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_01549) ===

**Nodes:**
- acct_807EE4220 (type: Account)
- acct_808BC8100 (type: Account)
- acct_8076FE2B0 (type: Account)
- acct_807703DF0 (type: Account)
- acct_8086B9950 (type: Account)
- acct_808C19220 (type: Account)
- acct_80887F350 (type: Account)
- acct_8082BD990 (type: Account)
- acct_8076BAA80 (type: Account)
- bank_0021568 (type: Bank)
- bank_0023700 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0222268 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_807EE4220 belongs_to bank_0021568
- acct_808BC8100 belongs_to bank_0023700
- acct_8076FE2B0 belongs_to bank_0120292
- acct_807703DF0 belongs_to bank_0211
- acct_8086B9950 belongs_to bank_0212
- acct_808C19220 belongs_to bank_0220541
- acct_80887F350 belongs_to bank_0220572
- acct_8082BD990 belongs_to bank_0222268
- acct_8076BAA80 belongs_to bank_026
- acct_807703DF0 transfers_to acct_807703DF0 amount: 6054.06 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8082BD990 transfers_to acct_8082BD990 amount: 4.35 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80887F350 transfers_to acct_80887F350 amount: 5484.45 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082BD990 transfers_to acct_8082BD990 amount: 6631.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808C19220 transfers_to acct_808C19220 amount: 5.19 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808BC8100 transfers_to acct_808BC8100 amount: 1983071.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808BC8100 transfers_to acct_808BC8100 amount: 14.83 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8076FE2B0 transfers_to acct_8076FE2B0 amount: 11.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807EE4220 transfers_to acct_807EE4220 amount: 52530.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807703DF0 transfers_to acct_807703DF0 amount: 13.42 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8086B9950 transfers_to acct_8086B9950 amount: 16.00 UK Pound via: Reinvestment timestamp: 2022/09/01 02:25
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/01 02:37
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/01 02:40
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/01 02:49
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/01 02:52
- acct_8076BAA80 transfers_to acct_807703DF0 amount: 964.57 UK Pound via: Credit Card timestamp: 2022/09/01 03:09
- acct_8076BAA80 transfers_to acct_807703DF0 amount: 2955.26 UK Pound via: Cheque timestamp: 2022/09/01 03:26
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/01 03:43
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/01 03:55
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/01 06:07
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/01 06:15
- acct_8086B9950 transfers_to acct_8086B9950 amount: 585.96 UK Pound via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/01 10:02
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/01 10:09
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/01 13:20
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/01 13:27
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/02 11:08
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/02 11:09
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/02 13:12
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/02 13:23
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/02 14:05
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/02 14:22
- acct_8082BD990 transfers_to acct_8082BD990 amount: 2468.01 UK Pound via: ACH timestamp: 2022/09/02 15:02
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/02 17:17
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/02 17:21
- acct_807703DF0 transfers_to acct_807EE4220 amount: 1801.40 UK Pound via: Credit Card timestamp: 2022/09/02 17:44
- acct_808BC8100 transfers_to acct_808C19220 amount: 7979.97 UK Pound via: Credit Card timestamp: 2022/09/02 18:33
- acct_808BC8100 transfers_to acct_808C19220 amount: 43586826.31 UK Pound via: Cheque timestamp: 2022/09/02 18:38
- acct_808BC8100 transfers_to acct_808C19220 amount: 103609277.80 UK Pound via: ACH timestamp: 2022/09/02 18:54
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/02 22:15
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/02 22:19
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/02 22:21
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/02 22:29
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/03 01:32
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/03 01:36
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/03 07:42
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/03 07:46
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/04 03:09
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/04 03:17
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/04 23:30
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/04 23:34
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/05 03:38
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/05 03:50
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/05 09:06
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/05 09:08
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/05 09:08
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/05 09:15
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/05 09:18
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/05 09:27
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/05 20:46
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/05 20:59
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/05 21:06
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/05 21:10
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/06 17:35
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/06 17:36
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/06 17:37
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/06 17:45
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/06 18:08
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/06 18:18
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/06 19:01
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/06 19:10
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/06 19:12
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/06 19:18
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/06 20:36
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/06 20:46
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/07 05:04
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/07 05:06
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/07 10:34
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/07 10:37
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/07 10:55
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/07 10:59
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/07 11:14
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/07 11:21
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/07 15:33
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/07 15:55
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/07 17:34
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/07 17:37
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/08 03:44
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/08 03:52
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/08 05:17
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/08 05:21
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/08 06:34
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/08 06:49
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/08 06:54
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/08 06:58
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/08 11:31
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/08 11:31
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/08 12:36
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/08 12:59
- acct_807703DF0 transfers_to acct_8086B9950 amount: 337.05 UK Pound via: Cheque timestamp: 2022/09/09 05:04
- acct_807703DF0 transfers_to acct_8086B9950 amount: 49.77 UK Pound via: Credit Card timestamp: 2022/09/09 05:18
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/09 10:36
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/09 10:40
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/09 11:32
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/09 11:55
- acct_807703DF0 transfers_to acct_8082BD990 amount: 84.40 UK Pound via: ACH timestamp: 2022/09/09 17:07
- acct_807703DF0 transfers_to acct_8082BD990 amount: 11.36 UK Pound via: Wire timestamp: 2022/09/09 17:18
- acct_807703DF0 transfers_to acct_8082BD990 amount: 392.80 UK Pound via: Credit Card timestamp: 2022/09/09 17:20
- acct_807703DF0 transfers_to acct_8082BD990 amount: 1105.14 UK Pound via: Cheque timestamp: 2022/09/09 17:25
- acct_807703DF0 transfers_to acct_80887F350 amount: 1040.34 UK Pound via: Credit Card timestamp: 2022/09/09 18:33
- acct_807703DF0 transfers_to acct_80887F350 amount: 668.34 UK Pound via: Cheque timestamp: 2022/09/09 18:42
- acct_808BC8100 transfers_to acct_808C19220 amount: 7979.97 UK Pound via: Credit Card timestamp: 2022/09/09 20:30
- acct_808BC8100 transfers_to acct_808C19220 amount: 103609277.80 UK Pound via: ACH timestamp: 2022/09/09 20:38
- acct_808BC8100 transfers_to acct_808C19220 amount: 43586826.31 UK Pound via: Cheque timestamp: 2022/09/09 20:51
- acct_8086B9950 transfers_to acct_808C19220 amount: 506.94 UK Pound via: Cheque timestamp: 2022/09/10 15:37
- acct_8086B9950 transfers_to acct_808C19220 amount: 1264.12 UK Pound via: Credit Card timestamp: 2022/09/10 15:54
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1307.82 UK Pound via: Cheque timestamp: 2022/09/10 17:08
- acct_8076FE2B0 transfers_to acct_807703DF0 amount: 1883.52 UK Pound via: Credit Card timestamp: 2022/09/10 17:12

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 9
  Total volume: 296,546,229.40
  Avg transaction: 2,513,103.64
  Time span: 113 units
  Max out-degree: 59 (node: 0211_807703DF0)
  Max in-degree: 31 (node: 0222268_8082BD990)
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_01550) ===

**Nodes:**
- acct_8095D0FC0 (type: Account)
- acct_8094D1770 (type: Account)
- acct_809603200 (type: Account)
- acct_8092A6920 (type: Account)
- acct_8098EFFB0 (type: Account)
- acct_809691450 (type: Account)
- acct_809D1A320 (type: Account)
- acct_809083710 (type: Account)
- acct_8091B0C20 (type: Account)
- acct_809500C40 (type: Account)
- acct_809639B70 (type: Account)
- acct_804A98140 (type: Account)
- acct_8090BE110 (type: Account)
- acct_8090C5670 (type: Account)
- acct_809E1C6B0 (type: Account)
- acct_809CBE230 (type: Account)
- acct_809E22150 (type: Account)
- acct_80948BAB0 (type: Account)
- acct_808150670 (type: Account)
- acct_809087A50 (type: Account)
- acct_809092A60 (type: Account)
- acct_8090BAF90 (type: Account)
- acct_80922DA10 (type: Account)
- acct_8092F2EA0 (type: Account)
- acct_809A701C0 (type: Account)
- acct_80FD74A50 (type: Account)
- acct_8090EA900 (type: Account)
- acct_8092B4560 (type: Account)
- acct_8095FB3B0 (type: Account)
- acct_809DBE110 (type: Account)
- acct_8094BDA50 (type: Account)
- acct_809611200 (type: Account)
- acct_809D1A540 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_008 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0126802 (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_0325554 (type: Bank)

**Edges:**
- acct_8095D0FC0 belongs_to bank_0024779
- acct_8094D1770 belongs_to bank_0024941
- acct_809603200 belongs_to bank_0024941
- acct_8092A6920 belongs_to bank_0025113
- acct_8098EFFB0 belongs_to bank_0025113
- acct_809691450 belongs_to bank_0025202
- acct_809D1A320 belongs_to bank_0025534
- acct_809083710 belongs_to bank_008
- acct_8091B0C20 belongs_to bank_008
- acct_809500C40 belongs_to bank_008
- acct_809639B70 belongs_to bank_008
- acct_804A98140 belongs_to bank_0112497
- acct_8090BE110 belongs_to bank_0122055
- acct_8090C5670 belongs_to bank_0122055
- acct_809E1C6B0 belongs_to bank_0125575
- acct_809CBE230 belongs_to bank_0125607
- acct_809E22150 belongs_to bank_0126802
- acct_80948BAB0 belongs_to bank_019
- acct_808150670 belongs_to bank_0210
- acct_809087A50 belongs_to bank_0210
- acct_809092A60 belongs_to bank_0210
- acct_8090BAF90 belongs_to bank_0210
- acct_80922DA10 belongs_to bank_0210
- acct_8092F2EA0 belongs_to bank_0210
- acct_809A701C0 belongs_to bank_0210
- acct_80FD74A50 belongs_to bank_0213
- acct_8090EA900 belongs_to bank_0214
- acct_8092B4560 belongs_to bank_0214
- acct_8095FB3B0 belongs_to bank_0225215
- acct_809DBE110 belongs_to bank_0225215
- acct_8094BDA50 belongs_to bank_0225454
- acct_809611200 belongs_to bank_0225734
- acct_809D1A540 belongs_to bank_0325554
- acct_809087A50 transfers_to acct_809639B70 amount: 222502.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809087A50 transfers_to acct_809639B70 amount: 1079227.96 Canadian Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8094D1770 transfers_to acct_8094D1770 amount: 159411.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809691450 transfers_to acct_809691450 amount: 21.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8095FB3B0 transfers_to acct_8095FB3B0 amount: 31.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8091B0C20 transfers_to acct_8091B0C20 amount: 358245.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092F2EA0 transfers_to acct_8092F2EA0 amount: 18.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809E22150 transfers_to acct_809E22150 amount: 17.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8090BE110 transfers_to acct_8090BE110 amount: 232810.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809D1A320 transfers_to acct_809D1A320 amount: 2135862.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809639B70 transfers_to acct_809639B70 amount: 9.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809092A60 transfers_to acct_809092A60 amount: 25.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809E1C6B0 transfers_to acct_809CBE230 amount: 41.33 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_809092A60 transfers_to acct_809092A60 amount: 10271.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80948BAB0 transfers_to acct_80948BAB0 amount: 67679.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808150670 transfers_to acct_808150670 amount: 4303.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809611200 transfers_to acct_809611200 amount: 23.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8092A6920 transfers_to acct_8092A6920 amount: 20.58 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8090BAF90 transfers_to acct_8090BAF90 amount: 797146.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8094D1770 transfers_to acct_809611200 amount: 1383267.71 Canadian Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8090EA900 transfers_to acct_8090EA900 amount: 17.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8094D1770 transfers_to acct_809611200 amount: 2125810.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_809D1A320 transfers_to acct_809D1A320 amount: 18.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/01 01:13
- acct_808150670 transfers_to acct_808150670 amount: 31.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_809083710 transfers_to acct_8095D0FC0 amount: 4893.69 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_809083710 transfers_to acct_8095D0FC0 amount: 13496.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_809E22150 transfers_to acct_809E1C6B0 amount: 4264.37 Canadian Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_809DBE110 transfers_to acct_809DBE110 amount: 7.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_809639B70 transfers_to acct_809639B70 amount: 4183.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8092F2EA0 transfers_to acct_8092F2EA0 amount: 509137.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8090BAF90 transfers_to acct_8090BAF90 amount: 13.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/01 07:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_809691450 transfers_to acct_809691450 amount: 725003.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:11
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:35
- acct_8090C5670 transfers_to acct_8090C5670 amount: 6177.91 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/01 09:41
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_8094D1770 transfers_to acct_8094D1770 amount: 18.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/01 09:58
- acct_8098EFFB0 transfers_to acct_8098EFFB0 amount: 2893.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8090EA900 transfers_to acct_8090EA900 amount: 19380511.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_809A701C0 transfers_to acct_809A701C0 amount: 11.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:28
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/01 11:29
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:31
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_809083710 transfers_to acct_80FD74A50 amount: 878121.81 Canadian Dollar via: Wire timestamp: 2022/09/01 12:34
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_809083710 transfers_to acct_80FD74A50 amount: 5651.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_80FD74A50 transfers_to acct_80FD74A50 amount: 7.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_809083710 transfers_to acct_80FD74A50 amount: 125114.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 17.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8092A6920 transfers_to acct_8092A6920 amount: 4380.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_809603200 transfers_to acct_809603200 amount: 23.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8090C5670 transfers_to acct_8090C5670 amount: 32.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/01 15:35
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/01 15:48
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/01 15:51
- acct_80922DA10 transfers_to acct_80922DA10 amount: 32882.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_809500C40 transfers_to acct_809500C40 amount: 87592.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_80922DA10 transfers_to acct_80922DA10 amount: 25.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_809083710 transfers_to acct_809DBE110 amount: 8434.32 Canadian Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_809083710 transfers_to acct_809DBE110 amount: 3165.14 Canadian Dollar via: ACH timestamp: 2022/09/01 18:39
- acct_809083710 transfers_to acct_809DBE110 amount: 2005.05 Canadian Dollar via: Wire timestamp: 2022/09/01 18:43
- acct_809083710 transfers_to acct_809DBE110 amount: 62834.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:56
- acct_809083710 transfers_to acct_80922DA10 amount: 6929.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_809083710 transfers_to acct_80922DA10 amount: 8945.41 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_809CBE230 transfers_to acct_809CBE230 amount: 6953.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8094BDA50 transfers_to acct_8094BDA50 amount: 22.97 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_80948BAB0 transfers_to acct_80948BAB0 amount: 5.94 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:22
- acct_809E1C6B0 transfers_to acct_8098EFFB0 amount: 15.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 23010.03 Canadian Dollar via: ACH timestamp: 2022/09/02 04:04
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 2053.61 Canadian Dollar via: ACH timestamp: 2022/09/02 04:05
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 268.97 Canadian Dollar via: ACH timestamp: 2022/09/02 04:19
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 327.45 Canadian Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 13118.39 Canadian Dollar via: ACH timestamp: 2022/09/02 04:21
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/02 04:47
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/02 04:58
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:05
- acct_809087A50 transfers_to acct_809092A60 amount: 21382.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:07
- acct_809087A50 transfers_to acct_809092A60 amount: 7966.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_809087A50 transfers_to acct_809092A60 amount: 18920.76 Canadian Dollar via: ACH timestamp: 2022/09/02 06:12
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/02 06:33
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:08
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/02 12:16
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/02 12:18
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:12
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/02 19:41
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/02 19:46
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/02 19:49
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_809D1A540 transfers_to acct_809D1A320 amount: 85.51 Canadian Dollar via: ACH timestamp: 2022/09/02 20:07
- acct_8090EA900 transfers_to acct_809083710 amount: 67.63 Canadian Dollar via: ACH timestamp: 2022/09/02 20:35
- acct_8090EA900 transfers_to acct_809083710 amount: 511.53 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_8090EA900 transfers_to acct_809083710 amount: 2004.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_809E1C6B0 transfers_to acct_809603200 amount: 35.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:46
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:52
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/03 05:40
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/03 06:54
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:02
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:55
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/03 12:42
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:52
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:44
- acct_809E1C6B0 transfers_to acct_8098EFFB0 amount: 63.84 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:30
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/04 04:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:54
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:57
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:05
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:08
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/04 11:20
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:07
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:20
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:31
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:47
- acct_809E1C6B0 transfers_to acct_80922DA10 amount: 165.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:54
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/05 07:49
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/05 07:59
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/05 08:36
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/05 08:49
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:56
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/05 08:57
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/05 15:43
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:09
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:33
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/05 21:55
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:54
- acct_809E1C6B0 transfers_to acct_809CBE230 amount: 233.98 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/06 05:35
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_809E22150 transfers_to acct_809E22150 amount: 7311.71 Canadian Dollar via: ACH timestamp: 2022/09/06 06:46
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/06 12:33
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/06 14:09
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/06 14:17
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/06 15:05
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/06 15:26
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/06 15:27
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:37
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/06 17:40
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/06 19:18
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:50
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:09
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_809E1C6B0 transfers_to acct_809E1C6B0 amount: 145.17 Canadian Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_809E1C6B0 transfers_to acct_804A98140 amount: 8081.63 Rupee via: Credit Card timestamp: 2022/09/07 00:04
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/07 03:42
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/07 03:57
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/07 04:18
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/07 04:19
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/07 09:30
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:23
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/07 12:24
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:47
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_809E1C6B0 transfers_to acct_809CBE230 amount: 181.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/08 09:52
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:33
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/08 13:06
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:14
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/08 13:16
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/08 17:32
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/08 18:02
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/08 18:17
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:51
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/08 20:09
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:11
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:23
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_809E1C6B0 transfers_to acct_809A701C0 amount: 12.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_809087A50 transfers_to acct_8095FB3B0 amount: 6315.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_8094BDA50 transfers_to acct_809D1A320 amount: 1723.09 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_809087A50 transfers_to acct_8092B4560 amount: 355.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_809087A50 transfers_to acct_8092B4560 amount: 852.66 Canadian Dollar via: ACH timestamp: 2022/09/09 06:42
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.70 Canadian Dollar via: Wire timestamp: 2022/09/09 10:34
- acct_80922DA10 transfers_to acct_8094D1770 amount: 90.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_80922DA10 transfers_to acct_8094D1770 amount: 20.58 Canadian Dollar via: Cash timestamp: 2022/09/09 10:40
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_80922DA10 transfers_to acct_8094D1770 amount: 2.19 Canadian Dollar via: ACH timestamp: 2022/09/09 10:45
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_80922DA10 transfers_to acct_8094D1770 amount: 389.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_809083710 transfers_to acct_809691450 amount: 2154.78 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_8090BAF90 transfers_to acct_809087A50 amount: 154.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_8090BAF90 transfers_to acct_809087A50 amount: 221.97 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_809083710 transfers_to acct_809691450 amount: 595.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_809D1A540 transfers_to acct_809D1A320 amount: 85.51 Canadian Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_809083710 transfers_to acct_8091B0C20 amount: 557.55 Canadian Dollar via: Cash timestamp: 2022/09/09 16:15
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_809083710 transfers_to acct_8091B0C20 amount: 306.52 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_80922DA10 transfers_to acct_809D1A320 amount: 6322.91 Canadian Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_80922DA10 transfers_to acct_809D1A320 amount: 9582.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_80922DA10 transfers_to acct_809D1A320 amount: 2575.80 Canadian Dollar via: Wire timestamp: 2022/09/09 17:53
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 23010.03 Canadian Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 327.45 Canadian Dollar via: ACH timestamp: 2022/09/09 19:32
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 2053.61 Canadian Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 268.97 Canadian Dollar via: ACH timestamp: 2022/09/09 19:37
- acct_8095D0FC0 transfers_to acct_8095D0FC0 amount: 13118.39 Canadian Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_809083710 transfers_to acct_8092F2EA0 amount: 38.11 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_809083710 transfers_to acct_8092F2EA0 amount: 88.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_809E1C6B0 transfers_to acct_80948BAB0 amount: 19.07 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8090BE110 transfers_to acct_809603200 amount: 2638.28 Canadian Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_8090BE110 transfers_to acct_809603200 amount: 967.54 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:24
- acct_809087A50 transfers_to acct_80922DA10 amount: 485.70 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_809083710 transfers_to acct_8092A6920 amount: 8463.03 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_809083710 transfers_to acct_8092A6920 amount: 5278.84 Canadian Dollar via: Credit Card timestamp: 2022/09/10 13:53
- acct_8090BE110 transfers_to acct_809087A50 amount: 1568.34 Canadian Dollar via: Cheque timestamp: 2022/09/10 14:13
- acct_8090BE110 transfers_to acct_809087A50 amount: 3827.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_8090C5670 transfers_to acct_8094D1770 amount: 199.82 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8090C5670 transfers_to acct_8094D1770 amount: 211.63 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_808150670 transfers_to acct_809083710 amount: 121.46 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_808150670 transfers_to acct_809083710 amount: 33.27 Canadian Dollar via: ACH timestamp: 2022/09/10 18:23
- acct_8094D1770 transfers_to acct_809500C40 amount: 11745.10 Canadian Dollar via: ACH timestamp: 2022/09/10 21:07
- acct_8094D1770 transfers_to acct_809500C40 amount: 8042.01 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_8094D1770 transfers_to acct_809500C40 amount: 2650.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:23

SUMMARY STATISTICS:
  Total transactions: 366
  Unique accounts: 33
  Total volume: 31,294,215.45
  Avg transaction: 85,503.32
  Time span: 352 units
  Max out-degree: 73 (node: 008_809083710)
  Max in-degree: 57 (node: 0024941_8094D1770)
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_01551) ===

**Nodes:**
- acct_8098755B0 (type: Account)
- acct_80987C050 (type: Account)
- acct_80987CA90 (type: Account)
- acct_80987BEC0 (type: Account)
- acct_80987BF10 (type: Account)
- acct_80987C000 (type: Account)
- acct_80987BB60 (type: Account)
- acct_80987B4C0 (type: Account)
- acct_809875600 (type: Account)
- acct_809875F50 (type: Account)
- acct_809874BB0 (type: Account)
- acct_80987C0F0 (type: Account)
- acct_809875F00 (type: Account)
- acct_80987BC50 (type: Account)
- acct_80987BCF0 (type: Account)
- acct_80987BFB0 (type: Account)
- acct_809874CA0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0125633 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0325175 (type: Bank)
- bank_0325235 (type: Bank)
- bank_0325299 (type: Bank)
- bank_0326229 (type: Bank)

**Edges:**
- acct_8098755B0 belongs_to bank_0024779
- acct_80987C050 belongs_to bank_0024779
- acct_80987CA90 belongs_to bank_0024779
- acct_80987BEC0 belongs_to bank_0025170
- acct_80987BF10 belongs_to bank_0025202
- acct_80987C000 belongs_to bank_0025534
- acct_80987BB60 belongs_to bank_0125633
- acct_80987B4C0 belongs_to bank_019
- acct_809875600 belongs_to bank_0210
- acct_809875F50 belongs_to bank_0210
- acct_809874BB0 belongs_to bank_0213
- acct_80987C0F0 belongs_to bank_0214
- acct_809875F00 belongs_to bank_0225734
- acct_80987BC50 belongs_to bank_0325175
- acct_80987BCF0 belongs_to bank_0325235
- acct_80987BFB0 belongs_to bank_0325299
- acct_809874CA0 belongs_to bank_0326229
- acct_80987C0F0 transfers_to acct_80987C0F0 amount: 2078.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80987BF10 transfers_to acct_80987BF10 amount: 10528.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80987BB60 transfers_to acct_80987BB60 amount: 16.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809875600 transfers_to acct_809875600 amount: 7.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809875F50 transfers_to acct_809875F50 amount: 983.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809874BB0 transfers_to acct_809874BB0 amount: 8293887.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80987BC50 transfers_to acct_809875F00 amount: 0.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809875600 transfers_to acct_809875600 amount: 546.16 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80987B4C0 transfers_to acct_80987B4C0 amount: 2262.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80987BB60 transfers_to acct_80987BB60 amount: 1112.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80987C000 transfers_to acct_80987C000 amount: 10.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80987C050 transfers_to acct_80987C050 amount: 9223.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80987CA90 transfers_to acct_80987CA90 amount: 8286.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80987C000 transfers_to acct_80987C000 amount: 26.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809875F00 transfers_to acct_809875F00 amount: 13.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80987C050 transfers_to acct_80987C050 amount: 12.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_80987BEC0 transfers_to acct_80987BEC0 amount: 28.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_809874CA0 transfers_to acct_809874BB0 amount: 712.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80987BFB0 transfers_to acct_80987BF10 amount: 167.50 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_80987BC50 transfers_to acct_80987B4C0 amount: 233.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_80987BCF0 transfers_to acct_80987BF10 amount: 2820.24 Canadian Dollar via: ACH timestamp: 2022/09/02 22:45
- acct_80987C0F0 transfers_to acct_80987B4C0 amount: 2781.98 Canadian Dollar via: ACH timestamp: 2022/09/06 01:07
- acct_80987BB60 transfers_to acct_80987B4C0 amount: 4006.98 Canadian Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_80987C000 transfers_to acct_80987B4C0 amount: 422.12 Canadian Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_809875F50 transfers_to acct_80987B4C0 amount: 193.65 Canadian Dollar via: ACH timestamp: 2022/09/06 01:14
- acct_809874BB0 transfers_to acct_80987B4C0 amount: 480762543.34 Canadian Dollar via: ACH timestamp: 2022/09/06 01:19
- acct_80987CA90 transfers_to acct_80987B4C0 amount: 1369.91 Canadian Dollar via: ACH timestamp: 2022/09/06 01:23
- acct_809875F00 transfers_to acct_80987B4C0 amount: 4663.18 Canadian Dollar via: ACH timestamp: 2022/09/06 01:24
- acct_809875600 transfers_to acct_80987B4C0 amount: 1506.08 Canadian Dollar via: ACH timestamp: 2022/09/06 01:24
- acct_80987BEC0 transfers_to acct_80987B4C0 amount: 1622.41 Canadian Dollar via: ACH timestamp: 2022/09/06 01:25
- acct_8098755B0 transfers_to acct_80987B4C0 amount: 1921.95 Canadian Dollar via: ACH timestamp: 2022/09/06 01:25
- acct_80987BF10 transfers_to acct_80987B4C0 amount: 6167.74 Canadian Dollar via: ACH timestamp: 2022/09/06 01:29
- acct_80987C050 transfers_to acct_80987B4C0 amount: 6130.98 Canadian Dollar via: ACH timestamp: 2022/09/06 01:29
- acct_80987BC50 transfers_to acct_80987B4C0 amount: 233.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_80987BCF0 transfers_to acct_80987BF10 amount: 2820.24 Canadian Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_809874CA0 transfers_to acct_809874BB0 amount: 712.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_80987C050 transfers_to acct_809874BB0 amount: 2950.89 Canadian Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_80987B4C0 transfers_to acct_809874BB0 amount: 1018.05 Canadian Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_80987BB60 transfers_to acct_809874BB0 amount: 2804.17 Canadian Dollar via: ACH timestamp: 2022/09/09 10:41
- acct_80987BFB0 transfers_to acct_80987BF10 amount: 167.50 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:42
- acct_8098755B0 transfers_to acct_809874BB0 amount: 513.53 Canadian Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_80987CA90 transfers_to acct_809874BB0 amount: 1013.35 Canadian Dollar via: ACH timestamp: 2022/09/09 10:45
- acct_809875F50 transfers_to acct_809874BB0 amount: 1754.39 Canadian Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80987BF10 transfers_to acct_809874BB0 amount: 3131.16 Canadian Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_809875F00 transfers_to acct_809874BB0 amount: 5020.67 Canadian Dollar via: ACH timestamp: 2022/09/09 10:50
- acct_809875600 transfers_to acct_809874BB0 amount: 1118.98 Canadian Dollar via: ACH timestamp: 2022/09/09 10:51
- acct_80987BEC0 transfers_to acct_809874BB0 amount: 4595.55 Canadian Dollar via: ACH timestamp: 2022/09/09 10:54
- acct_80987C0F0 transfers_to acct_809874BB0 amount: 936.82 Canadian Dollar via: ACH timestamp: 2022/09/09 10:55
- acct_80987C000 transfers_to acct_809874BB0 amount: 234.30 Canadian Dollar via: ACH timestamp: 2022/09/09 10:55

SUMMARY STATISTICS:
  Total transactions: 49
  Unique accounts: 17
  Total volume: 489,155,314.07
  Avg transaction: 9,982,761.51
  Time span: 38 units
  Max out-degree: 4 (node: 0025534_80987C000)
  Max in-degree: 15 (node: 019_80987B4C0)
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_01552) ===

**Nodes:**
- acct_8098DA390 (type: Account)
- acct_809B36810 (type: Account)
- acct_8098D9FB0 (type: Account)
- acct_809AAC860 (type: Account)
- acct_8099E3DD0 (type: Account)
- acct_809632660 (type: Account)
- acct_8098D9AB0 (type: Account)
- acct_809CA20E0 (type: Account)
- acct_8090E6350 (type: Account)
- acct_8092DAED0 (type: Account)
- acct_8098DA070 (type: Account)
- acct_809A3D740 (type: Account)
- acct_8092FD0E0 (type: Account)
- bank_0025113 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0026414 (type: Bank)
- bank_008 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0126191 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)

**Edges:**
- acct_8098DA390 belongs_to bank_0025113
- acct_809B36810 belongs_to bank_0025534
- acct_8098D9FB0 belongs_to bank_0026174
- acct_809AAC860 belongs_to bank_0026414
- acct_8099E3DD0 belongs_to bank_008
- acct_809632660 belongs_to bank_0125305
- acct_8098D9AB0 belongs_to bank_0125575
- acct_809CA20E0 belongs_to bank_0126191
- acct_8090E6350 belongs_to bank_019
- acct_8092DAED0 belongs_to bank_019
- acct_8098DA070 belongs_to bank_019
- acct_809A3D740 belongs_to bank_019
- acct_8092FD0E0 belongs_to bank_0213
- acct_809632660 transfers_to acct_809632660 amount: 5.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8098DA390 transfers_to acct_8098DA390 amount: 141.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8098DA390 transfers_to acct_8098DA390 amount: 4.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8098DA070 transfers_to acct_809632660 amount: 0.81 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8090E6350 transfers_to acct_8090E6350 amount: 27.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809A3D740 transfers_to acct_809A3D740 amount: 5214.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8090E6350 transfers_to acct_8090E6350 amount: 115477.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8098D9FB0 transfers_to acct_8099E3DD0 amount: 173.45 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_809CA20E0 transfers_to acct_809CA20E0 amount: 5.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8098D9AB0 transfers_to acct_8098D9FB0 amount: 62571.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8092FD0E0 transfers_to acct_8092FD0E0 amount: 934727.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8092FD0E0 transfers_to acct_8092FD0E0 amount: 12.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8098D9AB0 transfers_to acct_8098D9AB0 amount: 3120199.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8099E3DD0 transfers_to acct_8099E3DD0 amount: 13.47 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_809AAC860 transfers_to acct_809AAC860 amount: 581.37 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8099E3DD0 transfers_to acct_8099E3DD0 amount: 1232.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8098D9FB0 transfers_to acct_8092DAED0 amount: 29.88 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8098DA390 transfers_to acct_809AAC860 amount: 289.96 Canadian Dollar via: Wire timestamp: 2022/09/02 03:35
- acct_8098DA390 transfers_to acct_809AAC860 amount: 316.81 Canadian Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_8098DA390 transfers_to acct_809AAC860 amount: 403.49 Canadian Dollar via: ACH timestamp: 2022/09/02 03:40
- acct_8098DA390 transfers_to acct_809AAC860 amount: 4807.52 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_8098DA390 transfers_to acct_809AAC860 amount: 930.13 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_8090E6350 transfers_to acct_8098DA390 amount: 2455.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_8090E6350 transfers_to acct_8098DA390 amount: 133.19 Canadian Dollar via: ACH timestamp: 2022/09/02 07:17
- acct_8090E6350 transfers_to acct_8098DA390 amount: 1335.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:26
- acct_8098D9FB0 transfers_to acct_809A3D740 amount: 1637.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_8098D9FB0 transfers_to acct_809A3D740 amount: 4131.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_8098DA390 transfers_to acct_8098DA070 amount: 522107.00 Canadian Dollar via: ACH timestamp: 2022/09/02 14:56
- acct_8098D9AB0 transfers_to acct_8098DA390 amount: 10083.03 Canadian Dollar via: ACH timestamp: 2022/09/02 19:31
- acct_8098D9FB0 transfers_to acct_8099E3DD0 amount: 6.28 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8098D9FB0 transfers_to acct_8099E3DD0 amount: 102.72 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8098D9FB0 transfers_to acct_8092FD0E0 amount: 52.13 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_8098DA070 transfers_to acct_8099E3DD0 amount: 5.20 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8098D9FB0 transfers_to acct_809632660 amount: 227.54 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8098D9FB0 transfers_to acct_809CA20E0 amount: 27.88 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8098D9FB0 transfers_to acct_8099E3DD0 amount: 82.47 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8098D9FB0 transfers_to acct_809CA20E0 amount: 1923.93 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8090E6350 transfers_to acct_8098DA390 amount: 133.19 Canadian Dollar via: ACH timestamp: 2022/09/09 09:54
- acct_8090E6350 transfers_to acct_8098DA390 amount: 2455.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_8090E6350 transfers_to acct_8098DA390 amount: 1335.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8098D9AB0 transfers_to acct_8098DA390 amount: 9383.60 Canadian Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_8098D9FB0 transfers_to acct_809A3D740 amount: 1637.74 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8098D9FB0 transfers_to acct_809A3D740 amount: 4131.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:16
- acct_8098D9FB0 transfers_to acct_809B36810 amount: 45.46 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8098DA070 transfers_to acct_809632660 amount: 39.02 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8098D9AB0 transfers_to acct_8098DA390 amount: 6905.97 Canadian Dollar via: ACH timestamp: 2022/09/10 20:05

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 13
  Total volume: 4,817,547.76
  Avg transaction: 104,729.30
  Time span: 43 units
  Max out-degree: 14 (node: 0026174_8098D9FB0)
  Max in-degree: 11 (node: 0025113_8098DA390)
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_01553) ===

**Nodes:**
- acct_80B7317B0 (type: Account)
- acct_80C6A5C30 (type: Account)
- acct_80C873540 (type: Account)
- acct_80C6A5C80 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0333552 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B7317B0 belongs_to bank_0012
- acct_80C6A5C30 belongs_to bank_0033884
- acct_80C873540 belongs_to bank_0133686
- acct_80C6A5C80 belongs_to bank_0333552
- acct_1004288E8 belongs_to bank_070
- acct_80B7317B0 transfers_to acct_80B7317B0 amount: 1567356389.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C6A5C80 transfers_to acct_80C6A5C30 amount: 0.12 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80C6A5C30 transfers_to acct_80C6A5C30 amount: 477.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C873540 transfers_to acct_80C873540 amount: 360.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B7317B0 transfers_to acct_80B7317B0 amount: 353.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 20:08
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/01 22:50
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:59
- acct_80C6A5C30 transfers_to acct_80C873540 amount: 35135.72 Mexican Peso via: Cheque timestamp: 2022/09/02 11:01
- acct_80C6A5C30 transfers_to acct_80C873540 amount: 6521.10 Mexican Peso via: Wire timestamp: 2022/09/02 11:07
- acct_80B7317B0 transfers_to acct_80C6A5C30 amount: 245077.83 Mexican Peso via: Cheque timestamp: 2022/09/02 18:18
- acct_80B7317B0 transfers_to acct_80C6A5C30 amount: 173209.19 Mexican Peso via: ACH timestamp: 2022/09/02 18:18
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/02 21:02
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:12
- acct_80C6A5C80 transfers_to acct_80C6A5C30 amount: 46739.84 Mexican Peso via: ACH timestamp: 2022/09/02 22:28
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/03 14:06
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/03 14:12
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/04 08:51
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/04 08:57
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/05 05:03
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:29
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:16
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/06 10:18
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/07 15:42
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:47
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/08 04:04
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/08 04:14
- acct_80B7317B0 transfers_to acct_80C6A5C30 amount: 173209.19 Mexican Peso via: ACH timestamp: 2022/09/09 01:07
- acct_80B7317B0 transfers_to acct_80C6A5C30 amount: 245077.83 Mexican Peso via: Cheque timestamp: 2022/09/09 01:18
- acct_80C6A5C80 transfers_to acct_80C6A5C30 amount: 46739.84 Mexican Peso via: ACH timestamp: 2022/09/09 10:51
- acct_80C6A5C30 transfers_to acct_80C873540 amount: 35135.72 Mexican Peso via: Cheque timestamp: 2022/09/09 22:44
- acct_80C6A5C30 transfers_to acct_80C873540 amount: 6521.10 Mexican Peso via: Wire timestamp: 2022/09/09 22:50
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/09 23:36
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7773.65 Mexican Peso via: Cheque timestamp: 2022/09/10 12:15
- acct_1004288E8 transfers_to acct_80C6A5C30 amount: 7793.58 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:16

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 5
  Total volume: 1,568,526,621.62
  Avg transaction: 44,815,046.33
  Time span: 33 units
  Max out-degree: 20 (node: 070_1004288E8)
  Max in-degree: 28 (node: 0033884_80C6A5C30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)