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_00725) ===

**Nodes:**
- acct_809093200 (type: Account)
- acct_8090E28D0 (type: Account)
- acct_8092CE6D0 (type: Account)
- acct_80922F740 (type: Account)
- acct_809294B20 (type: Account)
- acct_80998FE70 (type: Account)
- acct_80915A910 (type: Account)
- acct_80916C180 (type: Account)
- acct_8096D5640 (type: Account)
- acct_8098A1500 (type: Account)
- acct_809D2A3F0 (type: Account)
- acct_809832840 (type: Account)
- acct_8099D7540 (type: Account)
- acct_809A7B080 (type: Account)
- acct_8097DD480 (type: Account)
- acct_8098A1CB0 (type: Account)
- acct_80A6030E0 (type: Account)
- acct_8095B77A0 (type: Account)
- acct_8090DF630 (type: Account)
- acct_8090EBA70 (type: Account)
- acct_8091A0300 (type: Account)
- acct_8094FBED0 (type: Account)
- acct_8098A1ED0 (type: Account)
- acct_809681140 (type: Account)
- acct_8096F05A0 (type: Account)
- acct_8098A1780 (type: Account)
- acct_809CF3DB0 (type: Account)
- acct_8099B44D0 (type: Account)
- acct_809E1C920 (type: Account)
- acct_809D6C7C0 (type: Account)
- acct_809EE4E60 (type: Account)
- acct_809D898E0 (type: Account)
- acct_80004A870 (type: Account)
- acct_80985FEC0 (type: Account)
- acct_8092F62F0 (type: Account)
- acct_8095148B0 (type: Account)
- acct_809B351F0 (type: Account)
- acct_809106460 (type: Account)
- acct_809277AD0 (type: Account)
- acct_808AF0850 (type: Account)
- acct_8092B76B0 (type: Account)
- acct_809340100 (type: Account)
- acct_80985FA60 (type: Account)
- acct_80995F330 (type: Account)
- acct_8094E8DB0 (type: Account)
- acct_80953C260 (type: Account)
- acct_8090E32D0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0027120 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126107 (type: Bank)
- bank_0126190 (type: Bank)
- bank_0126200 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0324831 (type: Bank)

**Edges:**
- acct_809093200 belongs_to bank_0024779
- acct_8090E28D0 belongs_to bank_0024779
- acct_8092CE6D0 belongs_to bank_0024779
- acct_80922F740 belongs_to bank_0024856
- acct_809294B20 belongs_to bank_0024856
- acct_80998FE70 belongs_to bank_0024856
- acct_80915A910 belongs_to bank_0024922
- acct_80916C180 belongs_to bank_0024922
- acct_8096D5640 belongs_to bank_0024922
- acct_8098A1500 belongs_to bank_0024922
- acct_809D2A3F0 belongs_to bank_0024922
- acct_809832840 belongs_to bank_0024941
- acct_8099D7540 belongs_to bank_0025113
- acct_809A7B080 belongs_to bank_0025665
- acct_8097DD480 belongs_to bank_0025847
- acct_8098A1CB0 belongs_to bank_0025847
- acct_80A6030E0 belongs_to bank_0027120
- acct_8095B77A0 belongs_to bank_008
- acct_8090DF630 belongs_to bank_0122055
- acct_8090EBA70 belongs_to bank_0122055
- acct_8091A0300 belongs_to bank_0122055
- acct_8094FBED0 belongs_to bank_0122055
- acct_8098A1ED0 belongs_to bank_0122055
- acct_809681140 belongs_to bank_0125305
- acct_8096F05A0 belongs_to bank_0125575
- acct_8098A1780 belongs_to bank_0125575
- acct_809CF3DB0 belongs_to bank_0125607
- acct_8099B44D0 belongs_to bank_0125811
- acct_809E1C920 belongs_to bank_0125811
- acct_809D6C7C0 belongs_to bank_0126107
- acct_809EE4E60 belongs_to bank_0126190
- acct_809D898E0 belongs_to bank_0126200
- acct_80004A870 belongs_to bank_019
- acct_80985FEC0 belongs_to bank_019
- acct_8092F62F0 belongs_to bank_0210
- acct_8095148B0 belongs_to bank_0210
- acct_809B351F0 belongs_to bank_0210
- acct_809106460 belongs_to bank_0213
- acct_809277AD0 belongs_to bank_0213
- acct_808AF0850 belongs_to bank_0214
- acct_8092B76B0 belongs_to bank_0214
- acct_809340100 belongs_to bank_0214
- acct_80985FA60 belongs_to bank_0214
- acct_80995F330 belongs_to bank_0214
- acct_8094E8DB0 belongs_to bank_0225215
- acct_80953C260 belongs_to bank_0225215
- acct_8090E32D0 belongs_to bank_0324831
- acct_809681140 transfers_to acct_809681140 amount: 219709.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8090E28D0 transfers_to acct_8090E28D0 amount: 5701061.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809106460 transfers_to acct_809106460 amount: 22.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8096F05A0 transfers_to acct_8096F05A0 amount: 2410.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80995F330 transfers_to acct_8092F62F0 amount: 50.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 197.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_809294B20 transfers_to acct_809294B20 amount: 5452553.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8090EBA70 transfers_to acct_8090EBA70 amount: 12662.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80985FEC0 transfers_to acct_80A6030E0 amount: 4.29 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8096D5640 transfers_to acct_8096D5640 amount: 1397039.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809D6C7C0 transfers_to acct_809D6C7C0 amount: 8.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80916C180 transfers_to acct_80916C180 amount: 9.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80953C260 transfers_to acct_8097DD480 amount: 1981.49 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80953C260 transfers_to acct_8097DD480 amount: 6196.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8098A1780 transfers_to acct_8098A1ED0 amount: 1144.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8094E8DB0 transfers_to acct_8094E8DB0 amount: 32.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809D898E0 transfers_to acct_809D898E0 amount: 54730.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090DF630 transfers_to acct_8090DF630 amount: 22.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809277AD0 transfers_to acct_809277AD0 amount: 41577.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8099D7540 transfers_to acct_8099D7540 amount: 156442.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809832840 transfers_to acct_809832840 amount: 248.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8097DD480 transfers_to acct_8097DD480 amount: 4539.38 Canadian Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8098A1500 transfers_to acct_8098A1CB0 amount: 117817.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80985FA60 transfers_to acct_80985FEC0 amount: 152528.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809294B20 transfers_to acct_809294B20 amount: 23.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8098A1500 transfers_to acct_8098A1500 amount: 289.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80915A910 transfers_to acct_80915A910 amount: 5254.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809B351F0 transfers_to acct_809B351F0 amount: 2455510.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8098A1ED0 transfers_to acct_8090EBA70 amount: 20.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/01 00:56
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_8090EBA70 transfers_to acct_8090EBA70 amount: 10.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_809093200 transfers_to acct_809093200 amount: 38880.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8098A1780 transfers_to acct_8098A1780 amount: 575.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8099B44D0 transfers_to acct_8099B44D0 amount: 19.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_809340100 transfers_to acct_809340100 amount: 517659.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_809EE4E60 transfers_to acct_809EE4E60 amount: 9.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8095148B0 transfers_to acct_8095148B0 amount: 51782.76 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8098A1500 transfers_to acct_8098A1500 amount: 9.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/01 06:14
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_8091A0300 transfers_to acct_8091A0300 amount: 28853.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_809CF3DB0 transfers_to acct_809CF3DB0 amount: 23172.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_809EE4E60 transfers_to acct_809EE4E60 amount: 126818.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_8092F62F0 transfers_to acct_8092F62F0 amount: 26.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_809E1C920 transfers_to acct_809E1C920 amount: 1520545.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_8095B77A0 transfers_to acct_8095B77A0 amount: 27966.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_8090DF630 transfers_to acct_8090DF630 amount: 108002.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:30
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/01 12:38
- acct_8098A1780 transfers_to acct_8098A1780 amount: 8.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/01 12:43
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/01 13:12
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/01 13:17
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:39
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/01 13:45
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_8099B44D0 transfers_to acct_8099B44D0 amount: 161387.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8092CE6D0 transfers_to acct_8092CE6D0 amount: 160300.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_809D2A3F0 transfers_to acct_809D2A3F0 amount: 4.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:20
- acct_8094E8DB0 transfers_to acct_8094E8DB0 amount: 7094.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_809832840 transfers_to acct_809832840 amount: 5.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_80953C260 transfers_to acct_80953C260 amount: 32034.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_8091A0300 transfers_to acct_8091A0300 amount: 20.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:16
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 173.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 64.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8098A1ED0 transfers_to acct_8096F05A0 amount: 46.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 10.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_80004A870 transfers_to acct_80004A870 amount: 13702.65 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:17
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:37
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/02 09:51
- acct_80915A910 transfers_to acct_8090EBA70 amount: 9261.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_80915A910 transfers_to acct_8090EBA70 amount: 10429.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_80915A910 transfers_to acct_8090EBA70 amount: 7001.44 Canadian Dollar via: ACH timestamp: 2022/09/02 10:44
- acct_8090E32D0 transfers_to acct_8090E28D0 amount: 605.77 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_809093200 transfers_to acct_8090E28D0 amount: 9761.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_809093200 transfers_to acct_8090E28D0 amount: 51.97 Canadian Dollar via: ACH timestamp: 2022/09/02 11:58
- acct_8098A1CB0 transfers_to acct_809E1C920 amount: 4598.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/02 12:30
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/02 12:31
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/02 13:06
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/02 13:09
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/02 14:19
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/02 15:02
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/02 15:09
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 84484.90 Canadian Dollar via: ACH timestamp: 2022/09/02 17:08
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 809814.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 113839.76 Canadian Dollar via: Cash timestamp: 2022/09/02 17:29
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_80985FEC0 transfers_to acct_809A7B080 amount: 17.37 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 51.49 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_8098A1ED0 transfers_to acct_8096D5640 amount: 10.02 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:54
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/03 08:30
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/03 08:52
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:55
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/03 08:59
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/03 15:16
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/03 15:20
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:27
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:47
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:47
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 545.95 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80985FEC0 transfers_to acct_809D6C7C0 amount: 0.51 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80995F330 transfers_to acct_8092F62F0 amount: 4.33 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_8098A1ED0 transfers_to acct_809B351F0 amount: 408.81 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 60.89 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/04 15:09
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:10
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/04 15:12
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:11
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/04 23:34
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/04 23:42
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:52
- acct_80985FEC0 transfers_to acct_809CF3DB0 amount: 113.67 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 328.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8098A1ED0 transfers_to acct_8090DF630 amount: 1.39 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:40
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/05 04:29
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:14
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/05 05:15
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/05 05:24
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:11
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:33
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:19
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/05 13:09
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/05 13:18
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:49
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/05 19:22
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/05 19:24
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/05 23:55
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:56
- acct_80985FEC0 transfers_to acct_8090EBA70 amount: 58.41 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8098A1CB0 transfers_to acct_8094FBED0 amount: 28.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8098A1ED0 transfers_to acct_809294B20 amount: 7.45 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/06 00:51
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:07
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:04
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/06 09:14
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/06 09:26
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:52
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/06 17:39
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/06 17:41
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:55
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/06 19:53
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/06 19:55
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/06 22:17
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_8098A1ED0 transfers_to acct_809D898E0 amount: 6.66 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80995F330 transfers_to acct_8092F62F0 amount: 61.95 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80985FEC0 transfers_to acct_80A6030E0 amount: 46.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8098A1CB0 transfers_to acct_809294B20 amount: 63.54 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:48
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/07 12:32
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/07 12:41
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/07 17:33
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/07 21:28
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/07 21:42
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/07 21:48
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_8098A1CB0 transfers_to acct_809EE4E60 amount: 3.70 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8098A1ED0 transfers_to acct_809294B20 amount: 45.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80985FEC0 transfers_to acct_80A6030E0 amount: 10.33 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/08 00:58
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/08 02:00
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/08 02:27
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/08 05:03
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/08 05:11
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/08 18:30
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:51
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_8098A1ED0 transfers_to acct_8090EBA70 amount: 33.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_808AF0850 transfers_to acct_8094E8DB0 amount: 41.69 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8098A1CB0 transfers_to acct_8090EBA70 amount: 8.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80985FEC0 transfers_to acct_809832840 amount: 92.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8090EBA70 transfers_to acct_80953C260 amount: 660.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_8090EBA70 transfers_to acct_80953C260 amount: 4697.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/09 02:12
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/09 02:28
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 322.33 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_809277AD0 transfers_to acct_8092F62F0 amount: 268.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:48
- acct_8095B77A0 transfers_to acct_809681140 amount: 122.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_8095B77A0 transfers_to acct_809681140 amount: 530.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 171.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_80922F740 transfers_to acct_8094E8DB0 amount: 1854.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_8091A0300 transfers_to acct_8095B77A0 amount: 8167.37 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_809340100 transfers_to acct_80953C260 amount: 896.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_809340100 transfers_to acct_80953C260 amount: 625.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13354.92 Canadian Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 13473.30 Canadian Dollar via: Wire timestamp: 2022/09/09 09:14
- acct_8090EBA70 transfers_to acct_8094E8DB0 amount: 3799.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/09 09:30
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/09 09:48
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8090E32D0 transfers_to acct_8090E28D0 amount: 605.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 321.70 Canadian Dollar via: Cash timestamp: 2022/09/09 11:07
- acct_8090EBA70 transfers_to acct_8092F62F0 amount: 141.42 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 84484.90 Canadian Dollar via: ACH timestamp: 2022/09/09 11:38
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 809814.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_8092F62F0 transfers_to acct_8095148B0 amount: 113839.76 Canadian Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_80004A870 transfers_to acct_80004A870 amount: 13702.65 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_809093200 transfers_to acct_8090E28D0 amount: 51.97 Canadian Dollar via: ACH timestamp: 2022/09/09 16:13
- acct_809093200 transfers_to acct_8090E28D0 amount: 9761.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8099D7540 transfers_to acct_8099D7540 amount: 4758.13 Canadian Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_80953C260 transfers_to acct_8099D7540 amount: 276.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_80953C260 transfers_to acct_8099D7540 amount: 180.53 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_80915A910 transfers_to acct_8090EBA70 amount: 9261.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80915A910 transfers_to acct_8090EBA70 amount: 7001.44 Canadian Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_80915A910 transfers_to acct_8090EBA70 amount: 10429.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8095B77A0 transfers_to acct_80998FE70 amount: 6265.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 328.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_80985FEC0 transfers_to acct_8099B44D0 amount: 546.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8098A1ED0 transfers_to acct_80916C180 amount: 329.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8092B76B0 transfers_to acct_80953C260 amount: 159.12 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80985FEC0 transfers_to acct_8092CE6D0 amount: 1.43 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8098A1CB0 transfers_to acct_8090EBA70 amount: 33.04 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 36986.62 Canadian Dollar via: Cheque timestamp: 2022/09/10 02:33
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6630.64 Canadian Dollar via: Wire timestamp: 2022/09/10 02:38
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6850.94 Canadian Dollar via: Credit Card timestamp: 2022/09/10 02:53
- acct_8090EBA70 transfers_to acct_8095B77A0 amount: 6634.00 Canadian Dollar via: Cash timestamp: 2022/09/10 02:54
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 6243.94 Canadian Dollar via: Credit Card timestamp: 2022/09/10 09:03
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 105142.43 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:08
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 16192.48 Canadian Dollar via: ACH timestamp: 2022/09/10 09:15
- acct_8090E28D0 transfers_to acct_8090EBA70 amount: 20079.21 Canadian Dollar via: Wire timestamp: 2022/09/10 09:28
- acct_80004A870 transfers_to acct_8090E28D0 amount: 1720.94 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_80004A870 transfers_to acct_8090E28D0 amount: 380.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 11:53
- acct_8092F62F0 transfers_to acct_809D2A3F0 amount: 3294.43 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:55
- acct_8090E28D0 transfers_to acct_809106460 amount: 6171.90 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_8090E28D0 transfers_to acct_809106460 amount: 1028.30 Canadian Dollar via: Credit Card timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 47
  Total volume: 23,320,569.53
  Avg transaction: 59,643.40
  Time span: 374 units
  Max out-degree: 91 (node: 0122055_8090EBA70)
  Max in-degree: 53 (node: 0122055_8090EBA70)
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_00726) ===

**Nodes:**
- acct_809CEBB10 (type: Account)
- acct_809CEACF0 (type: Account)
- bank_0024922 (type: Bank)
- bank_0316260 (type: Bank)

**Edges:**
- acct_809CEBB10 belongs_to bank_0024922
- acct_809CEACF0 belongs_to bank_0316260
- acct_809CEBB10 transfers_to acct_809CEBB10 amount: 1559.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809CEBB10 transfers_to acct_809CEBB10 amount: 23.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809CEACF0 transfers_to acct_809CEACF0 amount: 46521.52 Rupee via: ACH timestamp: 2022/09/02 07:54
- acct_809CEACF0 transfers_to acct_809CEBB10 amount: 835.68 Canadian Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_809CEACF0 transfers_to acct_809CEACF0 amount: 46521.52 Rupee via: ACH timestamp: 2022/09/09 01:39
- acct_809CEACF0 transfers_to acct_809CEBB10 amount: 835.68 Canadian Dollar via: ACH timestamp: 2022/09/09 01:39

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 2
  Total volume: 96,297.34
  Avg transaction: 16,049.56
  Time span: 4 units
  Max out-degree: 4 (node: 0316260_809CEACF0)
  Max in-degree: 4 (node: 0024922_809CEBB10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)