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_03178) ===

**Nodes:**
- acct_805B9D800 (type: Account)
- acct_805E73730 (type: Account)
- acct_800BB39E0 (type: Account)
- acct_803C91320 (type: Account)
- acct_80CB826E0 (type: Account)
- acct_800302AB0 (type: Account)
- acct_807D1F720 (type: Account)
- acct_80E1DFD90 (type: Account)
- acct_80244F680 (type: Account)
- acct_80D512870 (type: Account)
- acct_806733250 (type: Account)
- acct_807F4AFE0 (type: Account)
- acct_803E4D2C0 (type: Account)
- acct_8065EBAE0 (type: Account)
- acct_8075C3710 (type: Account)
- acct_8070D11F0 (type: Account)
- acct_805104C60 (type: Account)
- acct_802BFF000 (type: Account)
- acct_80E1DFC50 (type: Account)
- acct_804E7B610 (type: Account)
- acct_808D5FA30 (type: Account)
- acct_80B6D03E0 (type: Account)
- acct_800625660 (type: Account)
- acct_80AE958F0 (type: Account)
- acct_80290E630 (type: Account)
- acct_813AEF100 (type: Account)
- acct_801CAE000 (type: Account)
- acct_80DEE35E0 (type: Account)
- acct_802CC0800 (type: Account)
- acct_803E1CC80 (type: Account)
- acct_80195B780 (type: Account)
- acct_805A2B650 (type: Account)
- acct_81181EEA0 (type: Account)
- acct_80BDC3B40 (type: Account)
- acct_80CB83270 (type: Account)
- acct_80CC4A650 (type: Account)
- acct_801CBD470 (type: Account)
- acct_80FE3C310 (type: Account)
- acct_80E1DFE30 (type: Account)
- acct_802BD81C0 (type: Account)
- acct_802BD8210 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013154 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016535 (type: Bank)
- bank_002454 (type: Bank)
- bank_0029292 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003698 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013264 (type: Bank)
- bank_0147252 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_022736 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238829 (type: Bank)
- bank_025075 (type: Bank)
- bank_03554 (type: Bank)

**Edges:**
- acct_805B9D800 belongs_to bank_001241
- acct_805E73730 belongs_to bank_0013154
- acct_800BB39E0 belongs_to bank_001412
- acct_803C91320 belongs_to bank_001412
- acct_80CB826E0 belongs_to bank_0016535
- acct_800302AB0 belongs_to bank_001
- acct_807D1F720 belongs_to bank_002454
- acct_80E1DFD90 belongs_to bank_0029292
- acct_80244F680 belongs_to bank_003144
- acct_80D512870 belongs_to bank_0033426
- acct_806733250 belongs_to bank_003698
- acct_807F4AFE0 belongs_to bank_006075
- acct_803E4D2C0 belongs_to bank_006129
- acct_8065EBAE0 belongs_to bank_006803
- acct_8075C3710 belongs_to bank_00701
- acct_8070D11F0 belongs_to bank_007042
- acct_805104C60 belongs_to bank_008623
- acct_802BFF000 belongs_to bank_010
- acct_80E1DFC50 belongs_to bank_0110836
- acct_804E7B610 belongs_to bank_011296
- acct_808D5FA30 belongs_to bank_011474
- acct_80B6D03E0 belongs_to bank_012719
- acct_800625660 belongs_to bank_01292
- acct_80AE958F0 belongs_to bank_0129470
- acct_80290E630 belongs_to bank_013264
- acct_813AEF100 belongs_to bank_0147252
- acct_801CAE000 belongs_to bank_01588
- acct_80DEE35E0 belongs_to bank_016031
- acct_802CC0800 belongs_to bank_016109
- acct_803E1CC80 belongs_to bank_016788
- acct_80195B780 belongs_to bank_01729
- acct_805A2B650 belongs_to bank_019474
- acct_81181EEA0 belongs_to bank_0218472
- acct_80BDC3B40 belongs_to bank_0223041
- acct_80CB83270 belongs_to bank_022345
- acct_80CC4A650 belongs_to bank_0223635
- acct_801CBD470 belongs_to bank_022736
- acct_80FE3C310 belongs_to bank_0237730
- acct_80E1DFE30 belongs_to bank_0238829
- acct_802BD81C0 belongs_to bank_025075
- acct_802BD8210 belongs_to bank_03554
- acct_80AE958F0 transfers_to acct_80AE958F0 amount: 51775.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BDC3B40 transfers_to acct_80BDC3B40 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805A2B650 transfers_to acct_805A2B650 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808D5FA30 transfers_to acct_81181EEA0 amount: 11740.35 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800625660 transfers_to acct_800625660 amount: 468135.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E1DFC50 transfers_to acct_80E1DFC50 amount: 173112.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80244F680 transfers_to acct_805104C60 amount: 250111.17 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_802BD81C0 transfers_to acct_802BD81C0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80244F680 transfers_to acct_805104C60 amount: 7145.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8070D11F0 transfers_to acct_808D5FA30 amount: 10634.85 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_806733250 transfers_to acct_806733250 amount: 36496.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801CAE000 transfers_to acct_801CAE000 amount: 24.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CB826E0 transfers_to acct_80CB826E0 amount: 9550949.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802BFF000 transfers_to acct_802BFF000 amount: 158641.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802BFF000 transfers_to acct_802BFF000 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803E1CC80 transfers_to acct_803E1CC80 amount: 4979.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807F4AFE0 transfers_to acct_807F4AFE0 amount: 271962.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80244F680 transfers_to acct_805104C60 amount: 96635.78 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_801CBD470 transfers_to acct_80FE3C310 amount: 18.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_802BD81C0 transfers_to acct_802BD81C0 amount: 113801.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E7B610 transfers_to acct_804E7B610 amount: 19.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BDC3B40 transfers_to acct_80BDC3B40 amount: 28913.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D512870 transfers_to acct_80D512870 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80244F680 transfers_to acct_80244F680 amount: 24.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806733250 transfers_to acct_806733250 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D512870 transfers_to acct_80D512870 amount: 29588.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E1DFD90 transfers_to acct_80E1DFD90 amount: 359.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80DEE35E0 transfers_to acct_80DEE35E0 amount: 4805.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80B6D03E0 transfers_to acct_80B6D03E0 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80195B780 transfers_to acct_80195B780 amount: 3609.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_80FE3C310 transfers_to acct_80FE3C310 amount: 65553.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_801CAE000 transfers_to acct_801CBD470 amount: 4895410.00 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/01 04:21
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_813AEF100 transfers_to acct_813AEF100 amount: 1810604.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/01 06:32
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/01 06:32
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/01 06:34
- acct_8065EBAE0 transfers_to acct_8065EBAE0 amount: 471371.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_802CC0800 transfers_to acct_802CC0800 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_805E73730 transfers_to acct_805E73730 amount: 70941.11 Rupee via: Reinvestment timestamp: 2022/09/01 07:24
- acct_803E4D2C0 transfers_to acct_803E4D2C0 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_808D5FA30 transfers_to acct_808D5FA30 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/01 08:45
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_800302AB0 transfers_to acct_800302AB0 amount: 198.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_803E1CC80 transfers_to acct_803E1CC80 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_80244F680 transfers_to acct_80244F680 amount: 84205.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_805B9D800 transfers_to acct_805B9D800 amount: 65369.81 US Dollar via: Reinvestment timestamp: 2022/09/01 11:58
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_80DEE35E0 transfers_to acct_80DEE35E0 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_80E1DFD90 transfers_to acct_80E1DFD90 amount: 4.39 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80CB83270 transfers_to acct_80CB83270 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_807D1F720 transfers_to acct_807D1F720 amount: 39187.43 US Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_804E7B610 transfers_to acct_804E7B610 amount: 27239.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_8075C3710 transfers_to acct_8075C3710 amount: 73004.09 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_801CBD470 transfers_to acct_806733250 amount: 1358.38 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_801CBD470 transfers_to acct_806733250 amount: 4522.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_807F4AFE0 transfers_to acct_807F4AFE0 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:54
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_80290E630 transfers_to acct_802CC0800 amount: 892.78 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_80290E630 transfers_to acct_802CC0800 amount: 9305.35 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_803C91320 transfers_to acct_803C91320 amount: 22.17 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_800302AB0 transfers_to acct_800302AB0 amount: 23.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_81181EEA0 transfers_to acct_81181EEA0 amount: 3291165.46 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_802CC0800 transfers_to acct_802CC0800 amount: 80153.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_808D5FA30 transfers_to acct_808D5FA30 amount: 1410067.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80E1DFE30 transfers_to acct_80E1DFE30 amount: 494.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:45
- acct_801CBD470 transfers_to acct_807F4AFE0 amount: 5549.49 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_801CBD470 transfers_to acct_803E4D2C0 amount: 5.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_8075C3710 transfers_to acct_8075C3710 amount: 822316.98 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_8075C3710 transfers_to acct_8075C3710 amount: 1087197.84 US Dollar via: ACH timestamp: 2022/09/02 02:27
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/02 02:59
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/02 03:32
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/02 03:51
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/02 03:51
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_801CBD470 transfers_to acct_8065EBAE0 amount: 2075.91 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_802BD81C0 transfers_to acct_80E1DFC50 amount: 1353.14 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_802BD81C0 transfers_to acct_80E1DFC50 amount: 969.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/02 11:20
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/02 12:34
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/02 12:41
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_802BD8210 transfers_to acct_802BD81C0 amount: 260.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_80195B780 transfers_to acct_80244F680 amount: 182754.75 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_80195B780 transfers_to acct_80244F680 amount: 17040.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_80195B780 transfers_to acct_80244F680 amount: 79342.07 US Dollar via: Wire timestamp: 2022/09/02 19:21
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_802CC0800 transfers_to acct_803C91320 amount: 10995.02 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_802CC0800 transfers_to acct_803C91320 amount: 15381.47 US Dollar via: Wire timestamp: 2022/09/02 20:04
- acct_801CBD470 transfers_to acct_802BD81C0 amount: 198.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_802CC0800 transfers_to acct_803C91320 amount: 16074.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_802CC0800 transfers_to acct_803C91320 amount: 6520.45 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_801CBD470 transfers_to acct_802BD81C0 amount: 5927.98 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_801CBD470 transfers_to acct_800BB39E0 amount: 282.42 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/03 05:34
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/03 09:24
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/03 11:17
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/03 16:04
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:15
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/03 16:17
- acct_80E1DFD90 transfers_to acct_80E1DFC50 amount: 4218.80 US Dollar via: ACH timestamp: 2022/09/03 19:37
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_80E1DFE30 transfers_to acct_80E1DFC50 amount: 2904.87 US Dollar via: ACH timestamp: 2022/09/03 19:59
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/03 21:59
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_801CBD470 transfers_to acct_80FE3C310 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/04 09:58
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/04 11:24
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/04 13:18
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/04 15:02
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/04 15:21
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/04 18:39
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/04 18:51
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/04 19:59
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/04 23:09
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_801CBD470 transfers_to acct_80FE3C310 amount: 21.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/05 03:47
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/05 04:34
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/05 04:37
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/05 04:37
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/05 10:18
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/05 11:42
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/05 16:45
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/05 16:48
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_801CBD470 transfers_to acct_80CB826E0 amount: 138.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:35
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/06 04:01
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:20
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:43
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/06 15:27
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/06 16:15
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/06 16:15
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/06 16:24
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/06 16:24
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/06 19:00
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:01
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/06 19:11
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_801CBD470 transfers_to acct_80D512870 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80CC4A650 transfers_to acct_804E7B610 amount: 8.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/07 03:02
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/07 03:21
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/07 06:50
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/07 07:39
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/07 07:39
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/07 07:43
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/07 07:43
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/07 09:27
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/08 00:00
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/08 00:00
- acct_801CBD470 transfers_to acct_80CB83270 amount: 29.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/08 00:25
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/08 00:25
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/08 03:02
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/08 14:38
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/08 15:44
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/08 18:35
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/08 21:02
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/08 21:23
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/08 21:26
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_801CBD470 transfers_to acct_800BB39E0 amount: 110.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_802BD8210 transfers_to acct_802BD81C0 amount: 260.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_801CBD470 transfers_to acct_8075C3710 amount: 4912.47 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_801CBD470 transfers_to acct_8075C3710 amount: 15408.86 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 66.51 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 24.31 US Dollar via: Wire timestamp: 2022/09/09 08:12
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 36.45 US Dollar via: Cash timestamp: 2022/09/09 08:14
- acct_808D5FA30 transfers_to acct_813AEF100 amount: 74.46 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_802CC0800 transfers_to acct_803C91320 amount: 6520.45 US Dollar via: Cash timestamp: 2022/09/09 12:16
- acct_802CC0800 transfers_to acct_803C91320 amount: 16074.77 US Dollar via: Credit Card timestamp: 2022/09/09 12:19
- acct_802CC0800 transfers_to acct_803C91320 amount: 15381.47 US Dollar via: Wire timestamp: 2022/09/09 12:23
- acct_802CC0800 transfers_to acct_803C91320 amount: 10995.02 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/09 16:55
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_804E7B610 transfers_to acct_805E73730 amount: 993679.02 Rupee via: Cheque timestamp: 2022/09/09 18:11
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_804E7B610 transfers_to acct_805E73730 amount: 399968.75 Rupee via: Credit Card timestamp: 2022/09/09 18:16
- acct_801CBD470 transfers_to acct_80DEE35E0 amount: 6907.48 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_800302AB0 transfers_to acct_804E7B610 amount: 139.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_80195B780 transfers_to acct_80244F680 amount: 79342.07 US Dollar via: Wire timestamp: 2022/09/09 23:08
- acct_80195B780 transfers_to acct_80244F680 amount: 17040.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_80195B780 transfers_to acct_80244F680 amount: 182754.75 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_800302AB0 transfers_to acct_804E7B610 amount: 303.10 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_802CC0800 transfers_to acct_805B9D800 amount: 111517.45 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_802CC0800 transfers_to acct_805B9D800 amount: 27411.95 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_801CBD470 transfers_to acct_80BDC3B40 amount: 105.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_802CC0800 transfers_to acct_807D1F720 amount: 13.79 US Dollar via: Credit Card timestamp: 2022/09/10 01:46
- acct_802CC0800 transfers_to acct_807D1F720 amount: 17.28 US Dollar via: Cheque timestamp: 2022/09/10 01:55
- acct_801CBD470 transfers_to acct_80B6D03E0 amount: 647.74 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_801CBD470 transfers_to acct_805A2B650 amount: 3179.88 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/10 12:19
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/10 13:56
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/10 15:01
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_801CBD470 transfers_to acct_803E1CC80 amount: 197.18 US Dollar via: Cheque timestamp: 2022/09/10 16:37
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/10 18:57

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 41
  Total volume: 37,524,897.59
  Avg transaction: 99,535.54
  Time span: 344 units
  Max out-degree: 67 (node: 022736_801CBD470)
  Max in-degree: 41 (node: 011296_804E7B610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)