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_01949) ===

**Nodes:**
- acct_80910EEC0 (type: Account)
- acct_8095970A0 (type: Account)
- acct_809DBDEA0 (type: Account)
- acct_809598760 (type: Account)
- acct_80931E570 (type: Account)
- acct_80F2B41A0 (type: Account)
- acct_8099DC9F0 (type: Account)
- acct_809E2CC50 (type: Account)
- acct_809B4ABD0 (type: Account)
- acct_809E531D0 (type: Account)
- acct_80F2BA3C0 (type: Account)
- acct_80908C8A0 (type: Account)
- acct_8096321B0 (type: Account)
- acct_8090C93A0 (type: Account)
- acct_809176D30 (type: Account)
- acct_8091B9AB0 (type: Account)
- acct_809244740 (type: Account)
- acct_8094843E0 (type: Account)
- acct_8092492F0 (type: Account)
- acct_809263F40 (type: Account)
- acct_80950F400 (type: Account)
- acct_80989FA50 (type: Account)
- acct_8095C7B20 (type: Account)
- acct_809F6CBA0 (type: Account)
- acct_809D86F00 (type: Account)
- acct_80F2B41F0 (type: Account)
- acct_8099DCF40 (type: Account)
- acct_80F2B4100 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0126200 (type: Bank)
- bank_018549 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0226735 (type: Bank)
- bank_0227250 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0324906 (type: Bank)
- bank_0329715 (type: Bank)

**Edges:**
- acct_80910EEC0 belongs_to bank_0024779
- acct_8095970A0 belongs_to bank_0024779
- acct_809DBDEA0 belongs_to bank_0024779
- acct_809598760 belongs_to bank_0024922
- acct_80931E570 belongs_to bank_0025202
- acct_80F2B41A0 belongs_to bank_0040064
- acct_8099DC9F0 belongs_to bank_0122055
- acct_809E2CC50 belongs_to bank_0125607
- acct_809B4ABD0 belongs_to bank_0125633
- acct_809E531D0 belongs_to bank_0126200
- acct_80F2BA3C0 belongs_to bank_018549
- acct_80908C8A0 belongs_to bank_019
- acct_8096321B0 belongs_to bank_0210
- acct_8090C93A0 belongs_to bank_0214
- acct_809176D30 belongs_to bank_0214
- acct_8091B9AB0 belongs_to bank_0214
- acct_809244740 belongs_to bank_0214
- acct_8094843E0 belongs_to bank_0214
- acct_8092492F0 belongs_to bank_0225215
- acct_809263F40 belongs_to bank_0225215
- acct_80950F400 belongs_to bank_0225215
- acct_80989FA50 belongs_to bank_0225215
- acct_8095C7B20 belongs_to bank_0225734
- acct_809F6CBA0 belongs_to bank_0226735
- acct_809D86F00 belongs_to bank_0227250
- acct_80F2B41F0 belongs_to bank_0237354
- acct_8099DCF40 belongs_to bank_0324906
- acct_80F2B4100 belongs_to bank_0329715
- acct_8094843E0 transfers_to acct_8094843E0 amount: 859305.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8094843E0 transfers_to acct_8099DC9F0 amount: 53792.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8096321B0 transfers_to acct_8096321B0 amount: 6196.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B4ABD0 transfers_to acct_809B4ABD0 amount: 15.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F2BA3C0 transfers_to acct_80F2BA3C0 amount: 1010.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809E531D0 transfers_to acct_809E531D0 amount: 264159.21 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090C93A0 transfers_to acct_8090C93A0 amount: 28.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80931E570 transfers_to acct_80931E570 amount: 809.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8090C93A0 transfers_to acct_8090C93A0 amount: 4774.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809244740 transfers_to acct_809244740 amount: 4923.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F2BA3C0 transfers_to acct_80F2B41F0 amount: 2665.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8095C7B20 transfers_to acct_8095C7B20 amount: 497324.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809176D30 transfers_to acct_8095970A0 amount: 18671.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809263F40 transfers_to acct_809263F40 amount: 26.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809F6CBA0 transfers_to acct_809F6CBA0 amount: 9.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809176D30 transfers_to acct_8095970A0 amount: 456.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_80910EEC0 transfers_to acct_80910EEC0 amount: 569487.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/01 01:50
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_809B4ABD0 transfers_to acct_809B4ABD0 amount: 86644.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80F2B41A0 transfers_to acct_80F2B41A0 amount: 40.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_809D86F00 transfers_to acct_809D86F00 amount: 32.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:33
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:53
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/01 08:55
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_80908C8A0 transfers_to acct_80908C8A0 amount: 242734.89 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_809DBDEA0 transfers_to acct_809DBDEA0 amount: 13.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8092492F0 transfers_to acct_8092492F0 amount: 490518.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8096321B0 transfers_to acct_8096321B0 amount: 29.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_8095970A0 transfers_to acct_8095970A0 amount: 1626287.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80989FA50 transfers_to acct_80989FA50 amount: 1043858.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 58529.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8090C93A0 transfers_to acct_80931E570 amount: 8024.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_8090C93A0 transfers_to acct_80931E570 amount: 209769.20 Canadian Dollar via: ACH timestamp: 2022/09/01 20:29
- acct_809263F40 transfers_to acct_809263F40 amount: 1474146.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_809244740 transfers_to acct_809244740 amount: 20.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_809E2CC50 transfers_to acct_809E2CC50 amount: 359194.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_809F6CBA0 transfers_to acct_809F6CBA0 amount: 242510.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/01 22:34
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_809244740 transfers_to acct_80950F400 amount: 697372.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:41
- acct_809244740 transfers_to acct_80950F400 amount: 13407.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_809244740 transfers_to acct_80950F400 amount: 1568257.17 Canadian Dollar via: Wire timestamp: 2022/09/01 22:53
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_8099DC9F0 transfers_to acct_809E531D0 amount: 16813.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8099DC9F0 transfers_to acct_809E531D0 amount: 50413.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:30
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/02 02:34
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/02 02:40
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/02 02:45
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_80950F400 transfers_to acct_809E2CC50 amount: 119777.74 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_80950F400 transfers_to acct_809E2CC50 amount: 11931.29 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_80950F400 transfers_to acct_809E2CC50 amount: 10362.78 Canadian Dollar via: ACH timestamp: 2022/09/02 04:58
- acct_80F2BA3C0 transfers_to acct_80F2B41A0 amount: 3750.09 US Dollar via: ACH timestamp: 2022/09/02 06:28
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:34
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_8099DCF40 transfers_to acct_8099DC9F0 amount: 1368.03 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_80950F400 transfers_to acct_809D86F00 amount: 44398.69 Canadian Dollar via: Cash timestamp: 2022/09/02 12:07
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:08
- acct_80950F400 transfers_to acct_809D86F00 amount: 3375.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:11
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_80950F400 transfers_to acct_809D86F00 amount: 51337.72 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_8091B9AB0 transfers_to acct_809F6CBA0 amount: 19616.79 Canadian Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_8091B9AB0 transfers_to acct_809F6CBA0 amount: 29245.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 6779.51 Canadian Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_8091B9AB0 transfers_to acct_80F2BA3C0 amount: 5138.72 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 7612.54 Canadian Dollar via: ACH timestamp: 2022/09/02 14:24
- acct_8091B9AB0 transfers_to acct_80F2BA3C0 amount: 5770.14 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
- acct_80F2B4100 transfers_to acct_80F2BA3C0 amount: 185.02 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_809176D30 transfers_to acct_8091B9AB0 amount: 31289.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:18
- acct_809176D30 transfers_to acct_8091B9AB0 amount: 7056.54 Canadian Dollar via: ACH timestamp: 2022/09/02 15:19
- acct_809176D30 transfers_to acct_8091B9AB0 amount: 3992.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_80931E570 transfers_to acct_8096321B0 amount: 434.42 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/02 19:37
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/02 19:40
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/03 12:37
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:47
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/03 12:57
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/03 14:34
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:01
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/03 19:27
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:50
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/04 01:39
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/04 14:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:03
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/04 17:07
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/04 17:24
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:23
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/05 03:39
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:17
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/05 05:18
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:10
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/05 18:43
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:52
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:08
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/05 21:13
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/05 21:15
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/05 21:29
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/05 23:32
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_809598760 transfers_to acct_80950F400 amount: 0.55 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/06 08:30
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/06 08:48
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/06 08:54
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:30
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/06 10:34
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/06 12:43
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/06 14:09
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/06 14:16
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:36
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/06 19:52
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:53
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/07 14:06
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/07 14:14
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/07 14:22
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/07 14:23
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:01
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/07 16:27
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:46
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/08 12:34
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/08 18:02
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/08 18:30
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 18:45
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/08 18:47
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/08 18:50
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:16
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 6923.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8091B9AB0 transfers_to acct_8099DC9F0 amount: 3017.66 Canadian Dollar via: Credit Card timestamp: 2022/09/09 02:47
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 3540.27 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_8099DC9F0 transfers_to acct_809DBDEA0 amount: 4940.37 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_8099DCF40 transfers_to acct_8099DC9F0 amount: 1368.03 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_8091B9AB0 transfers_to acct_809F6CBA0 amount: 19616.79 Canadian Dollar via: ACH timestamp: 2022/09/09 06:41
- acct_8091B9AB0 transfers_to acct_809F6CBA0 amount: 29245.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 195.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 88.95 Canadian Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_8091B9AB0 transfers_to acct_80950F400 amount: 93.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80F2B4100 transfers_to acct_80F2BA3C0 amount: 185.02 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_80908C8A0 transfers_to acct_809176D30 amount: 585533.76 Canadian Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_80908C8A0 transfers_to acct_809176D30 amount: 2860.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_80908C8A0 transfers_to acct_809176D30 amount: 967128.18 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_80950F400 transfers_to acct_809D86F00 amount: 3375.86 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_80950F400 transfers_to acct_809D86F00 amount: 44398.69 Canadian Dollar via: Cash timestamp: 2022/09/09 16:46
- acct_80950F400 transfers_to acct_809D86F00 amount: 51337.72 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/09 19:23
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_80950F400 transfers_to acct_80989FA50 amount: 21.02 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_80950F400 transfers_to acct_80989FA50 amount: 63.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 149.75 Canadian Dollar via: Wire timestamp: 2022/09/09 22:04
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 3466.79 Canadian Dollar via: ACH timestamp: 2022/09/09 22:14
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 16192.94 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 6367.06 Canadian Dollar via: Cash timestamp: 2022/09/09 22:22
- acct_8099DC9F0 transfers_to acct_809B4ABD0 amount: 15831.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 53.36 Canadian Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 137.28 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_8091B9AB0 transfers_to acct_80931E570 amount: 5.69 Canadian Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_809176D30 transfers_to acct_8092492F0 amount: 19.47 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_809176D30 transfers_to acct_8092492F0 amount: 10.26 Canadian Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_80931E570 transfers_to acct_8095C7B20 amount: 1239.99 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_80931E570 transfers_to acct_8095C7B20 amount: 3893.40 Canadian Dollar via: Credit Card timestamp: 2022/09/10 15:27
- acct_80910EEC0 transfers_to acct_809176D30 amount: 59.92 Canadian Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_80910EEC0 transfers_to acct_809176D30 amount: 5140.30 Canadian Dollar via: Cheque timestamp: 2022/09/10 18:22
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3671.93 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:07
- acct_8091B9AB0 transfers_to acct_8091B9AB0 amount: 3191.13 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_809263F40 transfers_to acct_809F6CBA0 amount: 17858.95 Canadian Dollar via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 304
  Unique accounts: 28
  Total volume: 22,652,939.33
  Avg transaction: 74,516.25
  Time span: 292 units
  Max out-degree: 94 (node: 0214_8091B9AB0)
  Max in-degree: 41 (node: 0214_809176D30)
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_01950) ===

**Nodes:**
- acct_8092E5D60 (type: Account)
- acct_809536BF0 (type: Account)
- acct_8092E9D40 (type: Account)
- acct_809161F50 (type: Account)
- acct_809869500 (type: Account)
- acct_8098E8900 (type: Account)
- acct_809868010 (type: Account)
- acct_809644690 (type: Account)
- acct_809CBAA30 (type: Account)
- acct_809E49080 (type: Account)
- acct_809DE79B0 (type: Account)
- acct_809AB2E80 (type: Account)
- acct_809EF8BC0 (type: Account)
- acct_809952D10 (type: Account)
- acct_809952630 (type: Account)
- acct_809952CC0 (type: Account)
- acct_809861B90 (type: Account)
- acct_80986A6C0 (type: Account)
- acct_80986B2F0 (type: Account)
- acct_809B47D90 (type: Account)
- acct_801CE00E0 (type: Account)
- acct_8090B5C00 (type: Account)
- acct_809079B40 (type: Account)
- acct_8097E66A0 (type: Account)
- acct_809867520 (type: Account)
- acct_8099FF970 (type: Account)
- acct_809859BB0 (type: Account)
- acct_8098FCB50 (type: Account)
- acct_809859380 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0027151 (type: Bank)
- bank_008 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_0125811 (type: Bank)
- bank_01588 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)

**Edges:**
- acct_8092E5D60 belongs_to bank_0024779
- acct_809536BF0 belongs_to bank_0024779
- acct_8092E9D40 belongs_to bank_0024856
- acct_809161F50 belongs_to bank_0024922
- acct_809869500 belongs_to bank_0024922
- acct_8098E8900 belongs_to bank_0024941
- acct_809868010 belongs_to bank_0025202
- acct_809644690 belongs_to bank_0025534
- acct_809CBAA30 belongs_to bank_0026174
- acct_809E49080 belongs_to bank_0027151
- acct_809DE79B0 belongs_to bank_008
- acct_809AB2E80 belongs_to bank_0125305
- acct_809EF8BC0 belongs_to bank_0125305
- acct_809952D10 belongs_to bank_0125575
- acct_809952630 belongs_to bank_0125607
- acct_809952CC0 belongs_to bank_0125633
- acct_809861B90 belongs_to bank_0125811
- acct_80986A6C0 belongs_to bank_0125811
- acct_80986B2F0 belongs_to bank_0125811
- acct_809B47D90 belongs_to bank_0125811
- acct_801CE00E0 belongs_to bank_01588
- acct_8090B5C00 belongs_to bank_019
- acct_809079B40 belongs_to bank_0213
- acct_8097E66A0 belongs_to bank_0213
- acct_809867520 belongs_to bank_0213
- acct_8099FF970 belongs_to bank_0214
- acct_809859BB0 belongs_to bank_0225215
- acct_8098FCB50 belongs_to bank_0225215
- acct_809859380 belongs_to bank_0225454
- acct_809859380 transfers_to acct_809859BB0 amount: 5573.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809DE79B0 transfers_to acct_809DE79B0 amount: 275721.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8098FCB50 transfers_to acct_8098FCB50 amount: 9233.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809DE79B0 transfers_to acct_809DE79B0 amount: 30.18 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8099FF970 transfers_to acct_8099FF970 amount: 10542.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809644690 transfers_to acct_809644690 amount: 174805.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809161F50 transfers_to acct_809161F50 amount: 18.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8092E9D40 transfers_to acct_8092E9D40 amount: 12921.26 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809859380 transfers_to acct_809859380 amount: 64104.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809952630 transfers_to acct_809952630 amount: 20.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809868010 transfers_to acct_809952CC0 amount: 44.33 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809867520 transfers_to acct_809E49080 amount: 48.64 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809869500 transfers_to acct_80986A6C0 amount: 461.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_809644690 transfers_to acct_809644690 amount: 10.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8098E8900 transfers_to acct_8098E8900 amount: 1037.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809AB2E80 transfers_to acct_809AB2E80 amount: 10.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809E49080 transfers_to acct_809E49080 amount: 8099.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809CBAA30 transfers_to acct_809CBAA30 amount: 2404.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809161F50 transfers_to acct_809161F50 amount: 1763582.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809859BB0 transfers_to acct_809952CC0 amount: 245.02 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809861B90 transfers_to acct_809952D10 amount: 6.08 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80986A6C0 transfers_to acct_809EF8BC0 amount: 52.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_809AB2E80 transfers_to acct_809AB2E80 amount: 435858.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8099FF970 transfers_to acct_8099FF970 amount: 26.33 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809869500 transfers_to acct_809869500 amount: 62595.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/01 01:06
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/01 01:23
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_809EF8BC0 transfers_to acct_809EF8BC0 amount: 443.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8090B5C00 transfers_to acct_8090B5C00 amount: 581410.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80986B2F0 transfers_to acct_809861B90 amount: 121.00 Canadian Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80986B2F0 transfers_to acct_80986B2F0 amount: 46347.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80986B2F0 transfers_to acct_80986B2F0 amount: 16.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:30
- acct_809536BF0 transfers_to acct_809536BF0 amount: 30.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_809952CC0 transfers_to acct_809952CC0 amount: 4007.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_809859BB0 transfers_to acct_809952D10 amount: 70.35 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_80986A6C0 transfers_to acct_809644690 amount: 331.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_809868010 transfers_to acct_809952CC0 amount: 52.90 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_809861B90 transfers_to acct_809E49080 amount: 104.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/02 09:03
- acct_8098E8900 transfers_to acct_809952630 amount: 89.99 Canadian Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_8098E8900 transfers_to acct_809952630 amount: 6678.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:48
- acct_8098E8900 transfers_to acct_809952630 amount: 3069.96 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:58
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/02 20:37
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/02 23:05
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/02 23:13
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:20
- acct_809859BB0 transfers_to acct_809952CC0 amount: 44.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80986A6C0 transfers_to acct_809952630 amount: 43.00 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_809861B90 transfers_to acct_809644690 amount: 12.33 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:04
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/03 17:00
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/03 17:22
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/03 18:30
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:50
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/03 18:59
- acct_809861B90 transfers_to acct_809952CC0 amount: 61.73 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_80986A6C0 transfers_to acct_809DE79B0 amount: 16.32 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_809859BB0 transfers_to acct_809952CC0 amount: 17.09 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:32
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:36
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/04 21:36
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/04 21:41
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:07
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:25
- acct_809079B40 transfers_to acct_8097E66A0 amount: 191.68 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80986A6C0 transfers_to acct_809DE79B0 amount: 2.89 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_809867520 transfers_to acct_809952CC0 amount: 14.90 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_809868010 transfers_to acct_809E49080 amount: 3.22 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_809861B90 transfers_to acct_809952CC0 amount: 39.16 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_809859BB0 transfers_to acct_8098FCB50 amount: 49.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/05 04:02
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/05 04:27
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/05 14:55
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/05 15:35
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/05 15:38
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:43
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_809859BB0 transfers_to acct_809952630 amount: 41.32 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_809868010 transfers_to acct_809952CC0 amount: 109.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_809861B90 transfers_to acct_809952630 amount: 22.01 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80986A6C0 transfers_to acct_809AB2E80 amount: 9.26 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_809867520 transfers_to acct_8090B5C00 amount: 112.53 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/06 01:24
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:30
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/06 13:58
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/06 16:53
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:55
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_809952CC0 transfers_to acct_809952D10 amount: 4981.56 Canadian Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_809952630 transfers_to acct_809952D10 amount: 4969.37 Canadian Dollar via: ACH timestamp: 2022/09/06 22:21
- acct_809868010 transfers_to acct_809952CC0 amount: 11.81 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_801CE00E0 transfers_to acct_801CE00E0 amount: 152.90 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_801CE00E0 transfers_to acct_809952CC0 amount: 201.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80986A6C0 transfers_to acct_809952CC0 amount: 45.78 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_809861B90 transfers_to acct_809952630 amount: 43.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_809867520 transfers_to acct_809952CC0 amount: 10.76 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_809859BB0 transfers_to acct_809644690 amount: 100.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/07 05:47
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/07 11:03
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/07 17:50
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/07 17:58
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_809861B90 transfers_to acct_809952630 amount: 133.40 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_809867520 transfers_to acct_809952CC0 amount: 26.35 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80986A6C0 transfers_to acct_809E49080 amount: 31.29 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_809868010 transfers_to acct_809644690 amount: 30.04 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_809859BB0 transfers_to acct_8099FF970 amount: 59.27 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/08 03:41
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/08 06:33
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/08 06:56
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:54
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/08 12:44
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_809867520 transfers_to acct_809952D10 amount: 27.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80986A6C0 transfers_to acct_809952CC0 amount: 5.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_809859BB0 transfers_to acct_809952D10 amount: 32.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_809861B90 transfers_to acct_809536BF0 amount: 27.99 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_809161F50 transfers_to acct_8097E66A0 amount: 2822.94 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1358.93 Canadian Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_809161F50 transfers_to acct_8097E66A0 amount: 1967.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_809161F50 transfers_to acct_8097E66A0 amount: 970.32 Canadian Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_809952CC0 transfers_to acct_809B47D90 amount: 5029.45 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/09 10:10
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/09 10:21
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_809952D10 transfers_to acct_809952CC0 amount: 5329.51 Canadian Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_809952630 transfers_to acct_809952CC0 amount: 2370.06 Canadian Dollar via: ACH timestamp: 2022/09/09 15:21
- acct_8092E9D40 transfers_to acct_8098E8900 amount: 43465.39 Canadian Dollar via: ACH timestamp: 2022/09/09 16:30
- acct_80986A6C0 transfers_to acct_809952D10 amount: 6.07 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_809079B40 transfers_to acct_809079B40 amount: 7.93 Canadian Dollar via: ACH timestamp: 2022/09/10 00:07
- acct_809868010 transfers_to acct_809952D10 amount: 238.06 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_809859BB0 transfers_to acct_8090B5C00 amount: 1.73 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_809861B90 transfers_to acct_809952CC0 amount: 4.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 216.58 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:32
- acct_8092E5D60 transfers_to acct_8097E66A0 amount: 80.63 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_8097E66A0 transfers_to acct_809952630 amount: 41269.71 Canadian Dollar via: Cash timestamp: 2022/09/10 06:31
- acct_8097E66A0 transfers_to acct_809952630 amount: 29146.50 Canadian Dollar via: ACH timestamp: 2022/09/10 06:43
- acct_8097E66A0 transfers_to acct_809952630 amount: 222658.60 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:44
- acct_8097E66A0 transfers_to acct_809952630 amount: 36359.18 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:46
- acct_809952D10 transfers_to acct_809CBAA30 amount: 3190.16 Canadian Dollar via: Cheque timestamp: 2022/09/10 19:55

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 29
  Total volume: 7,208,382.07
  Avg transaction: 37,349.13
  Time span: 181 units
  Max out-degree: 40 (node: 0213_8097E66A0)
  Max in-degree: 49 (node: 0213_8097E66A0)
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_01951) ===

**Nodes:**
- acct_80A7F5BD0 (type: Account)
- acct_80A820220 (type: Account)
- acct_80A824BC0 (type: Account)
- bank_0028094 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0310501 (type: Bank)

**Edges:**
- acct_80A7F5BD0 belongs_to bank_0028094
- acct_80A820220 belongs_to bank_0228587
- acct_80A824BC0 belongs_to bank_0310501
- acct_80A820220 transfers_to acct_80A820220 amount: 49546.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A7F5BD0 transfers_to acct_80A7F5BD0 amount: 452.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80A824BC0 transfers_to acct_80A824BC0 amount: 22792.94 Yen via: ACH timestamp: 2022/09/02 01:39
- acct_80A824BC0 transfers_to acct_80A820220 amount: 305.52 Australian Dollar via: ACH timestamp: 2022/09/02 01:39
- acct_80A820220 transfers_to acct_80A7F5BD0 amount: 3902.55 Australian Dollar via: ACH timestamp: 2022/09/08 09:26
- acct_80A824BC0 transfers_to acct_80A824BC0 amount: 22792.94 Yen via: ACH timestamp: 2022/09/09 15:16
- acct_80A824BC0 transfers_to acct_80A820220 amount: 305.52 Australian Dollar via: ACH timestamp: 2022/09/09 15:16

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 100,097.64
  Avg transaction: 14,299.66
  Time span: 5 units
  Max out-degree: 4 (node: 0310501_80A824BC0)
  Max in-degree: 3 (node: 0228587_80A820220)
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_01952) ===

**Nodes:**
- acct_80C997080 (type: Account)
- acct_80C68AA90 (type: Account)
- acct_80BEABF70 (type: Account)
- acct_80BD1D3E0 (type: Account)
- acct_80A42FCA0 (type: Account)
- acct_80C61E730 (type: Account)
- acct_80BEAC010 (type: Account)
- bank_0032564 (type: Bank)
- bank_0033739 (type: Bank)
- bank_01132 (type: Bank)
- bank_0231744 (type: Bank)
- bank_028 (type: Bank)
- bank_0332758 (type: Bank)

**Edges:**
- acct_80C997080 belongs_to bank_0032564
- acct_80C68AA90 belongs_to bank_0033739
- acct_80BEABF70 belongs_to bank_01132
- acct_80BD1D3E0 belongs_to bank_0231744
- acct_80A42FCA0 belongs_to bank_028
- acct_80C61E730 belongs_to bank_028
- acct_80BEAC010 belongs_to bank_0332758
- acct_80A42FCA0 transfers_to acct_80A42FCA0 amount: 19222746.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BD1D3E0 transfers_to acct_80BD1D3E0 amount: 1388160.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BEAC010 transfers_to acct_80BEABF70 amount: 0.04 Mexican Peso via: Cheque timestamp: 2022/09/01 00:27
- acct_80BEABF70 transfers_to acct_80C61E730 amount: 607203.80 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:11
- acct_80BEABF70 transfers_to acct_80C61E730 amount: 207667.74 Mexican Peso via: Wire timestamp: 2022/09/01 03:15
- acct_80BEABF70 transfers_to acct_80C61E730 amount: 1674952.10 Mexican Peso via: Cheque timestamp: 2022/09/01 03:22
- acct_80BEABF70 transfers_to acct_80C61E730 amount: 107808.15 Mexican Peso via: ACH timestamp: 2022/09/01 03:29
- acct_80C61E730 transfers_to acct_80C61E730 amount: 235.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80A42FCA0 transfers_to acct_80A42FCA0 amount: 72.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/01 11:02
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/01 11:16
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/01 12:00
- acct_80C68AA90 transfers_to acct_80C68AA90 amount: 8397606.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/01 12:12
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/01 22:59
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/02 01:51
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/02 01:59
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/02 07:04
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/02 07:08
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/02 09:45
- acct_80BEAC010 transfers_to acct_80BEABF70 amount: 14949.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:49
- acct_80BD1D3E0 transfers_to acct_80BEABF70 amount: 390997.13 Mexican Peso via: Cheque timestamp: 2022/09/02 12:51
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/03 03:16
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/03 03:18
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/03 19:20
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/04 07:06
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/04 14:16
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/04 14:20
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/05 02:46
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/05 19:18
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/05 19:24
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/05 22:30
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/05 22:56
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/06 02:35
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/06 02:46
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/06 07:19
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/06 10:21
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/06 10:29
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/07 12:54
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/07 12:57
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/07 13:41
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/07 23:31
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/07 23:39
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/08 07:40
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/08 07:56
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/08 13:16
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/08 13:28
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/08 20:14
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/09 00:35
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/09 00:47
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/09 04:00
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 8864.72 Mexican Peso via: Cash timestamp: 2022/09/09 10:30
- acct_80BEABF70 transfers_to acct_80C68AA90 amount: 4021.90 Mexican Peso via: Cheque timestamp: 2022/09/09 10:46
- acct_80BEAC010 transfers_to acct_80BEABF70 amount: 14949.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:19
- acct_80BEABF70 transfers_to acct_80C997080 amount: 4860.21 Mexican Peso via: Cheque timestamp: 2022/09/10 12:58
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 36493.72 Mexican Peso via: Cheque timestamp: 2022/09/10 22:05
- acct_80A42FCA0 transfers_to acct_80BEABF70 amount: 71511.52 Mexican Peso via: Cash timestamp: 2022/09/10 22:09

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 7
  Total volume: 33,246,209.83
  Avg transaction: 583,266.84
  Time span: 57 units
  Max out-degree: 28 (node: 01132_80BEABF70)
  Max in-degree: 24 (node: 01132_80BEABF70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)