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_03490) ===

**Nodes:**
- acct_80ADF35A0 (type: Account)
- acct_80AF81990 (type: Account)
- acct_80A10E9F0 (type: Account)
- acct_80A1D8B70 (type: Account)
- acct_80A1F9120 (type: Account)
- acct_80A564B60 (type: Account)
- acct_80B21F4A0 (type: Account)
- acct_80A6DE170 (type: Account)
- acct_80A981E70 (type: Account)
- acct_80A567F40 (type: Account)
- acct_80AA017E0 (type: Account)
- acct_80A9F7390 (type: Account)
- acct_80B2C11A0 (type: Account)
- acct_80A202880 (type: Account)
- acct_8013985A0 (type: Account)
- acct_80A9A7530 (type: Account)
- acct_80AD2DEB0 (type: Account)
- acct_80A0FDEB0 (type: Account)
- acct_80A146280 (type: Account)
- acct_80A24B600 (type: Account)
- acct_80A10E090 (type: Account)
- acct_80A257230 (type: Account)
- acct_80A3101A0 (type: Account)
- acct_80A4B9650 (type: Account)
- acct_80A7E5EB0 (type: Account)
- acct_80A28C940 (type: Account)
- acct_80A54D270 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028690 (type: Bank)
- bank_006 (type: Bank)
- bank_011474 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0129200 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80ADF35A0 belongs_to bank_0015
- acct_80AF81990 belongs_to bank_0015
- acct_80A10E9F0 belongs_to bank_0027621
- acct_80A1D8B70 belongs_to bank_0027621
- acct_80A1F9120 belongs_to bank_0027621
- acct_80A564B60 belongs_to bank_0027621
- acct_80B21F4A0 belongs_to bank_0027995
- acct_80A6DE170 belongs_to bank_0028237
- acct_80A981E70 belongs_to bank_0028237
- acct_80A567F40 belongs_to bank_0028317
- acct_80AA017E0 belongs_to bank_0028317
- acct_80A9F7390 belongs_to bank_0028611
- acct_80B2C11A0 belongs_to bank_0028690
- acct_80A202880 belongs_to bank_006
- acct_8013985A0 belongs_to bank_011474
- acct_80A9A7530 belongs_to bank_0128636
- acct_80AD2DEB0 belongs_to bank_0129200
- acct_80A0FDEB0 belongs_to bank_019
- acct_80A146280 belongs_to bank_019
- acct_80A24B600 belongs_to bank_019
- acct_80A10E090 belongs_to bank_0211
- acct_80A257230 belongs_to bank_0211
- acct_80A3101A0 belongs_to bank_0228009
- acct_80A4B9650 belongs_to bank_0228009
- acct_80A7E5EB0 belongs_to bank_0228009
- acct_80A28C940 belongs_to bank_0228101
- acct_80A54D270 belongs_to bank_028
- acct_80A3101A0 transfers_to acct_80A3101A0 amount: 17.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AA017E0 transfers_to acct_80AA017E0 amount: 32.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A4B9650 transfers_to acct_80A4B9650 amount: 25.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A28C940 transfers_to acct_80A28C940 amount: 4.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 7717.71 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A1F9120 transfers_to acct_80AD2DEB0 amount: 791.66 Australian Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80AD2DEB0 transfers_to acct_80AD2DEB0 amount: 151338.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A981E70 transfers_to acct_80A981E70 amount: 738750.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A202880 transfers_to acct_80A202880 amount: 3421.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A10E090 transfers_to acct_80A10E090 amount: 14.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A981E70 transfers_to acct_80A981E70 amount: 15.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 91444.20 Australian Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80A10E9F0 transfers_to acct_80A10E9F0 amount: 22.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A0FDEB0 transfers_to acct_80A0FDEB0 amount: 6826.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A10E9F0 transfers_to acct_80A1D8B70 amount: 19285.40 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 24196.05 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 64290.08 Australian Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8013985A0 transfers_to acct_8013985A0 amount: 6399.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A3101A0 transfers_to acct_80A3101A0 amount: 142702.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A1F9120 transfers_to acct_80AD2DEB0 amount: 1112.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80A1F9120 transfers_to acct_80AD2DEB0 amount: 485.94 Australian Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_80A0FDEB0 transfers_to acct_80A10E9F0 amount: 22778.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A10E090 transfers_to acct_80A10E090 amount: 164296.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80A1D8B70 transfers_to acct_80A1D8B70 amount: 7139780.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80A257230 transfers_to acct_80A1F9120 amount: 15651053.24 Australian Dollar via: Cash timestamp: 2022/09/01 02:14
- acct_80AA017E0 transfers_to acct_80AA017E0 amount: 35874.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80A257230 transfers_to acct_80A1F9120 amount: 1982540.57 Australian Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80A257230 transfers_to acct_80A1F9120 amount: 29605.99 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/01 02:54
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80A9A7530 transfers_to acct_80A9A7530 amount: 20.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80AF81990 transfers_to acct_80AF81990 amount: 185342.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80A1F9120 transfers_to acct_80A1F9120 amount: 29.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_80A1F9120 transfers_to acct_80A1F9120 amount: 36258.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_80A9F7390 transfers_to acct_80AA017E0 amount: 58387.08 Australian Dollar via: ACH timestamp: 2022/09/01 06:40
- acct_80A9F7390 transfers_to acct_80AA017E0 amount: 19438.96 Australian Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_80A54D270 transfers_to acct_80A54D270 amount: 32.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/01 11:13
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:14
- acct_80A567F40 transfers_to acct_80A567F40 amount: 18.86 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80A146280 transfers_to acct_80A146280 amount: 1266582.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_80A1D8B70 transfers_to acct_80A1D8B70 amount: 6.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:01
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_80A7E5EB0 transfers_to acct_80A7E5EB0 amount: 166327.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_80AD2DEB0 transfers_to acct_80AD2DEB0 amount: 8.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/01 18:33
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_80A257230 transfers_to acct_80A257230 amount: 1972163.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_80A564B60 transfers_to acct_80A564B60 amount: 136372.58 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/01 19:17
- acct_80A6DE170 transfers_to acct_80A6DE170 amount: 6149.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80A4B9650 transfers_to acct_80A4B9650 amount: 19688.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80A257230 transfers_to acct_80A257230 amount: 33.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 3594.64 Australian Dollar via: Cash timestamp: 2022/09/01 22:02
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 1825.73 Australian Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_80A7E5EB0 transfers_to acct_80A9A7530 amount: 2045.93 Australian Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/01 23:35
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_80A9F7390 transfers_to acct_80A9F7390 amount: 82782.43 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/02 01:33
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/02 01:38
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/02 05:30
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/02 05:36
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/02 05:58
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 25952.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:38
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 21569.88 Australian Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 67770.06 Australian Dollar via: ACH timestamp: 2022/09/02 06:59
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/02 08:05
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 197.48 Australian Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 156.56 Australian Dollar via: ACH timestamp: 2022/09/02 10:16
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 157.35 Australian Dollar via: Wire timestamp: 2022/09/02 10:17
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 387.45 Australian Dollar via: Cash timestamp: 2022/09/02 10:20
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 781.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80AA017E0 transfers_to acct_80AF81990 amount: 14392.42 Australian Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 24299.56 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 178670.34 Australian Dollar via: Cash timestamp: 2022/09/02 12:12
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 168406.49 Australian Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 323392.81 Australian Dollar via: ACH timestamp: 2022/09/02 12:28
- acct_80A10E9F0 transfers_to acct_80B2C11A0 amount: 39270.81 Australian Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/02 14:46
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80A10E9F0 transfers_to acct_80A28C940 amount: 39975.39 Australian Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:48
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:59
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:16
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/03 11:25
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/04 01:48
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/04 04:03
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/04 04:16
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/05 04:15
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/05 04:16
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/05 04:18
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:25
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/05 06:28
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/05 11:16
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:44
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/05 14:46
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/05 20:47
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/06 04:06
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/06 04:15
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/06 04:32
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:17
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/06 12:47
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:24
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/06 17:34
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/06 22:24
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/07 02:19
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/07 15:43
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/07 15:52
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/07 15:57
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/07 21:02
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/07 21:18
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/07 21:27
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/08 05:34
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:38
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/08 05:50
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/08 05:53
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/08 05:55
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/08 06:46
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:47
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/08 21:23
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 108.62 Australian Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_80A10E9F0 transfers_to acct_80A564B60 amount: 729.90 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80B21F4A0 transfers_to acct_80A10E9F0 amount: 676.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 168406.49 Australian Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 178670.34 Australian Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 323392.81 Australian Dollar via: ACH timestamp: 2022/09/09 01:47
- acct_80A3101A0 transfers_to acct_80A7E5EB0 amount: 24299.56 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 17557.70 Australian Dollar via: ACH timestamp: 2022/09/09 02:00
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 6733.26 Australian Dollar via: Wire timestamp: 2022/09/09 02:05
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 14126.33 Australian Dollar via: Cash timestamp: 2022/09/09 02:20
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 22578.64 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_80A10E9F0 transfers_to acct_80A202880 amount: 62347.36 Australian Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 1173.58 Australian Dollar via: ACH timestamp: 2022/09/09 02:38
- acct_80A1F9120 transfers_to acct_80A3101A0 amount: 6169.46 Australian Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1053.75 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_80A10E9F0 transfers_to acct_80A54D270 amount: 1106.19 Australian Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_80AA017E0 transfers_to acct_80AF81990 amount: 14392.42 Australian Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 300.98 Australian Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_80A1F9120 transfers_to acct_80A6DE170 amount: 527.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/09 07:18
- acct_8013985A0 transfers_to acct_8013985A0 amount: 7243.80 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_8013985A0 transfers_to acct_80A1F9120 amount: 10234.04 Australian Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 21569.88 Australian Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 25952.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_80A1F9120 transfers_to acct_80A4B9650 amount: 67770.06 Australian Dollar via: ACH timestamp: 2022/09/09 11:28
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 42.89 Australian Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80A10E9F0 transfers_to acct_80A3101A0 amount: 38.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15589.21 Australian Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 15672.44 Australian Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_80A10E090 transfers_to acct_80A10E9F0 amount: 16412.98 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 1608.59 Australian Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_80A567F40 transfers_to acct_80A7E5EB0 amount: 5229.61 Australian Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 157.35 Australian Dollar via: Wire timestamp: 2022/09/09 22:33
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 156.56 Australian Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 197.48 Australian Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 387.45 Australian Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_80A10E9F0 transfers_to acct_80A146280 amount: 781.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 5142.00 Australian Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_80A10E9F0 transfers_to acct_80A24B600 amount: 4374.30 Australian Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_80A1F9120 transfers_to acct_80ADF35A0 amount: 807.69 Australian Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 4291.35 Australian Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 2671.96 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:12
- acct_80A3101A0 transfers_to acct_80AA017E0 amount: 345.82 Australian Dollar via: ACH timestamp: 2022/09/10 18:19
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1513.58 Australian Dollar via: Credit Card timestamp: 2022/09/10 23:01
- acct_80A10E9F0 transfers_to acct_80A981E70 amount: 1117.30 Australian Dollar via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 306
  Unique accounts: 27
  Total volume: 33,594,318.25
  Avg transaction: 109,785.35
  Time span: 281 units
  Max out-degree: 127 (node: 0027621_80A10E9F0)
  Max in-degree: 36 (node: 006_80A202880)
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_03491) ===

**Nodes:**
- acct_80FD89C80 (type: Account)
- acct_80FDF3120 (type: Account)
- acct_81000F7B0 (type: Account)
- acct_810605440 (type: Account)
- acct_810D27C80 (type: Account)
- acct_810EC9950 (type: Account)
- acct_811339350 (type: Account)
- acct_8115B5820 (type: Account)
- acct_81150AF40 (type: Account)
- acct_8115A0110 (type: Account)
- acct_81021B7C0 (type: Account)
- acct_810648830 (type: Account)
- acct_810D770F0 (type: Account)
- acct_8113393F0 (type: Account)
- acct_81183FB50 (type: Account)
- acct_810605350 (type: Account)
- acct_810C45F30 (type: Account)
- acct_811210E80 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0246581 (type: Bank)

**Edges:**
- acct_80FD89C80 belongs_to bank_0043049
- acct_80FDF3120 belongs_to bank_0043049
- acct_81000F7B0 belongs_to bank_0043049
- acct_810605440 belongs_to bank_0043735
- acct_810D27C80 belongs_to bank_0044873
- acct_810EC9950 belongs_to bank_0045279
- acct_811339350 belongs_to bank_0113
- acct_8115B5820 belongs_to bank_0113
- acct_81150AF40 belongs_to bank_01198
- acct_8115A0110 belongs_to bank_0119
- acct_81021B7C0 belongs_to bank_0142950
- acct_810648830 belongs_to bank_0143242
- acct_810D770F0 belongs_to bank_0143430
- acct_8113393F0 belongs_to bank_0143493
- acct_81183FB50 belongs_to bank_0146484
- acct_810605350 belongs_to bank_0244187
- acct_810C45F30 belongs_to bank_0245328
- acct_811210E80 belongs_to bank_0246581
- acct_81021B7C0 transfers_to acct_810605440 amount: 362684.14 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_81021B7C0 transfers_to acct_810605440 amount: 2888.83 Shekel via: ACH timestamp: 2022/09/01 00:02
- acct_80FDF3120 transfers_to acct_80FDF3120 amount: 482784.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8115B5820 transfers_to acct_8115B5820 amount: 76.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D27C80 transfers_to acct_810D27C80 amount: 422898.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810648830 transfers_to acct_810648830 amount: 398332.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811210E80 transfers_to acct_811210E80 amount: 2848031.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81021B7C0 transfers_to acct_810605440 amount: 8961.87 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_8113393F0 transfers_to acct_810D27C80 amount: 575.57 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_810605350 transfers_to acct_810605350 amount: 82.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811339350 transfers_to acct_811339350 amount: 1326507.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81183FB50 transfers_to acct_81183FB50 amount: 33332.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810605440 transfers_to acct_810605440 amount: 15618.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81000F7B0 transfers_to acct_81000F7B0 amount: 527747.80 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8115B5820 transfers_to acct_8115B5820 amount: 4635.98 Shekel via: Reinvestment timestamp: 2022/09/01 04:12
- acct_810605440 transfers_to acct_810605440 amount: 32.71 Shekel via: Reinvestment timestamp: 2022/09/01 06:04
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/01 09:32
- acct_811339350 transfers_to acct_811339350 amount: 84.34 Shekel via: Reinvestment timestamp: 2022/09/01 09:34
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/01 09:42
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/01 09:47
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/01 09:55
- acct_810648830 transfers_to acct_810648830 amount: 23.19 Shekel via: Reinvestment timestamp: 2022/09/01 10:45
- acct_810605350 transfers_to acct_810605350 amount: 759565.32 Shekel via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8115A0110 transfers_to acct_8115A0110 amount: 17.46 Shekel via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/01 18:05
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/01 18:07
- acct_811339350 transfers_to acct_8113393F0 amount: 49405.00 Shekel via: ACH timestamp: 2022/09/01 20:57
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/01 21:05
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/01 21:15
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/01 21:17
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/01 21:27
- acct_81021B7C0 transfers_to acct_81021B7C0 amount: 367576.92 Shekel via: Reinvestment timestamp: 2022/09/01 23:50
- acct_8113393F0 transfers_to acct_81183FB50 amount: 11.15 Shekel via: Credit Card timestamp: 2022/09/02 00:18
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/02 04:36
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/02 04:44
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/02 07:18
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/02 07:21
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/02 10:20
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/02 10:26
- acct_8113393F0 transfers_to acct_8115B5820 amount: 5326.45 Shekel via: Cheque timestamp: 2022/09/02 19:34
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/02 20:32
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/02 20:42
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/02 20:49
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/02 20:54
- acct_8113393F0 transfers_to acct_81000F7B0 amount: 118.95 Shekel via: Credit Card timestamp: 2022/09/03 00:22
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/03 06:10
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/03 06:19
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/03 06:22
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/03 06:28
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/03 15:17
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/03 15:17
- acct_8113393F0 transfers_to acct_811210E80 amount: 50.01 Shekel via: Credit Card timestamp: 2022/09/04 00:24
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/04 13:11
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/04 13:14
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/04 13:18
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/04 13:28
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/04 18:48
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/04 18:59
- acct_8113393F0 transfers_to acct_80FD89C80 amount: 6.69 Shekel via: Credit Card timestamp: 2022/09/05 00:18
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/05 04:39
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/05 04:48
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/05 04:54
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/05 04:59
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/05 10:11
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/05 10:20
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/05 13:34
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/05 13:46
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/05 20:38
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/05 20:51
- acct_8113393F0 transfers_to acct_810605350 amount: 14.72 Shekel via: Credit Card timestamp: 2022/09/06 00:26
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/06 08:47
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/06 08:56
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/06 10:39
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/06 10:49
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/06 10:55
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/06 10:57
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/06 13:18
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/06 13:28
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/06 13:52
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/06 13:53
- acct_8113393F0 transfers_to acct_810C45F30 amount: 390.40 Shekel via: Credit Card timestamp: 2022/09/07 00:27
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/07 03:04
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/07 03:27
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/07 04:03
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/07 04:11
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/07 04:11
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/07 04:18
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/07 12:10
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/07 12:22
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/07 12:50
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/07 12:59
- acct_8113393F0 transfers_to acct_810648830 amount: 18.71 Shekel via: Credit Card timestamp: 2022/09/08 00:23
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/08 01:06
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/08 01:19
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/08 01:19
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/08 01:25
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/08 02:20
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/08 02:21
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/08 14:18
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/08 14:22
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/08 22:02
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/08 22:17
- acct_8113393F0 transfers_to acct_81183FB50 amount: 31.07 Shekel via: Credit Card timestamp: 2022/09/09 00:10
- acct_810605440 transfers_to acct_8115A0110 amount: 5420.74 Shekel via: Cheque timestamp: 2022/09/09 05:30
- acct_810605440 transfers_to acct_8115A0110 amount: 3977.16 Shekel via: Credit Card timestamp: 2022/09/09 05:32
- acct_810605440 transfers_to acct_810EC9950 amount: 503.88 Shekel via: Cheque timestamp: 2022/09/09 06:42
- acct_810605440 transfers_to acct_810EC9950 amount: 158.93 Shekel via: Wire timestamp: 2022/09/09 06:54
- acct_8113393F0 transfers_to acct_8115B5820 amount: 5326.45 Shekel via: Cheque timestamp: 2022/09/09 07:54
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/09 08:04
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/09 08:26
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/09 11:12
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/09 11:16
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/09 11:17
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/09 11:18
- acct_8113393F0 transfers_to acct_81183FB50 amount: 431.10 Shekel via: Credit Card timestamp: 2022/09/10 00:03
- acct_810D770F0 transfers_to acct_810605440 amount: 196.22 Shekel via: Credit Card timestamp: 2022/09/10 00:23
- acct_810605440 transfers_to acct_81150AF40 amount: 272.73 Shekel via: Credit Card timestamp: 2022/09/10 00:30
- acct_810605440 transfers_to acct_81150AF40 amount: 170.07 Shekel via: Wire timestamp: 2022/09/10 00:30
- acct_810605440 transfers_to acct_81150AF40 amount: 692.00 Shekel via: Cheque timestamp: 2022/09/10 00:43
- acct_810605440 transfers_to acct_81150AF40 amount: 50.07 Shekel via: Cash timestamp: 2022/09/10 00:44
- acct_810605350 transfers_to acct_810605440 amount: 8782.65 Shekel via: ACH timestamp: 2022/09/10 18:02
- acct_80FDF3120 transfers_to acct_810605440 amount: 394.45 Shekel via: Cheque timestamp: 2022/09/10 20:05
- acct_80FDF3120 transfers_to acct_810605440 amount: 349.03 Shekel via: Credit Card timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 123
  Unique accounts: 18
  Total volume: 7,722,276.99
  Avg transaction: 62,782.74
  Time span: 116 units
  Max out-degree: 70 (node: 0043735_810605440)
  Max in-degree: 40 (node: 01198_81150AF40)
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_03492) ===

**Nodes:**
- acct_8127C31C0 (type: Account)
- acct_8129FAA60 (type: Account)
- acct_8123EB5B0 (type: Account)
- acct_811B76100 (type: Account)
- acct_811BB7F50 (type: Account)
- acct_8127C2A40 (type: Account)
- acct_8120C7F20 (type: Account)
- acct_811EA7B80 (type: Account)
- acct_100428A08 (type: Account)
- bank_0048308 (type: Bank)
- bank_0050556 (type: Bank)
- bank_0118 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0249118 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8127C31C0 belongs_to bank_0048308
- acct_8129FAA60 belongs_to bank_0050556
- acct_8123EB5B0 belongs_to bank_0118
- acct_811B76100 belongs_to bank_0121
- acct_811BB7F50 belongs_to bank_0121
- acct_8127C2A40 belongs_to bank_0148389
- acct_8120C7F20 belongs_to bank_0148586
- acct_811EA7B80 belongs_to bank_0249118
- acct_100428A08 belongs_to bank_070
- acct_8127C2A40 transfers_to acct_8127C2A40 amount: 82.72 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811EA7B80 transfers_to acct_811EA7B80 amount: 38.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8123EB5B0 transfers_to acct_8123EB5B0 amount: 51.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8127C31C0 transfers_to acct_8127C31C0 amount: 3690.06 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:36
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:41
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/01 00:59
- acct_8123EB5B0 transfers_to acct_8123EB5B0 amount: 70960.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8129FAA60 transfers_to acct_8129FAA60 amount: 80.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:25
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:41
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:58
- acct_811EA7B80 transfers_to acct_811EA7B80 amount: 927334.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:29
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:46
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:50
- acct_8120C7F20 transfers_to acct_8120C7F20 amount: 66279.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:42
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:58
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 23:53
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/01 23:55
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/02 04:07
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:06
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/02 06:09
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:20
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:30
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/02 13:54
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 16:30
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:52
- acct_811EA7B80 transfers_to acct_811EA7B80 amount: 15496.54 Saudi Riyal via: ACH timestamp: 2022/09/02 17:02
- acct_8120C7F20 transfers_to acct_8123EB5B0 amount: 3511.73 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:40
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:42
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/02 18:46
- acct_8120C7F20 transfers_to acct_8123EB5B0 amount: 2586.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:57
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/03 04:01
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 04:28
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/03 13:31
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/03 13:39
- acct_811BB7F50 transfers_to acct_8123EB5B0 amount: 158.49 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:11
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/04 07:02
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/04 07:22
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 23:13
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/04 23:25
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:38
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:52
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/05 12:02
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:09
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/05 12:38
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/05 12:50
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/05 16:18
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/05 16:25
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:42
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:57
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/06 05:10
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:16
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:51
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:58
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/06 08:10
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/06 08:19
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 14:23
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/06 15:01
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:10
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:15
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:34
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:55
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:47
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/07 03:58
- acct_8127C31C0 transfers_to acct_8127C2A40 amount: 18416.37 Saudi Riyal via: ACH timestamp: 2022/09/07 04:26
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:37
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:57
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 12:30
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/07 12:36
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:02
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:18
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/07 19:19
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:19
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:24
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/08 07:06
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:15
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/08 11:48
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/08 11:49
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 11:55
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:02
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:07
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 16:04
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/08 16:07
- acct_100428A08 transfers_to acct_8127C31C0 amount: 587.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 05:30
- acct_100428A08 transfers_to acct_8127C31C0 amount: 787.82 Saudi Riyal via: Credit Card timestamp: 2022/09/09 05:36
- acct_100428A08 transfers_to acct_8127C31C0 amount: 142.91 Saudi Riyal via: Cash timestamp: 2022/09/09 05:48
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/09 06:47
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 06:55
- acct_8120C7F20 transfers_to acct_8123EB5B0 amount: 3511.73 Saudi Riyal via: Credit Card timestamp: 2022/09/09 09:40
- acct_8120C7F20 transfers_to acct_8123EB5B0 amount: 2586.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:59
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 4856.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:03
- acct_8123EB5B0 transfers_to acct_8127C2A40 amount: 958.69 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:20
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:22
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/09 19:26
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 29899.51 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:52
- acct_811EA7B80 transfers_to acct_8129FAA60 amount: 7555.43 Saudi Riyal via: Credit Card timestamp: 2022/09/09 19:57
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 673219.37 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:47
- acct_811B76100 transfers_to acct_8123EB5B0 amount: 105571.37 Saudi Riyal via: Credit Card timestamp: 2022/09/10 01:48
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 36632.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 18:03
- acct_8127C2A40 transfers_to acct_8129FAA60 amount: 53029.79 Saudi Riyal via: Cash timestamp: 2022/09/10 18:05

SUMMARY STATISTICS:
  Total transactions: 104
  Unique accounts: 9
  Total volume: 10,112,834.45
  Avg transaction: 97,238.79
  Time span: 104 units
  Max out-degree: 21 (node: 070_100428A08)
  Max in-degree: 35 (node: 0050556_8129FAA60)
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_03493) ===

**Nodes:**
- acct_80A442D00 (type: Account)
- acct_80C1CD1F0 (type: Account)
- acct_80C5C25D0 (type: Account)
- acct_80C97F160 (type: Account)
- acct_80B730E00 (type: Account)
- acct_80DE5F400 (type: Account)
- acct_80C85F6F0 (type: Account)
- acct_80C9930D0 (type: Account)
- acct_80C6A67C0 (type: Account)
- acct_80BD13BD0 (type: Account)
- acct_80BD30B70 (type: Account)
- acct_80C1807B0 (type: Account)
- acct_80CD2E8E0 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_01132 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0213 (type: Bank)
- bank_0231744 (type: Bank)
- bank_027 (type: Bank)

**Edges:**
- acct_80A442D00 belongs_to bank_0012
- acct_80C1CD1F0 belongs_to bank_0012
- acct_80C5C25D0 belongs_to bank_0032564
- acct_80C97F160 belongs_to bank_0032564
- acct_80B730E00 belongs_to bank_01132
- acct_80DE5F400 belongs_to bank_0122916
- acct_80C85F6F0 belongs_to bank_0133452
- acct_80C9930D0 belongs_to bank_0134117
- acct_80C6A67C0 belongs_to bank_0213
- acct_80BD13BD0 belongs_to bank_0231744
- acct_80BD30B70 belongs_to bank_0231744
- acct_80C1807B0 belongs_to bank_027
- acct_80CD2E8E0 belongs_to bank_027
- acct_80C85F6F0 transfers_to acct_80C85F6F0 amount: 3985546.29 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C1CD1F0 transfers_to acct_80C85F6F0 amount: 239319010.62 Mexican Peso via: Cash timestamp: 2022/09/01 00:06
- acct_80B730E00 transfers_to acct_80B730E00 amount: 481.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD13BD0 transfers_to acct_80BD13BD0 amount: 503.11 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C1CD1F0 transfers_to acct_80C1CD1F0 amount: 5420198.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BD30B70 transfers_to acct_80BD30B70 amount: 20018756.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C97F160 transfers_to acct_80C97F160 amount: 26048.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DE5F400 transfers_to acct_80DE5F400 amount: 60533.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C1CD1F0 transfers_to acct_80C85F6F0 amount: 210299512.12 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_80C1807B0 transfers_to acct_80C1807B0 amount: 5477866.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80CD2E8E0 transfers_to acct_80CD2E8E0 amount: 460687.57 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A442D00 transfers_to acct_80A442D00 amount: 204.02 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/01 02:46
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/01 02:52
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/01 03:06
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:26
- acct_80BD13BD0 transfers_to acct_80BD13BD0 amount: 660235.54 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80CD2E8E0 transfers_to acct_80CD2E8E0 amount: 231.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:13
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/01 08:14
- acct_80C6A67C0 transfers_to acct_80C6A67C0 amount: 2249800.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/01 12:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/01 12:07
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/01 12:25
- acct_80C9930D0 transfers_to acct_80C9930D0 amount: 150831.80 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/01 16:44
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:56
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/01 22:39
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/01 22:45
- acct_80C5C25D0 transfers_to acct_80C5C25D0 amount: 1555630.36 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:58
- acct_80BD30B70 transfers_to acct_80C6A67C0 amount: 17566.42 Mexican Peso via: ACH timestamp: 2022/09/02 02:07
- acct_80BD30B70 transfers_to acct_80C6A67C0 amount: 11855.12 Mexican Peso via: Cheque timestamp: 2022/09/02 02:23
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/02 05:42
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:54
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/02 06:16
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/02 07:02
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/02 07:12
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/02 07:25
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/02 08:13
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:24
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 52129.16 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:35
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 6798.45 Mexican Peso via: Cheque timestamp: 2022/09/02 11:53
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:30
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/02 13:53
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/02 15:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/02 15:27
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/03 17:14
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/03 17:25
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/03 19:34
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/03 19:59
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:10
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/04 00:11
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/04 20:30
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/04 20:43
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/05 00:02
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:18
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/05 04:40
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:16
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/05 05:26
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/05 09:00
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/05 09:51
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:56
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/05 15:10
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/05 15:19
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/05 16:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/05 16:49
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/05 16:53
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/06 10:28
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/06 10:29
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:04
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/06 12:06
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/06 12:27
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/06 13:15
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/06 13:24
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/06 18:02
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/06 18:10
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/06 18:28
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/06 23:31
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/06 23:31
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:52
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/07 01:23
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/07 05:05
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/07 05:08
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:30
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/07 05:31
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/07 05:50
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/07 05:53
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:00
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/07 08:10
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/07 08:23
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:30
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/07 22:58
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/08 15:20
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:30
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/08 17:51
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/08 20:32
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/08 20:43
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/08 20:51
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:10
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:14
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/08 21:15
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/08 21:17
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/08 21:19
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/08 23:12
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/08 23:28
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 28922.06 Mexican Peso via: Cheque timestamp: 2022/09/09 00:46
- acct_80C1CD1F0 transfers_to acct_80C5C25D0 amount: 94894.67 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:55
- acct_80B730E00 transfers_to acct_80BD30B70 amount: 12982.56 Mexican Peso via: Cheque timestamp: 2022/09/09 01:58
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/09 02:39
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:49
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 488683.13 Mexican Peso via: Cheque timestamp: 2022/09/09 07:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 186222.92 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:36
- acct_80C1CD1F0 transfers_to acct_80C97F160 amount: 609952.89 Mexican Peso via: Cash timestamp: 2022/09/09 07:37
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/09 11:04
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_80C1807B0 transfers_to acct_80C1CD1F0 amount: 9380.00 Mexican Peso via: Cheque timestamp: 2022/09/09 11:32
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 52129.16 Mexican Peso via: Credit Card timestamp: 2022/09/09 13:03
- acct_80A442D00 transfers_to acct_80BD30B70 amount: 6798.45 Mexican Peso via: Cheque timestamp: 2022/09/09 13:24
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 3281.97 Mexican Peso via: ACH timestamp: 2022/09/09 23:04
- acct_80C9930D0 transfers_to acct_80CD2E8E0 amount: 4297.23 Mexican Peso via: Cheque timestamp: 2022/09/09 23:16
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 1070.00 Mexican Peso via: Cheque timestamp: 2022/09/10 11:35
- acct_80BD13BD0 transfers_to acct_80C1CD1F0 amount: 4861.67 Mexican Peso via: Credit Card timestamp: 2022/09/10 11:53
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 26197.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:47
- acct_80C97F160 transfers_to acct_80CD2E8E0 amount: 9051.61 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:57
- acct_80C97F160 transfers_to acct_80BD30B70 amount: 306441.14 Mexican Peso via: ACH timestamp: 2022/09/11 08:24
- acct_80BD30B70 transfers_to acct_80BD30B70 amount: 325661.14 Mexican Peso via: ACH timestamp: 2022/09/12 01:29
- acct_80BD30B70 transfers_to acct_80DE5F400 amount: 15402.71 US Dollar via: ACH timestamp: 2022/09/12 01:29

SUMMARY STATISTICS:
  Total transactions: 129
  Unique accounts: 13
  Total volume: 500,962,989.16
  Avg transaction: 3,883,434.02
  Time span: 123 units
  Max out-degree: 38 (node: 0012_80C1CD1F0)
  Max in-degree: 36 (node: 027_80CD2E8E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)