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_02398) ===

**Nodes:**
- acct_8081335B0 (type: Account)
- acct_808CAD440 (type: Account)
- acct_808134AB0 (type: Account)
- acct_807679EE0 (type: Account)
- acct_808AF3980 (type: Account)
- acct_807ED8960 (type: Account)
- acct_80770F880 (type: Account)
- acct_808133B90 (type: Account)
- acct_808133BE0 (type: Account)
- bank_0020486 (type: Bank)
- bank_0022541 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_026 (type: Bank)
- bank_0320367 (type: Bank)
- bank_0322177 (type: Bank)

**Edges:**
- acct_8081335B0 belongs_to bank_0020486
- acct_808CAD440 belongs_to bank_0022541
- acct_808134AB0 belongs_to bank_0121580
- acct_807679EE0 belongs_to bank_0212
- acct_808AF3980 belongs_to bank_0220504
- acct_807ED8960 belongs_to bank_0220572
- acct_80770F880 belongs_to bank_026
- acct_808133B90 belongs_to bank_0320367
- acct_808133BE0 belongs_to bank_0322177
- acct_807679EE0 transfers_to acct_807679EE0 amount: 194139.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8081335B0 transfers_to acct_8081335B0 amount: 2933418.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808CAD440 transfers_to acct_808CAD440 amount: 16.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80770F880 transfers_to acct_8081335B0 amount: 65.23 UK Pound via: Credit Card timestamp: 2022/09/01 00:18
- acct_807ED8960 transfers_to acct_807ED8960 amount: 1888.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808CAD440 transfers_to acct_808CAD440 amount: 274665.21 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808AF3980 transfers_to acct_808AF3980 amount: 14489.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/01 03:00
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/01 03:11
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/01 03:27
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/01 06:46
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/01 06:58
- acct_808134AB0 transfers_to acct_808134AB0 amount: 7688.45 UK Pound via: Reinvestment timestamp: 2022/09/01 08:34
- acct_807ED8960 transfers_to acct_8081335B0 amount: 14258.55 UK Pound via: Credit Card timestamp: 2022/09/01 16:36
- acct_807ED8960 transfers_to acct_8081335B0 amount: 17114.54 UK Pound via: Cheque timestamp: 2022/09/01 16:50
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/01 21:00
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/01 21:00
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/01 21:04
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/01 21:06
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/01 23:35
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/01 23:40
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/02 03:11
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/02 03:20
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/02 03:22
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/02 03:22
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/02 08:36
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/02 08:57
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/02 10:18
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/02 10:25
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/02 12:37
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/02 12:43
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/02 12:51
- acct_808133B90 transfers_to acct_8081335B0 amount: 323.93 UK Pound via: ACH timestamp: 2022/09/02 16:50
- acct_808133BE0 transfers_to acct_8081335B0 amount: 713.78 UK Pound via: Cheque timestamp: 2022/09/02 21:03
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/03 00:37
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/03 00:56
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/04 02:02
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/04 02:17
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/05 05:02
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/05 05:05
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/05 05:09
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/05 05:21
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/05 05:25
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/05 05:29
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/05 07:39
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/05 07:41
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/05 07:47
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/05 19:35
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/05 19:42
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/06 03:32
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/06 03:41
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/06 17:43
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/06 17:54
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/06 17:54
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/06 19:02
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/06 19:14
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/06 19:19
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/06 19:20
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/06 21:34
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/06 21:39
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/07 03:41
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/07 03:44
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/07 03:44
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/07 03:59
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/07 18:02
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/07 18:17
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/07 18:22
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/07 20:08
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/07 20:13
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/07 22:02
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/07 22:08
- acct_80770F880 transfers_to acct_8081335B0 amount: 12.76 UK Pound via: Credit Card timestamp: 2022/09/08 00:02
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/08 10:35
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/08 10:46
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/08 10:53
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/08 16:38
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/08 16:46
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/08 18:04
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/08 18:06
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/08 18:13
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/08 18:23
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/08 18:42
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/08 18:54
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/09 00:37
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/09 00:43
- acct_8081335B0 transfers_to acct_808134AB0 amount: 18532.24 UK Pound via: Credit Card timestamp: 2022/09/09 10:01
- acct_8081335B0 transfers_to acct_808134AB0 amount: 2833892.37 UK Pound via: ACH timestamp: 2022/09/09 10:03
- acct_8081335B0 transfers_to acct_808134AB0 amount: 8706486.29 UK Pound via: Cash timestamp: 2022/09/09 10:11
- acct_8081335B0 transfers_to acct_808134AB0 amount: 1422115.31 UK Pound via: Cheque timestamp: 2022/09/09 10:20
- acct_808133BE0 transfers_to acct_8081335B0 amount: 713.78 UK Pound via: Cheque timestamp: 2022/09/09 12:02
- acct_807679EE0 transfers_to acct_8081335B0 amount: 3779.21 UK Pound via: Cheque timestamp: 2022/09/09 19:07
- acct_807679EE0 transfers_to acct_8081335B0 amount: 1150.57 UK Pound via: Wire timestamp: 2022/09/09 19:29
- acct_8081335B0 transfers_to acct_808CAD440 amount: 9862.56 UK Pound via: Wire timestamp: 2022/09/09 20:12
- acct_808133B90 transfers_to acct_8081335B0 amount: 323.93 UK Pound via: ACH timestamp: 2022/09/09 20:12
- acct_8081335B0 transfers_to acct_808CAD440 amount: 10290.11 UK Pound via: ACH timestamp: 2022/09/09 20:15
- acct_8081335B0 transfers_to acct_808CAD440 amount: 1880.55 UK Pound via: Credit Card timestamp: 2022/09/09 20:29
- acct_80770F880 transfers_to acct_8081335B0 amount: 11.31 UK Pound via: Credit Card timestamp: 2022/09/10 00:08
- acct_8081335B0 transfers_to acct_808AF3980 amount: 538.89 UK Pound via: Cheque timestamp: 2022/09/10 19:11
- acct_8081335B0 transfers_to acct_808AF3980 amount: 1131.37 UK Pound via: Cash timestamp: 2022/09/10 19:21

SUMMARY STATISTICS:
  Total transactions: 99
  Unique accounts: 9
  Total volume: 94,532,470.58
  Avg transaction: 954,873.44
  Time span: 94 units
  Max out-degree: 70 (node: 0020486_8081335B0)
  Max in-degree: 29 (node: 0121580_808134AB0)
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_02399) ===

**Nodes:**
- acct_807E8EC30 (type: Account)
- acct_808C0B360 (type: Account)
- acct_808AA9960 (type: Account)
- acct_8138B2140 (type: Account)
- acct_808EEADD0 (type: Account)
- acct_807678360 (type: Account)
- acct_80769AD90 (type: Account)
- acct_8076C87E0 (type: Account)
- acct_80766F800 (type: Account)
- acct_807FB9770 (type: Account)
- acct_8084A1D70 (type: Account)
- acct_812CA0A30 (type: Account)
- acct_813C49890 (type: Account)
- acct_808EFC870 (type: Account)
- acct_8138B2190 (type: Account)
- acct_800049CE0 (type: Account)
- acct_807661E30 (type: Account)
- acct_807671600 (type: Account)
- acct_8138B20A0 (type: Account)
- acct_808127C00 (type: Account)
- acct_808DD1E30 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0023501 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124507 (type: Bank)
- bank_0211 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_807E8EC30 belongs_to bank_0020486
- acct_808C0B360 belongs_to bank_0020486
- acct_808AA9960 belongs_to bank_0021884
- acct_8138B2140 belongs_to bank_0022422
- acct_808EEADD0 belongs_to bank_0023501
- acct_807678360 belongs_to bank_005
- acct_80769AD90 belongs_to bank_005
- acct_8076C87E0 belongs_to bank_005
- acct_80766F800 belongs_to bank_007
- acct_807FB9770 belongs_to bank_0121580
- acct_8084A1D70 belongs_to bank_0121987
- acct_812CA0A30 belongs_to bank_0122047
- acct_813C49890 belongs_to bank_0122405
- acct_808EFC870 belongs_to bank_0124225
- acct_8138B2190 belongs_to bank_0124507
- acct_800049CE0 belongs_to bank_0211
- acct_807661E30 belongs_to bank_0211
- acct_807671600 belongs_to bank_0211
- acct_8138B20A0 belongs_to bank_0220572
- acct_808127C00 belongs_to bank_0221765
- acct_808DD1E30 belongs_to bank_026
- acct_813C49890 transfers_to acct_812CA0A30 amount: 17.42 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_800049CE0 transfers_to acct_800049CE0 amount: 30786.04 UK Pound via: Cash timestamp: 2022/09/01 00:00
- acct_8138B20A0 transfers_to acct_8138B2190 amount: 1022.00 UK Pound via: ACH timestamp: 2022/09/01 00:01
- acct_812CA0A30 transfers_to acct_812CA0A30 amount: 899433.14 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8076C87E0 transfers_to acct_8076C87E0 amount: 9.91 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80766F800 transfers_to acct_80766F800 amount: 19.31 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808AA9960 transfers_to acct_808AA9960 amount: 22262.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800049CE0 transfers_to acct_800049CE0 amount: 19551.72 UK Pound via: Cheque timestamp: 2022/09/01 00:13
- acct_8138B2140 transfers_to acct_8138B2140 amount: 636.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800049CE0 transfers_to acct_800049CE0 amount: 9104.45 UK Pound via: Credit Card timestamp: 2022/09/01 00:21
- acct_800049CE0 transfers_to acct_800049CE0 amount: 13821.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800049CE0 transfers_to acct_800049CE0 amount: 11.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808AA9960 transfers_to acct_808AA9960 amount: 12.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807671600 transfers_to acct_807671600 amount: 38396.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800049CE0 transfers_to acct_800049CE0 amount: 17546.15 UK Pound via: ACH timestamp: 2022/09/01 00:27
- acct_807671600 transfers_to acct_80769AD90 amount: 13091.40 UK Pound via: Credit Card timestamp: 2022/09/01 01:16
- acct_807671600 transfers_to acct_80769AD90 amount: 39299.95 UK Pound via: Cheque timestamp: 2022/09/01 01:22
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/01 03:46
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/01 03:59
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/01 04:17
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/01 04:28
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/01 04:29
- acct_807E8EC30 transfers_to acct_807E8EC30 amount: 5.82 UK Pound via: Reinvestment timestamp: 2022/09/01 04:49
- acct_808EEADD0 transfers_to acct_808EEADD0 amount: 8.79 UK Pound via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/01 06:37
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/01 06:40
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/01 09:34
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/01 09:38
- acct_812CA0A30 transfers_to acct_812CA0A30 amount: 7.61 UK Pound via: Reinvestment timestamp: 2022/09/01 09:45
- acct_808127C00 transfers_to acct_808127C00 amount: 733.26 UK Pound via: Reinvestment timestamp: 2022/09/01 11:08
- acct_808EFC870 transfers_to acct_808EFC870 amount: 17.33 UK Pound via: Reinvestment timestamp: 2022/09/01 11:58
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/01 12:43
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/01 12:49
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/01 12:51
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/01 12:57
- acct_807FB9770 transfers_to acct_807FB9770 amount: 76914.77 UK Pound via: Reinvestment timestamp: 2022/09/01 13:16
- acct_808DD1E30 transfers_to acct_808DD1E30 amount: 3.02 UK Pound via: Reinvestment timestamp: 2022/09/01 13:50
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/01 13:51
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/01 13:53
- acct_808EEADD0 transfers_to acct_808EEADD0 amount: 44798.65 UK Pound via: Reinvestment timestamp: 2022/09/01 14:04
- acct_807678360 transfers_to acct_807678360 amount: 504297.23 UK Pound via: Reinvestment timestamp: 2022/09/01 14:38
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/01 15:05
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/01 15:19
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/01 15:44
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/01 15:51
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/01 16:32
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/01 16:45
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/01 16:46
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/01 16:50
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/01 16:51
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/01 16:53
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/01 16:58
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/01 17:09
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/01 17:14
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/01 18:02
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/01 18:17
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/01 21:15
- acct_807671600 transfers_to acct_807671600 amount: 5.52 UK Pound via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80769AD90 transfers_to acct_80769AD90 amount: 14.95 UK Pound via: Reinvestment timestamp: 2022/09/01 23:23
- acct_808127C00 transfers_to acct_808127C00 amount: 2.93 UK Pound via: Reinvestment timestamp: 2022/09/01 23:51
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/02 02:48
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/02 02:59
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/02 03:14
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/02 03:17
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/02 05:48
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/02 05:56
- acct_807678360 transfers_to acct_807FB9770 amount: 17801.15 UK Pound via: Credit Card timestamp: 2022/09/02 07:01
- acct_807678360 transfers_to acct_807FB9770 amount: 36362.39 UK Pound via: ACH timestamp: 2022/09/02 07:06
- acct_807678360 transfers_to acct_807FB9770 amount: 8834.45 UK Pound via: Cheque timestamp: 2022/09/02 07:23
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/02 07:38
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/02 07:47
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/02 07:49
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/02 07:55
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/02 07:56
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/02 09:51
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/02 09:58
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/02 09:58
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/02 11:06
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/02 11:08
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/02 12:30
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/02 12:45
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/02 12:50
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/02 12:56
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/02 15:30
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/02 15:32
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/02 18:49
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/02 18:52
- acct_807FB9770 transfers_to acct_808127C00 amount: 5346.36 UK Pound via: Credit Card timestamp: 2022/09/02 20:37
- acct_807FB9770 transfers_to acct_808127C00 amount: 5709862.69 UK Pound via: ACH timestamp: 2022/09/02 20:59
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/02 21:19
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/02 21:20
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/02 21:31
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/02 21:57
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/02 21:57
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/02 22:01
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/02 22:03
- acct_807671600 transfers_to acct_8084A1D70 amount: 1055.95 UK Pound via: Credit Card timestamp: 2022/09/02 22:32
- acct_807671600 transfers_to acct_8084A1D70 amount: 9987.00 UK Pound via: Cheque timestamp: 2022/09/02 22:44
- acct_80766F800 transfers_to acct_807678360 amount: 27786.37 UK Pound via: Cheque timestamp: 2022/09/02 23:44
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/03 00:39
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/03 02:38
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/03 02:58
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/03 03:01
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/03 03:17
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/03 18:03
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/03 18:11
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/03 18:19
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/03 18:21
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/03 18:27
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/04 10:21
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/04 10:25
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/04 14:36
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/04 14:45
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/04 14:46
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/04 14:47
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/04 14:48
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/04 16:51
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/04 20:20
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/04 20:24
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/05 02:04
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/05 02:05
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/05 02:22
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/05 02:23
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/05 02:27
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/05 07:31
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/05 08:04
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/05 08:07
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/05 08:31
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/05 08:39
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/05 11:34
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/05 11:59
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/05 12:32
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/05 12:50
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/05 12:56
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/05 14:10
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/05 14:13
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/05 14:14
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/05 14:24
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/05 15:35
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/05 15:36
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/05 15:39
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/05 15:47
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/05 15:54
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/05 15:56
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/05 16:02
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/05 16:08
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/05 18:13
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/05 18:15
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/05 18:34
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/05 18:49
- acct_8138B2140 transfers_to acct_8138B20A0 amount: 3503.48 UK Pound via: ACH timestamp: 2022/09/05 18:55
- acct_808C0B360 transfers_to acct_808127C00 amount: 5.48 UK Pound via: Credit Card timestamp: 2022/09/06 00:01
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/06 00:35
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/06 00:40
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/06 00:51
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/06 00:57
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/06 02:00
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/06 02:15
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/06 04:31
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/06 04:35
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/06 04:52
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/06 04:53
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/06 04:58
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/06 06:37
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/06 06:41
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/06 09:34
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/06 09:45
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/06 11:08
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/06 11:29
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/06 14:17
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/06 14:35
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/06 14:41
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/06 14:43
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/06 14:45
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/06 14:59
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/06 15:34
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/06 15:39
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/06 16:04
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/06 16:13
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/06 22:35
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/06 22:37
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/06 22:39
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/06 22:45
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/07 02:01
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/07 02:29
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/07 06:10
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/07 06:16
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/07 07:02
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/07 07:05
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/07 07:10
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/07 07:14
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/07 07:21
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/07 10:12
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/07 10:17
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/07 12:40
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/07 12:58
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/07 13:12
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/07 13:18
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/07 13:23
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/07 13:54
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/07 14:30
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/07 14:33
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/07 14:37
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/07 14:43
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/07 20:31
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/07 20:38
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/07 22:37
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/07 22:50
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/07 22:50
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/07 22:58
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/07 23:12
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/07 23:27
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/07 23:51
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/07 23:53
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/08 00:12
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/08 00:19
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/08 01:31
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/08 01:34
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/08 01:35
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/08 01:44
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/08 01:48
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/08 01:53
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/08 03:17
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/08 03:18
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/08 03:19
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/08 03:27
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/08 03:29
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/08 04:07
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/08 04:16
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/08 04:18
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/08 04:24
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/08 04:29
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/08 04:35
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/08 07:54
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/08 07:54
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/08 14:48
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/08 14:50
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/08 16:30
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/08 16:43
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/08 16:54
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/08 16:57
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/08 22:38
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/08 22:41
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/08 22:42
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/08 22:46
- acct_808127C00 transfers_to acct_808AA9960 amount: 91.61 UK Pound via: Wire timestamp: 2022/09/09 00:16
- acct_808127C00 transfers_to acct_808AA9960 amount: 2352.51 UK Pound via: Credit Card timestamp: 2022/09/09 00:17
- acct_808127C00 transfers_to acct_808AA9960 amount: 459.06 UK Pound via: Cheque timestamp: 2022/09/09 00:23
- acct_808127C00 transfers_to acct_808AA9960 amount: 660.75 UK Pound via: Cash timestamp: 2022/09/09 00:29
- acct_807678360 transfers_to acct_808EEADD0 amount: 6679.65 UK Pound via: Credit Card timestamp: 2022/09/09 03:51
- acct_807678360 transfers_to acct_808EEADD0 amount: 29361.07 UK Pound via: Cheque timestamp: 2022/09/09 03:58
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 1494.51 UK Pound via: Credit Card timestamp: 2022/09/09 04:24
- acct_807FB9770 transfers_to acct_8138B20A0 amount: 2834.91 UK Pound via: Cheque timestamp: 2022/09/09 04:27
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 452.88 UK Pound via: Credit Card timestamp: 2022/09/09 05:20
- acct_807FB9770 transfers_to acct_812CA0A30 amount: 2057.50 UK Pound via: Cheque timestamp: 2022/09/09 05:23
- acct_807671600 transfers_to acct_807FB9770 amount: 26638.36 UK Pound via: Cheque timestamp: 2022/09/09 14:08
- acct_807671600 transfers_to acct_807FB9770 amount: 12961.70 UK Pound via: Credit Card timestamp: 2022/09/09 14:27
- acct_807671600 transfers_to acct_807FB9770 amount: 139218.00 UK Pound via: Cash timestamp: 2022/09/09 14:29
- acct_800049CE0 transfers_to acct_807671600 amount: 3685.63 UK Pound via: Cheque timestamp: 2022/09/09 14:38
- acct_807E8EC30 transfers_to acct_808127C00 amount: 2769.10 UK Pound via: Credit Card timestamp: 2022/09/09 14:43
- acct_807E8EC30 transfers_to acct_808127C00 amount: 10650.13 UK Pound via: Cheque timestamp: 2022/09/09 14:56
- acct_800049CE0 transfers_to acct_807671600 amount: 4985.66 UK Pound via: Credit Card timestamp: 2022/09/09 14:58
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/09 16:32
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/09 16:37
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/09 19:33
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/09 20:12
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/09 20:17
- acct_80766F800 transfers_to acct_807678360 amount: 27786.37 UK Pound via: Cheque timestamp: 2022/09/09 20:40
- acct_807661E30 transfers_to acct_807661E30 amount: 26.02 UK Pound via: ACH timestamp: 2022/09/09 21:32
- acct_807661E30 transfers_to acct_807661E30 amount: 173.74 UK Pound via: ACH timestamp: 2022/09/09 21:35
- acct_807678360 transfers_to acct_807FB9770 amount: 17801.15 UK Pound via: Credit Card timestamp: 2022/09/09 22:09
- acct_807678360 transfers_to acct_807FB9770 amount: 36362.39 UK Pound via: ACH timestamp: 2022/09/09 22:17
- acct_807678360 transfers_to acct_807FB9770 amount: 8834.45 UK Pound via: Cheque timestamp: 2022/09/09 22:20
- acct_800049CE0 transfers_to acct_800049CE0 amount: 2169.22 UK Pound via: Cheque timestamp: 2022/09/09 22:31
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/09 22:39
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/09 22:39
- acct_800049CE0 transfers_to acct_800049CE0 amount: 1021.66 UK Pound via: Cash timestamp: 2022/09/09 22:40
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/09 22:44
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/09 22:57
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/09 22:58
- acct_813C49890 transfers_to acct_812CA0A30 amount: 90.78 UK Pound via: Credit Card timestamp: 2022/09/10 00:04
- acct_807661E30 transfers_to acct_807678360 amount: 16668.53 UK Pound via: Credit Card timestamp: 2022/09/10 05:45
- acct_807FB9770 transfers_to acct_808EFC870 amount: 17786.22 UK Pound via: Credit Card timestamp: 2022/09/10 06:35
- acct_807FB9770 transfers_to acct_808EFC870 amount: 141977.77 UK Pound via: Cheque timestamp: 2022/09/10 06:49
- acct_807678360 transfers_to acct_8076C87E0 amount: 8560.22 UK Pound via: ACH timestamp: 2022/09/10 10:02
- acct_807678360 transfers_to acct_8076C87E0 amount: 400146.02 UK Pound via: Cash timestamp: 2022/09/10 10:03
- acct_807678360 transfers_to acct_8076C87E0 amount: 15088.76 UK Pound via: Wire timestamp: 2022/09/10 10:06
- acct_807678360 transfers_to acct_8076C87E0 amount: 404606.07 UK Pound via: Cheque timestamp: 2022/09/10 10:07
- acct_807678360 transfers_to acct_8076C87E0 amount: 4913.23 UK Pound via: Credit Card timestamp: 2022/09/10 10:10
- acct_808127C00 transfers_to acct_808DD1E30 amount: 36.20 UK Pound via: Credit Card timestamp: 2022/09/10 15:50
- acct_808127C00 transfers_to acct_808DD1E30 amount: 119.94 UK Pound via: Cheque timestamp: 2022/09/10 15:56

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 21
  Total volume: 19,497,488.18
  Avg transaction: 67,001.68
  Time span: 284 units
  Max out-degree: 71 (node: 005_807678360)
  Max in-degree: 51 (node: 005_8076C87E0)
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_02400) ===

**Nodes:**
- acct_8097E43A0 (type: Account)
- acct_8097E4E30 (type: Account)
- bank_0025202 (type: Bank)
- bank_0325474 (type: Bank)

**Edges:**
- acct_8097E43A0 belongs_to bank_0025202
- acct_8097E4E30 belongs_to bank_0325474
- acct_8097E43A0 transfers_to acct_8097E43A0 amount: 5634.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8097E4E30 transfers_to acct_8097E4E30 amount: 523.99 Yuan via: ACH timestamp: 2022/09/02 09:48
- acct_8097E4E30 transfers_to acct_8097E43A0 amount: 103.22 Canadian Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_8097E4E30 transfers_to acct_8097E4E30 amount: 523.99 Yuan via: ACH timestamp: 2022/09/09 20:01
- acct_8097E4E30 transfers_to acct_8097E43A0 amount: 103.22 Canadian Dollar via: ACH timestamp: 2022/09/09 20:01

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 6,888.96
  Avg transaction: 1,377.79
  Time span: 3 units
  Max out-degree: 4 (node: 0325474_8097E4E30)
  Max in-degree: 3 (node: 0025202_8097E43A0)
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_02401) ===

**Nodes:**
- acct_80916A1B0 (type: Account)
- acct_8096D1910 (type: Account)
- acct_80918C4A0 (type: Account)
- acct_80995CBD0 (type: Account)
- acct_809DCBEA0 (type: Account)
- acct_8099FB130 (type: Account)
- acct_80004A790 (type: Account)
- acct_808148AA0 (type: Account)
- acct_8099D5110 (type: Account)
- acct_809D98DA0 (type: Account)
- acct_809E4F6C0 (type: Account)
- acct_809A3D740 (type: Account)
- acct_8090A3E30 (type: Account)
- acct_100428858 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025665 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0126094 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80916A1B0 belongs_to bank_0024779
- acct_8096D1910 belongs_to bank_0024779
- acct_80918C4A0 belongs_to bank_0024941
- acct_80995CBD0 belongs_to bank_0025170
- acct_809DCBEA0 belongs_to bank_0025534
- acct_8099FB130 belongs_to bank_0025665
- acct_80004A790 belongs_to bank_008
- acct_808148AA0 belongs_to bank_0122055
- acct_8099D5110 belongs_to bank_0125575
- acct_809D98DA0 belongs_to bank_0126094
- acct_809E4F6C0 belongs_to bank_0126094
- acct_809A3D740 belongs_to bank_019
- acct_8090A3E30 belongs_to bank_0210
- acct_100428858 belongs_to bank_070
- acct_80995CBD0 transfers_to acct_80995CBD0 amount: 865637.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8090A3E30 transfers_to acct_8090A3E30 amount: 28531.54 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809DCBEA0 transfers_to acct_809DCBEA0 amount: 14321.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80918C4A0 transfers_to acct_80918C4A0 amount: 22.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8096D1910 transfers_to acct_8096D1910 amount: 31.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80995CBD0 transfers_to acct_80995CBD0 amount: 29.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809A3D740 transfers_to acct_809A3D740 amount: 5214.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80916A1B0 transfers_to acct_80916A1B0 amount: 8107.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8099FB130 transfers_to acct_8099FB130 amount: 854280.30 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809E4F6C0 transfers_to acct_809E4F6C0 amount: 5.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8099D5110 transfers_to acct_8099D5110 amount: 5629.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80918C4A0 transfers_to acct_80918C4A0 amount: 21023.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/01 09:29
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:55
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:32
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_8090A3E30 transfers_to acct_8090A3E30 amount: 7.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_809D98DA0 transfers_to acct_809D98DA0 amount: 136271.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:27
- acct_809D98DA0 transfers_to acct_809D98DA0 amount: 11.34 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80004A790 transfers_to acct_80004A790 amount: 21418.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:53
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_100428858 transfers_to acct_8099FB130 amount: 112356.31 Canadian Dollar via: Cash timestamp: 2022/09/01 21:07
- acct_100428858 transfers_to acct_8099FB130 amount: 19011.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_100428858 transfers_to acct_8099FB130 amount: 22309.88 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:26
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:38
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/01 23:07
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/01 23:09
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_809D98DA0 transfers_to acct_809E4F6C0 amount: 895.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/02 09:44
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_80004A790 transfers_to acct_80916A1B0 amount: 1748.76 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_80004A790 transfers_to acct_80916A1B0 amount: 340.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:36
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/02 16:02
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/02 16:14
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/02 16:15
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/02 16:27
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_8090A3E30 transfers_to acct_80918C4A0 amount: 2262.68 Canadian Dollar via: ACH timestamp: 2022/09/02 18:04
- acct_8090A3E30 transfers_to acct_80918C4A0 amount: 1923.79 Canadian Dollar via: Wire timestamp: 2022/09/02 18:06
- acct_8090A3E30 transfers_to acct_80918C4A0 amount: 51276.00 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_8090A3E30 transfers_to acct_80918C4A0 amount: 25524.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_8090A3E30 transfers_to acct_80918C4A0 amount: 1955.83 Canadian Dollar via: Cash timestamp: 2022/09/02 18:28
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/03 15:01
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/03 18:04
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/03 18:19
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:25
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/05 05:46
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/05 05:55
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:06
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:00
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/05 20:36
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/05 20:50
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/05 22:48
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/05 22:59
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/06 05:31
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/06 05:56
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:00
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/06 17:31
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/06 17:46
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/06 20:26
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/07 07:53
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/07 07:59
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:10
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:16
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/07 16:35
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/07 16:41
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:51
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/07 23:05
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/08 09:11
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/08 09:23
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/08 17:30
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/08 17:38
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/08 21:04
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/08 21:27
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 1803.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 905.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 771.79 Canadian Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_80918C4A0 transfers_to acct_8099D5110 amount: 903.80 Canadian Dollar via: Cash timestamp: 2022/09/09 01:12
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_80995CBD0 transfers_to acct_809D98DA0 amount: 5304.48 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_808148AA0 transfers_to acct_808148AA0 amount: 27939.15 Canadian Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 570.03 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_808148AA0 transfers_to acct_80916A1B0 amount: 961.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_809D98DA0 transfers_to acct_809E4F6C0 amount: 895.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 523.82 Canadian Dollar via: ACH timestamp: 2022/09/09 20:02
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 3.10 Canadian Dollar via: Wire timestamp: 2022/09/09 20:02
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_8099D5110 transfers_to acct_809D98DA0 amount: 717.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8099FB130 transfers_to acct_809A3D740 amount: 423413.54 Canadian Dollar via: Cash timestamp: 2022/09/09 22:07
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 341.78 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8099FB130 transfers_to acct_809A3D740 amount: 444692.84 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8099FB130 transfers_to acct_809A3D740 amount: 160689.66 Canadian Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_80916A1B0 transfers_to acct_8096D1910 amount: 598.18 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_80004A790 transfers_to acct_80916A1B0 amount: 340.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80004A790 transfers_to acct_80916A1B0 amount: 1748.76 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_8099D5110 transfers_to acct_8099FB130 amount: 713.22 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_100428858 transfers_to acct_80918C4A0 amount: 15603.98 Canadian Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_100428858 transfers_to acct_80918C4A0 amount: 249.61 Canadian Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 1164.70 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 389.19 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_809D98DA0 transfers_to acct_809DCBEA0 amount: 341.51 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_80916A1B0 transfers_to acct_8099D5110 amount: 1248.31 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:29

SUMMARY STATISTICS:
  Total transactions: 207
  Unique accounts: 14
  Total volume: 9,751,524.44
  Avg transaction: 47,108.81
  Time span: 200 units
  Max out-degree: 35 (node: 0024779_80916A1B0)
  Max in-degree: 49 (node: 0125575_8099D5110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)