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_01690) ===

**Nodes:**
- acct_8060EC5E0 (type: Account)
- acct_8061EEBE0 (type: Account)
- acct_80654FBC0 (type: Account)
- acct_807067E80 (type: Account)
- acct_8061F5230 (type: Account)
- acct_8061E7220 (type: Account)
- acct_8062A1950 (type: Account)
- acct_8062A1CF0 (type: Account)
- acct_80639C6B0 (type: Account)
- acct_8071DE350 (type: Account)
- acct_8063372C0 (type: Account)
- acct_8062A2D40 (type: Account)
- acct_80634AC20 (type: Account)
- acct_807067790 (type: Account)
- acct_80717E5C0 (type: Account)
- acct_806EC6F50 (type: Account)
- acct_806F993D0 (type: Account)
- acct_80653E770 (type: Account)
- acct_8061962C0 (type: Account)
- acct_8064CF0F0 (type: Account)
- acct_806FCEF80 (type: Account)
- acct_8061F52D0 (type: Account)
- acct_8064360C0 (type: Account)
- acct_806436250 (type: Account)
- acct_806437780 (type: Account)
- acct_80633DF30 (type: Account)
- acct_806AB5740 (type: Account)
- acct_806665E50 (type: Account)
- acct_806BD2870 (type: Account)
- acct_806B18890 (type: Account)
- acct_8076590E0 (type: Account)
- acct_8039AEAB0 (type: Account)
- acct_80658C0D0 (type: Account)
- acct_806F867D0 (type: Account)
- acct_8065CBE00 (type: Account)
- acct_806B50990 (type: Account)
- acct_806EBA590 (type: Account)
- acct_806ABF3C0 (type: Account)
- acct_806EDE0F0 (type: Account)
- acct_8062780F0 (type: Account)
- acct_8063660F0 (type: Account)
- acct_806BC5F40 (type: Account)
- acct_806AB5830 (type: Account)
- bank_0010 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017491 (type: Bank)
- bank_0019353 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0118190 (type: Bank)
- bank_0118202 (type: Bank)
- bank_019318 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218502 (type: Bank)
- bank_0218783 (type: Bank)
- bank_028 (type: Bank)
- bank_0316645 (type: Bank)

**Edges:**
- acct_8060EC5E0 belongs_to bank_0010
- acct_8061EEBE0 belongs_to bank_0010
- acct_80654FBC0 belongs_to bank_0016649
- acct_807067E80 belongs_to bank_0016649
- acct_8061F5230 belongs_to bank_0016678
- acct_8061E7220 belongs_to bank_0016787
- acct_8062A1950 belongs_to bank_0016787
- acct_8062A1CF0 belongs_to bank_0016787
- acct_80639C6B0 belongs_to bank_0016787
- acct_8071DE350 belongs_to bank_0016787
- acct_8063372C0 belongs_to bank_0016792
- acct_8062A2D40 belongs_to bank_0016927
- acct_80634AC20 belongs_to bank_0016927
- acct_807067790 belongs_to bank_0017491
- acct_80717E5C0 belongs_to bank_0019353
- acct_806EC6F50 belongs_to bank_004
- acct_806F993D0 belongs_to bank_004
- acct_80653E770 belongs_to bank_007
- acct_8061962C0 belongs_to bank_009
- acct_8064CF0F0 belongs_to bank_009
- acct_806FCEF80 belongs_to bank_009
- acct_8061F52D0 belongs_to bank_0116425
- acct_8064360C0 belongs_to bank_0116425
- acct_806436250 belongs_to bank_0116425
- acct_806437780 belongs_to bank_0116425
- acct_80633DF30 belongs_to bank_0116843
- acct_806AB5740 belongs_to bank_0116843
- acct_806665E50 belongs_to bank_0116904
- acct_806BD2870 belongs_to bank_0118190
- acct_806B18890 belongs_to bank_0118202
- acct_8076590E0 belongs_to bank_0118202
- acct_8039AEAB0 belongs_to bank_019318
- acct_80658C0D0 belongs_to bank_0217125
- acct_806F867D0 belongs_to bank_0217125
- acct_8065CBE00 belongs_to bank_0217641
- acct_806B50990 belongs_to bank_0217641
- acct_806EBA590 belongs_to bank_0217641
- acct_806ABF3C0 belongs_to bank_0218502
- acct_806EDE0F0 belongs_to bank_0218783
- acct_8062780F0 belongs_to bank_028
- acct_8063660F0 belongs_to bank_028
- acct_806BC5F40 belongs_to bank_028
- acct_806AB5830 belongs_to bank_0316645
- acct_806BD2870 transfers_to acct_806BD2870 amount: 3943736.06 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806FCEF80 transfers_to acct_806FCEF80 amount: 181441061.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8065CBE00 transfers_to acct_8065CBE00 amount: 45701813.50 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8063660F0 transfers_to acct_8076590E0 amount: 365114.55 Ruble via: Cheque timestamp: 2022/09/01 00:03
- acct_8071DE350 transfers_to acct_8071DE350 amount: 205110.00 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8071DE350 transfers_to acct_8071DE350 amount: 1545.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8063372C0 transfers_to acct_8063372C0 amount: 958.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8061EEBE0 transfers_to acct_80639C6B0 amount: 5754.80 Ruble via: Credit Card timestamp: 2022/09/01 00:09
- acct_806EBA590 transfers_to acct_806EBA590 amount: 1944.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8064360C0 transfers_to acct_8064360C0 amount: 1911.81 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806B50990 transfers_to acct_806B50990 amount: 1158.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806AB5740 transfers_to acct_806AB5740 amount: 1228.63 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8061962C0 transfers_to acct_8061962C0 amount: 12741566.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8061F52D0 transfers_to acct_8061F52D0 amount: 189629.33 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806437780 transfers_to acct_806437780 amount: 958.22 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8039AEAB0 transfers_to acct_8039AEAB0 amount: 37.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806665E50 transfers_to acct_806665E50 amount: 499393.23 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806FCEF80 transfers_to acct_806FCEF80 amount: 747.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8061E7220 transfers_to acct_8061E7220 amount: 1190.99 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8062A2D40 transfers_to acct_8062A2D40 amount: 75816.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806B50990 transfers_to acct_806B50990 amount: 264622.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060EC5E0 transfers_to acct_8060EC5E0 amount: 1247.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8062A1CF0 transfers_to acct_8062A1CF0 amount: 920619.90 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8061F5230 transfers_to acct_8061F5230 amount: 21208670.86 Ruble via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8061E7220 transfers_to acct_8061E7220 amount: 527941808.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8061E7220 transfers_to acct_8061EEBE0 amount: 3116539.00 Ruble via: ACH timestamp: 2022/09/01 00:24
- acct_8062A1CF0 transfers_to acct_8062A1CF0 amount: 729.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8063660F0 transfers_to acct_8076590E0 amount: 1773551.25 Ruble via: ACH timestamp: 2022/09/01 00:25
- acct_807067E80 transfers_to acct_807067E80 amount: 12103.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80653E770 transfers_to acct_80653E770 amount: 84889.19 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8063660F0 transfers_to acct_8076590E0 amount: 182052.90 Ruble via: Credit Card timestamp: 2022/09/01 00:26
- acct_80654FBC0 transfers_to acct_80654FBC0 amount: 60148520.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8064360C0 transfers_to acct_806436250 amount: 52837225.00 Ruble via: ACH timestamp: 2022/09/01 00:28
- acct_8061F5230 transfers_to acct_8061F5230 amount: 638.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806EDE0F0 transfers_to acct_806EDE0F0 amount: 1491.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8063372C0 transfers_to acct_8063372C0 amount: 11446594.15 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8065CBE00 transfers_to acct_806EDE0F0 amount: 291150.18 Ruble via: Cheque timestamp: 2022/09/01 01:18
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/01 01:39
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/01 01:57
- acct_806ABF3C0 transfers_to acct_806ABF3C0 amount: 1349.79 Ruble via: Reinvestment timestamp: 2022/09/01 02:10
- acct_806F867D0 transfers_to acct_806F867D0 amount: 714.02 Ruble via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8063660F0 transfers_to acct_806EBA590 amount: 80.32 Ruble via: Cheque timestamp: 2022/09/01 03:15
- acct_806EC6F50 transfers_to acct_806EC6F50 amount: 6495197.38 Ruble via: Reinvestment timestamp: 2022/09/01 03:21
- acct_806F867D0 transfers_to acct_806F867D0 amount: 1277188.20 Ruble via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8064360C0 transfers_to acct_8064360C0 amount: 27636250.57 Ruble via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8063660F0 transfers_to acct_806437780 amount: 2393584.50 Ruble via: Cheque timestamp: 2022/09/01 04:02
- acct_8063660F0 transfers_to acct_806437780 amount: 944444.98 Ruble via: Wire timestamp: 2022/09/01 04:02
- acct_8063660F0 transfers_to acct_806437780 amount: 2137016.73 Ruble via: Cash timestamp: 2022/09/01 04:16
- acct_80658C0D0 transfers_to acct_80658C0D0 amount: 988.23 Ruble via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8076590E0 transfers_to acct_8076590E0 amount: 1392481.40 Ruble via: Reinvestment timestamp: 2022/09/01 06:42
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 4089.28 Ruble via: ACH timestamp: 2022/09/01 07:30
- acct_8061F5230 transfers_to acct_806ABF3C0 amount: 6359.83 Ruble via: Credit Card timestamp: 2022/09/01 07:31
- acct_80634AC20 transfers_to acct_8063660F0 amount: 567585.45 Ruble via: Cheque timestamp: 2022/09/01 07:37
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 14328.03 Ruble via: Cheque timestamp: 2022/09/01 07:46
- acct_8061F5230 transfers_to acct_806ABF3C0 amount: 3603.42 Ruble via: Cheque timestamp: 2022/09/01 07:51
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 1198.15 Ruble via: Wire timestamp: 2022/09/01 07:58
- acct_80634AC20 transfers_to acct_80634AC20 amount: 1301.74 Ruble via: Reinvestment timestamp: 2022/09/01 09:06
- acct_806AB5740 transfers_to acct_806AB5740 amount: 23359884.03 Ruble via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8061962C0 transfers_to acct_8061962C0 amount: 1750.61 Ruble via: Reinvestment timestamp: 2022/09/01 10:42
- acct_8064360C0 transfers_to acct_806665E50 amount: 6464.11 Ruble via: Credit Card timestamp: 2022/09/01 11:03
- acct_8064360C0 transfers_to acct_806665E50 amount: 12570.59 Ruble via: Cheque timestamp: 2022/09/01 11:13
- acct_806BC5F40 transfers_to acct_806BC5F40 amount: 38128.54 Ruble via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8062A1950 transfers_to acct_8062A1950 amount: 5794557.29 Ruble via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8039AEAB0 transfers_to acct_8039AEAB0 amount: 112922.61 Yuan via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8062780F0 transfers_to acct_8062780F0 amount: 20369080.59 Ruble via: Reinvestment timestamp: 2022/09/01 12:56
- acct_807067E80 transfers_to acct_807067E80 amount: 679.14 Ruble via: Reinvestment timestamp: 2022/09/01 13:33
- acct_806ABF3C0 transfers_to acct_806ABF3C0 amount: 13811535.72 Ruble via: Reinvestment timestamp: 2022/09/01 13:36
- acct_806EBA590 transfers_to acct_806EBA590 amount: 12478.79 Ruble via: Reinvestment timestamp: 2022/09/01 13:44
- acct_806AB5830 transfers_to acct_806AB5740 amount: 0.55 Ruble via: ACH timestamp: 2022/09/01 14:47
- acct_8062A1950 transfers_to acct_806AB5740 amount: 97393.20 Ruble via: Credit Card timestamp: 2022/09/01 14:47
- acct_8062A1950 transfers_to acct_806AB5740 amount: 66362.33 Ruble via: Cheque timestamp: 2022/09/01 14:48
- acct_80654FBC0 transfers_to acct_80654FBC0 amount: 1310.39 Ruble via: Reinvestment timestamp: 2022/09/01 14:58
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 310880.19 Ruble via: Credit Card timestamp: 2022/09/01 16:33
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 918878.87 Ruble via: ACH timestamp: 2022/09/01 16:41
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 233582.35 Ruble via: Cheque timestamp: 2022/09/01 16:57
- acct_8061F5230 transfers_to acct_80634AC20 amount: 2436.33 Ruble via: ACH timestamp: 2022/09/01 17:32
- acct_8061F5230 transfers_to acct_80634AC20 amount: 10313.49 Ruble via: Cheque timestamp: 2022/09/01 17:54
- acct_8061F5230 transfers_to acct_80634AC20 amount: 8880.96 Ruble via: Credit Card timestamp: 2022/09/01 17:59
- acct_8061F5230 transfers_to acct_80634AC20 amount: 493.00 Ruble via: Cash timestamp: 2022/09/01 17:59
- acct_806EDE0F0 transfers_to acct_806EDE0F0 amount: 51845584.22 Ruble via: Reinvestment timestamp: 2022/09/01 18:09
- acct_806BD2870 transfers_to acct_806BD2870 amount: 1401.23 Ruble via: Reinvestment timestamp: 2022/09/01 19:13
- acct_8063660F0 transfers_to acct_8071DE350 amount: 572854.30 Ruble via: Cheque timestamp: 2022/09/01 19:30
- acct_8063660F0 transfers_to acct_8071DE350 amount: 377387.77 Ruble via: Credit Card timestamp: 2022/09/01 19:46
- acct_806BC5F40 transfers_to acct_806BC5F40 amount: 1316.48 Ruble via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80633DF30 transfers_to acct_80633DF30 amount: 5167762.08 Ruble via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 32509.61 Ruble via: Cheque timestamp: 2022/09/01 21:34
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 79409.28 Ruble via: Credit Card timestamp: 2022/09/01 21:34
- acct_8062780F0 transfers_to acct_8062780F0 amount: 1712.79 Ruble via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80634AC20 transfers_to acct_806BD2870 amount: 37582.28 Ruble via: Cash timestamp: 2022/09/01 22:33
- acct_80634AC20 transfers_to acct_806BD2870 amount: 142839.80 Ruble via: Cheque timestamp: 2022/09/01 22:34
- acct_80634AC20 transfers_to acct_806BD2870 amount: 154767.13 Ruble via: Credit Card timestamp: 2022/09/01 22:46
- acct_807067790 transfers_to acct_807067790 amount: 38697727.49 Ruble via: Reinvestment timestamp: 2022/09/01 22:58
- acct_8061962C0 transfers_to acct_8064360C0 amount: 2915.46 Ruble via: Cheque timestamp: 2022/09/01 23:18
- acct_8061962C0 transfers_to acct_8064360C0 amount: 15531.40 Ruble via: Credit Card timestamp: 2022/09/01 23:21
- acct_8062780F0 transfers_to acct_80633DF30 amount: 40907951.84 Ruble via: Cash timestamp: 2022/09/01 23:32
- acct_8062780F0 transfers_to acct_80633DF30 amount: 33888541.03 Ruble via: Cheque timestamp: 2022/09/01 23:59
- acct_8061EEBE0 transfers_to acct_806FCEF80 amount: 6762.92 Ruble via: Credit Card timestamp: 2022/09/02 00:16
- acct_8064CF0F0 transfers_to acct_806BD2870 amount: 2013162.60 Ruble via: Cheque timestamp: 2022/09/02 01:52
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 4089.28 Ruble via: ACH timestamp: 2022/09/02 02:03
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 1198.15 Ruble via: Wire timestamp: 2022/09/02 02:25
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 14328.03 Ruble via: Cheque timestamp: 2022/09/02 02:28
- acct_8063660F0 transfers_to acct_8071DE350 amount: 377387.77 Ruble via: Credit Card timestamp: 2022/09/02 02:31
- acct_8063660F0 transfers_to acct_8071DE350 amount: 572854.30 Ruble via: Cheque timestamp: 2022/09/02 02:48
- acct_8065CBE00 transfers_to acct_806EDE0F0 amount: 291150.18 Ruble via: Cheque timestamp: 2022/09/02 03:14
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/02 04:19
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/02 04:26
- acct_8062780F0 transfers_to acct_80633DF30 amount: 33888541.03 Ruble via: Cheque timestamp: 2022/09/02 04:54
- acct_8062780F0 transfers_to acct_80633DF30 amount: 40907951.84 Ruble via: Cash timestamp: 2022/09/02 04:54
- acct_8063660F0 transfers_to acct_806EBA590 amount: 80.32 Ruble via: Cheque timestamp: 2022/09/02 06:04
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 1576669.23 Ruble via: Cheque timestamp: 2022/09/02 07:02
- acct_80633DF30 transfers_to acct_80634AC20 amount: 4347790.07 Ruble via: Cash timestamp: 2022/09/02 07:03
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 2615591.53 Ruble via: ACH timestamp: 2022/09/02 07:08
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 712125.31 Ruble via: Credit Card timestamp: 2022/09/02 07:10
- acct_80633DF30 transfers_to acct_80634AC20 amount: 934900.77 Ruble via: Credit Card timestamp: 2022/09/02 07:23
- acct_80633DF30 transfers_to acct_80634AC20 amount: 7425634.25 Ruble via: Cheque timestamp: 2022/09/02 07:28
- acct_8061962C0 transfers_to acct_8064360C0 amount: 2915.46 Ruble via: Cheque timestamp: 2022/09/02 07:34
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 79409.28 Ruble via: Credit Card timestamp: 2022/09/02 07:47
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 32509.61 Ruble via: Cheque timestamp: 2022/09/02 07:57
- acct_8061962C0 transfers_to acct_8064360C0 amount: 15531.40 Ruble via: Credit Card timestamp: 2022/09/02 07:59
- acct_80634AC20 transfers_to acct_8063660F0 amount: 567585.45 Ruble via: Cheque timestamp: 2022/09/02 08:50
- acct_8061F5230 transfers_to acct_806BC5F40 amount: 240781.44 Ruble via: Cheque timestamp: 2022/09/02 09:05
- acct_8061F5230 transfers_to acct_806BC5F40 amount: 103478.71 Ruble via: Credit Card timestamp: 2022/09/02 09:27
- acct_8062A1950 transfers_to acct_806AB5740 amount: 66362.33 Ruble via: Cheque timestamp: 2022/09/02 10:07
- acct_80634AC20 transfers_to acct_806AB5740 amount: 113732.48 Ruble via: Cheque timestamp: 2022/09/02 10:09
- acct_8062A1950 transfers_to acct_806AB5740 amount: 97393.20 Ruble via: Credit Card timestamp: 2022/09/02 10:14
- acct_80634AC20 transfers_to acct_806AB5740 amount: 148825.39 Ruble via: Cash timestamp: 2022/09/02 10:16
- acct_80633DF30 transfers_to acct_80653E770 amount: 224994.66 Ruble via: ACH timestamp: 2022/09/02 10:33
- acct_80633DF30 transfers_to acct_80653E770 amount: 206278.79 Ruble via: Cheque timestamp: 2022/09/02 10:39
- acct_8061F5230 transfers_to acct_80634AC20 amount: 8880.96 Ruble via: Credit Card timestamp: 2022/09/02 11:00
- acct_8061F5230 transfers_to acct_80634AC20 amount: 10313.49 Ruble via: Cheque timestamp: 2022/09/02 11:05
- acct_8061F5230 transfers_to acct_80634AC20 amount: 2436.33 Ruble via: ACH timestamp: 2022/09/02 11:12
- acct_8061F5230 transfers_to acct_80634AC20 amount: 493.00 Ruble via: Cash timestamp: 2022/09/02 11:16
- acct_8064360C0 transfers_to acct_806665E50 amount: 6464.11 Ruble via: Credit Card timestamp: 2022/09/02 13:05
- acct_8064360C0 transfers_to acct_806665E50 amount: 12570.59 Ruble via: Cheque timestamp: 2022/09/02 13:27
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 10786661.87 Ruble via: Cheque timestamp: 2022/09/02 13:32
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 1889541.49 Ruble via: Credit Card timestamp: 2022/09/02 13:36
- acct_8064360C0 transfers_to acct_806B50990 amount: 11152600.45 Ruble via: Cheque timestamp: 2022/09/02 13:49
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 34518.19 Ruble via: Wire timestamp: 2022/09/02 13:53
- acct_8064360C0 transfers_to acct_806B50990 amount: 2312566.11 Ruble via: Credit Card timestamp: 2022/09/02 13:57
- acct_8064360C0 transfers_to acct_806B50990 amount: 12543538.21 Ruble via: ACH timestamp: 2022/09/02 13:57
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- acct_8063660F0 transfers_to acct_8071DE350 amount: 572854.30 Ruble via: Cheque timestamp: 2022/09/08 09:44
- acct_8063660F0 transfers_to acct_8071DE350 amount: 377387.77 Ruble via: Credit Card timestamp: 2022/09/08 09:52
- acct_8063660F0 transfers_to acct_806EBA590 amount: 80.32 Ruble via: Cheque timestamp: 2022/09/08 10:18
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 233582.35 Ruble via: Cheque timestamp: 2022/09/08 13:11
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 918878.87 Ruble via: ACH timestamp: 2022/09/08 13:13
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 310880.19 Ruble via: Credit Card timestamp: 2022/09/08 13:14
- acct_80634AC20 transfers_to acct_8063660F0 amount: 567585.45 Ruble via: Cheque timestamp: 2022/09/08 14:10
- acct_8065CBE00 transfers_to acct_806EDE0F0 amount: 291150.18 Ruble via: Cheque timestamp: 2022/09/08 14:59
- acct_8062A1950 transfers_to acct_806AB5740 amount: 66362.33 Ruble via: Cheque timestamp: 2022/09/08 17:35
- acct_8062A1950 transfers_to acct_806AB5740 amount: 97393.20 Ruble via: Credit Card timestamp: 2022/09/08 17:47
- acct_8061962C0 transfers_to acct_8064360C0 amount: 2915.46 Ruble via: Cheque timestamp: 2022/09/08 21:02
- acct_8061962C0 transfers_to acct_8064360C0 amount: 15531.40 Ruble via: Credit Card timestamp: 2022/09/08 21:11
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/08 23:37
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/08 23:40
- acct_8061EEBE0 transfers_to acct_807067E80 amount: 10577.75 Ruble via: Credit Card timestamp: 2022/09/09 00:22
- acct_8063660F0 transfers_to acct_8071DE350 amount: 377387.77 Ruble via: Credit Card timestamp: 2022/09/09 02:13
- acct_8063660F0 transfers_to acct_8071DE350 amount: 572854.30 Ruble via: Cheque timestamp: 2022/09/09 02:29
- acct_806AB5830 transfers_to acct_806AB5740 amount: 37029.03 Ruble via: ACH timestamp: 2022/09/09 04:06
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 79409.28 Ruble via: Credit Card timestamp: 2022/09/09 04:33
- acct_8061EEBE0 transfers_to acct_8063372C0 amount: 32509.61 Ruble via: Cheque timestamp: 2022/09/09 04:55
- acct_8062780F0 transfers_to acct_80633DF30 amount: 40907951.84 Ruble via: Cash timestamp: 2022/09/09 05:07
- acct_8062780F0 transfers_to acct_80633DF30 amount: 33888541.03 Ruble via: Cheque timestamp: 2022/09/09 05:22
- acct_8061F5230 transfers_to acct_806ABF3C0 amount: 6359.83 Ruble via: Credit Card timestamp: 2022/09/09 05:32
- acct_8061F5230 transfers_to acct_806ABF3C0 amount: 3603.42 Ruble via: Cheque timestamp: 2022/09/09 05:43
- acct_8062A1950 transfers_to acct_806AB5740 amount: 97393.20 Ruble via: Credit Card timestamp: 2022/09/09 06:19
- acct_8062A1950 transfers_to acct_806AB5740 amount: 66362.33 Ruble via: Cheque timestamp: 2022/09/09 06:28
- acct_8061962C0 transfers_to acct_8064360C0 amount: 2915.46 Ruble via: Cheque timestamp: 2022/09/09 06:32
- acct_8061962C0 transfers_to acct_8064360C0 amount: 15531.40 Ruble via: Credit Card timestamp: 2022/09/09 06:59
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 1198.15 Ruble via: Wire timestamp: 2022/09/09 07:07
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 4089.28 Ruble via: ACH timestamp: 2022/09/09 07:13
- acct_8062A2D40 transfers_to acct_8063660F0 amount: 14328.03 Ruble via: Cheque timestamp: 2022/09/09 07:18
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 34518.19 Ruble via: Wire timestamp: 2022/09/09 09:38
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 640310.31 Ruble via: ACH timestamp: 2022/09/09 09:48
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 10786661.87 Ruble via: Cheque timestamp: 2022/09/09 09:54
- acct_80633DF30 transfers_to acct_80654FBC0 amount: 1889541.49 Ruble via: Credit Card timestamp: 2022/09/09 09:55
- acct_8063660F0 transfers_to acct_806EBA590 amount: 80.32 Ruble via: Cheque timestamp: 2022/09/09 09:58
- acct_80634AC20 transfers_to acct_8063660F0 amount: 567585.45 Ruble via: Cheque timestamp: 2022/09/09 10:33
- acct_80634AC20 transfers_to acct_806BD2870 amount: 154767.13 Ruble via: Credit Card timestamp: 2022/09/09 10:42
- acct_80634AC20 transfers_to acct_806BD2870 amount: 142839.80 Ruble via: Cheque timestamp: 2022/09/09 10:54
- acct_80634AC20 transfers_to acct_806BD2870 amount: 37582.28 Ruble via: Cash timestamp: 2022/09/09 10:59
- acct_80634AC20 transfers_to acct_806EDE0F0 amount: 14754.75 Ruble via: Wire timestamp: 2022/09/09 12:00
- acct_80634AC20 transfers_to acct_806EDE0F0 amount: 133675.07 Ruble via: Cheque timestamp: 2022/09/09 12:02
- acct_80634AC20 transfers_to acct_806EDE0F0 amount: 13861.72 Ruble via: ACH timestamp: 2022/09/09 12:06
- acct_80634AC20 transfers_to acct_806EDE0F0 amount: 242026.11 Ruble via: Credit Card timestamp: 2022/09/09 12:13
- acct_80634AC20 transfers_to acct_806EDE0F0 amount: 33375.03 Ruble via: Cash timestamp: 2022/09/09 12:20
- acct_8065CBE00 transfers_to acct_806EDE0F0 amount: 291150.18 Ruble via: Cheque timestamp: 2022/09/09 13:01
- acct_8039AEAB0 transfers_to acct_8039AEAB0 amount: 2234.97 Yuan via: ACH timestamp: 2022/09/09 16:13
- acct_8039AEAB0 transfers_to acct_8039AEAB0 amount: 2262.89 Yuan via: ACH timestamp: 2022/09/09 16:26
- acct_8061F5230 transfers_to acct_80634AC20 amount: 493.00 Ruble via: Cash timestamp: 2022/09/09 17:41
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 310880.19 Ruble via: Credit Card timestamp: 2022/09/09 17:43
- acct_8061F5230 transfers_to acct_80634AC20 amount: 2436.33 Ruble via: ACH timestamp: 2022/09/09 17:45
- acct_8061F5230 transfers_to acct_80634AC20 amount: 10313.49 Ruble via: Cheque timestamp: 2022/09/09 17:51
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 233582.35 Ruble via: Cheque timestamp: 2022/09/09 17:52
- acct_8061F5230 transfers_to acct_80634AC20 amount: 8880.96 Ruble via: Credit Card timestamp: 2022/09/09 17:53
- acct_8064360C0 transfers_to acct_80658C0D0 amount: 918878.87 Ruble via: ACH timestamp: 2022/09/09 17:58
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 1576669.23 Ruble via: Cheque timestamp: 2022/09/09 21:31
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 712125.31 Ruble via: Credit Card timestamp: 2022/09/09 21:31
- acct_8060EC5E0 transfers_to acct_80633DF30 amount: 2615591.53 Ruble via: ACH timestamp: 2022/09/09 21:33
- acct_8064360C0 transfers_to acct_806665E50 amount: 12570.59 Ruble via: Cheque timestamp: 2022/09/09 21:37
- acct_8064360C0 transfers_to acct_806665E50 amount: 6464.11 Ruble via: Credit Card timestamp: 2022/09/09 21:51
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/09 23:34
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/09 23:40
- acct_806F993D0 transfers_to acct_8064360C0 amount: 11976.52 Ruble via: Credit Card timestamp: 2022/09/10 00:11
- acct_8061EEBE0 transfers_to acct_806F867D0 amount: 1566.52 Ruble via: Credit Card timestamp: 2022/09/10 00:16
- acct_8065CBE00 transfers_to acct_806EDE0F0 amount: 291150.18 Ruble via: Cheque timestamp: 2022/09/10 05:21
- acct_8063660F0 transfers_to acct_8071DE350 amount: 377387.77 Ruble via: Credit Card timestamp: 2022/09/10 06:02
- acct_8063660F0 transfers_to acct_8071DE350 amount: 572854.30 Ruble via: Cheque timestamp: 2022/09/10 06:05
- acct_8062780F0 transfers_to acct_80633DF30 amount: 33888541.03 Ruble via: Cheque timestamp: 2022/09/10 10:02
- acct_8062780F0 transfers_to acct_80633DF30 amount: 40907951.84 Ruble via: Cash timestamp: 2022/09/10 10:19
- acct_8062A1950 transfers_to acct_806AB5740 amount: 66362.33 Ruble via: Cheque timestamp: 2022/09/10 10:26
- acct_8062A1950 transfers_to acct_806AB5740 amount: 97393.20 Ruble via: Credit Card timestamp: 2022/09/10 10:27
- acct_8061F5230 transfers_to acct_8061F52D0 amount: 2479568.05 Ruble via: ACH timestamp: 2022/09/10 10:56
- acct_80634AC20 transfers_to acct_806BD2870 amount: 142839.80 Ruble via: Cheque timestamp: 2022/09/10 18:30
- acct_80634AC20 transfers_to acct_806BD2870 amount: 37582.28 Ruble via: Cash timestamp: 2022/09/10 18:32
- acct_80634AC20 transfers_to acct_806BD2870 amount: 154767.13 Ruble via: Credit Card timestamp: 2022/09/10 18:57
- acct_8061962C0 transfers_to acct_8064360C0 amount: 15531.40 Ruble via: Credit Card timestamp: 2022/09/10 19:45
- acct_8061962C0 transfers_to acct_8064360C0 amount: 2915.46 Ruble via: Cheque timestamp: 2022/09/10 19:52
- acct_8061F5230 transfers_to acct_80634AC20 amount: 493.00 Ruble via: Cash timestamp: 2022/09/10 20:30
- acct_8061F5230 transfers_to acct_80634AC20 amount: 8880.96 Ruble via: Credit Card timestamp: 2022/09/10 20:35
- acct_8061F5230 transfers_to acct_80634AC20 amount: 10313.49 Ruble via: Cheque timestamp: 2022/09/10 20:39
- acct_8061F5230 transfers_to acct_80634AC20 amount: 2436.33 Ruble via: ACH timestamp: 2022/09/10 20:49
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 24438.00 Ruble via: Cheque timestamp: 2022/09/10 23:10
- acct_8061F5230 transfers_to acct_806EC6F50 amount: 94715.48 Ruble via: Credit Card timestamp: 2022/09/10 23:10
- acct_8060EC5E0 transfers_to acct_8060EC5E0 amount: 498379.22 Ruble via: ACH timestamp: 2022/09/11 03:51

SUMMARY STATISTICS:
  Total transactions: 403
  Unique accounts: 43
  Total volume: 1,998,916,726.55
  Avg transaction: 4,960,091.13
  Time span: 368 units
  Max out-degree: 79 (node: 0016678_8061F5230)
  Max in-degree: 45 (node: 0016927_80634AC20)
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_01691) ===

**Nodes:**
- acct_80A2E94D0 (type: Account)
- acct_80A6CC9A0 (type: Account)
- acct_80A1B82A0 (type: Account)
- acct_80A5B23D0 (type: Account)
- acct_80A72E7C0 (type: Account)
- acct_80A8719F0 (type: Account)
- acct_80A641550 (type: Account)
- acct_80A6CFF60 (type: Account)
- acct_80AD93660 (type: Account)
- acct_80AA335E0 (type: Account)
- acct_80A7D9E50 (type: Account)
- acct_80A98F490 (type: Account)
- acct_80A9DE050 (type: Account)
- acct_80B0B6620 (type: Account)
- acct_80A93A180 (type: Account)
- acct_80A2BF100 (type: Account)
- acct_80A3124C0 (type: Account)
- acct_80A3E10E0 (type: Account)
- acct_80A721660 (type: Account)
- acct_80A98F530 (type: Account)
- acct_80AA73030 (type: Account)
- acct_80B0B4A70 (type: Account)
- acct_80A106DE0 (type: Account)
- acct_80A14ECC0 (type: Account)
- acct_80A4F4990 (type: Account)
- acct_80A225AD0 (type: Account)
- acct_80A6CBC30 (type: Account)
- acct_80A6CD550 (type: Account)
- acct_80A34B970 (type: Account)
- acct_80A96C3E0 (type: Account)
- acct_80AEE4B80 (type: Account)
- acct_814644030 (type: Account)
- acct_80A191700 (type: Account)
- acct_80A2255B0 (type: Account)
- acct_80A28DE80 (type: Account)
- acct_80B07BAB0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029145 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0129830 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0229937 (type: Bank)
- bank_0230831 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80A2E94D0 belongs_to bank_0015
- acct_80A6CC9A0 belongs_to bank_0015
- acct_80A1B82A0 belongs_to bank_0027621
- acct_80A5B23D0 belongs_to bank_0027621
- acct_80A72E7C0 belongs_to bank_0027621
- acct_80A8719F0 belongs_to bank_0027755
- acct_80A641550 belongs_to bank_0027995
- acct_80A6CFF60 belongs_to bank_0028237
- acct_80AD93660 belongs_to bank_0028237
- acct_80AA335E0 belongs_to bank_0028317
- acct_80A7D9E50 belongs_to bank_0028531
- acct_80A98F490 belongs_to bank_0028663
- acct_80A9DE050 belongs_to bank_0029064
- acct_80B0B6620 belongs_to bank_0029145
- acct_80A93A180 belongs_to bank_006
- acct_80A2BF100 belongs_to bank_0127593
- acct_80A3124C0 belongs_to bank_0127593
- acct_80A3E10E0 belongs_to bank_0127593
- acct_80A721660 belongs_to bank_0127593
- acct_80A98F530 belongs_to bank_0127999
- acct_80AA73030 belongs_to bank_0127999
- acct_80B0B4A70 belongs_to bank_0129830
- acct_80A106DE0 belongs_to bank_019
- acct_80A14ECC0 belongs_to bank_0211
- acct_80A4F4990 belongs_to bank_0211
- acct_80A225AD0 belongs_to bank_0228054
- acct_80A6CBC30 belongs_to bank_0228054
- acct_80A6CD550 belongs_to bank_0228054
- acct_80A34B970 belongs_to bank_0228101
- acct_80A96C3E0 belongs_to bank_0228587
- acct_80AEE4B80 belongs_to bank_0229937
- acct_814644030 belongs_to bank_0230831
- acct_80A191700 belongs_to bank_028
- acct_80A2255B0 belongs_to bank_028
- acct_80A28DE80 belongs_to bank_028
- acct_80B07BAB0 belongs_to bank_028
- acct_80A72E7C0 transfers_to acct_80A7D9E50 amount: 19702.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A2E94D0 transfers_to acct_80A2E94D0 amount: 27757.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A6CD550 transfers_to acct_80A6CD550 amount: 3306.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A7D9E50 transfers_to acct_80A7D9E50 amount: 463544.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A93A180 transfers_to acct_80A7D9E50 amount: 632.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A1B82A0 transfers_to acct_80A1B82A0 amount: 33.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A2255B0 transfers_to acct_80A2255B0 amount: 8.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A191700 transfers_to acct_80A191700 amount: 27.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A34B970 transfers_to acct_80A34B970 amount: 423819.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A72E7C0 transfers_to acct_80A7D9E50 amount: 5369.26 Australian Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80A6CFF60 transfers_to acct_80A34B970 amount: 457.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A1B82A0 transfers_to acct_80A1B82A0 amount: 1437663.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A3E10E0 transfers_to acct_80A3E10E0 amount: 417273.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A98F490 transfers_to acct_80A98F530 amount: 132899.54 Australian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80A72E7C0 transfers_to acct_80A7D9E50 amount: 29990.95 Australian Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80A8719F0 transfers_to acct_80A8719F0 amount: 6667.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A72E7C0 transfers_to acct_80A7D9E50 amount: 119602.94 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A191700 transfers_to acct_80A191700 amount: 406264.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A72E7C0 transfers_to acct_80A7D9E50 amount: 7050.09 Australian Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_80B0B4A70 transfers_to acct_80B0B4A70 amount: 35.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A98F530 transfers_to acct_80A72E7C0 amount: 6.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A28DE80 transfers_to acct_80A28DE80 amount: 29.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/01 01:23
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_80A96C3E0 transfers_to acct_80A96C3E0 amount: 21.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80A191700 transfers_to acct_80A225AD0 amount: 3255.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_80A225AD0 transfers_to acct_80A225AD0 amount: 43513.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80A191700 transfers_to acct_80A225AD0 amount: 71769.34 Australian Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80A191700 transfers_to acct_80A225AD0 amount: 494217.88 Australian Dollar via: ACH timestamp: 2022/09/01 03:14
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_80A2E94D0 transfers_to acct_80A2E94D0 amount: 10.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:14
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/01 06:45
- acct_814644030 transfers_to acct_814644030 amount: 32.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80A2BF100 transfers_to acct_80A2BF100 amount: 8.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80A96C3E0 transfers_to acct_80A96C3E0 amount: 336081.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_814644030 transfers_to acct_814644030 amount: 40936.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_80A72E7C0 transfers_to acct_80A72E7C0 amount: 33416.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80A6CD550 transfers_to acct_80A6CD550 amount: 22.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:31
- acct_80A9DE050 transfers_to acct_80A9DE050 amount: 113910.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/01 12:55
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/01 12:59
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_80AA335E0 transfers_to acct_80AA335E0 amount: 518.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80A14ECC0 transfers_to acct_80A14ECC0 amount: 16.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80AD93660 transfers_to acct_80AD93660 amount: 14.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:40
- acct_80A721660 transfers_to acct_80A721660 amount: 18.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_80A6CC9A0 transfers_to acct_80A6CC9A0 amount: 34.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:10
- acct_80A5B23D0 transfers_to acct_80A5B23D0 amount: 19.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_80A191700 transfers_to acct_80A72E7C0 amount: 127.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/01 17:48
- acct_80A191700 transfers_to acct_80A72E7C0 amount: 3229.11 Australian Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/01 19:07
- acct_80AEE4B80 transfers_to acct_80AEE4B80 amount: 8.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80A28DE80 transfers_to acct_80A28DE80 amount: 104626.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:09
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_80A641550 transfers_to acct_80A34B970 amount: 109.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80B07BAB0 transfers_to acct_80A34B970 amount: 346.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80A98F530 transfers_to acct_80A8719F0 amount: 113.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80A191700 transfers_to acct_80A2255B0 amount: 26582.87 Australian Dollar via: ACH timestamp: 2022/09/02 07:14
- acct_80A191700 transfers_to acct_80A2255B0 amount: 225194.74 Australian Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/02 10:25
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:59
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:22
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/02 15:23
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:37
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/02 16:24
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 27339.26 Australian Dollar via: Cheque timestamp: 2022/09/02 16:49
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 28192.72 Australian Dollar via: Cash timestamp: 2022/09/02 16:55
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 20790.43 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:28
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_80B0B6620 transfers_to acct_80A191700 amount: 262.86 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80A98F530 transfers_to acct_80A6CC9A0 amount: 230.36 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:15
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/03 11:07
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/03 11:15
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:26
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/03 16:54
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:56
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/03 17:49
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:08
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/03 19:11
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/03 19:17
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/03 19:28
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:57
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/03 22:14
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/03 22:17
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_80A98F530 transfers_to acct_80A72E7C0 amount: 12.25 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/04 03:43
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/04 03:56
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/04 10:35
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:33
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/04 11:39
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/04 11:55
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/04 14:34
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:45
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/04 23:38
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:40
- acct_80A98F530 transfers_to acct_80A6CD550 amount: 0.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/05 02:24
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:40
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:42
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/05 07:54
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/05 08:31
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:51
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/05 18:37
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:44
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:01
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/05 21:27
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_80A98F530 transfers_to acct_80A72E7C0 amount: 41.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80A6CFF60 transfers_to acct_80A34B970 amount: 59.49 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80A93A180 transfers_to acct_80A93A180 amount: 24.40 Australian Dollar via: ACH timestamp: 2022/09/06 00:21
- acct_80A641550 transfers_to acct_80A34B970 amount: 42.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:24
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/06 10:06
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/06 10:15
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/06 11:57
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/06 18:35
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/06 20:52
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_80A98F530 transfers_to acct_80A72E7C0 amount: 173.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80A641550 transfers_to acct_80A641550 amount: 183.69 Australian Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:53
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/07 05:18
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/07 07:04
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:13
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/07 12:26
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:55
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/07 15:11
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:38
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/07 18:00
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/07 18:27
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_80A98F530 transfers_to acct_814644030 amount: 151.09 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/08 01:48
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/08 01:56
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/08 04:36
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/08 05:27
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/08 09:51
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_80A6CC9A0 transfers_to acct_80A6CD550 amount: 4635.79 Australian Dollar via: ACH timestamp: 2022/09/08 10:14
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:19
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_80A98F530 transfers_to acct_80A2E94D0 amount: 24.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_80A34B970 transfers_to acct_80A721660 amount: 186.66 Australian Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_80A34B970 transfers_to acct_80A721660 amount: 363.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 878.04 Australian Dollar via: Wire timestamp: 2022/09/09 02:34
- acct_80A191700 transfers_to acct_80A3E10E0 amount: 3098.43 Australian Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_80A191700 transfers_to acct_80A3124C0 amount: 6850.58 Australian Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 27339.26 Australian Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 28192.72 Australian Dollar via: Cash timestamp: 2022/09/09 09:37
- acct_80AA335E0 transfers_to acct_80AD93660 amount: 20790.43 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:43
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:08
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/09 11:26
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/09 12:11
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 3439.76 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_80A14ECC0 transfers_to acct_80A191700 amount: 1755.19 Australian Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 13732.02 Australian Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 916.17 Australian Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_80A28DE80 transfers_to acct_80A34B970 amount: 2546.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_80A2BF100 transfers_to acct_80AA335E0 amount: 537.39 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_80A106DE0 transfers_to acct_80A191700 amount: 4977.30 Australian Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_80A106DE0 transfers_to acct_80A191700 amount: 1043.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_80A98F530 transfers_to acct_80AA73030 amount: 106.99 Australian Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_80A98F530 transfers_to acct_80AA73030 amount: 298.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_80A1B82A0 transfers_to acct_80A34B970 amount: 969.71 Australian Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/09 23:17
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80A98F530 transfers_to acct_80A96C3E0 amount: 0.55 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80A6CBC30 transfers_to acct_80A34B970 amount: 274.25 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80A34B970 transfers_to acct_80A5B23D0 amount: 3772.50 Australian Dollar via: Cheque timestamp: 2022/09/10 03:23
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 3.17 Australian Dollar via: ACH timestamp: 2022/09/10 05:46
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 355.50 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 28.16 Australian Dollar via: Cash timestamp: 2022/09/10 05:50
- acct_80A34B970 transfers_to acct_80A72E7C0 amount: 189.12 Australian Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 306.19 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:36
- acct_80A7D9E50 transfers_to acct_80B0B4A70 amount: 298.55 Australian Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 212.08 Australian Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 120.57 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:24
- acct_80A7D9E50 transfers_to acct_80AEE4B80 amount: 50.15 Australian Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 2330.40 Australian Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_80A72E7C0 transfers_to acct_80AA335E0 amount: 1391.98 Australian Dollar via: Credit Card timestamp: 2022/09/10 12:15
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 6723.02 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:44
- acct_80A4F4990 transfers_to acct_80A7D9E50 amount: 28191.48 Australian Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 7424.72 Australian Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 1414.81 Australian Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_80A7D9E50 transfers_to acct_80A9DE050 amount: 8305.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 353
  Unique accounts: 36
  Total volume: 6,062,137.24
  Avg transaction: 17,173.19
  Time span: 341 units
  Max out-degree: 81 (node: 0028531_80A7D9E50)
  Max in-degree: 47 (node: 0027621_80A72E7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)