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_02239) ===

**Nodes:**
- acct_80A114970 (type: Account)
- acct_80A29C420 (type: Account)
- acct_80AA2D830 (type: Account)
- acct_80AB0DC20 (type: Account)
- acct_80A3515A0 (type: Account)
- acct_80A351640 (type: Account)
- acct_80A7B0610 (type: Account)
- acct_80A4F64B0 (type: Account)
- acct_80AA85610 (type: Account)
- acct_80A9D7050 (type: Account)
- acct_80AA5E5D0 (type: Account)
- acct_80A7A4BB0 (type: Account)
- acct_80A998C10 (type: Account)
- acct_80B2E6F50 (type: Account)
- acct_80AA8C4E0 (type: Account)
- acct_80A29B990 (type: Account)
- acct_80A1DC0A0 (type: Account)
- acct_80A2214F0 (type: Account)
- acct_80A4BC600 (type: Account)
- acct_80A7AD570 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029770 (type: Bank)
- bank_006 (type: Bank)
- bank_019 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228587 (type: Bank)

**Edges:**
- acct_80A114970 belongs_to bank_0015
- acct_80A29C420 belongs_to bank_0015
- acct_80AA2D830 belongs_to bank_0015
- acct_80AB0DC20 belongs_to bank_0015
- acct_80A3515A0 belongs_to bank_0027621
- acct_80A351640 belongs_to bank_0027621
- acct_80A7B0610 belongs_to bank_0028094
- acct_80A4F64B0 belongs_to bank_0028248
- acct_80AA85610 belongs_to bank_0028317
- acct_80A9D7050 belongs_to bank_0028611
- acct_80AA5E5D0 belongs_to bank_0028628
- acct_80A7A4BB0 belongs_to bank_0028663
- acct_80A998C10 belongs_to bank_0029056
- acct_80B2E6F50 belongs_to bank_0029770
- acct_80AA8C4E0 belongs_to bank_006
- acct_80A29B990 belongs_to bank_019
- acct_80A1DC0A0 belongs_to bank_0228009
- acct_80A2214F0 belongs_to bank_0228009
- acct_80A4BC600 belongs_to bank_0228009
- acct_80A7AD570 belongs_to bank_0228587
- acct_80A998C10 transfers_to acct_80A998C10 amount: 40850.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A7B0610 transfers_to acct_80A7B0610 amount: 8.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A7AD570 transfers_to acct_80A7AD570 amount: 225140.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AB0DC20 transfers_to acct_80AB0DC20 amount: 15.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A351640 transfers_to acct_80A351640 amount: 9.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A4F64B0 transfers_to acct_80A4F64B0 amount: 4.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A29C420 transfers_to acct_80B2E6F50 amount: 66.54 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A2214F0 transfers_to acct_80A2214F0 amount: 12.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4BC600 transfers_to acct_80A4BC600 amount: 1258.66 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 20.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A3515A0 transfers_to acct_80A3515A0 amount: 23.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A7B0610 transfers_to acct_80A7B0610 amount: 92369.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AA2D830 transfers_to acct_80AA2D830 amount: 2724.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_80A4F64B0 transfers_to acct_80A4F64B0 amount: 396637.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80A7A4BB0 transfers_to acct_80A7A4BB0 amount: 27.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_80A4BC600 transfers_to acct_80A4BC600 amount: 28.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80A29B990 transfers_to acct_80A29B990 amount: 1708.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80AA8C4E0 transfers_to acct_80AA8C4E0 amount: 948112.47 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_80A2214F0 transfers_to acct_80A2214F0 amount: 2211839.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_80A3515A0 transfers_to acct_80A3515A0 amount: 121306.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_80A7A4BB0 transfers_to acct_80A7A4BB0 amount: 352049.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80B2E6F50 transfers_to acct_80B2E6F50 amount: 120772.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80A29B990 transfers_to acct_80A29C420 amount: 1107868.00 Australian Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_80AA85610 transfers_to acct_80AA85610 amount: 20.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_80A1DC0A0 transfers_to acct_80A1DC0A0 amount: 31351.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80AA85610 transfers_to acct_80AA85610 amount: 232919.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_80AB0DC20 transfers_to acct_80AB0DC20 amount: 208673.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80AA5E5D0 transfers_to acct_80AA5E5D0 amount: 12562.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_80AA5E5D0 transfers_to acct_80AA5E5D0 amount: 26.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80A29C420 transfers_to acct_80A4BC600 amount: 18277.57 Australian Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_80B2E6F50 transfers_to acct_80B2E6F50 amount: 29.53 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_80A29C420 transfers_to acct_80A4F64B0 amount: 45085.66 Australian Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_80A29C420 transfers_to acct_80A4F64B0 amount: 18631.71 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80A29C420 transfers_to acct_80A1DC0A0 amount: 47.55 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_80A114970 transfers_to acct_80A351640 amount: 26730.02 Australian Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_80A114970 transfers_to acct_80A351640 amount: 12723.80 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:36
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_80A29C420 transfers_to acct_80A7A4BB0 amount: 1370329.22 Australian Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_80A29C420 transfers_to acct_80A1DC0A0 amount: 151.34 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:10
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/03 13:28
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:48
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/03 22:31
- acct_80A29C420 transfers_to acct_80A2214F0 amount: 122.09 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:55
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:25
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/04 22:25
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/04 23:22
- acct_80A29C420 transfers_to acct_80AA8C4E0 amount: 5.79 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:07
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_80A29C420 transfers_to acct_80B2E6F50 amount: 76.31 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:03
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80A29C420 transfers_to acct_80AB0DC20 amount: 25.46 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_80A29C420 transfers_to acct_80A998C10 amount: 2.77 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:14
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_80A29C420 transfers_to acct_80B2E6F50 amount: 6.09 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_80A29C420 transfers_to acct_80A9D7050 amount: 8922.64 Australian Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_80A29C420 transfers_to acct_80A4F64B0 amount: 45085.66 Australian Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_80A29C420 transfers_to acct_80A4F64B0 amount: 18631.71 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_80A3515A0 transfers_to acct_80A351640 amount: 5063.43 Australian Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_80A351640 transfers_to acct_80A3515A0 amount: 5364.29 Australian Dollar via: ACH timestamp: 2022/09/09 19:47
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80A351640 transfers_to acct_80A7AD570 amount: 74.47 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80A351640 transfers_to acct_80A7AD570 amount: 1127.55 Australian Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_80A29C420 transfers_to acct_80B2E6F50 amount: 49.80 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 353.08 Australian Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_80A29C420 transfers_to acct_80A3515A0 amount: 482.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_80A29C420 transfers_to acct_80AA5E5D0 amount: 498.26 Australian Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_80A29C420 transfers_to acct_80AA85610 amount: 81.06 Australian Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 142.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_80A29C420 transfers_to acct_80A7B0610 amount: 99.96 Australian Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 47.51 Australian Dollar via: Cheque timestamp: 2022/09/10 21:47
- acct_80A29C420 transfers_to acct_80AA2D830 amount: 66.26 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:50

SUMMARY STATISTICS:
  Total transactions: 156
  Unique accounts: 20
  Total volume: 7,767,042.26
  Avg transaction: 49,788.73
  Time span: 150 units
  Max out-degree: 103 (node: 0015_80A29C420)
  Max in-degree: 23 (node: 0027621_80A3515A0)
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_02240) ===

**Nodes:**
- acct_8000A6010 (type: Account)
- acct_8000A7840 (type: Account)
- acct_8000AAAB0 (type: Account)
- acct_80A3EAE30 (type: Account)
- acct_80A13A4E0 (type: Account)
- acct_80A281BC0 (type: Account)
- acct_80A6D0150 (type: Account)
- acct_80A50E240 (type: Account)
- acct_80AA51ED0 (type: Account)
- acct_80A7B4060 (type: Account)
- acct_80A735020 (type: Account)
- acct_80A7C1300 (type: Account)
- acct_80A1040D0 (type: Account)
- acct_80A8996E0 (type: Account)
- acct_8000AE680 (type: Account)
- acct_80A11C000 (type: Account)
- acct_80A23CBA0 (type: Account)
- acct_80A4EEAF0 (type: Account)
- acct_80A731A60 (type: Account)
- acct_80B08A3A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028603 (type: Bank)
- bank_006 (type: Bank)
- bank_0128557 (type: Bank)
- bank_019 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8000A6010 belongs_to bank_0015
- acct_8000A7840 belongs_to bank_0015
- acct_8000AAAB0 belongs_to bank_0015
- acct_80A3EAE30 belongs_to bank_0015
- acct_80A13A4E0 belongs_to bank_0027621
- acct_80A281BC0 belongs_to bank_0027621
- acct_80A6D0150 belongs_to bank_0027621
- acct_80A50E240 belongs_to bank_0027755
- acct_80AA51ED0 belongs_to bank_0028094
- acct_80A7B4060 belongs_to bank_0028317
- acct_80A735020 belongs_to bank_0028416
- acct_80A7C1300 belongs_to bank_0028603
- acct_80A1040D0 belongs_to bank_006
- acct_80A8996E0 belongs_to bank_0128557
- acct_8000AE680 belongs_to bank_019
- acct_80A11C000 belongs_to bank_019
- acct_80A23CBA0 belongs_to bank_019
- acct_80A4EEAF0 belongs_to bank_028
- acct_80A731A60 belongs_to bank_028
- acct_80B08A3A0 belongs_to bank_028
- acct_8000A6010 transfers_to acct_8000A6010 amount: 8.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A4EEAF0 transfers_to acct_80A4EEAF0 amount: 176543.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000A7840 transfers_to acct_8000A7840 amount: 9.14 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000AAAB0 transfers_to acct_8000AAAB0 amount: 26.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A4EEAF0 transfers_to acct_80A4EEAF0 amount: 30.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A281BC0 transfers_to acct_80A281BC0 amount: 14.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AA51ED0 transfers_to acct_80AA51ED0 amount: 75.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000A6010 transfers_to acct_8000A6010 amount: 59525.12 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000AAAB0 transfers_to acct_8000AAAB0 amount: 15638.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A281BC0 transfers_to acct_80A281BC0 amount: 33859.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A7C1300 transfers_to acct_80A7C1300 amount: 33736.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A6D0150 transfers_to acct_80A6D0150 amount: 21.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A7C1300 transfers_to acct_80A7C1300 amount: 12.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000AE680 transfers_to acct_8000AE680 amount: 389628.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80A3EAE30 transfers_to acct_80A3EAE30 amount: 74440.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_80A11C000 transfers_to acct_80A11C000 amount: 4.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:10
- acct_80A13A4E0 transfers_to acct_80A13A4E0 amount: 1757112.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/01 10:48
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/01 10:52
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_80A8996E0 transfers_to acct_80A8996E0 amount: 152756.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/01 12:04
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_80A735020 transfers_to acct_80A735020 amount: 5299.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_80A1040D0 transfers_to acct_80A23CBA0 amount: 623136.57 Australian Dollar via: Cash timestamp: 2022/09/01 14:35
- acct_80A1040D0 transfers_to acct_80A23CBA0 amount: 1522854.71 Australian Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_80A1040D0 transfers_to acct_80A23CBA0 amount: 5114.41 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:52
- acct_80A1040D0 transfers_to acct_80A23CBA0 amount: 79650.84 Australian Dollar via: Wire timestamp: 2022/09/01 14:56
- acct_80A731A60 transfers_to acct_80A731A60 amount: 1687525.90 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80A3EAE30 transfers_to acct_80A3EAE30 amount: 8.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80A731A60 transfers_to acct_80A731A60 amount: 23.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_8000AE680 transfers_to acct_8000AE680 amount: 24.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80A1040D0 transfers_to acct_80A1040D0 amount: 31.29 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/01 20:06
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/01 20:10
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/01 20:12
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/01 20:15
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/01 20:17
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/01 20:18
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:19
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/01 20:21
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_80A6D0150 transfers_to acct_80A6D0150 amount: 43136.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80A1040D0 transfers_to acct_80A1040D0 amount: 40407.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/01 22:05
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/01 22:10
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:11
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/01 22:13
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/01 22:53
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/02 01:45
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/02 03:34
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:39
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/02 03:42
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_80A6D0150 transfers_to acct_80A8996E0 amount: 2397.19 Australian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/02 12:16
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:17
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/02 12:19
- acct_80A6D0150 transfers_to acct_80A8996E0 amount: 993.67 Australian Dollar via: ACH timestamp: 2022/09/02 12:22
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/02 12:27
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 4256.17 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 1513.44 Australian Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 1097.50 Australian Dollar via: Wire timestamp: 2022/09/02 14:26
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_8000A6010 transfers_to acct_8000A6010 amount: 31670.19 Australian Dollar via: Credit Card timestamp: 2022/09/02 15:36
- acct_8000A6010 transfers_to acct_8000A6010 amount: 98874.08 Australian Dollar via: ACH timestamp: 2022/09/02 15:38
- acct_8000A6010 transfers_to acct_8000A6010 amount: 60425.55 Australian Dollar via: Cash timestamp: 2022/09/02 15:39
- acct_8000A6010 transfers_to acct_8000A6010 amount: 26151.55 Australian Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/02 16:32
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/02 18:07
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/02 18:20
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/02 18:25
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/02 21:14
- acct_8000A6010 transfers_to acct_80A1040D0 amount: 69698.48 Australian Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/02 22:33
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/02 22:38
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_8000AAAB0 transfers_to acct_80A13A4E0 amount: 198904.59 Australian Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_8000AAAB0 transfers_to acct_80A13A4E0 amount: 125373.94 Australian Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_8000AAAB0 transfers_to acct_80A13A4E0 amount: 21362.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_80A50E240 transfers_to acct_8000AAAB0 amount: 41.46 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/03 14:02
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/03 14:04
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/03 14:14
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/03 14:20
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/03 20:38
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/03 20:42
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/04 00:13
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/04 00:16
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/04 00:16
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/04 00:23
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/04 12:43
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:57
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:03
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/04 15:29
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/05 00:08
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/05 00:19
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/05 01:59
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 09:12
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/05 12:32
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/05 12:47
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/05 12:52
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/05 16:14
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/05 16:40
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/05 17:38
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:00
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/05 21:13
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/05 21:20
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/06 02:40
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/06 07:33
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/06 07:42
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/06 07:47
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/06 07:53
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/06 07:58
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/06 08:38
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/06 08:45
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:46
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/06 16:17
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/06 16:20
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/06 16:25
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/06 16:29
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:11
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/07 00:34
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/07 00:36
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/07 00:36
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/07 00:45
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/07 00:56
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/07 01:32
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/07 01:45
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:46
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:31
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:33
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/07 06:46
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/07 07:08
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/07 07:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/07 08:03
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:08
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:29
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/08 00:30
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/08 00:34
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/08 00:44
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/08 04:01
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/08 04:10
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/08 04:20
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/08 06:02
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/08 07:27
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/08 07:39
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/08 13:16
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/08 23:10
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/08 23:15
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/09 00:49
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/09 00:54
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 115.14 Australian Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 257.63 Australian Dollar via: ACH timestamp: 2022/09/09 03:25
- acct_80A7C1300 transfers_to acct_80B08A3A0 amount: 183.36 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 69658.42 Australian Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 7258.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_8000AAAB0 transfers_to acct_80A735020 amount: 1568.49 Australian Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 80580.77 Australian Dollar via: Cash timestamp: 2022/09/09 04:12
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 30857.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 78968.24 Australian Dollar via: Wire timestamp: 2022/09/09 04:20
- acct_80A1040D0 transfers_to acct_80A7B4060 amount: 51859.73 Australian Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 425.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_8000A7840 transfers_to acct_8000AAAB0 amount: 972.03 Australian Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_80A4EEAF0 transfers_to acct_80A7C1300 amount: 117.22 Australian Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 4256.17 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 1097.50 Australian Dollar via: Wire timestamp: 2022/09/09 08:41
- acct_80A1040D0 transfers_to acct_80A281BC0 amount: 1513.44 Australian Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 33573.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:00
- acct_80A3EAE30 transfers_to acct_80A6D0150 amount: 20376.04 Australian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 46016.85 Australian Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 27340.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_8000AE680 transfers_to acct_80A1040D0 amount: 31879.86 Australian Dollar via: ACH timestamp: 2022/09/09 11:54
- acct_8000A6010 transfers_to acct_8000A6010 amount: 60425.55 Australian Dollar via: Cash timestamp: 2022/09/09 12:40
- acct_8000A6010 transfers_to acct_8000A6010 amount: 31670.19 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:49
- acct_8000A6010 transfers_to acct_8000A6010 amount: 98874.08 Australian Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_8000A6010 transfers_to acct_8000A6010 amount: 26151.55 Australian Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 5473.67 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_80A1040D0 transfers_to acct_80A731A60 amount: 4238.14 Australian Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 2969.65 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:50
- acct_80A1040D0 transfers_to acct_80A11C000 amount: 1909.36 Australian Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/09 16:05
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_8000A7840 transfers_to acct_8000A7840 amount: 775.82 Australian Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_8000A7840 transfers_to acct_8000A7840 amount: 258.74 Australian Dollar via: Cash timestamp: 2022/09/09 18:14
- acct_8000A7840 transfers_to acct_8000A7840 amount: 2194.84 Australian Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8000A7840 transfers_to acct_8000A7840 amount: 871.52 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 157930.37 Australian Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 24435.37 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_8000A6010 transfers_to acct_80A6D0150 amount: 255508.23 Australian Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 88.73 Australian Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 617.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 231.26 Australian Dollar via: Wire timestamp: 2022/09/09 19:16
- acct_8000A6010 transfers_to acct_80A7C1300 amount: 74.53 Australian Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_8000A6010 transfers_to acct_8000AAAB0 amount: 535.46 Australian Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8000A7840 transfers_to acct_8000A7840 amount: 7073.83 Australian Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_8000A7840 transfers_to acct_8000A7840 amount: 11795.64 Australian Dollar via: Credit Card timestamp: 2022/09/10 04:31
- acct_8000A7840 transfers_to acct_8000A7840 amount: 45557.11 Australian Dollar via: Cash timestamp: 2022/09/10 04:57
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 1797.14 Australian Dollar via: Credit Card timestamp: 2022/09/10 08:46
- acct_80A7C1300 transfers_to acct_80AA51ED0 amount: 634.44 Australian Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_8000A6010 transfers_to acct_8000A6010 amount: 24837.79 Australian Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_8000A6010 transfers_to acct_8000A6010 amount: 18.17 Australian Dollar via: ACH timestamp: 2022/09/10 10:05
- acct_8000A6010 transfers_to acct_8000A6010 amount: 2563.97 Australian Dollar via: Cash timestamp: 2022/09/10 10:10
- acct_8000A6010 transfers_to acct_8000A6010 amount: 6560.43 Australian Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_8000A6010 transfers_to acct_8000A6010 amount: 48.82 Australian Dollar via: Wire timestamp: 2022/09/10 10:29

SUMMARY STATISTICS:
  Total transactions: 389
  Unique accounts: 20
  Total volume: 15,157,134.19
  Avg transaction: 38,964.36
  Time span: 367 units
  Max out-degree: 117 (node: 0015_8000A6010)
  Max in-degree: 60 (node: 0015_8000A6010)
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_02241) ===

**Nodes:**
- acct_80A562620 (type: Account)
- acct_80A802D60 (type: Account)
- acct_80A731530 (type: Account)
- acct_80AFE95F0 (type: Account)
- acct_80998D590 (type: Account)
- acct_8000A74C0 (type: Account)
- acct_80A5D8A60 (type: Account)
- acct_80A6FF760 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A562620 belongs_to bank_0015
- acct_80A802D60 belongs_to bank_0028416
- acct_80A731530 belongs_to bank_0028531
- acct_80AFE95F0 belongs_to bank_0028531
- acct_80998D590 belongs_to bank_019
- acct_8000A74C0 belongs_to bank_0211
- acct_80A5D8A60 belongs_to bank_0228101
- acct_80A6FF760 belongs_to bank_028
- acct_1004288A0 belongs_to bank_070
- acct_80A6FF760 transfers_to acct_80A802D60 amount: 41221.64 Australian Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80A6FF760 transfers_to acct_80A802D60 amount: 293242.50 Australian Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80A6FF760 transfers_to acct_80A802D60 amount: 23189.14 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004288A0 transfers_to acct_8000A74C0 amount: 12943.77 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80A6FF760 transfers_to acct_80A802D60 amount: 994124.38 Australian Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_1004288A0 transfers_to acct_8000A74C0 amount: 8488.76 Australian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80A6FF760 transfers_to acct_80A802D60 amount: 149389.13 Australian Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_80A5D8A60 transfers_to acct_80A5D8A60 amount: 7191.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/01 04:12
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_80A802D60 transfers_to acct_80A802D60 amount: 345372.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_80A562620 transfers_to acct_80A562620 amount: 23.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 1073981.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80A6FF760 transfers_to acct_80A6FF760 amount: 3530.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/01 21:02
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_80998D590 transfers_to acct_80998D590 amount: 109648.46 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/02 09:21
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/02 09:47
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:01
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_8000A74C0 transfers_to acct_80A5D8A60 amount: 1982.35 Australian Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_8000A74C0 transfers_to acct_80A5D8A60 amount: 6729.47 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:32
- acct_8000A74C0 transfers_to acct_80A5D8A60 amount: 460.06 Australian Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_8000A74C0 transfers_to acct_80A5D8A60 amount: 127.62 Australian Dollar via: ACH timestamp: 2022/09/02 14:59
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/03 00:15
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/03 01:19
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_80AFE95F0 transfers_to acct_80A802D60 amount: 141.81 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:43
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:32
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/04 12:49
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/05 00:00
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/05 05:11
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/06 05:58
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:46
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/06 16:36
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/07 11:27
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/07 15:51
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/08 07:37
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/08 21:41
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/09 00:51
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_8000A74C0 transfers_to acct_8000A74C0 amount: 243.85 Australian Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_8000A74C0 transfers_to acct_80998D590 amount: 256.05 Australian Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_8000A74C0 transfers_to acct_80998D590 amount: 139.23 Australian Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_80A562620 transfers_to acct_80A802D60 amount: 20371.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_80A562620 transfers_to acct_80A802D60 amount: 32137.39 Australian Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1893.74 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_8000A74C0 transfers_to acct_80A731530 amount: 1928.91 Australian Dollar via: Cheque timestamp: 2022/09/10 01:20
- acct_8000A74C0 transfers_to acct_80A562620 amount: 28380.51 Australian Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_8000A74C0 transfers_to acct_80A562620 amount: 671558.46 Australian Dollar via: ACH timestamp: 2022/09/10 20:36
- acct_8000A74C0 transfers_to acct_80A562620 amount: 1164471.77 Australian Dollar via: Cheque timestamp: 2022/09/10 20:48

SUMMARY STATISTICS:
  Total transactions: 103
  Unique accounts: 9
  Total volume: 22,126,157.41
  Avg transaction: 214,817.06
  Time span: 100 units
  Max out-degree: 76 (node: 0211_8000A74C0)
  Max in-degree: 31 (node: 0015_80A562620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)