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_00140) ===

**Nodes:**
- acct_80B173C70 (type: Account)
- acct_80B172030 (type: Account)
- acct_80B173020 (type: Account)
- acct_80B172580 (type: Account)
- acct_80B1739A0 (type: Account)
- acct_80B173FE0 (type: Account)
- acct_80B172D50 (type: Account)
- acct_80B173A90 (type: Account)
- acct_80B172E90 (type: Account)
- acct_80B173F90 (type: Account)
- acct_80B1730C0 (type: Account)
- acct_80B173430 (type: Account)
- bank_001267 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0030380 (type: Bank)
- bank_004 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_039254 (type: Bank)

**Edges:**
- acct_80B173C70 belongs_to bank_001267
- acct_80B172030 belongs_to bank_0013649
- acct_80B173020 belongs_to bank_0030380
- acct_80B172580 belongs_to bank_004
- acct_80B1739A0 belongs_to bank_009608
- acct_80B173FE0 belongs_to bank_009608
- acct_80B172D50 belongs_to bank_009691
- acct_80B173A90 belongs_to bank_0112078
- acct_80B172E90 belongs_to bank_0218989
- acct_80B173F90 belongs_to bank_0225622
- acct_80B1730C0 belongs_to bank_023146
- acct_80B173430 belongs_to bank_039254
- acct_80B1739A0 transfers_to acct_80B1739A0 amount: 40.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B173C70 transfers_to acct_80B173C70 amount: 52.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B173FE0 transfers_to acct_80B173FE0 amount: 119.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B1730C0 transfers_to acct_80B1730C0 amount: 21.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B173FE0 transfers_to acct_80B173FE0 amount: 5661.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B172580 transfers_to acct_80B172580 amount: 94.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B172E90 transfers_to acct_80B172E90 amount: 106.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B1730C0 transfers_to acct_80B1730C0 amount: 55085.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B172030 transfers_to acct_80B172030 amount: 128407958.78 Yuan via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80B172D50 transfers_to acct_80B172D50 amount: 159.57 Yuan via: Reinvestment timestamp: 2022/09/01 04:15
- acct_80B172580 transfers_to acct_80B172580 amount: 43686.01 Yuan via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80B172D50 transfers_to acct_80B172D50 amount: 16182.02 Yuan via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80B1739A0 transfers_to acct_80B1739A0 amount: 7453.97 Yuan via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80B173A90 transfers_to acct_80B173A90 amount: 5653.58 Yuan via: Reinvestment timestamp: 2022/09/01 13:03
- acct_80B173430 transfers_to acct_80B173FE0 amount: 0.14 Yuan via: Cheque timestamp: 2022/09/01 15:17
- acct_80B173020 transfers_to acct_80B173020 amount: 637.69 Yuan via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80B172E90 transfers_to acct_80B172E90 amount: 88258.70 Yuan via: Reinvestment timestamp: 2022/09/01 18:24
- acct_80B172030 transfers_to acct_80B172030 amount: 157.82 Yuan via: Reinvestment timestamp: 2022/09/01 18:31
- acct_80B173A90 transfers_to acct_80B173A90 amount: 28.54 Yuan via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80B173430 transfers_to acct_80B1739A0 amount: 955.45 Yuan via: Cheque timestamp: 2022/09/02 04:00
- acct_80B1739A0 transfers_to acct_80B1730C0 amount: 15611.07 Yuan via: Cheque timestamp: 2022/09/08 18:00
- acct_80B173C70 transfers_to acct_80B1730C0 amount: 121503.23 Yuan via: ACH timestamp: 2022/09/08 18:06
- acct_80B173FE0 transfers_to acct_80B1730C0 amount: 2935885.47 Yuan via: ACH timestamp: 2022/09/08 18:08
- acct_80B173F90 transfers_to acct_80B1730C0 amount: 287608.83 Yuan via: ACH timestamp: 2022/09/08 18:09
- acct_80B173A90 transfers_to acct_80B1730C0 amount: 272696.59 Yuan via: ACH timestamp: 2022/09/08 18:12
- acct_80B172030 transfers_to acct_80B1730C0 amount: 78263.34 Yuan via: ACH timestamp: 2022/09/08 18:14
- acct_80B172D50 transfers_to acct_80B1730C0 amount: 237098.12 Yuan via: ACH timestamp: 2022/09/08 18:18
- acct_80B172580 transfers_to acct_80B1730C0 amount: 260835.08 Yuan via: ACH timestamp: 2022/09/08 18:18
- acct_80B173020 transfers_to acct_80B1730C0 amount: 93921.74 Yuan via: ACH timestamp: 2022/09/08 18:19
- acct_80B172E90 transfers_to acct_80B1730C0 amount: 297550.07 Yuan via: ACH timestamp: 2022/09/08 18:22
- acct_80B173430 transfers_to acct_80B1739A0 amount: 955.45 Yuan via: Cheque timestamp: 2022/09/09 15:11

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 12
  Total volume: 133,234,243.72
  Avg transaction: 4,297,878.83
  Time span: 29 units
  Max out-degree: 3 (node: 039254_80B173430)
  Max in-degree: 12 (node: 023146_80B1730C0)
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_00141) ===

**Nodes:**
- acct_80A285CC0 (type: Account)
- acct_80A6EB930 (type: Account)
- acct_80A9296A0 (type: Account)
- acct_80A5D3A60 (type: Account)
- acct_80A7D4340 (type: Account)
- acct_80AF5EC30 (type: Account)
- acct_80AD20B00 (type: Account)
- acct_80AD8B760 (type: Account)
- acct_80A808A10 (type: Account)
- acct_80A7EDF50 (type: Account)
- acct_80A2A5570 (type: Account)
- acct_80A6BE9C0 (type: Account)
- acct_80A9254F0 (type: Account)
- acct_80A9A6870 (type: Account)
- acct_80A863490 (type: Account)
- acct_80A7D3EB0 (type: Account)
- acct_80B1FA310 (type: Account)
- acct_80A106FD0 (type: Account)
- acct_80A1D7570 (type: Account)
- acct_80A3D4410 (type: Account)
- acct_80A6EAF00 (type: Account)
- acct_80A9EAD10 (type: Account)
- acct_80A8635D0 (type: Account)
- acct_80AF5E890 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028611 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0127999 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0228587 (type: Bank)
- bank_0328156 (type: Bank)

**Edges:**
- acct_80A285CC0 belongs_to bank_0015
- acct_80A6EB930 belongs_to bank_0027621
- acct_80A9296A0 belongs_to bank_0027755
- acct_80A5D3A60 belongs_to bank_0027995
- acct_80A7D4340 belongs_to bank_0028222
- acct_80AF5EC30 belongs_to bank_0028248
- acct_80AD20B00 belongs_to bank_0028317
- acct_80AD8B760 belongs_to bank_0028317
- acct_80A808A10 belongs_to bank_0028611
- acct_80A7EDF50 belongs_to bank_006
- acct_80A2A5570 belongs_to bank_0127593
- acct_80A6BE9C0 belongs_to bank_0127593
- acct_80A9254F0 belongs_to bank_0127593
- acct_80A9A6870 belongs_to bank_0127593
- acct_80A863490 belongs_to bank_0127999
- acct_80A7D3EB0 belongs_to bank_019
- acct_80B1FA310 belongs_to bank_019
- acct_80A106FD0 belongs_to bank_0211
- acct_80A1D7570 belongs_to bank_0211
- acct_80A3D4410 belongs_to bank_0228054
- acct_80A6EAF00 belongs_to bank_0228054
- acct_80A9EAD10 belongs_to bank_0228101
- acct_80A8635D0 belongs_to bank_0228587
- acct_80AF5E890 belongs_to bank_0328156
- acct_80A6EB930 transfers_to acct_80A6EB930 amount: 32263.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF5EC30 transfers_to acct_80AF5EC30 amount: 66.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A3D4410 transfers_to acct_80A3D4410 amount: 25271.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A9EAD10 transfers_to acct_80A9EAD10 amount: 18.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A1D7570 transfers_to acct_80A1D7570 amount: 6.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A2A5570 transfers_to acct_80A2A5570 amount: 16314.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AD8B760 transfers_to acct_80AD8B760 amount: 13842.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A285CC0 transfers_to acct_80A285CC0 amount: 181589.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A9296A0 transfers_to acct_80A9296A0 amount: 34.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A8635D0 transfers_to acct_80A1D7570 amount: 56.04 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80B1FA310 transfers_to acct_80B1FA310 amount: 557539.22 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A9A6870 transfers_to acct_80A9A6870 amount: 31220.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80A863490 transfers_to acct_80A8635D0 amount: 164613.00 Australian Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/01 06:06
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_80A1D7570 transfers_to acct_80A1D7570 amount: 49994.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80B1FA310 transfers_to acct_80B1FA310 amount: 18.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80A285CC0 transfers_to acct_80A6EB930 amount: 2895.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_80A285CC0 transfers_to acct_80A6EB930 amount: 9456.41 Australian Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/01 08:34
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/01 08:46
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_80A7D4340 transfers_to acct_80A7D4340 amount: 530.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_80A106FD0 transfers_to acct_80A106FD0 amount: 178886.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/01 14:10
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_80A9296A0 transfers_to acct_80A9296A0 amount: 77877.42 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_80A7EDF50 transfers_to acct_80A7EDF50 amount: 35057.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/01 18:27
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_80A2A5570 transfers_to acct_80A2A5570 amount: 16.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80AD20B00 transfers_to acct_80AD20B00 amount: 1100462.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_80A7D3EB0 transfers_to acct_80A7D3EB0 amount: 17.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80A9EAD10 transfers_to acct_80A9EAD10 amount: 12049.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/01 21:50
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/02 00:20
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80A8635D0 transfers_to acct_80A808A10 amount: 42.59 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80A6BE9C0 transfers_to acct_80A9254F0 amount: 1771.16 Australian Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_80A6BE9C0 transfers_to acct_80A9254F0 amount: 907.08 Australian Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 5554.19 Australian Dollar via: Cash timestamp: 2022/09/02 04:10
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 4296.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 1843.08 Australian Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 7473.23 Australian Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/02 06:18
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/02 06:23
- acct_80AF5E890 transfers_to acct_80AF5EC30 amount: 1093.79 Australian Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/02 14:15
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:39
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:53
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/02 21:27
- acct_80A8635D0 transfers_to acct_80A1D7570 amount: 20.43 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 02:49
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/03 12:32
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/03 12:38
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/03 12:54
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 12:55
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/03 20:43
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/04 00:05
- acct_80A8635D0 transfers_to acct_80B1FA310 amount: 0.38 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/04 03:12
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/04 03:19
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_80A7D4340 transfers_to acct_80A7D3EB0 amount: 6711.17 Australian Dollar via: ACH timestamp: 2022/09/04 17:06
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/04 19:42
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/04 20:11
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/04 20:23
- acct_80A8635D0 transfers_to acct_80AD20B00 amount: 107.39 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80A6EAF00 transfers_to acct_80A6EB930 amount: 58218.78 Australian Dollar via: ACH timestamp: 2022/09/05 04:28
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 05:49
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/05 06:06
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/05 06:23
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/05 08:45
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/05 08:58
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:12
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/05 19:35
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/05 20:03
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/06 00:03
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80A8635D0 transfers_to acct_80A1D7570 amount: 4.29 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/06 00:27
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/06 01:20
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/06 11:10
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/06 12:27
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/06 18:04
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/06 19:31
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_80A8635D0 transfers_to acct_80A2A5570 amount: 8.36 Australian Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/07 06:04
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/07 15:33
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/07 18:14
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/07 21:28
- acct_80A8635D0 transfers_to acct_80A6EAF00 amount: 2.93 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/08 00:52
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/08 05:41
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/08 08:38
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:30
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/08 18:11
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_80A8635D0 transfers_to acct_80A5D3A60 amount: 3.70 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 112818.39 Australian Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_80A6EB930 transfers_to acct_80A9296A0 amount: 17827.43 Australian Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 153.55 Australian Dollar via: Cheque timestamp: 2022/09/09 05:33
- acct_80A106FD0 transfers_to acct_80A6BE9C0 amount: 220.50 Australian Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/09 09:34
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 4296.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 7473.23 Australian Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 5554.19 Australian Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_80A3D4410 transfers_to acct_80A6BE9C0 amount: 1843.08 Australian Dollar via: ACH timestamp: 2022/09/09 09:56
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/09 16:36
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/09 16:36
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_80A8635D0 transfers_to acct_80AD8B760 amount: 8004.69 Australian Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_80A6BE9C0 transfers_to acct_80A9254F0 amount: 1771.16 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_80A6BE9C0 transfers_to acct_80A9254F0 amount: 907.08 Australian Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 14420.15 Australian Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80A6BE9C0 transfers_to acct_80A9A6870 amount: 10723.98 Australian Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80AF5E890 transfers_to acct_80AF5EC30 amount: 1093.79 Australian Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_80A8635D0 transfers_to acct_80A808A10 amount: 61.37 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 297.85 Australian Dollar via: Cheque timestamp: 2022/09/10 01:19
- acct_80A6EAF00 transfers_to acct_80AF5EC30 amount: 68.29 Australian Dollar via: ACH timestamp: 2022/09/10 01:23
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 9328.46 Australian Dollar via: Wire timestamp: 2022/09/10 05:05
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 152557.48 Australian Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 5653.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_80A6EAF00 transfers_to acct_80A7D4340 amount: 17589.74 Australian Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 425.21 Australian Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_80A6EB930 transfers_to acct_80A7EDF50 amount: 860.41 Australian Dollar via: Cash timestamp: 2022/09/10 06:23
- acct_80A6BE9C0 transfers_to acct_80A6EAF00 amount: 1017.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 683.23 Australian Dollar via: Credit Card timestamp: 2022/09/10 17:32
- acct_80A8635D0 transfers_to acct_80A9EAD10 amount: 3114.45 Australian Dollar via: Cheque timestamp: 2022/09/10 17:44

SUMMARY STATISTICS:
  Total transactions: 209
  Unique accounts: 24
  Total volume: 5,666,299.95
  Avg transaction: 27,111.48
  Time span: 202 units
  Max out-degree: 61 (node: 0228054_80A6EAF00)
  Max in-degree: 41 (node: 0028222_80A7D4340)
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_00142) ===

**Nodes:**
- acct_80CDAFA90 (type: Account)
- acct_80CA6AA30 (type: Account)
- acct_80CDB3430 (type: Account)
- acct_80CA466B0 (type: Account)
- bank_0034215 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0332722 (type: Bank)

**Edges:**
- acct_80CDAFA90 belongs_to bank_0034215
- acct_80CA6AA30 belongs_to bank_0214
- acct_80CDB3430 belongs_to bank_0234331
- acct_80CA466B0 belongs_to bank_0332722
- acct_80CDB3430 transfers_to acct_80CDB3430 amount: 331.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CDAFA90 transfers_to acct_80CDAFA90 amount: 1189912.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:17
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/01 08:25
- acct_80CDAFA90 transfers_to acct_80CDAFA90 amount: 296.49 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80CDB3430 transfers_to acct_80CDB3430 amount: 44045.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/02 02:44
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/02 02:47
- acct_80CA466B0 transfers_to acct_80CA6AA30 amount: 2637.42 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:24
- acct_80CDB3430 transfers_to acct_80CDAFA90 amount: 10941.33 Mexican Peso via: ACH timestamp: 2022/09/03 03:13
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/05 18:04
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/05 18:08
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/06 08:12
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/06 08:14
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:36
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/07 15:58
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/08 18:22
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/08 18:23
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 10247.21 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:08
- acct_80CA6AA30 transfers_to acct_80CDAFA90 amount: 6833.93 Mexican Peso via: Cheque timestamp: 2022/09/09 01:10
- acct_80CA466B0 transfers_to acct_80CA6AA30 amount: 2637.42 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:40

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 4
  Total volume: 1,370,369.67
  Avg transaction: 65,255.70
  Time span: 21 units
  Max out-degree: 14 (node: 0214_80CA6AA30)
  Max in-degree: 17 (node: 0034215_80CDAFA90)
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_00143) ===

**Nodes:**
- acct_80CC9BFF0 (type: Account)
- acct_80CDFFE80 (type: Account)
- acct_80CE5C3F0 (type: Account)
- acct_80D72B1A0 (type: Account)
- acct_80CDF4480 (type: Account)
- acct_80D9070B0 (type: Account)
- acct_80CE8EF40 (type: Account)
- acct_80CE2BF60 (type: Account)
- acct_80CE2B0A0 (type: Account)
- acct_80CFCE240 (type: Account)
- acct_80D78BFF0 (type: Account)
- acct_80DAFD960 (type: Account)
- acct_80D85A9F0 (type: Account)
- acct_80CF28010 (type: Account)
- acct_80D9E0C00 (type: Account)
- acct_80CE0A4F0 (type: Account)
- acct_80CE470E0 (type: Account)
- acct_80CF61150 (type: Account)
- acct_80D69F660 (type: Account)
- acct_80DA046C0 (type: Account)
- acct_80CFF0170 (type: Account)
- acct_80D776C60 (type: Account)
- acct_80CF063F0 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235843 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80CC9BFF0 belongs_to bank_0010
- acct_80CDFFE80 belongs_to bank_0010
- acct_80CE5C3F0 belongs_to bank_0010
- acct_80D72B1A0 belongs_to bank_0035520
- acct_80CDF4480 belongs_to bank_0110
- acct_80D9070B0 belongs_to bank_0110
- acct_80CE8EF40 belongs_to bank_0115
- acct_80CE2BF60 belongs_to bank_0134920
- acct_80CE2B0A0 belongs_to bank_0134939
- acct_80CFCE240 belongs_to bank_0134976
- acct_80D78BFF0 belongs_to bank_0135010
- acct_80DAFD960 belongs_to bank_0135010
- acct_80D85A9F0 belongs_to bank_0135034
- acct_80CF28010 belongs_to bank_0135104
- acct_80D9E0C00 belongs_to bank_0135104
- acct_80CE0A4F0 belongs_to bank_0211
- acct_80CE470E0 belongs_to bank_0235509
- acct_80CF61150 belongs_to bank_0235509
- acct_80D69F660 belongs_to bank_0235551
- acct_80DA046C0 belongs_to bank_0235551
- acct_80CFF0170 belongs_to bank_0235843
- acct_80D776C60 belongs_to bank_0235843
- acct_80CF063F0 belongs_to bank_029
- acct_80CE8EF40 transfers_to acct_80CE8EF40 amount: 35.53 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CE0A4F0 transfers_to acct_80CF063F0 amount: 151832.70 Brazil Real via: Credit Card timestamp: 2022/09/01 00:05
- acct_80CE2BF60 transfers_to acct_80CE2BF60 amount: 54.82 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CE0A4F0 transfers_to acct_80CE0A4F0 amount: 486562.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE470E0 transfers_to acct_80CE470E0 amount: 90294.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE0A4F0 transfers_to acct_80CF063F0 amount: 1074203.12 Brazil Real via: Cash timestamp: 2022/09/01 00:09
- acct_80CF61150 transfers_to acct_80CF61150 amount: 781219.00 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DA046C0 transfers_to acct_80DA046C0 amount: 367850.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CDF4480 transfers_to acct_80CDF4480 amount: 6670827.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CE8EF40 transfers_to acct_80CE8EF40 amount: 848550.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CE2B0A0 transfers_to acct_80CE2B0A0 amount: 108.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 476.32 Brazil Real via: Cheque timestamp: 2022/09/07 12:00
- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 2494.42 Brazil Real via: Credit Card timestamp: 2022/09/07 12:25
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1025.14 Brazil Real via: Cheque timestamp: 2022/09/07 16:07
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9339.61 Brazil Real via: Credit Card timestamp: 2022/09/07 16:16
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9554.84 Brazil Real via: Cheque timestamp: 2022/09/07 16:20
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1653.40 Brazil Real via: Credit Card timestamp: 2022/09/07 16:21
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 663.70 Brazil Real via: Credit Card timestamp: 2022/09/07 17:15
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 670.31 Brazil Real via: Cheque timestamp: 2022/09/07 17:24
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 2496.63 Brazil Real via: Credit Card timestamp: 2022/09/07 17:35
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 405.03 Brazil Real via: Cheque timestamp: 2022/09/07 17:53
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4224.63 Brazil Real via: Credit Card timestamp: 2022/09/07 18:30
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 6873.82 Brazil Real via: Cash timestamp: 2022/09/07 18:37
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4816.37 Brazil Real via: Cheque timestamp: 2022/09/07 18:45
- acct_80CE8EF40 transfers_to acct_80CFF0170 amount: 2355.42 Brazil Real via: Cheque timestamp: 2022/09/07 20:08
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 2240.34 Brazil Real via: Cheque timestamp: 2022/09/08 00:37
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 403.46 Brazil Real via: Credit Card timestamp: 2022/09/08 00:47
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 507.93 Brazil Real via: Cash timestamp: 2022/09/08 00:54
- acct_80CE0A4F0 transfers_to acct_80CFCE240 amount: 653857.70 Brazil Real via: Cash timestamp: 2022/09/08 01:37
- acct_80CE0A4F0 transfers_to acct_80CFCE240 amount: 379684.91 Brazil Real via: Cheque timestamp: 2022/09/08 01:48
- acct_80CE8EF40 transfers_to acct_80CFF0170 amount: 2355.42 Brazil Real via: Cheque timestamp: 2022/09/08 02:29
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 670.31 Brazil Real via: Cheque timestamp: 2022/09/08 09:38
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 663.70 Brazil Real via: Credit Card timestamp: 2022/09/08 09:41
- acct_80CE8EF40 transfers_to acct_80D69F660 amount: 11428.05 Brazil Real via: Credit Card timestamp: 2022/09/08 10:15
- acct_80CE8EF40 transfers_to acct_80D69F660 amount: 30288.96 Brazil Real via: Cheque timestamp: 2022/09/08 10:29
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 4578.83 Brazil Real via: Cheque timestamp: 2022/09/08 12:06
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 2599.77 Brazil Real via: Cash timestamp: 2022/09/08 12:12
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 1733.68 Brazil Real via: Credit Card timestamp: 2022/09/08 12:17
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4816.37 Brazil Real via: Cheque timestamp: 2022/09/08 15:51
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 6873.82 Brazil Real via: Cash timestamp: 2022/09/08 15:52
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4224.63 Brazil Real via: Credit Card timestamp: 2022/09/08 15:59
- acct_80CDFFE80 transfers_to acct_80CDFFE80 amount: 6545.25 Brazil Real via: Cheque timestamp: 2022/09/08 16:12
- acct_80CE0A4F0 transfers_to acct_80D72B1A0 amount: 2477.80 Brazil Real via: Cheque timestamp: 2022/09/08 16:42
- acct_80CE0A4F0 transfers_to acct_80D72B1A0 amount: 2563.99 Brazil Real via: Credit Card timestamp: 2022/09/08 16:42
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1653.40 Brazil Real via: Credit Card timestamp: 2022/09/08 17:08
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1025.14 Brazil Real via: Cheque timestamp: 2022/09/08 17:19
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 405.03 Brazil Real via: Cheque timestamp: 2022/09/08 18:01
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9554.84 Brazil Real via: Cheque timestamp: 2022/09/08 18:02
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 2496.63 Brazil Real via: Credit Card timestamp: 2022/09/08 18:06
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9339.61 Brazil Real via: Credit Card timestamp: 2022/09/08 18:15
- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 2494.42 Brazil Real via: Credit Card timestamp: 2022/09/08 18:30
- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 476.32 Brazil Real via: Cheque timestamp: 2022/09/08 18:37
- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 2494.42 Brazil Real via: Credit Card timestamp: 2022/09/09 01:40
- acct_80CE0A4F0 transfers_to acct_80D9070B0 amount: 476.32 Brazil Real via: Cheque timestamp: 2022/09/09 01:42
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 4578.83 Brazil Real via: Cheque timestamp: 2022/09/09 04:33
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 2599.77 Brazil Real via: Cash timestamp: 2022/09/09 04:36
- acct_80CC9BFF0 transfers_to acct_80CE0A4F0 amount: 1733.68 Brazil Real via: Credit Card timestamp: 2022/09/09 04:55
- acct_80CE0A4F0 transfers_to acct_80CE5C3F0 amount: 2235.89 Brazil Real via: Cheque timestamp: 2022/09/09 05:01
- acct_80CE0A4F0 transfers_to acct_80CE5C3F0 amount: 1404.20 Brazil Real via: ACH timestamp: 2022/09/09 05:21
- acct_80CE0A4F0 transfers_to acct_80CFCE240 amount: 379684.91 Brazil Real via: Cheque timestamp: 2022/09/09 06:00
- acct_80CE0A4F0 transfers_to acct_80CFCE240 amount: 653857.70 Brazil Real via: Cash timestamp: 2022/09/09 06:24
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9554.84 Brazil Real via: Cheque timestamp: 2022/09/09 08:26
- acct_80CE8EF40 transfers_to acct_80CF61150 amount: 9339.61 Brazil Real via: Credit Card timestamp: 2022/09/09 08:28
- acct_80CE8EF40 transfers_to acct_80CFF0170 amount: 2355.42 Brazil Real via: Cheque timestamp: 2022/09/09 09:06
- acct_80CE0A4F0 transfers_to acct_80D72B1A0 amount: 2563.99 Brazil Real via: Credit Card timestamp: 2022/09/09 09:11
- acct_80CE0A4F0 transfers_to acct_80D72B1A0 amount: 2477.80 Brazil Real via: Cheque timestamp: 2022/09/09 09:15
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 2496.63 Brazil Real via: Credit Card timestamp: 2022/09/09 12:32
- acct_80D72B1A0 transfers_to acct_80D78BFF0 amount: 405.03 Brazil Real via: Cheque timestamp: 2022/09/09 12:41
- acct_80CE0A4F0 transfers_to acct_80CE2B0A0 amount: 135041.44 Brazil Real via: Cheque timestamp: 2022/09/09 13:12
- acct_80CE0A4F0 transfers_to acct_80CE2B0A0 amount: 61701.79 Brazil Real via: Credit Card timestamp: 2022/09/09 13:22
- acct_80CE8EF40 transfers_to acct_80D69F660 amount: 30288.96 Brazil Real via: Cheque timestamp: 2022/09/09 13:56
- acct_80CE8EF40 transfers_to acct_80D69F660 amount: 11428.05 Brazil Real via: Credit Card timestamp: 2022/09/09 13:59
- acct_80CE0A4F0 transfers_to acct_80D85A9F0 amount: 31319.60 Brazil Real via: Cheque timestamp: 2022/09/09 15:44
- acct_80CE0A4F0 transfers_to acct_80D85A9F0 amount: 75837.64 Brazil Real via: Cash timestamp: 2022/09/09 15:49
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 663.70 Brazil Real via: Credit Card timestamp: 2022/09/09 17:08
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 670.31 Brazil Real via: Cheque timestamp: 2022/09/09 17:23
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4816.37 Brazil Real via: Cheque timestamp: 2022/09/09 18:39
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 4224.63 Brazil Real via: Credit Card timestamp: 2022/09/09 18:40
- acct_80D776C60 transfers_to acct_80DA046C0 amount: 6873.82 Brazil Real via: Cash timestamp: 2022/09/09 18:41
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1025.14 Brazil Real via: Cheque timestamp: 2022/09/09 18:48
- acct_80CE8EF40 transfers_to acct_80D9E0C00 amount: 1653.40 Brazil Real via: Credit Card timestamp: 2022/09/09 18:48
- acct_80CDF4480 transfers_to acct_80CE8EF40 amount: 527.13 Brazil Real via: Cheque timestamp: 2022/09/09 19:01
- acct_80CDFFE80 transfers_to acct_80CDFFE80 amount: 6545.25 Brazil Real via: Cheque timestamp: 2022/09/09 19:11
- acct_80CDF4480 transfers_to acct_80CE8EF40 amount: 2362.87 Brazil Real via: Credit Card timestamp: 2022/09/09 19:29
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 403.46 Brazil Real via: Credit Card timestamp: 2022/09/09 21:33
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 507.93 Brazil Real via: Cash timestamp: 2022/09/09 21:37
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 2240.34 Brazil Real via: Cheque timestamp: 2022/09/09 21:50
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 507.93 Brazil Real via: Cash timestamp: 2022/09/10 16:33
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 403.46 Brazil Real via: Credit Card timestamp: 2022/09/10 16:38
- acct_80CE470E0 transfers_to acct_80CE8EF40 amount: 2240.34 Brazil Real via: Cheque timestamp: 2022/09/10 16:48
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 663.70 Brazil Real via: Credit Card timestamp: 2022/09/10 22:33
- acct_80CE0A4F0 transfers_to acct_80DAFD960 amount: 670.31 Brazil Real via: Cheque timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 265
  Unique accounts: 23
  Total volume: 164,810,038.57
  Avg transaction: 621,924.67
  Time span: 255 units
  Max out-degree: 79 (node: 0211_80CE0A4F0)
  Max in-degree: 36 (node: 0115_80CE8EF40)
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_00144) ===

**Nodes:**
- acct_80E9673E0 (type: Account)
- acct_80F0792F0 (type: Account)
- acct_80F04D160 (type: Account)
- acct_80F5AC780 (type: Account)
- acct_8000CEEE0 (type: Account)
- acct_80E248570 (type: Account)
- acct_80E7E4500 (type: Account)
- acct_80E256490 (type: Account)
- acct_80E7D9200 (type: Account)
- acct_80E7D93E0 (type: Account)
- acct_80F8A5B20 (type: Account)
- acct_80F4A3690 (type: Account)
- acct_80E5FADE0 (type: Account)
- acct_80F8BF620 (type: Account)
- acct_80F413680 (type: Account)
- acct_80FAB2800 (type: Account)
- acct_80E7E5090 (type: Account)
- acct_80ED16700 (type: Account)
- acct_80807EB40 (type: Account)
- acct_80E29A5B0 (type: Account)
- acct_80E7D9430 (type: Account)
- acct_80E7D9250 (type: Account)
- acct_80F412120 (type: Account)
- acct_80E7D9340 (type: Account)
- acct_80EB32CA0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039668 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E9673E0 belongs_to bank_0039668
- acct_80F0792F0 belongs_to bank_0040312
- acct_80F04D160 belongs_to bank_0040404
- acct_80F5AC780 belongs_to bank_0041089
- acct_8000CEEE0 belongs_to bank_0112
- acct_80E248570 belongs_to bank_0112
- acct_80E7E4500 belongs_to bank_0112
- acct_80E256490 belongs_to bank_0116
- acct_80E7D9200 belongs_to bank_0116
- acct_80E7D93E0 belongs_to bank_0117
- acct_80F8A5B20 belongs_to bank_0137218
- acct_80F4A3690 belongs_to bank_0138335
- acct_80E5FADE0 belongs_to bank_0138395
- acct_80F8BF620 belongs_to bank_0138395
- acct_80F413680 belongs_to bank_0139298
- acct_80FAB2800 belongs_to bank_0139793
- acct_80E7E5090 belongs_to bank_0139819
- acct_80ED16700 belongs_to bank_0139828
- acct_80807EB40 belongs_to bank_0214322
- acct_80E29A5B0 belongs_to bank_0238190
- acct_80E7D9430 belongs_to bank_0238190
- acct_80E7D9250 belongs_to bank_0239453
- acct_80F412120 belongs_to bank_0239604
- acct_80E7D9340 belongs_to bank_0239692
- acct_80EB32CA0 belongs_to bank_0239692
- acct_100428978 belongs_to bank_070
- acct_80F04D160 transfers_to acct_80F04D160 amount: 7.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EB32CA0 transfers_to acct_80EB32CA0 amount: 224707.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EB32CA0 transfers_to acct_80EB32CA0 amount: 15.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000CEEE0 transfers_to acct_8000CEEE0 amount: 1080817.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E7D9430 transfers_to acct_80E7D9430 amount: 23.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E5FADE0 transfers_to acct_80E5FADE0 amount: 22.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E5FADE0 transfers_to acct_80E5FADE0 amount: 879.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428978 transfers_to acct_80E9673E0 amount: 1834.92 Swiss Franc via: Cheque timestamp: 2022/09/01 00:15
- acct_100428978 transfers_to acct_80E9673E0 amount: 5322.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80F04D160 transfers_to acct_80F04D160 amount: 88043.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E7E5090 transfers_to acct_80F413680 amount: 41.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80F4A3690 transfers_to acct_80F4A3690 amount: 4.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E248570 transfers_to acct_80E248570 amount: 1561.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FAB2800 transfers_to acct_80FAB2800 amount: 111.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F412120 transfers_to acct_80F412120 amount: 3306924.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E29A5B0 transfers_to acct_80E29A5B0 amount: 167568.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E7E4500 transfers_to acct_80E7E4500 amount: 19.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80807EB40 transfers_to acct_80807EB40 amount: 17.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:00
- acct_80E7D9250 transfers_to acct_80E7D9250 amount: 456.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/01 01:28
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/01 02:08
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/01 02:20
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/01 06:01
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/01 06:07
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/01 06:37
- acct_80F4A3690 transfers_to acct_80F4A3690 amount: 3887306.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:39
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:41
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/01 06:53
- acct_80E7D9340 transfers_to acct_80E7D9430 amount: 3493.03 Swiss Franc via: ACH timestamp: 2022/09/01 07:43
- acct_80E7D9250 transfers_to acct_80E7D9430 amount: 4072.03 Swiss Franc via: ACH timestamp: 2022/09/01 07:53
- acct_80E7D9200 transfers_to acct_80E7D9430 amount: 2374.13 Swiss Franc via: ACH timestamp: 2022/09/01 07:54
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:32
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/01 09:44
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:09
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/01 13:15
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/01 13:33
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:56
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/01 15:18
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:18
- acct_80F8BF620 transfers_to acct_80F8BF620 amount: 4.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80ED16700 transfers_to acct_80ED16700 amount: 14.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80E7E4500 transfers_to acct_80E7E4500 amount: 280.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:11
- acct_80E7D9250 transfers_to acct_80E7D9250 amount: 13.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80807EB40 transfers_to acct_80807EB40 amount: 332.92 Euro via: Reinvestment timestamp: 2022/09/01 21:07
- acct_80E7E4500 transfers_to acct_80E7E5090 amount: 3726.53 Swiss Franc via: Cheque timestamp: 2022/09/01 23:25
- acct_80E7D9340 transfers_to acct_80E7D9340 amount: 1003.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:47
- acct_80E7E5090 transfers_to acct_80E7D9250 amount: 43.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:23
- acct_80F0792F0 transfers_to acct_80E29A5B0 amount: 108.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80E29A5B0 transfers_to acct_80F4A3690 amount: 4139.00 Swiss Franc via: ACH timestamp: 2022/09/02 05:32
- acct_80E29A5B0 transfers_to acct_80F4A3690 amount: 903.69 Swiss Franc via: Cash timestamp: 2022/09/02 05:43
- acct_80E29A5B0 transfers_to acct_80F4A3690 amount: 6174.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:46
- acct_80E29A5B0 transfers_to acct_80F4A3690 amount: 2026.38 Swiss Franc via: Cheque timestamp: 2022/09/02 05:59
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/02 06:13
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:14
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:17
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/02 14:25
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/02 14:33
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/02 14:40
- acct_8000CEEE0 transfers_to acct_80E29A5B0 amount: 16606.65 Swiss Franc via: Cheque timestamp: 2022/09/02 14:42
- acct_8000CEEE0 transfers_to acct_80E29A5B0 amount: 13575.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:47
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:54
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/02 15:10
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/02 15:20
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/02 15:46
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:52
- acct_80E7D9340 transfers_to acct_80E7D93E0 amount: 1775538.00 Swiss Franc via: Cheque timestamp: 2022/09/02 16:03
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/02 18:13
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:20
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/02 18:36
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/02 18:36
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:06
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/02 19:15
- acct_80F5AC780 transfers_to acct_80E29A5B0 amount: 4.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:00
- acct_80E7E5090 transfers_to acct_80FAB2800 amount: 5.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:28
- acct_80F0792F0 transfers_to acct_80E29A5B0 amount: 36.12 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:29
- acct_80E7D9200 transfers_to acct_80E7D9430 amount: 4241.66 Swiss Franc via: ACH timestamp: 2022/09/03 03:33
- acct_80E7D9340 transfers_to acct_80E7D9430 amount: 608.25 Swiss Franc via: ACH timestamp: 2022/09/03 03:54
- acct_80E7D9250 transfers_to acct_80E7D9430 amount: 1351.24 Swiss Franc via: ACH timestamp: 2022/09/03 03:55
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/03 05:08
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/03 05:23
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/03 09:32
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:54
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/03 09:57
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/03 14:30
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:52
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/03 16:19
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:27
- acct_80E7E5090 transfers_to acct_80E7D9200 amount: 1.90 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:24
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/04 01:06
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:23
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:00
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/04 03:19
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/04 03:28
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/04 05:12
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/04 05:15
- acct_80E7D9200 transfers_to acct_80E7D9340 amount: 7594.87 Swiss Franc via: ACH timestamp: 2022/09/04 16:21
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/04 23:35
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:54
- acct_80E7E5090 transfers_to acct_80F8BF620 amount: 5.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:19
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:05
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/05 03:14
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/05 08:05
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:27
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/05 09:15
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/05 09:26
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/05 12:36
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:45
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/05 12:48
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:55
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/05 17:01
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:17
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:35
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/05 18:43
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/05 18:55
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/05 23:41
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/05 23:42
- acct_80E7E5090 transfers_to acct_80E7E5090 amount: 2.64 Swiss Franc via: ACH timestamp: 2022/09/06 00:12
- acct_80E7E5090 transfers_to acct_80807EB40 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/06 06:07
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:14
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:35
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/06 10:49
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/06 12:31
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:51
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/06 13:08
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/06 13:18
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:24
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/06 13:34
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/06 13:55
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/06 16:13
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/06 16:24
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/06 21:31
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:46
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/06 23:30
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:40
- acct_80E7E5090 transfers_to acct_80F412120 amount: 94.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:03
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:34
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/07 00:57
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:45
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/07 04:51
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/07 04:56
- acct_80E7D9200 transfers_to acct_80E7D9340 amount: 5884.70 Swiss Franc via: ACH timestamp: 2022/09/07 07:35
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/07 09:15
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:21
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/07 09:32
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/07 09:44
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/07 10:03
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:17
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/07 13:09
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/07 13:20
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/07 17:01
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:11
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:17
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/07 18:21
- acct_80E7E5090 transfers_to acct_80F412120 amount: 56.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:29
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:30
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/08 00:37
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:10
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/08 06:20
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/08 07:37
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/08 07:40
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:38
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/08 12:58
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/08 14:23
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:00
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/08 15:28
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/08 18:02
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:07
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/08 18:10
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/08 22:30
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/08 22:54
- acct_80E7E5090 transfers_to acct_80F8A5B20 amount: 2.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:10
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/09 04:44
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:46
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 159.05 Swiss Franc via: Cheque timestamp: 2022/09/09 07:23
- acct_80E9673E0 transfers_to acct_80F04D160 amount: 463.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:28
- acct_100428978 transfers_to acct_80E7D9340 amount: 9476.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:07
- acct_100428978 transfers_to acct_80E7D9340 amount: 7407.51 Swiss Franc via: Cheque timestamp: 2022/09/09 19:22
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 140.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:34
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 342.11 Swiss Franc via: Cash timestamp: 2022/09/09 19:36
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/09 19:37
- acct_80E29A5B0 transfers_to acct_80E5FADE0 amount: 117.06 Swiss Franc via: Cheque timestamp: 2022/09/09 19:46
- acct_80E256490 transfers_to acct_80E29A5B0 amount: 278.50 Swiss Franc via: Cheque timestamp: 2022/09/09 19:49
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/09 19:57
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/09 21:44
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/09 21:47
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:50
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:45
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/09 23:49
- acct_80E7E5090 transfers_to acct_80E248570 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:20
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 1188.21 Swiss Franc via: Cheque timestamp: 2022/09/10 02:43
- acct_80E29A5B0 transfers_to acct_80EB32CA0 amount: 9097.91 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:44
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 189.12 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:52
- acct_80E29A5B0 transfers_to acct_80E7D9200 amount: 8.56 Swiss Franc via: Wire timestamp: 2022/09/10 11:58
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 15281.80 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:30
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 10187.27 Swiss Franc via: Cheque timestamp: 2022/09/10 14:38
- acct_80E7D9200 transfers_to acct_80E9673E0 amount: 76819.90 Swiss Franc via: ACH timestamp: 2022/09/10 14:41
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 8573.99 Swiss Franc via: Cheque timestamp: 2022/09/10 15:45
- acct_80E9673E0 transfers_to acct_80ED16700 amount: 156.06 Swiss Franc via: ACH timestamp: 2022/09/10 15:49

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 26
  Total volume: 11,963,731.82
  Avg transaction: 59,521.05
  Time span: 195 units
  Max out-degree: 59 (node: 0238190_80E29A5B0)
  Max in-degree: 32 (node: 0039668_80E9673E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)