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_00899) ===

**Nodes:**
- acct_805458B40 (type: Account)
- acct_8049C1180 (type: Account)
- acct_8049B7250 (type: Account)
- acct_804A24D20 (type: Account)
- acct_8048129A0 (type: Account)
- acct_8049A0310 (type: Account)
- acct_804B86DA0 (type: Account)
- acct_80502EDC0 (type: Account)
- acct_805458AA0 (type: Account)
- acct_805889540 (type: Account)
- acct_80499FEA0 (type: Account)
- acct_8049C11D0 (type: Account)
- acct_8049C18B0 (type: Account)
- acct_8049C1720 (type: Account)
- bank_0013157 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112931 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0113530 (type: Bank)
- bank_012 (type: Bank)
- bank_0312246 (type: Bank)
- bank_0312277 (type: Bank)
- bank_0312293 (type: Bank)

**Edges:**
- acct_805458B40 belongs_to bank_0013157
- acct_8049C1180 belongs_to bank_006
- acct_8049B7250 belongs_to bank_0071
- acct_804A24D20 belongs_to bank_0071
- acct_8048129A0 belongs_to bank_0112064
- acct_8049A0310 belongs_to bank_0112064
- acct_804B86DA0 belongs_to bank_0112064
- acct_80502EDC0 belongs_to bank_0112931
- acct_805458AA0 belongs_to bank_0113523
- acct_805889540 belongs_to bank_0113530
- acct_80499FEA0 belongs_to bank_012
- acct_8049C11D0 belongs_to bank_0312246
- acct_8049C18B0 belongs_to bank_0312277
- acct_8049C1720 belongs_to bank_0312293
- acct_8049C11D0 transfers_to acct_8049C1180 amount: 0.02 Rupee via: Cheque timestamp: 2022/09/01 00:00
- acct_805458B40 transfers_to acct_805458B40 amount: 200108.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80502EDC0 transfers_to acct_80502EDC0 amount: 475.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805458AA0 transfers_to acct_805458AA0 amount: 62916732.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A24D20 transfers_to acct_804A24D20 amount: 121581.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8049A0310 transfers_to acct_8049A0310 amount: 485323.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805458AA0 transfers_to acct_805458AA0 amount: 469.95 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049C1720 transfers_to acct_8049C1180 amount: 0.06 Rupee via: Cheque timestamp: 2022/09/01 00:11
- acct_804A24D20 transfers_to acct_804A24D20 amount: 779.97 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804B86DA0 transfers_to acct_804B86DA0 amount: 100166.99 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049C1180 transfers_to acct_8049C1180 amount: 3913798.09 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805889540 transfers_to acct_805889540 amount: 684568.67 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8049B7250 transfers_to acct_8049C1180 amount: 569702.77 Rupee via: Cheque timestamp: 2022/09/01 01:35
- acct_804B86DA0 transfers_to acct_804B86DA0 amount: 847.93 Rupee via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8049B7250 transfers_to acct_8049C1180 amount: 2665254.89 Rupee via: ACH timestamp: 2022/09/01 01:51
- acct_805458B40 transfers_to acct_805458B40 amount: 1250.46 Rupee via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8049B7250 transfers_to acct_8049B7250 amount: 1210.75 Rupee via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/01 11:14
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/01 11:48
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/01 11:54
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/01 11:55
- acct_8049A0310 transfers_to acct_8049A0310 amount: 354.29 Rupee via: Reinvestment timestamp: 2022/09/01 12:34
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/01 15:39
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/01 18:39
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/01 18:54
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/01 18:56
- acct_8049B7250 transfers_to acct_8049B7250 amount: 23960107.62 Rupee via: Reinvestment timestamp: 2022/09/01 22:57
- acct_804A24D20 transfers_to acct_80499FEA0 amount: 62258226.00 Rupee via: Cheque timestamp: 2022/09/01 23:41
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/01 23:56
- acct_8049C18B0 transfers_to acct_8049C1180 amount: 15601.83 Rupee via: Cheque timestamp: 2022/09/02 00:08
- acct_8049A0310 transfers_to acct_805458AA0 amount: 243483.47 Rupee via: Credit Card timestamp: 2022/09/02 00:14
- acct_8049A0310 transfers_to acct_805458AA0 amount: 276257.27 Rupee via: Cheque timestamp: 2022/09/02 00:19
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/02 02:13
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/02 02:34
- acct_8049C11D0 transfers_to acct_8049C1180 amount: 9328.22 Rupee via: Credit Card timestamp: 2022/09/02 02:36
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/02 02:42
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/02 02:45
- acct_8049C1180 transfers_to acct_8049A0310 amount: 58783.59 Rupee via: Credit Card timestamp: 2022/09/02 07:11
- acct_8049C1180 transfers_to acct_8049A0310 amount: 28239.69 Rupee via: Cheque timestamp: 2022/09/02 07:14
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/02 13:51
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/02 16:33
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/02 18:03
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/02 18:10
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/02 18:10
- acct_8049C1720 transfers_to acct_8049C1180 amount: 20308.36 Rupee via: ACH timestamp: 2022/09/02 20:30
- acct_80499FEA0 transfers_to acct_80499FEA0 amount: 86.36 Rupee via: ACH timestamp: 2022/09/03 00:01
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/03 10:18
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/03 11:31
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/03 11:41
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/03 11:55
- acct_8049A0310 transfers_to acct_804A24D20 amount: 206119.55 Rupee via: ACH timestamp: 2022/09/03 12:04
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/04 05:34
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/04 05:53
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/04 05:55
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/04 21:57
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/05 03:46
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/05 04:17
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/05 16:18
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/05 18:30
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/05 18:51
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/05 18:58
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/05 22:38
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/05 22:44
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/05 22:51
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/06 09:45
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/06 09:50
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/06 09:56
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/06 13:50
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/06 14:58
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/06 20:41
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/06 22:01
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/06 22:05
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/06 22:17
- acct_805458AA0 transfers_to acct_805458B40 amount: 75636.88 Rupee via: ACH timestamp: 2022/09/06 23:46
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/07 00:00
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/07 05:32
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/07 21:03
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/07 21:08
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/07 21:18
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/07 22:32
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/07 22:41
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/07 22:43
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/07 22:55
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/08 00:21
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/08 17:31
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/08 17:49
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/08 17:53
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/08 21:06
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/08 22:01
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/08 22:14
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/08 22:27
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/08 23:07
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/09 00:10
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 21752.69 Rupee via: Credit Card timestamp: 2022/09/09 00:39
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 11906.00 Rupee via: Cash timestamp: 2022/09/09 00:57
- acct_804B86DA0 transfers_to acct_805458AA0 amount: 20418.20 Rupee via: Cheque timestamp: 2022/09/09 00:59
- acct_8049C18B0 transfers_to acct_8049C1180 amount: 15601.83 Rupee via: Cheque timestamp: 2022/09/09 01:41
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/09 03:34
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/09 03:37
- acct_8049A0310 transfers_to acct_804A24D20 amount: 599567.54 Rupee via: ACH timestamp: 2022/09/09 03:38
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/09 03:58
- acct_8049C11D0 transfers_to acct_8049C1180 amount: 9328.22 Rupee via: Credit Card timestamp: 2022/09/09 07:26
- acct_8049C1180 transfers_to acct_8049A0310 amount: 58783.59 Rupee via: Credit Card timestamp: 2022/09/09 08:13
- acct_8049C1180 transfers_to acct_8049A0310 amount: 28239.69 Rupee via: Cheque timestamp: 2022/09/09 08:14
- acct_8049C1180 transfers_to acct_805889540 amount: 86085.06 Rupee via: Credit Card timestamp: 2022/09/09 13:04
- acct_8049C1180 transfers_to acct_80502EDC0 amount: 251986.69 Rupee via: Cheque timestamp: 2022/09/09 20:49
- acct_8049C1720 transfers_to acct_8049C1180 amount: 20308.36 Rupee via: ACH timestamp: 2022/09/09 21:11
- acct_80499FEA0 transfers_to acct_80499FEA0 amount: 2503.12 Rupee via: ACH timestamp: 2022/09/10 00:17
- acct_8048129A0 transfers_to acct_8049C1180 amount: 951360.46 Rupee via: Cheque timestamp: 2022/09/10 01:13
- acct_8049A0310 transfers_to acct_8049A0310 amount: 7192.51 Rupee via: Cheque timestamp: 2022/09/10 06:33
- acct_8049A0310 transfers_to acct_8049A0310 amount: 16130.83 Rupee via: Credit Card timestamp: 2022/09/10 06:37
- acct_8049A0310 transfers_to acct_8049A0310 amount: 10245.14 Rupee via: ACH timestamp: 2022/09/10 06:54

SUMMARY STATISTICS:
  Total transactions: 112
  Unique accounts: 14
  Total volume: 172,143,466.49
  Avg transaction: 1,536,995.24
  Time span: 107 units
  Max out-degree: 36 (node: 0112064_8049A0310)
  Max in-degree: 36 (node: 0112064_8049A0310)
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_00900) ===

**Nodes:**
- acct_80648C110 (type: Account)
- acct_80634A3F0 (type: Account)
- acct_8071EED80 (type: Account)
- acct_8060BB1F0 (type: Account)
- acct_806DB5B90 (type: Account)
- acct_8060DA610 (type: Account)
- acct_806B5E930 (type: Account)
- acct_8061373B0 (type: Account)
- acct_8071F1280 (type: Account)
- acct_8074DBB80 (type: Account)
- acct_806E36130 (type: Account)
- acct_806FB3D80 (type: Account)
- acct_8074E6EE0 (type: Account)
- acct_806EF3920 (type: Account)
- acct_806BFE7B0 (type: Account)
- acct_8061B2930 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0118180 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0218665 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80648C110 belongs_to bank_0010
- acct_80634A3F0 belongs_to bank_0016649
- acct_8071EED80 belongs_to bank_0016649
- acct_8060BB1F0 belongs_to bank_0016678
- acct_806DB5B90 belongs_to bank_0016787
- acct_8060DA610 belongs_to bank_004
- acct_806B5E930 belongs_to bank_004
- acct_8061373B0 belongs_to bank_007
- acct_8071F1280 belongs_to bank_009
- acct_8074DBB80 belongs_to bank_0117070
- acct_806E36130 belongs_to bank_0118180
- acct_806FB3D80 belongs_to bank_0118190
- acct_8074E6EE0 belongs_to bank_0217496
- acct_806EF3920 belongs_to bank_0217824
- acct_806BFE7B0 belongs_to bank_0218665
- acct_8061B2930 belongs_to bank_028
- acct_806DB5B90 transfers_to acct_806DB5B90 amount: 2971146.77 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80648C110 transfers_to acct_80648C110 amount: 10522768.93 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8071F1280 transfers_to acct_8071F1280 amount: 1839.59 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806E36130 transfers_to acct_806E36130 amount: 118169406.87 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80634A3F0 transfers_to acct_80634A3F0 amount: 9088541.80 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806EF3920 transfers_to acct_806EF3920 amount: 1853.38 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806BFE7B0 transfers_to acct_806BFE7B0 amount: 1051.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074DBB80 transfers_to acct_8074DBB80 amount: 489.42 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8071EED80 transfers_to acct_8071EED80 amount: 35569422.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/01 01:36
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/01 01:57
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/01 02:09
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/01 02:13
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/01 02:21
- acct_8074E6EE0 transfers_to acct_8074E6EE0 amount: 546.26 Ruble via: Reinvestment timestamp: 2022/09/01 03:19
- acct_806EF3920 transfers_to acct_806EF3920 amount: 1557123.75 Ruble via: Reinvestment timestamp: 2022/09/01 03:52
- acct_8074DBB80 transfers_to acct_8074DBB80 amount: 19213.02 Ruble via: Reinvestment timestamp: 2022/09/01 05:23
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/01 08:09
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/01 08:26
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/01 11:05
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/01 11:26
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/01 12:33
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/01 12:33
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/01 14:00
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/01 15:14
- acct_806BFE7B0 transfers_to acct_806BFE7B0 amount: 6832043.45 Ruble via: Reinvestment timestamp: 2022/09/01 15:23
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/01 15:27
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/01 18:37
- acct_8061B2930 transfers_to acct_8061B2930 amount: 29997925.11 Ruble via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8071F1280 transfers_to acct_8071F1280 amount: 10146303.43 Ruble via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/01 22:10
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/01 22:17
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/01 22:20
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/01 22:24
- acct_8074E6EE0 transfers_to acct_8074E6EE0 amount: 62261.68 Ruble via: Reinvestment timestamp: 2022/09/01 23:02
- acct_8060BB1F0 transfers_to acct_8060BB1F0 amount: 1576.18 Ruble via: Reinvestment timestamp: 2022/09/01 23:13
- acct_806E36130 transfers_to acct_8071F1280 amount: 1181350.99 Ruble via: Credit Card timestamp: 2022/09/02 01:30
- acct_806E36130 transfers_to acct_8071F1280 amount: 1067355559.82 Ruble via: Cheque timestamp: 2022/09/02 01:34
- acct_806E36130 transfers_to acct_8071F1280 amount: 46219581.43 Ruble via: ACH timestamp: 2022/09/02 01:40
- acct_806E36130 transfers_to acct_8071F1280 amount: 349167007.22 Ruble via: Cash timestamp: 2022/09/02 01:43
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/02 01:51
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/02 01:58
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/02 04:03
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/02 04:27
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 8853618.13 Ruble via: Cheque timestamp: 2022/09/02 07:49
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 156830.70 Ruble via: Credit Card timestamp: 2022/09/02 07:49
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 2154430.36 Ruble via: Wire timestamp: 2022/09/02 07:57
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/02 10:04
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 168983.66 Ruble via: Cash timestamp: 2022/09/02 14:03
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 253847.56 Ruble via: Credit Card timestamp: 2022/09/02 14:04
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 1988300.85 Ruble via: Cheque timestamp: 2022/09/02 14:12
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 159129.66 Ruble via: ACH timestamp: 2022/09/02 14:17
- acct_8060DA610 transfers_to acct_806DB5B90 amount: 157170.01 Ruble via: Credit Card timestamp: 2022/09/02 16:32
- acct_8060DA610 transfers_to acct_806DB5B90 amount: 157263.48 Ruble via: Cash timestamp: 2022/09/02 16:38
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/02 16:47
- acct_8060DA610 transfers_to acct_806DB5B90 amount: 42379.08 Ruble via: Wire timestamp: 2022/09/02 16:49
- acct_8060DA610 transfers_to acct_806DB5B90 amount: 19138.39 Ruble via: ACH timestamp: 2022/09/02 16:50
- acct_8060DA610 transfers_to acct_806DB5B90 amount: 398727.83 Ruble via: Cheque timestamp: 2022/09/02 16:57
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/02 18:31
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/02 18:39
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/02 18:54
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/02 20:49
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/02 20:56
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/02 22:45
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/02 22:52
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/02 23:14
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/02 23:14
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/02 23:19
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/02 23:28
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/02 23:49
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/02 23:54
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/03 10:37
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/03 10:41
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/03 17:04
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/03 17:05
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/03 17:08
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/03 17:20
- acct_806FB3D80 transfers_to acct_8071F1280 amount: 366.64 Ruble via: Credit Card timestamp: 2022/09/04 00:23
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/04 10:34
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/04 10:52
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/04 23:37
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/04 23:43
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/04 23:49
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/04 23:54
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/05 00:45
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/05 00:56
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/05 03:08
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/05 03:13
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/05 05:03
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/05 05:05
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/05 05:15
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/05 05:21
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/05 10:42
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/05 11:03
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/05 11:20
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/05 17:12
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/05 17:21
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/05 17:35
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/05 17:47
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/05 17:55
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/05 17:59
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/05 20:12
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/05 20:27
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/06 02:15
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/06 05:12
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/06 05:12
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/06 06:39
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/06 06:46
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/06 12:00
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/06 12:11
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/06 12:14
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/06 12:27
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/06 17:37
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/06 17:39
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/06 17:51
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/06 19:12
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/06 19:15
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/06 19:26
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/06 20:32
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/06 20:38
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/06 20:39
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/06 20:52
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/07 04:05
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/07 04:07
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/07 05:03
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/07 05:15
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/07 05:19
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/07 05:28
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/07 06:40
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/07 06:54
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/07 07:38
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/07 13:18
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/07 13:28
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/07 18:12
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/07 19:32
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/07 19:48
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/07 19:49
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/07 22:03
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/07 22:28
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/07 23:05
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/07 23:06
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/08 00:19
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/08 03:25
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/08 05:46
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/08 05:49
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/08 07:05
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/08 07:19
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/08 09:43
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/08 09:56
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/08 11:04
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/08 11:08
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/08 15:46
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/08 15:46
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/08 15:54
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/08 20:33
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/08 20:40
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/08 20:47
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/08 20:51
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/08 23:40
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/08 23:42
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 8853618.13 Ruble via: Cheque timestamp: 2022/09/09 01:02
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 2154430.36 Ruble via: Wire timestamp: 2022/09/09 01:20
- acct_806BFE7B0 transfers_to acct_8074DBB80 amount: 156830.70 Ruble via: Credit Card timestamp: 2022/09/09 01:29
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 159129.66 Ruble via: ACH timestamp: 2022/09/09 01:31
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 168983.66 Ruble via: Cash timestamp: 2022/09/09 01:36
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 253847.56 Ruble via: Credit Card timestamp: 2022/09/09 01:53
- acct_8061B2930 transfers_to acct_806BFE7B0 amount: 1988300.85 Ruble via: Cheque timestamp: 2022/09/09 01:59
- acct_806DB5B90 transfers_to acct_806E36130 amount: 206572.52 Ruble via: Credit Card timestamp: 2022/09/09 02:09
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 25733.30 Ruble via: Credit Card timestamp: 2022/09/09 02:14
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 7948.97 Ruble via: Cheque timestamp: 2022/09/09 02:17
- acct_806DB5B90 transfers_to acct_806E36130 amount: 35760.43 Ruble via: Cheque timestamp: 2022/09/09 02:22
- acct_8060BB1F0 transfers_to acct_806DB5B90 amount: 10883.21 Ruble via: ACH timestamp: 2022/09/09 02:23
- acct_806E36130 transfers_to acct_806EF3920 amount: 298120.38 Ruble via: Credit Card timestamp: 2022/09/09 03:33
- acct_806E36130 transfers_to acct_806EF3920 amount: 99399.49 Ruble via: Cheque timestamp: 2022/09/09 03:42
- acct_806B5E930 transfers_to acct_806BFE7B0 amount: 488250.62 Ruble via: Cheque timestamp: 2022/09/09 10:12
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 2821.94 Ruble via: Credit Card timestamp: 2022/09/09 10:45
- acct_806DB5B90 transfers_to acct_8074E6EE0 amount: 56972.32 Ruble via: Cheque timestamp: 2022/09/09 10:47
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 346872.86 Ruble via: Credit Card timestamp: 2022/09/09 14:34
- acct_806BFE7B0 transfers_to acct_806E36130 amount: 231116.83 Ruble via: Cheque timestamp: 2022/09/09 14:45
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/09 16:55
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/09 16:56
- acct_806DB5B90 transfers_to acct_8071EED80 amount: 19911.23 Ruble via: Cheque timestamp: 2022/09/09 19:57
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/09 23:01
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/09 23:06
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/09 23:09
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/09 23:25
- acct_8061373B0 transfers_to acct_806EF3920 amount: 20267.78 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_80648C110 transfers_to acct_8071F1280 amount: 58738.61 Ruble via: Credit Card timestamp: 2022/09/10 15:33
- acct_80648C110 transfers_to acct_8071F1280 amount: 32238.93 Ruble via: ACH timestamp: 2022/09/10 15:40
- acct_80648C110 transfers_to acct_8071F1280 amount: 23027.20 Ruble via: Cash timestamp: 2022/09/10 15:55
- acct_80648C110 transfers_to acct_8071F1280 amount: 19157.53 Ruble via: Cheque timestamp: 2022/09/10 15:58
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 5548.22 Ruble via: Cash timestamp: 2022/09/10 23:03
- acct_80634A3F0 transfers_to acct_806EF3920 amount: 6982.98 Ruble via: Cheque timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 16
  Total volume: 1,731,402,091.64
  Avg transaction: 8,970,995.29
  Time span: 186 units
  Max out-degree: 41 (node: 0010_80648C110)
  Max in-degree: 47 (node: 009_8071F1280)
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_00901) ===

**Nodes:**
- acct_8092F2CB0 (type: Account)
- acct_8092F3200 (type: Account)
- acct_8092F1EA0 (type: Account)
- bank_0024941 (type: Bank)
- bank_0324900 (type: Bank)
- bank_0324976 (type: Bank)

**Edges:**
- acct_8092F2CB0 belongs_to bank_0024941
- acct_8092F3200 belongs_to bank_0324900
- acct_8092F1EA0 belongs_to bank_0324976
- acct_8092F2CB0 transfers_to acct_8092F2CB0 amount: 37390.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8092F2CB0 transfers_to acct_8092F2CB0 amount: 11.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8092F3200 transfers_to acct_8092F2CB0 amount: 45.39 Canadian Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_8092F1EA0 transfers_to acct_8092F2CB0 amount: 74.34 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_8092F1EA0 transfers_to acct_8092F2CB0 amount: 74.34 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_8092F3200 transfers_to acct_8092F2CB0 amount: 45.39 Canadian Dollar via: ACH timestamp: 2022/09/09 15:46

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 37,641.90
  Avg transaction: 6,273.65
  Time span: 6 units
  Max out-degree: 2 (node: 0324976_8092F1EA0)
  Max in-degree: 6 (node: 0024941_8092F2CB0)
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_00902) ===

**Nodes:**
- acct_80958EC20 (type: Account)
- acct_80A105C90 (type: Account)
- acct_80A13C380 (type: Account)
- acct_80A2DD860 (type: Account)
- acct_80A134170 (type: Account)
- acct_80A300BB0 (type: Account)
- acct_80A30EEA0 (type: Account)
- acct_80A7A4730 (type: Account)
- acct_80A8A9AE0 (type: Account)
- acct_80A73E080 (type: Account)
- acct_80A8A1B20 (type: Account)
- acct_80ADD3BC0 (type: Account)
- acct_80B0C6D10 (type: Account)
- acct_80A194DD0 (type: Account)
- acct_80A1B0D90 (type: Account)
- acct_80A1DCD20 (type: Account)
- acct_80256FC60 (type: Account)
- acct_80A2E2880 (type: Account)
- acct_80A4B2260 (type: Account)
- acct_80A945C30 (type: Account)
- acct_80AA3E050 (type: Account)
- acct_809E84BF0 (type: Account)
- acct_80A12F1E0 (type: Account)
- acct_80A1B6240 (type: Account)
- acct_80A1138F0 (type: Account)
- acct_80A1B2190 (type: Account)
- acct_80A1D3970 (type: Account)
- acct_80A1E28D0 (type: Account)
- acct_80A896DE0 (type: Account)
- acct_80A8091E0 (type: Account)
- acct_80AD6C810 (type: Account)
- acct_8000A8630 (type: Account)
- acct_8000A9BF0 (type: Account)
- acct_809E85390 (type: Account)
- acct_80A100560 (type: Account)
- acct_80A108FA0 (type: Account)
- acct_80A1BE190 (type: Account)
- acct_80A945B40 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0030075 (type: Bank)
- bank_006 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128737 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229937 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80958EC20 belongs_to bank_0015
- acct_80A105C90 belongs_to bank_0015
- acct_80A13C380 belongs_to bank_0015
- acct_80A2DD860 belongs_to bank_0015
- acct_80A134170 belongs_to bank_0027621
- acct_80A300BB0 belongs_to bank_0027755
- acct_80A30EEA0 belongs_to bank_0027755
- acct_80A7A4730 belongs_to bank_0027755
- acct_80A8A9AE0 belongs_to bank_0028094
- acct_80A73E080 belongs_to bank_0028237
- acct_80A8A1B20 belongs_to bank_0028663
- acct_80ADD3BC0 belongs_to bank_0029145
- acct_80B0C6D10 belongs_to bank_0030075
- acct_80A194DD0 belongs_to bank_006
- acct_80A1B0D90 belongs_to bank_006
- acct_80A1DCD20 belongs_to bank_006
- acct_80256FC60 belongs_to bank_012561
- acct_80A2E2880 belongs_to bank_0127593
- acct_80A4B2260 belongs_to bank_0127593
- acct_80A945C30 belongs_to bank_0128636
- acct_80AA3E050 belongs_to bank_0128737
- acct_809E84BF0 belongs_to bank_019
- acct_80A12F1E0 belongs_to bank_019
- acct_80A1B6240 belongs_to bank_019
- acct_80A1138F0 belongs_to bank_0211
- acct_80A1B2190 belongs_to bank_0211
- acct_80A1D3970 belongs_to bank_0228009
- acct_80A1E28D0 belongs_to bank_0228009
- acct_80A896DE0 belongs_to bank_0228101
- acct_80A8091E0 belongs_to bank_0228587
- acct_80AD6C810 belongs_to bank_0229937
- acct_8000A8630 belongs_to bank_028
- acct_8000A9BF0 belongs_to bank_028
- acct_809E85390 belongs_to bank_028
- acct_80A100560 belongs_to bank_028
- acct_80A108FA0 belongs_to bank_028
- acct_80A1BE190 belongs_to bank_028
- acct_80A945B40 belongs_to bank_028
- acct_80A4B2260 transfers_to acct_80A4B2260 amount: 22.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A12F1E0 transfers_to acct_80A12F1E0 amount: 2694.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A1138F0 transfers_to acct_80A1138F0 amount: 2210757.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AA3E050 transfers_to acct_80AA3E050 amount: 19.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809E85390 transfers_to acct_809E85390 amount: 4692.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A1E28D0 transfers_to acct_80A1E28D0 amount: 21.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A1DCD20 transfers_to acct_80A1DCD20 amount: 530774.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A194DD0 transfers_to acct_80A194DD0 amount: 160188.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1E28D0 transfers_to acct_80A1E28D0 amount: 87965.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1D3970 transfers_to acct_80A1D3970 amount: 17.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A134170 transfers_to acct_80A134170 amount: 406085.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000A8630 transfers_to acct_8000A8630 amount: 7.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1B0D90 transfers_to acct_80A1B0D90 amount: 5515.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A73E080 transfers_to acct_80A73E080 amount: 9.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A108FA0 transfers_to acct_80A108FA0 amount: 17.19 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A945C30 transfers_to acct_80A1E28D0 amount: 29.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A105C90 transfers_to acct_80A73E080 amount: 63.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8000A9BF0 transfers_to acct_80A2DD860 amount: 581073.48 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A2DD860 transfers_to acct_80A2DD860 amount: 130.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A945B40 transfers_to acct_80A945C30 amount: 1362556.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8000A9BF0 transfers_to acct_80A2DD860 amount: 372959.16 Australian Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80A108FA0 transfers_to acct_80A108FA0 amount: 6151.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A13C380 transfers_to acct_80A13C380 amount: 211313.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1B6240 transfers_to acct_80A1B6240 amount: 9.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A8091E0 transfers_to acct_80A8091E0 amount: 981.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8000A8630 transfers_to acct_8000A8630 amount: 803560.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80A7A4730 transfers_to acct_80A7A4730 amount: 16.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80A194DD0 transfers_to acct_80A1DCD20 amount: 4990.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_80A194DD0 transfers_to acct_80A1DCD20 amount: 217724.75 Australian Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 34.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/01 02:42
- acct_80A30EEA0 transfers_to acct_80A30EEA0 amount: 51166.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80A1B0D90 transfers_to acct_80A1B0D90 amount: 22.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/01 04:47
- acct_80A8A9AE0 transfers_to acct_80A8A9AE0 amount: 257874.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80A8A9AE0 transfers_to acct_80A8A9AE0 amount: 19.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_80958EC20 transfers_to acct_80958EC20 amount: 98786.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80A4B2260 transfers_to acct_80A4B2260 amount: 497131.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_80A945B40 transfers_to acct_80A945B40 amount: 17.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80A1138F0 transfers_to acct_80A1B6240 amount: 6765.64 Australian Dollar via: Cash timestamp: 2022/09/01 11:08
- acct_80A1138F0 transfers_to acct_80A1B6240 amount: 4944.34 Australian Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_809E85390 transfers_to acct_809E85390 amount: 31.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 603042.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_80A1B2190 transfers_to acct_80A1B2190 amount: 484224.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80AD6C810 transfers_to acct_80AD6C810 amount: 101619.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/01 14:39
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:43
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/01 14:59
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_80ADD3BC0 transfers_to acct_80ADD3BC0 amount: 4810.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80A8091E0 transfers_to acct_80A8091E0 amount: 20.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_80A73E080 transfers_to acct_80A73E080 amount: 581.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80256FC60 transfers_to acct_80256FC60 amount: 1883.26 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_80256FC60 transfers_to acct_80A73E080 amount: 3117.73 Australian Dollar via: Wire timestamp: 2022/09/01 17:16
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/01 17:35
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/01 17:44
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/01 19:37
- acct_80A100560 transfers_to acct_80A100560 amount: 82798.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_80A896DE0 transfers_to acct_80A896DE0 amount: 820644.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80A896DE0 transfers_to acct_80A896DE0 amount: 31.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_80958EC20 transfers_to acct_80958EC20 amount: 16.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/01 23:51
- acct_80A1D3970 transfers_to acct_80A1D3970 amount: 76261.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/01 23:55
- acct_80A945C30 transfers_to acct_80B0C6D10 amount: 93.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8000A8630 transfers_to acct_8000A8630 amount: 14545.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1980.01 Australian Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_8000A8630 transfers_to acct_8000A8630 amount: 10519.01 Australian Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:31
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/02 03:57
- acct_809E85390 transfers_to acct_80A12F1E0 amount: 421.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_809E85390 transfers_to acct_80A12F1E0 amount: 382.02 Australian Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_80A73E080 transfers_to acct_80A8A9AE0 amount: 670.34 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_80A73E080 transfers_to acct_80A8A9AE0 amount: 4360.41 Australian Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_80A2DD860 transfers_to acct_80A8091E0 amount: 5.81 Australian Dollar via: ACH timestamp: 2022/09/02 13:00
- acct_80A2DD860 transfers_to acct_80A8091E0 amount: 1476.11 Australian Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:49
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:58
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/02 15:29
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/02 17:51
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 856.91 Australian Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 303.62 Australian Dollar via: Wire timestamp: 2022/09/02 18:37
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 525.75 Australian Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 4529.46 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 2914.86 Australian Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/02 19:14
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_8000A9BF0 transfers_to acct_80A1138F0 amount: 45728387.34 Australian Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/02 21:27
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_8000A9BF0 transfers_to acct_80A73E080 amount: 35095.36 Australian Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_80A194DD0 transfers_to acct_80A30EEA0 amount: 9630.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80A194DD0 transfers_to acct_80A30EEA0 amount: 24932.76 Australian Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80A194DD0 transfers_to acct_80A30EEA0 amount: 3401.62 Australian Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_80A945C30 transfers_to acct_8000A9BF0 amount: 60.60 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/03 07:19
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:27
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/03 10:04
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/03 12:13
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/03 14:40
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/03 14:47
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/03 16:33
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/03 18:13
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/03 18:16
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:12
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/03 20:20
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/03 20:21
- acct_80A945C30 transfers_to acct_80ADD3BC0 amount: 105.87 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/04 04:25
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/04 13:54
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/04 13:58
- acct_809E85390 transfers_to acct_809E84BF0 amount: 462.14 Australian Dollar via: ACH timestamp: 2022/09/04 14:18
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/04 16:03
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/04 17:02
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/04 22:12
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_80A945C30 transfers_to acct_8000A9BF0 amount: 72.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:24
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:34
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/05 01:51
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/05 01:57
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/05 03:42
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/05 11:30
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/05 16:36
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:47
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/05 16:59
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/05 17:43
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/05 18:35
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/05 23:20
- acct_80A945C30 transfers_to acct_80A1E28D0 amount: 24.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/06 03:06
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:32
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/06 06:27
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:08
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/06 18:00
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/06 18:36
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/06 18:54
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/06 20:50
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/06 21:33
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/06 21:48
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/06 22:51
- acct_80A945C30 transfers_to acct_80A8A1B20 amount: 40.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/07 09:31
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:35
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/07 09:37
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:37
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/07 19:05
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/07 19:08
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/07 20:13
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/07 20:33
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:34
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/07 22:58
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_80A945C30 transfers_to acct_80B0C6D10 amount: 122.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/08 03:20
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/08 04:40
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/08 04:48
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/08 05:19
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/08 06:51
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/08 08:14
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/08 12:20
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/08 15:48
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/08 22:58
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_80A300BB0 transfers_to acct_80A194DD0 amount: 26.29 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80A945C30 transfers_to acct_80A896DE0 amount: 13.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 79.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80A194DD0 transfers_to acct_80A1B2190 amount: 88.95 Australian Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:30
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/09 03:38
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 506.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_80A1138F0 transfers_to acct_80A1D3970 amount: 97.32 Australian Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_80A2DD860 transfers_to acct_80A8091E0 amount: 5.81 Australian Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_80A2DD860 transfers_to acct_80A8091E0 amount: 1476.11 Australian Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_80A134170 transfers_to acct_80A194DD0 amount: 416.19 Australian Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_80958EC20 transfers_to acct_809E85390 amount: 7080.61 Australian Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_80A134170 transfers_to acct_80A194DD0 amount: 880.82 Australian Dollar via: Cash timestamp: 2022/09/09 06:56
- acct_8000A9BF0 transfers_to acct_80A73E080 amount: 35095.36 Australian Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 373.40 Australian Dollar via: ACH timestamp: 2022/09/09 09:04
- acct_8000A9BF0 transfers_to acct_80A194DD0 amount: 171.28 Australian Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80A73E080 transfers_to acct_80A8A9AE0 amount: 4360.41 Australian Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_80A73E080 transfers_to acct_80A8A9AE0 amount: 670.34 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_80A1138F0 transfers_to acct_80A2E2880 amount: 975.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:26
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/09 17:32
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 198.05 Australian Dollar via: Cash timestamp: 2022/09/09 18:40
- acct_80A1138F0 transfers_to acct_80A1BE190 amount: 270.33 Australian Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_809E85390 transfers_to acct_80A100560 amount: 14723.35 Australian Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_809E85390 transfers_to acct_80A100560 amount: 441.34 Australian Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_809E85390 transfers_to acct_80A100560 amount: 24645.99 Australian Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_809E85390 transfers_to acct_80A108FA0 amount: 127.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_809E85390 transfers_to acct_80A108FA0 amount: 24.15 Australian Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_80A945C30 transfers_to acct_80B0C6D10 amount: 27.09 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 3054.58 Australian Dollar via: ACH timestamp: 2022/09/10 00:30
- acct_80A194DD0 transfers_to acct_80A7A4730 amount: 8639.11 Australian Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_809E85390 transfers_to acct_80A13C380 amount: 418.17 Australian Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_809E85390 transfers_to acct_80A13C380 amount: 242.32 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 657.10 Australian Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 1307.44 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:48
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 19.34 Australian Dollar via: Wire timestamp: 2022/09/10 04:49
- acct_8000A9BF0 transfers_to acct_8000A9BF0 amount: 709.39 Australian Dollar via: ACH timestamp: 2022/09/10 04:55
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1336.44 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:06
- acct_8000A9BF0 transfers_to acct_809E85390 amount: 1049.41 Australian Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_80A945C30 transfers_to acct_80AD6C810 amount: 2364.54 Australian Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 232.46 Australian Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_8000A8630 transfers_to acct_80A1138F0 amount: 0.66 Australian Dollar via: ACH timestamp: 2022/09/10 15:03
- acct_80A1138F0 transfers_to acct_80A1B0D90 amount: 1345.58 Australian Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 1092.80 Australian Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_80A945C30 transfers_to acct_80AA3E050 amount: 880.72 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:56

SUMMARY STATISTICS:
  Total transactions: 411
  Unique accounts: 38
  Total volume: 56,908,170.46
  Avg transaction: 138,462.70
  Time span: 392 units
  Max out-degree: 85 (node: 028_8000A9BF0)
  Max in-degree: 48 (node: 028_8000A9BF0)
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_00903) ===

**Nodes:**
- acct_80AF70A50 (type: Account)
- acct_80AF710E0 (type: Account)
- acct_80AF71220 (type: Account)
- acct_80AF711D0 (type: Account)
- bank_0028663 (type: Bank)
- bank_0128557 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0228009 (type: Bank)

**Edges:**
- acct_80AF70A50 belongs_to bank_0028663
- acct_80AF710E0 belongs_to bank_0128557
- acct_80AF71220 belongs_to bank_0128636
- acct_80AF711D0 belongs_to bank_0228009
- acct_80AF71220 transfers_to acct_80AF71220 amount: 3415.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF71220 transfers_to acct_80AF71220 amount: 30.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AF711D0 transfers_to acct_80AF711D0 amount: 20.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80AF70A50 transfers_to acct_80AF70A50 amount: 13.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80AF710E0 transfers_to acct_80AF711D0 amount: 2585.38 Australian Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_80AF71220 transfers_to acct_80AF711D0 amount: 1751.92 Australian Dollar via: ACH timestamp: 2022/09/09 03:56
- acct_80AF70A50 transfers_to acct_80AF711D0 amount: 6851.05 Australian Dollar via: ACH timestamp: 2022/09/09 03:57

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 14,668.11
  Avg transaction: 2,095.44
  Time span: 7 units
  Max out-degree: 3 (node: 0128636_80AF71220)
  Max in-degree: 4 (node: 0228009_80AF711D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)