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_00457) ===

**Nodes:**
- acct_80E5C29F0 (type: Account)
- acct_80E9DD330 (type: Account)
- acct_80EF11970 (type: Account)
- acct_80F40A3F0 (type: Account)
- acct_80F984F60 (type: Account)
- acct_80EE03400 (type: Account)
- acct_80DBC3450 (type: Account)
- acct_80DC0E5B0 (type: Account)
- acct_80EA6C080 (type: Account)
- acct_80F105AA0 (type: Account)
- acct_80FB31630 (type: Account)
- acct_80E868110 (type: Account)
- acct_80E83DE40 (type: Account)
- acct_80E5C4D90 (type: Account)
- acct_80E850A10 (type: Account)
- acct_80E98C770 (type: Account)
- acct_80E85ED90 (type: Account)
- acct_80EA37C00 (type: Account)
- acct_80F1DA050 (type: Account)
- acct_80F5C3C60 (type: Account)
- acct_80FCD8450 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0042221 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240774 (type: Bank)

**Edges:**
- acct_80E5C29F0 belongs_to bank_0038478
- acct_80E9DD330 belongs_to bank_0039678
- acct_80EF11970 belongs_to bank_0039721
- acct_80F40A3F0 belongs_to bank_0040653
- acct_80F984F60 belongs_to bank_0042221
- acct_80EE03400 belongs_to bank_0112
- acct_80DBC3450 belongs_to bank_0116
- acct_80DC0E5B0 belongs_to bank_0116
- acct_80EA6C080 belongs_to bank_0116
- acct_80F105AA0 belongs_to bank_0116
- acct_80FB31630 belongs_to bank_0116
- acct_80E868110 belongs_to bank_0117
- acct_80E83DE40 belongs_to bank_0118
- acct_80E5C4D90 belongs_to bank_0137218
- acct_80E850A10 belongs_to bank_0137218
- acct_80E98C770 belongs_to bank_0138395
- acct_80E85ED90 belongs_to bank_0238845
- acct_80EA37C00 belongs_to bank_0239453
- acct_80F1DA050 belongs_to bank_0239604
- acct_80F5C3C60 belongs_to bank_0240229
- acct_80FCD8450 belongs_to bank_0240774
- acct_80F5C3C60 transfers_to acct_80F5C3C60 amount: 138837.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC0E5B0 transfers_to acct_80DC0E5B0 amount: 21922.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EA37C00 transfers_to acct_80EA37C00 amount: 2537.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F105AA0 transfers_to acct_80F105AA0 amount: 432287.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E850A10 transfers_to acct_80E850A10 amount: 394222.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EF11970 transfers_to acct_80EF11970 amount: 10377.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E868110 transfers_to acct_80E868110 amount: 45842.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E9DD330 transfers_to acct_80E9DD330 amount: 22.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EF11970 transfers_to acct_80EF11970 amount: 15.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F105AA0 transfers_to acct_80F105AA0 amount: 15.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80EE03400 transfers_to acct_80EE03400 amount: 117248.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E5C4D90 transfers_to acct_80E5C4D90 amount: 12.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F1DA050 transfers_to acct_80F1DA050 amount: 15.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FB31630 transfers_to acct_80FB31630 amount: 9.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EE03400 transfers_to acct_80EE03400 amount: 20.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80EA6C080 transfers_to acct_80EA6C080 amount: 15958.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80FCD8450 transfers_to acct_80FCD8450 amount: 269.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80E868110 transfers_to acct_80E868110 amount: 21.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80E5C4D90 transfers_to acct_80E5C4D90 amount: 276601.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80E85ED90 transfers_to acct_80E85ED90 amount: 69278.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80FCD8450 transfers_to acct_80FCD8450 amount: 15.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/01 07:18
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/01 07:23
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/01 07:24
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:27
- acct_80E5C29F0 transfers_to acct_80EA37C00 amount: 19249.59 Swiss Franc via: ACH timestamp: 2022/09/01 08:01
- acct_80E5C29F0 transfers_to acct_80EA37C00 amount: 2409.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:02
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:13
- acct_80E5C29F0 transfers_to acct_80EA37C00 amount: 31273.43 Swiss Franc via: Cheque timestamp: 2022/09/01 08:20
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/01 08:28
- acct_80F40A3F0 transfers_to acct_80F40A3F0 amount: 72203.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80F40A3F0 transfers_to acct_80F40A3F0 amount: 7.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80E9DD330 transfers_to acct_80E9DD330 amount: 58251.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80E83DE40 transfers_to acct_80E83DE40 amount: 151.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:19
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/01 11:21
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/01 12:05
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:12
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/01 12:30
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/01 12:33
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/01 12:52
- acct_80E868110 transfers_to acct_80E98C770 amount: 3669.56 Swiss Franc via: Cash timestamp: 2022/09/01 15:09
- acct_80E868110 transfers_to acct_80E98C770 amount: 21962.54 Swiss Franc via: Cheque timestamp: 2022/09/01 15:19
- acct_80E868110 transfers_to acct_80E98C770 amount: 4893.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:23
- acct_80E868110 transfers_to acct_80E98C770 amount: 3286.24 Swiss Franc via: ACH timestamp: 2022/09/01 15:28
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/01 16:49
- acct_80E5C29F0 transfers_to acct_80E5C29F0 amount: 58113.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/01 19:51
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/01 19:54
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/01 20:17
- acct_80F1DA050 transfers_to acct_80F1DA050 amount: 15806.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/01 22:12
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/01 22:19
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/01 23:04
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/01 23:25
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/01 23:31
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:41
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/01 23:43
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/01 23:56
- acct_80F984F60 transfers_to acct_80E98C770 amount: 48.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:14
- acct_80E98C770 transfers_to acct_80F40A3F0 amount: 2216.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:35
- acct_80E98C770 transfers_to acct_80F40A3F0 amount: 917.81 Swiss Franc via: Cheque timestamp: 2022/09/02 02:38
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/02 03:42
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/02 04:08
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:19
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/02 04:27
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/02 04:28
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/02 06:13
- acct_80DBC3450 transfers_to acct_80E5C29F0 amount: 1736.54 Swiss Franc via: Cheque timestamp: 2022/09/02 06:21
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/02 06:21
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/02 07:01
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/02 07:26
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/02 08:39
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/02 08:47
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/02 08:59
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/02 10:09
- acct_80EA37C00 transfers_to acct_80F105AA0 amount: 4404042.76 Swiss Franc via: Cheque timestamp: 2022/09/02 12:14
- acct_80EA37C00 transfers_to acct_80F105AA0 amount: 16957.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:23
- acct_80EA37C00 transfers_to acct_80F105AA0 amount: 638103.62 Swiss Franc via: ACH timestamp: 2022/09/02 12:28
- acct_80E5C29F0 transfers_to acct_80EF11970 amount: 713.31 Swiss Franc via: ACH timestamp: 2022/09/02 14:01
- acct_80E5C29F0 transfers_to acct_80EF11970 amount: 76.89 Swiss Franc via: Cheque timestamp: 2022/09/02 14:17
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/02 14:45
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:51
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:11
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/02 16:29
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/02 16:39
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:43
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/02 16:46
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/02 18:20
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:24
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:02
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/02 22:03
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/02 22:05
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/02 22:06
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/02 22:11
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/03 03:48
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/03 08:25
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/03 08:35
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/03 08:58
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/03 11:08
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/03 11:17
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:49
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/03 11:57
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/03 16:05
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/03 16:11
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:15
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/03 17:13
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/03 17:16
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:19
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/03 17:27
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/03 21:14
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/03 21:14
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/04 00:31
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/04 00:46
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/04 01:02
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/04 01:02
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:11
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/04 04:42
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:00
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/04 05:04
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/04 05:07
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/04 05:14
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/04 14:08
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/04 14:17
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/04 21:46
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/04 22:04
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:09
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/04 22:15
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/04 22:25
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/05 00:34
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/05 01:32
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/05 02:37
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/05 02:58
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/05 03:05
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/05 03:21
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:32
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/05 07:35
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/05 09:40
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/05 09:56
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:21
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/05 10:29
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:36
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/05 12:45
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/05 13:26
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/05 19:08
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:10
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/05 19:13
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/05 19:21
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:42
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/05 19:43
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:32
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/05 20:56
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/05 20:58
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/05 22:06
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/05 22:20
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/05 22:27
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:11
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/06 02:14
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/06 02:17
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/06 02:27
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/06 03:31
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:39
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/06 06:50
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/06 08:33
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:39
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/06 10:01
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/06 10:49
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/06 10:54
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/06 11:17
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/06 11:21
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/06 14:42
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:44
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/06 18:46
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/06 18:47
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/06 18:54
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/06 18:59
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/06 20:04
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:11
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/06 20:11
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/06 20:27
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/06 22:34
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/06 22:39
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:39
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/07 00:17
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/07 01:37
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:42
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/07 03:25
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/07 03:26
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/07 04:50
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:51
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/07 06:00
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/07 06:15
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:19
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/07 06:29
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/07 08:46
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/07 08:56
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/07 11:49
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/07 11:56
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/07 11:58
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/07 12:02
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/07 12:06
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:13
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/07 17:09
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/07 17:28
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:34
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/07 18:36
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/07 20:18
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:09
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/07 22:17
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:36
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/08 00:43
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/08 00:55
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/08 00:58
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:40
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/08 03:51
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/08 04:13
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/08 05:10
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/08 05:15
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/08 05:20
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/08 09:12
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/08 09:22
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/08 09:58
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:36
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/08 14:55
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/08 18:31
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:36
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/08 19:24
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:50
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/08 20:55
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/08 21:00
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/08 21:00
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/08 23:10
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/08 23:14
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/08 23:17
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:28
- acct_80F984F60 transfers_to acct_80E98C770 amount: 43.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:13
- acct_80E5C29F0 transfers_to acct_80E5C4D90 amount: 2328.01 Swiss Franc via: Cheque timestamp: 2022/09/09 02:24
- acct_80E98C770 transfers_to acct_80F40A3F0 amount: 917.81 Swiss Franc via: Cheque timestamp: 2022/09/09 02:39
- acct_80E98C770 transfers_to acct_80F40A3F0 amount: 2216.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:42
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 109.05 Swiss Franc via: Cheque timestamp: 2022/09/09 04:03
- acct_80E83DE40 transfers_to acct_80EE03400 amount: 120.72 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:09
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:11
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/09 04:19
- acct_80DBC3450 transfers_to acct_80E5C29F0 amount: 1736.54 Swiss Franc via: Cheque timestamp: 2022/09/09 04:40
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 104.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:43
- acct_80E5C29F0 transfers_to acct_80EF11970 amount: 76.89 Swiss Franc via: Cheque timestamp: 2022/09/09 04:49
- acct_80EE03400 transfers_to acct_80F1DA050 amount: 143.84 Swiss Franc via: Cheque timestamp: 2022/09/09 04:53
- acct_80E5C29F0 transfers_to acct_80EF11970 amount: 713.31 Swiss Franc via: ACH timestamp: 2022/09/09 04:56
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/09 06:41
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:41
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/09 06:42
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/09 09:50
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 2576.95 Swiss Franc via: Cheque timestamp: 2022/09/09 15:45
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 5389.88 Swiss Franc via: Cash timestamp: 2022/09/09 15:50
- acct_80E5C29F0 transfers_to acct_80FCD8450 amount: 1390.03 Swiss Franc via: Wire timestamp: 2022/09/09 15:54
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/09 16:02
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/09 16:07
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/09 16:11
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/09 16:13
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/09 16:20
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:26
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/09 17:10
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/09 17:24
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/09 20:06
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 169.06 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:00
- acct_80E98C770 transfers_to acct_80EA37C00 amount: 40.66 Swiss Franc via: Cheque timestamp: 2022/09/09 23:01
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/09 23:36
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/09 23:54
- acct_80EA6C080 transfers_to acct_80F105AA0 amount: 41776.66 Swiss Franc via: Cheque timestamp: 2022/09/10 04:43
- acct_80EA37C00 transfers_to acct_80EE03400 amount: 992.61 Swiss Franc via: Cheque timestamp: 2022/09/10 06:47
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 622.29 Swiss Franc via: Cheque timestamp: 2022/09/10 12:47
- acct_80EE03400 transfers_to acct_80F5C3C60 amount: 695.06 Swiss Franc via: Cash timestamp: 2022/09/10 12:59
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 4574.87 Swiss Franc via: Cash timestamp: 2022/09/10 13:00
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 12919.30 Swiss Franc via: Cheque timestamp: 2022/09/10 13:21
- acct_80E85ED90 transfers_to acct_80E98C770 amount: 5818.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:21
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 29.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:50
- acct_80E5C29F0 transfers_to acct_80E9DD330 amount: 44.46 Swiss Franc via: Cheque timestamp: 2022/09/10 13:55
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 80.26 Swiss Franc via: Cheque timestamp: 2022/09/10 15:55
- acct_80DC0E5B0 transfers_to acct_80E5C29F0 amount: 515.61 Swiss Franc via: Cash timestamp: 2022/09/10 15:59
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 119.96 Swiss Franc via: ACH timestamp: 2022/09/10 17:36
- acct_80EE03400 transfers_to acct_80FB31630 amount: 162.29 Swiss Franc via: Cash timestamp: 2022/09/10 17:42
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 633.43 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:45
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 1306.37 Swiss Franc via: Cheque timestamp: 2022/09/10 17:47
- acct_80E5C29F0 transfers_to acct_80E850A10 amount: 96.03 Swiss Franc via: Wire timestamp: 2022/09/10 17:50
- acct_80EE03400 transfers_to acct_80FB31630 amount: 147.26 Swiss Franc via: Cheque timestamp: 2022/09/10 17:59

SUMMARY STATISTICS:
  Total transactions: 289
  Unique accounts: 21
  Total volume: 7,679,279.91
  Avg transaction: 26,571.90
  Time span: 279 units
  Max out-degree: 96 (node: 0038478_80E5C29F0)
  Max in-degree: 41 (node: 0137218_80E850A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)