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_00111) ===

**Nodes:**
- acct_80EDB3460 (type: Account)
- acct_80EEA4C80 (type: Account)
- acct_80EEFA260 (type: Account)
- acct_80F2FEE20 (type: Account)
- acct_80F741530 (type: Account)
- acct_80E94E650 (type: Account)
- acct_80EB219B0 (type: Account)
- acct_80EE29EA0 (type: Account)
- acct_80F31A170 (type: Account)
- acct_80F666320 (type: Account)
- acct_80EAC4C30 (type: Account)
- acct_80EE3A680 (type: Account)
- acct_80F05CFA0 (type: Account)
- acct_80F17CC50 (type: Account)
- acct_80F454910 (type: Account)
- acct_80E5071A0 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80DBC3210 (type: Account)
- acct_80E25F5C0 (type: Account)
- acct_80E7E8890 (type: Account)
- acct_80FB3F410 (type: Account)
- acct_80FD179B0 (type: Account)
- acct_80F121110 (type: Account)
- acct_80E2A3690 (type: Account)
- acct_80E95BA50 (type: Account)
- acct_80EA3FD60 (type: Account)
- acct_80F4A42B0 (type: Account)
- acct_80E4627B0 (type: Account)
- acct_80E577EC0 (type: Account)
- acct_80E2B0FE0 (type: Account)
- acct_80E87D6E0 (type: Account)
- acct_80EA75C30 (type: Account)
- acct_80EC944B0 (type: Account)
- acct_80F1232A0 (type: Account)
- acct_80EE45DB0 (type: Account)
- acct_8027C60F0 (type: Account)
- acct_80E22BF10 (type: Account)
- acct_80EA3FDB0 (type: Account)
- acct_80E9A72C0 (type: Account)
- acct_80E9E09C0 (type: Account)
- acct_80F0E87C0 (type: Account)
- acct_80ED14D70 (type: Account)
- acct_80F3B3E70 (type: Account)
- acct_80EE17D20 (type: Account)
- acct_80F313A40 (type: Account)
- acct_80F75CD80 (type: Account)
- acct_80E9E0A10 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139819 (type: Bank)
- bank_016224 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0339917 (type: Bank)

**Edges:**
- acct_80EDB3460 belongs_to bank_0038478
- acct_80EEA4C80 belongs_to bank_0038478
- acct_80EEFA260 belongs_to bank_0038478
- acct_80F2FEE20 belongs_to bank_0038478
- acct_80F741530 belongs_to bank_0038478
- acct_80E94E650 belongs_to bank_0039556
- acct_80EB219B0 belongs_to bank_0039668
- acct_80EE29EA0 belongs_to bank_0039678
- acct_80F31A170 belongs_to bank_0039678
- acct_80F666320 belongs_to bank_0039678
- acct_80EAC4C30 belongs_to bank_0039721
- acct_80EE3A680 belongs_to bank_0039775
- acct_80F05CFA0 belongs_to bank_0040312
- acct_80F17CC50 belongs_to bank_0040404
- acct_80F454910 belongs_to bank_0041407
- acct_80E5071A0 belongs_to bank_0112
- acct_80E94FA80 belongs_to bank_0112
- acct_80DBC3210 belongs_to bank_0116
- acct_80E25F5C0 belongs_to bank_0116
- acct_80E7E8890 belongs_to bank_0116
- acct_80FB3F410 belongs_to bank_0116
- acct_80FD179B0 belongs_to bank_0116
- acct_80F121110 belongs_to bank_0117
- acct_80E2A3690 belongs_to bank_0118
- acct_80E95BA50 belongs_to bank_0137218
- acct_80EA3FD60 belongs_to bank_0137218
- acct_80F4A42B0 belongs_to bank_0137218
- acct_80E4627B0 belongs_to bank_0138335
- acct_80E577EC0 belongs_to bank_0138335
- acct_80E2B0FE0 belongs_to bank_0138395
- acct_80E87D6E0 belongs_to bank_0138395
- acct_80EA75C30 belongs_to bank_0139298
- acct_80EC944B0 belongs_to bank_0139298
- acct_80F1232A0 belongs_to bank_0139342
- acct_80EE45DB0 belongs_to bank_0139819
- acct_8027C60F0 belongs_to bank_016224
- acct_80E22BF10 belongs_to bank_0238845
- acct_80EA3FDB0 belongs_to bank_0239604
- acct_80E9A72C0 belongs_to bank_0239692
- acct_80E9E09C0 belongs_to bank_0239692
- acct_80F0E87C0 belongs_to bank_0239692
- acct_80ED14D70 belongs_to bank_0240018
- acct_80F3B3E70 belongs_to bank_0240229
- acct_80EE17D20 belongs_to bank_0240243
- acct_80F313A40 belongs_to bank_0240971
- acct_80F75CD80 belongs_to bank_0241079
- acct_80E9E0A10 belongs_to bank_0339917
- acct_80E5071A0 transfers_to acct_80E5071A0 amount: 10.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E94FA80 transfers_to acct_80FB3F410 amount: 24767.01 Swiss Franc via: Cheque timestamp: 2022/09/01 00:02
- acct_80EDB3460 transfers_to acct_80E7E8890 amount: 71663.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:03
- acct_80E94FA80 transfers_to acct_80EA3FD60 amount: 2.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:03
- acct_80EDB3460 transfers_to acct_80EDB3460 amount: 3.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EA3FDB0 transfers_to acct_80EA3FDB0 amount: 2785.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E94E650 transfers_to acct_80E94FA80 amount: 1997525.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:09
- acct_80EC944B0 transfers_to acct_80EC944B0 amount: 9.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F121110 transfers_to acct_80EC944B0 amount: 261.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80EA3FD60 transfers_to acct_80EA3FD60 amount: 37827.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EA3FD60 transfers_to acct_80EA3FD60 amount: 9.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EEFA260 transfers_to acct_80EEFA260 amount: 461.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E94FA80 transfers_to acct_80FB3F410 amount: 22305.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80EDB3460 transfers_to acct_80EDB3460 amount: 158.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027C60F0 transfers_to acct_8027C60F0 amount: 705113.36 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8027C60F0 transfers_to acct_80F741530 amount: 645178.73 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80E9E09C0 transfers_to acct_80E9E09C0 amount: 8362.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EEA4C80 transfers_to acct_80EEA4C80 amount: 195789.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F3B3E70 transfers_to acct_80F3B3E70 amount: 15.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E95BA50 transfers_to acct_80E95BA50 amount: 12.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EE17D20 transfers_to acct_80EE17D20 amount: 280724.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DBC3210 transfers_to acct_80DBC3210 amount: 6.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EC944B0 transfers_to acct_80EC944B0 amount: 193964.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EE29EA0 transfers_to acct_80EE29EA0 amount: 14.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E22BF10 transfers_to acct_80E22BF10 amount: 6.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F0E87C0 transfers_to acct_80F0E87C0 amount: 34951.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F05CFA0 transfers_to acct_80F05CFA0 amount: 193099.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E7E8890 transfers_to acct_80ED14D70 amount: 120.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_80E94E650 transfers_to acct_80E94E650 amount: 24266.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:42
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:44
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/01 00:50
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/01 00:52
- acct_80E22BF10 transfers_to acct_80E22BF10 amount: 42799.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80F2FEE20 transfers_to acct_80F2FEE20 amount: 21.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/01 03:06
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:18
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 28.71 Swiss Franc via: Wire timestamp: 2022/09/01 03:26
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/01 03:28
- acct_80FB3F410 transfers_to acct_80FB3F410 amount: 12.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80F313A40 transfers_to acct_80F313A40 amount: 17.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80EA75C30 transfers_to acct_80EA75C30 amount: 17.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80EA3FDB0 transfers_to acct_80EA3FDB0 amount: 20.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80F0E87C0 transfers_to acct_80F0E87C0 amount: 20.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80F05CFA0 transfers_to acct_80F05CFA0 amount: 10.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80E9A72C0 transfers_to acct_80E9A72C0 amount: 14434.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80FD179B0 transfers_to acct_80FD179B0 amount: 3985.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80EB219B0 transfers_to acct_80EB219B0 amount: 63801.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80F31A170 transfers_to acct_80F31A170 amount: 20.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80E577EC0 transfers_to acct_80E577EC0 amount: 37956.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80E2B0FE0 transfers_to acct_80E2B0FE0 amount: 7023.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:36
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/01 11:39
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/01 11:42
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/01 11:49
- acct_80E577EC0 transfers_to acct_80E577EC0 amount: 13.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80F2FEE20 transfers_to acct_80F2FEE20 amount: 158685.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80EAC4C30 transfers_to acct_80EAC4C30 amount: 9.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80F3B3E70 transfers_to acct_80F3B3E70 amount: 21.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80F31A170 transfers_to acct_80F31A170 amount: 184516.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/01 14:11
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/01 14:17
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/01 17:30
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:31
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/01 17:36
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/01 17:48
- acct_80F75CD80 transfers_to acct_80F75CD80 amount: 4.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:48
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/01 18:59
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:04
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/01 19:20
- acct_80EEA4C80 transfers_to acct_80EEA4C80 amount: 3.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80E87D6E0 transfers_to acct_80E87D6E0 amount: 15.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:07
- acct_80EA75C30 transfers_to acct_80EA75C30 amount: 2063.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/01 21:18
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:44
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/01 21:57
- acct_80E5071A0 transfers_to acct_80E5071A0 amount: 678037.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/01 23:05
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:17
- acct_80E4627B0 transfers_to acct_80EAC4C30 amount: 130.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 2777.65 Swiss Franc via: ACH timestamp: 2022/09/02 00:04
- acct_80EE3A680 transfers_to acct_80EE3A680 amount: 523.32 Swiss Franc via: ACH timestamp: 2022/09/02 00:13
- acct_80E94FA80 transfers_to acct_80F0E87C0 amount: 34.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80E7E8890 transfers_to acct_80ED14D70 amount: 16.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:21
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 5757.51 Swiss Franc via: Cheque timestamp: 2022/09/02 00:27
- acct_80EB219B0 transfers_to acct_80F313A40 amount: 43877.97 Swiss Franc via: Cheque timestamp: 2022/09/02 01:02
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:13
- acct_80EB219B0 transfers_to acct_80F313A40 amount: 18666.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:18
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/02 01:28
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/02 03:04
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:27
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 28.71 Swiss Franc via: Wire timestamp: 2022/09/02 06:04
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:08
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/02 06:12
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/02 06:26
- acct_80E87D6E0 transfers_to acct_80F2FEE20 amount: 3258.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:32
- acct_80E87D6E0 transfers_to acct_80F2FEE20 amount: 976.22 Swiss Franc via: Cheque timestamp: 2022/09/02 07:35
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:36
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/02 07:51
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/02 08:31
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/02 09:17
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/02 12:33
- acct_80E2B0FE0 transfers_to acct_80E87D6E0 amount: 603.04 Swiss Franc via: Cash timestamp: 2022/09/02 12:37
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/02 12:37
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/02 12:55
- acct_80E2B0FE0 transfers_to acct_80E87D6E0 amount: 13879.86 Swiss Franc via: Cheque timestamp: 2022/09/02 12:57
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:58
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:11
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/02 13:13
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:30
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/02 15:37
- acct_80E9E0A10 transfers_to acct_80E9E09C0 amount: 215.34 Swiss Franc via: ACH timestamp: 2022/09/02 16:27
- acct_80E577EC0 transfers_to acct_80EEFA260 amount: 53295.22 Swiss Franc via: Wire timestamp: 2022/09/02 17:15
- acct_80E577EC0 transfers_to acct_80EEFA260 amount: 224496.70 Swiss Franc via: Cheque timestamp: 2022/09/02 17:16
- acct_80E577EC0 transfers_to acct_80EEFA260 amount: 8084.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:21
- acct_80E94FA80 transfers_to acct_80E9E09C0 amount: 8236.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:25
- acct_80E577EC0 transfers_to acct_80EEFA260 amount: 94456.67 Swiss Franc via: Cash timestamp: 2022/09/02 17:28
- acct_80E577EC0 transfers_to acct_80EEFA260 amount: 178531.98 Swiss Franc via: ACH timestamp: 2022/09/02 17:28
- acct_80E94FA80 transfers_to acct_80E9E09C0 amount: 22855.63 Swiss Franc via: Cheque timestamp: 2022/09/02 17:29
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/02 18:36
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/02 18:44
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:57
- acct_80E7E8890 transfers_to acct_80F666320 amount: 14193.84 Swiss Franc via: Cheque timestamp: 2022/09/02 19:23
- acct_80E9A72C0 transfers_to acct_80EB219B0 amount: 294398.73 Swiss Franc via: Cheque timestamp: 2022/09/02 20:34
- acct_80E9E09C0 transfers_to acct_80EE45DB0 amount: 31114.99 Swiss Franc via: Cheque timestamp: 2022/09/02 21:25
- acct_80E9E09C0 transfers_to acct_80EE45DB0 amount: 15110.65 Swiss Franc via: ACH timestamp: 2022/09/02 21:29
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- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/02 23:02
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- acct_80EC944B0 transfers_to acct_80F17CC50 amount: 3207.18 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:21
- acct_80E94FA80 transfers_to acct_80EA3FD60 amount: 31.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/03 00:02
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/03 00:08
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- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:56
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/03 11:57
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:30
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/03 15:40
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/03 15:41
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/03 15:54
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/03 21:15
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:15
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/03 23:02
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/03 23:08
- acct_80E7E8890 transfers_to acct_80E95BA50 amount: 25.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:07
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- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/04 05:27
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- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/04 07:43
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/04 07:54
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 10:00
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/04 10:02
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/04 10:23
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/04 10:29
- acct_80EA3FD60 transfers_to acct_80EA3FDB0 amount: 2515.60 Swiss Franc via: ACH timestamp: 2022/09/04 11:25
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/04 13:41
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:46
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/04 14:16
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:26
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/04 20:03
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/04 20:04
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- acct_80E94FA80 transfers_to acct_80EE17D20 amount: 25.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
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- acct_80F1232A0 transfers_to acct_80EC944B0 amount: 187.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/05 00:15
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:04
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/05 04:08
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/05 04:18
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:40
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/05 07:56
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:02
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/05 11:07
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:10
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/05 11:10
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/05 15:03
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/05 18:35
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/05 18:53
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/05 19:37
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:38
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:31
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- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/05 20:37
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/05 20:38
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/05 21:14
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/05 21:22
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/05 21:22
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:24
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/05 23:39
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/05 23:41
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/05 23:53
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:59
- acct_80E94FA80 transfers_to acct_80EA3FDB0 amount: 30.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
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- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/06 04:10
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/06 04:20
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/06 07:04
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:56
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/06 07:57
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/06 10:35
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:50
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/06 15:38
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:48
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/06 15:55
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/06 15:58
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/06 17:09
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:10
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/06 17:12
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/06 17:16
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:29
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/06 18:06
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- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/06 18:14
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- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:08
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/06 20:10
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/06 21:35
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:36
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/06 22:10
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- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/06 22:29
- acct_80E94FA80 transfers_to acct_80EA75C30 amount: 6.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:05
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- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/07 03:26
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/07 04:33
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/07 04:48
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:54
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/07 11:06
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:24
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/07 11:45
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/07 11:57
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/07 12:30
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:31
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/07 13:01
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:14
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/07 13:16
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/07 13:25
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/07 14:08
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:17
- acct_80EA3FDB0 transfers_to acct_80EA3FD60 amount: 3777.91 Swiss Franc via: ACH timestamp: 2022/09/07 14:57
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:16
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/07 15:27
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/07 15:31
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/07 15:31
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- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:01
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/07 16:05
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/07 22:54
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/07 22:54
- acct_80F1232A0 transfers_to acct_80EC944B0 amount: 81.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80E7E8890 transfers_to acct_80ED14D70 amount: 8.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:12
- acct_80E94FA80 transfers_to acct_80EA3FD60 amount: 8.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:20
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/08 01:04
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:41
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/08 03:46
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/08 04:10
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/08 04:19
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/08 04:24
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:29
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/08 04:38
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:42
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/08 07:43
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/08 14:47
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:53
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/08 14:55
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/08 15:31
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/08 15:41
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/08 16:22
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/08 16:23
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 28.71 Swiss Franc via: Wire timestamp: 2022/09/08 16:25
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:28
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/08 17:15
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/08 17:27
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/08 17:44
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:57
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/08 21:15
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:28
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/08 22:39
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:44
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:09
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/09 00:12
- acct_80E94FA80 transfers_to acct_80F0E87C0 amount: 187.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80E7E8890 transfers_to acct_80F05CFA0 amount: 3.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:25
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 5757.51 Swiss Franc via: Cheque timestamp: 2022/09/09 00:41
- acct_80E2A3690 transfers_to acct_80EC944B0 amount: 2777.65 Swiss Franc via: ACH timestamp: 2022/09/09 00:53
- acct_80E87D6E0 transfers_to acct_80F2FEE20 amount: 976.22 Swiss Franc via: Cheque timestamp: 2022/09/09 02:38
- acct_80E87D6E0 transfers_to acct_80F2FEE20 amount: 3258.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:39
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 2772.90 Swiss Franc via: Cheque timestamp: 2022/09/09 03:39
- acct_80E9E09C0 transfers_to acct_80EEFA260 amount: 1939.72 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:43
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/09 05:13
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/09 05:23
- acct_80F741530 transfers_to acct_80FD179B0 amount: 31642.15 Swiss Franc via: Cheque timestamp: 2022/09/09 09:04
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:40
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 24.77 Swiss Franc via: Cash timestamp: 2022/09/09 09:50
- acct_80E9E09C0 transfers_to acct_80EAC4C30 amount: 70.20 Swiss Franc via: Cheque timestamp: 2022/09/09 09:55
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 130.95 Swiss Franc via: Cheque timestamp: 2022/09/09 11:49
- acct_80E94FA80 transfers_to acct_80F3B3E70 amount: 189.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:57
- acct_80E2B0FE0 transfers_to acct_80E87D6E0 amount: 603.04 Swiss Franc via: Cash timestamp: 2022/09/09 12:34
- acct_80E2B0FE0 transfers_to acct_80E87D6E0 amount: 13879.86 Swiss Franc via: Cheque timestamp: 2022/09/09 12:35
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/09 14:40
- acct_80E7E8890 transfers_to acct_80F666320 amount: 14193.84 Swiss Franc via: Cheque timestamp: 2022/09/09 14:46
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:00
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/09 15:00
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/09 15:03
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/09 15:08
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:13
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/09 15:17
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/09 15:21
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 28.71 Swiss Franc via: Wire timestamp: 2022/09/09 15:21
- acct_80E25F5C0 transfers_to acct_80EAC4C30 amount: 215.19 Swiss Franc via: Cheque timestamp: 2022/09/09 15:42
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 36.38 Swiss Franc via: Cheque timestamp: 2022/09/09 15:54
- acct_80DBC3210 transfers_to acct_80EE45DB0 amount: 3.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:58
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/09 16:04
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:12
- acct_80E9E0A10 transfers_to acct_80E9E09C0 amount: 215.34 Swiss Franc via: ACH timestamp: 2022/09/09 17:34
- acct_80E9A72C0 transfers_to acct_80EB219B0 amount: 294398.73 Swiss Franc via: Cheque timestamp: 2022/09/09 19:25
- acct_80E94FA80 transfers_to acct_80F75CD80 amount: 79.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:02
- acct_80E7E8890 transfers_to acct_80E9E09C0 amount: 17.88 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:08
- acct_80EE3A680 transfers_to acct_80EEFA260 amount: 0.42 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:16
- acct_80E4627B0 transfers_to acct_80EAC4C30 amount: 26.48 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:16
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 118.24 Swiss Franc via: Cheque timestamp: 2022/09/10 05:36
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 60.82 Swiss Franc via: ACH timestamp: 2022/09/10 05:41
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 108.26 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:46
- acct_80E9E09C0 transfers_to acct_80EC944B0 amount: 28.71 Swiss Franc via: Wire timestamp: 2022/09/10 05:46
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 230.28 Swiss Franc via: Cheque timestamp: 2022/09/10 08:34
- acct_80E9E09C0 transfers_to acct_80EB219B0 amount: 186.16 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:55
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 25.96 Swiss Franc via: Cash timestamp: 2022/09/10 09:16
- acct_80E87D6E0 transfers_to acct_80E9E09C0 amount: 115.75 Swiss Franc via: Cheque timestamp: 2022/09/10 09:18
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 943.58 Swiss Franc via: Cheque timestamp: 2022/09/10 11:01
- acct_80E5071A0 transfers_to acct_80E87D6E0 amount: 187.59 Swiss Franc via: Cash timestamp: 2022/09/10 11:12
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 14410.60 Swiss Franc via: Cheque timestamp: 2022/09/10 18:06
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 6950.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:14
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 8.38 Swiss Franc via: ACH timestamp: 2022/09/10 18:21
- acct_80EE45DB0 transfers_to acct_80EEA4C80 amount: 300.44 Swiss Franc via: Cash timestamp: 2022/09/10 18:24
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 205.94 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:07
- acct_80E9E09C0 transfers_to acct_80F741530 amount: 252.09 Swiss Franc via: Cheque timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 47
  Total volume: 7,765,641.02
  Avg transaction: 21,752.50
  Time span: 333 units
  Max out-degree: 118 (node: 0239692_80E9E09C0)
  Max in-degree: 50 (node: 0139298_80EC944B0)
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_00112) ===

**Nodes:**
- acct_80F369B20 (type: Account)
- acct_80FB2CB40 (type: Account)
- acct_80FB2D0E0 (type: Account)
- acct_80FCAE800 (type: Account)
- acct_80FB2D130 (type: Account)
- acct_80E4CB080 (type: Account)
- acct_80FB2BED0 (type: Account)
- acct_80FB2D1D0 (type: Account)
- acct_80FB2CAF0 (type: Account)
- acct_80FB2D040 (type: Account)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0042596 (type: Bank)
- bank_0117 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0243101 (type: Bank)
- bank_0337869 (type: Bank)
- bank_0342248 (type: Bank)

**Edges:**
- acct_80F369B20 belongs_to bank_0039668
- acct_80FB2CB40 belongs_to bank_0039678
- acct_80FB2D0E0 belongs_to bank_0040404
- acct_80FCAE800 belongs_to bank_0041745
- acct_80FB2D130 belongs_to bank_0042596
- acct_80E4CB080 belongs_to bank_0117
- acct_80FB2BED0 belongs_to bank_0142183
- acct_80FB2D1D0 belongs_to bank_0243101
- acct_80FB2CAF0 belongs_to bank_0337869
- acct_80FB2D040 belongs_to bank_0342248
- acct_80FB2D0E0 transfers_to acct_80FB2D0E0 amount: 3.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F369B20 transfers_to acct_80F369B20 amount: 30907.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FB2D1D0 transfers_to acct_80FB2D1D0 amount: 19.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F369B20 transfers_to acct_80F369B20 amount: 20.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80FB2D130 transfers_to acct_80FB2D130 amount: 4017.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/01 12:09
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/01 16:04
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:22
- acct_80FB2D0E0 transfers_to acct_80FB2D0E0 amount: 364.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/02 00:07
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:40
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/02 04:58
- acct_80FB2CAF0 transfers_to acct_80FB2D130 amount: 199.86 Swiss Franc via: Cheque timestamp: 2022/09/02 13:05
- acct_80FB2D040 transfers_to acct_80FB2CB40 amount: 82.98 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:21
- acct_80FB2CB40 transfers_to acct_80FB2D130 amount: 12385.56 Swiss Franc via: Cheque timestamp: 2022/09/03 16:02
- acct_80FB2D1D0 transfers_to acct_80FB2D130 amount: 36008.01 Swiss Franc via: ACH timestamp: 2022/09/03 16:09
- acct_80FB2D0E0 transfers_to acct_80FB2D130 amount: 253.69 Swiss Franc via: ACH timestamp: 2022/09/03 16:20
- acct_80FB2BED0 transfers_to acct_80FB2D130 amount: 2486913147.47 Swiss Franc via: ACH timestamp: 2022/09/03 16:21
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:10
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/05 07:11
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/05 22:53
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/06 11:21
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/06 13:20
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:26
- acct_80FCAE800 transfers_to acct_80FB2D0E0 amount: 24.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/07 08:32
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:43
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/07 14:47
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:41
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/08 07:47
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/08 13:11
- acct_80FB2D0E0 transfers_to acct_80FB2BED0 amount: 4451.52 Swiss Franc via: ACH timestamp: 2022/09/08 17:31
- acct_80FB2D1D0 transfers_to acct_80FB2BED0 amount: 2592.66 Swiss Franc via: ACH timestamp: 2022/09/08 17:36
- acct_80FB2CB40 transfers_to acct_80FB2BED0 amount: 4185.31 Swiss Franc via: ACH timestamp: 2022/09/08 17:36
- acct_80FB2D130 transfers_to acct_80FB2BED0 amount: 2422.47 Swiss Franc via: ACH timestamp: 2022/09/08 17:59
- acct_80FB2CAF0 transfers_to acct_80FB2D130 amount: 199.86 Swiss Franc via: Cheque timestamp: 2022/09/09 09:58
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 1543.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:32
- acct_80F369B20 transfers_to acct_80FB2D0E0 amount: 3191.24 Swiss Franc via: Cheque timestamp: 2022/09/09 11:53
- acct_80E4CB080 transfers_to acct_80FB2D1D0 amount: 2603.52 Swiss Franc via: Cheque timestamp: 2022/09/09 16:21
- acct_80FB2D040 transfers_to acct_80FB2CB40 amount: 82.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:41

SUMMARY STATISTICS:
  Total transactions: 40
  Unique accounts: 10
  Total volume: 2,487,062,738.57
  Avg transaction: 62,176,568.46
  Time span: 39 units
  Max out-degree: 16 (node: 0039668_80F369B20)
  Max in-degree: 17 (node: 0040404_80FB2D0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)