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_00482) ===

**Nodes:**
- acct_809D25170 (type: Account)
- acct_809D27360 (type: Account)
- acct_809D30580 (type: Account)
- acct_809CBE040 (type: Account)
- acct_809C9A940 (type: Account)
- acct_809D23D80 (type: Account)
- acct_809C95C10 (type: Account)
- acct_809D10160 (type: Account)
- acct_809D3A5C0 (type: Account)
- acct_809DAEC50 (type: Account)
- acct_809DB25C0 (type: Account)
- acct_809D0E3C0 (type: Account)
- acct_809D30750 (type: Account)
- acct_809DA5C20 (type: Account)
- acct_809DA6560 (type: Account)
- acct_809D0B240 (type: Account)
- acct_809D26720 (type: Account)
- acct_809D0F6F0 (type: Account)
- acct_809DB2F20 (type: Account)
- acct_809D0FF40 (type: Account)
- acct_809D0C990 (type: Account)
- acct_809D0E500 (type: Account)
- acct_809DAF400 (type: Account)
- acct_809D3A570 (type: Account)
- acct_809DA3F00 (type: Account)
- acct_809C95530 (type: Account)
- acct_809D1B710 (type: Account)
- acct_809DB24D0 (type: Account)
- acct_809D273B0 (type: Account)
- acct_809D1B040 (type: Account)
- acct_809DB2A90 (type: Account)
- acct_809DB2950 (type: Account)
- acct_809DA5260 (type: Account)
- acct_809DA76A0 (type: Account)
- acct_809D30CF0 (type: Account)
- acct_809E2C940 (type: Account)
- acct_809D24510 (type: Account)
- acct_809D0B150 (type: Account)
- acct_809D0B710 (type: Account)
- acct_809D31F20 (type: Account)
- acct_809D0E460 (type: Account)
- acct_809D1B670 (type: Account)
- acct_809C95BC0 (type: Account)
- acct_809E2C770 (type: Account)
- acct_809D2FD20 (type: Account)
- acct_809D30840 (type: Account)
- acct_809D30D40 (type: Account)
- acct_809E2CA80 (type: Account)
- acct_809DB2570 (type: Account)
- acct_809D0DCD0 (type: Account)
- acct_809DA65B0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_008 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125645 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126200 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226554 (type: Bank)
- bank_0226735 (type: Bank)
- bank_0227250 (type: Bank)
- bank_0227310 (type: Bank)
- bank_0326998 (type: Bank)
- bank_0327093 (type: Bank)

**Edges:**
- acct_809D25170 belongs_to bank_0024779
- acct_809D27360 belongs_to bank_0024779
- acct_809D30580 belongs_to bank_0024779
- acct_809CBE040 belongs_to bank_0024856
- acct_809C9A940 belongs_to bank_0025113
- acct_809D23D80 belongs_to bank_0025113
- acct_809C95C10 belongs_to bank_0025170
- acct_809D10160 belongs_to bank_0025202
- acct_809D3A5C0 belongs_to bank_0025534
- acct_809DAEC50 belongs_to bank_0025534
- acct_809DB25C0 belongs_to bank_0025534
- acct_809D0E3C0 belongs_to bank_0025665
- acct_809D30750 belongs_to bank_0025847
- acct_809DA5C20 belongs_to bank_0025847
- acct_809DA6560 belongs_to bank_0025847
- acct_809D0B240 belongs_to bank_0026174
- acct_809D26720 belongs_to bank_0026174
- acct_809D0F6F0 belongs_to bank_0026414
- acct_809DB2F20 belongs_to bank_008
- acct_809D0FF40 belongs_to bank_0125607
- acct_809D0C990 belongs_to bank_0125633
- acct_809D0E500 belongs_to bank_0125633
- acct_809DAF400 belongs_to bank_0125633
- acct_809D3A570 belongs_to bank_0125645
- acct_809DA3F00 belongs_to bank_0125645
- acct_809C95530 belongs_to bank_0125811
- acct_809D1B710 belongs_to bank_0125811
- acct_809DB24D0 belongs_to bank_0126094
- acct_809D273B0 belongs_to bank_0126107
- acct_809D1B040 belongs_to bank_0126190
- acct_809DB2A90 belongs_to bank_0126190
- acct_809DB2950 belongs_to bank_0126191
- acct_809DA5260 belongs_to bank_0126200
- acct_809DA76A0 belongs_to bank_0126200
- acct_809D30CF0 belongs_to bank_019
- acct_809E2C940 belongs_to bank_019
- acct_809D24510 belongs_to bank_0210
- acct_809D0B150 belongs_to bank_0213
- acct_809D0B710 belongs_to bank_0213
- acct_809D31F20 belongs_to bank_0214
- acct_809D0E460 belongs_to bank_0225215
- acct_809D1B670 belongs_to bank_0225215
- acct_809C95BC0 belongs_to bank_0225454
- acct_809E2C770 belongs_to bank_0225454
- acct_809D2FD20 belongs_to bank_0226554
- acct_809D30840 belongs_to bank_0226735
- acct_809D30D40 belongs_to bank_0226735
- acct_809E2CA80 belongs_to bank_0227250
- acct_809DB2570 belongs_to bank_0227310
- acct_809D0DCD0 belongs_to bank_0326998
- acct_809DA65B0 belongs_to bank_0327093
- acct_809D1B710 transfers_to acct_809D1B710 amount: 82172.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809DA5C20 transfers_to acct_809DA5C20 amount: 2335.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809DB25C0 transfers_to acct_809DB25C0 amount: 25.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D31F20 transfers_to acct_809D31F20 amount: 48539.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809DA6560 transfers_to acct_809DA6560 amount: 2326.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D31F20 transfers_to acct_809D31F20 amount: 10.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809DA3F00 transfers_to acct_809DA3F00 amount: 26.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D0B710 transfers_to acct_809D0B710 amount: 7.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809D0E3C0 transfers_to acct_809D0E3C0 amount: 28.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D23D80 transfers_to acct_809D23D80 amount: 2978.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809DB24D0 transfers_to acct_809DB24D0 amount: 1897.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809CBE040 transfers_to acct_809CBE040 amount: 30.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809D10160 transfers_to acct_809D10160 amount: 24.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809DB2A90 transfers_to acct_809DB2A90 amount: 5.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809DAF400 transfers_to acct_809DAF400 amount: 9279.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809D0C990 transfers_to acct_809D0C990 amount: 30.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809E2C770 transfers_to acct_809E2C770 amount: 19.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809D273B0 transfers_to acct_809D273B0 amount: 31.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809D25170 transfers_to acct_809D25170 amount: 9.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809C9A940 transfers_to acct_809C9A940 amount: 88693.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809D0E460 transfers_to acct_809D0E460 amount: 313.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809CBE040 transfers_to acct_809CBE040 amount: 21651.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809D0FF40 transfers_to acct_809D0FF40 amount: 9.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809D27360 transfers_to acct_809D27360 amount: 8.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809D0B240 transfers_to acct_809D0B240 amount: 31.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809E2C940 transfers_to acct_809E2C940 amount: 21.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809D10160 transfers_to acct_809D10160 amount: 104515.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809DA76A0 transfers_to acct_809DA76A0 amount: 70313.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809D30CF0 transfers_to acct_809D30CF0 amount: 6239.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809D30840 transfers_to acct_809D30840 amount: 4.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809DA3F00 transfers_to acct_809DA3F00 amount: 1102.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809D0B710 transfers_to acct_809D0B710 amount: 15656.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809C95C10 transfers_to acct_809C95C10 amount: 9.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809D273B0 transfers_to acct_809D273B0 amount: 934.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_809D24510 transfers_to acct_809D24510 amount: 22.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_809E2CA80 transfers_to acct_809E2CA80 amount: 7096.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_809DAF400 transfers_to acct_809DAF400 amount: 4.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_809D2FD20 transfers_to acct_809D2FD20 amount: 86125.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_809DB2570 transfers_to acct_809DB2570 amount: 13474.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_809D0E3C0 transfers_to acct_809D0E3C0 amount: 279.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_809DB2F20 transfers_to acct_809DB2F20 amount: 152.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_809C95C10 transfers_to acct_809C95C10 amount: 17680.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_809DB25C0 transfers_to acct_809DB25C0 amount: 236838.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_809E2C940 transfers_to acct_809E2C940 amount: 1362.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_809D30580 transfers_to acct_809D30580 amount: 11.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_809D30580 transfers_to acct_809D30580 amount: 100559.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_809D3A5C0 transfers_to acct_809D3A5C0 amount: 31.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_809C95BC0 transfers_to acct_809C95BC0 amount: 14.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_809DB2570 transfers_to acct_809DB2570 amount: 14.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:51
- acct_809C9A940 transfers_to acct_809C9A940 amount: 12.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_809D2FD20 transfers_to acct_809D2FD20 amount: 30.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_809DAEC50 transfers_to acct_809DAEC50 amount: 24.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_809D0E500 transfers_to acct_809D0E500 amount: 12.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:29
- acct_809DA5C20 transfers_to acct_809DA5C20 amount: 14.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_809D1B710 transfers_to acct_809D1B710 amount: 26.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_809D30750 transfers_to acct_809D30750 amount: 23.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_809D3A570 transfers_to acct_809D3A570 amount: 20.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_809D0F6F0 transfers_to acct_809D0F6F0 amount: 236.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:32
- acct_809DA5260 transfers_to acct_809DA5260 amount: 8037.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_809DB2950 transfers_to acct_809DB2950 amount: 9.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_809D1B670 transfers_to acct_809D1B670 amount: 2662.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_809D3A5C0 transfers_to acct_809D3A5C0 amount: 8127.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_809DB2950 transfers_to acct_809DB2950 amount: 2183.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_809D25170 transfers_to acct_809D25170 amount: 2692.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_809DAEC50 transfers_to acct_809DAEC50 amount: 2873.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_809D0E460 transfers_to acct_809D0E460 amount: 12.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_809D0E500 transfers_to acct_809D0E500 amount: 44634.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_809DA65B0 transfers_to acct_809DAEC50 amount: 642.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_809D0DCD0 transfers_to acct_809D0B710 amount: 731.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_809D24510 transfers_to acct_809DAEC50 amount: 2858.06 Canadian Dollar via: ACH timestamp: 2022/09/08 23:30
- acct_809E2C940 transfers_to acct_809DAEC50 amount: 3828.78 Canadian Dollar via: ACH timestamp: 2022/09/08 23:30
- acct_809D25170 transfers_to acct_809DAEC50 amount: 4788.83 Canadian Dollar via: ACH timestamp: 2022/09/08 23:32
- acct_809D3A570 transfers_to acct_809DAEC50 amount: 1244.18 Canadian Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_809DB25C0 transfers_to acct_809DAEC50 amount: 6570.78 Canadian Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_809DA3F00 transfers_to acct_809DAEC50 amount: 551.47 Canadian Dollar via: ACH timestamp: 2022/09/08 23:34
- acct_809D26720 transfers_to acct_809DAEC50 amount: 1860.68 Canadian Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_809D31F20 transfers_to acct_809DAEC50 amount: 4473.95 Canadian Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_809CBE040 transfers_to acct_809DAEC50 amount: 2941.95 Canadian Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_809DB2A90 transfers_to acct_809DAEC50 amount: 4941.68 Canadian Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_809DB2570 transfers_to acct_809DAEC50 amount: 1909.17 Canadian Dollar via: ACH timestamp: 2022/09/08 23:36
- acct_809C9A940 transfers_to acct_809DAEC50 amount: 1551.20 Canadian Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_809D2FD20 transfers_to acct_809DAEC50 amount: 5582.10 Canadian Dollar via: ACH timestamp: 2022/09/08 23:38
- acct_809DB2950 transfers_to acct_809DAEC50 amount: 3608.08 Canadian Dollar via: ACH timestamp: 2022/09/08 23:39
- acct_809D30D40 transfers_to acct_809DAEC50 amount: 2175.35 Canadian Dollar via: ACH timestamp: 2022/09/08 23:39
- acct_809D0E3C0 transfers_to acct_809DAEC50 amount: 670.40 Canadian Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_809D27360 transfers_to acct_809DAEC50 amount: 4458.67 Canadian Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_809D273B0 transfers_to acct_809DAEC50 amount: 5013.60 Canadian Dollar via: ACH timestamp: 2022/09/08 23:41
- acct_809D10160 transfers_to acct_809DAEC50 amount: 1135.50 Canadian Dollar via: ACH timestamp: 2022/09/08 23:41
- acct_809D0B240 transfers_to acct_809DAEC50 amount: 5709.27 Canadian Dollar via: ACH timestamp: 2022/09/08 23:42
- acct_809DA76A0 transfers_to acct_809DAEC50 amount: 4907.46 Canadian Dollar via: ACH timestamp: 2022/09/08 23:45
- acct_809DB2F20 transfers_to acct_809DAEC50 amount: 5096.49 Canadian Dollar via: ACH timestamp: 2022/09/08 23:45
- acct_809D30840 transfers_to acct_809DAEC50 amount: 1426.97 Canadian Dollar via: ACH timestamp: 2022/09/08 23:45
- acct_809D0E500 transfers_to acct_809DAEC50 amount: 97.79 Canadian Dollar via: ACH timestamp: 2022/09/08 23:45
- acct_809E2C770 transfers_to acct_809DAEC50 amount: 4921.54 Canadian Dollar via: ACH timestamp: 2022/09/08 23:46
- acct_809D0B710 transfers_to acct_809DAEC50 amount: 5565.94 Canadian Dollar via: ACH timestamp: 2022/09/08 23:46
- acct_809D1B040 transfers_to acct_809DAEC50 amount: 5287.52 Canadian Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_809D0FF40 transfers_to acct_809DAEC50 amount: 6484.95 Canadian Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_809D30750 transfers_to acct_809DAEC50 amount: 729.57 Canadian Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_809C95530 transfers_to acct_809DAEC50 amount: 2296.01 Canadian Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_809E2CA80 transfers_to acct_809DAEC50 amount: 650.25 Canadian Dollar via: ACH timestamp: 2022/09/08 23:50
- acct_809D3A5C0 transfers_to acct_809DAEC50 amount: 5889.31 Canadian Dollar via: ACH timestamp: 2022/09/08 23:51
- acct_809DA5C20 transfers_to acct_809DAEC50 amount: 3533.41 Canadian Dollar via: ACH timestamp: 2022/09/08 23:51
- acct_809DA5260 transfers_to acct_809DAEC50 amount: 1570.20 Canadian Dollar via: ACH timestamp: 2022/09/08 23:52
- acct_809D23D80 transfers_to acct_809DAEC50 amount: 1910.05 Canadian Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_809D1B710 transfers_to acct_809DAEC50 amount: 2546.45 Canadian Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_809DB24D0 transfers_to acct_809DAEC50 amount: 1572.51 Canadian Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_809DA6560 transfers_to acct_809DAEC50 amount: 4179.28 Canadian Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_809D0B150 transfers_to acct_809DAEC50 amount: 3943.79 Canadian Dollar via: ACH timestamp: 2022/09/08 23:54
- acct_809DAF400 transfers_to acct_809DAEC50 amount: 1441.53 Canadian Dollar via: ACH timestamp: 2022/09/08 23:55
- acct_809D0E460 transfers_to acct_809DAEC50 amount: 919.65 Canadian Dollar via: ACH timestamp: 2022/09/08 23:56
- acct_809D0C990 transfers_to acct_809DAEC50 amount: 622.49 Canadian Dollar via: ACH timestamp: 2022/09/08 23:57
- acct_809C95BC0 transfers_to acct_809DAEC50 amount: 4224.13 Canadian Dollar via: ACH timestamp: 2022/09/08 23:57
- acct_809C95C10 transfers_to acct_809DAEC50 amount: 2831.20 Canadian Dollar via: ACH timestamp: 2022/09/08 23:58
- acct_809D30CF0 transfers_to acct_809DAEC50 amount: 1660.69 Canadian Dollar via: ACH timestamp: 2022/09/08 23:58
- acct_809D30580 transfers_to acct_809DAEC50 amount: 3910.76 Canadian Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_809D0F6F0 transfers_to acct_809DAEC50 amount: 985.10 Canadian Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_809D1B670 transfers_to acct_809DAEC50 amount: 6009.53 Canadian Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_809D0DCD0 transfers_to acct_809D0B710 amount: 731.54 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_809DA65B0 transfers_to acct_809DAEC50 amount: 642.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:05

SUMMARY STATISTICS:
  Total transactions: 119
  Unique accounts: 51
  Total volume: 1,148,426.65
  Avg transaction: 9,650.64
  Time span: 85 units
  Max out-degree: 3 (node: 0025113_809C9A940)
  Max in-degree: 52 (node: 0025534_809DAEC50)
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_00483) ===

**Nodes:**
- acct_80A7DEB80 (type: Account)
- acct_80AB037A0 (type: Account)
- acct_80A566280 (type: Account)
- acct_80A722DE0 (type: Account)
- acct_80A725B20 (type: Account)
- acct_80A733BE0 (type: Account)
- acct_80A295FF0 (type: Account)
- acct_80A51C340 (type: Account)
- acct_80A7205C0 (type: Account)
- acct_80A72F530 (type: Account)
- acct_80A7C2DF0 (type: Account)
- acct_80ADAE2D0 (type: Account)
- acct_80A565D40 (type: Account)
- acct_80A7316B0 (type: Account)
- acct_80A70EA50 (type: Account)
- acct_80AA71510 (type: Account)
- acct_80A83FB90 (type: Account)
- acct_80A7C5E20 (type: Account)
- acct_80B043220 (type: Account)
- acct_80B0BC470 (type: Account)
- acct_800D94D90 (type: Account)
- acct_80A6DCCC0 (type: Account)
- acct_80ACF7DC0 (type: Account)
- acct_80A106DE0 (type: Account)
- acct_80A2A3A00 (type: Account)
- acct_80AF7D7B0 (type: Account)
- acct_80A0EBE10 (type: Account)
- acct_80A247F00 (type: Account)
- acct_80A3764E0 (type: Account)
- acct_80A71F650 (type: Account)
- acct_80A73F030 (type: Account)
- acct_80A93D6F0 (type: Account)
- acct_80AD845B0 (type: Account)
- acct_80A2A5B30 (type: Account)
- acct_80A4B6B10 (type: Account)
- acct_80A7C7FC0 (type: Account)
- acct_80A248130 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0030150 (type: Bank)
- bank_011852 (type: Bank)
- bank_0127593 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228587 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A7DEB80 belongs_to bank_0015
- acct_80AB037A0 belongs_to bank_0015
- acct_80A566280 belongs_to bank_0027621
- acct_80A722DE0 belongs_to bank_0027621
- acct_80A725B20 belongs_to bank_0027621
- acct_80A733BE0 belongs_to bank_0027621
- acct_80A295FF0 belongs_to bank_0027755
- acct_80A51C340 belongs_to bank_0028094
- acct_80A7205C0 belongs_to bank_0028094
- acct_80A72F530 belongs_to bank_0028094
- acct_80A7C2DF0 belongs_to bank_0028248
- acct_80ADAE2D0 belongs_to bank_0028248
- acct_80A565D40 belongs_to bank_0028317
- acct_80A7316B0 belongs_to bank_0028317
- acct_80A70EA50 belongs_to bank_0028603
- acct_80AA71510 belongs_to bank_0028603
- acct_80A83FB90 belongs_to bank_0028690
- acct_80A7C5E20 belongs_to bank_0028779
- acct_80B043220 belongs_to bank_0029620
- acct_80B0BC470 belongs_to bank_0030150
- acct_800D94D90 belongs_to bank_011852
- acct_80A6DCCC0 belongs_to bank_0127593
- acct_80ACF7DC0 belongs_to bank_0127593
- acct_80A106DE0 belongs_to bank_019
- acct_80A2A3A00 belongs_to bank_019
- acct_80AF7D7B0 belongs_to bank_019
- acct_80A0EBE10 belongs_to bank_0211
- acct_80A247F00 belongs_to bank_0228009
- acct_80A3764E0 belongs_to bank_0228009
- acct_80A71F650 belongs_to bank_0228009
- acct_80A73F030 belongs_to bank_0228009
- acct_80A93D6F0 belongs_to bank_0228009
- acct_80AD845B0 belongs_to bank_0228009
- acct_80A2A5B30 belongs_to bank_0228054
- acct_80A4B6B10 belongs_to bank_0228054
- acct_80A7C7FC0 belongs_to bank_0228587
- acct_80A248130 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A566280 transfers_to acct_80A70EA50 amount: 59984.70 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80A73F030 transfers_to acct_80A7316B0 amount: 1660.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80A7205C0 transfers_to acct_80A725B20 amount: 1520.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A7C7FC0 transfers_to acct_80A7C7FC0 amount: 3068.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A51C340 transfers_to acct_80A566280 amount: 6266.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A83FB90 transfers_to acct_80A83FB90 amount: 13.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A70EA50 transfers_to acct_80A70EA50 amount: 99485.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2A3A00 transfers_to acct_80A2A3A00 amount: 13.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2A5B30 transfers_to acct_80A2A5B30 amount: 2159.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7C2DF0 transfers_to acct_80A7C2DF0 amount: 924.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B0BC470 transfers_to acct_80B0BC470 amount: 22.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A7DEB80 transfers_to acct_80A7DEB80 amount: 1429.37 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AD845B0 transfers_to acct_80AD845B0 amount: 360294.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A565D40 transfers_to acct_80A565D40 amount: 1194275.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A0EBE10 transfers_to acct_80A0EBE10 amount: 7.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A72F530 transfers_to acct_80ACF7DC0 amount: 3.48 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80AA71510 transfers_to acct_80AA71510 amount: 3001.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A295FF0 transfers_to acct_80A295FF0 amount: 6.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A566280 transfers_to acct_80A70EA50 amount: 12311.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A83FB90 transfers_to acct_80A83FB90 amount: 405457.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800D94D90 transfers_to acct_800D94D90 amount: 91341.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B0BC470 transfers_to acct_80B0BC470 amount: 1839.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A51C340 transfers_to acct_80A51C340 amount: 31529.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 19.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A73F030 transfers_to acct_80A73F030 amount: 26.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A7DEB80 transfers_to acct_80A7DEB80 amount: 23.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A71F650 transfers_to acct_80A71F650 amount: 10.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A2A5B30 transfers_to acct_80A2A5B30 amount: 18.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A7205C0 transfers_to acct_80A7205C0 amount: 6106.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ACF7DC0 transfers_to acct_80ACF7DC0 amount: 10138.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A725B20 transfers_to acct_80A51C340 amount: 12.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80ADAE2D0 transfers_to acct_80ADAE2D0 amount: 14.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A51C340 transfers_to acct_80A566280 amount: 16022.48 Australian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80A295FF0 transfers_to acct_80A295FF0 amount: 221298.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_80ADAE2D0 transfers_to acct_80ADAE2D0 amount: 286249.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80A6DCCC0 transfers_to acct_80A6DCCC0 amount: 26.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_80AF7D7B0 transfers_to acct_80AF7D7B0 amount: 17.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80A247F00 transfers_to acct_80A247F00 amount: 238449.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:49
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:50
- acct_80A7DEB80 transfers_to acct_80B043220 amount: 9767.38 Australian Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_80A7DEB80 transfers_to acct_80B043220 amount: 26405.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:35
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/01 09:37
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/01 09:47
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/01 13:23
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_80A0EBE10 transfers_to acct_80A0EBE10 amount: 56912.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80AA71510 transfers_to acct_80AA71510 amount: 18.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80AD845B0 transfers_to acct_80AD845B0 amount: 30.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80A4B6B10 transfers_to acct_80A4B6B10 amount: 24.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80A71F650 transfers_to acct_80A72F530 amount: 4816.00 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 124570.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80A73F030 transfers_to acct_80A73F030 amount: 6694.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80A6DCCC0 transfers_to acct_80A6DCCC0 amount: 40878.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80A2A3A00 transfers_to acct_80A2A3A00 amount: 1415.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80A722DE0 transfers_to acct_80A722DE0 amount: 2264.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80AF7D7B0 transfers_to acct_80AF7D7B0 amount: 64091.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/01 21:20
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/01 21:36
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_80A247F00 transfers_to acct_80A248130 amount: 1924202.00 Australian Dollar via: ACH timestamp: 2022/09/01 22:42
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 23.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_80A7C5E20 transfers_to acct_80A7C5E20 amount: 723.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80A725B20 transfers_to acct_80A106DE0 amount: 161.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80A7316B0 transfers_to acct_80A2A3A00 amount: 104.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80A72F530 transfers_to acct_80A3764E0 amount: 80.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/02 02:18
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/02 02:28
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/02 03:29
- acct_800D94D90 transfers_to acct_800D94D90 amount: 2358.09 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_800D94D90 transfers_to acct_80A4B6B10 amount: 3903.81 Australian Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_800D94D90 transfers_to acct_800D94D90 amount: 5213.92 Euro via: ACH timestamp: 2022/09/02 03:48
- acct_800D94D90 transfers_to acct_80A4B6B10 amount: 8631.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_80A247F00 transfers_to acct_80A51C340 amount: 80244834.30 Australian Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:21
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_80A565D40 transfers_to acct_80A566280 amount: 6633.70 Australian Dollar via: ACH timestamp: 2022/09/02 16:32
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_80A725B20 transfers_to acct_80A51C340 amount: 136.43 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80A72F530 transfers_to acct_80A0EBE10 amount: 33.97 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 30.15 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/03 12:39
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/03 12:42
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/03 12:47
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:59
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/03 13:20
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/03 18:36
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/03 18:36
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/03 18:44
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:44
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:56
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/03 19:32
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/03 19:41
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/03 19:55
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/03 20:57
- acct_80A725B20 transfers_to acct_80A2A5B30 amount: 36.44 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 21.72 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_80A72F530 transfers_to acct_80AD845B0 amount: 33.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/04 01:55
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/04 02:08
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/04 02:23
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/04 02:25
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/04 12:01
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/04 12:07
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:10
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/04 15:15
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/04 15:23
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/04 16:25
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:26
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_80A725B20 transfers_to acct_80A51C340 amount: 145.16 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80A7316B0 transfers_to acct_80AA71510 amount: 97.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80A72F530 transfers_to acct_80AF7D7B0 amount: 51.04 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/05 07:49
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/05 07:50
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/05 08:01
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/05 14:01
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/05 14:03
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/05 14:24
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/05 14:25
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_80A725B20 transfers_to acct_80A51C340 amount: 25.16 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 20.47 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80A72F530 transfers_to acct_80A51C340 amount: 25.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/06 02:23
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/06 12:03
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/06 15:32
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/06 15:38
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/06 20:02
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/06 20:03
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/06 20:04
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:09
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/06 21:53
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_80A725B20 transfers_to acct_80AD845B0 amount: 279.15 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_80A7316B0 transfers_to acct_80A0EBE10 amount: 66.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80A72F530 transfers_to acct_80ACF7DC0 amount: 95.10 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80A7C5E20 transfers_to acct_80A7C2DF0 amount: 1542.49 Australian Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_80A7C7FC0 transfers_to acct_80A7C2DF0 amount: 6602.85 Australian Dollar via: ACH timestamp: 2022/09/07 02:07
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/07 04:34
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/07 04:40
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/07 04:51
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/07 04:56
- acct_80A7C7FC0 transfers_to acct_80A7C5E20 amount: 5874.30 Australian Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_80A7C2DF0 transfers_to acct_80A7C5E20 amount: 6839.35 Australian Dollar via: ACH timestamp: 2022/09/07 05:54
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:31
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/07 21:16
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_80A725B20 transfers_to acct_80A51C340 amount: 31.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80A733BE0 transfers_to acct_80A4B6B10 amount: 64.31 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80A72F530 transfers_to acct_80A93D6F0 amount: 288.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 248.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/08 00:37
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:57
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/08 01:07
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/08 01:09
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/08 01:10
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/08 16:51
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/08 16:59
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:06
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/08 22:18
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/08 23:59
- acct_80A72F530 transfers_to acct_80A51C340 amount: 4.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 9.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A725B20 transfers_to acct_80A295FF0 amount: 5.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800D94D90 transfers_to acct_800D94D90 amount: 5213.92 Euro via: ACH timestamp: 2022/09/09 03:41
- acct_800D94D90 transfers_to acct_80A4B6B10 amount: 8631.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_800D94D90 transfers_to acct_800D94D90 amount: 2358.09 Euro via: ACH timestamp: 2022/09/09 03:45
- acct_800D94D90 transfers_to acct_80A4B6B10 amount: 3903.81 Australian Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/09 10:53
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/09 11:07
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/09 11:13
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/09 13:12
- acct_80A247F00 transfers_to acct_80A51C340 amount: 80244834.30 Australian Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/09 18:10
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_80B043220 transfers_to acct_80B0BC470 amount: 28.47 Australian Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80B043220 transfers_to acct_80B0BC470 amount: 118.35 Australian Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_80B043220 transfers_to acct_80B0BC470 amount: 162.18 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 226.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_80A4B6B10 transfers_to acct_80ADAE2D0 amount: 402.25 Australian Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 5953.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_1004288A0 transfers_to acct_80A4B6B10 amount: 9491.38 Australian Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_80A51C340 transfers_to acct_80B043220 amount: 162025.39 Australian Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_80A7316B0 transfers_to acct_80A51C340 amount: 26.37 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80A725B20 transfers_to acct_80AB037A0 amount: 28.66 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80A72F530 transfers_to acct_80A51C340 amount: 365.62 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 237.05 Australian Dollar via: Wire timestamp: 2022/09/10 02:00
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 4407.89 Australian Dollar via: ACH timestamp: 2022/09/10 02:14
- acct_80A4B6B10 transfers_to acct_80A51C340 amount: 1377.16 Australian Dollar via: Cheque timestamp: 2022/09/10 02:18
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 338.48 Australian Dollar via: Cash timestamp: 2022/09/10 07:40
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 2240.06 Australian Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_80A4B6B10 transfers_to acct_80A83FB90 amount: 1439.56 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 341.80 Australian Dollar via: ACH timestamp: 2022/09/10 08:30
- acct_80A51C340 transfers_to acct_80A7C7FC0 amount: 93.54 Australian Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 39365.34 Australian Dollar via: Cheque timestamp: 2022/09/10 10:50
- acct_80A4B6B10 transfers_to acct_80A6DCCC0 amount: 20747.20 Australian Dollar via: Credit Card timestamp: 2022/09/10 10:53
- acct_1004288A0 transfers_to acct_80A566280 amount: 3200.13 Australian Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 25966.23 Australian Dollar via: Wire timestamp: 2022/09/10 23:19
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 10679.07 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:20
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 108108.14 Australian Dollar via: Cash timestamp: 2022/09/10 23:20
- acct_80A4B6B10 transfers_to acct_80A722DE0 amount: 337154.61 Australian Dollar via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 303
  Unique accounts: 38
  Total volume: 172,683,601.56
  Avg transaction: 569,912.88
  Time span: 279 units
  Max out-degree: 135 (node: 0228054_80A4B6B10)
  Max in-degree: 48 (node: 0028094_80A51C340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)