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_01063) ===

**Nodes:**
- acct_804CDEBA0 (type: Account)
- acct_80578A3F0 (type: Account)
- acct_80594C7F0 (type: Account)
- acct_812246DA0 (type: Account)
- acct_804CDF0C0 (type: Account)
- acct_804FF15C0 (type: Account)
- acct_805510F80 (type: Account)
- acct_805D99EF0 (type: Account)
- acct_804A29E10 (type: Account)
- acct_805CF4340 (type: Account)
- acct_804B61C10 (type: Account)
- acct_80561BDD0 (type: Account)
- acct_804FBD300 (type: Account)
- acct_805F7E490 (type: Account)
- acct_804A0FAF0 (type: Account)
- acct_804BEA9E0 (type: Account)
- acct_80503F450 (type: Account)
- acct_804CDF110 (type: Account)
- acct_100428780 (type: Account)
- bank_0013154 (type: Bank)
- bank_0013969 (type: Bank)
- bank_0015266 (type: Bank)
- bank_006 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0114185 (type: Bank)
- bank_012 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0313167 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804CDEBA0 belongs_to bank_0013154
- acct_80578A3F0 belongs_to bank_0013969
- acct_80594C7F0 belongs_to bank_0013969
- acct_812246DA0 belongs_to bank_0015266
- acct_804CDF0C0 belongs_to bank_006
- acct_804FF15C0 belongs_to bank_006
- acct_805510F80 belongs_to bank_006
- acct_805D99EF0 belongs_to bank_006
- acct_804A29E10 belongs_to bank_0112064
- acct_805CF4340 belongs_to bank_0112064
- acct_804B61C10 belongs_to bank_0112497
- acct_80561BDD0 belongs_to bank_0112989
- acct_804FBD300 belongs_to bank_0113304
- acct_805F7E490 belongs_to bank_0114185
- acct_804A0FAF0 belongs_to bank_012
- acct_804BEA9E0 belongs_to bank_0212818
- acct_80503F450 belongs_to bank_0212818
- acct_804CDF110 belongs_to bank_0313167
- acct_100428780 belongs_to bank_070
- acct_804CDF0C0 transfers_to acct_804CDF0C0 amount: 1431.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804FF15C0 transfers_to acct_804BEA9E0 amount: 1496123.60 Rupee via: Credit Card timestamp: 2022/09/01 00:04
- acct_804FF15C0 transfers_to acct_805510F80 amount: 72445.15 Rupee via: Cheque timestamp: 2022/09/01 00:04
- acct_804B61C10 transfers_to acct_804B61C10 amount: 1175.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805D99EF0 transfers_to acct_805D99EF0 amount: 3835027.16 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804CDEBA0 transfers_to acct_804CDEBA0 amount: 529.36 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FF15C0 transfers_to acct_80594C7F0 amount: 3345482.93 Rupee via: Cheque timestamp: 2022/09/01 00:08
- acct_805510F80 transfers_to acct_805510F80 amount: 3973907.32 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80594C7F0 transfers_to acct_80594C7F0 amount: 14783219.46 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804FF15C0 transfers_to acct_805510F80 amount: 643058.36 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_804FF15C0 transfers_to acct_805510F80 amount: 13099.03 Rupee via: ACH timestamp: 2022/09/01 00:12
- acct_804FF15C0 transfers_to acct_804BEA9E0 amount: 396333.65 Rupee via: Cash timestamp: 2022/09/01 00:16
- acct_804B61C10 transfers_to acct_804B61C10 amount: 72713422.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FF15C0 transfers_to acct_805510F80 amount: 61823.61 Rupee via: Cash timestamp: 2022/09/01 00:18
- acct_804FF15C0 transfers_to acct_80594C7F0 amount: 402786.58 Rupee via: Credit Card timestamp: 2022/09/01 00:20
- acct_804BEA9E0 transfers_to acct_804BEA9E0 amount: 128815.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804FF15C0 transfers_to acct_804FF15C0 amount: 15222277.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804FF15C0 transfers_to acct_804BEA9E0 amount: 1084619.59 Rupee via: Cheque timestamp: 2022/09/01 00:23
- acct_80561BDD0 transfers_to acct_812246DA0 amount: 2362288.63 Rupee via: Cheque timestamp: 2022/09/01 00:24
- acct_804FF15C0 transfers_to acct_80594C7F0 amount: 2315312.62 Rupee via: Wire timestamp: 2022/09/01 00:24
- acct_80503F450 transfers_to acct_80503F450 amount: 24222602.55 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/01 01:08
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/01 01:13
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/01 01:14
- acct_804A0FAF0 transfers_to acct_804A0FAF0 amount: 171136011.84 Rupee via: Reinvestment timestamp: 2022/09/01 02:40
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/01 03:00
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/01 03:06
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/01 03:09
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/01 03:11
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/01 03:13
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/01 03:13
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/01 03:16
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/01 03:23
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/01 03:29
- acct_804FF15C0 transfers_to acct_804FF15C0 amount: 1277.42 Rupee via: Reinvestment timestamp: 2022/09/01 04:14
- acct_804A29E10 transfers_to acct_804A29E10 amount: 17969166.60 Rupee via: Reinvestment timestamp: 2022/09/01 05:47
- acct_80561BDD0 transfers_to acct_80561BDD0 amount: 100360.29 Rupee via: Reinvestment timestamp: 2022/09/01 07:40
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/01 08:14
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/01 08:16
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/01 08:16
- acct_804BEA9E0 transfers_to acct_804BEA9E0 amount: 1298.18 Rupee via: Reinvestment timestamp: 2022/09/01 08:49
- acct_805CF4340 transfers_to acct_805CF4340 amount: 15849.46 Rupee via: Reinvestment timestamp: 2022/09/01 09:27
- acct_804CDF110 transfers_to acct_100428780 amount: 0.47 Rupee via: Cash timestamp: 2022/09/01 12:22
- acct_805510F80 transfers_to acct_805CF4340 amount: 1501488.38 Rupee via: Credit Card timestamp: 2022/09/01 16:47
- acct_805510F80 transfers_to acct_805CF4340 amount: 14007835.93 Rupee via: Cash timestamp: 2022/09/01 16:55
- acct_805510F80 transfers_to acct_805CF4340 amount: 1732347.58 Rupee via: Cheque timestamp: 2022/09/01 16:58
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/01 17:04
- acct_804CDEBA0 transfers_to acct_804CDEBA0 amount: 12054548.31 Rupee via: Reinvestment timestamp: 2022/09/01 17:35
- acct_805F7E490 transfers_to acct_805F7E490 amount: 13681958.39 Rupee via: Reinvestment timestamp: 2022/09/01 18:02
- acct_804CDF0C0 transfers_to acct_804CDF0C0 amount: 107077.95 Rupee via: Reinvestment timestamp: 2022/09/01 20:06
- acct_812246DA0 transfers_to acct_812246DA0 amount: 1083.44 Rupee via: Reinvestment timestamp: 2022/09/01 22:20
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/01 22:22
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/01 23:30
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/01 23:37
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/01 23:52
- acct_804FBD300 transfers_to acct_805D99EF0 amount: 536.94 Rupee via: Credit Card timestamp: 2022/09/02 00:28
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/02 00:40
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/02 00:41
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/02 00:46
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/02 00:48
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/02 00:58
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/02 00:59
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/02 01:10
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/02 01:21
- acct_804FF15C0 transfers_to acct_80503F450 amount: 7559261.81 Rupee via: Cheque timestamp: 2022/09/02 04:30
- acct_804FF15C0 transfers_to acct_80503F450 amount: 1160545.95 Rupee via: Credit Card timestamp: 2022/09/02 04:42
- acct_804FF15C0 transfers_to acct_80503F450 amount: 7315443.07 Rupee via: Cash timestamp: 2022/09/02 04:44
- acct_804FF15C0 transfers_to acct_80503F450 amount: 5466105.00 Rupee via: ACH timestamp: 2022/09/02 04:51
- acct_804FF15C0 transfers_to acct_80503F450 amount: 1056530.01 Rupee via: Wire timestamp: 2022/09/02 04:51
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/02 05:24
- acct_804B61C10 transfers_to acct_804FF15C0 amount: 498057.40 Rupee via: Cheque timestamp: 2022/09/02 08:37
- acct_804B61C10 transfers_to acct_804FF15C0 amount: 1134774.16 Rupee via: Cash timestamp: 2022/09/02 08:45
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/02 10:07
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/02 10:12
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/02 10:13
- acct_804CDF110 transfers_to acct_804CDF0C0 amount: 131020.72 Rupee via: Cheque timestamp: 2022/09/02 15:20
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/02 17:07
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/02 17:18
- acct_100428780 transfers_to acct_804B61C10 amount: 393857.99 Rupee via: Credit Card timestamp: 2022/09/02 18:03
- acct_100428780 transfers_to acct_804B61C10 amount: 118809.45 Rupee via: Cheque timestamp: 2022/09/02 18:28
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/02 20:31
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/02 20:32
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/02 20:58
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/02 23:00
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/02 23:20
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/03 01:48
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/03 18:35
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/03 18:36
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/03 18:57
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/03 19:02
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/03 19:05
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/03 19:13
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/03 19:20
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/03 19:25
- acct_804CDEBA0 transfers_to acct_804CDF0C0 amount: 178145.09 Rupee via: ACH timestamp: 2022/09/04 13:06
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/04 14:03
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/04 14:08
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/04 14:10
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/04 14:15
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/04 14:18
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/04 19:08
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/04 20:35
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/04 20:46
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/04 20:51
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/05 00:45
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/05 01:10
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/05 01:19
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/05 01:34
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/05 01:34
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/05 01:40
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/05 01:42
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/05 01:43
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/05 06:37
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/05 07:03
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/05 07:10
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/05 07:18
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/05 10:10
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/05 10:16
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/05 10:18
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/05 10:21
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/05 10:26
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/05 16:31
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/05 16:39
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/05 19:10
- acct_804FBD300 transfers_to acct_805D99EF0 amount: 12.13 Rupee via: Credit Card timestamp: 2022/09/06 00:25
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/06 01:00
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/06 01:11
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/06 02:01
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/06 02:33
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/06 02:42
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/06 02:47
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/06 03:00
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/06 03:10
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/06 03:21
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/06 04:08
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/06 04:16
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/06 16:07
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/06 16:20
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/06 17:34
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/06 17:36
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/06 17:39
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/06 17:41
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/06 17:57
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/06 22:18
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/06 22:19
- acct_804FBD300 transfers_to acct_804FBD300 amount: 1550.56 Rupee via: ACH timestamp: 2022/09/07 00:14
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/07 09:19
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/07 10:30
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/07 10:36
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/07 10:39
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/07 10:54
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/07 10:56
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/07 12:43
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/07 14:37
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/07 14:41
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/07 14:53
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/07 16:31
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/07 16:43
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/07 17:16
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/07 20:39
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/07 20:40
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/07 23:07
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/07 23:07
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/07 23:24
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/07 23:45
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/07 23:55
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/08 01:46
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/08 01:52
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/08 02:54
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/08 02:56
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/08 04:37
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/08 05:33
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/08 05:38
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/08 05:39
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/08 05:49
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/08 05:50
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/08 07:33
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/08 07:46
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/08 07:54
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/08 11:07
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/08 11:17
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/08 11:25
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/08 14:17
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/08 14:23
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/08 14:24
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/08 22:07
- acct_804FF15C0 transfers_to acct_80503F450 amount: 7315443.07 Rupee via: Cash timestamp: 2022/09/09 01:02
- acct_804FF15C0 transfers_to acct_80503F450 amount: 1056530.01 Rupee via: Wire timestamp: 2022/09/09 01:02
- acct_804FF15C0 transfers_to acct_80503F450 amount: 1160545.95 Rupee via: Credit Card timestamp: 2022/09/09 01:06
- acct_804FF15C0 transfers_to acct_80503F450 amount: 7559261.81 Rupee via: Cheque timestamp: 2022/09/09 01:22
- acct_804FF15C0 transfers_to acct_80503F450 amount: 5466105.00 Rupee via: ACH timestamp: 2022/09/09 01:26
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 70888.61 Rupee via: Cheque timestamp: 2022/09/09 03:09
- acct_804A0FAF0 transfers_to acct_804FF15C0 amount: 38508.01 Rupee via: ACH timestamp: 2022/09/09 03:17
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/09 05:30
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/09 05:39
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/09 05:42
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/09 05:49
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/09 05:50
- acct_100428780 transfers_to acct_805D99EF0 amount: 4730256.67 Rupee via: Cheque timestamp: 2022/09/09 07:04
- acct_804B61C10 transfers_to acct_804FF15C0 amount: 498057.40 Rupee via: Cheque timestamp: 2022/09/09 07:04
- acct_804B61C10 transfers_to acct_804FF15C0 amount: 1134774.16 Rupee via: Cash timestamp: 2022/09/09 07:11
- acct_804CDF0C0 transfers_to acct_805510F80 amount: 31444.02 Rupee via: Cheque timestamp: 2022/09/09 09:13
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/09 12:53
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 87318.35 Rupee via: Cash timestamp: 2022/09/09 13:31
- acct_804A29E10 transfers_to acct_80561BDD0 amount: 106140.79 Rupee via: Cheque timestamp: 2022/09/09 13:53
- acct_804CDF110 transfers_to acct_804CDF0C0 amount: 131020.72 Rupee via: Cheque timestamp: 2022/09/09 18:58
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/09 21:10
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/09 21:18
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/09 21:29
- acct_805510F80 transfers_to acct_80561BDD0 amount: 117723.74 Rupee via: Credit Card timestamp: 2022/09/09 22:05
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1057.48 Rupee via: ACH timestamp: 2022/09/09 22:19
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 361367.38 Rupee via: Cheque timestamp: 2022/09/09 22:23
- acct_805510F80 transfers_to acct_80561BDD0 amount: 95289.24 Rupee via: Cheque timestamp: 2022/09/09 22:23
- acct_804FF15C0 transfers_to acct_805F7E490 amount: 1795.69 Rupee via: Cash timestamp: 2022/09/09 22:28
- acct_805510F80 transfers_to acct_805D99EF0 amount: 434146.79 Rupee via: Credit Card timestamp: 2022/09/10 14:35
- acct_805510F80 transfers_to acct_805D99EF0 amount: 374437.17 Rupee via: ACH timestamp: 2022/09/10 14:41
- acct_805510F80 transfers_to acct_805D99EF0 amount: 109263.80 Rupee via: Wire timestamp: 2022/09/10 14:42
- acct_805510F80 transfers_to acct_805D99EF0 amount: 792821.54 Rupee via: Cheque timestamp: 2022/09/10 14:46
- acct_805510F80 transfers_to acct_805D99EF0 amount: 170907.07 Rupee via: Cash timestamp: 2022/09/10 14:51
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 1443524.50 Rupee via: Credit Card timestamp: 2022/09/10 22:02
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 5132257.78 Rupee via: ACH timestamp: 2022/09/10 22:04
- acct_80578A3F0 transfers_to acct_805CF4340 amount: 10122192.15 Rupee via: Cheque timestamp: 2022/09/10 22:12
- acct_100428780 transfers_to acct_804B61C10 amount: 22310.36 Rupee via: Cheque timestamp: 2022/09/10 23:02

SUMMARY STATISTICS:
  Total transactions: 224
  Unique accounts: 19
  Total volume: 654,233,615.50
  Avg transaction: 2,920,685.78
  Time span: 211 units
  Max out-degree: 68 (node: 006_805510F80)
  Max in-degree: 60 (node: 006_805D99EF0)
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_01064) ===

**Nodes:**
- acct_806A73AC0 (type: Account)
- acct_8060BAAB0 (type: Account)
- acct_806A754E0 (type: Account)
- acct_806A73B60 (type: Account)
- acct_806A73D30 (type: Account)
- bank_0016927 (type: Bank)
- bank_007 (type: Bank)
- bank_0317122 (type: Bank)
- bank_0318311 (type: Bank)
- bank_0318312 (type: Bank)

**Edges:**
- acct_806A73AC0 belongs_to bank_0016927
- acct_8060BAAB0 belongs_to bank_007
- acct_806A754E0 belongs_to bank_0317122
- acct_806A73B60 belongs_to bank_0318311
- acct_806A73D30 belongs_to bank_0318312
- acct_8060BAAB0 transfers_to acct_8060BAAB0 amount: 101297376.24 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806A73D30 transfers_to acct_806A73AC0 amount: 0.02 Ruble via: Cheque timestamp: 2022/09/01 02:30
- acct_8060BAAB0 transfers_to acct_8060BAAB0 amount: 300.21 Ruble via: Reinvestment timestamp: 2022/09/01 09:28
- acct_806A73AC0 transfers_to acct_806A73AC0 amount: 3384337.44 Ruble via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/01 22:04
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/01 22:06
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/02 05:36
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/02 05:53
- acct_806A73B60 transfers_to acct_806A73AC0 amount: 53757.45 Ruble via: ACH timestamp: 2022/09/02 06:14
- acct_806A754E0 transfers_to acct_806A73AC0 amount: 48262.97 Ruble via: Cheque timestamp: 2022/09/02 11:16
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/03 10:38
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/03 10:38
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/04 20:42
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/04 20:44
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/05 02:09
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/05 02:14
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/06 18:35
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/06 18:41
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/07 13:36
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/07 13:46
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/08 14:40
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/08 14:44
- acct_806A73B60 transfers_to acct_806A73AC0 amount: 53757.45 Ruble via: ACH timestamp: 2022/09/09 00:14
- acct_806A754E0 transfers_to acct_806A73AC0 amount: 48262.97 Ruble via: Cheque timestamp: 2022/09/09 05:42
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/09 16:50
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/09 16:51
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 5939.96 Ruble via: Credit Card timestamp: 2022/09/10 09:40
- acct_8060BAAB0 transfers_to acct_806A73AC0 amount: 10124.91 Ruble via: Cheque timestamp: 2022/09/10 09:46

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 5
  Total volume: 105,046,703.45
  Avg transaction: 3,751,667.98
  Time span: 27 units
  Max out-degree: 22 (node: 007_8060BAAB0)
  Max in-degree: 26 (node: 0016927_806A73AC0)
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_01065) ===

**Nodes:**
- acct_80846C890 (type: Account)
- acct_8017C4780 (type: Account)
- acct_807F7D090 (type: Account)
- acct_80846C7F0 (type: Account)
- acct_80C11E710 (type: Account)
- acct_80846E2E0 (type: Account)
- acct_80846E6F0 (type: Account)
- bank_0022091 (type: Bank)
- bank_014077 (type: Bank)
- bank_0211 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0316784 (type: Bank)
- bank_0322419 (type: Bank)

**Edges:**
- acct_80846C890 belongs_to bank_0022091
- acct_8017C4780 belongs_to bank_014077
- acct_807F7D090 belongs_to bank_0211
- acct_80846C7F0 belongs_to bank_0211
- acct_80C11E710 belongs_to bank_0233168
- acct_80846E2E0 belongs_to bank_0316784
- acct_80846E6F0 belongs_to bank_0322419
- acct_807F7D090 transfers_to acct_80846C890 amount: 47307.08 UK Pound via: Cheque timestamp: 2022/09/01 01:35
- acct_807F7D090 transfers_to acct_80846C890 amount: 51819.74 UK Pound via: ACH timestamp: 2022/09/01 01:48
- acct_8017C4780 transfers_to acct_8017C4780 amount: 218471.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80846C7F0 transfers_to acct_80846C7F0 amount: 872741.23 UK Pound via: Reinvestment timestamp: 2022/09/01 16:23
- acct_80C11E710 transfers_to acct_80C11E710 amount: 188681.19 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_80846E2E0 transfers_to acct_80846E2E0 amount: 16664.97 Ruble via: ACH timestamp: 2022/09/02 01:42
- acct_80846E2E0 transfers_to acct_80846C890 amount: 165.83 UK Pound via: ACH timestamp: 2022/09/02 01:42
- acct_80846E6F0 transfers_to acct_80846C890 amount: 295.61 UK Pound via: Credit Card timestamp: 2022/09/02 02:36
- acct_80C11E710 transfers_to acct_80C11E710 amount: 7167.66 US Dollar via: ACH timestamp: 2022/09/02 16:00
- acct_80C11E710 transfers_to acct_80C11E710 amount: 957.31 US Dollar via: ACH timestamp: 2022/09/02 16:03
- acct_80C11E710 transfers_to acct_80C11E710 amount: 458.91 US Dollar via: ACH timestamp: 2022/09/02 16:20
- acct_80C11E710 transfers_to acct_80C11E710 amount: 6612.42 US Dollar via: ACH timestamp: 2022/09/02 16:22
- acct_80846C890 transfers_to acct_80846C7F0 amount: 2951.33 UK Pound via: ACH timestamp: 2022/09/03 02:43
- acct_80846C890 transfers_to acct_80846C890 amount: 11212.65 UK Pound via: ACH timestamp: 2022/09/06 20:25
- acct_80846C890 transfers_to acct_8017C4780 amount: 14482.89 US Dollar via: ACH timestamp: 2022/09/06 20:25
- acct_8017C4780 transfers_to acct_8017C4780 amount: 13126.97 US Dollar via: ACH timestamp: 2022/09/07 07:33
- acct_80C11E710 transfers_to acct_80C11E710 amount: 13030.02 US Dollar via: ACH timestamp: 2022/09/08 21:03
- acct_80C11E710 transfers_to acct_80846C890 amount: 10087.84 UK Pound via: ACH timestamp: 2022/09/08 21:03
- acct_80846E2E0 transfers_to acct_80846E2E0 amount: 16664.97 Ruble via: ACH timestamp: 2022/09/09 05:47
- acct_80846E2E0 transfers_to acct_80846C890 amount: 165.83 UK Pound via: ACH timestamp: 2022/09/09 05:47
- acct_80846E6F0 transfers_to acct_80846C890 amount: 295.61 UK Pound via: Credit Card timestamp: 2022/09/09 12:51
- acct_80C11E710 transfers_to acct_80C11E710 amount: 6612.42 US Dollar via: ACH timestamp: 2022/09/09 16:33
- acct_80C11E710 transfers_to acct_80C11E710 amount: 957.31 US Dollar via: ACH timestamp: 2022/09/09 16:35
- acct_80C11E710 transfers_to acct_80C11E710 amount: 458.91 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_80C11E710 transfers_to acct_80C11E710 amount: 7167.66 US Dollar via: ACH timestamp: 2022/09/09 16:57

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 7
  Total volume: 1,508,558.34
  Avg transaction: 60,342.33
  Time span: 21 units
  Max out-degree: 11 (node: 0233168_80C11E710)
  Max in-degree: 10 (node: 0233168_80C11E710)
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_01066) ===

**Nodes:**
- acct_8090AD720 (type: Account)
- acct_8090C1B10 (type: Account)
- acct_809116970 (type: Account)
- acct_809588870 (type: Account)
- acct_809176040 (type: Account)
- acct_80917ECF0 (type: Account)
- acct_8092B59A0 (type: Account)
- acct_809568040 (type: Account)
- acct_8091C9CA0 (type: Account)
- acct_8094F16A0 (type: Account)
- acct_809E6D910 (type: Account)
- acct_8090BFE60 (type: Account)
- acct_80911E4C0 (type: Account)
- acct_8095C19A0 (type: Account)
- acct_8084903D0 (type: Account)
- acct_80814F280 (type: Account)
- acct_80925F750 (type: Account)
- acct_809B57BF0 (type: Account)
- acct_8098D02C0 (type: Account)
- acct_80234A180 (type: Account)
- acct_80932F630 (type: Account)
- acct_8098A3640 (type: Account)
- acct_809092A60 (type: Account)
- acct_80910C940 (type: Account)
- acct_8077259A0 (type: Account)
- acct_809079B40 (type: Account)
- acct_809087380 (type: Account)
- acct_8097E66A0 (type: Account)
- acct_8090E1160 (type: Account)
- acct_8095FB8C0 (type: Account)
- acct_8098C7930 (type: Account)
- acct_809CC9B60 (type: Account)
- acct_809E13E10 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125645 (type: Bank)
- bank_015643 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226548 (type: Bank)

**Edges:**
- acct_8090AD720 belongs_to bank_0024779
- acct_8090C1B10 belongs_to bank_0024779
- acct_809116970 belongs_to bank_0024779
- acct_809588870 belongs_to bank_0024779
- acct_809176040 belongs_to bank_0024856
- acct_80917ECF0 belongs_to bank_0024856
- acct_8092B59A0 belongs_to bank_0024922
- acct_809568040 belongs_to bank_0024922
- acct_8091C9CA0 belongs_to bank_0024941
- acct_8094F16A0 belongs_to bank_0025113
- acct_809E6D910 belongs_to bank_0025534
- acct_8090BFE60 belongs_to bank_008
- acct_80911E4C0 belongs_to bank_008
- acct_8095C19A0 belongs_to bank_008
- acct_8084903D0 belongs_to bank_011904
- acct_80814F280 belongs_to bank_0122055
- acct_80925F750 belongs_to bank_0125305
- acct_809B57BF0 belongs_to bank_0125305
- acct_8098D02C0 belongs_to bank_0125645
- acct_80234A180 belongs_to bank_015643
- acct_80932F630 belongs_to bank_019
- acct_8098A3640 belongs_to bank_019
- acct_809092A60 belongs_to bank_0210
- acct_80910C940 belongs_to bank_0210
- acct_8077259A0 belongs_to bank_0211
- acct_809079B40 belongs_to bank_0213
- acct_809087380 belongs_to bank_0213
- acct_8097E66A0 belongs_to bank_0213
- acct_8090E1160 belongs_to bank_0214
- acct_8095FB8C0 belongs_to bank_0225734
- acct_8098C7930 belongs_to bank_0226391
- acct_809CC9B60 belongs_to bank_0226548
- acct_809E13E10 belongs_to bank_0226548
- acct_809588870 transfers_to acct_809588870 amount: 746211.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809B57BF0 transfers_to acct_809B57BF0 amount: 835970.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8077259A0 transfers_to acct_8077259A0 amount: 20625.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8098C7930 transfers_to acct_8098C7930 amount: 788223.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8095FB8C0 transfers_to acct_8095FB8C0 amount: 61254.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809079B40 transfers_to acct_80917ECF0 amount: 67.07 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80932F630 transfers_to acct_80932F630 amount: 30.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80917ECF0 transfers_to acct_80917ECF0 amount: 1181156.03 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809087380 transfers_to acct_809079B40 amount: 71537434.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8098C7930 transfers_to acct_8098C7930 amount: 25.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809092A60 transfers_to acct_809092A60 amount: 25.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809092A60 transfers_to acct_809092A60 amount: 10271.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8090C1B10 transfers_to acct_8090C1B10 amount: 20.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809568040 transfers_to acct_809568040 amount: 87666.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809E6D910 transfers_to acct_809E6D910 amount: 16.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80932F630 transfers_to acct_80932F630 amount: 5522.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8084903D0 transfers_to acct_8084903D0 amount: 1597.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80911E4C0 transfers_to acct_80911E4C0 amount: 21.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_80925F750 transfers_to acct_80925F750 amount: 403881.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8090E1160 transfers_to acct_8090E1160 amount: 7.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 05:44
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80234A180 transfers_to acct_80234A180 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80911E4C0 transfers_to acct_80911E4C0 amount: 65192.56 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_809079B40 transfers_to acct_809588870 amount: 4836157.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_809588870 transfers_to acct_8095C19A0 amount: 28411.31 Canadian Dollar via: Cash timestamp: 2022/09/01 08:12
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/01 08:16
- acct_809588870 transfers_to acct_8095C19A0 amount: 8350.57 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_809588870 transfers_to acct_8095C19A0 amount: 62916.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_8094F16A0 transfers_to acct_8094F16A0 amount: 53157.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_8095C19A0 transfers_to acct_8095C19A0 amount: 86388.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_8098D02C0 transfers_to acct_8098D02C0 amount: 2268.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80910C940 transfers_to acct_80910C940 amount: 164930.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_8092B59A0 transfers_to acct_8092B59A0 amount: 6720.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_809E13E10 transfers_to acct_809E13E10 amount: 101833.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_809176040 transfers_to acct_809176040 amount: 947447.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:49
- acct_809087380 transfers_to acct_809087380 amount: 248.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8091C9CA0 transfers_to acct_8091C9CA0 amount: 192900.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_8092B59A0 transfers_to acct_8092B59A0 amount: 24.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:38
- acct_8090C1B10 transfers_to acct_8090C1B10 amount: 4221780.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_8090E1160 transfers_to acct_8090E1160 amount: 185856.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/01 19:41
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/01 19:41
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/01 21:09
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:01
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_809079B40 transfers_to acct_8094F16A0 amount: 5.33 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/02 01:11
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:13
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_8090AD720 transfers_to acct_809E6D910 amount: 19640.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_8090AD720 transfers_to acct_809E6D910 amount: 52142.42 Canadian Dollar via: Wire timestamp: 2022/09/02 02:49
- acct_809079B40 transfers_to acct_8092B59A0 amount: 10100.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_809079B40 transfers_to acct_8092B59A0 amount: 1183603.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/02 08:58
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:11
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 09:29
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/02 11:25
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_8077259A0 transfers_to acct_8077259A0 amount: 2905.51 UK Pound via: ACH timestamp: 2022/09/02 14:55
- acct_8077259A0 transfers_to acct_8090AD720 amount: 4951.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_8077259A0 transfers_to acct_8077259A0 amount: 21957.11 UK Pound via: ACH timestamp: 2022/09/02 14:58
- acct_8077259A0 transfers_to acct_8090AD720 amount: 37416.70 Canadian Dollar via: ACH timestamp: 2022/09/02 14:58
- acct_8090AD720 transfers_to acct_8098D02C0 amount: 4954.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_8090AD720 transfers_to acct_8098D02C0 amount: 2409.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12952.37 Canadian Dollar via: ACH timestamp: 2022/09/02 18:30
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:43
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 7471.23 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12546.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 3990.91 Canadian Dollar via: Cash timestamp: 2022/09/02 18:57
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:50
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:15
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/02 21:28
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:01
- acct_809079B40 transfers_to acct_809568040 amount: 40.63 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:30
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/03 00:38
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:57
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:20
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/03 10:26
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/03 10:56
- acct_809079B40 transfers_to acct_80917ECF0 amount: 54.51 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/04 03:06
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/04 12:04
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:12
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/04 19:39
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:04
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/04 23:15
- acct_809079B40 transfers_to acct_8097E66A0 amount: 191.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/05 00:30
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/05 03:56
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:56
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:31
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/05 14:32
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_809079B40 transfers_to acct_80917ECF0 amount: 23.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/06 03:17
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/06 05:14
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/06 08:14
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/06 13:12
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:55
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_809079B40 transfers_to acct_80917ECF0 amount: 150.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:27
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/07 08:14
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:11
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/07 15:28
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:33
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/07 15:47
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:32
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:36
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:36
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/07 23:59
- acct_809079B40 transfers_to acct_80925F750 amount: 89.53 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:38
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/08 06:17
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/08 08:09
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_8095C19A0 transfers_to acct_8095C19A0 amount: 13842.34 Canadian Dollar via: ACH timestamp: 2022/09/08 11:39
- acct_8095C19A0 transfers_to acct_8084903D0 amount: 10492.18 US Dollar via: ACH timestamp: 2022/09/08 11:39
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/08 16:47
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_809079B40 transfers_to acct_809CC9B60 amount: 26.98 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 3990.91 Canadian Dollar via: Cash timestamp: 2022/09/09 03:09
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 7471.23 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_8077259A0 transfers_to acct_8077259A0 amount: 2905.51 UK Pound via: ACH timestamp: 2022/09/09 03:19
- acct_8077259A0 transfers_to acct_8090AD720 amount: 4951.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:19
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12546.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8090AD720 transfers_to acct_8090BFE60 amount: 12952.37 Canadian Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_8077259A0 transfers_to acct_8077259A0 amount: 21957.11 UK Pound via: ACH timestamp: 2022/09/09 03:27
- acct_8077259A0 transfers_to acct_8090AD720 amount: 37416.70 Canadian Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_809079B40 transfers_to acct_8090C1B10 amount: 12312.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_809079B40 transfers_to acct_8090C1B10 amount: 18653.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_8090AD720 transfers_to acct_809116970 amount: 7522.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_8090AD720 transfers_to acct_809116970 amount: 894961.23 Canadian Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_8090AD720 transfers_to acct_809116970 amount: 791494.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_809588870 transfers_to acct_8098A3640 amount: 256.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 396.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_8095C19A0 transfers_to acct_809E13E10 amount: 1302.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_809588870 transfers_to acct_8098A3640 amount: 2.32 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_8090AD720 transfers_to acct_80932F630 amount: 8513.36 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_8090AD720 transfers_to acct_80911E4C0 amount: 256.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_8090AD720 transfers_to acct_80932F630 amount: 2142.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_8090AD720 transfers_to acct_8098D02C0 amount: 2409.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_8090AD720 transfers_to acct_8098D02C0 amount: 4954.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:53
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_8084903D0 transfers_to acct_8084903D0 amount: 10799.57 US Dollar via: ACH timestamp: 2022/09/09 15:35
- acct_8090AD720 transfers_to acct_8091C9CA0 amount: 30267.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_8090AD720 transfers_to acct_809176040 amount: 3694.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8090AD720 transfers_to acct_809176040 amount: 3968.13 Canadian Dollar via: Cash timestamp: 2022/09/09 16:52
- acct_809079B40 transfers_to acct_8090E1160 amount: 227.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_809079B40 transfers_to acct_8090E1160 amount: 1081.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_809079B40 transfers_to acct_8092B59A0 amount: 1183603.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_809079B40 transfers_to acct_8092B59A0 amount: 10100.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:40
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 113.57 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_8095FB8C0 transfers_to acct_8098A3640 amount: 24.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_809079B40 transfers_to acct_809079B40 amount: 7.93 Canadian Dollar via: ACH timestamp: 2022/09/10 00:07
- acct_809079B40 transfers_to acct_80234A180 amount: 5.13 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_809079B40 transfers_to acct_809092A60 amount: 32643.25 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_809079B40 transfers_to acct_809092A60 amount: 36986.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_80910C940 transfers_to acct_8095C19A0 amount: 1022.26 Canadian Dollar via: Cash timestamp: 2022/09/10 09:47
- acct_80910C940 transfers_to acct_8095C19A0 amount: 169.28 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_80814F280 transfers_to acct_8090AD720 amount: 1529.73 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_8090AD720 transfers_to acct_8098C7930 amount: 1725.23 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_8090AD720 transfers_to acct_8098C7930 amount: 413.91 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:42
- acct_8090AD720 transfers_to acct_809588870 amount: 2102.19 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_8090AD720 transfers_to acct_809588870 amount: 1650.35 Canadian Dollar via: Credit Card timestamp: 2022/09/10 19:29
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 379.14 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_8098A3640 transfers_to acct_809B57BF0 amount: 2151.95 Canadian Dollar via: Cash timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 320
  Unique accounts: 33
  Total volume: 102,610,735.06
  Avg transaction: 320,658.55
  Time span: 301 units
  Max out-degree: 117 (node: 0024779_8090AD720)
  Max in-degree: 28 (node: 019_8098A3640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)