You are looking to make a relationship that doesn't exist in reality. There is no way to link one transaction to another the way you envision. You are assuming that a specific transfer to one person can be tracked to specific transfers to other people. What if the first transferred amount were $3,000 instead of $5,000? Begum Farid would still be able to make all the transfers if there was other money in the account from other people or even different transfers from Tazul Islam. Perhaps, he transferred $3,000 one week and $2,000 the next week. So now Begum Farid can spend the money the exact same way but it came from two transfers instead of one. It's like trying to trace a single dollar bill as it moves through the community. Good luck with that.