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_00569) ===

**Nodes:**
- acct_800D3F730 (type: Account)
- acct_80732AEC0 (type: Account)
- acct_8092A61D0 (type: Account)
- acct_809171120 (type: Account)
- acct_809A04940 (type: Account)
- acct_809DFE630 (type: Account)
- acct_809DF6FE0 (type: Account)
- acct_80917B640 (type: Account)
- acct_8097311A0 (type: Account)
- acct_8094EA440 (type: Account)
- acct_8097E8820 (type: Account)
- acct_809561AD0 (type: Account)
- acct_809DF9960 (type: Account)
- acct_809E02110 (type: Account)
- acct_8048442A0 (type: Account)
- acct_807F73470 (type: Account)
- acct_810DE5590 (type: Account)
- acct_8025C9290 (type: Account)
- acct_805F3F6C0 (type: Account)
- acct_800BB1FD0 (type: Account)
- acct_8091309E0 (type: Account)
- acct_8096EC270 (type: Account)
- acct_8095C91F0 (type: Account)
- acct_8095EDA80 (type: Account)
- acct_809E05B80 (type: Account)
- acct_809DFD5C0 (type: Account)
- acct_809A60650 (type: Account)
- acct_809DFE7C0 (type: Account)
- acct_809DF0EA0 (type: Account)
- acct_80EF31EF0 (type: Account)
- acct_807C976A0 (type: Account)
- acct_8025CDDC0 (type: Account)
- acct_80C0C9D30 (type: Account)
- acct_80919D640 (type: Account)
- acct_809083000 (type: Account)
- acct_80930DA40 (type: Account)
- acct_809DF6C30 (type: Account)
- acct_8090AC130 (type: Account)
- acct_809134D20 (type: Account)
- acct_8091BAD70 (type: Account)
- acct_8094D9AE0 (type: Account)
- acct_809990600 (type: Account)
- acct_805BDF960 (type: Account)
- acct_80BD670F0 (type: Account)
- acct_809A61DB0 (type: Account)
- bank_001686 (type: Bank)
- bank_0019542 (type: Bank)
- 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_0025534 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031799 (type: Bank)
- bank_005466 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0131687 (type: Bank)
- bank_014549 (type: Bank)
- bank_015231 (type: Bank)
- bank_019 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)
- bank_022 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226554 (type: Bank)
- bank_024963 (type: Bank)
- bank_0326296 (type: Bank)

**Edges:**
- acct_800D3F730 belongs_to bank_001686
- acct_80732AEC0 belongs_to bank_0019542
- acct_8092A61D0 belongs_to bank_0024779
- acct_809171120 belongs_to bank_0024856
- acct_809A04940 belongs_to bank_0024856
- acct_809DFE630 belongs_to bank_0024856
- acct_809DF6FE0 belongs_to bank_0024922
- acct_80917B640 belongs_to bank_0024941
- acct_8097311A0 belongs_to bank_0024941
- acct_8094EA440 belongs_to bank_0025113
- acct_8097E8820 belongs_to bank_0025170
- acct_809561AD0 belongs_to bank_0025534
- acct_809DF9960 belongs_to bank_0026174
- acct_809E02110 belongs_to bank_0026414
- acct_8048442A0 belongs_to bank_002845
- acct_807F73470 belongs_to bank_002947
- acct_810DE5590 belongs_to bank_0031799
- acct_8025C9290 belongs_to bank_005466
- acct_805F3F6C0 belongs_to bank_0113685
- acct_800BB1FD0 belongs_to bank_011904
- acct_8091309E0 belongs_to bank_0122055
- acct_8096EC270 belongs_to bank_0122055
- acct_8095C91F0 belongs_to bank_0125305
- acct_8095EDA80 belongs_to bank_0125305
- acct_809E05B80 belongs_to bank_0125305
- acct_809DFD5C0 belongs_to bank_0125607
- acct_809A60650 belongs_to bank_0125633
- acct_809DFE7C0 belongs_to bank_0125811
- acct_809DF0EA0 belongs_to bank_0126190
- acct_80EF31EF0 belongs_to bank_0131687
- acct_807C976A0 belongs_to bank_014549
- acct_8025CDDC0 belongs_to bank_015231
- acct_80C0C9D30 belongs_to bank_019729
- acct_80919D640 belongs_to bank_019
- acct_809083000 belongs_to bank_0210
- acct_80930DA40 belongs_to bank_0210
- acct_809DF6C30 belongs_to bank_0210
- acct_8090AC130 belongs_to bank_0214
- acct_809134D20 belongs_to bank_0214
- acct_8091BAD70 belongs_to bank_0225215
- acct_8094D9AE0 belongs_to bank_0225734
- acct_809990600 belongs_to bank_0226554
- acct_805BDF960 belongs_to bank_022
- acct_80BD670F0 belongs_to bank_024963
- acct_809A61DB0 belongs_to bank_0326296
- acct_8025CDDC0 transfers_to acct_805BDF960 amount: 2102438.49 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8094EA440 transfers_to acct_8097311A0 amount: 44279.57 Canadian Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_809DFE630 transfers_to acct_809990600 amount: 7.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_807C976A0 transfers_to acct_807C976A0 amount: 24.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D3F730 transfers_to acct_800D3F730 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807F73470 transfers_to acct_807F73470 amount: 370131.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809DF6FE0 transfers_to acct_809990600 amount: 54.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8025CDDC0 transfers_to acct_805BDF960 amount: 3376.09 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80C0C9D30 transfers_to acct_80C0C9D30 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809E05B80 transfers_to acct_809E05B80 amount: 15.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8048442A0 transfers_to acct_805F3F6C0 amount: 3389.51 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80EF31EF0 transfers_to acct_80EF31EF0 amount: 38.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80917B640 transfers_to acct_80917B640 amount: 20.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8048442A0 transfers_to acct_805F3F6C0 amount: 3957.17 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800BB1FD0 transfers_to acct_8048442A0 amount: 226513536.90 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8025CDDC0 transfers_to acct_805BDF960 amount: 1132719.07 Euro via: Wire timestamp: 2022/09/01 00:09
- acct_8092A61D0 transfers_to acct_8092A61D0 amount: 30.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8096EC270 transfers_to acct_8096EC270 amount: 21.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809DF9960 transfers_to acct_8097311A0 amount: 127.27 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 19.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800BB1FD0 transfers_to acct_8048442A0 amount: 86878404.80 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80EF31EF0 transfers_to acct_80EF31EF0 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809E05B80 transfers_to acct_809DF6FE0 amount: 6103.10 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8094EA440 transfers_to acct_8094EA440 amount: 227039.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805F3F6C0 transfers_to acct_805F3F6C0 amount: 469361.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0C9D30 transfers_to acct_80C0C9D30 amount: 31782.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809DFD5C0 transfers_to acct_809DFD5C0 amount: 221555.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809DFE7C0 transfers_to acct_8092A61D0 amount: 274.23 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8094EA440 transfers_to acct_8097311A0 amount: 33844.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_809A60650 transfers_to acct_809A60650 amount: 31.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809E02110 transfers_to acct_809E02110 amount: 13711.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8048442A0 transfers_to acct_8048442A0 amount: 8474.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809134D20 transfers_to acct_809134D20 amount: 18.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809A04940 transfers_to acct_809A04940 amount: 6364.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809DF0EA0 transfers_to acct_809DF0EA0 amount: 85794.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809990600 transfers_to acct_809990600 amount: 25.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80732AEC0 transfers_to acct_80732AEC0 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809DF6C30 transfers_to acct_809DF6C30 amount: 378645.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A60650 transfers_to acct_809A60650 amount: 63425.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D3F730 transfers_to acct_800D3F730 amount: 1922855.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8092A61D0 transfers_to acct_8092A61D0 amount: 624647.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805BDF960 transfers_to acct_805BDF960 amount: 225329.54 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/01 03:30
- acct_809DF6C30 transfers_to acct_809DF6C30 amount: 25.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/01 03:52
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/01 06:33
- acct_8096EC270 transfers_to acct_8096EC270 amount: 402983.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_8090AC130 transfers_to acct_8090AC130 amount: 15.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/01 08:23
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/01 08:51
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/01 08:52
- acct_80BD670F0 transfers_to acct_80BD670F0 amount: 82339.64 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_8091BAD70 transfers_to acct_8091BAD70 amount: 22.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 3945.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8097E8820 transfers_to acct_8097E8820 amount: 27.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_809E02110 transfers_to acct_809E02110 amount: 30.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/01 12:34
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/01 12:44
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/01 12:53
- acct_8025CDDC0 transfers_to acct_8025CDDC0 amount: 58568.99 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_807F73470 transfers_to acct_807F73470 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_8097E8820 transfers_to acct_8097E8820 amount: 18382.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_809DFD5C0 transfers_to acct_809DFD5C0 amount: 22.90 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8097311A0 transfers_to acct_8097311A0 amount: 2316.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_809083000 transfers_to acct_809083000 amount: 249017.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/01 19:43
- acct_8095EDA80 transfers_to acct_8095EDA80 amount: 4964.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/01 19:50
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:15
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:15
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/01 23:36
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/01 23:51
- acct_809DFE7C0 transfers_to acct_8092A61D0 amount: 2.17 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_809DFE630 transfers_to acct_809990600 amount: 48.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_809DF9960 transfers_to acct_809A04940 amount: 66.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8091309E0 transfers_to acct_809DF6C30 amount: 80.22 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_809DF6FE0 transfers_to acct_809DF6C30 amount: 149.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/02 00:56
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/02 02:15
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/02 03:25
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_8048442A0 transfers_to acct_807F73470 amount: 16782.54 US Dollar via: Cash timestamp: 2022/09/02 04:30
- acct_8048442A0 transfers_to acct_807F73470 amount: 6857.63 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_8048442A0 transfers_to acct_807F73470 amount: 5695.67 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/02 05:28
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:32
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_807F73470 transfers_to acct_807F73470 amount: 1167.69 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_807F73470 transfers_to acct_807F73470 amount: 211.86 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_809134D20 transfers_to acct_8092A61D0 amount: 4499.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_8095EDA80 transfers_to acct_809A60650 amount: 3072.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8095EDA80 transfers_to acct_809A60650 amount: 1853.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/02 15:29
- acct_8092A61D0 transfers_to acct_8095C91F0 amount: 47359.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_8092A61D0 transfers_to acct_8095C91F0 amount: 3468.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_809A61DB0 transfers_to acct_809A60650 amount: 1172.07 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_8097E8820 transfers_to acct_809DF6C30 amount: 9033.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_8097E8820 transfers_to acct_809DF6C30 amount: 5710.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/02 20:32
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_805BDF960 transfers_to acct_80EF31EF0 amount: 15043.40 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_809DF0EA0 transfers_to acct_809E02110 amount: 3881.00 Canadian Dollar via: ACH timestamp: 2022/09/02 21:03
- acct_809E05B80 transfers_to acct_809E02110 amount: 73.14 Canadian Dollar via: ACH timestamp: 2022/09/02 21:18
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/02 21:19
- acct_809DFD5C0 transfers_to acct_809E02110 amount: 213.12 Canadian Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/02 22:03
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/02 22:04
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/02 23:32
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/02 23:37
- acct_809DF9960 transfers_to acct_8097311A0 amount: 63.68 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_809DF6FE0 transfers_to acct_809DF6FE0 amount: 45.11 Canadian Dollar via: ACH timestamp: 2022/09/03 00:27
- acct_809DF6FE0 transfers_to acct_8048442A0 amount: 34.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_809DFE7C0 transfers_to acct_809990600 amount: 17.64 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/03 01:14
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/03 01:22
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/03 04:54
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/03 09:06
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/03 09:07
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/03 15:00
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:11
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_809DFE630 transfers_to acct_809DF6C30 amount: 118.69 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_809DF6FE0 transfers_to acct_809A60650 amount: 189.49 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/04 15:10
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/04 15:24
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/04 16:08
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/04 16:21
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/04 16:27
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/04 16:28
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/04 17:56
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:58
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_809E05B80 transfers_to acct_809DFD5C0 amount: 1747.16 Canadian Dollar via: ACH timestamp: 2022/09/04 23:31
- acct_809E02110 transfers_to acct_809DFD5C0 amount: 2810.27 Canadian Dollar via: ACH timestamp: 2022/09/04 23:44
- acct_809DF0EA0 transfers_to acct_809DFD5C0 amount: 1363.29 Canadian Dollar via: ACH timestamp: 2022/09/04 23:50
- acct_809DF9960 transfers_to acct_8097311A0 amount: 16.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_809DF6FE0 transfers_to acct_8097311A0 amount: 51.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_809DFE7C0 transfers_to acct_809990600 amount: 71.17 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/05 06:04
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:52
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/05 11:02
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/05 13:02
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/05 13:25
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/05 14:10
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/05 14:18
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/05 16:05
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/05 21:30
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/05 21:45
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/05 21:46
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_809DFE7C0 transfers_to acct_809990600 amount: 10.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_809DF6FE0 transfers_to acct_809990600 amount: 62.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/06 00:18
- acct_809DF9960 transfers_to acct_8097311A0 amount: 25.03 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_809171120 transfers_to acct_809A04940 amount: 2278.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:08
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/06 09:35
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/06 13:56
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:12
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/06 19:18
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/06 19:21
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/06 19:25
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:17
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/06 21:25
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/06 22:37
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/06 22:56
- acct_809DFE630 transfers_to acct_809990600 amount: 51.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_809171120 transfers_to acct_809A04940 amount: 6.33 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_809DF9960 transfers_to acct_8097311A0 amount: 165.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_809DF6FE0 transfers_to acct_809990600 amount: 18.06 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8025C9290 transfers_to acct_8025C9290 amount: 36.15 Euro via: ACH timestamp: 2022/09/07 00:15
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/07 00:50
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/07 02:52
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/07 04:39
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/07 04:49
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/07 05:31
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/07 08:17
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/07 08:19
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/07 08:27
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/07 09:37
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/07 09:46
- acct_809E02110 transfers_to acct_809DF0EA0 amount: 790.55 Canadian Dollar via: ACH timestamp: 2022/09/07 11:48
- acct_809DFD5C0 transfers_to acct_809DF0EA0 amount: 5688.87 Canadian Dollar via: ACH timestamp: 2022/09/07 11:49
- acct_809E05B80 transfers_to acct_809DF0EA0 amount: 1014.25 Canadian Dollar via: ACH timestamp: 2022/09/07 11:56
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/07 19:45
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_8091309E0 transfers_to acct_809DF6C30 amount: 97.73 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_809DF6FE0 transfers_to acct_809DF6FE0 amount: 9.57 Canadian Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_809DF6FE0 transfers_to acct_805BDF960 amount: 6.19 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_809171120 transfers_to acct_809A04940 amount: 25.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/08 01:04
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/08 01:09
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/08 05:04
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/08 05:06
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/08 07:27
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/08 11:29
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/08 12:00
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/08 12:07
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/08 13:27
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_80919D640 transfers_to acct_809A60650 amount: 44.78 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_809DFE630 transfers_to acct_8097311A0 amount: 75.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_809DF9960 transfers_to acct_809990600 amount: 71.70 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_809DF6FE0 transfers_to acct_809A04940 amount: 211.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_809171120 transfers_to acct_809A04940 amount: 5.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/09 07:03
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_807F73470 transfers_to acct_807F73470 amount: 211.86 US Dollar via: ACH timestamp: 2022/09/09 08:45
- acct_807F73470 transfers_to acct_807F73470 amount: 1167.69 US Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_800D3F730 transfers_to acct_8048442A0 amount: 23603.54 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_8097E8820 transfers_to acct_809DF6C30 amount: 9033.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_800D3F730 transfers_to acct_8048442A0 amount: 4386946.74 US Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_800D3F730 transfers_to acct_8048442A0 amount: 8623182.79 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_8097E8820 transfers_to acct_809DF6C30 amount: 5710.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/09 13:10
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/09 13:23
- acct_809A61DB0 transfers_to acct_809A60650 amount: 1172.07 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/09 13:42
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 5960.47 US Dollar via: Credit Card timestamp: 2022/09/09 14:01
- acct_8048442A0 transfers_to acct_80C0C9D30 amount: 11315.09 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8091BAD70 transfers_to acct_809990600 amount: 6728.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/09 15:07
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_80917B640 transfers_to acct_809A04940 amount: 4848.04 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:07
- acct_80917B640 transfers_to acct_809A04940 amount: 13046.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_809083000 transfers_to acct_8092A61D0 amount: 943.24 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_809083000 transfers_to acct_8092A61D0 amount: 804.26 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 17060.20 Euro via: Credit Card timestamp: 2022/09/09 18:36
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 2648.62 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_805BDF960 transfers_to acct_80732AEC0 amount: 5670.32 Euro via: ACH timestamp: 2022/09/09 18:39
- acct_8048442A0 transfers_to acct_807C976A0 amount: 355.98 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 9466.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_8092A61D0 transfers_to acct_80930DA40 amount: 12914.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_8090AC130 transfers_to acct_809A04940 amount: 115.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_8090AC130 transfers_to acct_809A04940 amount: 961.56 Canadian Dollar via: Cash timestamp: 2022/09/09 20:40
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 113.09 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_805BDF960 transfers_to acct_80BD670F0 amount: 318.64 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_809DF6FE0 transfers_to acct_8092A61D0 amount: 386.68 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8025C9290 transfers_to acct_8025C9290 amount: 185.86 Euro via: ACH timestamp: 2022/09/10 00:09
- acct_8025C9290 transfers_to acct_8025C9290 amount: 8.54 Euro via: ACH timestamp: 2022/09/10 00:13
- acct_8096EC270 transfers_to acct_809990600 amount: 5054.21 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_8096EC270 transfers_to acct_809990600 amount: 26981.91 Canadian Dollar via: Cash timestamp: 2022/09/10 05:07
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 1019.17 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_809561AD0 transfers_to acct_809DF6C30 amount: 507.81 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_805BDF960 transfers_to acct_810DE5590 amount: 6.65 Euro via: Cash timestamp: 2022/09/10 19:33
- acct_805BDF960 transfers_to acct_810DE5590 amount: 47.65 Euro via: Cheque timestamp: 2022/09/10 19:39
- acct_8025C9290 transfers_to acct_805BDF960 amount: 115.34 Euro via: Cheque timestamp: 2022/09/10 23:06
- acct_8025C9290 transfers_to acct_805BDF960 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 372
  Unique accounts: 45
  Total volume: 414,660,459.48
  Avg transaction: 1,114,678.65
  Time span: 339 units
  Max out-degree: 57 (node: 022_805BDF960)
  Max in-degree: 38 (node: 0226554_809990600)
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_00570) ===

**Nodes:**
- acct_80A862BF0 (type: Account)
- acct_80A97DD90 (type: Account)
- acct_80A8B7C20 (type: Account)
- bank_0028531 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0211 (type: Bank)

**Edges:**
- acct_80A862BF0 belongs_to bank_0028531
- acct_80A97DD90 belongs_to bank_0028611
- acct_80A8B7C20 belongs_to bank_0211
- acct_80A8B7C20 transfers_to acct_80A97DD90 amount: 17902.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A8B7C20 transfers_to acct_80A97DD90 amount: 43763.40 Australian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80A8B7C20 transfers_to acct_80A97DD90 amount: 13042.92 Australian Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80A97DD90 transfers_to acct_80A97DD90 amount: 242213.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80A862BF0 transfers_to acct_80A862BF0 amount: 23.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:12
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/03 13:22
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:25
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:21
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:06
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 6294.74 Australian Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_80A862BF0 transfers_to acct_80A97DD90 amount: 2021.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 10:44

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 3
  Total volume: 400,111.25
  Avg transaction: 16,004.45
  Time span: 25 units
  Max out-degree: 21 (node: 0028531_80A862BF0)
  Max in-degree: 24 (node: 0028611_80A97DD90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)