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_00305) ===

**Nodes:**
- acct_80910EEC0 (type: Account)
- acct_809545BB0 (type: Account)
- acct_8092303F0 (type: Account)
- acct_809241CA0 (type: Account)
- acct_80956A3C0 (type: Account)
- acct_80955F5F0 (type: Account)
- acct_809622B00 (type: Account)
- acct_80A6030E0 (type: Account)
- acct_809B5D090 (type: Account)
- acct_8082D2F00 (type: Account)
- acct_80009D7B0 (type: Account)
- acct_8091A3F60 (type: Account)
- acct_8095AD340 (type: Account)
- acct_809DA4EB0 (type: Account)
- acct_8000A0250 (type: Account)
- acct_8082D1D00 (type: Account)
- acct_809073F70 (type: Account)
- acct_809176D30 (type: Account)
- acct_80948A7F0 (type: Account)
- acct_809CF2BF0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0027120 (type: Bank)
- bank_0122055 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80910EEC0 belongs_to bank_0024779
- acct_809545BB0 belongs_to bank_0024779
- acct_8092303F0 belongs_to bank_0024856
- acct_809241CA0 belongs_to bank_0024856
- acct_80956A3C0 belongs_to bank_0024922
- acct_80955F5F0 belongs_to bank_0024941
- acct_809622B00 belongs_to bank_0025665
- acct_80A6030E0 belongs_to bank_0027120
- acct_809B5D090 belongs_to bank_0122055
- acct_8082D2F00 belongs_to bank_019
- acct_80009D7B0 belongs_to bank_0210
- acct_8091A3F60 belongs_to bank_0210
- acct_8095AD340 belongs_to bank_0210
- acct_809DA4EB0 belongs_to bank_0210
- acct_8000A0250 belongs_to bank_0214
- acct_8082D1D00 belongs_to bank_0214
- acct_809073F70 belongs_to bank_0214
- acct_809176D30 belongs_to bank_0214
- acct_80948A7F0 belongs_to bank_0214
- acct_809CF2BF0 belongs_to bank_0225215
- acct_100428858 belongs_to bank_070
- acct_8082D2F00 transfers_to acct_8082D2F00 amount: 2020971.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8082D2F00 transfers_to acct_8082D2F00 amount: 23.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809DA4EB0 transfers_to acct_809DA4EB0 amount: 257552.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809241CA0 transfers_to acct_809241CA0 amount: 26.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000A0250 transfers_to acct_80956A3C0 amount: 16867.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80955F5F0 transfers_to acct_80955F5F0 amount: 23.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000A0250 transfers_to acct_80A6030E0 amount: 3252.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_809DA4EB0 transfers_to acct_809DA4EB0 amount: 18.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8091A3F60 transfers_to acct_8091A3F60 amount: 25357.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80956A3C0 transfers_to acct_80956A3C0 amount: 112337.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809241CA0 transfers_to acct_809241CA0 amount: 52078.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000A0250 transfers_to acct_80A6030E0 amount: 12665.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809073F70 transfers_to acct_809073F70 amount: 432.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80948A7F0 transfers_to acct_80948A7F0 amount: 307715.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000A0250 transfers_to acct_8000A0250 amount: 158109.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_8082D1D00 transfers_to acct_8082D1D00 amount: 864516.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80910EEC0 transfers_to acct_80910EEC0 amount: 569487.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80910EEC0 transfers_to acct_80955F5F0 amount: 79135.65 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_80910EEC0 transfers_to acct_80955F5F0 amount: 21312.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_80910EEC0 transfers_to acct_80955F5F0 amount: 303652.64 Canadian Dollar via: Cash timestamp: 2022/09/01 07:22
- acct_8095AD340 transfers_to acct_8095AD340 amount: 32.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:23
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_809622B00 transfers_to acct_809622B00 amount: 14.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_809622B00 transfers_to acct_809622B00 amount: 60706.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:22
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/01 11:32
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_809545BB0 transfers_to acct_809545BB0 amount: 59092.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/01 12:23
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_8000A0250 transfers_to acct_8082D1D00 amount: 5082.41 Canadian Dollar via: ACH timestamp: 2022/09/01 14:48
- acct_8000A0250 transfers_to acct_8082D1D00 amount: 3911.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_809545BB0 transfers_to acct_809545BB0 amount: 23.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80955F5F0 transfers_to acct_80955F5F0 amount: 427995.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:48
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_8091A3F60 transfers_to acct_8091A3F60 amount: 10.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:00
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/01 23:18
- acct_8095AD340 transfers_to acct_8095AD340 amount: 241276.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/01 23:45
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 24.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_80910EEC0 transfers_to acct_8095AD340 amount: 27483.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:36
- acct_80910EEC0 transfers_to acct_8095AD340 amount: 8837270.05 Canadian Dollar via: Cash timestamp: 2022/09/02 00:38
- acct_80910EEC0 transfers_to acct_8095AD340 amount: 3920761.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:08
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/02 04:46
- acct_8000A0250 transfers_to acct_8000A0250 amount: 13091.62 Canadian Dollar via: Cash timestamp: 2022/09/02 05:06
- acct_8000A0250 transfers_to acct_8000A0250 amount: 8678.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/02 07:53
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/02 08:40
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/02 09:21
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 1861.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_100428858 transfers_to acct_809241CA0 amount: 10488.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_100428858 transfers_to acct_809241CA0 amount: 6543.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_100428858 transfers_to acct_809241CA0 amount: 28986.04 Canadian Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_100428858 transfers_to acct_809DA4EB0 amount: 8824.20 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_100428858 transfers_to acct_809DA4EB0 amount: 1391.41 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:54
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/02 22:07
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/02 22:56
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/03 03:07
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/03 05:01
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/03 05:38
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:54
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:39
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:42
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:01
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:44
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/03 19:27
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:27
- acct_809CF2BF0 transfers_to acct_8000A0250 amount: 65.56 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/04 08:13
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:26
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/04 10:05
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/04 15:15
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:28
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:11
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:26
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/04 19:40
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:37
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/05 02:27
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/05 08:52
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/05 09:11
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:06
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/05 13:58
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/05 18:55
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/05 23:03
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:13
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:11
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/06 05:24
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/06 06:48
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/06 09:00
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/06 10:11
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/06 15:38
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:11
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/06 19:58
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/07 04:17
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/07 08:47
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/07 09:37
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/07 09:41
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/07 14:23
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/07 15:44
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/07 16:42
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:44
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:47
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/08 01:03
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/08 06:59
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/08 11:46
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:52
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/08 19:49
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:50
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/08 20:40
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:18
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/08 23:41
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_8000A0250 transfers_to acct_809073F70 amount: 314.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_8000A0250 transfers_to acct_809073F70 amount: 42.72 Canadian Dollar via: ACH timestamp: 2022/09/09 02:17
- acct_8000A0250 transfers_to acct_809073F70 amount: 31.52 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 1861.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_100428858 transfers_to acct_80910EEC0 amount: 27383.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 249.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8000A0250 transfers_to acct_8082D2F00 amount: 238.15 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_80910EEC0 transfers_to acct_809622B00 amount: 13484.61 Canadian Dollar via: Wire timestamp: 2022/09/09 06:44
- acct_80910EEC0 transfers_to acct_809622B00 amount: 106944.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428858 transfers_to acct_809241CA0 amount: 28986.04 Canadian Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 579.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428858 transfers_to acct_809241CA0 amount: 6543.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_80009D7B0 transfers_to acct_80009D7B0 amount: 634.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_100428858 transfers_to acct_809241CA0 amount: 10488.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/09 09:52
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_80910EEC0 transfers_to acct_8092303F0 amount: 5373.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_100428858 transfers_to acct_809DA4EB0 amount: 1391.41 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_100428858 transfers_to acct_809DA4EB0 amount: 8824.20 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 249.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_80009D7B0 transfers_to acct_8000A0250 amount: 98.34 Canadian Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/09 19:27
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 217.42 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_80910EEC0 transfers_to acct_80948A7F0 amount: 214.57 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:43
- acct_809073F70 transfers_to acct_80910EEC0 amount: 1533.79 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_809073F70 transfers_to acct_80910EEC0 amount: 3382.39 Canadian Dollar via: Wire timestamp: 2022/09/10 09:18
- acct_100428858 transfers_to acct_80A6030E0 amount: 327.08 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_8000A0250 transfers_to acct_809545BB0 amount: 417.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_8000A0250 transfers_to acct_809545BB0 amount: 778.20 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:52
- acct_8000A0250 transfers_to acct_809B5D090 amount: 9.08 Canadian Dollar via: ACH timestamp: 2022/09/10 14:33
- acct_8000A0250 transfers_to acct_809B5D090 amount: 3202.25 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:38
- acct_8000A0250 transfers_to acct_809B5D090 amount: 373.58 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 388.62 Canadian Dollar via: Cash timestamp: 2022/09/10 16:00
- acct_80910EEC0 transfers_to acct_8091A3F60 amount: 107.06 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:22
- acct_80910EEC0 transfers_to acct_809241CA0 amount: 9232.42 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 64.06 Canadian Dollar via: Cash timestamp: 2022/09/10 21:40
- acct_80910EEC0 transfers_to acct_809DA4EB0 amount: 263.78 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:50

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 21
  Total volume: 19,873,737.02
  Avg transaction: 64,108.83
  Time span: 303 units
  Max out-degree: 118 (node: 0024779_80910EEC0)
  Max in-degree: 30 (node: 0122055_809B5D090)
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_00306) ===

**Nodes:**
- acct_80801B3C0 (type: Account)
- acct_8138BD060 (type: Account)
- acct_808EEA200 (type: Account)
- acct_80EA551D0 (type: Account)
- acct_809073F20 (type: Account)
- acct_809AACCC0 (type: Account)
- acct_809AAC240 (type: Account)
- acct_8088430B0 (type: Account)
- acct_808EEA110 (type: Account)
- acct_809503A80 (type: Account)
- acct_8138C2470 (type: Account)
- acct_8092F39B0 (type: Account)
- acct_809071A40 (type: Account)
- acct_80AAA24A0 (type: Account)
- acct_808DCB1F0 (type: Account)
- acct_809AAC290 (type: Account)
- acct_809F6AD00 (type: Account)
- acct_809AACD60 (type: Account)
- bank_0018135 (type: Bank)
- bank_0020486 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0025170 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0122332 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0130107 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226548 (type: Bank)

**Edges:**
- acct_80801B3C0 belongs_to bank_0018135
- acct_8138BD060 belongs_to bank_0020486
- acct_808EEA200 belongs_to bank_0023289
- acct_80EA551D0 belongs_to bank_0025170
- acct_809073F20 belongs_to bank_008
- acct_809AACCC0 belongs_to bank_008
- acct_809AAC240 belongs_to bank_0122055
- acct_8088430B0 belongs_to bank_0122332
- acct_808EEA110 belongs_to bank_0122332
- acct_809503A80 belongs_to bank_0125305
- acct_8138C2470 belongs_to bank_0130107
- acct_8092F39B0 belongs_to bank_019
- acct_809071A40 belongs_to bank_0213
- acct_80AAA24A0 belongs_to bank_0220541
- acct_808DCB1F0 belongs_to bank_0221765
- acct_809AAC290 belongs_to bank_0225454
- acct_809F6AD00 belongs_to bank_0225454
- acct_809AACD60 belongs_to bank_0226548
- acct_809AAC240 transfers_to acct_809AAC240 amount: 2436692.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808EEA110 transfers_to acct_808EEA200 amount: 493.00 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_808EEA110 transfers_to acct_808EEA110 amount: 1690.73 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808EEA200 transfers_to acct_808DCB1F0 amount: 227.96 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_80801B3C0 transfers_to acct_80801B3C0 amount: 100.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809AACCC0 transfers_to acct_809AACCC0 amount: 124.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809AAC290 transfers_to acct_809AAC290 amount: 19.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809503A80 transfers_to acct_809503A80 amount: 30783.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809F6AD00 transfers_to acct_809F6AD00 amount: 7319.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809071A40 transfers_to acct_809071A40 amount: 223394.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_8138C2470 transfers_to acct_8138C2470 amount: 3461.45 UK Pound via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8138C2470 transfers_to acct_8138C2470 amount: 17.39 UK Pound via: Reinvestment timestamp: 2022/09/01 08:48
- acct_809AAC290 transfers_to acct_809AAC290 amount: 519.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_809F6AD00 transfers_to acct_809F6AD00 amount: 10.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80EA551D0 transfers_to acct_80EA551D0 amount: 12.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_8088430B0 transfers_to acct_8088430B0 amount: 1119227.69 UK Pound via: Reinvestment timestamp: 2022/09/01 15:51
- acct_809073F20 transfers_to acct_809073F20 amount: 3835.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_808DCB1F0 transfers_to acct_808DCB1F0 amount: 49772.00 UK Pound via: Reinvestment timestamp: 2022/09/01 18:33
- acct_809AACD60 transfers_to acct_809AACD60 amount: 416.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80AAA24A0 transfers_to acct_80AAA24A0 amount: 2554.71 UK Pound via: Reinvestment timestamp: 2022/09/01 20:41
- acct_809073F20 transfers_to acct_809073F20 amount: 15.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/01 22:34
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_80801B3C0 transfers_to acct_80801B3C0 amount: 518033.93 Yuan via: Reinvestment timestamp: 2022/09/01 23:20
- acct_808EEA200 transfers_to acct_8138C2470 amount: 22.01 UK Pound via: Credit Card timestamp: 2022/09/02 00:24
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/02 01:44
- acct_8092F39B0 transfers_to acct_80EA551D0 amount: 511.67 Canadian Dollar via: Cash timestamp: 2022/09/02 05:02
- acct_8092F39B0 transfers_to acct_80EA551D0 amount: 13758.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_8092F39B0 transfers_to acct_80EA551D0 amount: 11663.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:15
- acct_8092F39B0 transfers_to acct_809AAC240 amount: 46.89 Canadian Dollar via: ACH timestamp: 2022/09/02 07:31
- acct_8092F39B0 transfers_to acct_809AAC240 amount: 149.18 Canadian Dollar via: Wire timestamp: 2022/09/02 07:38
- acct_8092F39B0 transfers_to acct_809AAC240 amount: 368.79 Canadian Dollar via: Cash timestamp: 2022/09/02 07:39
- acct_8092F39B0 transfers_to acct_809AAC240 amount: 214.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_8092F39B0 transfers_to acct_809AAC240 amount: 1858.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_8092F39B0 transfers_to acct_809503A80 amount: 3701.98 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_8092F39B0 transfers_to acct_809503A80 amount: 2077.11 Canadian Dollar via: Cash timestamp: 2022/09/02 09:21
- acct_8092F39B0 transfers_to acct_809503A80 amount: 2223.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_8092F39B0 transfers_to acct_809F6AD00 amount: 882.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/02 10:45
- acct_808EEA200 transfers_to acct_808DCB1F0 amount: 26.20 UK Pound via: Credit Card timestamp: 2022/09/03 00:04
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/03 20:31
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_808EEA200 transfers_to acct_80AAA24A0 amount: 37.46 UK Pound via: Credit Card timestamp: 2022/09/04 00:09
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/04 09:18
- acct_808EEA200 transfers_to acct_808DCB1F0 amount: 23.22 UK Pound via: Credit Card timestamp: 2022/09/05 00:00
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/05 00:31
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:36
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/05 04:10
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_808EEA200 transfers_to acct_808EEA200 amount: 36.74 UK Pound via: ACH timestamp: 2022/09/06 00:27
- acct_808EEA200 transfers_to acct_809AAC240 amount: 62.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/06 05:43
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_808EEA200 transfers_to acct_8088430B0 amount: 17.14 UK Pound via: Credit Card timestamp: 2022/09/07 00:15
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/07 22:49
- acct_808EEA200 transfers_to acct_808EEA200 amount: 51.27 UK Pound via: ACH timestamp: 2022/09/08 00:01
- acct_808EEA200 transfers_to acct_80801B3C0 amount: 443.55 Yuan via: Credit Card timestamp: 2022/09/08 00:01
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/08 10:29
- acct_809AACCC0 transfers_to acct_809AAC290 amount: 482.33 Canadian Dollar via: ACH timestamp: 2022/09/08 20:36
- acct_809AACD60 transfers_to acct_809AAC290 amount: 155.98 Canadian Dollar via: ACH timestamp: 2022/09/08 20:36
- acct_809AAC240 transfers_to acct_809AAC290 amount: 1638.78 Canadian Dollar via: ACH timestamp: 2022/09/08 20:42
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_808EEA200 transfers_to acct_8138BD060 amount: 13.87 UK Pound via: Credit Card timestamp: 2022/09/09 00:12
- acct_8092F39B0 transfers_to acct_809F6AD00 amount: 882.65 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/09 07:21
- acct_809073F20 transfers_to acct_8092F39B0 amount: 1607.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_809073F20 transfers_to acct_8092F39B0 amount: 496.03 Canadian Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_808EEA200 transfers_to acct_8138C2470 amount: 32.37 UK Pound via: Credit Card timestamp: 2022/09/10 00:19
- acct_809071A40 transfers_to acct_8092F39B0 amount: 148.01 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:52
- acct_809071A40 transfers_to acct_8092F39B0 amount: 975.66 Canadian Dollar via: Cash timestamp: 2022/09/10 04:58

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 18
  Total volume: 4,466,063.65
  Avg transaction: 53,808.00
  Time span: 78 units
  Max out-degree: 21 (node: 0213_809071A40)
  Max in-degree: 34 (node: 019_8092F39B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)