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_01634) ===

**Nodes:**
- acct_80673BCE0 (type: Account)
- acct_80A1E3CF0 (type: Account)
- acct_806D32960 (type: Account)
- acct_8098EC4D0 (type: Account)
- acct_80A1D7830 (type: Account)
- acct_813F6B040 (type: Account)
- acct_81110BA50 (type: Account)
- acct_8066DE200 (type: Account)
- acct_80426A640 (type: Account)
- acct_8070CFC90 (type: Account)
- acct_80626EB50 (type: Account)
- acct_8040A80E0 (type: Account)
- acct_8019F6470 (type: Account)
- acct_808868B50 (type: Account)
- acct_803252550 (type: Account)
- acct_80AA52DD0 (type: Account)
- acct_804DBDAB0 (type: Account)
- acct_8116CB9A0 (type: Account)
- acct_8002F9350 (type: Account)
- acct_809220E60 (type: Account)
- acct_80426A500 (type: Account)
- acct_80A1C3360 (type: Account)
- acct_80A1DC910 (type: Account)
- acct_80673A630 (type: Account)
- acct_80A1E2680 (type: Account)
- acct_80DD25950 (type: Account)
- acct_811A07170 (type: Account)
- acct_80BD55900 (type: Account)
- acct_807DC6250 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0011030 (type: Bank)
- bank_0015 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0036056 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0136519 (type: Bank)
- bank_01420 (type: Bank)
- bank_017729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0245335 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80673BCE0 belongs_to bank_0011030
- acct_80A1E3CF0 belongs_to bank_0015
- acct_806D32960 belongs_to bank_002454
- acct_8098EC4D0 belongs_to bank_0025665
- acct_80A1D7830 belongs_to bank_0027621
- acct_813F6B040 belongs_to bank_0030974
- acct_81110BA50 belongs_to bank_0036056
- acct_8066DE200 belongs_to bank_006075
- acct_80426A640 belongs_to bank_00701
- acct_8070CFC90 belongs_to bank_007478
- acct_80626EB50 belongs_to bank_008354
- acct_8040A80E0 belongs_to bank_008595
- acct_8019F6470 belongs_to bank_011405
- acct_808868B50 belongs_to bank_0116715
- acct_803252550 belongs_to bank_012719
- acct_80AA52DD0 belongs_to bank_0128590
- acct_804DBDAB0 belongs_to bank_012
- acct_8116CB9A0 belongs_to bank_0136519
- acct_8002F9350 belongs_to bank_01420
- acct_809220E60 belongs_to bank_017729
- acct_80426A500 belongs_to bank_0211075
- acct_80A1C3360 belongs_to bank_0211
- acct_80A1DC910 belongs_to bank_0211
- acct_80673A630 belongs_to bank_0215897
- acct_80A1E2680 belongs_to bank_0228009
- acct_80DD25950 belongs_to bank_0234347
- acct_811A07170 belongs_to bank_0245335
- acct_80BD55900 belongs_to bank_028827
- acct_807DC6250 belongs_to bank_029404
- acct_1004288A0 belongs_to bank_070
- acct_80426A640 transfers_to acct_80426A640 amount: 0.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD25950 transfers_to acct_80DD25950 amount: 48256.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8116CB9A0 transfers_to acct_8116CB9A0 amount: 2606206.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813F6B040 transfers_to acct_813F6B040 amount: 318398.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80426A500 transfers_to acct_80426A500 amount: 5079644.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8098EC4D0 transfers_to acct_8098EC4D0 amount: 24.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD55900 transfers_to acct_80BD55900 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813F6B040 transfers_to acct_813F6B040 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AA52DD0 transfers_to acct_80AA52DD0 amount: 829292.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DC6250 transfers_to acct_807DC6250 amount: 79605.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80673A630 transfers_to acct_80673A630 amount: 1602.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804DBDAB0 transfers_to acct_804DBDAB0 amount: 249920.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808868B50 transfers_to acct_808868B50 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808868B50 transfers_to acct_808868B50 amount: 386798.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A1DC910 transfers_to acct_80AA52DD0 amount: 10.44 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A1D7830 transfers_to acct_80AA52DD0 amount: 69.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_803252550 transfers_to acct_803252550 amount: 9122.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80673BCE0 transfers_to acct_80426A500 amount: 36.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8040A80E0 transfers_to acct_8040A80E0 amount: 36851.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8040A80E0 transfers_to acct_80626EB50 amount: 264.12 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_8040A80E0 transfers_to acct_80626EB50 amount: 8459.47 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_8040A80E0 transfers_to acct_80626EB50 amount: 8066.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_8040A80E0 transfers_to acct_80626EB50 amount: 709.00 US Dollar via: Wire timestamp: 2022/09/01 01:21
- acct_8040A80E0 transfers_to acct_80626EB50 amount: 600.88 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_807DC6250 transfers_to acct_80DD25950 amount: 656.22 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_807DC6250 transfers_to acct_80DD25950 amount: 1372.19 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_806D32960 transfers_to acct_806D32960 amount: 13.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_8098EC4D0 transfers_to acct_8098EC4D0 amount: 401678.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_807DC6250 transfers_to acct_807DC6250 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8002F9350 transfers_to acct_8002F9350 amount: 189401.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8070CFC90 transfers_to acct_8070CFC90 amount: 4.99 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80673BCE0 transfers_to acct_813F6B040 amount: 7287.78 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_8040A80E0 transfers_to acct_8040A80E0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_8116CB9A0 transfers_to acct_8116CB9A0 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/01 15:46
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/01 15:53
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/01 15:56
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/01 16:12
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/01 16:12
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/01 16:23
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/01 16:26
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_80DD25950 transfers_to acct_80DD25950 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80626EB50 transfers_to acct_80626EB50 amount: 661.79 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_81110BA50 transfers_to acct_81110BA50 amount: 30367.95 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/01 19:12
- acct_80673A630 transfers_to acct_80673BCE0 amount: 2996310.00 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_806D32960 transfers_to acct_806D32960 amount: 94252.72 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8070CFC90 transfers_to acct_8070CFC90 amount: 610.75 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/02 00:02
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/02 00:03
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_80A1D7830 transfers_to acct_80AA52DD0 amount: 40.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80A1DC910 transfers_to acct_80AA52DD0 amount: 3.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80673BCE0 transfers_to acct_804DBDAB0 amount: 3.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_811A07170 transfers_to acct_80DD25950 amount: 143.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/02 04:04
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/02 04:22
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/02 04:25
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_807DC6250 transfers_to acct_808868B50 amount: 4593.33 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:11
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_808868B50 transfers_to acct_809220E60 amount: 183.61 US Dollar via: ACH timestamp: 2022/09/02 17:40
- acct_808868B50 transfers_to acct_809220E60 amount: 524.06 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_808868B50 transfers_to acct_809220E60 amount: 217.15 US Dollar via: Wire timestamp: 2022/09/02 17:41
- acct_808868B50 transfers_to acct_809220E60 amount: 189.34 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_80673BCE0 transfers_to acct_807DC6250 amount: 8981.46 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_80673BCE0 transfers_to acct_80BD55900 amount: 149.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/03 12:20
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/03 12:26
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/03 17:30
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/03 18:35
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/03 18:38
- acct_80673BCE0 transfers_to acct_803252550 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_80A1C3360 transfers_to acct_80AA52DD0 amount: 45.74 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/04 01:54
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/04 01:57
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/04 12:06
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/04 14:12
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/04 19:02
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_80673BCE0 transfers_to acct_80426A640 amount: 29.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/05 07:03
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/05 08:30
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/05 08:58
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/05 09:00
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/05 09:07
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/05 09:23
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/05 10:52
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/05 11:59
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/05 15:15
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_80673BCE0 transfers_to acct_80426A500 amount: 291.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/06 01:58
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/06 03:16
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/06 07:03
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/06 07:20
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/06 07:28
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/06 10:34
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/06 10:55
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/06 12:55
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/06 13:47
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_811A07170 transfers_to acct_80DD25950 amount: 29.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80673BCE0 transfers_to acct_8002F9350 amount: 48.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80A1E2680 transfers_to acct_80AA52DD0 amount: 162.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/07 02:38
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/07 15:02
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/07 15:03
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/07 15:23
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/07 15:25
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/07 17:52
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_80426A640 transfers_to acct_80426A500 amount: 3727.48 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/07 21:03
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/07 21:07
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_80A1D7830 transfers_to acct_80AA52DD0 amount: 95.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80673BCE0 transfers_to acct_8116CB9A0 amount: 665.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/08 04:30
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/08 04:36
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/08 04:39
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/08 04:46
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/08 10:10
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/08 10:13
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/08 12:49
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_80673BCE0 transfers_to acct_80BD55900 amount: 95.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80A1DC910 transfers_to acct_80AA52DD0 amount: 57.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80A1E2680 transfers_to acct_80AA52DD0 amount: 56.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_80673BCE0 transfers_to acct_807DC6250 amount: 8981.46 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_807DC6250 transfers_to acct_808868B50 amount: 4593.33 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_808868B50 transfers_to acct_809220E60 amount: 189.34 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_808868B50 transfers_to acct_809220E60 amount: 183.61 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_808868B50 transfers_to acct_809220E60 amount: 524.06 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_808868B50 transfers_to acct_809220E60 amount: 217.15 US Dollar via: Wire timestamp: 2022/09/09 08:23
- acct_8019F6470 transfers_to acct_808868B50 amount: 5884.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_8019F6470 transfers_to acct_808868B50 amount: 12079.91 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8066DE200 transfers_to acct_80DD25950 amount: 8.17 US Dollar via: Wire timestamp: 2022/09/09 11:32
- acct_8066DE200 transfers_to acct_80DD25950 amount: 10.58 US Dollar via: Cash timestamp: 2022/09/09 11:45
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/09 11:46
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 355745.72 Australian Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_8066DE200 transfers_to acct_80DD25950 amount: 98.55 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_8066DE200 transfers_to acct_80DD25950 amount: 349.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_807DC6250 transfers_to acct_80AA52DD0 amount: 35333.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_8066DE200 transfers_to acct_80DD25950 amount: 14.75 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_811A07170 transfers_to acct_80DD25950 amount: 21.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80A1E3CF0 transfers_to acct_80AA52DD0 amount: 28.94 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80673BCE0 transfers_to acct_80426A640 amount: 69.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80A1E2680 transfers_to acct_80AA52DD0 amount: 127.68 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80DD25950 transfers_to acct_81110BA50 amount: 1904.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:38
- acct_80DD25950 transfers_to acct_81110BA50 amount: 203.45 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_80626EB50 transfers_to acct_807DC6250 amount: 201.66 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:54
- acct_80626EB50 transfers_to acct_807DC6250 amount: 450.40 US Dollar via: Cash timestamp: 2022/09/10 12:59
- acct_80DD25950 transfers_to acct_806D32960 amount: 484.94 US Dollar via: Cash timestamp: 2022/09/10 14:05
- acct_80DD25950 transfers_to acct_806D32960 amount: 1687.34 US Dollar via: Cheque timestamp: 2022/09/10 14:28
- acct_1004288A0 transfers_to acct_80AA52DD0 amount: 2160.21 Australian Dollar via: Cheque timestamp: 2022/09/10 21:30

SUMMARY STATISTICS:
  Total transactions: 255
  Unique accounts: 30
  Total volume: 18,554,113.85
  Avg transaction: 72,761.23
  Time span: 222 units
  Max out-degree: 47 (node: 0011030_80673BCE0)
  Max in-degree: 42 (node: 0234347_80DD25950)
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_01635) ===

**Nodes:**
- acct_80A10CBD0 (type: Account)
- acct_80A10D430 (type: Account)
- acct_80D43EFD0 (type: Account)
- acct_80A7EF570 (type: Account)
- acct_80AF66C70 (type: Account)
- acct_80A821F20 (type: Account)
- acct_80A4F1E80 (type: Account)
- acct_80A99D5A0 (type: Account)
- acct_80B0B6420 (type: Account)
- acct_80A730A80 (type: Account)
- acct_80AFA1170 (type: Account)
- acct_80A557F60 (type: Account)
- acct_80B025360 (type: Account)
- acct_80A950B50 (type: Account)
- acct_80A9DCF60 (type: Account)
- acct_80A7E6C00 (type: Account)
- acct_80AC63B40 (type: Account)
- acct_80AD9C930 (type: Account)
- acct_80AC6F820 (type: Account)
- acct_80B2CB340 (type: Account)
- acct_80B079A20 (type: Account)
- acct_80B21A3C0 (type: Account)
- acct_80B249390 (type: Account)
- acct_80B2CBD60 (type: Account)
- acct_80AF58F30 (type: Account)
- acct_80AC63D70 (type: Account)
- acct_80A5145C0 (type: Account)
- acct_80AA4B630 (type: Account)
- acct_80AA4B5E0 (type: Account)
- acct_80B2DDC40 (type: Account)
- acct_80A305BC0 (type: Account)
- acct_80A4C21F0 (type: Account)
- acct_80A4BF0F0 (type: Account)
- acct_80A55CB80 (type: Account)
- acct_80A959920 (type: Account)
- acct_80A1D6FF0 (type: Account)
- acct_80A1DE220 (type: Account)
- acct_80A22CE40 (type: Account)
- acct_80A3E9E20 (type: Account)
- acct_80A85A170 (type: Account)
- acct_80A9B5370 (type: Account)
- acct_80B038670 (type: Account)
- acct_80A959EB0 (type: Account)
- acct_80A9599C0 (type: Account)
- acct_80A9DCFB0 (type: Account)
- acct_80B2CC3A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030075 (type: Bank)
- bank_0030637 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129854 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0229122 (type: Bank)
- bank_0327704 (type: Bank)
- bank_0328669 (type: Bank)
- bank_0329225 (type: Bank)
- bank_0330161 (type: Bank)

**Edges:**
- acct_80A10CBD0 belongs_to bank_0015
- acct_80A10D430 belongs_to bank_0015
- acct_80D43EFD0 belongs_to bank_0016606
- acct_80A7EF570 belongs_to bank_0027621
- acct_80AF66C70 belongs_to bank_0027621
- acct_80A821F20 belongs_to bank_0027995
- acct_80A4F1E80 belongs_to bank_0028094
- acct_80A99D5A0 belongs_to bank_0028094
- acct_80B0B6420 belongs_to bank_0028222
- acct_80A730A80 belongs_to bank_0028237
- acct_80AFA1170 belongs_to bank_0028248
- acct_80A557F60 belongs_to bank_0028317
- acct_80B025360 belongs_to bank_0028317
- acct_80A950B50 belongs_to bank_0028416
- acct_80A9DCF60 belongs_to bank_0028603
- acct_80A7E6C00 belongs_to bank_0028611
- acct_80AC63B40 belongs_to bank_0028690
- acct_80AD9C930 belongs_to bank_0028768
- acct_80AC6F820 belongs_to bank_0029115
- acct_80B2CB340 belongs_to bank_0029145
- acct_80B079A20 belongs_to bank_0029770
- acct_80B21A3C0 belongs_to bank_0029770
- acct_80B249390 belongs_to bank_0030075
- acct_80B2CBD60 belongs_to bank_0030637
- acct_80AF58F30 belongs_to bank_006
- acct_80AC63D70 belongs_to bank_0127593
- acct_80A5145C0 belongs_to bank_0127999
- acct_80AA4B630 belongs_to bank_0127999
- acct_80AA4B5E0 belongs_to bank_0128636
- acct_80B2DDC40 belongs_to bank_0129854
- acct_80A305BC0 belongs_to bank_019
- acct_80A4C21F0 belongs_to bank_019
- acct_80A4BF0F0 belongs_to bank_0211
- acct_80A55CB80 belongs_to bank_0211
- acct_80A959920 belongs_to bank_0211
- acct_80A1D6FF0 belongs_to bank_0228009
- acct_80A1DE220 belongs_to bank_0228009
- acct_80A22CE40 belongs_to bank_0228009
- acct_80A3E9E20 belongs_to bank_0228009
- acct_80A85A170 belongs_to bank_0228009
- acct_80A9B5370 belongs_to bank_0228054
- acct_80B038670 belongs_to bank_0229122
- acct_80A959EB0 belongs_to bank_0327704
- acct_80A9599C0 belongs_to bank_0328669
- acct_80A9DCFB0 belongs_to bank_0329225
- acct_80B2CC3A0 belongs_to bank_0330161
- acct_80A7E6C00 transfers_to acct_80A7E6C00 amount: 34.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1D6FF0 transfers_to acct_80A9DCF60 amount: 65745.39 Australian Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80B2CBD60 transfers_to acct_80B2CBD60 amount: 17.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A305BC0 transfers_to acct_80A305BC0 amount: 26.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7EF570 transfers_to acct_80AC63B40 amount: 657.73 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 243655.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A55CB80 transfers_to acct_80A55CB80 amount: 378.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A7EF570 transfers_to acct_80AC63B40 amount: 877.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80AF66C70 transfers_to acct_80AF66C70 amount: 1209515.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B038670 transfers_to acct_80B038670 amount: 58787.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A5145C0 transfers_to acct_80A5145C0 amount: 33.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B025360 transfers_to acct_80B025360 amount: 55148.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A1D6FF0 transfers_to acct_80A9DCF60 amount: 40636.82 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A85A170 transfers_to acct_80A85A170 amount: 38.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A7EF570 transfers_to acct_80AC63B40 amount: 841.84 Australian Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80B079A20 transfers_to acct_80B079A20 amount: 2543.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A55CB80 transfers_to acct_80A557F60 amount: 7769382.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 52.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80AF58F30 transfers_to acct_80AF58F30 amount: 1207.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B249390 transfers_to acct_80AC63B40 amount: 27.80 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A22CE40 transfers_to acct_80A22CE40 amount: 43697.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 981816.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B2CBD60 transfers_to acct_80B2CBD60 amount: 337237.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A55CB80 transfers_to acct_80A4BF0F0 amount: 647845.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80A4F1E80 transfers_to acct_80A4F1E80 amount: 27.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A10D430 transfers_to acct_80A10D430 amount: 74881.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A557F60 transfers_to acct_80B0B6420 amount: 209.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A1D6FF0 transfers_to acct_80A9DCF60 amount: 52399.09 Australian Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/01 00:57
- acct_80B2CB340 transfers_to acct_80B2CB340 amount: 19875.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80AA4B5E0 transfers_to acct_80AA4B5E0 amount: 13.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80B21A3C0 transfers_to acct_80B21A3C0 amount: 27.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80A1D6FF0 transfers_to acct_80A305BC0 amount: 109.71 Australian Dollar via: ACH timestamp: 2022/09/01 03:00
- acct_80A1D6FF0 transfers_to acct_80A305BC0 amount: 118429.99 Australian Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80A1D6FF0 transfers_to acct_80A1D6FF0 amount: 73922.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80A1D6FF0 transfers_to acct_80A305BC0 amount: 360.97 Australian Dollar via: Cash timestamp: 2022/09/01 03:10
- acct_80AC63B40 transfers_to acct_80AC63D70 amount: 140390.00 Australian Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_80AF58F30 transfers_to acct_80AF58F30 amount: 8.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_80A10D430 transfers_to acct_80A10D430 amount: 30.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_80A950B50 transfers_to acct_80A950B50 amount: 760.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:21
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_80AA4B630 transfers_to acct_80AA4B630 amount: 23.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_80A3E9E20 transfers_to acct_80A3E9E20 amount: 5.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80A4C21F0 transfers_to acct_80A4C21F0 amount: 8.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_80B21A3C0 transfers_to acct_80B21A3C0 amount: 43755.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_80A10CBD0 transfers_to acct_80A10CBD0 amount: 32.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/01 13:48
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:56
- acct_80B038670 transfers_to acct_80B038670 amount: 4.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:14
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_80A99D5A0 transfers_to acct_80A99D5A0 amount: 164386.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80B2DDC40 transfers_to acct_80B2DDC40 amount: 90095.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80AC63B40 transfers_to acct_80AC63B40 amount: 948045.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80A7EF570 transfers_to acct_80A7EF570 amount: 2981.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_80A821F20 transfers_to acct_80A821F20 amount: 268915.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80B079A20 transfers_to acct_80B079A20 amount: 29.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/01 22:01
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:06
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/01 22:23
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/01 22:32
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_80B0B6420 transfers_to acct_80B0B6420 amount: 128306.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:45
- acct_80A950B50 transfers_to acct_80A950B50 amount: 11.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80A959920 transfers_to acct_80A959920 amount: 1040201.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80A730A80 transfers_to acct_80A730A80 amount: 20.78 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:55
- acct_80D43EFD0 transfers_to acct_80D43EFD0 amount: 49.07 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_80D43EFD0 transfers_to acct_80B2DDC40 amount: 69.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80A4BF0F0 transfers_to acct_80AA4B630 amount: 7.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80A557F60 transfers_to acct_80B025360 amount: 46.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 136.72 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A9DCFB0 transfers_to acct_80A9DCF60 amount: 824.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_80A10CBD0 transfers_to acct_80A1D6FF0 amount: 2993.30 Australian Dollar via: Wire timestamp: 2022/09/02 03:40
- acct_80A10CBD0 transfers_to acct_80A1D6FF0 amount: 13937.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_80A10CBD0 transfers_to acct_80A1D6FF0 amount: 13996.42 Australian Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_80A10CBD0 transfers_to acct_80A1D6FF0 amount: 57018.64 Australian Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:35
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/02 05:43
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/02 05:45
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/02 05:54
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 1526.93 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:00
- acct_80A9599C0 transfers_to acct_80A959920 amount: 827.35 Australian Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 458.18 Australian Dollar via: Cash timestamp: 2022/09/02 06:18
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 349.80 Australian Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_80A959920 transfers_to acct_80AC6F820 amount: 591.29 Australian Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_80A730A80 transfers_to acct_80A959920 amount: 53389.11 Australian Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_80A959920 transfers_to acct_80AC6F820 amount: 141.01 Australian Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_80A730A80 transfers_to acct_80A959920 amount: 40221.42 Australian Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_80A959920 transfers_to acct_80AC6F820 amount: 4150.26 Australian Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_80A1D6FF0 transfers_to acct_80A4F1E80 amount: 1166.55 Australian Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/02 15:02
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/02 15:16
- acct_80B2CC3A0 transfers_to acct_80B2CBD60 amount: 756.55 Australian Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:29
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:34
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:59
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:20
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 26.55 Australian Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 9036.91 Australian Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 168.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_80A959EB0 transfers_to acct_80A959920 amount: 732.31 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_80A557F60 transfers_to acct_80A9DCF60 amount: 2088.07 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80A4BF0F0 transfers_to acct_80A9DCF60 amount: 33.68 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:00
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/03 11:01
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:01
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/03 11:17
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:03
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/03 18:18
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/03 23:09
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/03 23:10
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 34.59 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_80A557F60 transfers_to acct_80A7E6C00 amount: 10.07 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/04 01:15
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:30
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/04 09:34
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/04 09:40
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:54
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/04 21:33
- acct_80A4BF0F0 transfers_to acct_80AA4B5E0 amount: 34.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80B249390 transfers_to acct_80AC63B40 amount: 53.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80A557F60 transfers_to acct_80B2CB340 amount: 4982.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/05 05:46
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/05 05:46
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/05 09:01
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/05 09:08
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/05 09:43
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:49
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80A557F60 transfers_to acct_80B079A20 amount: 11.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80A4BF0F0 transfers_to acct_80B0B6420 amount: 54.40 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/06 02:59
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/06 07:41
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/06 12:07
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/06 12:11
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:20
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/06 15:16
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:13
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_80A4BF0F0 transfers_to acct_80A99D5A0 amount: 440.16 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80D43EFD0 transfers_to acct_80D43EFD0 amount: 200.89 US Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_80A557F60 transfers_to acct_80B038670 amount: 10.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/07 06:53
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:11
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/07 16:13
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:55
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/07 20:21
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:36
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80A557F60 transfers_to acct_80B0B6420 amount: 46.41 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_80B249390 transfers_to acct_80AC63B40 amount: 10.68 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 19.72 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A4BF0F0 transfers_to acct_80AA4B630 amount: 98.48 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/08 07:57
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 1457.44 Australian Dollar via: Cash timestamp: 2022/09/09 00:08
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 30415.28 Australian Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_80A557F60 transfers_to acct_80A950B50 amount: 134.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 93.69 Australian Dollar via: ACH timestamp: 2022/09/09 00:25
- acct_80A1D6FF0 transfers_to acct_80A22CE40 amount: 15735.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80A4BF0F0 transfers_to acct_80B21A3C0 amount: 3.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 168.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:01
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 9036.91 Australian Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_80A9DCF60 transfers_to acct_80B2CBD60 amount: 26.55 Australian Dollar via: ACH timestamp: 2022/09/09 02:18
- acct_80A1DE220 transfers_to acct_80A959920 amount: 7244.58 Australian Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80A1DE220 transfers_to acct_80A959920 amount: 3192.89 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 458.18 Australian Dollar via: Cash timestamp: 2022/09/09 05:31
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 349.80 Australian Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_80A1D6FF0 transfers_to acct_80A3E9E20 amount: 1526.93 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_80A959EB0 transfers_to acct_80A959920 amount: 732.31 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 532.04 Australian Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_80A9DCFB0 transfers_to acct_80A9DCF60 amount: 824.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80A557F60 transfers_to acct_80AF58F30 amount: 1205.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 521.90 Australian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 11.09 Australian Dollar via: ACH timestamp: 2022/09/09 11:35
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 220.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_80A9DCF60 transfers_to acct_80AC63B40 amount: 285.29 Australian Dollar via: Cash timestamp: 2022/09/09 11:56
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 3895.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_80A1D6FF0 transfers_to acct_80A821F20 amount: 2560.06 Australian Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_80A5145C0 transfers_to acct_80B2CBD60 amount: 808.52 Australian Dollar via: Cheque timestamp: 2022/09/09 14:52
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 407.93 Australian Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_80AD9C930 transfers_to acct_80B2DDC40 amount: 164.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:25
- acct_80B2CC3A0 transfers_to acct_80B2CBD60 amount: 756.55 Australian Dollar via: ACH timestamp: 2022/09/09 18:02
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 65990.37 Australian Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80A1D6FF0 transfers_to acct_80A4C21F0 amount: 15922.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_80A1D6FF0 transfers_to acct_80A4F1E80 amount: 1166.55 Australian Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_80A9599C0 transfers_to acct_80A959920 amount: 827.35 Australian Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_80A959920 transfers_to acct_80AC6F820 amount: 4150.26 Australian Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80A959920 transfers_to acct_80AC6F820 amount: 591.29 Australian Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_80A959920 transfers_to acct_80AC6F820 amount: 141.01 Australian Dollar via: ACH timestamp: 2022/09/09 21:35
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/09 22:16
- acct_80A4BF0F0 transfers_to acct_80A9B5370 amount: 5237.69 Australian Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_80B249390 transfers_to acct_80AC63B40 amount: 73.65 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80AFA1170 transfers_to acct_80B2DDC40 amount: 47.36 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80A557F60 transfers_to acct_80AA4B5E0 amount: 4.58 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A4BF0F0 transfers_to acct_80B0B6420 amount: 24.18 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 17274.98 Australian Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_80A959920 transfers_to acct_80A9DCF60 amount: 4128.01 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:29
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 2818.60 Australian Dollar via: Cheque timestamp: 2022/09/10 09:34
- acct_80A557F60 transfers_to acct_80AF66C70 amount: 687.83 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_80A557F60 transfers_to acct_80A85A170 amount: 45274.06 Australian Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 88.17 Australian Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_80A9DCF60 transfers_to acct_80B2DDC40 amount: 70.05 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_80A9B5370 transfers_to acct_80A9B5370 amount: 24626.54 Australian Dollar via: ACH timestamp: 2022/09/10 12:49
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 69.15 Australian Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_80A10D430 transfers_to acct_80A1D6FF0 amount: 458.84 Australian Dollar via: Cash timestamp: 2022/09/10 16:26

SUMMARY STATISTICS:
  Total transactions: 349
  Unique accounts: 46
  Total volume: 16,684,966.17
  Avg transaction: 47,807.93
  Time span: 331 units
  Max out-degree: 71 (node: 0228009_80A1D6FF0)
  Max in-degree: 39 (node: 0129854_80B2DDC40)
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_01636) ===

**Nodes:**
- acct_80D5AB9F0 (type: Account)
- acct_80CEC1730 (type: Account)
- acct_80D683B70 (type: Account)
- acct_80CF3D0A0 (type: Account)
- acct_80D6B2C70 (type: Account)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0235509 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80D5AB9F0 belongs_to bank_0115
- acct_80CEC1730 belongs_to bank_0134920
- acct_80D683B70 belongs_to bank_0135034
- acct_80CF3D0A0 belongs_to bank_0235509
- acct_80D6B2C70 belongs_to bank_029
- acct_80D683B70 transfers_to acct_80D683B70 amount: 5341.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D6B2C70 transfers_to acct_80D6B2C70 amount: 1470049.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D5AB9F0 transfers_to acct_80D5AB9F0 amount: 420788.79 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D5AB9F0 transfers_to acct_80D5AB9F0 amount: 120.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80CF3D0A0 transfers_to acct_80CF3D0A0 amount: 198807.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/01 04:10
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/01 11:31
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/01 11:39
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/01 17:40
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/01 17:55
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/02 00:34
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/02 00:51
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/02 02:44
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/02 02:53
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 100648.77 Brazil Real via: Credit Card timestamp: 2022/09/02 10:31
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 1791344.93 Brazil Real via: Cash timestamp: 2022/09/02 10:31
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 2351890.19 Brazil Real via: Cheque timestamp: 2022/09/02 10:53
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 109403.18 Brazil Real via: ACH timestamp: 2022/09/02 10:57
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/02 15:06
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/03 07:37
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/03 07:51
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/04 13:13
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/04 13:28
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/05 12:11
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/05 12:26
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/05 16:15
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/05 23:38
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/05 23:51
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/06 02:07
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/06 02:20
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/06 17:45
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/06 19:33
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/06 19:57
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/07 09:47
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/07 14:03
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/07 14:26
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/07 21:45
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/07 21:52
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/08 03:22
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/08 03:22
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/08 14:20
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/08 14:39
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/08 14:59
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 1481.66 Brazil Real via: Credit Card timestamp: 2022/09/09 01:09
- acct_80CEC1730 transfers_to acct_80D5AB9F0 amount: 2664.37 Brazil Real via: Cheque timestamp: 2022/09/09 01:13
- acct_80D5AB9F0 transfers_to acct_80D683B70 amount: 7548.53 Brazil Real via: Cheque timestamp: 2022/09/09 04:48
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/09 09:32
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/09 09:58
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 109403.18 Brazil Real via: ACH timestamp: 2022/09/09 11:33
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 100648.77 Brazil Real via: Credit Card timestamp: 2022/09/09 11:41
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 2351890.19 Brazil Real via: Cheque timestamp: 2022/09/09 11:48
- acct_80CF3D0A0 transfers_to acct_80D5AB9F0 amount: 1791344.93 Brazil Real via: Cash timestamp: 2022/09/09 11:59
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 935.02 Brazil Real via: Cheque timestamp: 2022/09/10 19:06
- acct_80D5AB9F0 transfers_to acct_80D6B2C70 amount: 4373.04 Brazil Real via: ACH timestamp: 2022/09/10 19:10

SUMMARY STATISTICS:
  Total transactions: 54
  Unique accounts: 5
  Total volume: 10,936,625.50
  Avg transaction: 202,530.10
  Time span: 51 units
  Max out-degree: 29 (node: 0115_80D5AB9F0)
  Max in-degree: 24 (node: 0115_80D5AB9F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)