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_01425) ===

**Nodes:**
- acct_8050AA5B0 (type: Account)
- acct_8003080E0 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_805EA5D50 (type: Account)
- acct_81314A1F0 (type: Account)
- acct_801952BA0 (type: Account)
- acct_805B163E0 (type: Account)
- acct_801719B00 (type: Account)
- acct_80D336690 (type: Account)
- acct_805CFA4E0 (type: Account)
- acct_802E4ABD0 (type: Account)
- acct_804D437F0 (type: Account)
- acct_80039F2A0 (type: Account)
- acct_811C62F60 (type: Account)
- acct_8032E0DD0 (type: Account)
- acct_805254570 (type: Account)
- acct_805909540 (type: Account)
- acct_80B4B1370 (type: Account)
- acct_8001D1B40 (type: Account)
- acct_8002C2340 (type: Account)
- acct_8050A6DD0 (type: Account)
- acct_80DB5CB00 (type: Account)
- acct_800DFCC20 (type: Account)
- acct_812962060 (type: Account)
- acct_806339900 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_006 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_008805 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_022164 (type: Bank)
- bank_0247415 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8050AA5B0 belongs_to bank_0013029
- acct_8003080E0 belongs_to bank_001
- acct_8003E2FB0 belongs_to bank_001
- acct_805EA5D50 belongs_to bank_001
- acct_81314A1F0 belongs_to bank_0024869
- acct_801952BA0 belongs_to bank_002824
- acct_805B163E0 belongs_to bank_002845
- acct_801719B00 belongs_to bank_002991
- acct_80D336690 belongs_to bank_003149
- acct_805CFA4E0 belongs_to bank_003
- acct_802E4ABD0 belongs_to bank_006075
- acct_804D437F0 belongs_to bank_006
- acct_80039F2A0 belongs_to bank_00701
- acct_811C62F60 belongs_to bank_008805
- acct_8032E0DD0 belongs_to bank_011107
- acct_805254570 belongs_to bank_0113090
- acct_805909540 belongs_to bank_0113304
- acct_80B4B1370 belongs_to bank_0122916
- acct_8001D1B40 belongs_to bank_01292
- acct_8002C2340 belongs_to bank_012
- acct_8050A6DD0 belongs_to bank_012
- acct_80DB5CB00 belongs_to bank_013037
- acct_800DFCC20 belongs_to bank_022164
- acct_812962060 belongs_to bank_0247415
- acct_806339900 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_805254570 transfers_to acct_805254570 amount: 727.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B4B1370 transfers_to acct_80B4B1370 amount: 146232.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_804D437F0 transfers_to acct_804D437F0 amount: 8438702.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D336690 transfers_to acct_80D336690 amount: 2600.60 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80D336690 transfers_to acct_80D336690 amount: 71175.96 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 119044.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D336690 transfers_to acct_80D336690 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_812962060 transfers_to acct_812962060 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D437F0 transfers_to acct_804D437F0 amount: 881.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D336690 transfers_to acct_80D336690 amount: 1536425.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805EA5D50 transfers_to acct_805EA5D50 amount: 8909.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805909540 transfers_to acct_805909540 amount: 21088809.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D336690 transfers_to acct_80D336690 amount: 43404.53 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8002C2340 transfers_to acct_8050A6DD0 amount: 1177837298.78 Rupee via: Cheque timestamp: 2022/09/01 00:22
- acct_80039F2A0 transfers_to acct_80039F2A0 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800DFCC20 transfers_to acct_800DFCC20 amount: 417338.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800DFCC20 transfers_to acct_800DFCC20 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003080E0 transfers_to acct_8003080E0 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 81728.73 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_812962060 transfers_to acct_812962060 amount: 1097.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_8002C2340 transfers_to acct_80039F2A0 amount: 1755.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/01 03:48
- acct_8002C2340 transfers_to acct_80039F2A0 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/01 03:59
- acct_805B163E0 transfers_to acct_805B163E0 amount: 143327.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/01 06:28
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/01 07:18
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/01 07:26
- acct_802E4ABD0 transfers_to acct_802E4ABD0 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_8050A6DD0 transfers_to acct_8050A6DD0 amount: 557.37 Rupee via: Reinvestment timestamp: 2022/09/01 08:07
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/01 10:08
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/01 11:35
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_806339900 transfers_to acct_806339900 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 2373.87 US Dollar via: Cash timestamp: 2022/09/01 12:11
- acct_805B163E0 transfers_to acct_805B163E0 amount: 18.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:11
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 6827.29 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/01 13:34
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 1917458.79 Rupee via: Credit Card timestamp: 2022/09/01 13:34
- acct_100428660 transfers_to acct_801719B00 amount: 3709.61 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_802E4ABD0 transfers_to acct_802E4ABD0 amount: 15487.86 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_100428660 transfers_to acct_801719B00 amount: 597.53 US Dollar via: Cash timestamp: 2022/09/01 13:46
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/01 13:55
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 686192.84 Rupee via: Cheque timestamp: 2022/09/01 13:55
- acct_806339900 transfers_to acct_806339900 amount: 81597.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_81314A1F0 transfers_to acct_81314A1F0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_8003080E0 transfers_to acct_8003080E0 amount: 32509.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8050AA5B0 transfers_to acct_8050AA5B0 amount: 1414.84 Rupee via: Reinvestment timestamp: 2022/09/01 20:39
- acct_801719B00 transfers_to acct_801719B00 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:44
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_801952BA0 transfers_to acct_801952BA0 amount: 6602.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_805254570 transfers_to acct_805254570 amount: 2983680.55 Rupee via: Reinvestment timestamp: 2022/09/01 22:33
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/01 23:50
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 3518.07 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_8002C2340 transfers_to acct_800DFCC20 amount: 191.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:21
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/02 09:08
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/02 09:16
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/02 09:35
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 1917458.79 Rupee via: Credit Card timestamp: 2022/09/02 09:35
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 686192.84 Rupee via: Cheque timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_8050AA5B0 transfers_to acct_805909540 amount: 164577.47 Rupee via: Credit Card timestamp: 2022/09/02 11:44
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 81728.73 US Dollar via: Cash timestamp: 2022/09/02 11:52
- acct_8050AA5B0 transfers_to acct_805909540 amount: 97736.01 Rupee via: Cash timestamp: 2022/09/02 11:54
- acct_801952BA0 transfers_to acct_8032E0DD0 amount: 4834.31 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_801952BA0 transfers_to acct_8032E0DD0 amount: 2055.27 US Dollar via: ACH timestamp: 2022/09/02 12:59
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/02 13:22
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/02 13:54
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/02 14:44
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/02 14:52
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/02 14:56
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/02 16:09
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/02 16:29
- acct_804D437F0 transfers_to acct_8050AA5B0 amount: 293379.31 Rupee via: Credit Card timestamp: 2022/09/02 16:42
- acct_804D437F0 transfers_to acct_8050AA5B0 amount: 31354.01 Rupee via: Cheque timestamp: 2022/09/02 16:44
- acct_801719B00 transfers_to acct_801719B00 amount: 442406.32 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_801719B00 transfers_to acct_801719B00 amount: 3813841.81 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_801719B00 transfers_to acct_801719B00 amount: 1834007.38 US Dollar via: ACH timestamp: 2022/09/02 17:22
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 2373.87 US Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 6827.29 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 17571.63 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_8002C2340 transfers_to acct_8003E2FB0 amount: 5014.12 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_80B4B1370 transfers_to acct_80D336690 amount: 700.28 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_80B4B1370 transfers_to acct_80D336690 amount: 284.50 US Dollar via: ACH timestamp: 2022/09/02 22:08
- acct_80B4B1370 transfers_to acct_80D336690 amount: 734.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/03 01:37
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/03 01:54
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/03 02:33
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 81728.73 US Dollar via: Cash timestamp: 2022/09/03 02:52
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/03 03:10
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/03 09:20
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/03 09:20
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/03 09:24
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/03 09:24
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/03 12:14
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/03 13:30
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/04 06:30
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- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/04 15:57
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- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/04 23:01
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- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/05 03:31
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- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/05 04:43
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/05 06:18
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- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
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- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/05 13:22
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/05 13:26
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/05 14:02
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- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/05 14:50
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- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/05 23:10
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- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/05 23:39
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/06 05:01
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/06 05:25
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/06 05:44
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
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- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
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- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 2373.87 US Dollar via: Cash timestamp: 2022/09/06 12:34
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- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/06 16:08
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 1917458.79 Rupee via: Credit Card timestamp: 2022/09/06 16:08
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/06 16:21
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- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/06 17:01
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/06 17:06
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/06 17:12
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- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/06 17:31
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
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- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/07 04:51
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- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/07 05:01
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- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
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- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/07 07:34
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- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/07 07:39
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- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/07 09:21
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/07 09:23
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/07 16:07
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- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/07 22:31
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- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/07 22:51
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/08 00:37
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/08 00:52
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/08 00:52
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/08 03:41
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
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- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/08 08:06
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/08 08:28
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/08 10:02
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/08 10:09
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/08 10:43
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/08 10:46
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 2373.87 US Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 6827.29 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/08 13:13
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- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/08 14:00
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/08 19:33
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/08 23:37
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- acct_8002C2340 transfers_to acct_800DFCC20 amount: 191.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
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- acct_8032E0DD0 transfers_to acct_80B4B1370 amount: 2373.87 US Dollar via: Cash timestamp: 2022/09/09 09:19
- acct_8032E0DD0 transfers_to acct_806339900 amount: 154.49 US Dollar via: Cash timestamp: 2022/09/09 09:45
- acct_8032E0DD0 transfers_to acct_806339900 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_8032E0DD0 transfers_to acct_806339900 amount: 129.13 US Dollar via: ACH timestamp: 2022/09/09 09:53
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 223.21 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_8002C2340 transfers_to acct_8032E0DD0 amount: 134.00 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 122.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 845.38 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_805B163E0 transfers_to acct_80B4B1370 amount: 41.20 US Dollar via: ACH timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_804D437F0 transfers_to acct_8050AA5B0 amount: 31354.01 Rupee via: Cheque timestamp: 2022/09/09 18:32
- acct_804D437F0 transfers_to acct_8050AA5B0 amount: 293379.31 Rupee via: Credit Card timestamp: 2022/09/09 18:49
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 81728.73 US Dollar via: Cash timestamp: 2022/09/09 19:30
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 9343.08 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_8032E0DD0 transfers_to acct_8032E0DD0 amount: 26107.77 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 686192.84 Rupee via: Cheque timestamp: 2022/09/09 21:04
- acct_8032E0DD0 transfers_to acct_8050AA5B0 amount: 1917458.79 Rupee via: Credit Card timestamp: 2022/09/09 21:04
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/09 21:30
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/09 21:34
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 31.60 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 453.85 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8001D1B40 transfers_to acct_8002C2340 amount: 125.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_8050AA5B0 transfers_to acct_805254570 amount: 4641.30 Rupee via: Cheque timestamp: 2022/09/10 02:35
- acct_8050AA5B0 transfers_to acct_805254570 amount: 9177.42 Rupee via: ACH timestamp: 2022/09/10 02:40
- acct_8002C2340 transfers_to acct_812962060 amount: 20827.11 US Dollar via: Cash timestamp: 2022/09/10 03:30
- acct_8002C2340 transfers_to acct_812962060 amount: 47648.67 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 9488.72 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 177842.30 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 5661.03 US Dollar via: Cash timestamp: 2022/09/10 05:56
- acct_80B4B1370 transfers_to acct_81314A1F0 amount: 26599.20 US Dollar via: ACH timestamp: 2022/09/10 05:59
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 28440.00 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_80B4B1370 transfers_to acct_80DB5CB00 amount: 81728.73 US Dollar via: Cash timestamp: 2022/09/10 10:40
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_8050AA5B0 transfers_to acct_805CFA4E0 amount: 82350.65 Rupee via: Cheque timestamp: 2022/09/10 14:23
- acct_806339900 transfers_to acct_811C62F60 amount: 60.29 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 2828.41 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_8002C2340 transfers_to acct_802E4ABD0 amount: 1455.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_8002C2340 transfers_to acct_8003080E0 amount: 21367.07 US Dollar via: Cheque timestamp: 2022/09/10 23:33
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 387
  Unique accounts: 26
  Total volume: 1,260,352,249.73
  Avg transaction: 3,256,724.16
  Time span: 352 units
  Max out-degree: 85 (node: 012_8002C2340)
  Max in-degree: 53 (node: 012_8002C2340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)