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_00566) ===

**Nodes:**
- acct_8090EF2F0 (type: Account)
- acct_809B40B80 (type: Account)
- acct_809E354A0 (type: Account)
- acct_809A9FAA0 (type: Account)
- acct_809076EB0 (type: Account)
- acct_811B6E700 (type: Account)
- acct_808148AA0 (type: Account)
- acct_8099BDD20 (type: Account)
- acct_809D7E730 (type: Account)
- acct_8096735A0 (type: Account)
- acct_809D288C0 (type: Account)
- acct_809E97530 (type: Account)
- acct_8098EE850 (type: Account)
- acct_809D12950 (type: Account)
- acct_809EEF010 (type: Account)
- acct_809E5A820 (type: Account)
- acct_8092EF9E0 (type: Account)
- acct_8092F6BE0 (type: Account)
- acct_8094A10E0 (type: Account)
- acct_8095AE6F0 (type: Account)
- acct_8096726B0 (type: Account)
- acct_8098D6030 (type: Account)
- acct_809244740 (type: Account)
- acct_8094944F0 (type: Account)
- acct_8096FDC30 (type: Account)
- acct_80996DC60 (type: Account)
- acct_8096EB650 (type: Account)
- acct_809DF0450 (type: Account)
- acct_809EEEFC0 (type: Account)
- acct_80F349C90 (type: Account)
- acct_809672AC0 (type: Account)
- acct_100428858 (type: Account)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_008 (type: Bank)
- bank_0119 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126191 (type: Bank)
- bank_0126802 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0227406 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0322200 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090EF2F0 belongs_to bank_0024856
- acct_809B40B80 belongs_to bank_0024941
- acct_809E354A0 belongs_to bank_0024941
- acct_809A9FAA0 belongs_to bank_0025170
- acct_809076EB0 belongs_to bank_008
- acct_811B6E700 belongs_to bank_0119
- acct_808148AA0 belongs_to bank_0122055
- acct_8099BDD20 belongs_to bank_0122055
- acct_809D7E730 belongs_to bank_0122055
- acct_8096735A0 belongs_to bank_0125575
- acct_809D288C0 belongs_to bank_0125575
- acct_809E97530 belongs_to bank_0125607
- acct_8098EE850 belongs_to bank_0125811
- acct_809D12950 belongs_to bank_0125811
- acct_809EEF010 belongs_to bank_0126191
- acct_809E5A820 belongs_to bank_0126802
- acct_8092EF9E0 belongs_to bank_019
- acct_8092F6BE0 belongs_to bank_019
- acct_8094A10E0 belongs_to bank_0213
- acct_8095AE6F0 belongs_to bank_0213
- acct_8096726B0 belongs_to bank_0213
- acct_8098D6030 belongs_to bank_0213
- acct_809244740 belongs_to bank_0214
- acct_8094944F0 belongs_to bank_0214
- acct_8096FDC30 belongs_to bank_0225215
- acct_80996DC60 belongs_to bank_0225454
- acct_8096EB650 belongs_to bank_0225734
- acct_809DF0450 belongs_to bank_0225734
- acct_809EEEFC0 belongs_to bank_0227406
- acct_80F349C90 belongs_to bank_0239604
- acct_809672AC0 belongs_to bank_0322200
- acct_100428858 belongs_to bank_070
- acct_809D12950 transfers_to acct_809D12950 amount: 40356.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811B6E700 transfers_to acct_811B6E700 amount: 70.78 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809DF0450 transfers_to acct_809DF0450 amount: 22582.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8098EE850 transfers_to acct_8098EE850 amount: 75966.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809EEEFC0 transfers_to acct_809EEEFC0 amount: 809637.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809E354A0 transfers_to acct_809E354A0 amount: 28.00 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8098D6030 transfers_to acct_8098D6030 amount: 333642.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809244740 transfers_to acct_809244740 amount: 4923.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8098EE850 transfers_to acct_8098EE850 amount: 10.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8094A10E0 transfers_to acct_8094A10E0 amount: 85600.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809076EB0 transfers_to acct_809076EB0 amount: 321198.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809EEF010 transfers_to acct_809EEF010 amount: 22.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809A9FAA0 transfers_to acct_809A9FAA0 amount: 716950.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8096EB650 transfers_to acct_8096EB650 amount: 19.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8092F6BE0 transfers_to acct_809E354A0 amount: 1.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809E97530 transfers_to acct_809E97530 amount: 290219.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F349C90 transfers_to acct_80F349C90 amount: 16.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F349C90 transfers_to acct_80F349C90 amount: 54037.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809D288C0 transfers_to acct_809D288C0 amount: 30.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809D12950 transfers_to acct_809D12950 amount: 27.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809B40B80 transfers_to acct_809B40B80 amount: 77078.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8090EF2F0 transfers_to acct_8090EF2F0 amount: 25.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8094944F0 transfers_to acct_8094944F0 amount: 25693.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8095AE6F0 transfers_to acct_8095AE6F0 amount: 29.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_8096EB650 transfers_to acct_8096EB650 amount: 79633.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_809EEEFC0 transfers_to acct_809EEF010 amount: 1584.63 Canadian Dollar via: ACH timestamp: 2022/09/01 06:58
- acct_8096726B0 transfers_to acct_8096726B0 amount: 5.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/01 07:39
- acct_8096726B0 transfers_to acct_8096726B0 amount: 597497.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8090EF2F0 transfers_to acct_8090EF2F0 amount: 45776.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:59
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/01 09:33
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_809EEEFC0 transfers_to acct_809EEEFC0 amount: 15.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_80996DC60 transfers_to acct_80996DC60 amount: 13.17 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:39
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_8095AE6F0 transfers_to acct_8095AE6F0 amount: 348026.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8096735A0 transfers_to acct_8096735A0 amount: 6.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8094944F0 transfers_to acct_8094944F0 amount: 10.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_8094A10E0 transfers_to acct_8094A10E0 amount: 28.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_809E97530 transfers_to acct_809E97530 amount: 17.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/01 18:14
- acct_809EEF010 transfers_to acct_809EEF010 amount: 50.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_100428858 transfers_to acct_8096EB650 amount: 33071.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_100428858 transfers_to acct_8096EB650 amount: 5764.49 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_100428858 transfers_to acct_8096EB650 amount: 7435.31 Canadian Dollar via: Cash timestamp: 2022/09/01 18:36
- acct_8092EF9E0 transfers_to acct_8092EF9E0 amount: 1319.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_809244740 transfers_to acct_809244740 amount: 20.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_809A9FAA0 transfers_to acct_809D12950 amount: 337.95 Canadian Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_8096FDC30 transfers_to acct_8096FDC30 amount: 19.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_809A9FAA0 transfers_to acct_809D12950 amount: 8821.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_809A9FAA0 transfers_to acct_809D12950 amount: 8222.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_8092EF9E0 transfers_to acct_8092F6BE0 amount: 2742335.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_8092F6BE0 transfers_to acct_8096735A0 amount: 728.96 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_8096EB650 transfers_to acct_8095AE6F0 amount: 3755.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_8096EB650 transfers_to acct_8095AE6F0 amount: 3996.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/02 05:48
- acct_8090EF2F0 transfers_to acct_8098EE850 amount: 78631.31 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_80996DC60 transfers_to acct_809B40B80 amount: 375222.91 Canadian Dollar via: Cash timestamp: 2022/09/02 07:37
- acct_80996DC60 transfers_to acct_809B40B80 amount: 9731.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_80996DC60 transfers_to acct_809B40B80 amount: 708426.56 Canadian Dollar via: Wire timestamp: 2022/09/02 07:46
- acct_80996DC60 transfers_to acct_809B40B80 amount: 977068.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/02 12:55
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/02 12:57
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:41
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/02 14:39
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_8092F6BE0 transfers_to acct_8094944F0 amount: 29657.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:00
- acct_8092F6BE0 transfers_to acct_8094944F0 amount: 63608.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_809672AC0 transfers_to acct_8096735A0 amount: 36.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_809B40B80 transfers_to acct_809E5A820 amount: 1122.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_809B40B80 transfers_to acct_809E5A820 amount: 1769.70 Canadian Dollar via: Cash timestamp: 2022/09/02 23:41
- acct_809B40B80 transfers_to acct_809E5A820 amount: 1674.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_8092F6BE0 transfers_to acct_8096EB650 amount: 2568.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/03 07:19
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:39
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:50
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:20
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/03 18:22
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/03 23:44
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:56
- acct_8092F6BE0 transfers_to acct_809B40B80 amount: 27.56 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:36
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_8096735A0 transfers_to acct_8096726B0 amount: 22067.76 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/04 06:21
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:32
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/04 11:56
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/04 23:36
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:55
- acct_8092F6BE0 transfers_to acct_809DF0450 amount: 7.87 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:39
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/05 00:40
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/05 05:57
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:57
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/05 17:30
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:07
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/05 19:12
- acct_809EEF010 transfers_to acct_809EEEFC0 amount: 179.00 Canadian Dollar via: ACH timestamp: 2022/09/05 22:06
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_8092F6BE0 transfers_to acct_809E354A0 amount: 26.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:47
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/06 03:46
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/06 04:48
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:59
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/06 05:13
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/06 21:36
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/06 21:43
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_8092F6BE0 transfers_to acct_809B40B80 amount: 151.16 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_811B6E700 transfers_to acct_811B6E700 amount: 21172.30 Saudi Riyal via: ACH timestamp: 2022/09/07 03:19
- acct_811B6E700 transfers_to acct_809B40B80 amount: 7446.51 Canadian Dollar via: ACH timestamp: 2022/09/07 03:19
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:57
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_809B40B80 transfers_to acct_809B40B80 amount: 7323.97 Canadian Dollar via: ACH timestamp: 2022/09/07 06:45
- acct_809B40B80 transfers_to acct_80F349C90 amount: 5079.54 Swiss Franc via: ACH timestamp: 2022/09/07 06:45
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:05
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/07 14:08
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/07 15:30
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/07 15:50
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/07 17:56
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:57
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/07 23:59
- acct_809D7E730 transfers_to acct_8096EB650 amount: 56.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8092F6BE0 transfers_to acct_8098EE850 amount: 20.69 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/08 02:00
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/08 02:00
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:14
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/08 15:45
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:30
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/08 16:33
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:13
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:06
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_8096EB650 transfers_to acct_809D288C0 amount: 266.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_8092F6BE0 transfers_to acct_809EEEFC0 amount: 70.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 72794.00 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 4939.42 Canadian Dollar via: Cash timestamp: 2022/09/09 01:27
- acct_809E97530 transfers_to acct_809EEEFC0 amount: 8010.60 Canadian Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_8098D6030 transfers_to acct_8098EE850 amount: 3295.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_8098D6030 transfers_to acct_8098EE850 amount: 1729.55 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/09 03:09
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_808148AA0 transfers_to acct_8096EB650 amount: 1473.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_8096EB650 transfers_to acct_8095AE6F0 amount: 3996.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_8096EB650 transfers_to acct_8095AE6F0 amount: 3755.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_809672AC0 transfers_to acct_8096735A0 amount: 36.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8092F6BE0 transfers_to acct_8096735A0 amount: 2.83 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8099BDD20 transfers_to acct_8096EB650 amount: 95.76 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8092F6BE0 transfers_to acct_809D12950 amount: 1760.85 Canadian Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_809244740 transfers_to acct_809E354A0 amount: 1071.97 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:34
- acct_809244740 transfers_to acct_809E354A0 amount: 405.35 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 1126942.05 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_8094A10E0 transfers_to acct_809DF0450 amount: 28941.13 Canadian Dollar via: Cash timestamp: 2022/09/10 19:48
- acct_809076EB0 transfers_to acct_8094944F0 amount: 104384.44 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_809076EB0 transfers_to acct_8094944F0 amount: 36507.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_809076EB0 transfers_to acct_8094944F0 amount: 1023754.56 Canadian Dollar via: Cash timestamp: 2022/09/10 20:29
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 82338.38 Canadian Dollar via: Cash timestamp: 2022/09/10 22:01
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 31517.57 Canadian Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_8096FDC30 transfers_to acct_809B40B80 amount: 55808.94 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 241
  Unique accounts: 32
  Total volume: 34,705,483.07
  Avg transaction: 144,006.15
  Time span: 220 units
  Max out-degree: 31 (node: 008_809076EB0)
  Max in-degree: 39 (node: 0024941_809B40B80)
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_00567) ===

**Nodes:**
- acct_809247570 (type: Account)
- acct_809181150 (type: Account)
- acct_8096484F0 (type: Account)
- acct_80925A120 (type: Account)
- acct_8092B6A30 (type: Account)
- acct_809598760 (type: Account)
- acct_8092A6310 (type: Account)
- acct_8092BA020 (type: Account)
- acct_8094F0110 (type: Account)
- acct_809537840 (type: Account)
- acct_8097E8820 (type: Account)
- acct_8098F2510 (type: Account)
- acct_8098A1220 (type: Account)
- acct_8098D0950 (type: Account)
- acct_809B34180 (type: Account)
- acct_809819020 (type: Account)
- acct_809E80790 (type: Account)
- acct_80814CBF0 (type: Account)
- acct_809076530 (type: Account)
- acct_8095377F0 (type: Account)
- acct_809584CB0 (type: Account)
- acct_8096C0810 (type: Account)
- acct_80009E190 (type: Account)
- acct_809537520 (type: Account)
- acct_8090DE160 (type: Account)
- acct_8090F3F80 (type: Account)
- acct_8095375C0 (type: Account)
- acct_809072C40 (type: Account)
- acct_8091042D0 (type: Account)
- acct_809114400 (type: Account)
- acct_809501E70 (type: Account)
- acct_809D98B10 (type: Account)
- acct_809534670 (type: Account)
- acct_8095986C0 (type: Account)
- acct_809598620 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809247570 belongs_to bank_0024779
- acct_809181150 belongs_to bank_0024856
- acct_8096484F0 belongs_to bank_0024856
- acct_80925A120 belongs_to bank_0024922
- acct_8092B6A30 belongs_to bank_0024922
- acct_809598760 belongs_to bank_0024922
- acct_8092A6310 belongs_to bank_0024941
- acct_8092BA020 belongs_to bank_0025113
- acct_8094F0110 belongs_to bank_0025170
- acct_809537840 belongs_to bank_0025170
- acct_8097E8820 belongs_to bank_0025170
- acct_8098F2510 belongs_to bank_0122055
- acct_8098A1220 belongs_to bank_0125607
- acct_8098D0950 belongs_to bank_0125607
- acct_809B34180 belongs_to bank_0125633
- acct_809819020 belongs_to bank_0125811
- acct_809E80790 belongs_to bank_0126094
- acct_80814CBF0 belongs_to bank_019
- acct_809076530 belongs_to bank_019
- acct_8095377F0 belongs_to bank_019
- acct_809584CB0 belongs_to bank_019
- acct_8096C0810 belongs_to bank_019
- acct_80009E190 belongs_to bank_0210
- acct_809537520 belongs_to bank_0210
- acct_8090DE160 belongs_to bank_0213
- acct_8090F3F80 belongs_to bank_0213
- acct_8095375C0 belongs_to bank_0213
- acct_809072C40 belongs_to bank_0214
- acct_8091042D0 belongs_to bank_0214
- acct_809114400 belongs_to bank_0214
- acct_809501E70 belongs_to bank_0214
- acct_809D98B10 belongs_to bank_0214
- acct_809534670 belongs_to bank_0225454
- acct_8095986C0 belongs_to bank_0225454
- acct_809598620 belongs_to bank_0225734
- acct_100428858 belongs_to bank_070
- acct_8092B6A30 transfers_to acct_8092B6A30 amount: 21.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809076530 transfers_to acct_809076530 amount: 398200.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809537840 transfers_to acct_8095377F0 amount: 2236.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8090DE160 transfers_to acct_8090DE160 amount: 9881.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809819020 transfers_to acct_8098F2510 amount: 25383.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_809537520 transfers_to acct_8092B6A30 amount: 12.39 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8095986C0 transfers_to acct_8095986C0 amount: 33.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8095377F0 transfers_to acct_809584CB0 amount: 110.55 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8090DE160 transfers_to acct_8096C0810 amount: 79236.25 Canadian Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_809501E70 transfers_to acct_809501E70 amount: 27.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8092BA020 transfers_to acct_8092BA020 amount: 2312934.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8095375C0 transfers_to acct_809584CB0 amount: 2.05 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8092BA020 transfers_to acct_8092BA020 amount: 21.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809114400 transfers_to acct_809114400 amount: 4928.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8090DE160 transfers_to acct_8090DE160 amount: 29.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809819020 transfers_to acct_8098F2510 amount: 58001.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8098F2510 transfers_to acct_8098F2510 amount: 14.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090DE160 transfers_to acct_8096C0810 amount: 128346.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80814CBF0 transfers_to acct_80814CBF0 amount: 5.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8090F3F80 transfers_to acct_8090F3F80 amount: 32.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809819020 transfers_to acct_8098F2510 amount: 6879.47 Canadian Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8090DE160 transfers_to acct_8096C0810 amount: 16349.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8096C0810 transfers_to acct_8096C0810 amount: 11377.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8090DE160 transfers_to acct_8096C0810 amount: 200788.79 Canadian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80925A120 transfers_to acct_8092B6A30 amount: 7835610.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_809181150 transfers_to acct_809181150 amount: 200914.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809819020 transfers_to acct_8098F2510 amount: 9241.21 Canadian Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80009E190 transfers_to acct_80009E190 amount: 21.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809B34180 transfers_to acct_809B34180 amount: 20.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_80009E190 transfers_to acct_80009E190 amount: 495554.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8098F2510 transfers_to acct_8098F2510 amount: 2971436.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8090F3F80 transfers_to acct_8090F3F80 amount: 390372.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/01 03:46
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_809584CB0 transfers_to acct_809584CB0 amount: 28.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:53
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_809598620 transfers_to acct_809598620 amount: 4052494.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_809534670 transfers_to acct_809534670 amount: 14.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_8097E8820 transfers_to acct_8097E8820 amount: 27.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8096484F0 transfers_to acct_8096484F0 amount: 140634.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_809534670 transfers_to acct_809534670 amount: 774.46 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_809D98B10 transfers_to acct_809D98B10 amount: 1762828.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_8097E8820 transfers_to acct_8097E8820 amount: 18382.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_809819020 transfers_to acct_809819020 amount: 16.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/01 18:54
- acct_8092B6A30 transfers_to acct_8092B6A30 amount: 108020.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:56
- acct_809B34180 transfers_to acct_809B34180 amount: 523172.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/01 19:38
- acct_809E80790 transfers_to acct_809E80790 amount: 169471.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_809D98B10 transfers_to acct_809D98B10 amount: 27.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_809072C40 transfers_to acct_809072C40 amount: 25.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8098A1220 transfers_to acct_8098A1220 amount: 5.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_809819020 transfers_to acct_809819020 amount: 249258.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/01 23:10
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/01 23:12
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_8098D0950 transfers_to acct_8098D0950 amount: 11.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_809537520 transfers_to acct_809584CB0 amount: 34.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8095377F0 transfers_to acct_809819020 amount: 50.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8091042D0 transfers_to acct_8091042D0 amount: 74.63 Canadian Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_80009E190 transfers_to acct_8098D0950 amount: 4979.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_80009E190 transfers_to acct_8098D0950 amount: 1864.99 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_80009E190 transfers_to acct_809D98B10 amount: 55273.47 Canadian Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_80009E190 transfers_to acct_809D98B10 amount: 191957.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_80009E190 transfers_to acct_809D98B10 amount: 1021.86 Canadian Dollar via: Wire timestamp: 2022/09/02 04:53
- acct_80009E190 transfers_to acct_809D98B10 amount: 932.26 Canadian Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:21
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/02 08:54
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:59
- acct_100428858 transfers_to acct_8098A1220 amount: 2407952.43 Canadian Dollar via: Cash timestamp: 2022/09/02 09:08
- acct_100428858 transfers_to acct_8098A1220 amount: 683907.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_100428858 transfers_to acct_8098A1220 amount: 31165.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:23
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_80009E190 transfers_to acct_809114400 amount: 1112916.42 Canadian Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_80009E190 transfers_to acct_809114400 amount: 1099349.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_80009E190 transfers_to acct_809114400 amount: 37845.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/02 14:03
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:06
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:28
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:47
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_80009E190 transfers_to acct_80009E190 amount: 69984.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_80009E190 transfers_to acct_80009E190 amount: 165650.65 Canadian Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:26
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_8092BA020 transfers_to acct_809584CB0 amount: 2056.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_8092BA020 transfers_to acct_809584CB0 amount: 940.02 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/02 21:59
- acct_809598620 transfers_to acct_8095986C0 amount: 1481.03 Canadian Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_809598620 transfers_to acct_8095986C0 amount: 1859.75 Canadian Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_100428858 transfers_to acct_8092BA020 amount: 27076.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428858 transfers_to acct_8092BA020 amount: 11752.16 Canadian Dollar via: Cash timestamp: 2022/09/02 23:31
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/02 23:36
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:37
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/02 23:57
- acct_8095375C0 transfers_to acct_8092B6A30 amount: 55.57 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_8095377F0 transfers_to acct_8092B6A30 amount: 48.13 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_8095377F0 transfers_to acct_8098A1220 amount: 16.65 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_8095375C0 transfers_to acct_8092B6A30 amount: 47.62 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 03:55
- acct_8095986C0 transfers_to acct_809598760 amount: 103319.00 Canadian Dollar via: ACH timestamp: 2022/09/04 09:41
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_8095377F0 transfers_to acct_809584CB0 amount: 35.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8095375C0 transfers_to acct_80009E190 amount: 114.49 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/05 03:45
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/05 06:31
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/05 06:34
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:01
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/05 11:31
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:36
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:24
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/05 19:17
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:45
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/05 23:49
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:59
- acct_8095377F0 transfers_to acct_809584CB0 amount: 32.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8095375C0 transfers_to acct_809584CB0 amount: 41.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:07
- acct_8095986C0 transfers_to acct_809598620 amount: 1687.13 Canadian Dollar via: ACH timestamp: 2022/09/06 04:54
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/06 07:59
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/06 09:30
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:17
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/06 18:09
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:29
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:48
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/06 22:14
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/06 22:26
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_8095375C0 transfers_to acct_809584CB0 amount: 143.74 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8095377F0 transfers_to acct_80009E190 amount: 5.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/07 12:30
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/07 17:52
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:38
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:51
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:25
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/07 21:02
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:20
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/07 21:28
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/07 21:47
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_8095377F0 transfers_to acct_8096C0810 amount: 9.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/08 02:31
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:04
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/08 09:11
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/08 09:27
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/08 10:34
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:37
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:40
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/08 16:02
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/08 16:09
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_809537840 transfers_to acct_809534670 amount: 2838.08 Canadian Dollar via: ACH timestamp: 2022/09/08 18:28
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/08 19:30
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:29
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8095375C0 transfers_to acct_809584CB0 amount: 51.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_809247570 transfers_to acct_80009E190 amount: 0.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8095377F0 transfers_to acct_8092B6A30 amount: 56.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_809537520 transfers_to acct_8092B6A30 amount: 7.22 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8092A6310 transfers_to acct_8096C0810 amount: 4125.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 77489.37 Canadian Dollar via: ACH timestamp: 2022/09/09 03:34
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 33192.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 179530.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_8090F3F80 transfers_to acct_8092B6A30 amount: 40264.82 Canadian Dollar via: Cash timestamp: 2022/09/09 03:45
- acct_8091042D0 transfers_to acct_809819020 amount: 12206.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_8091042D0 transfers_to acct_809819020 amount: 1846711.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:25
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 153.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_8092B6A30 transfers_to acct_8096484F0 amount: 70.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_809584CB0 transfers_to acct_809E80790 amount: 1260.92 Canadian Dollar via: Wire timestamp: 2022/09/09 13:33
- acct_809584CB0 transfers_to acct_809E80790 amount: 2680.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_80009E190 transfers_to acct_8098D0950 amount: 1864.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_80009E190 transfers_to acct_8098D0950 amount: 4979.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_100428858 transfers_to acct_80009E190 amount: 923.47 Canadian Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_80009E190 transfers_to acct_809181150 amount: 884129.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_80009E190 transfers_to acct_809181150 amount: 37605.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_80009E190 transfers_to acct_809181150 amount: 8822.73 Canadian Dollar via: Wire timestamp: 2022/09/09 14:55
- acct_100428858 transfers_to acct_809584CB0 amount: 335.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_100428858 transfers_to acct_809584CB0 amount: 35.73 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_8094F0110 transfers_to acct_8095986C0 amount: 855.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_8094F0110 transfers_to acct_8095986C0 amount: 121.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_80009E190 transfers_to acct_80814CBF0 amount: 557.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_80009E190 transfers_to acct_80814CBF0 amount: 166.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8097E8820 transfers_to acct_809819020 amount: 287.05 Canadian Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_100428858 transfers_to acct_80925A120 amount: 6790.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_8097E8820 transfers_to acct_809819020 amount: 2078.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8097E8820 transfers_to acct_809819020 amount: 445.73 Canadian Dollar via: ACH timestamp: 2022/09/09 19:18
- acct_100428858 transfers_to acct_80925A120 amount: 726.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_8097E8820 transfers_to acct_809819020 amount: 1979.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_809501E70 transfers_to acct_8098A1220 amount: 9639.49 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_80009E190 transfers_to acct_809076530 amount: 4594.56 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_80009E190 transfers_to acct_809076530 amount: 652.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428858 transfers_to acct_8098A1220 amount: 31165.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_100428858 transfers_to acct_8098A1220 amount: 2407952.43 Canadian Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_100428858 transfers_to acct_8098A1220 amount: 683907.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_80009E190 transfers_to acct_809D98B10 amount: 932.26 Canadian Dollar via: ACH timestamp: 2022/09/09 22:49
- acct_80009E190 transfers_to acct_809D98B10 amount: 55273.47 Canadian Dollar via: Cash timestamp: 2022/09/09 22:51
- acct_80009E190 transfers_to acct_809D98B10 amount: 191957.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_80009E190 transfers_to acct_809D98B10 amount: 1021.86 Canadian Dollar via: Wire timestamp: 2022/09/09 22:54
- acct_8095375C0 transfers_to acct_8092B6A30 amount: 190.65 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_809537520 transfers_to acct_8092B6A30 amount: 175.36 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8095377F0 transfers_to acct_8095986C0 amount: 62.58 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80009E190 transfers_to acct_809072C40 amount: 79.48 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_80009E190 transfers_to acct_809072C40 amount: 580.40 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_8098A1220 transfers_to acct_809B34180 amount: 1043.85 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:31

SUMMARY STATISTICS:
  Total transactions: 342
  Unique accounts: 36
  Total volume: 53,707,408.21
  Avg transaction: 157,039.21
  Time span: 324 units
  Max out-degree: 88 (node: 0210_80009E190)
  Max in-degree: 45 (node: 0125811_809819020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)