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_03300) ===

**Nodes:**
- acct_80469E280 (type: Account)
- acct_8047737C0 (type: Account)
- acct_80469E190 (type: Account)
- acct_80469E710 (type: Account)
- acct_804620960 (type: Account)
- acct_80469E0F0 (type: Account)
- acct_804155FE0 (type: Account)
- acct_80C4AC830 (type: Account)
- acct_803DC96C0 (type: Account)
- bank_0110057 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)

**Edges:**
- acct_80469E280 belongs_to bank_0110057
- acct_8047737C0 belongs_to bank_0111904
- acct_80469E190 belongs_to bank_0210185
- acct_80469E710 belongs_to bank_0210261
- acct_804620960 belongs_to bank_0210292
- acct_80469E0F0 belongs_to bank_0210319
- acct_804155FE0 belongs_to bank_0210997
- acct_80C4AC830 belongs_to bank_0212156
- acct_803DC96C0 belongs_to bank_024
- acct_803DC96C0 transfers_to acct_803DC96C0 amount: 1778615.71 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804620960 transfers_to acct_8047737C0 amount: 828640.97 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80469E280 transfers_to acct_80469E280 amount: 824.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804620960 transfers_to acct_8047737C0 amount: 59018.78 Yen via: Cash timestamp: 2022/09/01 00:07
- acct_803DC96C0 transfers_to acct_803DC96C0 amount: 500.06 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80469E190 transfers_to acct_80469E190 amount: 89002.76 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804620960 transfers_to acct_8047737C0 amount: 1633.13 Yen via: Wire timestamp: 2022/09/01 00:13
- acct_804620960 transfers_to acct_8047737C0 amount: 4094.00 Yen via: ACH timestamp: 2022/09/01 00:18
- acct_80469E190 transfers_to acct_80469E190 amount: 840.78 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C4AC830 transfers_to acct_80C4AC830 amount: 2516.32 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804620960 transfers_to acct_8047737C0 amount: 419408.47 Yen via: Credit Card timestamp: 2022/09/01 00:20
- acct_80469E710 transfers_to acct_80469E710 amount: 110720.38 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804620960 transfers_to acct_804620960 amount: 1897.26 Yen via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80469E280 transfers_to acct_80469E280 amount: 421228.43 Yen via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80469E710 transfers_to acct_80469E710 amount: 2527.02 Yen via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80C4AC830 transfers_to acct_80C4AC830 amount: 537409.74 Yen via: Reinvestment timestamp: 2022/09/01 06:58
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/01 07:15
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/01 07:19
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/01 11:42
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/01 11:42
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/01 17:53
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/01 17:57
- acct_8047737C0 transfers_to acct_8047737C0 amount: 1794240.52 Yen via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80469E0F0 transfers_to acct_80469E0F0 amount: 2359639.48 Yen via: Reinvestment timestamp: 2022/09/01 23:59
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/02 02:30
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/02 02:50
- acct_803DC96C0 transfers_to acct_804620960 amount: 1123047.16 Yen via: Cheque timestamp: 2022/09/02 05:23
- acct_803DC96C0 transfers_to acct_804620960 amount: 567117.73 Yen via: Credit Card timestamp: 2022/09/02 05:25
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/02 15:56
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/02 15:58
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/02 18:00
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/02 18:26
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/03 11:53
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/03 11:59
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/03 16:04
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/03 16:29
- acct_80469E190 transfers_to acct_80469E710 amount: 416174.03 Yen via: ACH timestamp: 2022/09/04 07:51
- acct_80469E0F0 transfers_to acct_80469E710 amount: 456092.58 Yen via: ACH timestamp: 2022/09/04 07:52
- acct_80469E280 transfers_to acct_80469E710 amount: 370795.27 Yen via: ACH timestamp: 2022/09/04 07:55
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/04 14:01
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/04 14:10
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/04 19:33
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/04 19:36
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/05 01:30
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/05 01:59
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/05 08:43
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/05 08:51
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/05 13:30
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/05 13:58
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/06 01:00
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/06 01:01
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/06 14:50
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/06 14:59
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/06 19:38
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/06 19:47
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/07 01:23
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/07 01:29
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/07 16:02
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/07 16:10
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/07 22:15
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/07 22:22
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/08 07:51
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/08 07:58
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/08 08:12
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/08 08:23
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/08 17:47
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/08 17:53
- acct_804155FE0 transfers_to acct_804620960 amount: 997762.00 Yen via: Credit Card timestamp: 2022/09/09 02:04
- acct_804155FE0 transfers_to acct_804620960 amount: 1636199.93 Yen via: ACH timestamp: 2022/09/09 02:14
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/09 12:31
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/09 12:42
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/09 22:31
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/09 22:39
- acct_804620960 transfers_to acct_80C4AC830 amount: 194831.36 Yen via: Cash timestamp: 2022/09/10 10:31
- acct_804620960 transfers_to acct_80469E0F0 amount: 305675.36 Yen via: Cheque timestamp: 2022/09/10 10:45
- acct_804620960 transfers_to acct_80C4AC830 amount: 232561.47 Yen via: Cheque timestamp: 2022/09/10 10:47
- acct_804620960 transfers_to acct_80469E0F0 amount: 200685.69 Yen via: Credit Card timestamp: 2022/09/10 10:55
- acct_80469E190 transfers_to acct_80469E710 amount: 207979.54 Yen via: ACH timestamp: 2022/09/10 13:11
- acct_80469E280 transfers_to acct_80469E710 amount: 381486.89 Yen via: ACH timestamp: 2022/09/10 13:12
- acct_80469E0F0 transfers_to acct_80469E710 amount: 445054.01 Yen via: ACH timestamp: 2022/09/10 13:27

SUMMARY STATISTICS:
  Total transactions: 80
  Unique accounts: 9
  Total volume: 40,155,777.77
  Avg transaction: 501,947.22
  Time span: 77 units
  Max out-degree: 46 (node: 0210292_804620960)
  Max in-degree: 22 (node: 0212156_80C4AC830)
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_03301) ===

**Nodes:**
- acct_8084F0090 (type: Account)
- acct_80863CED0 (type: Account)
- acct_8089D7850 (type: Account)
- acct_808408C40 (type: Account)
- acct_8137D8000 (type: Account)
- acct_808E439A0 (type: Account)
- acct_807C5D0F0 (type: Account)
- acct_80C66B210 (type: Account)
- acct_8120663C0 (type: Account)
- acct_8090335C0 (type: Account)
- acct_8080FFE00 (type: Account)
- acct_8083EBCA0 (type: Account)
- acct_80864E1B0 (type: Account)
- acct_80885B360 (type: Account)
- acct_808ACC7F0 (type: Account)
- acct_808C392F0 (type: Account)
- acct_8086DC560 (type: Account)
- acct_8083C61D0 (type: Account)
- acct_808C50D50 (type: Account)
- acct_809033610 (type: Account)
- acct_808874220 (type: Account)
- acct_803188AD0 (type: Account)
- acct_800092E40 (type: Account)
- acct_8086CD820 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_005 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_017729 (type: Bank)
- bank_0212 (type: Bank)
- bank_0222697 (type: Bank)

**Edges:**
- acct_8084F0090 belongs_to bank_0020486
- acct_80863CED0 belongs_to bank_0021568
- acct_8089D7850 belongs_to bank_0021568
- acct_808408C40 belongs_to bank_0021884
- acct_8137D8000 belongs_to bank_0021884
- acct_808E439A0 belongs_to bank_0022091
- acct_807C5D0F0 belongs_to bank_005
- acct_80C66B210 belongs_to bank_0120292
- acct_8120663C0 belongs_to bank_0120292
- acct_8090335C0 belongs_to bank_0121580
- acct_8080FFE00 belongs_to bank_0121987
- acct_8083EBCA0 belongs_to bank_0121987
- acct_80864E1B0 belongs_to bank_0121987
- acct_80885B360 belongs_to bank_0121987
- acct_808ACC7F0 belongs_to bank_0121987
- acct_808C392F0 belongs_to bank_0121987
- acct_8086DC560 belongs_to bank_0122047
- acct_8083C61D0 belongs_to bank_0122405
- acct_808C50D50 belongs_to bank_0122545
- acct_809033610 belongs_to bank_0122545
- acct_808874220 belongs_to bank_0122946
- acct_803188AD0 belongs_to bank_017729
- acct_800092E40 belongs_to bank_0212
- acct_8086CD820 belongs_to bank_0222697
- acct_808874220 transfers_to acct_808874220 amount: 41635.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C66B210 transfers_to acct_80C66B210 amount: 19.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8086CD820 transfers_to acct_8086CD820 amount: 16.55 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809033610 transfers_to acct_809033610 amount: 5.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808874220 transfers_to acct_808874220 amount: 19.27 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8080FFE00 transfers_to acct_808C50D50 amount: 6.50 UK Pound via: Credit Card timestamp: 2022/09/01 00:08
- acct_808C50D50 transfers_to acct_808C50D50 amount: 431658.44 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800092E40 transfers_to acct_800092E40 amount: 57004.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80864E1B0 transfers_to acct_80864E1B0 amount: 69171.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80864E1B0 transfers_to acct_80864E1B0 amount: 6.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8086DC560 transfers_to acct_8086DC560 amount: 160263.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80885B360 transfers_to acct_80885B360 amount: 13.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808408C40 transfers_to acct_808408C40 amount: 7.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/01 00:16
- acct_8137D8000 transfers_to acct_8137D8000 amount: 0.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C392F0 transfers_to acct_808C392F0 amount: 59932.68 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803188AD0 transfers_to acct_803188AD0 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800092E40 transfers_to acct_800092E40 amount: 6.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808ACC7F0 transfers_to acct_808ACC7F0 amount: 5.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8089D7850 transfers_to acct_8089D7850 amount: 25098.01 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C66B210 transfers_to acct_80C66B210 amount: 114968.87 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8086CD820 transfers_to acct_8086CD820 amount: 2122.13 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/01 00:34
- acct_80885B360 transfers_to acct_80885B360 amount: 259818.77 UK Pound via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/01 00:58
- acct_808C50D50 transfers_to acct_808C50D50 amount: 3.26 UK Pound via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/01 06:05
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/01 06:09
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/01 06:40
- acct_8080FFE00 transfers_to acct_80C66B210 amount: 45230.72 UK Pound via: Cheque timestamp: 2022/09/01 07:28
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/01 08:16
- acct_808E439A0 transfers_to acct_808E439A0 amount: 9656018.45 UK Pound via: Reinvestment timestamp: 2022/09/01 10:01
- acct_8084F0090 transfers_to acct_8084F0090 amount: 38082.80 UK Pound via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8086DC560 transfers_to acct_8086DC560 amount: 16.84 UK Pound via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/01 14:25
- acct_807C5D0F0 transfers_to acct_807C5D0F0 amount: 15.16 UK Pound via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/01 21:21
- acct_80863CED0 transfers_to acct_80863CED0 amount: 851816.45 UK Pound via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8080FFE00 transfers_to acct_8120663C0 amount: 3.71 UK Pound via: Credit Card timestamp: 2022/09/02 00:20
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/02 08:44
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/02 08:54
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/02 09:12
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/02 09:52
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/02 09:55
- acct_8080FFE00 transfers_to acct_8089D7850 amount: 40575.85 UK Pound via: Cheque timestamp: 2022/09/02 10:37
- acct_8080FFE00 transfers_to acct_8089D7850 amount: 10637.06 UK Pound via: Credit Card timestamp: 2022/09/02 10:56
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/02 14:03
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/02 17:06
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/02 18:13
- acct_8080FFE00 transfers_to acct_8086DC560 amount: 37955.22 UK Pound via: Cheque timestamp: 2022/09/02 20:00
- acct_8080FFE00 transfers_to acct_8086DC560 amount: 17930.79 UK Pound via: Credit Card timestamp: 2022/09/02 20:18
- acct_8080FFE00 transfers_to acct_80863CED0 amount: 132284.13 UK Pound via: Cheque timestamp: 2022/09/02 20:44
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/02 21:00
- acct_8083C61D0 transfers_to acct_809033610 amount: 116.81 UK Pound via: Credit Card timestamp: 2022/09/03 00:20
- acct_8080FFE00 transfers_to acct_8137D8000 amount: 5.17 UK Pound via: Credit Card timestamp: 2022/09/03 00:29
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/03 08:26
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/03 14:16
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/03 18:23
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/03 18:29
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/03 20:50
- acct_8080FFE00 transfers_to acct_8080FFE00 amount: 25.56 UK Pound via: ACH timestamp: 2022/09/04 00:10
- acct_8080FFE00 transfers_to acct_803188AD0 amount: 33.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/04 07:15
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/04 11:25
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/04 20:29
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/04 21:36
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/04 21:46
- acct_8080FFE00 transfers_to acct_807C5D0F0 amount: 6.90 UK Pound via: Credit Card timestamp: 2022/09/05 00:09
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/05 01:39
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/05 07:36
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/05 08:23
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/05 08:56
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/05 11:20
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/05 11:29
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/05 12:29
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/05 18:35
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/05 18:48
- acct_8080FFE00 transfers_to acct_800092E40 amount: 17.49 UK Pound via: Credit Card timestamp: 2022/09/06 00:18
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/06 01:09
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/06 02:01
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/06 02:46
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/06 03:35
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/06 03:44
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/06 18:36
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/06 18:41
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/06 21:37
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/06 22:04
- acct_8080FFE00 transfers_to acct_808ACC7F0 amount: 6.16 UK Pound via: Credit Card timestamp: 2022/09/07 00:05
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/07 05:15
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/07 05:19
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/07 05:44
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/07 06:18
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/07 08:06
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/07 15:31
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/07 16:38
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/07 17:07
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/07 17:22
- acct_8080FFE00 transfers_to acct_8084F0090 amount: 5.29 UK Pound via: Credit Card timestamp: 2022/09/08 00:00
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/08 00:18
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/08 13:38
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/08 13:40
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/08 14:54
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/08 15:15
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/08 17:23
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/08 18:30
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/08 18:39
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/08 21:14
- acct_8080FFE00 transfers_to acct_808E439A0 amount: 153.03 UK Pound via: Credit Card timestamp: 2022/09/09 00:03
- acct_8080FFE00 transfers_to acct_8089D7850 amount: 40575.85 UK Pound via: Cheque timestamp: 2022/09/09 01:10
- acct_8080FFE00 transfers_to acct_8089D7850 amount: 10637.06 UK Pound via: Credit Card timestamp: 2022/09/09 01:20
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/09 03:36
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/09 03:50
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/09 05:29
- acct_80864E1B0 transfers_to acct_809033610 amount: 1181.69 UK Pound via: Credit Card timestamp: 2022/09/09 05:34
- acct_80864E1B0 transfers_to acct_809033610 amount: 2924.07 UK Pound via: Cheque timestamp: 2022/09/09 05:36
- acct_8080FFE00 transfers_to acct_80885B360 amount: 314285.31 UK Pound via: Cheque timestamp: 2022/09/09 06:53
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/09 06:53
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/09 16:22
- acct_8080FFE00 transfers_to acct_8086CD820 amount: 376.56 UK Pound via: Cheque timestamp: 2022/09/09 18:18
- acct_8080FFE00 transfers_to acct_8084F0090 amount: 66.86 UK Pound via: Credit Card timestamp: 2022/09/10 00:05
- acct_8083EBCA0 transfers_to acct_809033610 amount: 7.28 UK Pound via: Credit Card timestamp: 2022/09/10 00:19
- acct_8090335C0 transfers_to acct_809033610 amount: 730.93 UK Pound via: ACH timestamp: 2022/09/10 13:27
- acct_8080FFE00 transfers_to acct_8090335C0 amount: 1867.13 UK Pound via: Cheque timestamp: 2022/09/10 13:42
- acct_8080FFE00 transfers_to acct_808408C40 amount: 451.95 UK Pound via: Cheque timestamp: 2022/09/10 16:46
- acct_8080FFE00 transfers_to acct_808874220 amount: 441.60 UK Pound via: Credit Card timestamp: 2022/09/10 17:34
- acct_8080FFE00 transfers_to acct_808874220 amount: 1517.27 UK Pound via: Cheque timestamp: 2022/09/10 17:35
- acct_8080FFE00 transfers_to acct_808C392F0 amount: 9116.06 UK Pound via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 24
  Total volume: 14,470,056.51
  Avg transaction: 113,937.45
  Time span: 118 units
  Max out-degree: 83 (node: 0121987_8080FFE00)
  Max in-degree: 22 (node: 0122946_808874220)
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_03302) ===

**Nodes:**
- acct_8009362D0 (type: Account)
- acct_80A1CF8F0 (type: Account)
- acct_80A311970 (type: Account)
- acct_80A81F2E0 (type: Account)
- acct_80A456AC0 (type: Account)
- acct_80A604560 (type: Account)
- acct_80B245910 (type: Account)
- acct_80A7D6280 (type: Account)
- acct_80AA3B2D0 (type: Account)
- acct_80A242FC0 (type: Account)
- acct_80A2864A0 (type: Account)
- acct_80A2E1A30 (type: Account)
- acct_80A3E2FE0 (type: Account)
- acct_80A4B2260 (type: Account)
- acct_80A224770 (type: Account)
- acct_8000A8460 (type: Account)
- acct_8000AC490 (type: Account)
- acct_80A1138F0 (type: Account)
- acct_80A139D00 (type: Account)
- acct_80A92CBB0 (type: Account)
- acct_80A2B54C0 (type: Account)
- acct_80A1A9790 (type: Account)
- acct_80A1E4D20 (type: Account)
- acct_80A1E5850 (type: Account)
- bank_001457 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028094 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028779 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228009 (type: Bank)
- bank_028 (type: Bank)
- bank_0327734 (type: Bank)

**Edges:**
- acct_8009362D0 belongs_to bank_001457
- acct_80A1CF8F0 belongs_to bank_0027621
- acct_80A311970 belongs_to bank_0027621
- acct_80A81F2E0 belongs_to bank_0027995
- acct_80A456AC0 belongs_to bank_0028094
- acct_80A604560 belongs_to bank_0028317
- acct_80B245910 belongs_to bank_0028317
- acct_80A7D6280 belongs_to bank_0028779
- acct_80AA3B2D0 belongs_to bank_0028779
- acct_80A242FC0 belongs_to bank_006
- acct_80A2864A0 belongs_to bank_006
- acct_80A2E1A30 belongs_to bank_006
- acct_80A3E2FE0 belongs_to bank_006
- acct_80A4B2260 belongs_to bank_0127593
- acct_80A224770 belongs_to bank_019
- acct_8000A8460 belongs_to bank_0211
- acct_8000AC490 belongs_to bank_0211
- acct_80A1138F0 belongs_to bank_0211
- acct_80A139D00 belongs_to bank_0211
- acct_80A92CBB0 belongs_to bank_0211
- acct_80A2B54C0 belongs_to bank_0228009
- acct_80A1A9790 belongs_to bank_028
- acct_80A1E4D20 belongs_to bank_028
- acct_80A1E5850 belongs_to bank_0327734
- acct_80AA3B2D0 transfers_to acct_80AA3B2D0 amount: 11654.80 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A242FC0 transfers_to acct_80A81F2E0 amount: 12453.52 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80A4B2260 transfers_to acct_80A4B2260 amount: 22.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1138F0 transfers_to acct_80A1138F0 amount: 2210757.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A139D00 transfers_to acct_80A139D00 amount: 409654.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000AC490 transfers_to acct_8000AC490 amount: 550520.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A242FC0 transfers_to acct_80A242FC0 amount: 72190.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A242FC0 transfers_to acct_80A81F2E0 amount: 1856.65 Australian Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_80A139D00 transfers_to acct_80A139D00 amount: 15.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A242FC0 transfers_to acct_80A81F2E0 amount: 3298.42 Australian Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80A311970 transfers_to acct_80A7D6280 amount: 75364.43 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A2E1A30 transfers_to acct_80A2E1A30 amount: 7.55 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2864A0 transfers_to acct_80A2864A0 amount: 24.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A224770 transfers_to acct_80A224770 amount: 8.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A242FC0 transfers_to acct_80A81F2E0 amount: 25992.03 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A92CBB0 transfers_to acct_80A92CBB0 amount: 9.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A604560 transfers_to acct_80A604560 amount: 164584.35 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A2B54C0 transfers_to acct_80A2B54C0 amount: 57225.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A1E4D20 transfers_to acct_80A1E4D20 amount: 8.63 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/01 01:06
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/01 01:24
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:45
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/01 04:37
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_80A1A9790 transfers_to acct_80A1A9790 amount: 38173.84 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/01 08:38
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/01 08:39
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/01 08:58
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_80A456AC0 transfers_to acct_80A456AC0 amount: 323317.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:31
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/01 09:52
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_80A4B2260 transfers_to acct_80A4B2260 amount: 497131.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80A3E2FE0 transfers_to acct_80A3E2FE0 amount: 22.73 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/01 11:34
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/01 11:42
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_8000AC490 transfers_to acct_8000AC490 amount: 7431.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_8000AC490 transfers_to acct_8000AC490 amount: 13997.74 Australian Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_80A224770 transfers_to acct_80A224770 amount: 4618.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_80A1CF8F0 transfers_to acct_80A1CF8F0 amount: 29.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80A7D6280 transfers_to acct_80A7D6280 amount: 223834.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80A604560 transfers_to acct_80A604560 amount: 9.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80A1A9790 transfers_to acct_80A1A9790 amount: 29.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_8009362D0 transfers_to acct_8009362D0 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80AA3B2D0 transfers_to acct_80AA3B2D0 amount: 22.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80A92CBB0 transfers_to acct_80A92CBB0 amount: 148267.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/02 00:49
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/02 04:47
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/02 04:47
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/02 04:54
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_80A1E5850 transfers_to acct_80A1E4D20 amount: 927.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/02 06:05
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/02 06:16
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:49
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:32
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/02 12:44
- acct_8009362D0 transfers_to acct_8009362D0 amount: 3793.77 US Dollar via: ACH timestamp: 2022/09/02 13:45
- acct_8009362D0 transfers_to acct_80A1E4D20 amount: 5359.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:45
- acct_8000A8460 transfers_to acct_80A139D00 amount: 2648.73 Australian Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_8000A8460 transfers_to acct_80A139D00 amount: 721.91 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_8009362D0 transfers_to acct_8009362D0 amount: 5634.61 US Dollar via: ACH timestamp: 2022/09/02 13:58
- acct_8009362D0 transfers_to acct_80A1E4D20 amount: 7960.58 Australian Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/02 14:40
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/02 14:41
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/02 14:42
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/02 14:53
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:19
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/02 18:27
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/02 19:16
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_8000AC490 transfers_to acct_80A2864A0 amount: 1560.28 Australian Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_8000AC490 transfers_to acct_80A2864A0 amount: 5945.67 Australian Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_8000AC490 transfers_to acct_80A2864A0 amount: 1650.20 Australian Dollar via: Cash timestamp: 2022/09/02 20:28
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_8000AC490 transfers_to acct_80AA3B2D0 amount: 2047.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_8000AC490 transfers_to acct_80AA3B2D0 amount: 1978.18 Australian Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:25
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/03 09:37
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/03 09:49
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/03 11:16
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/03 11:22
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/03 17:09
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/03 17:12
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/03 17:13
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/03 17:22
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/03 18:16
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/03 18:52
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:32
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/04 02:43
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/04 06:33
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/04 06:37
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/04 06:39
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:35
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/04 18:05
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/04 18:22
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:26
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:24
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/04 22:51
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:24
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/05 06:35
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/05 09:18
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/05 10:30
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/05 14:03
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/05 14:08
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/05 14:16
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/05 17:30
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/05 21:24
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/05 22:30
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/05 22:31
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/05 22:37
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/06 05:22
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:23
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/06 06:57
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/06 07:14
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/06 07:48
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/06 08:35
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:36
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/06 09:50
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/06 09:52
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/06 12:41
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:04
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/06 19:19
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/06 19:25
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:45
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/07 05:17
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:54
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:14
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/07 11:15
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/07 14:43
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/07 14:49
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/07 14:57
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/07 15:54
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/07 17:15
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:39
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/07 21:04
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/07 21:26
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:28
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/08 01:19
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/08 05:51
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/08 05:53
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/08 06:37
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:07
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/08 09:28
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/08 14:05
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/08 15:36
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/08 15:37
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/08 19:16
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/08 19:18
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/08 19:19
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/08 19:21
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 1406.05 Australian Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80A2B54C0 transfers_to acct_80A3E2FE0 amount: 935.32 Australian Dollar via: Wire timestamp: 2022/09/09 00:55
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 4690.42 Australian Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_80A1E4D20 transfers_to acct_80A2E1A30 amount: 22076.87 Australian Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 65.74 Australian Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 189.40 Australian Dollar via: Cash timestamp: 2022/09/09 06:36
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 28.58 Australian Dollar via: Wire timestamp: 2022/09/09 06:37
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 5.61 Australian Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_80A2B54C0 transfers_to acct_80B245910 amount: 377.07 Australian Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_8000AC490 transfers_to acct_80A7D6280 amount: 203.93 Australian Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_80A1E5850 transfers_to acct_80A1E4D20 amount: 927.91 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_8000AC490 transfers_to acct_8000AC490 amount: 1865.55 Australian Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_8000AC490 transfers_to acct_8000AC490 amount: 175.95 Australian Dollar via: Wire timestamp: 2022/09/09 13:39
- acct_8000AC490 transfers_to acct_8000AC490 amount: 468.42 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_8000AC490 transfers_to acct_8000AC490 amount: 192.67 Australian Dollar via: Cash timestamp: 2022/09/09 13:42
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 291.44 Australian Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_8000AC490 transfers_to acct_80A4B2260 amount: 383.78 Australian Dollar via: ACH timestamp: 2022/09/09 18:28
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 2789.43 Australian Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 77.47 Australian Dollar via: ACH timestamp: 2022/09/09 18:35
- acct_8000AC490 transfers_to acct_80A81F2E0 amount: 241.95 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 336.03 Australian Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_80A1CF8F0 transfers_to acct_80A2B54C0 amount: 936.60 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/09 21:07
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/09 21:18
- acct_8000AC490 transfers_to acct_80AA3B2D0 amount: 1978.18 Australian Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_8000AC490 transfers_to acct_80AA3B2D0 amount: 2047.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 11614.89 Australian Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_80A1138F0 transfers_to acct_80A4B2260 amount: 32554.66 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 1934.83 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_80A2B54C0 transfers_to acct_80A456AC0 amount: 18686.85 Australian Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_80A224770 transfers_to acct_80A2864A0 amount: 658.16 Australian Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_80A224770 transfers_to acct_80A2864A0 amount: 5121.68 Australian Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_80A224770 transfers_to acct_80A2864A0 amount: 1890.61 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1056.08 Australian Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_80A4B2260 transfers_to acct_80A604560 amount: 1983.24 Australian Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 30061.22 Australian Dollar via: Credit Card timestamp: 2022/09/10 13:21
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 122213.02 Australian Dollar via: Wire timestamp: 2022/09/10 13:22
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 200206.80 Australian Dollar via: ACH timestamp: 2022/09/10 13:24
- acct_8000AC490 transfers_to acct_80A1E4D20 amount: 1379904.98 Australian Dollar via: Cheque timestamp: 2022/09/10 13:29
- acct_8000AC490 transfers_to acct_80A139D00 amount: 871.65 Australian Dollar via: Credit Card timestamp: 2022/09/10 15:33
- acct_8000AC490 transfers_to acct_80A139D00 amount: 2430.88 Australian Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 34.47 Australian Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_80A2B54C0 transfers_to acct_80A92CBB0 amount: 77.24 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 8242.16 Australian Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80A1A9790 transfers_to acct_80AA3B2D0 amount: 13935.07 Australian Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 94.32 Australian Dollar via: Credit Card timestamp: 2022/09/10 22:42
- acct_8000AC490 transfers_to acct_80A2B54C0 amount: 611.08 Australian Dollar via: Cheque timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 393
  Unique accounts: 24
  Total volume: 23,309,355.66
  Avg transaction: 59,311.34
  Time span: 366 units
  Max out-degree: 160 (node: 0211_8000AC490)
  Max in-degree: 45 (node: 028_80A1E4D20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)