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_01124) ===

**Nodes:**
- acct_8054F5840 (type: Account)
- acct_804DFA610 (type: Account)
- acct_804F33390 (type: Account)
- acct_804FF0520 (type: Account)
- acct_8059B77C0 (type: Account)
- acct_805DBAE40 (type: Account)
- acct_805F14E00 (type: Account)
- acct_8122A7800 (type: Account)
- acct_80587B6D0 (type: Account)
- acct_805D87B20 (type: Account)
- acct_805E36380 (type: Account)
- acct_805F79BA0 (type: Account)
- acct_804F87BC0 (type: Account)
- acct_804B33410 (type: Account)
- acct_8055D3EE0 (type: Account)
- acct_805C7D2C0 (type: Account)
- acct_8059C3750 (type: Account)
- acct_8053CBC70 (type: Account)
- acct_805E8DAB0 (type: Account)
- acct_804FCE0A0 (type: Account)
- acct_8059C3660 (type: Account)
- acct_800CBAB10 (type: Account)
- acct_802476920 (type: Account)
- acct_805788290 (type: Account)
- acct_804D63380 (type: Account)
- acct_8050F9640 (type: Account)
- acct_81446FB70 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0013659 (type: Bank)
- bank_0013667 (type: Bank)
- bank_0014381 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0014814 (type: Bank)
- bank_0014838 (type: Bank)
- bank_006 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0114202 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0238123 (type: Bank)

**Edges:**
- acct_8054F5840 belongs_to bank_0013029
- acct_804DFA610 belongs_to bank_0013157
- acct_804F33390 belongs_to bank_0013184
- acct_804FF0520 belongs_to bank_0013659
- acct_8059B77C0 belongs_to bank_0013667
- acct_805DBAE40 belongs_to bank_0013667
- acct_805F14E00 belongs_to bank_0014381
- acct_8122A7800 belongs_to bank_0014381
- acct_80587B6D0 belongs_to bank_0014757
- acct_805D87B20 belongs_to bank_0014814
- acct_805E36380 belongs_to bank_0014814
- acct_805F79BA0 belongs_to bank_0014838
- acct_804F87BC0 belongs_to bank_006
- acct_804B33410 belongs_to bank_0112064
- acct_8055D3EE0 belongs_to bank_0112064
- acct_805C7D2C0 belongs_to bank_0112733
- acct_8059C3750 belongs_to bank_0113090
- acct_8053CBC70 belongs_to bank_0113523
- acct_805E8DAB0 belongs_to bank_0114202
- acct_804FCE0A0 belongs_to bank_012
- acct_8059C3660 belongs_to bank_012
- acct_800CBAB10 belongs_to bank_01362
- acct_802476920 belongs_to bank_0212818
- acct_805788290 belongs_to bank_0212818
- acct_804D63380 belongs_to bank_0213005
- acct_8050F9640 belongs_to bank_0213737
- acct_81446FB70 belongs_to bank_0238123
- acct_804F33390 transfers_to acct_804F33390 amount: 159709.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CBAB10 transfers_to acct_800CBAB10 amount: 131813.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805788290 transfers_to acct_805788290 amount: 7773962.45 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804FCE0A0 transfers_to acct_804FCE0A0 amount: 214686610.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805788290 transfers_to acct_805788290 amount: 1765.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8122A7800 transfers_to acct_8122A7800 amount: 1275.00 Rupee via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802476920 transfers_to acct_804FF0520 amount: 787609.17 Rupee via: Cheque timestamp: 2022/09/01 00:10
- acct_805F79BA0 transfers_to acct_805F79BA0 amount: 63649176.26 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8059C3750 transfers_to acct_8059C3750 amount: 48943.80 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DFA610 transfers_to acct_804DFA610 amount: 7850335.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805C7D2C0 transfers_to acct_805C7D2C0 amount: 758.01 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8059C3660 transfers_to acct_8059C3660 amount: 13191476.50 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802476920 transfers_to acct_804FF0520 amount: 1267270.67 Rupee via: Credit Card timestamp: 2022/09/01 00:18
- acct_804F87BC0 transfers_to acct_804F87BC0 amount: 200210.96 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802476920 transfers_to acct_805DBAE40 amount: 3571.25 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_804DFA610 transfers_to acct_804DFA610 amount: 871.63 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8054F5840 transfers_to acct_8054F5840 amount: 1758.54 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8059B77C0 transfers_to acct_8059B77C0 amount: 20719051.06 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805D87B20 transfers_to acct_805D87B20 amount: 141396544.37 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 82890591.90 Rupee via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8059C3660 transfers_to acct_8059C3660 amount: 1702.40 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/01 00:35
- acct_805E36380 transfers_to acct_805E36380 amount: 436.34 Rupee via: Reinvestment timestamp: 2022/09/01 02:06
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/01 03:14
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/01 03:21
- acct_8059B77C0 transfers_to acct_8059B77C0 amount: 1421.96 Rupee via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/01 05:44
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/01 05:44
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/01 05:44
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/01 05:49
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/01 05:54
- acct_8050F9640 transfers_to acct_8050F9640 amount: 2042570765.30 Rupee via: Reinvestment timestamp: 2022/09/01 06:41
- acct_805E36380 transfers_to acct_805E36380 amount: 1962888.80 Rupee via: Reinvestment timestamp: 2022/09/01 06:53
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/01 08:11
- acct_805DBAE40 transfers_to acct_805DBAE40 amount: 58941923.50 Rupee via: Reinvestment timestamp: 2022/09/01 08:12
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/01 08:22
- acct_805F14E00 transfers_to acct_805F14E00 amount: 405.15 Rupee via: Reinvestment timestamp: 2022/09/01 11:24
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/01 11:41
- acct_804FCE0A0 transfers_to acct_804FCE0A0 amount: 1297.78 Rupee via: Reinvestment timestamp: 2022/09/01 11:55
- acct_8059C3750 transfers_to acct_8059C3750 amount: 1460.08 Rupee via: Reinvestment timestamp: 2022/09/01 12:41
- acct_805DBAE40 transfers_to acct_805DBAE40 amount: 1701.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:36
- acct_805C7D2C0 transfers_to acct_805C7D2C0 amount: 18409099.16 Rupee via: Reinvestment timestamp: 2022/09/01 14:35
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/01 16:17
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/01 16:33
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/01 16:44
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/01 16:59
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/01 17:11
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/01 17:14
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/01 17:27
- acct_8054F5840 transfers_to acct_8054F5840 amount: 526561.62 Rupee via: Reinvestment timestamp: 2022/09/01 19:55
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/01 21:27
- acct_8055D3EE0 transfers_to acct_8055D3EE0 amount: 58415085.47 Rupee via: Reinvestment timestamp: 2022/09/01 21:35
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/01 21:37
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/01 21:47
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/01 21:58
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/02 00:02
- acct_802476920 transfers_to acct_805F14E00 amount: 2366.78 Rupee via: Credit Card timestamp: 2022/09/02 00:22
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/02 00:34
- acct_802476920 transfers_to acct_805D87B20 amount: 760843.89 Rupee via: Credit Card timestamp: 2022/09/02 00:48
- acct_802476920 transfers_to acct_805D87B20 amount: 3557104.56 Rupee via: Cheque timestamp: 2022/09/02 00:52
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/02 02:40
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/02 02:42
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/02 02:51
- acct_804F87BC0 transfers_to acct_802476920 amount: 82513621.00 Rupee via: Cheque timestamp: 2022/09/02 03:02
- acct_802476920 transfers_to acct_805F79BA0 amount: 1058712.81 Rupee via: Cheque timestamp: 2022/09/02 06:16
- acct_804FF0520 transfers_to acct_8122A7800 amount: 81960253.61 Rupee via: ACH timestamp: 2022/09/02 06:36
- acct_804FF0520 transfers_to acct_8122A7800 amount: 110542399.27 Rupee via: Cash timestamp: 2022/09/02 06:40
- acct_804FF0520 transfers_to acct_8122A7800 amount: 512651.96 Rupee via: Credit Card timestamp: 2022/09/02 06:44
- acct_804FF0520 transfers_to acct_8122A7800 amount: 472533219.14 Rupee via: Cheque timestamp: 2022/09/02 06:55
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/02 07:35
- acct_8055D3EE0 transfers_to acct_8059C3750 amount: 448261.62 Rupee via: Cheque timestamp: 2022/09/02 07:44
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/02 07:48
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/02 07:48
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/02 10:54
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/02 11:33
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/02 11:39
- acct_804F33390 transfers_to acct_804FCE0A0 amount: 996880.69 Rupee via: Credit Card timestamp: 2022/09/02 12:40
- acct_804F33390 transfers_to acct_804FCE0A0 amount: 973187.05 Rupee via: Cheque timestamp: 2022/09/02 12:52
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/02 14:09
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/02 18:00
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/02 18:02
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/02 18:13
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/02 18:26
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/02 18:27
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/02 20:27
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/02 22:32
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/02 22:36
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/02 22:46
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/02 22:47
- acct_802476920 transfers_to acct_802476920 amount: 2305.92 Rupee via: ACH timestamp: 2022/09/03 00:03
- acct_802476920 transfers_to acct_800CBAB10 amount: 31.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/03 12:03
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/03 12:03
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/03 12:25
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/03 12:28
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/03 17:47
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/03 17:53
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/03 19:06
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/03 19:15
- acct_8059C3750 transfers_to acct_8059C3660 amount: 140316.40 Rupee via: ACH timestamp: 2022/09/04 00:18
- acct_802476920 transfers_to acct_805E8DAB0 amount: 5591.70 Rupee via: Credit Card timestamp: 2022/09/04 00:22
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/04 01:00
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/04 01:05
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/04 01:12
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/04 01:14
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/04 19:19
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/04 19:27
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/04 21:37
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/04 21:48
- acct_802476920 transfers_to acct_805DBAE40 amount: 2350.06 Rupee via: Credit Card timestamp: 2022/09/05 00:09
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/05 01:30
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/05 01:37
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/05 01:38
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/05 01:53
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/05 01:59
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/05 04:38
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/05 05:06
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/05 05:19
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/05 05:20
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/05 06:30
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/05 06:44
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/05 06:48
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/05 06:50
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/05 09:47
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/05 10:28
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/05 14:57
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/05 16:34
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/05 16:44
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/05 16:45
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/05 21:48
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/05 21:57
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/05 22:36
- acct_802476920 transfers_to acct_805E36380 amount: 321.87 Rupee via: Credit Card timestamp: 2022/09/06 00:19
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/06 01:21
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/06 03:35
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/06 03:38
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/06 03:52
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/06 05:05
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/06 05:12
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/06 05:15
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/06 06:00
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/06 06:22
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/06 06:25
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/06 08:43
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/06 10:05
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/06 14:55
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/06 14:57
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/06 14:59
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/06 16:31
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/06 16:42
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/06 16:56
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/06 17:31
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/06 17:48
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/06 17:54
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/06 17:56
- acct_802476920 transfers_to acct_805DBAE40 amount: 4774.60 Rupee via: Credit Card timestamp: 2022/09/07 00:08
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/07 04:02
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/07 06:17
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/07 06:25
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/07 06:26
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/07 08:39
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/07 09:20
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/07 11:07
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/07 11:09
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/07 11:24
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/07 11:29
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/07 12:07
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/07 12:17
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/07 12:20
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/07 12:29
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/07 13:04
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/07 13:09
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/07 17:14
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/07 17:14
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/07 21:26
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/07 23:09
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/07 23:23
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/07 23:24
- acct_802476920 transfers_to acct_805DBAE40 amount: 29.91 Rupee via: Credit Card timestamp: 2022/09/08 00:20
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/08 01:00
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/08 01:00
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/08 01:05
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/08 02:14
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/08 04:02
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/08 04:05
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/08 04:14
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/08 04:53
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/08 13:05
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/08 13:29
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/08 13:34
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/08 13:43
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/08 13:44
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/08 13:52
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/08 16:33
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/08 20:31
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/08 20:42
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/08 21:01
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/08 21:07
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/08 21:16
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/08 21:20
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/08 22:26
- acct_802476920 transfers_to acct_804DFA610 amount: 2054.64 Rupee via: Credit Card timestamp: 2022/09/09 00:06
- acct_804B33410 transfers_to acct_8122A7800 amount: 1157.27 Rupee via: Credit Card timestamp: 2022/09/09 00:18
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/09 03:31
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/09 03:55
- acct_804FF0520 transfers_to acct_8122A7800 amount: 472533219.14 Rupee via: Cheque timestamp: 2022/09/09 04:03
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2076304.04 Rupee via: Credit Card timestamp: 2022/09/09 04:09
- acct_804FF0520 transfers_to acct_8122A7800 amount: 512651.96 Rupee via: Credit Card timestamp: 2022/09/09 04:14
- acct_804FF0520 transfers_to acct_8122A7800 amount: 110542399.27 Rupee via: Cash timestamp: 2022/09/09 04:14
- acct_804FF0520 transfers_to acct_8122A7800 amount: 81960253.61 Rupee via: ACH timestamp: 2022/09/09 04:24
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 2431769759.77 Rupee via: Cheque timestamp: 2022/09/09 04:25
- acct_804FCE0A0 transfers_to acct_805C7D2C0 amount: 361258791.59 Rupee via: ACH timestamp: 2022/09/09 04:26
- acct_802476920 transfers_to acct_805F79BA0 amount: 1058712.81 Rupee via: Cheque timestamp: 2022/09/09 05:20
- acct_804FF0520 transfers_to acct_8059C3750 amount: 298836.61 Rupee via: Cheque timestamp: 2022/09/09 06:06
- acct_804FF0520 transfers_to acct_8059C3750 amount: 52157.29 Rupee via: ACH timestamp: 2022/09/09 06:06
- acct_804FF0520 transfers_to acct_8059C3750 amount: 47466.91 Rupee via: Credit Card timestamp: 2022/09/09 06:18
- acct_8055D3EE0 transfers_to acct_8059C3750 amount: 448261.62 Rupee via: Cheque timestamp: 2022/09/09 07:06
- acct_80587B6D0 transfers_to acct_8122A7800 amount: 36340.59 Rupee via: Cheque timestamp: 2022/09/09 08:06
- acct_804FCE0A0 transfers_to acct_8050F9640 amount: 118329729.21 Rupee via: Cheque timestamp: 2022/09/09 09:03
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 1268288.64 Rupee via: Cheque timestamp: 2022/09/09 09:49
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 910237.34 Rupee via: Wire timestamp: 2022/09/09 09:49
- acct_804FCE0A0 transfers_to acct_8053CBC70 amount: 554904.77 Rupee via: Credit Card timestamp: 2022/09/09 09:54
- acct_802476920 transfers_to acct_805D87B20 amount: 3557104.56 Rupee via: Cheque timestamp: 2022/09/09 11:51
- acct_802476920 transfers_to acct_805D87B20 amount: 760843.89 Rupee via: Credit Card timestamp: 2022/09/09 11:55
- acct_802476920 transfers_to acct_8054F5840 amount: 816080.56 Rupee via: Cheque timestamp: 2022/09/09 13:01
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/09 14:32
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/09 14:42
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/09 14:54
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/09 14:56
- acct_804D63380 transfers_to acct_804FCE0A0 amount: 32108.48 Rupee via: Cheque timestamp: 2022/09/09 20:03
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/09 21:07
- acct_802476920 transfers_to acct_8059B77C0 amount: 129194.88 Rupee via: Credit Card timestamp: 2022/09/09 21:14
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/09 21:26
- acct_802476920 transfers_to acct_802476920 amount: 678.78 Rupee via: ACH timestamp: 2022/09/10 00:28
- acct_802476920 transfers_to acct_81446FB70 amount: 7.89 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_802476920 transfers_to acct_805788290 amount: 1998195.67 Rupee via: Cheque timestamp: 2022/09/10 02:30
- acct_802476920 transfers_to acct_805788290 amount: 1398514.71 Rupee via: Credit Card timestamp: 2022/09/10 02:50
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 139676.81 Rupee via: Cheque timestamp: 2022/09/10 09:30
- acct_804FCE0A0 transfers_to acct_804FF0520 amount: 492361.41 Rupee via: Credit Card timestamp: 2022/09/10 09:46
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 343248.29 Rupee via: ACH timestamp: 2022/09/10 20:08
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 9398.97 Rupee via: ACH timestamp: 2022/09/10 20:11
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 657494.14 Rupee via: ACH timestamp: 2022/09/10 20:27
- acct_8053CBC70 transfers_to acct_8053CBC70 amount: 508224.47 Rupee via: ACH timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 243
  Unique accounts: 27
  Total volume: 24,641,523,174.40
  Avg transaction: 101,405,445.16
  Time span: 227 units
  Max out-degree: 71 (node: 012_804FCE0A0)
  Max in-degree: 62 (node: 0113523_8053CBC70)
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_01125) ===

**Nodes:**
- acct_808A99800 (type: Account)
- acct_8084E5F30 (type: Account)
- acct_8087D6B30 (type: Account)
- acct_80844C350 (type: Account)
- acct_80876D5F0 (type: Account)
- acct_8080FB750 (type: Account)
- acct_808290800 (type: Account)
- acct_8082C06D0 (type: Account)
- acct_808EFD960 (type: Account)
- acct_80877F3C0 (type: Account)
- acct_81380E5E0 (type: Account)
- acct_808D961F0 (type: Account)
- acct_808640A80 (type: Account)
- acct_808BEF510 (type: Account)
- acct_812CC9400 (type: Account)
- acct_807694770 (type: Account)
- acct_807C51300 (type: Account)
- acct_808EEBCE0 (type: Account)
- bank_0021568 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0222819 (type: Bank)
- bank_0222858 (type: Bank)
- bank_0249531 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_808A99800 belongs_to bank_0021568
- acct_8084E5F30 belongs_to bank_0121987
- acct_8087D6B30 belongs_to bank_0122047
- acct_80844C350 belongs_to bank_0122463
- acct_80876D5F0 belongs_to bank_0122545
- acct_8080FB750 belongs_to bank_0211
- acct_808290800 belongs_to bank_0220504
- acct_8082C06D0 belongs_to bank_0220541
- acct_808EFD960 belongs_to bank_0220541
- acct_80877F3C0 belongs_to bank_0220572
- acct_81380E5E0 belongs_to bank_0222697
- acct_808D961F0 belongs_to bank_0222773
- acct_808640A80 belongs_to bank_0222819
- acct_808BEF510 belongs_to bank_0222858
- acct_812CC9400 belongs_to bank_0249531
- acct_807694770 belongs_to bank_026
- acct_807C51300 belongs_to bank_026
- acct_808EEBCE0 belongs_to bank_026
- acct_8080FB750 transfers_to acct_8080FB750 amount: 17.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81380E5E0 transfers_to acct_81380E5E0 amount: 1706542.37 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80877F3C0 transfers_to acct_80877F3C0 amount: 909.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80877F3C0 transfers_to acct_808D961F0 amount: 2440.94 UK Pound via: Cheque timestamp: 2022/09/01 00:09
- acct_8082C06D0 transfers_to acct_8082C06D0 amount: 8447.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812CC9400 transfers_to acct_812CC9400 amount: 206948.16 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807C51300 transfers_to acct_807C51300 amount: 67480.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80877F3C0 transfers_to acct_808D961F0 amount: 4978.70 UK Pound via: Credit Card timestamp: 2022/09/01 00:19
- acct_807C51300 transfers_to acct_807C51300 amount: 15.46 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80876D5F0 transfers_to acct_80876D5F0 amount: 133629.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807694770 transfers_to acct_807694770 amount: 357104.95 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/01 01:41
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/01 02:16
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/01 02:22
- acct_808EFD960 transfers_to acct_808EFD960 amount: 11.13 UK Pound via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/01 05:04
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/01 05:10
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/01 05:15
- acct_81380E5E0 transfers_to acct_81380E5E0 amount: 15.63 UK Pound via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80877F3C0 transfers_to acct_80877F3C0 amount: 16.31 UK Pound via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/01 07:12
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/01 07:21
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/01 07:24
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/01 07:41
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/01 07:59
- acct_808EEBCE0 transfers_to acct_808EEBCE0 amount: 105947.40 UK Pound via: Reinvestment timestamp: 2022/09/01 08:15
- acct_808290800 transfers_to acct_808290800 amount: 27752.91 UK Pound via: Reinvestment timestamp: 2022/09/01 09:32
- acct_808290800 transfers_to acct_808290800 amount: 11.15 UK Pound via: Reinvestment timestamp: 2022/09/01 09:46
- acct_808D961F0 transfers_to acct_808D961F0 amount: 7.34 UK Pound via: Reinvestment timestamp: 2022/09/01 12:24
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/01 13:48
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/01 13:52
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/01 14:31
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/01 14:43
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/01 16:02
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/01 16:08
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/01 16:12
- acct_8087D6B30 transfers_to acct_8087D6B30 amount: 3190.18 UK Pound via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/01 19:05
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/01 19:15
- acct_8082C06D0 transfers_to acct_8082C06D0 amount: 10.31 UK Pound via: Reinvestment timestamp: 2022/09/01 20:31
- acct_808A99800 transfers_to acct_808A99800 amount: 8.93 UK Pound via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8084E5F30 transfers_to acct_8084E5F30 amount: 263371.41 UK Pound via: Reinvestment timestamp: 2022/09/01 21:37
- acct_812CC9400 transfers_to acct_812CC9400 amount: 12.30 UK Pound via: Reinvestment timestamp: 2022/09/01 21:40
- acct_808BEF510 transfers_to acct_808BEF510 amount: 50.98 UK Pound via: ACH timestamp: 2022/09/02 00:10
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/02 01:33
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/02 01:42
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/02 02:11
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/02 02:22
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/02 05:41
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/02 05:49
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/02 07:33
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/02 08:02
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/02 08:02
- acct_8082C06D0 transfers_to acct_80877F3C0 amount: 320889.41 UK Pound via: Cheque timestamp: 2022/09/02 10:38
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/02 10:42
- acct_8082C06D0 transfers_to acct_80877F3C0 amount: 101085.55 UK Pound via: Wire timestamp: 2022/09/02 10:47
- acct_8082C06D0 transfers_to acct_80877F3C0 amount: 14061.92 UK Pound via: Credit Card timestamp: 2022/09/02 10:49
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/02 10:56
- acct_8082C06D0 transfers_to acct_80877F3C0 amount: 22819.05 UK Pound via: ACH timestamp: 2022/09/02 10:57
- acct_807C51300 transfers_to acct_8084E5F30 amount: 330.79 UK Pound via: Credit Card timestamp: 2022/09/02 11:44
- acct_807C51300 transfers_to acct_8084E5F30 amount: 205.54 UK Pound via: Cheque timestamp: 2022/09/02 11:48
- acct_808D961F0 transfers_to acct_81380E5E0 amount: 677.85 UK Pound via: ACH timestamp: 2022/09/02 12:11
- acct_808D961F0 transfers_to acct_81380E5E0 amount: 3689.59 UK Pound via: Cash timestamp: 2022/09/02 12:19
- acct_808D961F0 transfers_to acct_81380E5E0 amount: 4694.73 UK Pound via: Credit Card timestamp: 2022/09/02 12:22
- acct_808D961F0 transfers_to acct_81380E5E0 amount: 10964.61 UK Pound via: Cheque timestamp: 2022/09/02 12:23
- acct_808D961F0 transfers_to acct_81380E5E0 amount: 179.75 UK Pound via: Wire timestamp: 2022/09/02 12:27
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/02 13:05
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/02 13:09
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/02 13:23
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/02 13:24
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1250.71 UK Pound via: Credit Card timestamp: 2022/09/02 13:36
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1072.70 UK Pound via: Wire timestamp: 2022/09/02 13:40
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1536.77 UK Pound via: Cheque timestamp: 2022/09/02 13:47
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/02 16:18
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/02 16:29
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 16880.18 UK Pound via: ACH timestamp: 2022/09/02 18:37
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 19603.89 UK Pound via: Cheque timestamp: 2022/09/02 18:38
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 6384.44 UK Pound via: Cash timestamp: 2022/09/02 18:39
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 14417.87 UK Pound via: Credit Card timestamp: 2022/09/02 18:44
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/02 18:45
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/02 18:47
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/02 18:48
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/03 12:30
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/03 12:42
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/03 20:01
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/03 20:22
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/03 20:56
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/04 01:01
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/04 07:06
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/04 07:18
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/04 09:07
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/04 09:18
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/05 02:33
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/05 02:48
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/05 02:51
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/05 03:03
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/05 03:07
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/05 03:19
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/05 03:23
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/05 03:25
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/05 14:00
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/05 14:04
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/05 14:27
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/05 17:00
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/05 17:04
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/05 17:12
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/05 17:22
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/05 17:44
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/05 17:52
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/05 23:30
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/05 23:37
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/05 23:56
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/06 01:10
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/06 01:28
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/06 01:42
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/06 01:53
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/06 05:07
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/06 05:10
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/06 06:03
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/06 06:24
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/06 07:53
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/06 08:20
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/06 08:22
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/06 12:24
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/06 12:26
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/06 12:45
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/06 15:33
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/06 15:37
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/06 15:55
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/06 18:41
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/06 18:47
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/06 18:56
- acct_808BEF510 transfers_to acct_80877F3C0 amount: 87.78 UK Pound via: Credit Card timestamp: 2022/09/07 00:26
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/07 01:51
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/07 03:22
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/07 03:28
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/07 04:34
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/07 04:38
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/07 04:43
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/07 06:03
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/07 06:23
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/07 11:22
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/07 14:30
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/07 14:30
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/07 14:32
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/07 14:37
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/07 14:51
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/07 18:49
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/07 18:57
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/07 19:32
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/07 19:44
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/07 22:00
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/07 22:27
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/08 00:07
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/08 00:21
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/08 00:42
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/08 00:48
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/08 03:46
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/08 05:40
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/08 05:55
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/08 06:07
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/08 06:10
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/08 06:13
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/08 06:16
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/08 06:20
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/08 13:34
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/08 13:41
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/08 13:42
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/08 17:08
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/08 17:29
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/08 21:15
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/08 21:25
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/08 21:28
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/09 02:39
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/09 03:30
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/09 03:57
- acct_807C51300 transfers_to acct_8084E5F30 amount: 205.54 UK Pound via: Cheque timestamp: 2022/09/09 04:07
- acct_807C51300 transfers_to acct_8084E5F30 amount: 330.79 UK Pound via: Credit Card timestamp: 2022/09/09 04:15
- acct_808290800 transfers_to acct_8084E5F30 amount: 1292.06 UK Pound via: Credit Card timestamp: 2022/09/09 05:49
- acct_808290800 transfers_to acct_8084E5F30 amount: 751.27 UK Pound via: Cheque timestamp: 2022/09/09 05:54
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 14417.87 UK Pound via: Credit Card timestamp: 2022/09/09 06:10
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 16880.18 UK Pound via: ACH timestamp: 2022/09/09 06:11
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 19603.89 UK Pound via: Cheque timestamp: 2022/09/09 06:17
- acct_808D961F0 transfers_to acct_808EEBCE0 amount: 6384.44 UK Pound via: Cash timestamp: 2022/09/09 06:17
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/09 06:23
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/09 06:24
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1250.71 UK Pound via: Credit Card timestamp: 2022/09/09 07:23
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1072.70 UK Pound via: Wire timestamp: 2022/09/09 07:26
- acct_808D961F0 transfers_to acct_812CC9400 amount: 1536.77 UK Pound via: Cheque timestamp: 2022/09/09 07:28
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 62.68 UK Pound via: Cash timestamp: 2022/09/09 08:03
- acct_8084E5F30 transfers_to acct_80876D5F0 amount: 1330.78 UK Pound via: Cheque timestamp: 2022/09/09 08:10
- acct_8084E5F30 transfers_to acct_808640A80 amount: 157.83 UK Pound via: Credit Card timestamp: 2022/09/09 08:21
- acct_8084E5F30 transfers_to acct_808640A80 amount: 433.42 UK Pound via: Cheque timestamp: 2022/09/09 08:27
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 176.74 UK Pound via: Cheque timestamp: 2022/09/09 09:20
- acct_808EEBCE0 transfers_to acct_808EFD960 amount: 109.91 UK Pound via: Credit Card timestamp: 2022/09/09 09:22
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 1105.61 UK Pound via: Credit Card timestamp: 2022/09/09 09:44
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 2751.38 UK Pound via: Cheque timestamp: 2022/09/09 09:50
- acct_8084E5F30 transfers_to acct_8087D6B30 amount: 692.18 UK Pound via: ACH timestamp: 2022/09/09 09:56
- acct_8084E5F30 transfers_to acct_808D961F0 amount: 1754172.41 UK Pound via: Cheque timestamp: 2022/09/09 11:29
- acct_807694770 transfers_to acct_808EEBCE0 amount: 98383.48 UK Pound via: ACH timestamp: 2022/09/09 14:38
- acct_807694770 transfers_to acct_808EEBCE0 amount: 611471.67 UK Pound via: Cheque timestamp: 2022/09/09 14:43
- acct_807694770 transfers_to acct_808EEBCE0 amount: 18140.25 UK Pound via: Credit Card timestamp: 2022/09/09 14:54
- acct_8080FB750 transfers_to acct_812CC9400 amount: 300.56 UK Pound via: Credit Card timestamp: 2022/09/10 00:04
- acct_8080FB750 transfers_to acct_812CC9400 amount: 41.91 UK Pound via: Cheque timestamp: 2022/09/10 00:27
- acct_8084E5F30 transfers_to acct_808A99800 amount: 536.85 UK Pound via: Cheque timestamp: 2022/09/10 17:31
- acct_8084E5F30 transfers_to acct_808A99800 amount: 381.42 UK Pound via: Credit Card timestamp: 2022/09/10 17:40
- acct_80844C350 transfers_to acct_80877F3C0 amount: 1984.87 UK Pound via: Cheque timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 207
  Unique accounts: 18
  Total volume: 20,961,114.75
  Avg transaction: 101,261.42
  Time span: 203 units
  Max out-degree: 77 (node: 0121987_8084E5F30)
  Max in-degree: 30 (node: 026_808EEBCE0)
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_01126) ===

**Nodes:**
- acct_8090AC860 (type: Account)
- acct_8090BA7B0 (type: Account)
- acct_8090D2E70 (type: Account)
- acct_8092F8990 (type: Account)
- acct_809D2BE00 (type: Account)
- acct_8095398D0 (type: Account)
- acct_809B40040 (type: Account)
- acct_809DEAFD0 (type: Account)
- acct_809081860 (type: Account)
- acct_809095C10 (type: Account)
- acct_8090C50F0 (type: Account)
- acct_809F336F0 (type: Account)
- acct_809CCD140 (type: Account)
- acct_8096F4190 (type: Account)
- acct_80906D670 (type: Account)
- acct_8090D2EC0 (type: Account)
- acct_8090E6350 (type: Account)
- acct_80906DFB0 (type: Account)
- acct_8094B66D0 (type: Account)
- acct_8090B8AB0 (type: Account)
- acct_809258DA0 (type: Account)
- acct_8096AB470 (type: Account)
- acct_8098D89D0 (type: Account)
- acct_809ECB2D0 (type: Account)
- acct_809E44A50 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125633 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226735 (type: Bank)

**Edges:**
- acct_8090AC860 belongs_to bank_0024779
- acct_8090BA7B0 belongs_to bank_0024779
- acct_8090D2E70 belongs_to bank_0024779
- acct_8092F8990 belongs_to bank_0024856
- acct_809D2BE00 belongs_to bank_0024941
- acct_8095398D0 belongs_to bank_0025170
- acct_809B40040 belongs_to bank_0025170
- acct_809DEAFD0 belongs_to bank_0025534
- acct_809081860 belongs_to bank_008
- acct_809095C10 belongs_to bank_008
- acct_8090C50F0 belongs_to bank_008
- acct_809F336F0 belongs_to bank_008
- acct_809CCD140 belongs_to bank_0125305
- acct_8096F4190 belongs_to bank_0125633
- acct_80906D670 belongs_to bank_019
- acct_8090D2EC0 belongs_to bank_019
- acct_8090E6350 belongs_to bank_019
- acct_80906DFB0 belongs_to bank_0210
- acct_8094B66D0 belongs_to bank_0213
- acct_8090B8AB0 belongs_to bank_0214
- acct_809258DA0 belongs_to bank_0225215
- acct_8096AB470 belongs_to bank_0225454
- acct_8098D89D0 belongs_to bank_0225734
- acct_809ECB2D0 belongs_to bank_0225734
- acct_809E44A50 belongs_to bank_0226735
- acct_809ECB2D0 transfers_to acct_809ECB2D0 amount: 834217.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80906D670 transfers_to acct_80906D670 amount: 196496.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8098D89D0 transfers_to acct_8098D89D0 amount: 31.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80906DFB0 transfers_to acct_80906DFB0 amount: 15441.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090E6350 transfers_to acct_8090E6350 amount: 27.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D2BE00 transfers_to acct_809D2BE00 amount: 4.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8096AB470 transfers_to acct_8096AB470 amount: 27.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809081860 transfers_to acct_809081860 amount: 880866.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8090E6350 transfers_to acct_8090E6350 amount: 115477.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8094B66D0 transfers_to acct_8094B66D0 amount: 384963.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809081860 transfers_to acct_8090C50F0 amount: 8946074.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8098D89D0 transfers_to acct_8098D89D0 amount: 254169.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809095C10 transfers_to acct_809095C10 amount: 2764.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809081860 transfers_to acct_8090C50F0 amount: 27136237.07 Canadian Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8096F4190 transfers_to acct_8096F4190 amount: 178047.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809B40040 transfers_to acct_809B40040 amount: 663030.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8090AC860 transfers_to acct_8090AC860 amount: 20827.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/01 03:00
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/01 03:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_809B40040 transfers_to acct_809B40040 amount: 18.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8090B8AB0 transfers_to acct_8090B8AB0 amount: 11.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_8090BA7B0 transfers_to acct_8090BA7B0 amount: 12423.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_8090BA7B0 transfers_to acct_8090BA7B0 amount: 8.78 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:24
- acct_8096F4190 transfers_to acct_8096F4190 amount: 11.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_8092F8990 transfers_to acct_8092F8990 amount: 8.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_809DEAFD0 transfers_to acct_809DEAFD0 amount: 279.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_8090D2E70 transfers_to acct_8090D2EC0 amount: 4134907.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_8096AB470 transfers_to acct_8096AB470 amount: 297068.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/01 15:52
- acct_809E44A50 transfers_to acct_809E44A50 amount: 18768.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/01 17:14
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_80906DFB0 transfers_to acct_80906DFB0 amount: 24.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/01 17:51
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_809D2BE00 transfers_to acct_809D2BE00 amount: 469440.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8090B8AB0 transfers_to acct_8090B8AB0 amount: 2828321.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8095398D0 transfers_to acct_8095398D0 amount: 1269.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_809081860 transfers_to acct_809081860 amount: 4.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:11
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:31
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_80906DFB0 transfers_to acct_809081860 amount: 5089.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_80906DFB0 transfers_to acct_809081860 amount: 1130.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_80906DFB0 transfers_to acct_809081860 amount: 1680.71 Canadian Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_8098D89D0 transfers_to acct_809CCD140 amount: 28697.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_809081860 transfers_to acct_809095C10 amount: 11159.65 Canadian Dollar via: Wire timestamp: 2022/09/02 06:30
- acct_809081860 transfers_to acct_809095C10 amount: 62520.73 Canadian Dollar via: ACH timestamp: 2022/09/02 06:31
- acct_809081860 transfers_to acct_809095C10 amount: 49599.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_8090D2E70 transfers_to acct_8096AB470 amount: 21809.98 Canadian Dollar via: ACH timestamp: 2022/09/02 07:12
- acct_8090D2E70 transfers_to acct_8096AB470 amount: 141003.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:02
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_809081860 transfers_to acct_809B40040 amount: 6968.00 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_809081860 transfers_to acct_809B40040 amount: 3851.86 Canadian Dollar via: ACH timestamp: 2022/09/02 14:46
- acct_809081860 transfers_to acct_809B40040 amount: 4078.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_809081860 transfers_to acct_809B40040 amount: 1102.87 Canadian Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/02 16:17
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/02 16:34
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/02 16:52
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:14
- acct_809081860 transfers_to acct_8090BA7B0 amount: 390.70 Canadian Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_809081860 transfers_to acct_8090BA7B0 amount: 869.58 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_809081860 transfers_to acct_8090BA7B0 amount: 124.21 Canadian Dollar via: ACH timestamp: 2022/09/02 20:49
- acct_809081860 transfers_to acct_809258DA0 amount: 29511.81 Canadian Dollar via: Wire timestamp: 2022/09/02 22:07
- acct_809081860 transfers_to acct_809258DA0 amount: 1173394.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_809081860 transfers_to acct_809258DA0 amount: 33744.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_809081860 transfers_to acct_809258DA0 amount: 1299657.62 Canadian Dollar via: ACH timestamp: 2022/09/02 22:27
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:05
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/03 13:05
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:30
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/03 13:49
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:17
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:11
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/03 20:23
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:36
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/04 01:09
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/04 13:01
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/04 13:17
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:31
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:51
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/04 15:51
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/04 15:56
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:02
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:06
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/05 07:20
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/05 08:42
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:16
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/05 16:34
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:27
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:09
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/06 01:01
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/06 04:35
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/06 06:54
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:07
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:19
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:40
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:50
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:34
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/06 17:41
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/07 00:26
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:48
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/07 07:36
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:18
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/07 19:06
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:17
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/07 23:03
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:26
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/08 11:44
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/08 11:58
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:46
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/08 14:59
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:01
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/08 16:17
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/08 17:11
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:18
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_809081860 transfers_to acct_809B40040 amount: 1102.87 Canadian Dollar via: Cash timestamp: 2022/09/09 02:31
- acct_809081860 transfers_to acct_809B40040 amount: 6968.00 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_809081860 transfers_to acct_809B40040 amount: 4078.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_809081860 transfers_to acct_809B40040 amount: 3851.86 Canadian Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_809081860 transfers_to acct_8090BA7B0 amount: 390.70 Canadian Dollar via: Cash timestamp: 2022/09/09 03:02
- acct_809081860 transfers_to acct_8090BA7B0 amount: 124.21 Canadian Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_809081860 transfers_to acct_8090BA7B0 amount: 869.58 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/09 05:38
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 815.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:19
- acct_8096AB470 transfers_to acct_8098D89D0 amount: 199.93 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_80906D670 transfers_to acct_809081860 amount: 6853.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_809081860 transfers_to acct_809F336F0 amount: 1056.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_809081860 transfers_to acct_809F336F0 amount: 3404.84 Canadian Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_809081860 transfers_to acct_809F336F0 amount: 2773.65 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 166.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_8090D2E70 transfers_to acct_8094B66D0 amount: 561.29 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_809081860 transfers_to acct_8090AC860 amount: 207.34 Canadian Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_8090D2E70 transfers_to acct_809ECB2D0 amount: 1732.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_809081860 transfers_to acct_8090AC860 amount: 636.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_809081860 transfers_to acct_8090AC860 amount: 427.25 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 13:27
- acct_809081860 transfers_to acct_8096AB470 amount: 548.45 Canadian Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_809081860 transfers_to acct_8096AB470 amount: 288.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1044.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_809081860 transfers_to acct_8090B8AB0 amount: 1455.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_809081860 transfers_to acct_809DEAFD0 amount: 345.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_809081860 transfers_to acct_809DEAFD0 amount: 520.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_809081860 transfers_to acct_809095C10 amount: 49599.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_809081860 transfers_to acct_809095C10 amount: 11159.65 Canadian Dollar via: Wire timestamp: 2022/09/09 23:56
- acct_809081860 transfers_to acct_809095C10 amount: 62520.73 Canadian Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 580.07 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:33
- acct_8090D2E70 transfers_to acct_8096F4190 amount: 975.94 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:47
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 413.97 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_8090D2E70 transfers_to acct_8095398D0 amount: 156.14 Canadian Dollar via: ACH timestamp: 2022/09/10 08:29
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 7.36 Canadian Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 298.91 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8092F8990 transfers_to acct_8098D89D0 amount: 60.44 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:56
- acct_809081860 transfers_to acct_809E44A50 amount: 6803.54 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 755.04 Canadian Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_8098D89D0 transfers_to acct_809D2BE00 amount: 1783.24 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_809081860 transfers_to acct_8090E6350 amount: 503.46 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:19
- acct_809081860 transfers_to acct_8090E6350 amount: 377.86 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:27

SUMMARY STATISTICS:
  Total transactions: 308
  Unique accounts: 25
  Total volume: 50,696,741.95
  Avg transaction: 164,599.81
  Time span: 293 units
  Max out-degree: 142 (node: 008_809081860)
  Max in-degree: 46 (node: 0225734_8098D89D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)