100428780 transfers_to acct_812295C60 amount: 131423.32 Rupee via: Cash timestamp: 2022/09/01 13:00
- acct_100428780 transfers_to acct_812295C60 amount: 220718.60 Rupee via: Credit Card timestamp: 2022/09/01 13:10
- acct_100428780 transfers_to acct_812295C60 amount: 271112.77 Rupee via: Cheque timestamp: 2022/09/01 13:23
- acct_100428780 transfers_to acct_80594C400 amount: 331724.36 Rupee via: Cash timestamp: 2022/09/01 13:35
- acct_100428780 transfers_to acct_80578AD10 amount: 18319.67 Rupee via: Cash timestamp: 2022/09/01 13:37
- acct_80560DCF0 transfers_to acct_80560DCF0 amount: 1558.25 Rupee via: Reinvestment timestamp: 2022/09/01 13:40
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 784796.97 Rupee via: Credit Card timestamp: 2022/09/01 13:40
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 7662878.78 Rupee via: Cash timestamp: 2022/09/01 13:41
- acct_8058C6420 transfers_to acct_8058C6420 amount: 2431358.32 Rupee via: Reinvestment timestamp: 2022/09/01 13:50
- acct_100428780 transfers_to acct_80578AD10 amount: 22785.73 Rupee via: Cheque timestamp: 2022/09/01 13:50
- acct_100428780 transfers_to acct_80594C400 amount: 724797.27 Rupee via: Cheque timestamp: 2022/09/01 13:50
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/01 13:52
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- acct_100428780 transfers_to acct_8055D9710 amount: 30223.62 Rupee via: Credit Card timestamp: 2022/09/08 16:08
- acct_100428780 transfers_to acct_8055D9710 amount: 200907.46 Rupee via: Cheque timestamp: 2022/09/08 16:22
- acct_100428780 transfers_to acct_805F77560 amount: 881526.26 Rupee via: Credit Card timestamp: 2022/09/08 17:01
- acct_100428780 transfers_to acct_805F77560 amount: 136603.16 Rupee via: Cheque timestamp: 2022/09/08 17:09
- acct_100428780 transfers_to acct_8055E9E30 amount: 12383.22 Rupee via: Cheque timestamp: 2022/09/08 17:22
- acct_100428780 transfers_to acct_8055E9E30 amount: 45380.20 Rupee via: Credit Card timestamp: 2022/09/08 17:28
- acct_805631210 transfers_to acct_8060823D0 amount: 239335.47 Rupee via: Credit Card timestamp: 2022/09/08 18:34
- acct_100428780 transfers_to acct_805E876A0 amount: 149079.42 Rupee via: Cash timestamp: 2022/09/08 18:36
- acct_805631210 transfers_to acct_8060823D0 amount: 72888.63 Rupee via: Cheque timestamp: 2022/09/08 18:46
- acct_100428780 transfers_to acct_805E876A0 amount: 329471.14 Rupee via: Cheque timestamp: 2022/09/08 18:54
- acct_100428780 transfers_to acct_8049AAF40 amount: 13064.17 Rupee via: Cash timestamp: 2022/09/08 19:26
- acct_100428780 transfers_to acct_8049AAF40 amount: 2763.31 Rupee via: Cheque timestamp: 2022/09/08 19:27
- acct_100428780 transfers_to acct_80548C660 amount: 80499.53 Rupee via: Cheque timestamp: 2022/09/08 19:33
- acct_100428780 transfers_to acct_805DAC350 amount: 379481.51 Rupee via: Credit Card timestamp: 2022/09/08 19:35
- acct_100428780 transfers_to acct_805DAC350 amount: 373475.66 Rupee via: Cash timestamp: 2022/09/08 19:44
- acct_100428780 transfers_to acct_805DAC350 amount: 738101.47 Rupee via: Cheque timestamp: 2022/09/08 19:45
- acct_100428780 transfers_to acct_80548C660 amount: 156019.03 Rupee via: Credit Card timestamp: 2022/09/08 19:48
- acct_100428780 transfers_to acct_8050011F0 amount: 17695.27 Rupee via: Credit Card timestamp: 2022/09/08 20:36
- acct_8047A97F0 transfers_to acct_804A82DC0 amount: 47143.25 Rupee via: Cheque timestamp: 2022/09/08 20:42
- acct_100428780 transfers_to acct_8050011F0 amount: 3868.49 Rupee via: Cheque timestamp: 2022/09/08 20:50
- acct_100428780 transfers_to acct_805371690 amount: 14630.87 Rupee via: Cash timestamp: 2022/09/08 21:05
- acct_100428780 transfers_to acct_805371690 amount: 83253.12 Rupee via: Credit Card timestamp: 2022/09/08 21:13
- acct_100428780 transfers_to acct_805371690 amount: 15965.05 Rupee via: Cheque timestamp: 2022/09/08 21:14
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/08 21:30
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/08 21:53
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/08 21:58
- acct_100428780 transfers_to acct_80597A270 amount: 3260.20 Rupee via: Cash timestamp: 2022/09/08 22:42
- acct_100428780 transfers_to acct_804F7C810 amount: 242293.83 Rupee via: Cheque timestamp: 2022/09/08 23:00
- acct_100428780 transfers_to acct_804FB11C0 amount: 866459.82 Rupee via: Cheque timestamp: 2022/09/08 23:04
- acct_100428780 transfers_to acct_804FB11C0 amount: 859834.24 Rupee via: Cash timestamp: 2022/09/08 23:21
- acct_100428780 transfers_to acct_804FB11C0 amount: 535432.82 Rupee via: Credit Card timestamp: 2022/09/08 23:28
- acct_100428780 transfers_to acct_81225B050 amount: 12902.92 Rupee via: Cheque timestamp: 2022/09/08 23:33
- acct_100428780 transfers_to acct_81225B050 amount: 11548.54 Rupee via: Credit Card timestamp: 2022/09/08 23:34
- acct_100428780 transfers_to acct_804ABD150 amount: 1986.63 Rupee via: Credit Card timestamp: 2022/09/08 23:41
- acct_100428780 transfers_to acct_804ABD150 amount: 5736.44 Rupee via: Cheque timestamp: 2022/09/08 23:57
- acct_100428780 transfers_to acct_80578AD10 amount: 22785.73 Rupee via: Cheque timestamp: 2022/09/09 00:05
- acct_100428780 transfers_to acct_805371690 amount: 14630.87 Rupee via: Cash timestamp: 2022/09/09 00:08
- acct_100428780 transfers_to acct_805371690 amount: 83253.12 Rupee via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428780 transfers_to acct_805371690 amount: 15965.05 Rupee via: Cheque timestamp: 2022/09/09 00:20
- acct_805631210 transfers_to acct_804BDE130 amount: 814.47 Rupee via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428780 transfers_to acct_80578AD10 amount: 18319.67 Rupee via: Cash timestamp: 2022/09/09 00:26
- acct_100428780 transfers_to acct_804F7C810 amount: 242293.83 Rupee via: Cheque timestamp: 2022/09/09 01:13
- acct_100428780 transfers_to acct_8055D9710 amount: 200907.46 Rupee via: Cheque timestamp: 2022/09/09 01:34
- acct_100428780 transfers_to acct_8055D9710 amount: 30223.62 Rupee via: Credit Card timestamp: 2022/09/09 01:56
- acct_100428780 transfers_to acct_804A4F9B0 amount: 24737.66 Rupee via: Cheque timestamp: 2022/09/09 01:58
- acct_8049E7500 transfers_to acct_804C1D000 amount: 25039.72 Rupee via: Cheque timestamp: 2022/09/09 02:06
- acct_8049E7500 transfers_to acct_804C1D000 amount: 4700.42 Rupee via: Cash timestamp: 2022/09/09 02:10
- acct_100428780 transfers_to acct_805F77560 amount: 881526.26 Rupee via: Credit Card timestamp: 2022/09/09 02:13
- acct_100428780 transfers_to acct_805F77560 amount: 136603.16 Rupee via: Cheque timestamp: 2022/09/09 02:28
- acct_100428780 transfers_to acct_8055D39C0 amount: 32326.34 Rupee via: Cheque timestamp: 2022/09/09 02:30
- acct_100428780 transfers_to acct_805DAC350 amount: 738101.47 Rupee via: Cheque timestamp: 2022/09/09 02:35
- acct_100428780 transfers_to acct_8055D39C0 amount: 582.87 Rupee via: Cash timestamp: 2022/09/09 02:43
- acct_100428780 transfers_to acct_8055E9E30 amount: 45380.20 Rupee via: Credit Card timestamp: 2022/09/09 02:43
- acct_100428780 transfers_to acct_8055D39C0 amount: 361.91 Rupee via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428780 transfers_to acct_805DAC350 amount: 379481.51 Rupee via: Credit Card timestamp: 2022/09/09 02:56
- acct_100428780 transfers_to acct_805DAC350 amount: 373475.66 Rupee via: Cash timestamp: 2022/09/09 02:57
- acct_100428780 transfers_to acct_8055E9E30 amount: 12383.22 Rupee via: Cheque timestamp: 2022/09/09 02:59
- acct_100428780 transfers_to acct_8059B5050 amount: 1235957.68 Rupee via: Cheque timestamp: 2022/09/09 03:08
- acct_804C1D000 transfers_to acct_805D0B390 amount: 166340.91 Rupee via: Cheque timestamp: 2022/09/09 03:31
- acct_8047A97F0 transfers_to acct_804A82DC0 amount: 47143.25 Rupee via: Cheque timestamp: 2022/09/09 03:32
- acct_804C1D000 transfers_to acct_805D0B390 amount: 170098.28 Rupee via: Credit Card timestamp: 2022/09/09 03:46
- acct_100428780 transfers_to acct_812295C60 amount: 131423.32 Rupee via: Cash timestamp: 2022/09/09 04:08
- acct_100428780 transfers_to acct_804ABD150 amount: 1986.63 Rupee via: Credit Card timestamp: 2022/09/09 04:09
- acct_100428780 transfers_to acct_805D2BCB0 amount: 80160027.01 Rupee via: Cheque timestamp: 2022/09/09 04:11
- acct_100428780 transfers_to acct_805D2BCB0 amount: 159996755.82 Rupee via: Cash timestamp: 2022/09/09 04:13
- acct_100428780 transfers_to acct_804F872E0 amount: 2899.39 Rupee via: Cheque timestamp: 2022/09/09 04:14
- acct_100428780 transfers_to acct_805D2BCB0 amount: 1506998.30 Rupee via: Credit Card timestamp: 2022/09/09 04:17
- acct_100428780 transfers_to acct_804F872E0 amount: 3611.01 Rupee via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428780 transfers_to acct_812295C60 amount: 271112.77 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_100428780 transfers_to acct_804ABD150 amount: 5736.44 Rupee via: Cheque timestamp: 2022/09/09 04:23
- acct_100428780 transfers_to acct_812295C60 amount: 220718.60 Rupee via: Credit Card timestamp: 2022/09/09 04:24
- acct_100428780 transfers_to acct_804FB11C0 amount: 866459.82 Rupee via: Cheque timestamp: 2022/09/09 04:30
- acct_100428780 transfers_to acct_804FB11C0 amount: 859834.24 Rupee via: Cash timestamp: 2022/09/09 04:51
- acct_100428780 transfers_to acct_804FB11C0 amount: 535432.82 Rupee via: Credit Card timestamp: 2022/09/09 04:57
- acct_100428780 transfers_to acct_804F139B0 amount: 70649.82 Rupee via: Cheque timestamp: 2022/09/09 05:34
- acct_804AA1000 transfers_to acct_804AA0EC0 amount: 270437.78 Rupee via: ACH timestamp: 2022/09/09 05:39
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 7662878.78 Rupee via: Cash timestamp: 2022/09/09 05:43
- acct_100428780 transfers_to acct_804F139B0 amount: 29820.67 Rupee via: Credit Card timestamp: 2022/09/09 05:48
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 784796.97 Rupee via: Credit Card timestamp: 2022/09/09 05:50
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/09 05:56
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/09 08:01
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/09 08:08
- acct_804AA0EC0 transfers_to acct_804AA1000 amount: 130244.37 Rupee via: ACH timestamp: 2022/09/09 08:16
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/09 08:17
- acct_100428780 transfers_to acct_80594C400 amount: 724797.27 Rupee via: Cheque timestamp: 2022/09/09 08:38
- acct_100428780 transfers_to acct_80597A270 amount: 3260.20 Rupee via: Cash timestamp: 2022/09/09 08:53
- acct_100428780 transfers_to acct_80594C400 amount: 331724.36 Rupee via: Cash timestamp: 2022/09/09 08:57
- acct_100428780 transfers_to acct_8050011F0 amount: 3868.49 Rupee via: Cheque timestamp: 2022/09/09 10:15
- acct_100428780 transfers_to acct_8050011F0 amount: 17695.27 Rupee via: Credit Card timestamp: 2022/09/09 10:20
- acct_805631210 transfers_to acct_805FE90F0 amount: 13004.18 Rupee via: Credit Card timestamp: 2022/09/09 10:20
- acct_805631210 transfers_to acct_805FE90F0 amount: 6927.34 Rupee via: Cheque timestamp: 2022/09/09 10:25
- acct_100428780 transfers_to acct_8056878E0 amount: 118512.82 Rupee via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428780 transfers_to acct_8056878E0 amount: 176104.41 Rupee via: Cheque timestamp: 2022/09/09 10:40
- acct_100428780 transfers_to acct_8049AAF40 amount: 13064.17 Rupee via: Cash timestamp: 2022/09/09 11:01
- acct_100428780 transfers_to acct_8049AAF40 amount: 2763.31 Rupee via: Cheque timestamp: 2022/09/09 11:17
- acct_100428780 transfers_to acct_805D5ED40 amount: 14561854.93 Rupee via: Cheque timestamp: 2022/09/09 11:55
- acct_804A82DC0 transfers_to acct_804A82D20 amount: 736781.83 Rupee via: ACH timestamp: 2022/09/09 12:09
- acct_100428780 transfers_to acct_804D92920 amount: 115976.97 Rupee via: Cheque timestamp: 2022/09/09 12:13
- acct_100428780 transfers_to acct_804D92920 amount: 89694.77 Rupee via: Credit Card timestamp: 2022/09/09 12:15
- acct_804A82D70 transfers_to acct_804A82D20 amount: 2559556.19 Rupee via: ACH timestamp: 2022/09/09 12:20
- acct_100428780 transfers_to acct_804B6A080 amount: 3298.62 Rupee via: Cheque timestamp: 2022/09/09 12:38
- acct_100428780 transfers_to acct_804B6A080 amount: 16653.52 Rupee via: Credit Card timestamp: 2022/09/09 12:38
- acct_804C1D000 transfers_to acct_804F872E0 amount: 279198.07 Rupee via: Credit Card timestamp: 2022/09/09 12:51
- acct_804C1D000 transfers_to acct_804F872E0 amount: 131389.76 Rupee via: Cheque timestamp: 2022/09/09 12:53
- acct_100428780 transfers_to acct_80560DCF0 amount: 970112.59 Rupee via: Credit Card timestamp: 2022/09/09 13:02
- acct_100428780 transfers_to acct_80560DCF0 amount: 93006646.26 Rupee via: Cheque timestamp: 2022/09/09 13:13
- acct_100428780 transfers_to acct_80560DCF0 amount: 511005775.09 Rupee via: Cash timestamp: 2022/09/09 13:27
- acct_100428780 transfers_to acct_81225B050 amount: 12902.92 Rupee via: Cheque timestamp: 2022/09/09 13:34
- acct_100428780 transfers_to acct_805D08850 amount: 115631.08 Rupee via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428780 transfers_to acct_81225B050 amount: 11548.54 Rupee via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428780 transfers_to acct_805D08850 amount: 456319.26 Rupee via: Cheque timestamp: 2022/09/09 13:48
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/09 15:06
- acct_100428780 transfers_to acct_812288420 amount: 88610.07 Rupee via: Cash timestamp: 2022/09/09 15:11
- acct_805631210 transfers_to acct_8060823D0 amount: 239335.47 Rupee via: Credit Card timestamp: 2022/09/09 15:14
- acct_805631210 transfers_to acct_8060823D0 amount: 72888.63 Rupee via: Cheque timestamp: 2022/09/09 15:19
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428780 transfers_to acct_80567B520 amount: 123531.12 Rupee via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428780 transfers_to acct_80567B520 amount: 103319.23 Rupee via: Cheque timestamp: 2022/09/09 17:22
- acct_100428780 transfers_to acct_8058CA350 amount: 1317001812.02 Rupee via: Cheque timestamp: 2022/09/09 18:13
- acct_100428780 transfers_to acct_8058CA350 amount: 747756838.92 Rupee via: Cash timestamp: 2022/09/09 18:13
- acct_100428780 transfers_to acct_805E876A0 amount: 149079.42 Rupee via: Cash timestamp: 2022/09/09 18:48
- acct_100428780 transfers_to acct_805E876A0 amount: 329471.14 Rupee via: Cheque timestamp: 2022/09/09 18:53
- acct_100428780 transfers_to acct_805E9F810 amount: 473957.74 Rupee via: Cheque timestamp: 2022/09/09 19:04
- acct_804822830 transfers_to acct_100428780 amount: 379925.12 Rupee via: Cash timestamp: 2022/09/09 19:07
- acct_100428780 transfers_to acct_805E9F810 amount: 85991.74 Rupee via: Credit Card timestamp: 2022/09/09 19:13
- acct_804C571E0 transfers_to acct_100428780 amount: 20568.59 Rupee via: Cash timestamp: 2022/09/09 19:38
- acct_100428780 transfers_to acct_80549E9D0 amount: 64010.84 Rupee via: Credit Card timestamp: 2022/09/09 20:07
- acct_100428780 transfers_to acct_80549E9D0 amount: 96768.22 Rupee via: Cheque timestamp: 2022/09/09 20:16
- acct_100428780 transfers_to acct_80549E9D0 amount: 106032.15 Rupee via: Cash timestamp: 2022/09/09 20:29
- acct_804D90E30 transfers_to acct_100428780 amount: 74366.15 Rupee via: Cash timestamp: 2022/09/09 21:15
- acct_100428780 transfers_to acct_80548C660 amount: 156019.03 Rupee via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428780 transfers_to acct_80548C660 amount: 80499.53 Rupee via: Cheque timestamp: 2022/09/09 21:57
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 853365.76 Rupee via: Credit Card timestamp: 2022/09/09 22:31
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 1938736.03 Rupee via: Cheque timestamp: 2022/09/09 22:37
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 1337923.17 Rupee via: ACH timestamp: 2022/09/09 22:42
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 947814.09 Rupee via: Cash timestamp: 2022/09/09 22:46
- acct_100428780 transfers_to acct_804DA7FD0 amount: 6361.97 Rupee via: Cash timestamp: 2022/09/09 23:34
- acct_100428780 transfers_to acct_804DA7FD0 amount: 24640.24 Rupee via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428780 transfers_to acct_804DA7FD0 amount: 41729.66 Rupee via: Cheque timestamp: 2022/09/09 23:52
- acct_805631210 transfers_to acct_804BDE130 amount: 1517.69 Rupee via: Credit Card timestamp: 2022/09/10 00:00
- acct_805631210 transfers_to acct_8060823D0 amount: 239335.47 Rupee via: Credit Card timestamp: 2022/09/10 00:06
- acct_805631210 transfers_to acct_8060823D0 amount: 72888.63 Rupee via: Cheque timestamp: 2022/09/10 00:09
- acct_100428780 transfers_to acct_804D92920 amount: 89694.77 Rupee via: Credit Card timestamp: 2022/09/10 02:04
- acct_100428780 transfers_to acct_804F872E0 amount: 3611.01 Rupee via: Credit Card timestamp: 2022/09/10 02:21
- acct_100428780 transfers_to acct_804D92920 amount: 115976.97 Rupee via: Cheque timestamp: 2022/09/10 02:23
- acct_100428780 transfers_to acct_804F872E0 amount: 2899.39 Rupee via: Cheque timestamp: 2022/09/10 02:24
- acct_100428780 transfers_to acct_804F139B0 amount: 70649.82 Rupee via: Cheque timestamp: 2022/09/10 04:56
- acct_100428780 transfers_to acct_804F139B0 amount: 29820.67 Rupee via: Credit Card timestamp: 2022/09/10 04:56
- acct_100428780 transfers_to acct_8050011F0 amount: 3868.49 Rupee via: Cheque timestamp: 2022/09/10 06:02
- acct_100428780 transfers_to acct_80578AD10 amount: 22785.73 Rupee via: Cheque timestamp: 2022/09/10 06:12
- acct_100428780 transfers_to acct_8050011F0 amount: 17695.27 Rupee via: Credit Card timestamp: 2022/09/10 06:18
- acct_100428780 transfers_to acct_80578AD10 amount: 18319.67 Rupee via: Cash timestamp: 2022/09/10 06:25
- acct_100428780 transfers_to acct_8055E9E30 amount: 12383.22 Rupee via: Cheque timestamp: 2022/09/10 07:34
- acct_100428780 transfers_to acct_8055E9E30 amount: 45380.20 Rupee via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428780 transfers_to acct_8049AAF40 amount: 2763.31 Rupee via: Cheque timestamp: 2022/09/10 09:24
- acct_100428780 transfers_to acct_8049AAF40 amount: 13064.17 Rupee via: Cash timestamp: 2022/09/10 09:29
- acct_100428780 transfers_to acct_805D08850 amount: 115631.08 Rupee via: Credit Card timestamp: 2022/09/10 10:01
- acct_100428780 transfers_to acct_805D08850 amount: 456319.26 Rupee via: Cheque timestamp: 2022/09/10 10:29
- acct_100428780 transfers_to acct_8055D39C0 amount: 32326.34 Rupee via: Cheque timestamp: 2022/09/10 11:32
- acct_100428780 transfers_to acct_8055D39C0 amount: 361.91 Rupee via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428780 transfers_to acct_8055D39C0 amount: 582.87 Rupee via: Cash timestamp: 2022/09/10 11:57
- acct_8049E7500 transfers_to acct_804C1D000 amount: 25039.72 Rupee via: Cheque timestamp: 2022/09/10 12:49
- acct_8049E7500 transfers_to acct_804C1D000 amount: 4700.42 Rupee via: Cash timestamp: 2022/09/10 12:49
- acct_100428780 transfers_to acct_805DAC350 amount: 373475.66 Rupee via: Cash timestamp: 2022/09/10 13:37
- acct_100428780 transfers_to acct_805DAC350 amount: 379481.51 Rupee via: Credit Card timestamp: 2022/09/10 13:41
- acct_100428780 transfers_to acct_805DAC350 amount: 738101.47 Rupee via: Cheque timestamp: 2022/09/10 13:55
- acct_100428780 transfers_to acct_80567B520 amount: 103319.23 Rupee via: Cheque timestamp: 2022/09/10 15:01
- acct_100428780 transfers_to acct_80567B520 amount: 123531.12 Rupee via: Credit Card timestamp: 2022/09/10 15:29
- acct_100428780 transfers_to acct_805F77560 amount: 881526.26 Rupee via: Credit Card timestamp: 2022/09/10 15:32
- acct_100428780 transfers_to acct_805F77560 amount: 136603.16 Rupee via: Cheque timestamp: 2022/09/10 15:53
- acct_100428780 transfers_to acct_804ABD150 amount: 5736.44 Rupee via: Cheque timestamp: 2022/09/10 20:46
- acct_100428780 transfers_to acct_804ABD150 amount: 1986.63 Rupee via: Credit Card timestamp: 2022/09/10 20:54

SUMMARY STATISTICS:
  Total transactions: 841
  Unique accounts: 73
  Total volume: 18,752,997,366.95
  Avg transaction: 22,298,451.09
  Time span: 772 units
  Max out-degree: 587 (node: 070_100428780)
  Max in-degree: 43 (node: 0112497_804C1D000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)