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_02983) ===

**Nodes:**
- acct_805E63FA0 (type: Account)
- acct_8122345C0 (type: Account)
- acct_8050DFFE0 (type: Account)
- acct_8055CEFC0 (type: Account)
- acct_805DAB3C0 (type: Account)
- acct_8122A4000 (type: Account)
- acct_804DAF130 (type: Account)
- acct_804E04780 (type: Account)
- acct_804F81A50 (type: Account)
- acct_80587C450 (type: Account)
- acct_804F9D3B0 (type: Account)
- acct_805E23720 (type: Account)
- acct_805656F20 (type: Account)
- acct_8058B8AD0 (type: Account)
- acct_805E2E560 (type: Account)
- acct_805F14E00 (type: Account)
- acct_805D4D4E0 (type: Account)
- acct_805D9B5C0 (type: Account)
- acct_80536F260 (type: Account)
- acct_805CB3BE0 (type: Account)
- acct_804A328A0 (type: Account)
- acct_804F9C6C0 (type: Account)
- acct_805918C20 (type: Account)
- acct_8049C43B0 (type: Account)
- acct_804BBCED0 (type: Account)
- acct_804F88F70 (type: Account)
- acct_80522A220 (type: Account)
- acct_8055E5D00 (type: Account)
- acct_804A35B40 (type: Account)
- acct_804B46690 (type: Account)
- acct_804AE11B0 (type: Account)
- acct_804F49660 (type: Account)
- acct_804BD7DC0 (type: Account)
- acct_805F04C60 (type: Account)
- acct_805345190 (type: Account)
- acct_8057869E0 (type: Account)
- acct_8059D9690 (type: Account)
- acct_805BFAD10 (type: Account)
- acct_805E4E8E0 (type: Account)
- acct_80502DDF0 (type: Account)
- acct_80D577E20 (type: Account)
- acct_805E9B2F0 (type: Account)
- acct_8048146F0 (type: Account)
- acct_804A39CA0 (type: Account)
- acct_804C0A570 (type: Account)
- acct_804D68DD0 (type: Account)
- acct_8056B10F0 (type: Account)
- acct_805016710 (type: Account)
- acct_804CC6000 (type: Account)
- acct_804A8A4D0 (type: Account)
- acct_8058B5A30 (type: Account)
- acct_8050C6490 (type: Account)
- acct_805D7C4E0 (type: Account)
- acct_805F6BBB0 (type: Account)
- acct_80548C660 (type: Account)
- acct_80546E3B0 (type: Account)
- acct_80564FE50 (type: Account)
- acct_8056902D0 (type: Account)
- acct_805E89BA0 (type: Account)
- acct_805F22720 (type: Account)
- acct_804C4A090 (type: Account)
- acct_804A217E0 (type: Account)
- acct_804D60E10 (type: Account)
- acct_805608E40 (type: Account)
- acct_80595ECC0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015385 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0115678 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214529 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0312744 (type: Bank)
- bank_0312843 (type: Bank)
- bank_0313026 (type: Bank)
- bank_0313200 (type: Bank)
- bank_0315361 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805E63FA0 belongs_to bank_0013029
- acct_8122345C0 belongs_to bank_0013029
- acct_8050DFFE0 belongs_to bank_0013078
- acct_8055CEFC0 belongs_to bank_0013078
- acct_805DAB3C0 belongs_to bank_0013154
- acct_8122A4000 belongs_to bank_0013157
- acct_804DAF130 belongs_to bank_0013184
- acct_804E04780 belongs_to bank_0013184
- acct_804F81A50 belongs_to bank_0013659
- acct_80587C450 belongs_to bank_0013659
- acct_804F9D3B0 belongs_to bank_0013667
- acct_805E23720 belongs_to bank_0013667
- acct_805656F20 belongs_to bank_0013969
- acct_8058B8AD0 belongs_to bank_0013969
- acct_805E2E560 belongs_to bank_0013969
- acct_805F14E00 belongs_to bank_0014381
- acct_805D4D4E0 belongs_to bank_0014838
- acct_805D9B5C0 belongs_to bank_0015385
- acct_80536F260 belongs_to bank_003
- acct_805CB3BE0 belongs_to bank_003
- acct_804A328A0 belongs_to bank_006
- acct_804F9C6C0 belongs_to bank_006
- acct_805918C20 belongs_to bank_006
- acct_8049C43B0 belongs_to bank_0071
- acct_804BBCED0 belongs_to bank_0071
- acct_804F88F70 belongs_to bank_0071
- acct_80522A220 belongs_to bank_0071
- acct_8055E5D00 belongs_to bank_0071
- acct_804A35B40 belongs_to bank_0112064
- acct_804B46690 belongs_to bank_0112064
- acct_804AE11B0 belongs_to bank_0112497
- acct_804F49660 belongs_to bank_0112497
- acct_804BD7DC0 belongs_to bank_0112733
- acct_805F04C60 belongs_to bank_0112989
- acct_805345190 belongs_to bank_0113090
- acct_8057869E0 belongs_to bank_0113090
- acct_8059D9690 belongs_to bank_0113304
- acct_805BFAD10 belongs_to bank_0113304
- acct_805E4E8E0 belongs_to bank_0113523
- acct_80502DDF0 belongs_to bank_0113530
- acct_80D577E20 belongs_to bank_0113530
- acct_805E9B2F0 belongs_to bank_0115678
- acct_8048146F0 belongs_to bank_012
- acct_804A39CA0 belongs_to bank_012
- acct_804C0A570 belongs_to bank_012
- acct_804D68DD0 belongs_to bank_012
- acct_8056B10F0 belongs_to bank_012
- acct_805016710 belongs_to bank_016
- acct_804CC6000 belongs_to bank_0212789
- acct_804A8A4D0 belongs_to bank_0212818
- acct_8058B5A30 belongs_to bank_0212818
- acct_8050C6490 belongs_to bank_0213005
- acct_805D7C4E0 belongs_to bank_0213005
- acct_805F6BBB0 belongs_to bank_0213737
- acct_80548C660 belongs_to bank_0214308
- acct_80546E3B0 belongs_to bank_0214529
- acct_80564FE50 belongs_to bank_0214749
- acct_8056902D0 belongs_to bank_0214749
- acct_805E89BA0 belongs_to bank_0214881
- acct_805F22720 belongs_to bank_0214881
- acct_804C4A090 belongs_to bank_0312744
- acct_804A217E0 belongs_to bank_0312843
- acct_804D60E10 belongs_to bank_0313026
- acct_805608E40 belongs_to bank_0313200
- acct_80595ECC0 belongs_to bank_0315361
- acct_100428780 belongs_to bank_070
- acct_805E9B2F0 transfers_to acct_805E9B2F0 amount: 38474887.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8058B8AD0 transfers_to acct_80536F260 amount: 143.81 Rupee via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428780 transfers_to acct_805E89BA0 amount: 673417.49 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_804DAF130 amount: 54835292.88 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_80522A220 transfers_to acct_80522A220 amount: 113530094.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805D4D4E0 transfers_to acct_805D4D4E0 amount: 8825822.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428780 transfers_to acct_80564FE50 amount: 1147251.81 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_8122A4000 transfers_to acct_8122A4000 amount: 9893369.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804CC6000 transfers_to acct_804CC6000 amount: 18022311.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F6BBB0 transfers_to acct_805F6BBB0 amount: 500.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804BD7DC0 transfers_to acct_804BD7DC0 amount: 84007723.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059D9690 transfers_to acct_8059D9690 amount: 1454.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_805E89BA0 amount: 2375355.17 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_804D68DD0 transfers_to acct_804D68DD0 amount: 1688.81 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428780 transfers_to acct_804A8A4D0 amount: 47747285.20 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_80564FE50 transfers_to acct_80564FE50 amount: 40099497.07 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428780 transfers_to acct_80564FE50 amount: 280924.25 Rupee via: Credit Card timestamp: 2022/09/01 00:11
- acct_804DAF130 transfers_to acct_804DAF130 amount: 1737.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_804DAF130 amount: 996647.29 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_8049C43B0 transfers_to acct_8049C43B0 amount: 646.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8058B5A30 transfers_to acct_8058B8AD0 amount: 65322.00 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_804BBCED0 transfers_to acct_804BBCED0 amount: 471241.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80564FE50 transfers_to acct_80564FE50 amount: 1444.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8048146F0 transfers_to acct_8048146F0 amount: 22406.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8058B5A30 transfers_to acct_8058B5A30 amount: 781.89 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80548C660 transfers_to acct_80548C660 amount: 1105389.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80548C660 transfers_to acct_80548C660 amount: 1621.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428780 transfers_to acct_804A8A4D0 amount: 10084170.17 Rupee via: Cheque timestamp: 2022/09/01 00:16
- acct_805D7C4E0 transfers_to acct_805D7C4E0 amount: 1186.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805345190 transfers_to acct_805345190 amount: 24218565.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805656F20 transfers_to acct_805656F20 amount: 30855417.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8050C6490 transfers_to acct_8050C6490 amount: 72886314.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804B46690 transfers_to acct_804B46690 amount: 358821.03 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428780 transfers_to acct_80564FE50 amount: 1584477.46 Rupee via: Cash timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_804DAF130 amount: 96886010.73 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_805E23720 transfers_to acct_805E23720 amount: 225.43 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428780 transfers_to acct_805E89BA0 amount: 1930852.62 Rupee via: Credit Card timestamp: 2022/09/01 00:22
- acct_100428780 transfers_to acct_805E9B2F0 amount: 517423.57 Rupee via: Cash timestamp: 2022/09/01 00:22
- acct_805016710 transfers_to acct_805016710 amount: 492.47 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428780 transfers_to acct_805E9B2F0 amount: 317543.41 Rupee via: Credit Card timestamp: 2022/09/01 00:23
- acct_804B46690 transfers_to acct_804B46690 amount: 1164.20 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805E89BA0 transfers_to acct_805E89BA0 amount: 766948.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805F22720 transfers_to acct_805F22720 amount: 11819529.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804F9D3B0 transfers_to acct_804F9D3B0 amount: 428.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804A328A0 transfers_to acct_804A328A0 amount: 10158365.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804F49660 transfers_to acct_804F49660 amount: 1011.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122A4000 transfers_to acct_8122A4000 amount: 1805.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8055E5D00 transfers_to acct_8055E5D00 amount: 344.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428780 transfers_to acct_8122345C0 amount: 31401.77 Rupee via: Cheque timestamp: 2022/09/01 00:49
- acct_100428780 transfers_to acct_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/01 01:02
- acct_100428780 transfers_to acct_805E4E8E0 amount: 1005557.30 Rupee via: Credit Card timestamp: 2022/09/01 01:09
- acct_100428780 transfers_to acct_805E4E8E0 amount: 460693.46 Rupee via: Cash timestamp: 2022/09/01 01:09
- acct_100428780 transfers_to acct_804CC6000 amount: 222090.06 Rupee via: Credit Card timestamp: 2022/09/01 01:22
- acct_100428780 transfers_to acct_804AE11B0 amount: 1430914.35 Rupee via: Cheque timestamp: 2022/09/01 01:25
- acct_100428780 transfers_to acct_804AE11B0 amount: 523436.03 Rupee via: Cash timestamp: 2022/09/01 01:25
- acct_100428780 transfers_to acct_805E4E8E0 amount: 211957.49 Rupee via: Cheque timestamp: 2022/09/01 01:25
- acct_100428780 transfers_to acct_804CC6000 amount: 1186803.93 Rupee via: Cash timestamp: 2022/09/01 01:27
- acct_8057869E0 transfers_to acct_8057869E0 amount: 69240.24 Rupee via: Reinvestment timestamp: 2022/09/01 01:34
- acct_804E04780 transfers_to acct_804E04780 amount: 57913752.89 Rupee via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80546E3B0 transfers_to acct_80546E3B0 amount: 1693.08 Rupee via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428780 transfers_to acct_804F9D3B0 amount: 6665.78 Rupee via: Credit Card timestamp: 2022/09/01 03:02
- acct_100428780 transfers_to acct_80587C450 amount: 21194.42 Rupee via: Cheque timestamp: 2022/09/01 03:04
- acct_804C0A570 transfers_to acct_804E04780 amount: 408812.16 Rupee via: Cheque timestamp: 2022/09/01 03:04
- acct_8056902D0 transfers_to acct_8056902D0 amount: 5131398.95 Rupee via: Reinvestment timestamp: 2022/09/01 03:09
- acct_100428780 transfers_to acct_80587C450 amount: 25697.89 Rupee via: Credit Card timestamp: 2022/09/01 03:14
- acct_804C0A570 transfers_to acct_804E04780 amount: 1242963.25 Rupee via: Cash timestamp: 2022/09/01 03:14
- acct_100428780 transfers_to acct_804F9D3B0 amount: 8840.01 Rupee via: Cheque timestamp: 2022/09/01 03:21
- acct_100428780 transfers_to acct_805E2E560 amount: 37629.25 Rupee via: Cheque timestamp: 2022/09/01 03:35
- acct_100428780 transfers_to acct_805E2E560 amount: 41864.14 Rupee via: Credit Card timestamp: 2022/09/01 03:42
- acct_100428780 transfers_to acct_805E2E560 amount: 21619.68 Rupee via: Cash timestamp: 2022/09/01 03:57
- acct_8055CEFC0 transfers_to acct_8055CEFC0 amount: 732196.14 Rupee via: Reinvestment timestamp: 2022/09/01 04:20
- acct_100428780 transfers_to acct_8059D9690 amount: 19297.87 Rupee via: Cash timestamp: 2022/09/01 05:05
- acct_804D68DD0 transfers_to acct_804D68DD0 amount: 2791.02 Rupee via: Reinvestment timestamp: 2022/09/01 05:08
- acct_100428780 transfers_to acct_8059D9690 amount: 16161.56 Rupee via: Credit Card timestamp: 2022/09/01 05:09
- acct_100428780 transfers_to acct_8059D9690 amount: 5250.66 Rupee via: Cheque timestamp: 2022/09/01 05:15
- acct_805D9B5C0 transfers_to acct_805D9B5C0 amount: 1765.61 Rupee via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8049C43B0 transfers_to acct_8049C43B0 amount: 22589491.74 Rupee via: Reinvestment timestamp: 2022/09/01 06:34
- acct_100428780 transfers_to acct_805016710 amount: 38252.00 Rupee via: Cheque timestamp: 2022/09/01 06:44
- acct_100428780 transfers_to acct_805016710 amount: 694.54 Rupee via: Credit Card timestamp: 2022/09/01 06:56
- acct_100428780 transfers_to acct_805D4D4E0 amount: 81389.59 Rupee via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428780 transfers_to acct_805D4D4E0 amount: 134946.42 Rupee via: Cheque timestamp: 2022/09/01 07:02
- acct_100428780 transfers_to acct_805656F20 amount: 147231.31 Rupee via: Cheque timestamp: 2022/09/01 07:11
- acct_100428780 transfers_to acct_805656F20 amount: 208174.08 Rupee via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/01 07:47
- acct_805CB3BE0 transfers_to acct_805CB3BE0 amount: 464.52 Rupee via: Reinvestment timestamp: 2022/09/01 07:48
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/01 07:57
- acct_100428780 transfers_to acct_804A39CA0 amount: 107279.63 Rupee via: Cheque timestamp: 2022/09/01 08:02
- acct_100428780 transfers_to acct_805DAB3C0 amount: 52666.40 Rupee via: Cheque timestamp: 2022/09/01 08:13
- acct_100428780 transfers_to acct_804A39CA0 amount: 9544.18 Rupee via: Credit Card timestamp: 2022/09/01 08:20
- acct_804AE11B0 transfers_to acct_804AE11B0 amount: 13851599.44 Rupee via: Reinvestment timestamp: 2022/09/01 08:23
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11842363.32 Rupee via: Cheque timestamp: 2022/09/01 08:36
- acct_8055CEFC0 transfers_to acct_8055CEFC0 amount: 1264.72 Rupee via: Reinvestment timestamp: 2022/09/01 08:41
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 1265867.80 Rupee via: Credit Card timestamp: 2022/09/01 08:50
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11257583.39 Rupee via: ACH timestamp: 2022/09/01 08:53
- acct_804F88F70 transfers_to acct_804F88F70 amount: 1731474.93 Rupee via: Reinvestment timestamp: 2022/09/01 08:53
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 63018.74 Rupee via: Cash timestamp: 2022/09/01 09:07
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 244901.93 Rupee via: Credit Card timestamp: 2022/09/01 09:13
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 9699.54 Rupee via: Wire timestamp: 2022/09/01 09:20
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 86266.47 Rupee via: Cheque timestamp: 2022/09/01 09:23
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 3969.16 Rupee via: ACH timestamp: 2022/09/01 09:24
- acct_80587C450 transfers_to acct_80587C450 amount: 159047209.97 Rupee via: Reinvestment timestamp: 2022/09/01 09:27
- acct_805BFAD10 transfers_to acct_805BFAD10 amount: 1213.61 Rupee via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428780 transfers_to acct_805E23720 amount: 42874.89 Rupee via: Cheque timestamp: 2022/09/01 09:48
- acct_804BBCED0 transfers_to acct_804BBCED0 amount: 953.12 Rupee via: Reinvestment timestamp: 2022/09/01 09:48
- acct_100428780 transfers_to acct_8057869E0 amount: 3395.06 Rupee via: Cheque timestamp: 2022/09/01 10:06
- acct_100428780 transfers_to acct_8057869E0 amount: 20377.87 Rupee via: Credit Card timestamp: 2022/09/01 10:24
- acct_100428780 transfers_to acct_8057869E0 amount: 660.82 Rupee via: Cash timestamp: 2022/09/01 10:28
- acct_100428780 transfers_to acct_804B46690 amount: 85628.58 Rupee via: Credit Card timestamp: 2022/09/01 10:34
- acct_8058B5A30 transfers_to acct_8058B5A30 amount: 233640829.74 Rupee via: Reinvestment timestamp: 2022/09/01 10:42
- acct_100428780 transfers_to acct_804B46690 amount: 173124.02 Rupee via: Cheque timestamp: 2022/09/01 10:53
- acct_804CC6000 transfers_to acct_804CC6000 amount: 1163.19 Rupee via: Reinvestment timestamp: 2022/09/01 10:53
- acct_804A8A4D0 transfers_to acct_804A8A4D0 amount: 412.96 Rupee via: Reinvestment timestamp: 2022/09/01 11:06
- acct_805E4E8E0 transfers_to acct_805E4E8E0 amount: 349.63 Rupee via: Reinvestment timestamp: 2022/09/01 11:08
- acct_805F14E00 transfers_to acct_805F14E00 amount: 405.15 Rupee via: Reinvestment timestamp: 2022/09/01 11:24
- acct_100428780 transfers_to acct_805F6BBB0 amount: 261470.02 Rupee via: Credit Card timestamp: 2022/09/01 11:36
- acct_100428780 transfers_to acct_805F6BBB0 amount: 163950.88 Rupee via: Cheque timestamp: 2022/09/01 11:56
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/01 12:36
- acct_804F88F70 transfers_to acct_804F88F70 amount: 1509.59 Rupee via: Reinvestment timestamp: 2022/09/01 12:37
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- acct_100428780 transfers_to acct_804CC6000 amount: 1186803.93 Rupee via: Cash timestamp: 2022/09/08 12:04
- acct_100428780 transfers_to acct_804CC6000 amount: 222090.06 Rupee via: Credit Card timestamp: 2022/09/08 12:13
- acct_100428780 transfers_to acct_805F6BBB0 amount: 163950.88 Rupee via: Cheque timestamp: 2022/09/08 12:22
- acct_100428780 transfers_to acct_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/08 12:26
- acct_100428780 transfers_to acct_805F6BBB0 amount: 261470.02 Rupee via: Credit Card timestamp: 2022/09/08 12:26
- acct_100428780 transfers_to acct_805BFAD10 amount: 16681.27 Rupee via: Credit Card timestamp: 2022/09/08 12:36
- acct_804E04780 transfers_to acct_805918C20 amount: 289359.29 Rupee via: Credit Card timestamp: 2022/09/08 12:43
- acct_804E04780 transfers_to acct_805918C20 amount: 167210.33 Rupee via: Cheque timestamp: 2022/09/08 12:51
- acct_100428780 transfers_to acct_805BFAD10 amount: 16914.89 Rupee via: Cheque timestamp: 2022/09/08 12:58
- acct_100428780 transfers_to acct_804C0A570 amount: 6287.47 Rupee via: Cheque timestamp: 2022/09/08 13:10
- acct_804C0A570 transfers_to acct_804E04780 amount: 1242963.25 Rupee via: Cash timestamp: 2022/09/08 13:16
- acct_804C0A570 transfers_to acct_804E04780 amount: 408812.16 Rupee via: Cheque timestamp: 2022/09/08 13:24
- acct_100428780 transfers_to acct_804C0A570 amount: 13840.14 Rupee via: Cash timestamp: 2022/09/08 13:29
- acct_100428780 transfers_to acct_8055E5D00 amount: 4001.04 Rupee via: Cheque timestamp: 2022/09/08 13:54
- acct_100428780 transfers_to acct_804A328A0 amount: 93621.30 Rupee via: Cheque timestamp: 2022/09/08 14:08
- acct_100428780 transfers_to acct_805D7C4E0 amount: 198393.11 Rupee via: Credit Card timestamp: 2022/09/08 14:11
- acct_100428780 transfers_to acct_805D7C4E0 amount: 325564.84 Rupee via: Cheque timestamp: 2022/09/08 14:23
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/08 14:29
- acct_100428780 transfers_to acct_804A39CA0 amount: 9544.18 Rupee via: Credit Card timestamp: 2022/09/08 15:31
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/08 15:45
- acct_100428780 transfers_to acct_804A39CA0 amount: 107279.63 Rupee via: Cheque timestamp: 2022/09/08 15:50
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/08 15:56
- acct_100428780 transfers_to acct_805E63FA0 amount: 13975.46 Rupee via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428780 transfers_to acct_805E2E560 amount: 41864.14 Rupee via: Credit Card timestamp: 2022/09/08 16:03
- acct_100428780 transfers_to acct_805E63FA0 amount: 87661.54 Rupee via: Cheque timestamp: 2022/09/08 16:05
- acct_100428780 transfers_to acct_805E63FA0 amount: 6157.05 Rupee via: Cash timestamp: 2022/09/08 16:07
- acct_100428780 transfers_to acct_805E2E560 amount: 21619.68 Rupee via: Cash timestamp: 2022/09/08 16:08
- acct_100428780 transfers_to acct_805E2E560 amount: 37629.25 Rupee via: Cheque timestamp: 2022/09/08 16:12
- acct_100428780 transfers_to acct_805D4D4E0 amount: 134946.42 Rupee via: Cheque timestamp: 2022/09/08 17:53
- acct_100428780 transfers_to acct_805D4D4E0 amount: 81389.59 Rupee via: Credit Card timestamp: 2022/09/08 17:57
- acct_100428780 transfers_to acct_80548C660 amount: 80499.53 Rupee via: Cheque timestamp: 2022/09/08 19:33
- acct_100428780 transfers_to acct_80548C660 amount: 156019.03 Rupee via: Credit Card timestamp: 2022/09/08 19:48
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11842363.32 Rupee via: Cheque timestamp: 2022/09/08 20:36
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 1265867.80 Rupee via: Credit Card timestamp: 2022/09/08 20:43
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11257583.39 Rupee via: ACH timestamp: 2022/09/08 20:49
- acct_100428780 transfers_to acct_8048146F0 amount: 274484.91 Rupee via: Cheque timestamp: 2022/09/08 22:36
- acct_100428780 transfers_to acct_8048146F0 amount: 59818.59 Rupee via: Credit Card timestamp: 2022/09/08 22:47
- acct_100428780 transfers_to acct_80587C450 amount: 21194.42 Rupee via: Cheque timestamp: 2022/09/08 23:03
- acct_100428780 transfers_to acct_80587C450 amount: 25697.89 Rupee via: Credit Card timestamp: 2022/09/08 23:03
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11842363.32 Rupee via: Cheque timestamp: 2022/09/09 00:02
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 1265867.80 Rupee via: Credit Card timestamp: 2022/09/09 00:02
- acct_804E04780 transfers_to acct_804F9C6C0 amount: 11257583.39 Rupee via: ACH timestamp: 2022/09/09 00:09
- acct_8058B8AD0 transfers_to acct_80536F260 amount: 2646.69 Rupee via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428780 transfers_to acct_80522A220 amount: 116788.35 Rupee via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428780 transfers_to acct_80522A220 amount: 152900.56 Rupee via: Cheque timestamp: 2022/09/09 00:53
- acct_804A217E0 transfers_to acct_100428780 amount: 23261.24 Rupee via: Cash timestamp: 2022/09/09 01:32
- acct_100428780 transfers_to acct_805BFAD10 amount: 16914.89 Rupee via: Cheque timestamp: 2022/09/09 02:40
- acct_100428780 transfers_to acct_805BFAD10 amount: 16681.27 Rupee via: Credit Card timestamp: 2022/09/09 02:51
- acct_100428780 transfers_to acct_805D4D4E0 amount: 134946.42 Rupee via: Cheque timestamp: 2022/09/09 03:33
- acct_100428780 transfers_to acct_805D4D4E0 amount: 81389.59 Rupee via: Credit Card timestamp: 2022/09/09 03:34
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 244901.93 Rupee via: Credit Card timestamp: 2022/09/09 04:32
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 9699.54 Rupee via: Wire timestamp: 2022/09/09 04:32
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 3969.16 Rupee via: ACH timestamp: 2022/09/09 04:50
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 63018.74 Rupee via: Cash timestamp: 2022/09/09 04:54
- acct_804E04780 transfers_to acct_8050DFFE0 amount: 86266.47 Rupee via: Cheque timestamp: 2022/09/09 04:59
- acct_100428780 transfers_to acct_805E2E560 amount: 37629.25 Rupee via: Cheque timestamp: 2022/09/09 05:36
- acct_100428780 transfers_to acct_805E2E560 amount: 41864.14 Rupee via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428780 transfers_to acct_805E2E560 amount: 21619.68 Rupee via: Cash timestamp: 2022/09/09 05:53
- acct_100428780 transfers_to acct_805016710 amount: 694.54 Rupee via: Credit Card timestamp: 2022/09/09 06:14
- acct_100428780 transfers_to acct_805016710 amount: 38252.00 Rupee via: Cheque timestamp: 2022/09/09 06:19
- acct_100428780 transfers_to acct_805F22720 amount: 559254.68 Rupee via: Cash timestamp: 2022/09/09 07:03
- acct_100428780 transfers_to acct_805F22720 amount: 133691.54 Rupee via: Cheque timestamp: 2022/09/09 07:26
- acct_100428780 transfers_to acct_805F6BBB0 amount: 163950.88 Rupee via: Cheque timestamp: 2022/09/09 07:49
- acct_100428780 transfers_to acct_805F6BBB0 amount: 261470.02 Rupee via: Credit Card timestamp: 2022/09/09 07:50
- acct_100428780 transfers_to acct_804A328A0 amount: 93621.30 Rupee via: Cheque timestamp: 2022/09/09 08:01
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/09 08:01
- acct_100428780 transfers_to acct_804A35B40 amount: 78987957.70 Rupee via: Cheque timestamp: 2022/09/09 08:06
- acct_100428780 transfers_to acct_804A35B40 amount: 342016.24 Rupee via: Credit Card timestamp: 2022/09/09 08:13
- acct_100428780 transfers_to acct_804A35B40 amount: 21915150.34 Rupee via: Cash timestamp: 2022/09/09 08:18
- acct_100428780 transfers_to acct_80546E3B0 amount: 25782.09 Rupee via: Credit Card timestamp: 2022/09/09 09:06
- acct_100428780 transfers_to acct_805F04C60 amount: 9011.98 Rupee via: Cheque timestamp: 2022/09/09 09:18
- acct_100428780 transfers_to acct_80546E3B0 amount: 10392.88 Rupee via: Cash timestamp: 2022/09/09 09:24
- acct_100428780 transfers_to acct_80546E3B0 amount: 8780.44 Rupee via: Cheque timestamp: 2022/09/09 09:27
- acct_100428780 transfers_to acct_805F04C60 amount: 3595.55 Rupee via: Credit Card timestamp: 2022/09/09 09:29
- acct_100428780 transfers_to acct_8048146F0 amount: 274484.91 Rupee via: Cheque timestamp: 2022/09/09 09:40
- acct_100428780 transfers_to acct_8048146F0 amount: 59818.59 Rupee via: Credit Card timestamp: 2022/09/09 09:49
- acct_804D60E10 transfers_to acct_804D68DD0 amount: 2379.54 Rupee via: Cheque timestamp: 2022/09/09 09:57
- acct_100428780 transfers_to acct_805DAB3C0 amount: 52666.40 Rupee via: Cheque timestamp: 2022/09/09 11:18
- acct_804BD7DC0 transfers_to acct_804E04780 amount: 367909.29 Rupee via: Cash timestamp: 2022/09/09 12:03
- acct_804BD7DC0 transfers_to acct_804E04780 amount: 2238738.93 Rupee via: Cheque timestamp: 2022/09/09 12:18
- acct_100428780 transfers_to acct_805E4E8E0 amount: 1005557.30 Rupee via: Credit Card timestamp: 2022/09/09 13:04
- acct_100428780 transfers_to acct_805E4E8E0 amount: 211957.49 Rupee via: Cheque timestamp: 2022/09/09 13:05
- acct_100428780 transfers_to acct_804B46690 amount: 173124.02 Rupee via: Cheque timestamp: 2022/09/09 13:10
- acct_100428780 transfers_to acct_805E4E8E0 amount: 460693.46 Rupee via: Cash timestamp: 2022/09/09 13:24
- acct_100428780 transfers_to acct_804B46690 amount: 85628.58 Rupee via: Credit Card timestamp: 2022/09/09 13:25
- acct_100428780 transfers_to acct_80587C450 amount: 21194.42 Rupee via: Cheque timestamp: 2022/09/09 13:36
- acct_100428780 transfers_to acct_80587C450 amount: 25697.89 Rupee via: Credit Card timestamp: 2022/09/09 13:42
- acct_100428780 transfers_to acct_8122345C0 amount: 31401.77 Rupee via: Cheque timestamp: 2022/09/09 14:26
- acct_100428780 transfers_to acct_805D7C4E0 amount: 325564.84 Rupee via: Cheque timestamp: 2022/09/09 14:31
- acct_100428780 transfers_to acct_805D7C4E0 amount: 198393.11 Rupee via: Credit Card timestamp: 2022/09/09 14:34
- acct_100428780 transfers_to acct_804F9D3B0 amount: 6665.78 Rupee via: Credit Card timestamp: 2022/09/09 15:18
- acct_100428780 transfers_to acct_804A39CA0 amount: 9544.18 Rupee via: Credit Card timestamp: 2022/09/09 15:23
- acct_100428780 transfers_to acct_804F9D3B0 amount: 8840.01 Rupee via: Cheque timestamp: 2022/09/09 15:29
- acct_100428780 transfers_to acct_804A39CA0 amount: 107279.63 Rupee via: Cheque timestamp: 2022/09/09 15:29
- acct_804C0A570 transfers_to acct_804E04780 amount: 408812.16 Rupee via: Cheque timestamp: 2022/09/09 15:40
- acct_804C0A570 transfers_to acct_804E04780 amount: 1242963.25 Rupee via: Cash timestamp: 2022/09/09 15:44
- acct_100428780 transfers_to acct_805F14E00 amount: 71470.26 Rupee via: Cash timestamp: 2022/09/09 15:51
- acct_100428780 transfers_to acct_805F14E00 amount: 46812.00 Rupee via: Cheque timestamp: 2022/09/09 15:53
- acct_100428780 transfers_to acct_8055E5D00 amount: 4001.04 Rupee via: Cheque timestamp: 2022/09/09 15:59
- acct_100428780 transfers_to acct_80502DDF0 amount: 1367027.48 Rupee via: Cheque timestamp: 2022/09/09 16:30
- acct_100428780 transfers_to acct_80502DDF0 amount: 11868.14 Rupee via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428780 transfers_to acct_8055CEFC0 amount: 10755.29 Rupee via: Cheque timestamp: 2022/09/09 17:36
- acct_100428780 transfers_to acct_8055CEFC0 amount: 4482.50 Rupee via: Cash timestamp: 2022/09/09 17:40
- acct_100428780 transfers_to acct_8056B10F0 amount: 184707.71 Rupee via: Cheque timestamp: 2022/09/09 17:50
- acct_804C4A090 transfers_to acct_100428780 amount: 66374.29 Rupee via: Cash timestamp: 2022/09/09 18:18
- acct_100428780 transfers_to acct_804AE11B0 amount: 523436.03 Rupee via: Cash timestamp: 2022/09/09 18:35
- acct_100428780 transfers_to acct_8057869E0 amount: 3395.06 Rupee via: Cheque timestamp: 2022/09/09 18:36
- acct_100428780 transfers_to acct_804AE11B0 amount: 1430914.35 Rupee via: Cheque timestamp: 2022/09/09 18:37
- acct_100428780 transfers_to acct_8057869E0 amount: 660.82 Rupee via: Cash timestamp: 2022/09/09 18:46
- acct_100428780 transfers_to acct_8057869E0 amount: 20377.87 Rupee via: Credit Card timestamp: 2022/09/09 18:56
- acct_804E04780 transfers_to acct_805918C20 amount: 289359.29 Rupee via: Credit Card timestamp: 2022/09/09 19:21
- acct_804E04780 transfers_to acct_805918C20 amount: 167210.33 Rupee via: Cheque timestamp: 2022/09/09 19:25
- acct_80595ECC0 transfers_to acct_100428780 amount: 110728.85 Rupee via: Cash timestamp: 2022/09/09 19:33
- acct_100428780 transfers_to acct_805E23720 amount: 42874.89 Rupee via: Cheque timestamp: 2022/09/09 20:11
- acct_100428780 transfers_to acct_804C0A570 amount: 13840.14 Rupee via: Cash timestamp: 2022/09/09 20:42
- acct_100428780 transfers_to acct_804C0A570 amount: 6287.47 Rupee via: Cheque timestamp: 2022/09/09 20:47
- acct_100428780 transfers_to acct_804CC6000 amount: 222090.06 Rupee via: Credit Card timestamp: 2022/09/09 21:33
- acct_100428780 transfers_to acct_804CC6000 amount: 1186803.93 Rupee via: Cash timestamp: 2022/09/09 21:34
- acct_100428780 transfers_to acct_80548C660 amount: 156019.03 Rupee via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428780 transfers_to acct_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/09 21:57
- acct_100428780 transfers_to acct_80548C660 amount: 80499.53 Rupee via: Cheque timestamp: 2022/09/09 21:57
- acct_100428780 transfers_to acct_805D9B5C0 amount: 456935.11 Rupee via: Cheque timestamp: 2022/09/09 22:01
- acct_100428780 transfers_to acct_805E63FA0 amount: 87661.54 Rupee via: Cheque timestamp: 2022/09/09 22:03
- acct_100428780 transfers_to acct_805E63FA0 amount: 6157.05 Rupee via: Cash timestamp: 2022/09/09 22:04
- acct_100428780 transfers_to acct_805D9B5C0 amount: 147181.76 Rupee via: Credit Card timestamp: 2022/09/09 22:15
- acct_100428780 transfers_to acct_805E63FA0 amount: 13975.46 Rupee via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428780 transfers_to acct_805656F20 amount: 147231.31 Rupee via: Cheque timestamp: 2022/09/09 22:46
- acct_100428780 transfers_to acct_805656F20 amount: 208174.08 Rupee via: Credit Card timestamp: 2022/09/09 22:49
- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/09 23:00
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/09 23:14
- acct_100428780 transfers_to acct_8059D9690 amount: 5250.66 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_100428780 transfers_to acct_8059D9690 amount: 16161.56 Rupee via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428780 transfers_to acct_8059D9690 amount: 19297.87 Rupee via: Cash timestamp: 2022/09/09 23:55
- acct_100428780 transfers_to acct_805345190 amount: 94411.89 Rupee via: Cheque timestamp: 2022/09/09 23:57
- acct_100428780 transfers_to acct_805345190 amount: 535.68 Rupee via: Credit Card timestamp: 2022/09/09 23:58
- acct_805608E40 transfers_to acct_100428780 amount: 22175.96 Rupee via: Cash timestamp: 2022/09/09 23:58
- acct_8058B8AD0 transfers_to acct_804F81A50 amount: 2115.05 Rupee via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428780 transfers_to acct_805D4D4E0 amount: 134946.42 Rupee via: Cheque timestamp: 2022/09/10 00:30
- acct_100428780 transfers_to acct_805D4D4E0 amount: 81389.59 Rupee via: Credit Card timestamp: 2022/09/10 00:34
- acct_804C0A570 transfers_to acct_804E04780 amount: 408812.16 Rupee via: Cheque timestamp: 2022/09/10 04:12
- acct_804C0A570 transfers_to acct_804E04780 amount: 1242963.25 Rupee via: Cash timestamp: 2022/09/10 04:18
- acct_100428780 transfers_to acct_804C0A570 amount: 6287.47 Rupee via: Cheque timestamp: 2022/09/10 04:34
- acct_100428780 transfers_to acct_804C0A570 amount: 13840.14 Rupee via: Cash timestamp: 2022/09/10 04:43
- acct_100428780 transfers_to acct_804A35B40 amount: 21915150.34 Rupee via: Cash timestamp: 2022/09/10 06:03
- acct_100428780 transfers_to acct_804A35B40 amount: 342016.24 Rupee via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428780 transfers_to acct_804A35B40 amount: 78987957.70 Rupee via: Cheque timestamp: 2022/09/10 06:25
- acct_100428780 transfers_to acct_8122345C0 amount: 31401.77 Rupee via: Cheque timestamp: 2022/09/10 06:26
- acct_100428780 transfers_to acct_8057869E0 amount: 20377.87 Rupee via: Credit Card timestamp: 2022/09/10 08:06
- acct_100428780 transfers_to acct_8057869E0 amount: 660.82 Rupee via: Cash timestamp: 2022/09/10 08:14
- acct_100428780 transfers_to acct_8057869E0 amount: 3395.06 Rupee via: Cheque timestamp: 2022/09/10 08:19
- acct_100428780 transfers_to acct_805E2E560 amount: 21619.68 Rupee via: Cash timestamp: 2022/09/10 08:39
- acct_100428780 transfers_to acct_805E2E560 amount: 41864.14 Rupee via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428780 transfers_to acct_805E2E560 amount: 37629.25 Rupee via: Cheque timestamp: 2022/09/10 08:58
- acct_100428780 transfers_to acct_8048146F0 amount: 274484.91 Rupee via: Cheque timestamp: 2022/09/10 11:09
- acct_100428780 transfers_to acct_8048146F0 amount: 59818.59 Rupee via: Credit Card timestamp: 2022/09/10 11:28
- acct_100428780 transfers_to acct_804A39CA0 amount: 9544.18 Rupee via: Credit Card timestamp: 2022/09/10 13:56
- acct_100428780 transfers_to acct_804A39CA0 amount: 107279.63 Rupee via: Cheque timestamp: 2022/09/10 13:59
- acct_100428780 transfers_to acct_805E63FA0 amount: 87661.54 Rupee via: Cheque timestamp: 2022/09/10 14:16
- acct_100428780 transfers_to acct_805E63FA0 amount: 13975.46 Rupee via: Credit Card timestamp: 2022/09/10 14:18
- acct_100428780 transfers_to acct_805E63FA0 amount: 6157.05 Rupee via: Cash timestamp: 2022/09/10 14:21
- acct_100428780 transfers_to acct_805E23720 amount: 42874.89 Rupee via: Cheque timestamp: 2022/09/10 14:32
- acct_100428780 transfers_to acct_804F9D3B0 amount: 8840.01 Rupee via: Cheque timestamp: 2022/09/10 15:03
- acct_100428780 transfers_to acct_804F9D3B0 amount: 6665.78 Rupee via: Credit Card timestamp: 2022/09/10 15:21
- acct_100428780 transfers_to acct_805F04C60 amount: 3595.55 Rupee via: Credit Card timestamp: 2022/09/10 17:39
- acct_100428780 transfers_to acct_805F04C60 amount: 9011.98 Rupee via: Cheque timestamp: 2022/09/10 17:53
- acct_100428780 transfers_to acct_8056902D0 amount: 511817.28 Rupee via: Credit Card timestamp: 2022/09/10 19:07
- acct_100428780 transfers_to acct_8056902D0 amount: 678556.08 Rupee via: Cash timestamp: 2022/09/10 19:25
- acct_100428780 transfers_to acct_8056902D0 amount: 1997217.71 Rupee via: Cheque timestamp: 2022/09/10 19:27
- acct_100428780 transfers_to acct_804A328A0 amount: 93621.30 Rupee via: Cheque timestamp: 2022/09/10 20:17
- acct_100428780 transfers_to acct_804A328A0 amount: 72872.22 Rupee via: Credit Card timestamp: 2022/09/10 20:18
- acct_100428780 transfers_to acct_8055E5D00 amount: 4001.04 Rupee via: Cheque timestamp: 2022/09/10 21:00

SUMMARY STATISTICS:
  Total transactions: 844
  Unique accounts: 66
  Total volume: 2,980,533,113.34
  Avg transaction: 3,531,437.34
  Time span: 774 units
  Max out-degree: 651 (node: 070_100428780)
  Max in-degree: 36 (node: 0013078_8050DFFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)