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_00485) ===

**Nodes:**
- acct_80F4787D0 (type: Account)
- acct_80F474070 (type: Account)
- acct_80F472F60 (type: Account)
- acct_80F4822A0 (type: Account)
- acct_80F472DD0 (type: Account)
- acct_80F487B80 (type: Account)
- acct_80F461EE0 (type: Account)
- acct_80F484800 (type: Account)
- acct_80F48ABF0 (type: Account)
- acct_80F462160 (type: Account)
- acct_80F47A310 (type: Account)
- acct_80F4850C0 (type: Account)
- acct_80F489590 (type: Account)
- acct_80F484DF0 (type: Account)
- acct_80F478B90 (type: Account)
- acct_80F484D50 (type: Account)
- acct_80F470C50 (type: Account)
- acct_80F484A30 (type: Account)
- acct_80F484580 (type: Account)
- acct_80F485F50 (type: Account)
- acct_80F470D40 (type: Account)
- acct_80F4860E0 (type: Account)
- acct_80F470FC0 (type: Account)
- acct_80F4791D0 (type: Account)
- acct_80F4899E0 (type: Account)
- acct_80F4706D0 (type: Account)
- acct_80F478EB0 (type: Account)
- acct_80F486090 (type: Account)
- acct_80F487A90 (type: Account)
- acct_80F484F30 (type: Account)
- acct_80F489800 (type: Account)
- acct_80F48A790 (type: Account)
- acct_80F478050 (type: Account)
- acct_80F47A5D0 (type: Account)
- acct_80F471A80 (type: Account)
- acct_80F472BA0 (type: Account)
- acct_80F4780A0 (type: Account)
- acct_80F479EC0 (type: Account)
- acct_80F4857F0 (type: Account)
- acct_80F484F80 (type: Account)
- acct_80F4717B0 (type: Account)
- acct_80F48AB50 (type: Account)
- acct_80F4704F0 (type: Account)
- acct_80F4823E0 (type: Account)
- acct_80F479220 (type: Account)
- acct_80F4728D0 (type: Account)
- acct_80F472880 (type: Account)
- acct_80F470C00 (type: Account)
- acct_80F471990 (type: Account)
- acct_80F471710 (type: Account)
- acct_80F4870B0 (type: Account)
- acct_80F489680 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0340622 (type: Bank)
- bank_0341799 (type: Bank)

**Edges:**
- acct_80F4787D0 belongs_to bank_0038478
- acct_80F474070 belongs_to bank_0039668
- acct_80F472F60 belongs_to bank_0039678
- acct_80F4822A0 belongs_to bank_0039678
- acct_80F472DD0 belongs_to bank_0040312
- acct_80F487B80 belongs_to bank_0040312
- acct_80F461EE0 belongs_to bank_0040404
- acct_80F484800 belongs_to bank_0040404
- acct_80F48ABF0 belongs_to bank_0040404
- acct_80F462160 belongs_to bank_0040653
- acct_80F47A310 belongs_to bank_0040836
- acct_80F4850C0 belongs_to bank_0040836
- acct_80F489590 belongs_to bank_0040836
- acct_80F484DF0 belongs_to bank_0040905
- acct_80F478B90 belongs_to bank_0041089
- acct_80F484D50 belongs_to bank_0041089
- acct_80F470C50 belongs_to bank_0041407
- acct_80F484A30 belongs_to bank_0041407
- acct_80F484580 belongs_to bank_0117
- acct_80F485F50 belongs_to bank_0117
- acct_80F470D40 belongs_to bank_0137218
- acct_80F4860E0 belongs_to bank_0138335
- acct_80F470FC0 belongs_to bank_0139298
- acct_80F4791D0 belongs_to bank_0139298
- acct_80F4899E0 belongs_to bank_0139793
- acct_80F4706D0 belongs_to bank_0139819
- acct_80F478EB0 belongs_to bank_0139819
- acct_80F486090 belongs_to bank_0139819
- acct_80F487A90 belongs_to bank_0139819
- acct_80F484F30 belongs_to bank_0140304
- acct_80F489800 belongs_to bank_0140304
- acct_80F48A790 belongs_to bank_0140304
- acct_80F478050 belongs_to bank_0140945
- acct_80F47A5D0 belongs_to bank_0140945
- acct_80F471A80 belongs_to bank_0238190
- acct_80F472BA0 belongs_to bank_0239453
- acct_80F4780A0 belongs_to bank_0239604
- acct_80F479EC0 belongs_to bank_0239604
- acct_80F4857F0 belongs_to bank_0239692
- acct_80F484F80 belongs_to bank_0240018
- acct_80F4717B0 belongs_to bank_0240229
- acct_80F48AB50 belongs_to bank_0240229
- acct_80F4704F0 belongs_to bank_0240243
- acct_80F4823E0 belongs_to bank_0240304
- acct_80F479220 belongs_to bank_0240971
- acct_80F4728D0 belongs_to bank_0241079
- acct_80F472880 belongs_to bank_0241636
- acct_80F470C00 belongs_to bank_0241869
- acct_80F471990 belongs_to bank_0241869
- acct_80F471710 belongs_to bank_0241901
- acct_80F4870B0 belongs_to bank_0340622
- acct_80F489680 belongs_to bank_0341799
- acct_80F484A30 transfers_to acct_80F484A30 amount: 4.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F484800 transfers_to acct_80F484800 amount: 13064.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F47A310 transfers_to acct_80F47A310 amount: 9704.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F486090 transfers_to acct_80F486090 amount: 12.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F4850C0 transfers_to acct_80F4850C0 amount: 5171.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F48ABF0 transfers_to acct_80F48ABF0 amount: 3670.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F4822A0 transfers_to acct_80F4822A0 amount: 19.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F484DF0 transfers_to acct_80F484DF0 amount: 56649.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F461EE0 transfers_to acct_80F461EE0 amount: 20.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F474070 transfers_to acct_80F474070 amount: 22.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F4780A0 transfers_to acct_80F4780A0 amount: 69065.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F4822A0 transfers_to acct_80F4822A0 amount: 143332.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F478EB0 transfers_to acct_80F478EB0 amount: 214.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F4706D0 transfers_to acct_80F4706D0 amount: 50102.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F472F60 transfers_to acct_80F472F60 amount: 28833.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F4791D0 transfers_to acct_80F4791D0 amount: 14889.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F472DD0 transfers_to acct_80F472DD0 amount: 14131.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F486090 transfers_to acct_80F486090 amount: 955.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F4717B0 transfers_to acct_80F4717B0 amount: 1073.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F4704F0 transfers_to acct_80F4704F0 amount: 16.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F47A5D0 transfers_to acct_80F47A5D0 amount: 10.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F485F50 transfers_to acct_80F485F50 amount: 3718.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F472F60 transfers_to acct_80F472F60 amount: 19.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F4857F0 transfers_to acct_80F4857F0 amount: 193852.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F4860E0 transfers_to acct_80F4860E0 amount: 13.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F470C00 transfers_to acct_80F470C00 amount: 9.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F489800 transfers_to acct_80F489800 amount: 46417.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F478050 transfers_to acct_80F478050 amount: 48076.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F478B90 transfers_to acct_80F478B90 amount: 9928.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F484580 transfers_to acct_80F484580 amount: 16.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F471710 transfers_to acct_80F471710 amount: 3.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F470C50 transfers_to acct_80F470C50 amount: 11.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80F484F30 transfers_to acct_80F484F30 amount: 116375.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80F471710 transfers_to acct_80F471710 amount: 3665.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80F4823E0 transfers_to acct_80F4823E0 amount: 64847.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80F47A5D0 transfers_to acct_80F47A5D0 amount: 52537.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80F484D50 transfers_to acct_80F484D50 amount: 22154.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80F470D40 transfers_to acct_80F470D40 amount: 41547.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80F47A310 transfers_to acct_80F47A310 amount: 15.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80F487A90 transfers_to acct_80F487A90 amount: 7.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80F470C00 transfers_to acct_80F470C00 amount: 49877.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80F48A790 transfers_to acct_80F48A790 amount: 50702.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80F484A30 transfers_to acct_80F484A30 amount: 41852.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80F487B80 transfers_to acct_80F487B80 amount: 18.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80F4791D0 transfers_to acct_80F4791D0 amount: 8.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80F4787D0 transfers_to acct_80F4787D0 amount: 195422.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80F484800 transfers_to acct_80F484800 amount: 19.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80F4787D0 transfers_to acct_80F4787D0 amount: 17.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:07
- acct_80F484F30 transfers_to acct_80F484F30 amount: 12.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80F471990 transfers_to acct_80F471990 amount: 90.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80F479EC0 transfers_to acct_80F479EC0 amount: 28304.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:16
- acct_80F48ABF0 transfers_to acct_80F48ABF0 amount: 9.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:10
- acct_80F4704F0 transfers_to acct_80F4704F0 amount: 2092.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80F478EB0 transfers_to acct_80F478EB0 amount: 10.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80F470FC0 transfers_to acct_80F470FC0 amount: 16729.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80F4706D0 transfers_to acct_80F4706D0 amount: 9.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80F48A790 transfers_to acct_80F48A790 amount: 16.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80F487B80 transfers_to acct_80F487B80 amount: 3280.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80F461EE0 transfers_to acct_80F461EE0 amount: 2548150.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80F4870B0 transfers_to acct_80F47A310 amount: 564.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:00
- acct_80F489680 transfers_to acct_80F47A310 amount: 504.37 Swiss Franc via: ACH timestamp: 2022/09/02 23:44
- acct_80F4899E0 transfers_to acct_80F47A310 amount: 1256.76 Swiss Franc via: ACH timestamp: 2022/09/07 06:30
- acct_80F4857F0 transfers_to acct_80F47A310 amount: 3022.36 Swiss Franc via: ACH timestamp: 2022/09/07 06:32
- acct_80F471990 transfers_to acct_80F47A310 amount: 1915.13 Swiss Franc via: ACH timestamp: 2022/09/07 06:32
- acct_80F4728D0 transfers_to acct_80F47A310 amount: 3995.60 Swiss Franc via: ACH timestamp: 2022/09/07 06:33
- acct_80F484800 transfers_to acct_80F47A310 amount: 3615.53 Swiss Franc via: ACH timestamp: 2022/09/07 06:34
- acct_80F470C50 transfers_to acct_80F47A310 amount: 1513.27 Swiss Franc via: ACH timestamp: 2022/09/07 06:34
- acct_80F48A790 transfers_to acct_80F47A310 amount: 2438.12 Swiss Franc via: ACH timestamp: 2022/09/07 06:36
- acct_80F474070 transfers_to acct_80F47A310 amount: 263.68 Swiss Franc via: ACH timestamp: 2022/09/07 06:36
- acct_80F487B80 transfers_to acct_80F47A310 amount: 3016.33 Swiss Franc via: ACH timestamp: 2022/09/07 06:38
- acct_80F479EC0 transfers_to acct_80F47A310 amount: 3867.22 Swiss Franc via: ACH timestamp: 2022/09/07 06:38
- acct_80F4780A0 transfers_to acct_80F47A310 amount: 95.14 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F4822A0 transfers_to acct_80F47A310 amount: 2894.60 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F4706D0 transfers_to acct_80F47A310 amount: 1139.33 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F470FC0 transfers_to acct_80F47A310 amount: 3716.32 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F462160 transfers_to acct_80F47A310 amount: 99.20 Swiss Franc via: ACH timestamp: 2022/09/07 06:40
- acct_80F478B90 transfers_to acct_80F47A310 amount: 121.67 Swiss Franc via: ACH timestamp: 2022/09/07 06:41
- acct_80F472F60 transfers_to acct_80F47A310 amount: 3261.99 Swiss Franc via: ACH timestamp: 2022/09/07 06:41
- acct_80F472DD0 transfers_to acct_80F47A310 amount: 2421.16 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
- acct_80F472880 transfers_to acct_80F47A310 amount: 3980.99 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
- acct_80F484DF0 transfers_to acct_80F47A310 amount: 2896.93 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
- acct_80F479220 transfers_to acct_80F47A310 amount: 807.53 Swiss Franc via: ACH timestamp: 2022/09/07 06:44
- acct_80F489590 transfers_to acct_80F47A310 amount: 3260.14 Swiss Franc via: ACH timestamp: 2022/09/07 06:44
- acct_80F470D40 transfers_to acct_80F47A310 amount: 4466.46 Swiss Franc via: ACH timestamp: 2022/09/07 06:45
- acct_80F4704F0 transfers_to acct_80F47A310 amount: 3114.16 Swiss Franc via: ACH timestamp: 2022/09/07 06:45
- acct_80F489800 transfers_to acct_80F47A310 amount: 4039.47 Swiss Franc via: ACH timestamp: 2022/09/07 06:45
- acct_80F478EB0 transfers_to acct_80F47A310 amount: 446.17 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80F4717B0 transfers_to acct_80F47A310 amount: 1832.98 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80F484580 transfers_to acct_80F47A310 amount: 3939.29 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80F484D50 transfers_to acct_80F47A310 amount: 502.74 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80F48AB50 transfers_to acct_80F47A310 amount: 3111.64 Swiss Franc via: ACH timestamp: 2022/09/07 06:46
- acct_80F461EE0 transfers_to acct_80F47A310 amount: 4248.71 Swiss Franc via: ACH timestamp: 2022/09/07 06:49
- acct_80F4860E0 transfers_to acct_80F47A310 amount: 3756.65 Swiss Franc via: ACH timestamp: 2022/09/07 06:51
- acct_80F48ABF0 transfers_to acct_80F47A310 amount: 2086.96 Swiss Franc via: ACH timestamp: 2022/09/07 06:51
- acct_80F484F30 transfers_to acct_80F47A310 amount: 2977.03 Swiss Franc via: ACH timestamp: 2022/09/07 06:53
- acct_80F470C00 transfers_to acct_80F47A310 amount: 1594.87 Swiss Franc via: ACH timestamp: 2022/09/07 06:54
- acct_80F487A90 transfers_to acct_80F47A310 amount: 839.03 Swiss Franc via: ACH timestamp: 2022/09/07 06:54
- acct_80F484F80 transfers_to acct_80F47A310 amount: 3308.13 Swiss Franc via: ACH timestamp: 2022/09/07 06:55
- acct_80F47A5D0 transfers_to acct_80F47A310 amount: 3267.56 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F471710 transfers_to acct_80F47A310 amount: 694.45 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F472BA0 transfers_to acct_80F47A310 amount: 2900.08 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F485F50 transfers_to acct_80F47A310 amount: 2963.26 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F4791D0 transfers_to acct_80F47A310 amount: 330.82 Swiss Franc via: ACH timestamp: 2022/09/07 06:57
- acct_80F484A30 transfers_to acct_80F47A310 amount: 1765.51 Swiss Franc via: ACH timestamp: 2022/09/07 06:57
- acct_80F4787D0 transfers_to acct_80F47A310 amount: 2393.45 Swiss Franc via: ACH timestamp: 2022/09/07 06:58
- acct_80F486090 transfers_to acct_80F47A310 amount: 4290.28 Swiss Franc via: ACH timestamp: 2022/09/07 06:58
- acct_80F4850C0 transfers_to acct_80F47A310 amount: 420.93 Swiss Franc via: ACH timestamp: 2022/09/07 06:58
- acct_80F471A80 transfers_to acct_80F47A310 amount: 1819.87 Swiss Franc via: ACH timestamp: 2022/09/07 06:59
- acct_80F4823E0 transfers_to acct_80F47A310 amount: 306.12 Swiss Franc via: ACH timestamp: 2022/09/07 06:59
- acct_80F478050 transfers_to acct_80F47A310 amount: 242.15 Swiss Franc via: ACH timestamp: 2022/09/07 06:59
- acct_80F484D50 transfers_to acct_80F47A310 amount: 766.03 Swiss Franc via: ACH timestamp: 2022/09/08 23:30
- acct_80F4791D0 transfers_to acct_80F47A310 amount: 3631.40 Swiss Franc via: ACH timestamp: 2022/09/08 23:32
- acct_80F479EC0 transfers_to acct_80F47A310 amount: 961.30 Swiss Franc via: ACH timestamp: 2022/09/08 23:32
- acct_80F4780A0 transfers_to acct_80F47A310 amount: 1232.25 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F478B90 transfers_to acct_80F47A310 amount: 2799.68 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F472880 transfers_to acct_80F47A310 amount: 1006.29 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F474070 transfers_to acct_80F47A310 amount: 4061.58 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F4728D0 transfers_to acct_80F47A310 amount: 865.43 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F48AB50 transfers_to acct_80F47A310 amount: 2226.80 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F484DF0 transfers_to acct_80F47A310 amount: 3264.78 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F485F50 transfers_to acct_80F47A310 amount: 2235.34 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F4822A0 transfers_to acct_80F47A310 amount: 830.97 Swiss Franc via: ACH timestamp: 2022/09/08 23:35
- acct_80F484580 transfers_to acct_80F47A310 amount: 4227.80 Swiss Franc via: ACH timestamp: 2022/09/08 23:35
- acct_80F471710 transfers_to acct_80F47A310 amount: 715.98 Swiss Franc via: ACH timestamp: 2022/09/08 23:36
- acct_80F479220 transfers_to acct_80F47A310 amount: 284.49 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F4717B0 transfers_to acct_80F47A310 amount: 2457.69 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F4706D0 transfers_to acct_80F47A310 amount: 793.47 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F472F60 transfers_to acct_80F47A310 amount: 4030.08 Swiss Franc via: ACH timestamp: 2022/09/08 23:38
- acct_80F4899E0 transfers_to acct_80F47A310 amount: 3746.22 Swiss Franc via: ACH timestamp: 2022/09/08 23:40
- acct_80F470C00 transfers_to acct_80F47A310 amount: 3094.84 Swiss Franc via: ACH timestamp: 2022/09/08 23:40
- acct_80F470C50 transfers_to acct_80F47A310 amount: 4380.17 Swiss Franc via: ACH timestamp: 2022/09/08 23:41
- acct_80F4823E0 transfers_to acct_80F47A310 amount: 1555.10 Swiss Franc via: ACH timestamp: 2022/09/08 23:43
- acct_80F472DD0 transfers_to acct_80F47A310 amount: 3709.24 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F478EB0 transfers_to acct_80F47A310 amount: 3958.74 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F462160 transfers_to acct_80F47A310 amount: 2975.20 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F472BA0 transfers_to acct_80F47A310 amount: 4024.86 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F4860E0 transfers_to acct_80F47A310 amount: 1585.21 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F489590 transfers_to acct_80F47A310 amount: 2928.17 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F486090 transfers_to acct_80F47A310 amount: 4308.45 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F471990 transfers_to acct_80F47A310 amount: 3309.20 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F4704F0 transfers_to acct_80F47A310 amount: 2316.57 Swiss Franc via: ACH timestamp: 2022/09/08 23:46
- acct_80F461EE0 transfers_to acct_80F47A310 amount: 1182.72 Swiss Franc via: ACH timestamp: 2022/09/08 23:47
- acct_80F487B80 transfers_to acct_80F47A310 amount: 2744.32 Swiss Franc via: ACH timestamp: 2022/09/08 23:48
- acct_80F470D40 transfers_to acct_80F47A310 amount: 2806.44 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F4857F0 transfers_to acct_80F47A310 amount: 2091.28 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F48A790 transfers_to acct_80F47A310 amount: 3030.94 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F4787D0 transfers_to acct_80F47A310 amount: 1140.55 Swiss Franc via: ACH timestamp: 2022/09/08 23:50
- acct_80F47A5D0 transfers_to acct_80F47A310 amount: 3471.88 Swiss Franc via: ACH timestamp: 2022/09/08 23:51
- acct_80F48ABF0 transfers_to acct_80F47A310 amount: 2320.92 Swiss Franc via: ACH timestamp: 2022/09/08 23:52
- acct_80F489800 transfers_to acct_80F47A310 amount: 1747.14 Swiss Franc via: ACH timestamp: 2022/09/08 23:55
- acct_80F470FC0 transfers_to acct_80F47A310 amount: 4541.53 Swiss Franc via: ACH timestamp: 2022/09/08 23:56
- acct_80F478050 transfers_to acct_80F47A310 amount: 3006.62 Swiss Franc via: ACH timestamp: 2022/09/08 23:56
- acct_80F4850C0 transfers_to acct_80F47A310 amount: 3732.70 Swiss Franc via: ACH timestamp: 2022/09/08 23:56
- acct_80F484F80 transfers_to acct_80F47A310 amount: 3634.66 Swiss Franc via: ACH timestamp: 2022/09/08 23:57
- acct_80F471A80 transfers_to acct_80F47A310 amount: 3463.10 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484F30 transfers_to acct_80F47A310 amount: 3601.79 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484800 transfers_to acct_80F47A310 amount: 1127.30 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484A30 transfers_to acct_80F47A310 amount: 184.51 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_80F487A90 transfers_to acct_80F47A310 amount: 787.69 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_80F4870B0 transfers_to acct_80F47A310 amount: 564.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:12
- acct_80F489680 transfers_to acct_80F47A310 amount: 504.37 Swiss Franc via: ACH timestamp: 2022/09/09 15:43

SUMMARY STATISTICS:
  Total transactions: 161
  Unique accounts: 52
  Total volume: 4,187,103.41
  Avg transaction: 26,006.85
  Time span: 98 units
  Max out-degree: 4 (node: 0038478_80F4787D0)
  Max in-degree: 104 (node: 0040836_80F47A310)
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_00486) ===

**Nodes:**
- acct_80F472F60 (type: Account)
- acct_80F4822A0 (type: Account)
- acct_81377F8C0 (type: Account)
- acct_80F4711E0 (type: Account)
- acct_80F478C80 (type: Account)
- acct_80F48C5D0 (type: Account)
- acct_80F472DD0 (type: Account)
- acct_80F487B80 (type: Account)
- acct_80F484800 (type: Account)
- acct_80F4851B0 (type: Account)
- acct_80F48ABF0 (type: Account)
- acct_813787AE0 (type: Account)
- acct_80F484990 (type: Account)
- acct_80F486270 (type: Account)
- acct_80F47A310 (type: Account)
- acct_80F4850C0 (type: Account)
- acct_80F489590 (type: Account)
- acct_80F484DF0 (type: Account)
- acct_80F478B90 (type: Account)
- acct_80F484D50 (type: Account)
- acct_80F489400 (type: Account)
- acct_80F478E10 (type: Account)
- acct_80F484A30 (type: Account)
- acct_80FCD0B50 (type: Account)
- acct_80F462020 (type: Account)
- acct_80F471BC0 (type: Account)
- acct_80F484580 (type: Account)
- acct_80F47A270 (type: Account)
- acct_80F470D40 (type: Account)
- acct_80E88AEF0 (type: Account)
- acct_80F4899E0 (type: Account)
- acct_80F4706D0 (type: Account)
- acct_80F486090 (type: Account)
- acct_80F487A90 (type: Account)
- acct_80F484F30 (type: Account)
- acct_80F489800 (type: Account)
- acct_80F48A790 (type: Account)
- acct_80F478DC0 (type: Account)
- acct_80F48B050 (type: Account)
- acct_80F8F7870 (type: Account)
- acct_80F472BA0 (type: Account)
- acct_80F479EC0 (type: Account)
- acct_80F484F80 (type: Account)
- acct_80F2E9920 (type: Account)
- acct_80F4717B0 (type: Account)
- acct_80F4704F0 (type: Account)
- acct_80F471D00 (type: Account)
- acct_80F479220 (type: Account)
- acct_80F4892C0 (type: Account)
- acct_80F4728D0 (type: Account)
- acct_80F472A60 (type: Account)
- acct_80F487CC0 (type: Account)
- acct_80F485FF0 (type: Account)
- acct_80F472880 (type: Account)
- acct_80F472D80 (type: Account)
- acct_80F470C00 (type: Account)
- acct_80F48ADD0 (type: Account)
- acct_80F471710 (type: Account)
- acct_80F47A360 (type: Account)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0340765 (type: Bank)

**Edges:**
- acct_80F472F60 belongs_to bank_0039678
- acct_80F4822A0 belongs_to bank_0039678
- acct_81377F8C0 belongs_to bank_0039678
- acct_80F4711E0 belongs_to bank_0039721
- acct_80F478C80 belongs_to bank_0039721
- acct_80F48C5D0 belongs_to bank_0039775
- acct_80F472DD0 belongs_to bank_0040312
- acct_80F487B80 belongs_to bank_0040312
- acct_80F484800 belongs_to bank_0040404
- acct_80F4851B0 belongs_to bank_0040404
- acct_80F48ABF0 belongs_to bank_0040404
- acct_813787AE0 belongs_to bank_0040404
- acct_80F484990 belongs_to bank_0040653
- acct_80F486270 belongs_to bank_0040653
- acct_80F47A310 belongs_to bank_0040836
- acct_80F4850C0 belongs_to bank_0040836
- acct_80F489590 belongs_to bank_0040836
- acct_80F484DF0 belongs_to bank_0040905
- acct_80F478B90 belongs_to bank_0041089
- acct_80F484D50 belongs_to bank_0041089
- acct_80F489400 belongs_to bank_0041165
- acct_80F478E10 belongs_to bank_0041407
- acct_80F484A30 belongs_to bank_0041407
- acct_80FCD0B50 belongs_to bank_0041407
- acct_80F462020 belongs_to bank_0116
- acct_80F471BC0 belongs_to bank_0117
- acct_80F484580 belongs_to bank_0117
- acct_80F47A270 belongs_to bank_0118
- acct_80F470D40 belongs_to bank_0137218
- acct_80E88AEF0 belongs_to bank_0139298
- acct_80F4899E0 belongs_to bank_0139793
- acct_80F4706D0 belongs_to bank_0139819
- acct_80F486090 belongs_to bank_0139819
- acct_80F487A90 belongs_to bank_0139819
- acct_80F484F30 belongs_to bank_0140304
- acct_80F489800 belongs_to bank_0140304
- acct_80F48A790 belongs_to bank_0140304
- acct_80F478DC0 belongs_to bank_0141166
- acct_80F48B050 belongs_to bank_0141166
- acct_80F8F7870 belongs_to bank_0141561
- acct_80F472BA0 belongs_to bank_0239453
- acct_80F479EC0 belongs_to bank_0239604
- acct_80F484F80 belongs_to bank_0240018
- acct_80F2E9920 belongs_to bank_0240229
- acct_80F4717B0 belongs_to bank_0240229
- acct_80F4704F0 belongs_to bank_0240243
- acct_80F471D00 belongs_to bank_0240774
- acct_80F479220 belongs_to bank_0240971
- acct_80F4892C0 belongs_to bank_0240971
- acct_80F4728D0 belongs_to bank_0241079
- acct_80F472A60 belongs_to bank_0241079
- acct_80F487CC0 belongs_to bank_0241079
- acct_80F485FF0 belongs_to bank_0241121
- acct_80F472880 belongs_to bank_0241636
- acct_80F472D80 belongs_to bank_0241657
- acct_80F470C00 belongs_to bank_0241869
- acct_80F48ADD0 belongs_to bank_0241869
- acct_80F471710 belongs_to bank_0241901
- acct_80F47A360 belongs_to bank_0340765
- acct_80F472D80 transfers_to acct_80F472D80 amount: 116493.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81377F8C0 transfers_to acct_81377F8C0 amount: 670573.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F48ADD0 transfers_to acct_80F48ADD0 amount: 999.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F484A30 transfers_to acct_80F484A30 amount: 4.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F484800 transfers_to acct_80F484800 amount: 13064.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F47A310 transfers_to acct_80F47A310 amount: 9704.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F48B050 transfers_to acct_80F48B050 amount: 4.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F486090 transfers_to acct_80F486090 amount: 12.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F4850C0 transfers_to acct_80F4850C0 amount: 5171.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F48ABF0 transfers_to acct_80F48ABF0 amount: 3670.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F4822A0 transfers_to acct_80F4822A0 amount: 19.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F478DC0 transfers_to acct_80F478DC0 amount: 15.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F484DF0 transfers_to acct_80F484DF0 amount: 56649.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F471BC0 transfers_to acct_80F471BC0 amount: 4677.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F4822A0 transfers_to acct_80F4822A0 amount: 143332.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F4706D0 transfers_to acct_80F4706D0 amount: 50102.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F472F60 transfers_to acct_80F472F60 amount: 28833.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F471D00 transfers_to acct_80F471D00 amount: 75742.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F472DD0 transfers_to acct_80F472DD0 amount: 14131.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F486090 transfers_to acct_80F486090 amount: 955.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F4717B0 transfers_to acct_80F4717B0 amount: 1073.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F478C80 transfers_to acct_80F478C80 amount: 133457.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F478E10 transfers_to acct_80F478E10 amount: 46869.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F4704F0 transfers_to acct_80F4704F0 amount: 16.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F472D80 transfers_to acct_80F472D80 amount: 19.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81377F8C0 transfers_to acct_813787AE0 amount: 5356.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:19
- acct_80F472F60 transfers_to acct_80F472F60 amount: 19.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F470C00 transfers_to acct_80F470C00 amount: 9.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F489800 transfers_to acct_80F489800 amount: 46417.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F478B90 transfers_to acct_80F478B90 amount: 9928.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F484580 transfers_to acct_80F484580 amount: 16.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F471710 transfers_to acct_80F471710 amount: 3.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F486270 transfers_to acct_80F486270 amount: 113805.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F48C5D0 transfers_to acct_80F48C5D0 amount: 7.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813787AE0 transfers_to acct_80F478DC0 amount: 224.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F48C5D0 transfers_to acct_80F48C5D0 amount: 72236.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F472A60 transfers_to acct_80F472A60 amount: 66099.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:02
- acct_80F484F30 transfers_to acct_80F484F30 amount: 116375.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80FCD0B50 transfers_to acct_80FCD0B50 amount: 241892.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80F471710 transfers_to acct_80F471710 amount: 3665.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80FCD0B50 transfers_to acct_80FCD0B50 amount: 16.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80F471D00 transfers_to acct_80F471D00 amount: 18.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80F484D50 transfers_to acct_80F484D50 amount: 22154.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:24
- acct_80F470D40 transfers_to acct_80F470D40 amount: 41547.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80F47A310 transfers_to acct_80F47A310 amount: 15.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80F487A90 transfers_to acct_80F487A90 amount: 7.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80F470C00 transfers_to acct_80F470C00 amount: 49877.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80F462020 transfers_to acct_80F462020 amount: 20.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80F484990 transfers_to acct_80F484990 amount: 18272.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80F48A790 transfers_to acct_80F48A790 amount: 50702.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80F484A30 transfers_to acct_80F484A30 amount: 41852.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80F487CC0 transfers_to acct_80F487CC0 amount: 4.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80F487CC0 transfers_to acct_80F487CC0 amount: 47638.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80F487B80 transfers_to acct_80F487B80 amount: 18.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:51
- acct_80F478DC0 transfers_to acct_80F478DC0 amount: 58335.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:52
- acct_80F47A270 transfers_to acct_80F47A270 amount: 2435.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:39
- acct_80F4711E0 transfers_to acct_80F4711E0 amount: 162001.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80F484800 transfers_to acct_80F484800 amount: 19.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:33
- acct_80F4851B0 transfers_to acct_80F4851B0 amount: 20.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80F484F30 transfers_to acct_80F484F30 amount: 12.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80F479EC0 transfers_to acct_80F479EC0 amount: 28304.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:16
- acct_80F48ADD0 transfers_to acct_80F48ADD0 amount: 22.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80F48ABF0 transfers_to acct_80F48ABF0 amount: 9.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:10
- acct_80F4892C0 transfers_to acct_80F4892C0 amount: 4566.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80F489400 transfers_to acct_80F489400 amount: 756.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80F4704F0 transfers_to acct_80F4704F0 amount: 2092.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80F4711E0 transfers_to acct_80F4711E0 amount: 6.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80F4706D0 transfers_to acct_80F4706D0 amount: 9.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80F484990 transfers_to acct_80F484990 amount: 19.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:11
- acct_80F8F7870 transfers_to acct_80F8F7870 amount: 23567.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:46
- acct_80F48A790 transfers_to acct_80F48A790 amount: 16.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80F478C80 transfers_to acct_80F478C80 amount: 11.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80F487B80 transfers_to acct_80F487B80 amount: 3280.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:31
- acct_813787AE0 transfers_to acct_80F8F7870 amount: 272.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80F47A360 transfers_to acct_80F484F30 amount: 2655.31 Swiss Franc via: Cash timestamp: 2022/09/02 22:04
- acct_813787AE0 transfers_to acct_80FCD0B50 amount: 112.58 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:17
- acct_813787AE0 transfers_to acct_80F4711E0 amount: 20.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:19
- acct_813787AE0 transfers_to acct_80F8F7870 amount: 31.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:28
- acct_813787AE0 transfers_to acct_80F2E9920 amount: 37.70 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:15
- acct_813787AE0 transfers_to acct_80E88AEF0 amount: 18.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:16
- acct_80F4899E0 transfers_to acct_80F47A310 amount: 1256.76 Swiss Franc via: ACH timestamp: 2022/09/07 06:30
- acct_80F462020 transfers_to acct_80F47A310 amount: 98.54 Swiss Franc via: ACH timestamp: 2022/09/07 06:30
- acct_80F484990 transfers_to acct_80F47A310 amount: 3888.27 Swiss Franc via: ACH timestamp: 2022/09/07 06:31
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- acct_80F484800 transfers_to acct_80F47A310 amount: 3615.53 Swiss Franc via: ACH timestamp: 2022/09/07 06:34
- acct_80F48A790 transfers_to acct_80F47A310 amount: 2438.12 Swiss Franc via: ACH timestamp: 2022/09/07 06:36
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- acct_80F485FF0 transfers_to acct_80F47A310 amount: 3916.92 Swiss Franc via: ACH timestamp: 2022/09/07 06:39
- acct_80F472A60 transfers_to acct_80F47A310 amount: 1074.67 Swiss Franc via: ACH timestamp: 2022/09/07 06:40
- acct_80F478B90 transfers_to acct_80F47A310 amount: 121.67 Swiss Franc via: ACH timestamp: 2022/09/07 06:41
- acct_80F472F60 transfers_to acct_80F47A310 amount: 3261.99 Swiss Franc via: ACH timestamp: 2022/09/07 06:41
- acct_80F47A270 transfers_to acct_80F47A310 amount: 3135.59 Swiss Franc via: ACH timestamp: 2022/09/07 06:42
- acct_80F472DD0 transfers_to acct_80F47A310 amount: 2421.16 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
- acct_80F472880 transfers_to acct_80F47A310 amount: 3980.99 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
- acct_80F484DF0 transfers_to acct_80F47A310 amount: 2896.93 Swiss Franc via: ACH timestamp: 2022/09/07 06:43
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- acct_80F489800 transfers_to acct_80F47A310 amount: 4039.47 Swiss Franc via: ACH timestamp: 2022/09/07 06:45
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- acct_80F472D80 transfers_to acct_80F47A310 amount: 2802.33 Swiss Franc via: ACH timestamp: 2022/09/07 06:48
- acct_80F4851B0 transfers_to acct_80F47A310 amount: 3934.19 Swiss Franc via: ACH timestamp: 2022/09/07 06:48
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- acct_80F48C5D0 transfers_to acct_80F47A310 amount: 1808.47 Swiss Franc via: ACH timestamp: 2022/09/07 06:49
- acct_80F4711E0 transfers_to acct_80F47A310 amount: 2976.20 Swiss Franc via: ACH timestamp: 2022/09/07 06:50
- acct_80F478C80 transfers_to acct_80F47A310 amount: 1566.81 Swiss Franc via: ACH timestamp: 2022/09/07 06:50
- acct_80F48ABF0 transfers_to acct_80F47A310 amount: 2086.96 Swiss Franc via: ACH timestamp: 2022/09/07 06:51
- acct_80F478DC0 transfers_to acct_80F47A310 amount: 2516.93 Swiss Franc via: ACH timestamp: 2022/09/07 06:52
- acct_80F484F30 transfers_to acct_80F47A310 amount: 2977.03 Swiss Franc via: ACH timestamp: 2022/09/07 06:53
- acct_80F470C00 transfers_to acct_80F47A310 amount: 1594.87 Swiss Franc via: ACH timestamp: 2022/09/07 06:54
- acct_80F487A90 transfers_to acct_80F47A310 amount: 839.03 Swiss Franc via: ACH timestamp: 2022/09/07 06:54
- acct_80F484F80 transfers_to acct_80F47A310 amount: 3308.13 Swiss Franc via: ACH timestamp: 2022/09/07 06:55
- acct_80F489400 transfers_to acct_80F47A310 amount: 559.14 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F48ADD0 transfers_to acct_80F47A310 amount: 3052.21 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F471710 transfers_to acct_80F47A310 amount: 694.45 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F472BA0 transfers_to acct_80F47A310 amount: 2900.08 Swiss Franc via: ACH timestamp: 2022/09/07 06:56
- acct_80F484A30 transfers_to acct_80F47A310 amount: 1765.51 Swiss Franc via: ACH timestamp: 2022/09/07 06:57
- acct_80F486090 transfers_to acct_80F47A310 amount: 4290.28 Swiss Franc via: ACH timestamp: 2022/09/07 06:58
- acct_80F4850C0 transfers_to acct_80F47A310 amount: 420.93 Swiss Franc via: ACH timestamp: 2022/09/07 06:58
- acct_80F486270 transfers_to acct_80F47A310 amount: 61.69 Swiss Franc via: ACH timestamp: 2022/09/07 06:59
- acct_80F4892C0 transfers_to acct_80F47A310 amount: 3260.38 Swiss Franc via: ACH timestamp: 2022/09/07 06:59
- acct_813787AE0 transfers_to acct_80F484F30 amount: 28.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80F486270 transfers_to acct_80F47A310 amount: 2052.34 Swiss Franc via: ACH timestamp: 2022/09/08 23:30
- acct_80F484D50 transfers_to acct_80F47A310 amount: 766.03 Swiss Franc via: ACH timestamp: 2022/09/08 23:30
- acct_80F484990 transfers_to acct_80F47A310 amount: 4454.65 Swiss Franc via: ACH timestamp: 2022/09/08 23:32
- acct_80F479EC0 transfers_to acct_80F47A310 amount: 961.30 Swiss Franc via: ACH timestamp: 2022/09/08 23:32
- acct_80F478B90 transfers_to acct_80F47A310 amount: 2799.68 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F472880 transfers_to acct_80F47A310 amount: 1006.29 Swiss Franc via: ACH timestamp: 2022/09/08 23:33
- acct_80F4728D0 transfers_to acct_80F47A310 amount: 865.43 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F484DF0 transfers_to acct_80F47A310 amount: 3264.78 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80F4822A0 transfers_to acct_80F47A310 amount: 830.97 Swiss Franc via: ACH timestamp: 2022/09/08 23:35
- acct_80F484580 transfers_to acct_80F47A310 amount: 4227.80 Swiss Franc via: ACH timestamp: 2022/09/08 23:35
- acct_80F471710 transfers_to acct_80F47A310 amount: 715.98 Swiss Franc via: ACH timestamp: 2022/09/08 23:36
- acct_80F472A60 transfers_to acct_80F47A310 amount: 4109.81 Swiss Franc via: ACH timestamp: 2022/09/08 23:36
- acct_80F479220 transfers_to acct_80F47A310 amount: 284.49 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F48B050 transfers_to acct_80F47A310 amount: 1212.96 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F4717B0 transfers_to acct_80F47A310 amount: 2457.69 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F4706D0 transfers_to acct_80F47A310 amount: 793.47 Swiss Franc via: ACH timestamp: 2022/09/08 23:37
- acct_80F472F60 transfers_to acct_80F47A310 amount: 4030.08 Swiss Franc via: ACH timestamp: 2022/09/08 23:38
- acct_80F478C80 transfers_to acct_80F47A310 amount: 770.81 Swiss Franc via: ACH timestamp: 2022/09/08 23:39
- acct_80F4899E0 transfers_to acct_80F47A310 amount: 3746.22 Swiss Franc via: ACH timestamp: 2022/09/08 23:40
- acct_80F470C00 transfers_to acct_80F47A310 amount: 3094.84 Swiss Franc via: ACH timestamp: 2022/09/08 23:40
- acct_80F472D80 transfers_to acct_80F47A310 amount: 4520.41 Swiss Franc via: ACH timestamp: 2022/09/08 23:41
- acct_80F489400 transfers_to acct_80F47A310 amount: 3959.31 Swiss Franc via: ACH timestamp: 2022/09/08 23:42
- acct_80F4711E0 transfers_to acct_80F47A310 amount: 370.25 Swiss Franc via: ACH timestamp: 2022/09/08 23:43
- acct_80F472DD0 transfers_to acct_80F47A310 amount: 3709.24 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F472BA0 transfers_to acct_80F47A310 amount: 4024.86 Swiss Franc via: ACH timestamp: 2022/09/08 23:44
- acct_80F489590 transfers_to acct_80F47A310 amount: 2928.17 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F486090 transfers_to acct_80F47A310 amount: 4308.45 Swiss Franc via: ACH timestamp: 2022/09/08 23:45
- acct_80F47A270 transfers_to acct_80F47A310 amount: 3293.25 Swiss Franc via: ACH timestamp: 2022/09/08 23:46
- acct_80F4704F0 transfers_to acct_80F47A310 amount: 2316.57 Swiss Franc via: ACH timestamp: 2022/09/08 23:46
- acct_80F487B80 transfers_to acct_80F47A310 amount: 2744.32 Swiss Franc via: ACH timestamp: 2022/09/08 23:48
- acct_80F470D40 transfers_to acct_80F47A310 amount: 2806.44 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F48A790 transfers_to acct_80F47A310 amount: 3030.94 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F487CC0 transfers_to acct_80F47A310 amount: 4322.20 Swiss Franc via: ACH timestamp: 2022/09/08 23:49
- acct_80F478DC0 transfers_to acct_80F47A310 amount: 1714.32 Swiss Franc via: ACH timestamp: 2022/09/08 23:51
- acct_80F48C5D0 transfers_to acct_80F47A310 amount: 2196.96 Swiss Franc via: ACH timestamp: 2022/09/08 23:51
- acct_80F48ABF0 transfers_to acct_80F47A310 amount: 2320.92 Swiss Franc via: ACH timestamp: 2022/09/08 23:52
- acct_80F4892C0 transfers_to acct_80F47A310 amount: 224.25 Swiss Franc via: ACH timestamp: 2022/09/08 23:54
- acct_80F489800 transfers_to acct_80F47A310 amount: 1747.14 Swiss Franc via: ACH timestamp: 2022/09/08 23:55
- acct_80F471BC0 transfers_to acct_80F47A310 amount: 2551.33 Swiss Franc via: ACH timestamp: 2022/09/08 23:56
- acct_80F4850C0 transfers_to acct_80F47A310 amount: 3732.70 Swiss Franc via: ACH timestamp: 2022/09/08 23:56
- acct_80F48ADD0 transfers_to acct_80F47A310 amount: 1346.36 Swiss Franc via: ACH timestamp: 2022/09/08 23:57
- acct_80F484F80 transfers_to acct_80F47A310 amount: 3634.66 Swiss Franc via: ACH timestamp: 2022/09/08 23:57
- acct_80F471D00 transfers_to acct_80F47A310 amount: 2764.05 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484F30 transfers_to acct_80F47A310 amount: 3601.79 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F462020 transfers_to acct_80F47A310 amount: 2065.89 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F478E10 transfers_to acct_80F47A310 amount: 3329.77 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484800 transfers_to acct_80F47A310 amount: 1127.30 Swiss Franc via: ACH timestamp: 2022/09/08 23:58
- acct_80F484A30 transfers_to acct_80F47A310 amount: 184.51 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_80F4851B0 transfers_to acct_80F47A310 amount: 2778.38 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_80F485FF0 transfers_to acct_80F47A310 amount: 512.45 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_80F487A90 transfers_to acct_80F47A310 amount: 787.69 Swiss Franc via: ACH timestamp: 2022/09/08 23:59
- acct_813787AE0 transfers_to acct_80F8F7870 amount: 19.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:20
- acct_80F47A360 transfers_to acct_80F484F30 amount: 2655.31 Swiss Franc via: Cash timestamp: 2022/09/09 18:33
- acct_813787AE0 transfers_to acct_80F47A310 amount: 9.18 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:28

SUMMARY STATISTICS:
  Total transactions: 186
  Unique accounts: 59
  Total volume: 2,866,777.04
  Avg transaction: 15,412.78
  Time span: 117 units
  Max out-degree: 10 (node: 0040404_813787AE0)
  Max in-degree: 105 (node: 0040836_80F47A310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)