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_01067) ===

**Nodes:**
- acct_80A1D9FC0 (type: Account)
- acct_80A2DF030 (type: Account)
- acct_801F1F010 (type: Account)
- acct_80A115DE0 (type: Account)
- acct_80A1FF180 (type: Account)
- acct_80A9ABB20 (type: Account)
- acct_80A4B1490 (type: Account)
- acct_80A4C49C0 (type: Account)
- acct_80A72F530 (type: Account)
- acct_80A989AD0 (type: Account)
- acct_80AF5FA60 (type: Account)
- acct_812FBBD40 (type: Account)
- acct_80A9DD2D0 (type: Account)
- acct_80A976B20 (type: Account)
- acct_8015E0FC0 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_800595ED0 (type: Account)
- acct_80A2E3C10 (type: Account)
- acct_80A548920 (type: Account)
- acct_80A3764E0 (type: Account)
- acct_80A5AE530 (type: Account)
- acct_80AD845B0 (type: Account)
- acct_80A24FD90 (type: Account)
- acct_8042F1970 (type: Account)
- acct_80A115D90 (type: Account)
- acct_80A1930A0 (type: Account)
- acct_80A2D9720 (type: Account)
- acct_80A2E3C60 (type: Account)
- bank_0015 (type: Bank)
- bank_001669 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128590 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01674 (type: Bank)
- bank_019 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_024132 (type: Bank)
- bank_028 (type: Bank)
- bank_0327668 (type: Bank)

**Edges:**
- acct_80A1D9FC0 belongs_to bank_0015
- acct_80A2DF030 belongs_to bank_0015
- acct_801F1F010 belongs_to bank_001669
- acct_80A115DE0 belongs_to bank_0027621
- acct_80A1FF180 belongs_to bank_0027621
- acct_80A9ABB20 belongs_to bank_0027755
- acct_80A4B1490 belongs_to bank_0027995
- acct_80A4C49C0 belongs_to bank_0028094
- acct_80A72F530 belongs_to bank_0028094
- acct_80A989AD0 belongs_to bank_0028628
- acct_80AF5FA60 belongs_to bank_0028628
- acct_812FBBD40 belongs_to bank_0030974
- acct_80A9DD2D0 belongs_to bank_0128558
- acct_80A976B20 belongs_to bank_0128590
- acct_8015E0FC0 belongs_to bank_01292
- acct_8001ECD70 belongs_to bank_01362
- acct_800595ED0 belongs_to bank_01674
- acct_80A2E3C10 belongs_to bank_019
- acct_80A548920 belongs_to bank_019
- acct_80A3764E0 belongs_to bank_0228009
- acct_80A5AE530 belongs_to bank_0228009
- acct_80AD845B0 belongs_to bank_0228009
- acct_80A24FD90 belongs_to bank_0228101
- acct_8042F1970 belongs_to bank_024132
- acct_80A115D90 belongs_to bank_028
- acct_80A1930A0 belongs_to bank_028
- acct_80A2D9720 belongs_to bank_028
- acct_80A2E3C60 belongs_to bank_0327668
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 6935.28 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8015E0FC0 transfers_to acct_80A115D90 amount: 9798.17 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80A548920 transfers_to acct_80A548920 amount: 27.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A2D9720 transfers_to acct_80A2D9720 amount: 34040.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2D9720 transfers_to acct_80A2D9720 amount: 33.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8015E0FC0 transfers_to acct_8042F1970 amount: 17573.50 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 14411.43 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8015E0FC0 transfers_to acct_80A115D90 amount: 20360.48 Australian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_812FBBD40 transfers_to acct_812FBBD40 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 27699.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AD845B0 transfers_to acct_80AD845B0 amount: 360294.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A1D9FC0 transfers_to acct_80A1D9FC0 amount: 30.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 11986.46 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8015E0FC0 transfers_to acct_80A115D90 amount: 16934.48 Australian Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8015E0FC0 transfers_to acct_8042F1970 amount: 11461.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A989AD0 transfers_to acct_80A989AD0 amount: 544157.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 34.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1930A0 transfers_to acct_80A1930A0 amount: 5.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A9DD2D0 transfers_to acct_80A9DD2D0 amount: 8196.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015E0FC0 transfers_to acct_8042F1970 amount: 5757.90 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80A976B20 transfers_to acct_80A976B20 amount: 655757.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A115DE0 transfers_to acct_80A115DE0 amount: 49181.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 322531.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800595ED0 transfers_to acct_800595ED0 amount: 22.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A2E3C10 transfers_to acct_80A2E3C10 amount: 27.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8015E0FC0 transfers_to acct_8015E0FC0 amount: 58639.92 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8015E0FC0 transfers_to acct_80A115D90 amount: 82846.48 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800595ED0 transfers_to acct_800595ED0 amount: 362.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A4C49C0 transfers_to acct_80A4C49C0 amount: 22.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801F1F010 transfers_to acct_801F1F010 amount: 13338642.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_80A4B1490 transfers_to acct_80A4B1490 amount: 923149.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/01 02:10
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/01 02:12
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_80A548920 transfers_to acct_80A548920 amount: 902103.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8042F1970 transfers_to acct_8042F1970 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80A1FF180 transfers_to acct_80A1FF180 amount: 340279.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_80A115DE0 transfers_to acct_80A115DE0 amount: 26.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80A2E3C10 transfers_to acct_80A2E3C10 amount: 542.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80A9DD2D0 transfers_to acct_80A9DD2D0 amount: 29.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/01 06:32
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_812FBBD40 transfers_to acct_812FBBD40 amount: 536.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/01 07:50
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/01 07:50
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/01 07:53
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/01 11:18
- acct_8042F1970 transfers_to acct_8042F1970 amount: 162697.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_8015E0FC0 transfers_to acct_812FBBD40 amount: 2201.01 US Dollar via: Credit Card timestamp: 2022/09/01 12:30
- acct_8015E0FC0 transfers_to acct_812FBBD40 amount: 2045168.61 US Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_8015E0FC0 transfers_to acct_812FBBD40 amount: 194458.89 US Dollar via: ACH timestamp: 2022/09/01 12:58
- acct_80A4B1490 transfers_to acct_80A9ABB20 amount: 4397135.48 Australian Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_80A4B1490 transfers_to acct_80A9ABB20 amount: 41847.31 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:38
- acct_80A4B1490 transfers_to acct_80A9ABB20 amount: 5432151.84 Australian Dollar via: ACH timestamp: 2022/09/01 14:42
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_80AD845B0 transfers_to acct_80AD845B0 amount: 30.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 124570.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/01 18:45
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/01 18:50
- acct_80A4C49C0 transfers_to acct_80A4C49C0 amount: 169159.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/01 19:34
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 19:43
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_80A115D90 transfers_to acct_80A115D90 amount: 8224.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/01 20:15
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/01 20:27
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/01 21:14
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_80A3764E0 transfers_to acct_80A3764E0 amount: 23.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80A976B20 transfers_to acct_80A976B20 amount: 32.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80AF5FA60 transfers_to acct_80AF5FA60 amount: 19.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80AF5FA60 transfers_to acct_80AF5FA60 amount: 106615.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80A72F530 transfers_to acct_80A3764E0 amount: 80.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:06
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/02 01:33
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 11922.62 Australian Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 320.12 Australian Dollar via: Cash timestamp: 2022/09/02 02:16
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:50
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/02 06:01
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:23
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/02 07:30
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/02 07:40
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/02 07:40
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/02 08:17
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/02 08:19
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_80A115D90 transfers_to acct_80A1FF180 amount: 1670.67 Australian Dollar via: Wire timestamp: 2022/09/02 09:18
- acct_80A115D90 transfers_to acct_80A1FF180 amount: 3221.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_80A115D90 transfers_to acct_80A3764E0 amount: 1207.80 Australian Dollar via: ACH timestamp: 2022/09/02 10:20
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80A115D90 transfers_to acct_80A3764E0 amount: 1791.04 Australian Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80A3764E0 transfers_to acct_80A4C49C0 amount: 19986.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_80A3764E0 transfers_to acct_80A4C49C0 amount: 29592.41 Australian Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 1059.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 577.15 Australian Dollar via: Cash timestamp: 2022/09/02 12:44
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 2045.21 Australian Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/02 16:48
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/02 16:53
- acct_80A2E3C60 transfers_to acct_80A2E3C10 amount: 487.86 Australian Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_80A115DE0 transfers_to acct_80AF5FA60 amount: 731484.99 Australian Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_80A115DE0 transfers_to acct_80AF5FA60 amount: 696488.04 Australian Dollar via: Cash timestamp: 2022/09/02 23:09
- acct_80A115DE0 transfers_to acct_80AF5FA60 amount: 6875.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/03 05:11
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/03 05:24
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/03 06:38
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/03 06:38
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/03 06:38
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/03 06:44
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/03 06:44
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:54
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/03 07:35
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 07:46
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:16
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/03 19:11
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/03 19:13
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/03 21:05
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/03 21:23
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/03 23:33
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/03 23:51
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:57
- acct_80A72F530 transfers_to acct_80AD845B0 amount: 33.89 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/04 02:15
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/04 02:15
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/04 02:26
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/04 02:26
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/04 07:02
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/04 07:23
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/04 12:52
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:39
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/04 15:14
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:23
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/04 15:27
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:43
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/04 17:45
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:47
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:24
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/05 05:08
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/05 05:21
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/05 06:25
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/05 06:25
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/05 08:01
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/05 08:18
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/05 10:13
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/05 10:22
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/05 14:09
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:14
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/06 01:18
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/06 05:28
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/06 05:49
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/06 05:58
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/06 07:41
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/06 07:43
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/06 17:22
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/06 20:01
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/06 20:16
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:33
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/06 23:40
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:49
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/07 02:55
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/07 03:31
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/07 05:08
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/07 05:19
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/07 05:19
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/07 06:22
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:24
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:14
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/07 15:09
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/07 15:25
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/07 18:34
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/07 18:44
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/07 19:23
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/08 00:20
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/08 00:21
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/08 01:00
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/08 01:00
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/08 01:24
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/08 06:04
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/08 06:28
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/08 11:02
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/08 11:27
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/08 12:27
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/08 13:41
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/08 22:04
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_80A115D90 transfers_to acct_80A115DE0 amount: 3900.00 Australian Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 449944.94 Australian Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_80A115DE0 transfers_to acct_80A2DF030 amount: 62200.87 Australian Dollar via: Cash timestamp: 2022/09/09 00:12
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/09 01:43
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/09 01:52
- acct_80A115D90 transfers_to acct_80A1FF180 amount: 1670.67 Australian Dollar via: Wire timestamp: 2022/09/09 03:31
- acct_80A115D90 transfers_to acct_80A1FF180 amount: 3221.15 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 11922.62 Australian Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 320.12 Australian Dollar via: Cash timestamp: 2022/09/09 05:59
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 951.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_80A115D90 transfers_to acct_80A2E3C10 amount: 691.12 Australian Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 1674.00 US Dollar via: ACH timestamp: 2022/09/09 11:30
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4710.89 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_8001ECD70 transfers_to acct_8015E0FC0 amount: 4581.88 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/09 12:02
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_80A3764E0 transfers_to acct_80A4C49C0 amount: 19986.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:10
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 18975.97 Australian Dollar via: ACH timestamp: 2022/09/09 14:13
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 32189.46 Australian Dollar via: Cash timestamp: 2022/09/09 14:19
- acct_80A1930A0 transfers_to acct_80A2E3C10 amount: 72738.72 Australian Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_80A3764E0 transfers_to acct_80A4C49C0 amount: 29592.41 Australian Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/09 15:00
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/09 15:00
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 1789.91 Australian Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_80A2D9720 transfers_to acct_80A3764E0 amount: 748.49 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 5.62 Australian Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80A1D9FC0 transfers_to acct_80A1FF180 amount: 23.17 Australian Dollar via: Cash timestamp: 2022/09/09 19:54
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 577.15 Australian Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 2045.21 Australian Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_80A1FF180 transfers_to acct_80A989AD0 amount: 1059.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_80A2E3C60 transfers_to acct_80A2E3C10 amount: 487.86 Australian Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 160.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_800595ED0 transfers_to acct_8015E0FC0 amount: 378.67 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 598.74 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:38
- acct_80A1FF180 transfers_to acct_80A5AE530 amount: 207.45 Australian Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 3656.62 Australian Dollar via: Cash timestamp: 2022/09/10 02:36
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 5474.92 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:41
- acct_80A115D90 transfers_to acct_80A9ABB20 amount: 23284.64 Australian Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_801F1F010 transfers_to acct_801F1F010 amount: 776.37 Euro via: ACH timestamp: 2022/09/10 05:16
- acct_801F1F010 transfers_to acct_801F1F010 amount: 1113.16 Euro via: ACH timestamp: 2022/09/10 05:29
- acct_801F1F010 transfers_to acct_801F1F010 amount: 24629.00 Euro via: ACH timestamp: 2022/09/10 17:10
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 40773.20 Australian Dollar via: Cash timestamp: 2022/09/10 17:10
- acct_801F1F010 transfers_to acct_801F1F010 amount: 69772.16 Euro via: ACH timestamp: 2022/09/10 17:13
- acct_801F1F010 transfers_to acct_80A115DE0 amount: 115507.51 Australian Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 222.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 270.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_80A115DE0 transfers_to acct_80A976B20 amount: 202.61 Australian Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80A9ABB20 transfers_to acct_80AD845B0 amount: 192.95 Australian Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 1904.40 Australian Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_80A9ABB20 transfers_to acct_80A9DD2D0 amount: 245.58 Australian Dollar via: Cash timestamp: 2022/09/10 21:05
- acct_80A1FF180 transfers_to acct_80A548920 amount: 33036.20 Australian Dollar via: Cheque timestamp: 2022/09/10 22:19
- acct_80A1FF180 transfers_to acct_80A548920 amount: 2240.70 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 28
  Total volume: 39,918,375.01
  Avg transaction: 103,684.09
  Time span: 343 units
  Max out-degree: 61 (node: 001669_801F1F010)
  Max in-degree: 41 (node: 001669_801F1F010)
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_01068) ===

**Nodes:**
- acct_80BF235B0 (type: Account)
- acct_80C597310 (type: Account)
- acct_80C1A1180 (type: Account)
- acct_80C7361E0 (type: Account)
- acct_80C6A2730 (type: Account)
- acct_80C981610 (type: Account)
- acct_8000B1980 (type: Account)
- acct_80C5974A0 (type: Account)
- acct_8000B8E70 (type: Account)
- acct_80C5966A0 (type: Account)
- acct_80C596120 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133590 (type: Bank)
- bank_0214 (type: Bank)
- bank_027 (type: Bank)
- bank_0328225 (type: Bank)
- bank_0333931 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BF235B0 belongs_to bank_0032564
- acct_80C597310 belongs_to bank_0032814
- acct_80C1A1180 belongs_to bank_0131086
- acct_80C7361E0 belongs_to bank_0133471
- acct_80C6A2730 belongs_to bank_0133590
- acct_80C981610 belongs_to bank_0133590
- acct_8000B1980 belongs_to bank_0214
- acct_80C5974A0 belongs_to bank_0214
- acct_8000B8E70 belongs_to bank_027
- acct_80C5966A0 belongs_to bank_0328225
- acct_80C596120 belongs_to bank_0333931
- acct_1004288E8 belongs_to bank_070
- acct_80C5966A0 transfers_to acct_80C5974A0 amount: 0.05 Mexican Peso via: Cheque timestamp: 2022/09/01 00:01
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 5927165.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C5974A0 transfers_to acct_80C5974A0 amount: 420.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C981610 transfers_to acct_80C981610 amount: 11111673.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BF235B0 transfers_to acct_80BF235B0 amount: 138.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/01 00:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 431.46 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/01 05:03
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/01 05:28
- acct_80C6A2730 transfers_to acct_80C6A2730 amount: 4707361.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80C5974A0 transfers_to acct_80C5974A0 amount: 167977.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:30
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/01 10:01
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:13
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/01 10:22
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/01 10:28
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/01 15:00
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:02
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/01 15:07
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/01 15:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:24
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/01 16:13
- acct_8000B1980 transfers_to acct_80C1A1180 amount: 46878.31 Mexican Peso via: Cheque timestamp: 2022/09/01 16:30
- acct_8000B1980 transfers_to acct_80C1A1180 amount: 18747.37 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:30
- acct_80C597310 transfers_to acct_80C597310 amount: 10322.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80C7361E0 transfers_to acct_80C7361E0 amount: 228087.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:51
- acct_8000B1980 transfers_to acct_8000B1980 amount: 6715314.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/01 23:00
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/01 23:10
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/01 23:14
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/01 23:26
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/01 23:43
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/01 23:52
- acct_80C5974A0 transfers_to acct_80C597310 amount: 46200.48 Mexican Peso via: ACH timestamp: 2022/09/02 00:47
- acct_80C596120 transfers_to acct_80C5974A0 amount: 8729.97 Mexican Peso via: Cheque timestamp: 2022/09/02 01:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/02 02:34
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/02 02:40
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:47
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/02 04:32
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/02 04:42
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/02 04:57
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:25
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:39
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/02 09:46
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/02 14:35
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/02 14:53
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/02 18:06
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/02 18:25
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/02 18:25
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/02 19:12
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/02 19:22
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/02 19:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:27
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 1045.47 Mexican Peso via: ACH timestamp: 2022/09/02 22:38
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 20734.74 Mexican Peso via: Cheque timestamp: 2022/09/02 22:51
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 16524.95 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:52
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 2680.55 Mexican Peso via: Wire timestamp: 2022/09/02 22:53
- acct_1004288E8 transfers_to acct_80BF235B0 amount: 148558.32 Mexican Peso via: Cheque timestamp: 2022/09/02 23:53
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/03 04:31
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/03 04:31
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/03 07:52
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/03 14:37
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/04 07:14
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/04 19:30
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/04 19:37
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/04 19:40
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/05 12:14
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:25
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/05 13:47
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/05 14:05
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/05 14:07
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/05 14:30
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/05 14:41
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/05 14:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/05 14:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/05 20:32
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/05 20:37
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:48
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/05 20:55
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/05 22:11
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/05 22:14
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/05 23:06
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:10
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/05 23:12
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/05 23:17
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/06 02:46
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/06 02:48
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/06 09:56
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/06 11:10
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/06 11:29
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/06 12:48
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/06 12:55
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:40
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/06 17:45
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/06 19:49
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/06 19:55
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/06 20:12
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/06 20:40
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/06 20:57
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/06 22:10
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/06 22:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:26
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/06 22:26
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:09
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/07 05:10
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:36
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/07 10:35
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:39
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/07 10:48
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/07 10:54
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/07 10:55
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/07 10:59
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/07 14:42
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/07 14:53
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/07 18:07
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:07
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/07 18:39
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/07 19:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/07 19:43
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/07 19:44
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/07 21:27
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/08 02:00
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:30
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/08 08:31
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/08 08:37
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/08 08:40
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/08 08:41
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:48
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/08 12:15
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/08 16:05
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/08 16:17
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/08 19:04
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/08 19:22
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:49
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/08 20:50
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/08 20:53
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/08 20:54
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/08 20:59
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:13
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/08 22:29
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 12954.69 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:12
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 48992.31 Mexican Peso via: Cheque timestamp: 2022/09/09 01:21
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4437.63 Mexican Peso via: Cash timestamp: 2022/09/09 01:26
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/09 05:37
- acct_80C7361E0 transfers_to acct_80C981610 amount: 4503.09 Mexican Peso via: Wire timestamp: 2022/09/09 08:12
- acct_80C7361E0 transfers_to acct_80C981610 amount: 10199.49 Mexican Peso via: Cheque timestamp: 2022/09/09 08:27
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 1045.47 Mexican Peso via: ACH timestamp: 2022/09/09 10:32
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 16524.95 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:34
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 2680.55 Mexican Peso via: Wire timestamp: 2022/09/09 10:41
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 1382.67 Mexican Peso via: Cheque timestamp: 2022/09/09 10:42
- acct_8000B1980 transfers_to acct_8000B1980 amount: 920.85 Mexican Peso via: Cheque timestamp: 2022/09/09 10:43
- acct_8000B1980 transfers_to acct_8000B1980 amount: 975.81 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:49
- acct_8000B1980 transfers_to acct_80C7361E0 amount: 20734.74 Mexican Peso via: Cheque timestamp: 2022/09/09 10:49
- acct_8000B8E70 transfers_to acct_80C1A1180 amount: 9177.86 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:51
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 2591.09 Mexican Peso via: Cheque timestamp: 2022/09/09 17:03
- acct_8000B1980 transfers_to acct_80BF235B0 amount: 3020.51 Mexican Peso via: ACH timestamp: 2022/09/09 17:15
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 104.79 Mexican Peso via: Wire timestamp: 2022/09/09 18:08
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 1505.08 Mexican Peso via: Cheque timestamp: 2022/09/09 18:09
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 4637.04 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:23
- acct_8000B8E70 transfers_to acct_8000B8E70 amount: 200.99 Mexican Peso via: Cash timestamp: 2022/09/09 18:28
- acct_80C596120 transfers_to acct_80C5974A0 amount: 8729.97 Mexican Peso via: Cheque timestamp: 2022/09/09 19:26
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/09 22:43
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:55
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/09 23:38
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 11447.87 Mexican Peso via: Credit Card timestamp: 2022/09/10 13:35
- acct_8000B1980 transfers_to acct_80C5974A0 amount: 7357.05 Mexican Peso via: Cheque timestamp: 2022/09/10 13:44
- acct_8000B1980 transfers_to acct_8000B1980 amount: 29293.68 Mexican Peso via: ACH timestamp: 2022/09/10 18:47
- acct_80C6A2730 transfers_to acct_80C7361E0 amount: 26873.37 Mexican Peso via: Cheque timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 170
  Unique accounts: 12
  Total volume: 30,717,656.63
  Avg transaction: 180,692.10
  Time span: 162 units
  Max out-degree: 69 (node: 0214_8000B1980)
  Max in-degree: 50 (node: 027_8000B8E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)