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_00044) ===

**Nodes:**
- acct_8092B1E40 (type: Account)
- acct_8092D7980 (type: Account)
- acct_8092F9900 (type: Account)
- acct_809174730 (type: Account)
- acct_809893C60 (type: Account)
- acct_80918C450 (type: Account)
- acct_809953BB0 (type: Account)
- acct_8095C0C60 (type: Account)
- acct_809D0EB70 (type: Account)
- acct_809E5E6D0 (type: Account)
- acct_809B63240 (type: Account)
- acct_809970970 (type: Account)
- acct_8097F0FC0 (type: Account)
- acct_809A47AF0 (type: Account)
- acct_809B5B7C0 (type: Account)
- acct_809C96130 (type: Account)
- acct_80604B780 (type: Account)
- acct_8090E55A0 (type: Account)
- acct_8090DE5C0 (type: Account)
- acct_809487FC0 (type: Account)
- acct_80814A2A0 (type: Account)
- acct_809526B00 (type: Account)
- acct_809173C60 (type: Account)
- acct_8095F9000 (type: Account)
- acct_8098C2EA0 (type: Account)
- acct_809E45380 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_018511 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8092B1E40 belongs_to bank_0024779
- acct_8092D7980 belongs_to bank_0024779
- acct_8092F9900 belongs_to bank_0024779
- acct_809174730 belongs_to bank_0024922
- acct_809893C60 belongs_to bank_0024922
- acct_80918C450 belongs_to bank_0024941
- acct_809953BB0 belongs_to bank_0025113
- acct_8095C0C60 belongs_to bank_0025202
- acct_809D0EB70 belongs_to bank_0025665
- acct_809E5E6D0 belongs_to bank_0026302
- acct_809B63240 belongs_to bank_0125305
- acct_809970970 belongs_to bank_0125645
- acct_8097F0FC0 belongs_to bank_0125811
- acct_809A47AF0 belongs_to bank_0125811
- acct_809B5B7C0 belongs_to bank_0125811
- acct_809C96130 belongs_to bank_0126094
- acct_80604B780 belongs_to bank_018511
- acct_8090E55A0 belongs_to bank_019
- acct_8090DE5C0 belongs_to bank_0210
- acct_809487FC0 belongs_to bank_0210
- acct_80814A2A0 belongs_to bank_0213
- acct_809526B00 belongs_to bank_0213
- acct_809173C60 belongs_to bank_0214
- acct_8095F9000 belongs_to bank_0214
- acct_8098C2EA0 belongs_to bank_0225454
- acct_809E45380 belongs_to bank_0226554
- acct_100428858 belongs_to bank_070
- acct_809173C60 transfers_to acct_809B5B7C0 amount: 4.80 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8090DE5C0 transfers_to acct_809C96130 amount: 64290.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8090E55A0 transfers_to acct_8090E55A0 amount: 29.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809E45380 transfers_to acct_809E45380 amount: 795321.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809E45380 transfers_to acct_809E45380 amount: 15.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80814A2A0 transfers_to acct_80814A2A0 amount: 1927569.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8092F9900 transfers_to acct_8092F9900 amount: 4922.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8095F9000 transfers_to acct_8095F9000 amount: 5733.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090DE5C0 transfers_to acct_809C96130 amount: 35348.76 Canadian Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8092B1E40 transfers_to acct_8092B1E40 amount: 14.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8090DE5C0 transfers_to acct_809C96130 amount: 8081.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809970970 transfers_to acct_809970970 amount: 21098.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809487FC0 transfers_to acct_809487FC0 amount: 27474.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809A47AF0 transfers_to acct_809A47AF0 amount: 5.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809174730 transfers_to acct_809174730 amount: 149.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8098C2EA0 transfers_to acct_8098C2EA0 amount: 17.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8098C2EA0 transfers_to acct_8098C2EA0 amount: 9830.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_809B5B7C0 transfers_to acct_809B5B7C0 amount: 44751.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/01 03:03
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_809526B00 transfers_to acct_809526B00 amount: 17797.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_809D0EB70 transfers_to acct_809D0EB70 amount: 14.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_8092B1E40 transfers_to acct_8092B1E40 amount: 2112677.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_809C96130 transfers_to acct_809C96130 amount: 11.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_809A47AF0 transfers_to acct_809A47AF0 amount: 3752.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8095C0C60 transfers_to acct_8095C0C60 amount: 24.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/01 13:43
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_8095F9000 transfers_to acct_8095F9000 amount: 7.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80604B780 transfers_to acct_80604B780 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_8092F9900 transfers_to acct_8092F9900 amount: 8.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8092D7980 transfers_to acct_8092D7980 amount: 89756.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_809893C60 transfers_to acct_809893C60 amount: 160803.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_809953BB0 transfers_to acct_809953BB0 amount: 10.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:21
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:29
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_809D0EB70 transfers_to acct_809D0EB70 amount: 3888.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8090DE5C0 transfers_to acct_8090DE5C0 amount: 155419.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_809E5E6D0 transfers_to acct_809E5E6D0 amount: 45885.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_809E5E6D0 transfers_to acct_809E5E6D0 amount: 23.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_809173C60 transfers_to acct_809B63240 amount: 46.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_809173C60 transfers_to acct_8092D7980 amount: 47425.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_8097F0FC0 transfers_to acct_809893C60 amount: 7469.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_8097F0FC0 transfers_to acct_809893C60 amount: 8833.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_809173C60 transfers_to acct_809953BB0 amount: 451.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:50
- acct_809173C60 transfers_to acct_809953BB0 amount: 11697.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_809173C60 transfers_to acct_8092F9900 amount: 1260.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_809173C60 transfers_to acct_8092F9900 amount: 6175.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_809173C60 transfers_to acct_809970970 amount: 3241.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_8090DE5C0 transfers_to acct_8098C2EA0 amount: 11473.45 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_8090DE5C0 transfers_to acct_8098C2EA0 amount: 19186.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 208344.39 Canadian Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 65197.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 7577.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:15
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:19
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/02 13:05
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_100428858 transfers_to acct_809526B00 amount: 3761.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_100428858 transfers_to acct_809526B00 amount: 222.43 Canadian Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_100428858 transfers_to acct_809526B00 amount: 269.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:12
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/02 16:21
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:33
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_8090DE5C0 transfers_to acct_809A47AF0 amount: 1047901.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:42
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_809173C60 transfers_to acct_809B5B7C0 amount: 25.84 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_809174730 transfers_to acct_809173C60 amount: 380864.00 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:06
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:18
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:12
- acct_809173C60 transfers_to acct_809D0EB70 amount: 38.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:35
- acct_809173C60 transfers_to acct_809487FC0 amount: 7.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:32
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/05 01:45
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/05 11:13
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:28
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_809173C60 transfers_to acct_809E45380 amount: 14.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/06 03:22
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/06 06:23
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:54
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:37
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/06 17:45
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_809173C60 transfers_to acct_809173C60 amount: 31.96 Canadian Dollar via: ACH timestamp: 2022/09/07 00:14
- acct_809173C60 transfers_to acct_80604B780 amount: 24.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/07 00:20
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/07 19:40
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:02
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_809173C60 transfers_to acct_809B5B7C0 amount: 13.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:41
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/08 16:52
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:58
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_809173C60 transfers_to acct_809B5B7C0 amount: 182.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_100428858 transfers_to acct_809526B00 amount: 269.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_100428858 transfers_to acct_809526B00 amount: 3761.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_100428858 transfers_to acct_809526B00 amount: 222.43 Canadian Dollar via: Cash timestamp: 2022/09/09 03:21
- acct_809173C60 transfers_to acct_8092B1E40 amount: 869.17 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_809173C60 transfers_to acct_8092B1E40 amount: 796.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_809173C60 transfers_to acct_809970970 amount: 3241.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_809173C60 transfers_to acct_80918C450 amount: 22181.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_809173C60 transfers_to acct_80918C450 amount: 4061.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_809173C60 transfers_to acct_8095F9000 amount: 1166.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_809173C60 transfers_to acct_8095F9000 amount: 2482.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 2216.90 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:00
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 208344.39 Canadian Dollar via: ACH timestamp: 2022/09/09 15:02
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 65197.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_809173C60 transfers_to acct_809E5E6D0 amount: 13261.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_80814A2A0 transfers_to acct_8090DE5C0 amount: 7577.20 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 8538.94 Canadian Dollar via: ACH timestamp: 2022/09/09 21:03
- acct_8090DE5C0 transfers_to acct_8092D7980 amount: 4984.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_8090DE5C0 transfers_to acct_8098C2EA0 amount: 11473.45 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8090DE5C0 transfers_to acct_8098C2EA0 amount: 19186.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_8092D7980 transfers_to acct_809526B00 amount: 2824.49 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_8092D7980 transfers_to acct_809526B00 amount: 940.72 Canadian Dollar via: ACH timestamp: 2022/09/09 23:19
- acct_8092D7980 transfers_to acct_809526B00 amount: 2162.95 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_809173C60 transfers_to acct_8095C0C60 amount: 568.73 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_100428858 transfers_to acct_80918C450 amount: 345.18 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_8090E55A0 transfers_to acct_8090DE5C0 amount: 16545.97 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_8092D7980 transfers_to acct_809893C60 amount: 253.50 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_8092D7980 transfers_to acct_809893C60 amount: 105.92 Canadian Dollar via: Credit Card timestamp: 2022/09/10 23:37

SUMMARY STATISTICS:
  Total transactions: 202
  Unique accounts: 27
  Total volume: 8,324,257.66
  Avg transaction: 41,209.20
  Time span: 192 units
  Max out-degree: 74 (node: 0214_809173C60)
  Max in-degree: 28 (node: 0213_809526B00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00045) ===

**Nodes:**
- acct_8000A8D20 (type: Account)
- acct_80A2274A0 (type: Account)
- acct_80A6EC400 (type: Account)
- acct_80B07E560 (type: Account)
- acct_80A6EC7B0 (type: Account)
- acct_80A721BB0 (type: Account)
- acct_80A6ECDD0 (type: Account)
- acct_80AA3A3F0 (type: Account)
- acct_80A899100 (type: Account)
- acct_80ADAFAA0 (type: Account)
- acct_80A7CCFA0 (type: Account)
- acct_80B2E09D0 (type: Account)
- acct_80A898E90 (type: Account)
- acct_80AD568C0 (type: Account)
- acct_80A7D36A0 (type: Account)
- acct_80ADB0010 (type: Account)
- acct_80ADF2CD0 (type: Account)
- acct_80A1228B0 (type: Account)
- acct_80A214C40 (type: Account)
- acct_80A2273B0 (type: Account)
- acct_80A242FC0 (type: Account)
- acct_80A9A7530 (type: Account)
- acct_80B091090 (type: Account)
- acct_80B2E20E0 (type: Account)
- acct_80B053450 (type: Account)
- acct_80B2CE090 (type: Account)
- acct_80A227450 (type: Account)
- acct_80A2E9960 (type: Account)
- acct_80A1396F0 (type: Account)
- acct_80A6ED620 (type: Account)
- acct_80AFC2FC0 (type: Account)
- acct_80A228780 (type: Account)
- acct_80A23DC90 (type: Account)
- acct_80A7C3790 (type: Account)
- acct_80A7E5EB0 (type: Account)
- acct_80A2E9910 (type: Account)
- acct_80A98BED0 (type: Account)
- acct_80ADA3BC0 (type: Account)
- acct_80A10EE70 (type: Account)
- acct_80A4A5C30 (type: Account)
- acct_80AD55140 (type: Account)
- acct_80A899930 (type: Account)
- acct_80A6EACD0 (type: Account)
- acct_80A898EE0 (type: Account)
- acct_80A899980 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029064 (type: Bank)
- bank_006 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129171 (type: Bank)
- bank_0129293 (type: Bank)
- bank_0129692 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229122 (type: Bank)
- bank_028 (type: Bank)
- bank_0328388 (type: Bank)
- bank_0328667 (type: Bank)
- bank_0328682 (type: Bank)
- bank_0328871 (type: Bank)
- bank_0329036 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000A8D20 belongs_to bank_0015
- acct_80A2274A0 belongs_to bank_0027621
- acct_80A6EC400 belongs_to bank_0027621
- acct_80B07E560 belongs_to bank_0028094
- acct_80A6EC7B0 belongs_to bank_0028237
- acct_80A721BB0 belongs_to bank_0028237
- acct_80A6ECDD0 belongs_to bank_0028317
- acct_80AA3A3F0 belongs_to bank_0028531
- acct_80A899100 belongs_to bank_0028603
- acct_80ADAFAA0 belongs_to bank_0028611
- acct_80A7CCFA0 belongs_to bank_0028628
- acct_80B2E09D0 belongs_to bank_0028663
- acct_80A898E90 belongs_to bank_0028690
- acct_80AD568C0 belongs_to bank_0028690
- acct_80A7D36A0 belongs_to bank_0028768
- acct_80ADB0010 belongs_to bank_0029056
- acct_80ADF2CD0 belongs_to bank_0029064
- acct_80A1228B0 belongs_to bank_006
- acct_80A214C40 belongs_to bank_006
- acct_80A2273B0 belongs_to bank_006
- acct_80A242FC0 belongs_to bank_006
- acct_80A9A7530 belongs_to bank_0128636
- acct_80B091090 belongs_to bank_0129171
- acct_80B2E20E0 belongs_to bank_0129171
- acct_80B053450 belongs_to bank_0129293
- acct_80B2CE090 belongs_to bank_0129692
- acct_80A227450 belongs_to bank_019
- acct_80A2E9960 belongs_to bank_019
- acct_80A1396F0 belongs_to bank_0211
- acct_80A6ED620 belongs_to bank_0211
- acct_80AFC2FC0 belongs_to bank_0211
- acct_80A228780 belongs_to bank_0228009
- acct_80A23DC90 belongs_to bank_0228009
- acct_80A7C3790 belongs_to bank_0228009
- acct_80A7E5EB0 belongs_to bank_0228009
- acct_80A2E9910 belongs_to bank_0228101
- acct_80A98BED0 belongs_to bank_0228587
- acct_80ADA3BC0 belongs_to bank_0229122
- acct_80A10EE70 belongs_to bank_028
- acct_80A4A5C30 belongs_to bank_028
- acct_80AD55140 belongs_to bank_0328388
- acct_80A899930 belongs_to bank_0328667
- acct_80A6EACD0 belongs_to bank_0328682
- acct_80A898EE0 belongs_to bank_0328871
- acct_80A899980 belongs_to bank_0329036
- acct_1004288A0 belongs_to bank_070
- acct_80A2274A0 transfers_to acct_80A2274A0 amount: 2723.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B07E560 transfers_to acct_80B07E560 amount: 25.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A227450 transfers_to acct_80A721BB0 amount: 6973.74 Australian Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80A7D36A0 transfers_to acct_80A7D36A0 amount: 33.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A898E90 transfers_to acct_80A898E90 amount: 34.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A227450 transfers_to acct_80A227450 amount: 5.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ADB0010 transfers_to acct_80ADB0010 amount: 3677.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A242FC0 transfers_to acct_80A242FC0 amount: 72190.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A10EE70 transfers_to acct_80A10EE70 amount: 53385.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A10EE70 transfers_to acct_80A10EE70 amount: 12.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A899100 transfers_to acct_80A899100 amount: 32.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A721BB0 transfers_to acct_80A721BB0 amount: 34.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000A8D20 transfers_to acct_80A227450 amount: 30899.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 233694.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A2274A0 transfers_to acct_80A2274A0 amount: 16.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A228780 transfers_to acct_80A228780 amount: 198.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B2CE090 transfers_to acct_80B2CE090 amount: 4.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80ADA3BC0 transfers_to acct_80ADA3BC0 amount: 3506.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A6EC7B0 transfers_to acct_80A2274A0 amount: 217.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B07E560 transfers_to acct_80B07E560 amount: 858.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000A8D20 transfers_to acct_80A227450 amount: 89577.73 Australian Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80B2E09D0 transfers_to acct_80B2E09D0 amount: 26.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A2273B0 transfers_to acct_80A2273B0 amount: 102380.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A2E9910 transfers_to acct_80B07E560 amount: 14.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80A227450 transfers_to acct_80A721BB0 amount: 9541.37 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A6EC400 transfers_to acct_80A6EC400 amount: 2369.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7CCFA0 transfers_to acct_80A7CCFA0 amount: 110967.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A721BB0 transfers_to acct_80A721BB0 amount: 271809.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A6ED620 transfers_to acct_80A9A7530 amount: 118.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80A214C40 transfers_to acct_80A214C40 amount: 359811.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B091090 transfers_to acct_80B091090 amount: 7.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A6ED620 transfers_to acct_80ADAFAA0 amount: 35384.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_80A6ED620 transfers_to acct_80ADAFAA0 amount: 81799.05 Australian Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_80A6ECDD0 transfers_to acct_80A6ECDD0 amount: 5.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80A9A7530 transfers_to acct_80A9A7530 amount: 20.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_80B2E20E0 transfers_to acct_80B2E20E0 amount: 10904.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80A23DC90 transfers_to acct_80A23DC90 amount: 51644.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_80A899930 transfers_to acct_80A899100 amount: 0.02 Australian Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_80A98BED0 transfers_to acct_80A98BED0 amount: 19.67 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80A7D36A0 transfers_to acct_80A7D36A0 amount: 28178.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80A2274A0 transfers_to acct_80A7C3790 amount: 53169.12 Australian Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_80A2274A0 transfers_to acct_80A7C3790 amount: 25320.92 Australian Dollar via: Cash timestamp: 2022/09/01 11:14
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_80A6ECDD0 transfers_to acct_80A6ED620 amount: 88748.00 Australian Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_80A7C3790 transfers_to acct_80A7C3790 amount: 26.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_80A7E5EB0 transfers_to acct_80A7E5EB0 amount: 166327.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80A898E90 transfers_to acct_80A898E90 amount: 8037387.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_80A899100 transfers_to acct_80A899100 amount: 334.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80AA3A3F0 transfers_to acct_80AA3A3F0 amount: 21.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/01 21:10
- acct_80AD55140 transfers_to acct_80AD568C0 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 3594.64 Australian Dollar via: Cash timestamp: 2022/09/01 22:02
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 1825.73 Australian Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 2045.93 Australian Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_80AA3A3F0 transfers_to acct_80AA3A3F0 amount: 66101.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/01 23:26
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_80A6ED620 transfers_to acct_80AFC2FC0 amount: 133.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80A6EC7B0 transfers_to acct_80A9A7530 amount: 119.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/02 00:21
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 36111.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 80830958.10 Australian Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 87202048.11 Australian Dollar via: ACH timestamp: 2022/09/02 00:48
- acct_80A4A5C30 transfers_to acct_80B091090 amount: 30335.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_80A4A5C30 transfers_to acct_80B091090 amount: 10995.62 Australian Dollar via: Cash timestamp: 2022/09/02 01:45
- acct_80A4A5C30 transfers_to acct_80B091090 amount: 5105.46 Australian Dollar via: ACH timestamp: 2022/09/02 01:51
- acct_80A4A5C30 transfers_to acct_80B091090 amount: 13235.29 Australian Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:03
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_80A6ED620 transfers_to acct_80B053450 amount: 36113.82 Australian Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_80A899980 transfers_to acct_80A899100 amount: 149.69 Australian Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/02 04:19
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80A6ECDD0 transfers_to acct_80A6EC400 amount: 2400.63 Australian Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_1004288A0 transfers_to acct_80A7CCFA0 amount: 5230.83 Australian Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/02 07:20
- acct_80A227450 transfers_to acct_80A7D36A0 amount: 694.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_80A227450 transfers_to acct_80A7D36A0 amount: 810.64 Australian Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_80A214C40 transfers_to acct_80A6ECDD0 amount: 6532.87 Australian Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_80A214C40 transfers_to acct_80A6ECDD0 amount: 67548.23 Australian Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_80A898EE0 transfers_to acct_80A899100 amount: 69.89 Australian Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/02 11:38
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/02 12:51
- acct_80A899930 transfers_to acct_80A898E90 amount: 5295.64 Australian Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_80A6EACD0 transfers_to acct_80A6ECDD0 amount: 823.06 Australian Dollar via: ACH timestamp: 2022/09/02 13:52
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:12
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_80A899100 transfers_to acct_80AA3A3F0 amount: 20100.58 Australian Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_80A899100 transfers_to acct_80AA3A3F0 amount: 16869.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_80A2E9910 transfers_to acct_80B07E560 amount: 48.56 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80A1228B0 transfers_to acct_80A9A7530 amount: 6.15 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80A6ED620 transfers_to acct_80B07E560 amount: 256.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/03 01:24
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:29
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/03 04:46
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/03 10:51
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/03 13:06
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/03 13:06
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:10
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/03 14:22
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:40
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:49
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/03 23:41
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:42
- acct_80A6ED620 transfers_to acct_80A227450 amount: 82.09 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80A1396F0 transfers_to acct_80B053450 amount: 69.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80A2E9960 transfers_to acct_80B07E560 amount: 255.02 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/04 04:16
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/04 04:25
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/04 13:11
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:14
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/04 18:08
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:10
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/04 20:46
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:54
- acct_80A6ED620 transfers_to acct_80A228780 amount: 474.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/05 01:30
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:52
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/05 09:23
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/05 11:23
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/05 14:50
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:57
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_80A6ED620 transfers_to acct_80AD568C0 amount: 281.93 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80A6EC7B0 transfers_to acct_80A228780 amount: 179.09 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/06 02:22
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/06 05:41
- acct_80B2E09D0 transfers_to acct_80B2E20E0 amount: 5130.77 Australian Dollar via: ACH timestamp: 2022/09/06 08:23
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_80ADAFAA0 transfers_to acct_80ADB0010 amount: 213122.90 Australian Dollar via: ACH timestamp: 2022/09/06 10:55
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:33
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/06 15:57
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/06 18:59
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:52
- acct_80A6ED620 transfers_to acct_80A2273B0 amount: 23.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80A1228B0 transfers_to acct_80A9A7530 amount: 13.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80A2E9910 transfers_to acct_80B07E560 amount: 43.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/07 03:54
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:51
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:16
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/07 11:24
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/07 18:19
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/07 23:56
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_80A6ED620 transfers_to acct_80A2274A0 amount: 23.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80A2E9910 transfers_to acct_80B07E560 amount: 69.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/08 01:41
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/08 05:31
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/08 15:08
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/08 15:49
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80A2E9960 transfers_to acct_80B07E560 amount: 39.68 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80A6EC7B0 transfers_to acct_80A228780 amount: 11.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80A6ED620 transfers_to acct_80A4A5C30 amount: 1.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80A899930 transfers_to acct_80A898E90 amount: 5295.64 Australian Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_80A227450 transfers_to acct_80A7D36A0 amount: 810.64 Australian Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_80A227450 transfers_to acct_80A7D36A0 amount: 694.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/09 03:57
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_80A899100 transfers_to acct_80AA3A3F0 amount: 16869.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_80A899100 transfers_to acct_80AA3A3F0 amount: 20100.58 Australian Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_80A899980 transfers_to acct_80A899100 amount: 149.69 Australian Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 1899.11 Australian Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 2424.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/09 07:46
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_1004288A0 transfers_to acct_80A7CCFA0 amount: 5230.83 Australian Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_80A6ED620 transfers_to acct_80A899100 amount: 2270.61 Australian Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_80A6EACD0 transfers_to acct_80A6ECDD0 amount: 823.06 Australian Dollar via: ACH timestamp: 2022/09/09 13:22
- acct_80A6ED620 transfers_to acct_80A899100 amount: 4952.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_80A898E90 transfers_to acct_80A899100 amount: 4014.67 Australian Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 864.90 Australian Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_80A242FC0 transfers_to acct_80B07E560 amount: 1580.46 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 87202048.11 Australian Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 80830958.10 Australian Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_80A6ECDD0 transfers_to acct_80A98BED0 amount: 36111.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_80A898EE0 transfers_to acct_80A899100 amount: 69.89 Australian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 945.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_80ADA3BC0 transfers_to acct_80B07E560 amount: 3510.29 Australian Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_80A6ED620 transfers_to acct_80B2E09D0 amount: 9.57 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80A2E9910 transfers_to acct_80B07E560 amount: 40.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 285.62 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_1004288A0 transfers_to acct_80B053450 amount: 415837.61 Australian Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_1004288A0 transfers_to acct_80B053450 amount: 28173.81 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:44
- acct_80A4A5C30 transfers_to acct_80B2CE090 amount: 46.75 Australian Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_1004288A0 transfers_to acct_80B053450 amount: 754984.11 Australian Dollar via: Cash timestamp: 2022/09/10 00:50
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 8094.82 Australian Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004288A0 transfers_to acct_80A9A7530 amount: 10469.31 Australian Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 1563.54 Australian Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_80A2274A0 transfers_to acct_80A23DC90 amount: 932.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 3123.48 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_80A4A5C30 transfers_to acct_80A7CCFA0 amount: 14535.61 Australian Dollar via: ACH timestamp: 2022/09/10 13:07
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 2327.29 Australian Dollar via: Cash timestamp: 2022/09/10 17:26
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 814.17 Australian Dollar via: Cheque timestamp: 2022/09/10 17:27
- acct_80ADF2CD0 transfers_to acct_80B2E09D0 amount: 3850.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:27
- acct_80A10EE70 transfers_to acct_80A227450 amount: 86.16 Australian Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_80A10EE70 transfers_to acct_80A227450 amount: 66.08 Australian Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 100.37 Australian Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_8000A8D20 transfers_to acct_8000A8D20 amount: 131.21 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 345
  Unique accounts: 46
  Total volume: 359,226,406.90
  Avg transaction: 1,041,235.96
  Time span: 317 units
  Max out-degree: 52 (node: 070_1004288A0)
  Max in-degree: 38 (node: 0028094_80B07E560)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)