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_03278) ===

**Nodes:**
- acct_805373E00 (type: Account)
- acct_805455080 (type: Account)
- acct_81228E810 (type: Account)
- acct_804D09FB0 (type: Account)
- acct_804DA7C30 (type: Account)
- acct_804FB31B0 (type: Account)
- acct_805351F40 (type: Account)
- acct_80560F550 (type: Account)
- acct_8056513E0 (type: Account)
- acct_805E9BBA0 (type: Account)
- acct_805433A60 (type: Account)
- acct_8127E0110 (type: Account)
- acct_805CA49C0 (type: Account)
- acct_805D9AFE0 (type: Account)
- acct_805879DA0 (type: Account)
- acct_805A25200 (type: Account)
- acct_805FC36D0 (type: Account)
- acct_805732D90 (type: Account)
- acct_805D3DB50 (type: Account)
- acct_805F28DA0 (type: Account)
- acct_8058ADAE0 (type: Account)
- acct_805C1DFF0 (type: Account)
- acct_805E5BB90 (type: Account)
- acct_805F297A0 (type: Account)
- acct_80566B780 (type: Account)
- acct_805A18CF0 (type: Account)
- acct_804B12C50 (type: Account)
- acct_80478EA00 (type: Account)
- acct_80481F1C0 (type: Account)
- acct_804C2BF80 (type: Account)
- acct_804D94BE0 (type: Account)
- acct_805086E00 (type: Account)
- acct_8059BF190 (type: Account)
- acct_804B13F10 (type: Account)
- acct_804C47120 (type: Account)
- acct_804B29E30 (type: Account)
- acct_804B9A060 (type: Account)
- acct_804DA4C70 (type: Account)
- acct_805425F10 (type: Account)
- acct_8058E9730 (type: Account)
- acct_805BFF0C0 (type: Account)
- acct_804CA7450 (type: Account)
- acct_805226E20 (type: Account)
- acct_805BFF8B0 (type: Account)
- acct_8050CBF30 (type: Account)
- acct_805C08740 (type: Account)
- acct_804FED250 (type: Account)
- acct_804FD2CA0 (type: Account)
- acct_812287320 (type: Account)
- acct_80504DEB0 (type: Account)
- acct_805C263D0 (type: Account)
- acct_81228D730 (type: Account)
- acct_805EAC7C0 (type: Account)
- acct_805FDD3F0 (type: Account)
- acct_805FC2060 (type: Account)
- acct_80499FBE0 (type: Account)
- acct_804A88140 (type: Account)
- acct_805425EC0 (type: Account)
- acct_8056B10F0 (type: Account)
- acct_80589A860 (type: Account)
- acct_804A48420 (type: Account)
- acct_804ABD9B0 (type: Account)
- acct_804C1E650 (type: Account)
- acct_8050AAAD0 (type: Account)
- acct_804CB7D30 (type: Account)
- acct_804CBF610 (type: Account)
- acct_804CC6000 (type: Account)
- acct_804DB6060 (type: Account)
- acct_805350020 (type: Account)
- acct_80554B410 (type: Account)
- acct_804FDB9E0 (type: Account)
- acct_805996470 (type: Account)
- acct_8058A2B40 (type: Account)
- acct_805780B10 (type: Account)
- acct_805F693A0 (type: Account)
- acct_8056889A0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014766 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0113530 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0115678 (type: Bank)
- bank_0115693 (type: Bank)
- bank_012 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0214308 (type: Bank)
- bank_0214749 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0216542 (type: Bank)
- bank_0314355 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805373E00 belongs_to bank_0013029
- acct_805455080 belongs_to bank_0013029
- acct_81228E810 belongs_to bank_0013029
- acct_804D09FB0 belongs_to bank_0013078
- acct_804DA7C30 belongs_to bank_0013078
- acct_804FB31B0 belongs_to bank_0013078
- acct_805351F40 belongs_to bank_0013078
- acct_80560F550 belongs_to bank_0013154
- acct_8056513E0 belongs_to bank_0013184
- acct_805E9BBA0 belongs_to bank_0013184
- acct_805433A60 belongs_to bank_0013667
- acct_8127E0110 belongs_to bank_0013667
- acct_805CA49C0 belongs_to bank_0013969
- acct_805D9AFE0 belongs_to bank_0013969
- acct_805879DA0 belongs_to bank_0014381
- acct_805A25200 belongs_to bank_0014381
- acct_805FC36D0 belongs_to bank_0014381
- acct_805732D90 belongs_to bank_0014766
- acct_805D3DB50 belongs_to bank_0014766
- acct_805F28DA0 belongs_to bank_0014766
- acct_8058ADAE0 belongs_to bank_0014814
- acct_805C1DFF0 belongs_to bank_0014814
- acct_805E5BB90 belongs_to bank_0014814
- acct_805F297A0 belongs_to bank_0015266
- acct_80566B780 belongs_to bank_003
- acct_805A18CF0 belongs_to bank_003
- acct_804B12C50 belongs_to bank_006
- acct_80478EA00 belongs_to bank_0071
- acct_80481F1C0 belongs_to bank_0071
- acct_804C2BF80 belongs_to bank_0071
- acct_804D94BE0 belongs_to bank_0071
- acct_805086E00 belongs_to bank_0071
- acct_8059BF190 belongs_to bank_0071
- acct_804B13F10 belongs_to bank_007
- acct_804C47120 belongs_to bank_007
- acct_804B29E30 belongs_to bank_0112497
- acct_804B9A060 belongs_to bank_0112497
- acct_804DA4C70 belongs_to bank_0112497
- acct_805425F10 belongs_to bank_0112497
- acct_8058E9730 belongs_to bank_0112497
- acct_805BFF0C0 belongs_to bank_0112497
- acct_804CA7450 belongs_to bank_0112637
- acct_805226E20 belongs_to bank_0112637
- acct_805BFF8B0 belongs_to bank_0112637
- acct_8050CBF30 belongs_to bank_0112733
- acct_805C08740 belongs_to bank_0112733
- acct_804FED250 belongs_to bank_0112931
- acct_804FD2CA0 belongs_to bank_0113304
- acct_812287320 belongs_to bank_0113304
- acct_80504DEB0 belongs_to bank_0113530
- acct_805C263D0 belongs_to bank_0114202
- acct_81228D730 belongs_to bank_0114202
- acct_805EAC7C0 belongs_to bank_0115678
- acct_805FDD3F0 belongs_to bank_0115678
- acct_805FC2060 belongs_to bank_0115693
- acct_80499FBE0 belongs_to bank_012
- acct_804A88140 belongs_to bank_012
- acct_805425EC0 belongs_to bank_012
- acct_8056B10F0 belongs_to bank_012
- acct_80589A860 belongs_to bank_012
- acct_804A48420 belongs_to bank_016
- acct_804ABD9B0 belongs_to bank_016
- acct_804C1E650 belongs_to bank_016
- acct_8050AAAD0 belongs_to bank_016
- acct_804CB7D30 belongs_to bank_0212789
- acct_804CBF610 belongs_to bank_0212789
- acct_804CC6000 belongs_to bank_0212789
- acct_804DB6060 belongs_to bank_0212789
- acct_805350020 belongs_to bank_0212789
- acct_80554B410 belongs_to bank_0212789
- acct_804FDB9E0 belongs_to bank_0213737
- acct_805996470 belongs_to bank_0214308
- acct_8058A2B40 belongs_to bank_0214749
- acct_805780B10 belongs_to bank_0214881
- acct_805F693A0 belongs_to bank_0216542
- acct_8056889A0 belongs_to bank_0314355
- acct_100428780 belongs_to bank_070
- acct_80566B780 transfers_to acct_80566B780 amount: 1449.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80560F550 transfers_to acct_80560F550 amount: 62038159.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805C08740 transfers_to acct_805C08740 amount: 1735.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804A48420 transfers_to acct_805433A60 amount: 2419701.14 Rupee via: ACH timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_80478EA00 amount: 23022045.88 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805086E00 amount: 1881975.33 Rupee via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428780 transfers_to acct_805086E00 amount: 7007447.32 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_805FC2060 transfers_to acct_805FC2060 amount: 801074.94 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059BF190 transfers_to acct_8059BF190 amount: 59564744.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805C1DFF0 transfers_to acct_805C1DFF0 amount: 67994.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804A48420 transfers_to acct_804A48420 amount: 1089.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804CC6000 transfers_to acct_804CC6000 amount: 18022311.91 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F693A0 transfers_to acct_805F693A0 amount: 1296.39 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804B12C50 transfers_to acct_804B12C50 amount: 563.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805BFF8B0 transfers_to acct_805BFF8B0 amount: 31740460.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428780 transfers_to acct_805226E20 amount: 10888.53 Rupee via: Credit Card timestamp: 2022/09/01 00:06
- acct_805425EC0 transfers_to acct_805425F10 amount: 8660991.03 Rupee via: Cheque timestamp: 2022/09/01 00:07
- acct_804CB7D30 transfers_to acct_804CB7D30 amount: 44129524.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428780 transfers_to acct_805C08740 amount: 18294811.78 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_804A48420 transfers_to acct_805433A60 amount: 941081.77 Rupee via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428780 transfers_to acct_805226E20 amount: 92730.62 Rupee via: Cheque timestamp: 2022/09/01 00:12
- acct_8058E9730 transfers_to acct_8058E9730 amount: 32275731.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428780 transfers_to acct_805BFF0C0 amount: 75970297.65 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_100428780 transfers_to acct_804DA7C30 amount: 6257196.04 Rupee via: Cash timestamp: 2022/09/01 00:14
- acct_804A48420 transfers_to acct_805433A60 amount: 4295309.06 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_80589A860 transfers_to acct_8050AAAD0 amount: 2754.52 Rupee via: Credit Card timestamp: 2022/09/01 00:15
- acct_804A88140 transfers_to acct_804A88140 amount: 2885821.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804D94BE0 transfers_to acct_805425EC0 amount: 494638.93 Rupee via: Cheque timestamp: 2022/09/01 00:15
- acct_805A25200 transfers_to acct_805A25200 amount: 487.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805350020 transfers_to acct_805350020 amount: 5438381.23 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80554B410 transfers_to acct_80554B410 amount: 732522.11 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8050AAAD0 transfers_to acct_8050AAAD0 amount: 27066.05 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428780 transfers_to acct_805BFF0C0 amount: 14131437.08 Rupee via: Cheque timestamp: 2022/09/01 00:18
- acct_100428780 transfers_to acct_805C08740 amount: 82825196.85 Rupee via: Cash timestamp: 2022/09/01 00:18
- acct_805455080 transfers_to acct_805455080 amount: 499.92 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805A25200 transfers_to acct_805A25200 amount: 52608154.75 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804DA4C70 transfers_to acct_804DA4C70 amount: 23261687.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805732D90 transfers_to acct_805732D90 amount: 418229.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812287320 transfers_to acct_812287320 amount: 30340468.79 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_804DA7C30 amount: 131466128.66 Rupee via: Cheque timestamp: 2022/09/01 00:20
- acct_805433A60 transfers_to acct_805433A60 amount: 8459757.18 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428780 transfers_to acct_805086E00 amount: 3920445.96 Rupee via: Cheque timestamp: 2022/09/01 00:21
- acct_80554B410 transfers_to acct_80554B410 amount: 1387.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FD2CA0 transfers_to acct_804FD2CA0 amount: 483.61 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804D94BE0 transfers_to acct_804D94BE0 amount: 458.83 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81228E810 transfers_to acct_81228E810 amount: 226163.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428780 transfers_to acct_80481F1C0 amount: 4199618.77 Rupee via: Cheque timestamp: 2022/09/01 00:26
- acct_805A18CF0 transfers_to acct_805A18CF0 amount: 10775090.65 Rupee via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428780 transfers_to acct_805BFF0C0 amount: 2133328.73 Rupee via: Credit Card timestamp: 2022/09/01 00:29
- acct_805433A60 transfers_to acct_805433A60 amount: 1433.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428780 transfers_to acct_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/01 01:02
- acct_100428780 transfers_to acct_8127E0110 amount: 959910.90 Rupee via: Credit Card timestamp: 2022/09/01 01:07
- acct_804B9A060 transfers_to acct_804B9A060 amount: 140355.64 Rupee via: Reinvestment timestamp: 2022/09/01 01:07
- acct_100428780 transfers_to acct_8127E0110 amount: 54485686.55 Rupee via: Cash timestamp: 2022/09/01 01:08
- acct_100428780 transfers_to acct_804CC6000 amount: 222090.06 Rupee via: Credit Card timestamp: 2022/09/01 01:22
- acct_100428780 transfers_to acct_804CC6000 amount: 1186803.93 Rupee via: Cash timestamp: 2022/09/01 01:27
- acct_100428780 transfers_to acct_805A18CF0 amount: 52333.75 Rupee via: Cheque timestamp: 2022/09/01 01:36
- acct_100428780 transfers_to acct_81228E810 amount: 13314.76 Rupee via: Credit Card timestamp: 2022/09/01 01:40
- acct_80504DEB0 transfers_to acct_80504DEB0 amount: 51536702.78 Rupee via: Reinvestment timestamp: 2022/09/01 01:45
- acct_804B12C50 transfers_to acct_804B12C50 amount: 3813764.84 Rupee via: Reinvestment timestamp: 2022/09/01 01:45
- acct_805086E00 transfers_to acct_805086E00 amount: 146416497.84 Rupee via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428780 transfers_to acct_81228E810 amount: 9625.55 Rupee via: Cheque timestamp: 2022/09/01 01:52
- acct_100428780 transfers_to acct_812287320 amount: 417366.52 Rupee via: Cheque timestamp: 2022/09/01 02:11
- acct_100428780 transfers_to acct_812287320 amount: 60176.68 Rupee via: Cash timestamp: 2022/09/01 02:14
- acct_100428780 transfers_to acct_805EAC7C0 amount: 9554.23 Rupee via: Cheque timestamp: 2022/09/01 02:17
- acct_100428780 transfers_to acct_805A25200 amount: 1119171.01 Rupee via: Credit Card timestamp: 2022/09/01 02:38
- acct_804DA7C30 transfers_to acct_804DA7C30 amount: 3272019.10 Rupee via: Reinvestment timestamp: 2022/09/01 02:39
- acct_100428780 transfers_to acct_805A25200 amount: 279340.43 Rupee via: Cheque timestamp: 2022/09/01 02:50
- acct_804DB6060 transfers_to acct_804DB6060 amount: 1966478.64 Rupee via: Reinvestment timestamp: 2022/09/01 02:53
- acct_100428780 transfers_to acct_805A25200 amount: 771282.31 Rupee via: Cash timestamp: 2022/09/01 02:55
- acct_100428780 transfers_to acct_805F693A0 amount: 91915.07 Rupee via: Cheque timestamp: 2022/09/01 03:08
- acct_100428780 transfers_to acct_805F693A0 amount: 108101.44 Rupee via: Credit Card timestamp: 2022/09/01 03:10
- acct_804FB31B0 transfers_to acct_804FB31B0 amount: 8172798.86 Rupee via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8127E0110 transfers_to acct_8127E0110 amount: 8947522.80 Rupee via: Reinvestment timestamp: 2022/09/01 04:01
- acct_805433A60 transfers_to acct_805CA49C0 amount: 41466.99 Rupee via: Cash timestamp: 2022/09/01 04:11
- acct_805433A60 transfers_to acct_805CA49C0 amount: 9968.15 Rupee via: Cheque timestamp: 2022/09/01 04:13
- acct_804C1E650 transfers_to acct_805373E00 amount: 93802.55 Rupee via: Cheque timestamp: 2022/09/01 04:31
- acct_804C1E650 transfers_to acct_805373E00 amount: 59863.71 Rupee via: Credit Card timestamp: 2022/09/01 04:46
- acct_100428780 transfers_to acct_804DB6060 amount: 177355.43 Rupee via: Cheque timestamp: 2022/09/01 05:30
- acct_100428780 transfers_to acct_804DB6060 amount: 549829.13 Rupee via: Cash timestamp: 2022/09/01 05:32
- acct_100428780 transfers_to acct_81228D730 amount: 85677.71 Rupee via: Cheque timestamp: 2022/09/01 05:40
- acct_804DB6060 transfers_to acct_805425EC0 amount: 69986.75 Rupee via: Wire timestamp: 2022/09/01 05:43
- acct_804DB6060 transfers_to acct_805425EC0 amount: 35064.96 Rupee via: Credit Card timestamp: 2022/09/01 05:44
- acct_804DB6060 transfers_to acct_805425EC0 amount: 37422.15 Rupee via: Cheque timestamp: 2022/09/01 05:54
- acct_100428780 transfers_to acct_805996470 amount: 104224.50 Rupee via: Cash timestamp: 2022/09/01 07:00
- acct_100428780 transfers_to acct_804FDB9E0 amount: 964648.79 Rupee via: Credit Card timestamp: 2022/09/01 07:01
- acct_100428780 transfers_to acct_805996470 amount: 59344.83 Rupee via: Credit Card timestamp: 2022/09/01 07:01
- acct_100428780 transfers_to acct_805996470 amount: 420631.27 Rupee via: Cheque timestamp: 2022/09/01 07:10
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7893900.06 Rupee via: Cash timestamp: 2022/09/01 07:13
- acct_100428780 transfers_to acct_805F297A0 amount: 1108509.88 Rupee via: Cheque timestamp: 2022/09/01 07:22
- acct_100428780 transfers_to acct_805F297A0 amount: 43383.22 Rupee via: Credit Card timestamp: 2022/09/01 07:24
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7220061.91 Rupee via: Cheque timestamp: 2022/09/01 07:28
- acct_804C47120 transfers_to acct_805D9AFE0 amount: 56629.44 Rupee via: Cheque timestamp: 2022/09/01 07:34
- acct_100428780 transfers_to acct_804FD2CA0 amount: 212807.46 Rupee via: Credit Card timestamp: 2022/09/01 07:38
- acct_804C47120 transfers_to acct_805D9AFE0 amount: 87545.51 Rupee via: Credit Card timestamp: 2022/09/01 07:40
- acct_804C1E650 transfers_to acct_804C1E650 amount: 1271653.84 Rupee via: Reinvestment timestamp: 2022/09/01 07:41
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 24307.85 Rupee via: Credit Card timestamp: 2022/09/01 07:46
- acct_805F693A0 transfers_to acct_805F693A0 amount: 5194667.60 Rupee via: Reinvestment timestamp: 2022/09/01 07:49
- acct_100428780 transfers_to acct_804FD2CA0 amount: 206143.66 Rupee via: Cheque timestamp: 2022/09/01 07:53
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 20828.55 Rupee via: Cheque timestamp: 2022/09/01 07:59
- acct_804DB6060 transfers_to acct_805433A60 amount: 19647.94 Rupee via: Cheque timestamp: 2022/09/01 08:48
- acct_804DB6060 transfers_to acct_805433A60 amount: 237013.68 Rupee via: Credit Card timestamp: 2022/09/01 08:50
- acct_8127E0110 transfers_to acct_8127E0110 amount: 1272.50 Rupee via: Reinvestment timestamp: 2022/09/01 08:58
- acct_804C47120 transfers_to acct_804C47120 amount: 1996264.97 Rupee via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80566B780 transfers_to acct_80566B780 amount: 1917653.98 Rupee via: Reinvestment timestamp: 2022/09/01 09:48
- acct_804B13F10 transfers_to acct_804B13F10 amount: 764495.06 Rupee via: Reinvestment timestamp: 2022/09/01 10:49
- acct_804CC6000 transfers_to acct_804CC6000 amount: 1163.19 Rupee via: Reinvestment timestamp: 2022/09/01 10:53
- acct_804B9A060 transfers_to acct_804B9A060 amount: 921.04 Rupee via: Reinvestment timestamp: 2022/09/01 11:13
- acct_805732D90 transfers_to acct_805732D90 amount: 1089.78 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_100428780 transfers_to acct_804FB31B0 amount: 2656327.50 Rupee via: Cash timestamp: 2022/09/01 11:36
- acct_804D09FB0 transfers_to acct_804D09FB0 amount: 11398281.72 Rupee via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80478EA00 transfers_to acct_80478EA00 amount: 922.60 Rupee via: Reinvestment timestamp: 2022/09/01 12:11
- acct_805996470 transfers_to acct_805996470 amount: 1587741.40 Rupee via: Reinvestment timestamp: 2022/09/01 12:29
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7101.52 Rupee via: Cheque timestamp: 2022/09/01 12:39
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- acct_100428780 transfers_to acct_805996470 amount: 104224.50 Rupee via: Cash timestamp: 2022/09/08 09:08
- acct_100428780 transfers_to acct_805996470 amount: 59344.83 Rupee via: Credit Card timestamp: 2022/09/08 09:09
- acct_100428780 transfers_to acct_812287320 amount: 417366.52 Rupee via: Cheque timestamp: 2022/09/08 09:40
- acct_100428780 transfers_to acct_812287320 amount: 60176.68 Rupee via: Cash timestamp: 2022/09/08 09:47
- acct_100428780 transfers_to acct_804FDB9E0 amount: 964648.79 Rupee via: Credit Card timestamp: 2022/09/08 10:03
- acct_100428780 transfers_to acct_805226E20 amount: 10888.53 Rupee via: Credit Card timestamp: 2022/09/08 10:03
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7893900.06 Rupee via: Cash timestamp: 2022/09/08 10:08
- acct_100428780 transfers_to acct_80554B410 amount: 226489.17 Rupee via: Cheque timestamp: 2022/09/08 10:10
- acct_100428780 transfers_to acct_80554B410 amount: 119856.70 Rupee via: Credit Card timestamp: 2022/09/08 10:20
- acct_100428780 transfers_to acct_805226E20 amount: 92730.62 Rupee via: Cheque timestamp: 2022/09/08 10:24
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7220061.91 Rupee via: Cheque timestamp: 2022/09/08 10:25
- acct_804C47120 transfers_to acct_8056513E0 amount: 5520.12 Rupee via: Cheque timestamp: 2022/09/08 10:31
- acct_804C47120 transfers_to acct_8056513E0 amount: 6894.89 Rupee via: Credit Card timestamp: 2022/09/08 10:34
- acct_100428780 transfers_to acct_805455080 amount: 1002.39 Rupee via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428780 transfers_to acct_805455080 amount: 61071.22 Rupee via: Cheque timestamp: 2022/09/08 10:49
- acct_100428780 transfers_to acct_805F297A0 amount: 43383.22 Rupee via: Credit Card timestamp: 2022/09/08 11:36
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/08 11:38
- acct_100428780 transfers_to acct_805BFF8B0 amount: 58030.12 Rupee via: Cheque timestamp: 2022/09/08 11:38
- acct_100428780 transfers_to acct_805F297A0 amount: 1108509.88 Rupee via: Cheque timestamp: 2022/09/08 11:40
- acct_100428780 transfers_to acct_805BFF8B0 amount: 219664.13 Rupee via: Cash timestamp: 2022/09/08 11:40
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/08 11:47
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/08 11:52
- 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_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/08 12:26
- acct_804C47120 transfers_to acct_804DB6060 amount: 113597.38 Rupee via: Credit Card timestamp: 2022/09/08 12:41
- acct_804C47120 transfers_to acct_804DB6060 amount: 94387.52 Rupee via: Cheque timestamp: 2022/09/08 12:53
- acct_100428780 transfers_to acct_8050CBF30 amount: 24995.01 Rupee via: Cheque timestamp: 2022/09/08 13:07
- acct_100428780 transfers_to acct_805732D90 amount: 867349.69 Rupee via: Cheque timestamp: 2022/09/08 13:29
- acct_100428780 transfers_to acct_8127E0110 amount: 54485686.55 Rupee via: Cash timestamp: 2022/09/08 14:20
- acct_100428780 transfers_to acct_8127E0110 amount: 959910.90 Rupee via: Credit Card timestamp: 2022/09/08 14:24
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 20828.55 Rupee via: Cheque timestamp: 2022/09/08 14:32
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 24307.85 Rupee via: Credit Card timestamp: 2022/09/08 14:50
- acct_100428780 transfers_to acct_805F693A0 amount: 108101.44 Rupee via: Credit Card timestamp: 2022/09/08 15:00
- acct_804C1E650 transfers_to acct_805373E00 amount: 93802.55 Rupee via: Cheque timestamp: 2022/09/08 15:06
- acct_804C1E650 transfers_to acct_805373E00 amount: 59863.71 Rupee via: Credit Card timestamp: 2022/09/08 15:07
- acct_100428780 transfers_to acct_805F693A0 amount: 91915.07 Rupee via: Cheque timestamp: 2022/09/08 15:20
- acct_100428780 transfers_to acct_804FED250 amount: 44669.77 Rupee via: Credit Card timestamp: 2022/09/08 18:04
- acct_100428780 transfers_to acct_804FED250 amount: 79938.44 Rupee via: Cheque timestamp: 2022/09/08 18:11
- acct_100428780 transfers_to acct_804FB31B0 amount: 2656327.50 Rupee via: Cash timestamp: 2022/09/08 18:32
- acct_805433A60 transfers_to acct_8058ADAE0 amount: 2773222.10 Rupee via: Cheque timestamp: 2022/09/08 20:14
- acct_804DB6060 transfers_to acct_805425EC0 amount: 37422.15 Rupee via: Cheque timestamp: 2022/09/08 22:38
- acct_804DB6060 transfers_to acct_805425EC0 amount: 69986.75 Rupee via: Wire timestamp: 2022/09/08 22:44
- acct_100428780 transfers_to acct_80504DEB0 amount: 372606.15 Rupee via: Cheque timestamp: 2022/09/08 22:52
- acct_804DB6060 transfers_to acct_805425EC0 amount: 35064.96 Rupee via: Credit Card timestamp: 2022/09/08 22:54
- acct_805433A60 transfers_to acct_805CA49C0 amount: 9968.15 Rupee via: Cheque timestamp: 2022/09/08 23:14
- acct_805433A60 transfers_to acct_805CA49C0 amount: 41466.99 Rupee via: Cash timestamp: 2022/09/08 23:18
- acct_100428780 transfers_to acct_804C1E650 amount: 680.86 Rupee via: Credit Card timestamp: 2022/09/08 23:35
- acct_100428780 transfers_to acct_804C1E650 amount: 13046.06 Rupee via: Cheque timestamp: 2022/09/08 23:46
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 20828.55 Rupee via: Cheque timestamp: 2022/09/09 00:30
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 24307.85 Rupee via: Credit Card timestamp: 2022/09/09 00:49
- acct_804C47120 transfers_to acct_804DB6060 amount: 94387.52 Rupee via: Cheque timestamp: 2022/09/09 01:08
- acct_804C47120 transfers_to acct_804DB6060 amount: 113597.38 Rupee via: Credit Card timestamp: 2022/09/09 01:15
- acct_100428780 transfers_to acct_81228E810 amount: 13314.76 Rupee via: Credit Card timestamp: 2022/09/09 01:33
- acct_805373E00 transfers_to acct_805879DA0 amount: 909754.70 Rupee via: Cash timestamp: 2022/09/09 01:42
- acct_805373E00 transfers_to acct_805879DA0 amount: 957441.44 Rupee via: Cheque timestamp: 2022/09/09 01:51
- acct_805373E00 transfers_to acct_805879DA0 amount: 556844.33 Rupee via: Credit Card timestamp: 2022/09/09 01:51
- acct_100428780 transfers_to acct_81228E810 amount: 9625.55 Rupee via: Cheque timestamp: 2022/09/09 01:59
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7220061.91 Rupee via: Cheque timestamp: 2022/09/09 02:04
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7893900.06 Rupee via: Cash timestamp: 2022/09/09 02:07
- acct_100428780 transfers_to acct_8127E0110 amount: 959910.90 Rupee via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428780 transfers_to acct_8127E0110 amount: 54485686.55 Rupee via: Cash timestamp: 2022/09/09 02:17
- acct_100428780 transfers_to acct_804FDB9E0 amount: 964648.79 Rupee via: Credit Card timestamp: 2022/09/09 02:25
- acct_100428780 transfers_to acct_805BFF8B0 amount: 58030.12 Rupee via: Cheque timestamp: 2022/09/09 04:31
- acct_100428780 transfers_to acct_804C1E650 amount: 13046.06 Rupee via: Cheque timestamp: 2022/09/09 04:43
- acct_100428780 transfers_to acct_805BFF8B0 amount: 219664.13 Rupee via: Cash timestamp: 2022/09/09 04:45
- acct_100428780 transfers_to acct_804C1E650 amount: 680.86 Rupee via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428780 transfers_to acct_81228D730 amount: 85677.71 Rupee via: Cheque timestamp: 2022/09/09 05:31
- acct_100428780 transfers_to acct_805C08740 amount: 82825196.85 Rupee via: Cash timestamp: 2022/09/09 06:15
- acct_100428780 transfers_to acct_805C08740 amount: 18294811.78 Rupee via: Cheque timestamp: 2022/09/09 06:19
- acct_100428780 transfers_to acct_804B13F10 amount: 12719.10 Rupee via: Cheque timestamp: 2022/09/09 06:39
- acct_100428780 transfers_to acct_804B13F10 amount: 2013.84 Rupee via: Credit Card timestamp: 2022/09/09 06:54
- acct_804A88140 transfers_to acct_804C47120 amount: 142516.72 Rupee via: Credit Card timestamp: 2022/09/09 07:00
- acct_804A88140 transfers_to acct_804C47120 amount: 64937.10 Rupee via: Cash timestamp: 2022/09/09 07:01
- acct_804A88140 transfers_to acct_804C47120 amount: 160356.22 Rupee via: Cheque timestamp: 2022/09/09 07:05
- acct_100428780 transfers_to acct_804FED250 amount: 44669.77 Rupee via: Credit Card timestamp: 2022/09/09 07:14
- acct_100428780 transfers_to acct_804FED250 amount: 79938.44 Rupee via: Cheque timestamp: 2022/09/09 07:15
- acct_100428780 transfers_to acct_805351F40 amount: 494754.81 Rupee via: Cheque timestamp: 2022/09/09 08:24
- acct_100428780 transfers_to acct_805351F40 amount: 31794.40 Rupee via: Credit Card timestamp: 2022/09/09 08:26
- acct_805433A60 transfers_to acct_8058ADAE0 amount: 2773222.10 Rupee via: Cheque timestamp: 2022/09/09 08:37
- acct_804C47120 transfers_to acct_8056513E0 amount: 5520.12 Rupee via: Cheque timestamp: 2022/09/09 08:39
- acct_804C47120 transfers_to acct_8056513E0 amount: 6894.89 Rupee via: Credit Card timestamp: 2022/09/09 08:42
- acct_804C1E650 transfers_to acct_805373E00 amount: 93802.55 Rupee via: Cheque timestamp: 2022/09/09 08:44
- acct_804C1E650 transfers_to acct_805373E00 amount: 59863.71 Rupee via: Credit Card timestamp: 2022/09/09 08:44
- acct_100428780 transfers_to acct_80554B410 amount: 119856.70 Rupee via: Credit Card timestamp: 2022/09/09 09:05
- acct_100428780 transfers_to acct_80554B410 amount: 226489.17 Rupee via: Cheque timestamp: 2022/09/09 09:07
- acct_804C47120 transfers_to acct_804CBF610 amount: 99681.85 Rupee via: Cheque timestamp: 2022/09/09 09:08
- acct_804C47120 transfers_to acct_804CBF610 amount: 86652.39 Rupee via: Cash timestamp: 2022/09/09 09:09
- acct_804DB6060 transfers_to acct_805425EC0 amount: 69986.75 Rupee via: Wire timestamp: 2022/09/09 09:36
- acct_100428780 transfers_to acct_80499FBE0 amount: 591878.37 Rupee via: Credit Card timestamp: 2022/09/09 09:37
- acct_804C47120 transfers_to acct_805C1DFF0 amount: 58278.72 Rupee via: Cheque timestamp: 2022/09/09 09:44
- acct_100428780 transfers_to acct_80499FBE0 amount: 9763387.06 Rupee via: Cheque timestamp: 2022/09/09 09:45
- acct_100428780 transfers_to acct_805732D90 amount: 867349.69 Rupee via: Cheque timestamp: 2022/09/09 09:45
- acct_100428780 transfers_to acct_80499FBE0 amount: 6683105.98 Rupee via: Cash timestamp: 2022/09/09 09:50
- acct_804DB6060 transfers_to acct_805425EC0 amount: 37422.15 Rupee via: Cheque timestamp: 2022/09/09 09:57
- acct_804C47120 transfers_to acct_805C1DFF0 amount: 34532.32 Rupee via: Credit Card timestamp: 2022/09/09 09:59
- acct_804DB6060 transfers_to acct_805425EC0 amount: 35064.96 Rupee via: Credit Card timestamp: 2022/09/09 09:59
- acct_100428780 transfers_to acct_804FDB9E0 amount: 23029.84 Rupee via: Credit Card timestamp: 2022/09/09 11:32
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7101.52 Rupee via: Cheque timestamp: 2022/09/09 11:46
- acct_100428780 transfers_to acct_80504DEB0 amount: 372606.15 Rupee via: Cheque timestamp: 2022/09/09 12:25
- acct_100428780 transfers_to acct_805A18CF0 amount: 52333.75 Rupee via: Cheque timestamp: 2022/09/09 12:50
- acct_804DB6060 transfers_to acct_805433A60 amount: 19647.94 Rupee via: Cheque timestamp: 2022/09/09 13:02
- acct_804DB6060 transfers_to acct_805433A60 amount: 237013.68 Rupee via: Credit Card timestamp: 2022/09/09 13:16
- acct_804B29E30 transfers_to acct_8050AAAD0 amount: 4946409.10 Rupee via: Cheque timestamp: 2022/09/09 13:41
- acct_804B29E30 transfers_to acct_8050AAAD0 amount: 819567.34 Rupee via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428780 transfers_to acct_812287320 amount: 417366.52 Rupee via: Cheque timestamp: 2022/09/09 14:30
- acct_100428780 transfers_to acct_812287320 amount: 60176.68 Rupee via: Cash timestamp: 2022/09/09 14:41
- acct_804DB6060 transfers_to acct_805373E00 amount: 52124.54 Rupee via: Cheque timestamp: 2022/09/09 14:44
- acct_804DB6060 transfers_to acct_805373E00 amount: 34224.36 Rupee via: ACH timestamp: 2022/09/09 14:48
- acct_804DB6060 transfers_to acct_805373E00 amount: 23283.67 Rupee via: Credit Card timestamp: 2022/09/09 14:52
- acct_100428780 transfers_to acct_805E9BBA0 amount: 2096.55 Rupee via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428780 transfers_to acct_805E9BBA0 amount: 76150.74 Rupee via: Cheque timestamp: 2022/09/09 15:36
- acct_100428780 transfers_to acct_805996470 amount: 59344.83 Rupee via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428780 transfers_to acct_805996470 amount: 420631.27 Rupee via: Cheque timestamp: 2022/09/09 15:43
- acct_100428780 transfers_to acct_805996470 amount: 104224.50 Rupee via: Cash timestamp: 2022/09/09 15:46
- acct_100428780 transfers_to acct_805E9BBA0 amount: 1950.26 Rupee via: Cash timestamp: 2022/09/09 15:56
- acct_804C47120 transfers_to acct_805D9AFE0 amount: 87545.51 Rupee via: Credit Card timestamp: 2022/09/09 16:03
- acct_804C47120 transfers_to acct_805D9AFE0 amount: 56629.44 Rupee via: Cheque timestamp: 2022/09/09 16:17
- acct_100428780 transfers_to acct_8050CBF30 amount: 24995.01 Rupee via: Cheque timestamp: 2022/09/09 17:30
- acct_100428780 transfers_to acct_805F297A0 amount: 1108509.88 Rupee via: Cheque timestamp: 2022/09/09 17:30
- acct_100428780 transfers_to acct_80560F550 amount: 14634.13 Rupee via: Cheque timestamp: 2022/09/09 17:39
- acct_100428780 transfers_to acct_80560F550 amount: 10560.82 Rupee via: Cash timestamp: 2022/09/09 17:43
- acct_100428780 transfers_to acct_8056B10F0 amount: 184707.71 Rupee via: Cheque timestamp: 2022/09/09 17:50
- acct_100428780 transfers_to acct_805F297A0 amount: 43383.22 Rupee via: Credit Card timestamp: 2022/09/09 17:58
- acct_100428780 transfers_to acct_80560F550 amount: 10896.64 Rupee via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428780 transfers_to acct_804FB31B0 amount: 2656327.50 Rupee via: Cash timestamp: 2022/09/09 19:16
- acct_8056889A0 transfers_to acct_100428780 amount: 22867.83 Rupee via: Cash timestamp: 2022/09/09 20:56
- acct_100428780 transfers_to acct_805455080 amount: 61071.22 Rupee via: Cheque timestamp: 2022/09/09 21:25
- acct_100428780 transfers_to acct_805455080 amount: 1002.39 Rupee via: Credit Card timestamp: 2022/09/09 21:29
- acct_100428780 transfers_to acct_805EAC7C0 amount: 9554.23 Rupee via: Cheque timestamp: 2022/09/09 21:31
- acct_100428780 transfers_to acct_804CC6000 amount: 222090.06 Rupee via: Credit Card timestamp: 2022/09/09 21:33
- acct_100428780 transfers_to acct_805C263D0 amount: 1138132.37 Rupee via: Cheque 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_805F693A0 amount: 91915.07 Rupee via: Cheque timestamp: 2022/09/09 21:37
- acct_805433A60 transfers_to acct_805CA49C0 amount: 41466.99 Rupee via: Cash timestamp: 2022/09/09 21:40
- acct_100428780 transfers_to acct_805F693A0 amount: 108101.44 Rupee via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428780 transfers_to acct_805C263D0 amount: 124956.20 Rupee via: Cash timestamp: 2022/09/09 21:44
- acct_100428780 transfers_to acct_804CC6000 amount: 304070.55 Rupee via: Cheque timestamp: 2022/09/09 21:57
- acct_805433A60 transfers_to acct_805CA49C0 amount: 9968.15 Rupee via: Cheque timestamp: 2022/09/09 21:58
- acct_100428780 transfers_to acct_805226E20 amount: 10888.53 Rupee via: Credit Card timestamp: 2022/09/09 22:12
- acct_100428780 transfers_to acct_805226E20 amount: 92730.62 Rupee via: Cheque timestamp: 2022/09/09 22:23
- acct_100428780 transfers_to acct_805FC2060 amount: 178687.83 Rupee via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428780 transfers_to acct_805FC2060 amount: 154831.85 Rupee via: Cheque timestamp: 2022/09/09 22:45
- acct_100428780 transfers_to acct_805F28DA0 amount: 185770.45 Rupee via: Credit Card timestamp: 2022/09/09 23:31
- acct_100428780 transfers_to acct_805F28DA0 amount: 282184.34 Rupee via: Cheque timestamp: 2022/09/09 23:36
- acct_100428780 transfers_to acct_804B12C50 amount: 38037.05 Rupee via: Cash timestamp: 2022/09/09 23:40
- acct_100428780 transfers_to acct_804B12C50 amount: 30184.83 Rupee via: Cheque timestamp: 2022/09/09 23:41
- acct_100428780 transfers_to acct_805F28DA0 amount: 525531.00 Rupee via: Cash timestamp: 2022/09/09 23:46
- acct_805FDD3F0 transfers_to acct_805373E00 amount: 13090.40 Rupee via: Credit Card timestamp: 2022/09/10 00:19
- acct_100428780 transfers_to acct_80560F550 amount: 14634.13 Rupee via: Cheque timestamp: 2022/09/10 06:31
- acct_100428780 transfers_to acct_80560F550 amount: 10896.64 Rupee via: Credit Card timestamp: 2022/09/10 06:38
- acct_100428780 transfers_to acct_80560F550 amount: 10560.82 Rupee via: Cash timestamp: 2022/09/10 06:54
- acct_100428780 transfers_to acct_805FC2060 amount: 178687.83 Rupee via: Credit Card timestamp: 2022/09/10 07:07
- acct_100428780 transfers_to acct_805FC2060 amount: 154831.85 Rupee via: Cheque timestamp: 2022/09/10 07:20
- acct_100428780 transfers_to acct_805996470 amount: 104224.50 Rupee via: Cash timestamp: 2022/09/10 09:18
- acct_100428780 transfers_to acct_805996470 amount: 59344.83 Rupee via: Credit Card timestamp: 2022/09/10 09:23
- acct_100428780 transfers_to acct_805996470 amount: 420631.27 Rupee via: Cheque timestamp: 2022/09/10 09:26
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 20828.55 Rupee via: Cheque timestamp: 2022/09/10 10:00
- acct_804C47120 transfers_to acct_8056513E0 amount: 5520.12 Rupee via: Cheque timestamp: 2022/09/10 10:24
- acct_804C47120 transfers_to acct_8056513E0 amount: 6894.89 Rupee via: Credit Card timestamp: 2022/09/10 10:25
- acct_804DB6060 transfers_to acct_8050AAAD0 amount: 24307.85 Rupee via: Credit Card timestamp: 2022/09/10 10:26
- acct_804DB6060 transfers_to acct_805373E00 amount: 52124.54 Rupee via: Cheque timestamp: 2022/09/10 12:37
- acct_804DB6060 transfers_to acct_805373E00 amount: 34224.36 Rupee via: ACH timestamp: 2022/09/10 12:44
- acct_804DB6060 transfers_to acct_805373E00 amount: 23283.67 Rupee via: Credit Card timestamp: 2022/09/10 12:56
- acct_100428780 transfers_to acct_804FDB9E0 amount: 23029.84 Rupee via: Credit Card timestamp: 2022/09/10 14:11
- acct_100428780 transfers_to acct_804FDB9E0 amount: 7101.52 Rupee via: Cheque timestamp: 2022/09/10 14:24
- acct_100428780 transfers_to acct_81228E810 amount: 9625.55 Rupee via: Cheque timestamp: 2022/09/10 14:37
- acct_100428780 transfers_to acct_81228E810 amount: 13314.76 Rupee via: Credit Card timestamp: 2022/09/10 14:39
- acct_100428780 transfers_to acct_81228D730 amount: 85677.71 Rupee via: Cheque timestamp: 2022/09/10 15:06
- acct_805433A60 transfers_to acct_8058ADAE0 amount: 2773222.10 Rupee via: Cheque timestamp: 2022/09/10 16:04
- acct_100428780 transfers_to acct_80554B410 amount: 226489.17 Rupee via: Cheque timestamp: 2022/09/10 17:09
- acct_100428780 transfers_to acct_80554B410 amount: 119856.70 Rupee via: Credit Card timestamp: 2022/09/10 17:21
- acct_804DB6060 transfers_to acct_805425EC0 amount: 37422.15 Rupee via: Cheque timestamp: 2022/09/10 19:04
- acct_804DB6060 transfers_to acct_805425EC0 amount: 35064.96 Rupee via: Credit Card timestamp: 2022/09/10 19:16
- acct_804DB6060 transfers_to acct_805425EC0 amount: 69986.75 Rupee via: Wire timestamp: 2022/09/10 19:27
- acct_804A88140 transfers_to acct_804C47120 amount: 64937.10 Rupee via: Cash timestamp: 2022/09/10 21:33
- acct_804A88140 transfers_to acct_804C47120 amount: 142516.72 Rupee via: Credit Card timestamp: 2022/09/10 21:44
- acct_804A88140 transfers_to acct_804C47120 amount: 160356.22 Rupee via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 849
  Unique accounts: 77
  Total volume: 2,602,352,841.96
  Avg transaction: 3,065,197.69
  Time span: 777 units
  Max out-degree: 498 (node: 070_100428780)
  Max in-degree: 47 (node: 0013029_805373E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)