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_02223) ===

**Nodes:**
- acct_809C229C0 (type: Account)
- acct_804CB25C0 (type: Account)
- acct_80DEFB420 (type: Account)
- acct_80A1AF220 (type: Account)
- acct_8010B8C30 (type: Account)
- acct_8092D8370 (type: Account)
- acct_811AE5470 (type: Account)
- acct_802266CF0 (type: Account)
- acct_80292C1A0 (type: Account)
- acct_81147F230 (type: Account)
- acct_80ED21050 (type: Account)
- acct_81107AF30 (type: Account)
- acct_806CFA700 (type: Account)
- acct_800D685A0 (type: Account)
- acct_807304D60 (type: Account)
- acct_809B0AFB0 (type: Account)
- acct_807E8C070 (type: Account)
- acct_80315C730 (type: Account)
- acct_80C700000 (type: Account)
- acct_809B0B7A0 (type: Account)
- acct_8003E3C00 (type: Account)
- acct_8006551E0 (type: Account)
- acct_800268ED0 (type: Account)
- acct_80AAE96D0 (type: Account)
- acct_804F59490 (type: Account)
- acct_8070CFB90 (type: Account)
- acct_803D3B750 (type: Account)
- acct_804B0BF40 (type: Account)
- acct_80E26D940 (type: Account)
- acct_800F41B10 (type: Account)
- acct_80BF30A50 (type: Account)
- acct_80E75C710 (type: Account)
- acct_8104471D0 (type: Account)
- acct_81147FA40 (type: Account)
- acct_80072F6B0 (type: Account)
- acct_806406D10 (type: Account)
- acct_80C7D9ED0 (type: Account)
- acct_80072F7A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0037964 (type: Bank)
- bank_006156 (type: Bank)
- bank_00795 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123288 (type: Bank)
- bank_013264 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221282 (type: Bank)
- bank_023842 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0242295 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029404 (type: Bank)
- bank_03731 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809C229C0 belongs_to bank_001124
- acct_804CB25C0 belongs_to bank_0013078
- acct_80DEFB420 belongs_to bank_0015747
- acct_80A1AF220 belongs_to bank_0018324
- acct_8010B8C30 belongs_to bank_001853
- acct_8092D8370 belongs_to bank_00220
- acct_811AE5470 belongs_to bank_0024550
- acct_802266CF0 belongs_to bank_002824
- acct_80292C1A0 belongs_to bank_003149
- acct_81147F230 belongs_to bank_0033389
- acct_80ED21050 belongs_to bank_0035670
- acct_81107AF30 belongs_to bank_0037964
- acct_806CFA700 belongs_to bank_006156
- acct_800D685A0 belongs_to bank_00795
- acct_807304D60 belongs_to bank_0113779
- acct_809B0AFB0 belongs_to bank_0113798
- acct_807E8C070 belongs_to bank_011405
- acct_80315C730 belongs_to bank_011904
- acct_80C700000 belongs_to bank_0123288
- acct_809B0B7A0 belongs_to bank_013264
- acct_8003E3C00 belongs_to bank_01420
- acct_8006551E0 belongs_to bank_01420
- acct_800268ED0 belongs_to bank_01467
- acct_80AAE96D0 belongs_to bank_019535
- acct_804F59490 belongs_to bank_019729
- acct_8070CFB90 belongs_to bank_019729
- acct_803D3B750 belongs_to bank_0210404
- acct_804B0BF40 belongs_to bank_021550
- acct_80E26D940 belongs_to bank_021550
- acct_800F41B10 belongs_to bank_021611
- acct_80BF30A50 belongs_to bank_0221282
- acct_80E75C710 belongs_to bank_023842
- acct_8104471D0 belongs_to bank_0241686
- acct_81147FA40 belongs_to bank_0242295
- acct_80072F6B0 belongs_to bank_02843
- acct_806406D10 belongs_to bank_028771
- acct_80C7D9ED0 belongs_to bank_029404
- acct_80072F7A0 belongs_to bank_03731
- acct_100428660 belongs_to bank_070
- acct_802266CF0 transfers_to acct_802266CF0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81147F230 transfers_to acct_81147F230 amount: 43922.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809C229C0 transfers_to acct_809C229C0 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8092D8370 transfers_to acct_8092D8370 amount: 116942.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811AE5470 transfers_to acct_811AE5470 amount: 93311.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010B8C30 transfers_to acct_8010B8C30 amount: 46038.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81147FA40 transfers_to acct_81147FA40 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800268ED0 transfers_to acct_800268ED0 amount: 1002426.43 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80AAE96D0 transfers_to acct_80AAE96D0 amount: 131591.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C7D9ED0 transfers_to acct_80C7D9ED0 amount: 1399835.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81107AF30 transfers_to acct_81107AF30 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80072F6B0 transfers_to acct_80072F6B0 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81107AF30 transfers_to acct_81107AF30 amount: 179576.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DEFB420 transfers_to acct_80DEFB420 amount: 70774.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8092D8370 transfers_to acct_8092D8370 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8104471D0 transfers_to acct_8104471D0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E75C710 transfers_to acct_80E75C710 amount: 183103.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8104471D0 transfers_to acct_8104471D0 amount: 260290.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80315C730 transfers_to acct_80315C730 amount: 62088.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DEFB420 transfers_to acct_80DEFB420 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_803D3B750 amount: 1790.27 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807304D60 transfers_to acct_807304D60 amount: 26449.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_803D3B750 amount: 4845.11 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_809B0AFB0 transfers_to acct_81107AF30 amount: 12.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800D685A0 transfers_to acct_800D685A0 amount: 168839.05 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 12400214.89 Rupee via: Cheque timestamp: 2022/09/01 00:31
- acct_800F41B10 transfers_to acct_800F41B10 amount: 1349401.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/01 00:53
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 1460546.16 Rupee via: Wire timestamp: 2022/09/01 00:53
- acct_800D685A0 transfers_to acct_800D685A0 amount: 63000.12 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/01 00:59
- acct_803D3B750 transfers_to acct_803D3B750 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_803D3B750 transfers_to acct_80C7D9ED0 amount: 35385.50 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_803D3B750 transfers_to acct_80C7D9ED0 amount: 10909.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_803D3B750 transfers_to acct_80C7D9ED0 amount: 20627.80 US Dollar via: Wire timestamp: 2022/09/01 03:51
- acct_803D3B750 transfers_to acct_80C7D9ED0 amount: 256171.83 US Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_806CFA700 transfers_to acct_806CFA700 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/01 04:18
- acct_80C7D9ED0 transfers_to acct_80C7D9ED0 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1461.63 US Dollar via: Credit Card timestamp: 2022/09/01 05:24
- acct_800268ED0 transfers_to acct_800268ED0 amount: 381004.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_8070CFB90 transfers_to acct_8070CFB90 amount: 26591.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/01 08:30
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 1601.86 US Dollar via: Wire timestamp: 2022/09/01 08:48
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 20941.14 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_8003E3C00 transfers_to acct_8003E3C00 amount: 490299.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 5357.01 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_804B0BF40 transfers_to acct_804B0BF40 amount: 58114.91 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/01 10:05
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_809C229C0 transfers_to acct_809C229C0 amount: 127741.63 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_100428660 transfers_to acct_80A1AF220 amount: 358128.31 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_100428660 transfers_to acct_80A1AF220 amount: 6773.58 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_80A1AF220 amount: 142951.57 US Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_802266CF0 transfers_to acct_806406D10 amount: 1886026.57 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_802266CF0 transfers_to acct_806406D10 amount: 1929192.26 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/01 13:40
- acct_80ED21050 transfers_to acct_80ED21050 amount: 455.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/01 14:04
- acct_804B0BF40 transfers_to acct_804B0BF40 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1582.43 US Dollar via: Cheque timestamp: 2022/09/01 14:21
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/01 14:27
- acct_802266CF0 transfers_to acct_802266CF0 amount: 142121.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_81147FA40 transfers_to acct_81147FA40 amount: 82.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_804CB25C0 transfers_to acct_804CB25C0 amount: 423446.98 Rupee via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/01 18:02
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:05
- acct_811AE5470 transfers_to acct_811AE5470 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80A1AF220 transfers_to acct_80A1AF220 amount: 53300.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 682.29 US Dollar via: Cash timestamp: 2022/09/01 18:46
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/01 18:52
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/01 19:26
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/01 19:28
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 639.33 US Dollar via: Credit Card timestamp: 2022/09/01 20:26
- acct_80292C1A0 transfers_to acct_8092D8370 amount: 292768.97 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_80292C1A0 transfers_to acct_8092D8370 amount: 25733.30 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_80292C1A0 transfers_to acct_8092D8370 amount: 63539.07 US Dollar via: ACH timestamp: 2022/09/01 22:16
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/01 22:49
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:08
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800D685A0 transfers_to acct_8010B8C30 amount: 2676.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_800D685A0 transfers_to acct_8010B8C30 amount: 1756.10 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 639.33 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 682.29 US Dollar via: Cash timestamp: 2022/09/02 06:40
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_80292C1A0 transfers_to acct_80315C730 amount: 540.16 US Dollar via: Wire timestamp: 2022/09/02 07:02
- acct_80292C1A0 transfers_to acct_80315C730 amount: 536.27 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_800D685A0 transfers_to acct_802266CF0 amount: 355671.41 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_800D685A0 transfers_to acct_802266CF0 amount: 1228734.03 US Dollar via: Wire timestamp: 2022/09/02 07:43
- acct_800D685A0 transfers_to acct_802266CF0 amount: 6028.45 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_800D685A0 transfers_to acct_802266CF0 amount: 186782.85 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/02 08:11
- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/02 08:41
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/02 08:47
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/02 08:59
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/02 09:01
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- acct_803D3B750 transfers_to acct_807E8C070 amount: 363.02 US Dollar via: ACH timestamp: 2022/09/02 09:42
- acct_803D3B750 transfers_to acct_807E8C070 amount: 948.44 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/02 09:58
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/02 10:01
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- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/02 10:27
- acct_800268ED0 transfers_to acct_800268ED0 amount: 1151835.43 US Dollar via: ACH timestamp: 2022/09/02 11:15
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- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/02 11:49
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
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- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
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- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/02 20:08
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- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_800D685A0 amount: 13164.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_800D685A0 amount: 94783.06 US Dollar via: Cash timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_800D685A0 amount: 55675.21 US Dollar via: Cheque timestamp: 2022/09/02 21:51
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- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/03 03:37
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/03 03:45
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- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/03 05:08
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/03 07:15
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/03 15:21
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/03 15:28
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/03 20:00
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- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/03 21:40
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/03 21:43
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/03 21:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/03 21:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_809B0AFB0 transfers_to acct_81107AF30 amount: 34.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
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- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:44
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/04 08:50
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/04 08:59
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/04 10:30
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/04 10:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/04 11:23
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/04 11:27
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
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- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/04 13:51
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/04 18:12
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/04 18:48
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/04 20:33
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/04 20:33
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/04 23:54
- acct_809B0B7A0 transfers_to acct_81107AF30 amount: 158.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80BF30A50 transfers_to acct_803D3B750 amount: 13.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/05 03:18
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/05 03:52
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/05 05:14
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1582.43 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:03
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/05 12:04
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- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/05 12:21
- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/05 13:01
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/05 13:09
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/05 13:16
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/05 14:08
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 1460546.16 Rupee via: Wire timestamp: 2022/09/05 14:08
- acct_800D685A0 transfers_to acct_800D685A0 amount: 63000.12 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/05 14:15
- acct_800D685A0 transfers_to acct_800D685A0 amount: 168839.05 US Dollar via: ACH timestamp: 2022/09/05 14:19
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 12400214.89 Rupee via: Cheque timestamp: 2022/09/05 14:19
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1461.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 5357.01 US Dollar via: Cheque timestamp: 2022/09/05 18:36
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- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/05 18:40
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- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:57
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/05 21:36
- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/05 23:03
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
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- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1461.63 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/06 04:25
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1582.43 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/06 08:15
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/06 08:19
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/06 08:20
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/06 09:00
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/06 09:20
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/06 09:30
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 639.33 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/06 10:50
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/06 11:11
- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 5357.01 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/06 19:39
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- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/06 21:11
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- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/07 03:43
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- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/07 05:51
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/07 06:08
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/07 06:09
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 20941.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
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- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 5357.01 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/07 06:42
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- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/07 08:00
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/07 08:01
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/07 08:32
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- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_800D685A0 transfers_to acct_800D685A0 amount: 168839.05 US Dollar via: ACH timestamp: 2022/09/07 15:13
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- acct_800D685A0 transfers_to acct_800D685A0 amount: 63000.12 US Dollar via: ACH timestamp: 2022/09/07 15:15
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/07 15:15
- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/07 15:24
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- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/07 20:07
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
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- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1582.43 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_800D685A0 transfers_to acct_800D685A0 amount: 168839.05 US Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 12400214.89 Rupee via: Cheque timestamp: 2022/09/08 00:01
- acct_809B0AFB0 transfers_to acct_81107AF30 amount: 35.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800D685A0 transfers_to acct_800D685A0 amount: 63000.12 US Dollar via: ACH timestamp: 2022/09/08 00:22
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/08 00:22
- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/08 00:28
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- acct_809B0B7A0 transfers_to acct_809B0B7A0 amount: 9.44 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1582.43 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_80292C1A0 transfers_to acct_80ED21050 amount: 639.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1461.63 US Dollar via: Credit Card timestamp: 2022/09/08 02:39
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/08 04:40
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80292C1A0 transfers_to acct_80E26D940 amount: 1817.23 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/08 05:36
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/08 11:13
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:49
- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/08 15:25
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 1601.86 US Dollar via: Wire timestamp: 2022/09/08 18:34
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 5357.01 US Dollar via: Cheque timestamp: 2022/09/08 18:36
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- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/08 18:48
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/08 18:50
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- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/08 21:27
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- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/08 22:35
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_809B0AFB0 transfers_to acct_81107AF30 amount: 25.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_100428660 transfers_to acct_800D685A0 amount: 324.90 US Dollar via: Cash timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_800D685A0 amount: 2470.80 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_800D685A0 amount: 55675.21 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_800D685A0 amount: 13164.21 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
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- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/09 06:33
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- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/09 06:39
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- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
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- acct_802266CF0 transfers_to acct_81107AF30 amount: 480.81 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_802266CF0 transfers_to acct_81107AF30 amount: 198.54 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 431.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_80072F6B0 transfers_to acct_811AE5470 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_802266CF0 transfers_to acct_803D3B750 amount: 1093.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
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- acct_80292C1A0 transfers_to acct_80ED21050 amount: 750.69 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 448.63 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 19.81 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/09 12:04
- acct_8070CFB90 transfers_to acct_81107AF30 amount: 178.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
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- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_803D3B750 transfers_to acct_807E8C070 amount: 363.02 US Dollar via: ACH timestamp: 2022/09/09 13:31
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- acct_803D3B750 transfers_to acct_807E8C070 amount: 948.44 US Dollar via: Cheque timestamp: 2022/09/09 13:39
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- acct_80292C1A0 transfers_to acct_80E26D940 amount: 2018.45 US Dollar via: Cheque timestamp: 2022/09/09 14:30
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- acct_802266CF0 transfers_to acct_807304D60 amount: 13190.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
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- acct_802266CF0 transfers_to acct_807304D60 amount: 14463.30 US Dollar via: Cheque timestamp: 2022/09/09 16:05
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- acct_802266CF0 transfers_to acct_807304D60 amount: 41974.85 US Dollar via: ACH timestamp: 2022/09/09 16:18
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 20941.14 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_80292C1A0 transfers_to acct_8104471D0 amount: 455.35 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_804F59490 transfers_to acct_807304D60 amount: 630.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_800D685A0 transfers_to acct_800D685A0 amount: 168839.05 US Dollar via: ACH timestamp: 2022/09/09 18:03
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 12400214.89 Rupee via: Cheque timestamp: 2022/09/09 18:03
- acct_800D685A0 transfers_to acct_800D685A0 amount: 63000.12 US Dollar via: ACH timestamp: 2022/09/09 18:05
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 4626980.92 Rupee via: ACH timestamp: 2022/09/09 18:05
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_800D685A0 transfers_to acct_800D685A0 amount: 19886.53 US Dollar via: ACH timestamp: 2022/09/09 18:24
- acct_800D685A0 transfers_to acct_804CB25C0 amount: 1460546.16 Rupee via: Wire timestamp: 2022/09/09 18:24
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1461.63 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_802266CF0 transfers_to acct_80A1AF220 amount: 1054.47 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_8006551E0 transfers_to acct_80072F6B0 amount: 2131.26 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/09 20:31
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_802266CF0 transfers_to acct_80292C1A0 amount: 4010.49 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_809B0B7A0 transfers_to acct_81107AF30 amount: 42.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_809B0AFB0 transfers_to acct_809B0AFB0 amount: 6.62 US Dollar via: ACH timestamp: 2022/09/10 00:25
- acct_800F41B10 transfers_to acct_806406D10 amount: 1192.57 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/10 10:41
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/10 10:42
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_800F41B10 transfers_to acct_806406D10 amount: 9445.13 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/10 10:59
- acct_800D685A0 transfers_to acct_80E75C710 amount: 91.45 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_800D685A0 transfers_to acct_80E75C710 amount: 855.25 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_800D685A0 transfers_to acct_80E75C710 amount: 228.34 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 3093.10 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_800D685A0 transfers_to acct_80AAE96D0 amount: 1397.99 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 119.76 US Dollar via: Credit Card timestamp: 2022/09/10 16:25
- acct_800268ED0 transfers_to acct_80072F6B0 amount: 37.66 US Dollar via: Cheque timestamp: 2022/09/10 16:29
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 581.39 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 682.29 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_80072F6B0 transfers_to acct_802266CF0 amount: 498.08 US Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 742.31 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_800D685A0 transfers_to acct_80DEFB420 amount: 610.11 US Dollar via: Cash timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 533
  Unique accounts: 39
  Total volume: 154,183,688.40
  Avg transaction: 289,275.21
  Time span: 483 units
  Max out-degree: 118 (node: 00795_800D685A0)
  Max in-degree: 52 (node: 0037964_81107AF30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)