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_03048) ===

**Nodes:**
- acct_80536CE50 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_805865470 (type: Account)
- acct_8054946B0 (type: Account)
- acct_805612BB0 (type: Account)
- acct_805D3DBA0 (type: Account)
- acct_805FDF8E0 (type: Account)
- acct_805D602A0 (type: Account)
- acct_804A36C20 (type: Account)
- acct_8047A5950 (type: Account)
- acct_80499E500 (type: Account)
- acct_80607A2D0 (type: Account)
- acct_804A3BFD0 (type: Account)
- acct_804A93520 (type: Account)
- acct_8049D9B70 (type: Account)
- acct_804D63690 (type: Account)
- acct_804EF83D0 (type: Account)
- acct_805443860 (type: Account)
- acct_804EFB5A0 (type: Account)
- acct_8056131A0 (type: Account)
- acct_804EF8380 (type: Account)
- acct_804DFD540 (type: Account)
- acct_80607BFA0 (type: Account)
- acct_80D577E20 (type: Account)
- acct_8047A4180 (type: Account)
- acct_8047A8E50 (type: Account)
- acct_8050191F0 (type: Account)
- acct_8047C3230 (type: Account)
- acct_804A8B0D0 (type: Account)
- acct_804B38260 (type: Account)
- acct_805613B00 (type: Account)
- acct_804EF8290 (type: Account)
- acct_8059B8170 (type: Account)
- acct_812256FB0 (type: Account)
- acct_805DA4FD0 (type: Account)
- acct_805FDF840 (type: Account)
- acct_8056126E0 (type: Account)
- acct_804EF8330 (type: Account)
- acct_100428780 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0312660 (type: Bank)
- bank_0313144 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80536CE50 belongs_to bank_0013078
- acct_8054D8C00 belongs_to bank_0013078
- acct_805865470 belongs_to bank_0013157
- acct_8054946B0 belongs_to bank_0013969
- acct_805612BB0 belongs_to bank_0013969
- acct_805D3DBA0 belongs_to bank_0014381
- acct_805FDF8E0 belongs_to bank_0014814
- acct_805D602A0 belongs_to bank_0014838
- acct_804A36C20 belongs_to bank_003
- acct_8047A5950 belongs_to bank_006
- acct_80499E500 belongs_to bank_006
- acct_80607A2D0 belongs_to bank_006
- acct_804A3BFD0 belongs_to bank_0071
- acct_804A93520 belongs_to bank_007
- acct_8049D9B70 belongs_to bank_0112064
- acct_804D63690 belongs_to bank_0112497
- acct_804EF83D0 belongs_to bank_0112497
- acct_805443860 belongs_to bank_0112497
- acct_804EFB5A0 belongs_to bank_0112637
- acct_8056131A0 belongs_to bank_0112637
- acct_804EF8380 belongs_to bank_0112931
- acct_804DFD540 belongs_to bank_0113090
- acct_80607BFA0 belongs_to bank_0113523
- acct_80D577E20 belongs_to bank_0113530
- acct_8047A4180 belongs_to bank_012
- acct_8047A8E50 belongs_to bank_012
- acct_8050191F0 belongs_to bank_012
- acct_8047C3230 belongs_to bank_016
- acct_804A8B0D0 belongs_to bank_016
- acct_804B38260 belongs_to bank_016
- acct_805613B00 belongs_to bank_016
- acct_804EF8290 belongs_to bank_0212789
- acct_8059B8170 belongs_to bank_0213005
- acct_812256FB0 belongs_to bank_0214749
- acct_805DA4FD0 belongs_to bank_0215186
- acct_805FDF840 belongs_to bank_0215186
- acct_8056126E0 belongs_to bank_0312660
- acct_804EF8330 belongs_to bank_0313144
- acct_100428780 belongs_to bank_070
- acct_805FDF840 transfers_to acct_805FDF840 amount: 17923712.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8059B8170 transfers_to acct_8059B8170 amount: 5776024.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812256FB0 transfers_to acct_812256FB0 amount: 6178808.84 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80536CE50 transfers_to acct_80536CE50 amount: 14783825.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804EF83D0 transfers_to acct_804EF83D0 amount: 696.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804EF8290 transfers_to acct_804EF8290 amount: 122208.42 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804EFB5A0 transfers_to acct_804EFB5A0 amount: 1609.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805FDF8E0 transfers_to acct_804EF83D0 amount: 10139.71 Rupee via: Credit Card timestamp: 2022/09/01 00:09
- acct_8056126E0 transfers_to acct_805612BB0 amount: 0.46 Rupee via: Cash timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_8047C3230 amount: 280323.97 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_804A36C20 transfers_to acct_804A36C20 amount: 252958659.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804DFD540 transfers_to acct_80536CE50 amount: 2181162.69 Rupee via: Credit Card timestamp: 2022/09/01 00:13
- acct_805443860 transfers_to acct_805443860 amount: 1222.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D602A0 transfers_to acct_805D602A0 amount: 10969337.85 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056131A0 transfers_to acct_8056131A0 amount: 1341.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428780 transfers_to acct_8047C3230 amount: 331690.20 Rupee via: Cheque timestamp: 2022/09/01 00:17
- acct_804DFD540 transfers_to acct_80536CE50 amount: 920950.86 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_804DFD540 transfers_to acct_80536CE50 amount: 1900215.28 Rupee via: ACH timestamp: 2022/09/01 00:19
- acct_805FDF840 transfers_to acct_805FDF8E0 amount: 108166418.39 Rupee via: ACH timestamp: 2022/09/01 00:20
- acct_804A36C20 transfers_to acct_804A36C20 amount: 589.31 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804DFD540 transfers_to acct_80536CE50 amount: 141994.00 Rupee via: Wire timestamp: 2022/09/01 00:21
- acct_804A93520 transfers_to acct_804A93520 amount: 12615223.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8047C3230 transfers_to acct_8047C3230 amount: 312420778.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8059B8170 transfers_to acct_8059B8170 amount: 265.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804EF83D0 transfers_to acct_804EF8380 amount: 383382502.00 Rupee via: ACH timestamp: 2022/09/01 00:25
- acct_8047C3230 transfers_to acct_8047C3230 amount: 926.56 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804EFB5A0 transfers_to acct_804EFB5A0 amount: 19634.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/01 00:35
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/01 00:41
- acct_805865470 transfers_to acct_805865470 amount: 271.04 Rupee via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/01 01:19
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 1394663.20 Rupee via: Reinvestment timestamp: 2022/09/01 01:19
- acct_8047A8E50 transfers_to acct_805443860 amount: 408181.09 Rupee via: Credit Card timestamp: 2022/09/01 02:04
- acct_8056131A0 transfers_to acct_8056131A0 amount: 416591.04 Rupee via: Reinvestment timestamp: 2022/09/01 02:11
- acct_8047A8E50 transfers_to acct_805443860 amount: 2868048.55 Rupee via: Cheque timestamp: 2022/09/01 02:17
- acct_8047A8E50 transfers_to acct_805443860 amount: 1282060.39 Rupee via: Cash timestamp: 2022/09/01 02:20
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/01 02:31
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/01 02:39
- acct_804B38260 transfers_to acct_804B38260 amount: 2360514.49 Rupee via: Reinvestment timestamp: 2022/09/01 03:47
- acct_804DFD540 transfers_to acct_804DFD540 amount: 1869453.43 Rupee via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/01 05:35
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/01 05:53
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/01 07:44
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/01 07:53
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/01 08:12
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/01 08:19
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/01 08:53
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/01 08:53
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/01 09:03
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/01 09:14
- acct_804EF83D0 transfers_to acct_804EF83D0 amount: 387662.68 Rupee via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_804A3BFD0 transfers_to acct_804A3BFD0 amount: 7489787.55 Rupee via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/01 12:10
- acct_804A8B0D0 transfers_to acct_804A8B0D0 amount: 29077.80 Rupee via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8047A8E50 transfers_to acct_8047A8E50 amount: 751.61 Rupee via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80499E500 transfers_to acct_80499E500 amount: 17601509.24 Rupee via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_805612BB0 transfers_to acct_805612BB0 amount: 149953.73 Rupee via: Reinvestment timestamp: 2022/09/01 15:33
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/01 15:37
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/01 15:42
- acct_805613B00 transfers_to acct_805613B00 amount: 1322.07 Rupee via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/01 17:24
- acct_80D577E20 transfers_to acct_80D577E20 amount: 93486.18 Rupee via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80499E500 transfers_to acct_80499E500 amount: 1141.30 Rupee via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8049D9B70 transfers_to acct_8049D9B70 amount: 303.55 Rupee via: Reinvestment timestamp: 2022/09/01 18:29
- acct_805865470 transfers_to acct_805865470 amount: 39095825.37 Rupee via: Reinvestment timestamp: 2022/09/01 18:45
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/01 19:26
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/01 19:28
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/01 19:43
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/01 19:51
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/01 21:26
- acct_8047A4180 transfers_to acct_8047A4180 amount: 2001635.54 Rupee via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/01 23:42
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/01 23:43
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/02 00:01
- acct_805FDF8E0 transfers_to acct_80536CE50 amount: 4596.25 Rupee via: Credit Card timestamp: 2022/09/02 00:20
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/02 00:21
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/02 00:33
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/02 00:39
- acct_8047A8E50 transfers_to acct_8050191F0 amount: 12928896.34 Rupee via: Cheque timestamp: 2022/09/02 02:01
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/02 02:04
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/02 02:11
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/02 02:30
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/02 02:38
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/02 02:57
- acct_8047A5950 transfers_to acct_805613B00 amount: 8924292.99 Rupee via: Cheque timestamp: 2022/09/02 04:02
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/02 04:34
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/02 05:11
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/02 05:28
- acct_100428780 transfers_to acct_80D577E20 amount: 10065.81 Rupee via: Credit Card timestamp: 2022/09/02 05:37
- acct_100428780 transfers_to acct_80D577E20 amount: 53493.14 Rupee via: Cheque timestamp: 2022/09/02 05:46
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/02 06:40
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/02 06:45
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/02 07:11
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/02 07:19
- acct_8047A4180 transfers_to acct_8047A8E50 amount: 696859.46 Rupee via: Credit Card timestamp: 2022/09/02 07:50
- acct_8047A8E50 transfers_to acct_804A93520 amount: 29522.05 Rupee via: Cheque timestamp: 2022/09/02 07:53
- acct_8047A4180 transfers_to acct_8047A8E50 amount: 229350.98 Rupee via: Cheque timestamp: 2022/09/02 07:55
- acct_8047A8E50 transfers_to acct_804A93520 amount: 39010.45 Rupee via: ACH timestamp: 2022/09/02 07:55
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/02 08:33
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/02 08:52
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/02 09:07
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/02 09:18
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/02 11:04
- acct_804EF8330 transfers_to acct_804EF8290 amount: 34930.26 Rupee via: Credit Card timestamp: 2022/09/02 13:26
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/02 14:09
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/02 15:02
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/02 15:25
- acct_100428780 transfers_to acct_805D602A0 amount: 4555625.39 Rupee via: Cheque timestamp: 2022/09/02 16:05
- acct_100428780 transfers_to acct_805D602A0 amount: 731375.42 Rupee via: Credit Card timestamp: 2022/09/02 16:13
- acct_100428780 transfers_to acct_805D602A0 amount: 1120620.83 Rupee via: Cash timestamp: 2022/09/02 16:22
- acct_805DA4FD0 transfers_to acct_80607BFA0 amount: 946755.38 Rupee via: Credit Card timestamp: 2022/09/02 20:16
- acct_8047A8E50 transfers_to acct_8054D8C00 amount: 62224.14 Rupee via: ACH timestamp: 2022/09/02 22:30
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/02 22:37
- acct_8047A8E50 transfers_to acct_8054D8C00 amount: 145073.71 Rupee via: Cheque timestamp: 2022/09/02 22:46
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/02 22:47
- acct_805FDF8E0 transfers_to acct_80536CE50 amount: 1491.56 Rupee via: Credit Card timestamp: 2022/09/03 00:04
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/03 02:07
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/03 02:15
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/03 03:01
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/03 03:10
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/03 07:12
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/03 07:21
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/03 10:13
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/03 15:32
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/03 15:46
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/03 15:47
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/03 16:31
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/03 16:37
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/03 17:07
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/03 17:27
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/03 20:49
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/03 21:02
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/03 21:23
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/03 22:46
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/03 22:48
- acct_805FDF8E0 transfers_to acct_804EF8290 amount: 613.27 Rupee via: Credit Card timestamp: 2022/09/04 00:02
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/04 02:50
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/04 03:09
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/04 03:27
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/04 07:01
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/04 07:11
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/04 08:44
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/04 08:52
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/04 08:57
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/04 08:58
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/04 09:09
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/04 09:21
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/04 09:24
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/04 09:30
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/04 09:50
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/04 17:08
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/04 17:15
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/04 19:13
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/04 19:21
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/04 19:29
- acct_805D3DBA0 transfers_to acct_80D577E20 amount: 7770.00 Rupee via: Credit Card timestamp: 2022/09/05 00:11
- acct_805FDF8E0 transfers_to acct_8056131A0 amount: 1334.79 Rupee via: Credit Card timestamp: 2022/09/05 00:26
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/05 01:38
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/05 01:57
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/05 02:31
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/05 02:52
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/05 03:20
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/05 04:43
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/05 04:44
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/05 04:57
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/05 05:34
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/05 05:56
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/05 08:49
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/05 11:42
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/05 11:54
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/05 13:33
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/05 13:34
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/05 13:36
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/05 13:53
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/05 17:02
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/05 17:22
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/05 18:48
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/05 18:58
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/05 19:30
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/05 19:46
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/05 21:28
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/05 22:37
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/05 22:57
- acct_805FDF8E0 transfers_to acct_805613B00 amount: 36339.78 Rupee via: Credit Card timestamp: 2022/09/06 00:01
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/06 02:10
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/06 02:15
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/06 02:37
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/06 04:05
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/06 05:07
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/06 05:28
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/06 06:36
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/06 06:41
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/06 11:33
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/06 11:42
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/06 14:06
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/06 14:16
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/06 14:53
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/06 14:56
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/06 15:35
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/06 15:49
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/06 16:24
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/06 16:27
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/06 18:06
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/06 18:28
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/06 19:01
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/06 20:29
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/06 20:37
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/06 20:51
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/06 21:31
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/06 21:37
- acct_80607A2D0 transfers_to acct_805FDF840 amount: 5433.67 Rupee via: Credit Card timestamp: 2022/09/07 00:04
- acct_804D63690 transfers_to acct_805FDF840 amount: 7022.89 Rupee via: Credit Card timestamp: 2022/09/07 00:05
- acct_805FDF8E0 transfers_to acct_805612BB0 amount: 20488.78 Rupee via: Credit Card timestamp: 2022/09/07 00:05
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/07 02:02
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/07 02:05
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/07 02:51
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/07 02:57
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/07 03:04
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/07 05:43
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/07 05:54
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/07 09:22
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/07 09:22
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/07 09:25
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/07 12:03
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/07 12:16
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/07 12:30
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/07 12:31
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/07 12:33
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/07 13:42
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/07 13:46
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/07 13:52
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/07 14:21
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/07 14:27
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/07 15:02
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/07 15:09
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/07 19:30
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/07 19:38
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/07 23:32
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/07 23:33
- acct_805FDF8E0 transfers_to acct_8056131A0 amount: 1620.05 Rupee via: Credit Card timestamp: 2022/09/08 00:09
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/08 00:21
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/08 01:04
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/08 02:35
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/08 02:36
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/08 02:43
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/08 02:50
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/08 03:04
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/08 03:10
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/08 03:30
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/08 03:51
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/08 09:40
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/08 09:51
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/08 14:01
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/08 16:11
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/08 16:19
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/08 17:00
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/08 18:00
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/08 18:16
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/08 18:25
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/08 18:27
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/08 21:00
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/08 21:04
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/08 21:18
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/08 21:21
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/08 21:35
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/08 21:53
- acct_805FDF8E0 transfers_to acct_8047A8E50 amount: 1782.54 Rupee via: Credit Card timestamp: 2022/09/09 00:17
- acct_804EF8330 transfers_to acct_804EF8290 amount: 34930.26 Rupee via: Credit Card timestamp: 2022/09/09 01:27
- acct_8047A5950 transfers_to acct_805613B00 amount: 8924292.99 Rupee via: Cheque timestamp: 2022/09/09 05:35
- acct_100428780 transfers_to acct_805D602A0 amount: 731375.42 Rupee via: Credit Card timestamp: 2022/09/09 05:45
- acct_100428780 transfers_to acct_805D602A0 amount: 1120620.83 Rupee via: Cash timestamp: 2022/09/09 05:51
- acct_100428780 transfers_to acct_805D602A0 amount: 4555625.39 Rupee via: Cheque timestamp: 2022/09/09 05:57
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/09 06:02
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/09 06:16
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/09 06:26
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/09 06:30
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/09 06:34
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/09 06:35
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/09 06:47
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/09 08:31
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/09 08:35
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 7757736.85 Rupee via: Cheque timestamp: 2022/09/09 09:12
- acct_804EF83D0 transfers_to acct_805D602A0 amount: 1080600.73 Rupee via: Credit Card timestamp: 2022/09/09 09:17
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/09 10:06
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/09 10:24
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/09 12:02
- acct_8047A8E50 transfers_to acct_804A93520 amount: 39010.45 Rupee via: ACH timestamp: 2022/09/09 13:18
- acct_8047A8E50 transfers_to acct_804A93520 amount: 29522.05 Rupee via: Cheque timestamp: 2022/09/09 13:28
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/09 14:30
- acct_8047A8E50 transfers_to acct_8054D8C00 amount: 145073.71 Rupee via: Cheque timestamp: 2022/09/09 14:35
- acct_8047A8E50 transfers_to acct_8054D8C00 amount: 62224.14 Rupee via: ACH timestamp: 2022/09/09 14:35
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/09 14:50
- acct_8047A4180 transfers_to acct_8047A8E50 amount: 696859.46 Rupee via: Credit Card timestamp: 2022/09/09 17:16
- acct_8047A4180 transfers_to acct_8047A8E50 amount: 229350.98 Rupee via: Cheque timestamp: 2022/09/09 17:27
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 103570.39 Rupee via: ACH timestamp: 2022/09/09 18:32
- acct_8047A8E50 transfers_to acct_8054946B0 amount: 34294.62 Rupee via: Cash timestamp: 2022/09/09 18:36
- acct_8047A8E50 transfers_to acct_8050191F0 amount: 12928896.34 Rupee via: Cheque timestamp: 2022/09/09 18:41
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/09 20:45
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/09 20:48
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/09 20:53
- acct_100428780 transfers_to acct_8047A8E50 amount: 479243.48 Rupee via: Cheque timestamp: 2022/09/09 21:14
- acct_804B38260 transfers_to acct_804EF83D0 amount: 11700.98 Rupee via: Cheque timestamp: 2022/09/09 22:06
- acct_804B38260 transfers_to acct_804EF83D0 amount: 16476.71 Rupee via: Credit Card timestamp: 2022/09/09 22:11
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/09 22:18
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/09 22:23
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 23344.51 Rupee via: Cheque timestamp: 2022/09/10 00:01
- acct_804A36C20 transfers_to acct_80536CE50 amount: 6610.71 Rupee via: Cheque timestamp: 2022/09/10 00:06
- acct_805FDF8E0 transfers_to acct_80D577E20 amount: 6975.05 Rupee via: Credit Card timestamp: 2022/09/10 00:08
- acct_804A36C20 transfers_to acct_80536CE50 amount: 8962.19 Rupee via: ACH timestamp: 2022/09/10 00:12
- acct_8047A8E50 transfers_to acct_8047C3230 amount: 10721.67 Rupee via: ACH timestamp: 2022/09/10 00:13
- acct_804EF83D0 transfers_to acct_804EFB5A0 amount: 311382.23 Rupee via: ACH timestamp: 2022/09/10 03:06
- acct_804EF8290 transfers_to acct_804EFB5A0 amount: 109310.03 Rupee via: ACH timestamp: 2022/09/10 03:26
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 579741.85 Rupee via: Cheque timestamp: 2022/09/10 06:40
- acct_805FDF8E0 transfers_to acct_80607BFA0 amount: 76264.13 Rupee via: Credit Card timestamp: 2022/09/10 06:58
- acct_100428780 transfers_to acct_805FDF840 amount: 120231.00 Rupee via: Cheque timestamp: 2022/09/10 09:14
- acct_8047A8E50 transfers_to acct_8049D9B70 amount: 150146.59 Rupee via: Cheque timestamp: 2022/09/10 09:47
- acct_805865470 transfers_to acct_80D577E20 amount: 187193.58 Rupee via: Credit Card timestamp: 2022/09/10 12:00
- acct_805865470 transfers_to acct_80D577E20 amount: 31936.04 Rupee via: Cheque timestamp: 2022/09/10 12:27
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 460553.02 Rupee via: Credit Card timestamp: 2022/09/10 14:02
- acct_8047A8E50 transfers_to acct_8059B8170 amount: 1102782.78 Rupee via: Cheque timestamp: 2022/09/10 14:29
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 8401.87 Rupee via: ACH timestamp: 2022/09/10 14:37
- acct_80607BFA0 transfers_to acct_812256FB0 amount: 5037.59 Rupee via: Cheque timestamp: 2022/09/10 14:48
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 69219.56 Rupee via: Cash timestamp: 2022/09/10 17:30
- acct_8047A8E50 transfers_to acct_804A3BFD0 amount: 111346.54 Rupee via: Cheque timestamp: 2022/09/10 17:54
- acct_8047A8E50 transfers_to acct_804A8B0D0 amount: 10706.02 Rupee via: Cheque timestamp: 2022/09/10 18:33
- acct_80499E500 transfers_to acct_805612BB0 amount: 19132.89 Rupee via: Cheque timestamp: 2022/09/10 23:08
- acct_80499E500 transfers_to acct_805612BB0 amount: 20523.85 Rupee via: ACH timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 330
  Unique accounts: 39
  Total volume: 1,368,138,102.50
  Avg transaction: 4,145,873.04
  Time span: 315 units
  Max out-degree: 109 (node: 012_8047A8E50)
  Max in-degree: 27 (node: 0013078_80536CE50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)