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_00398) ===

**Nodes:**
- acct_80E588A80 (type: Account)
- acct_80F65D0A0 (type: Account)
- acct_80F723390 (type: Account)
- acct_80F1F6780 (type: Account)
- acct_80F3AAE60 (type: Account)
- acct_80FB2DFC0 (type: Account)
- acct_80F985A50 (type: Account)
- acct_80F3AAD70 (type: Account)
- acct_80E23C650 (type: Account)
- acct_80E465EF0 (type: Account)
- acct_80DC0EB80 (type: Account)
- acct_80E181520 (type: Account)
- acct_80E459210 (type: Account)
- acct_80E4C35F0 (type: Account)
- acct_80E588580 (type: Account)
- acct_80E62F5F0 (type: Account)
- acct_80E7E5360 (type: Account)
- acct_80DBF5FA0 (type: Account)
- acct_80DBFC0B0 (type: Account)
- acct_80DC241C0 (type: Account)
- acct_80DC57330 (type: Account)
- acct_80DDAEA50 (type: Account)
- acct_80DBF5D20 (type: Account)
- acct_80E45AF00 (type: Account)
- acct_80E24FF90 (type: Account)
- acct_80E509250 (type: Account)
- acct_80F722140 (type: Account)
- acct_80E588530 (type: Account)
- acct_80E620E70 (type: Account)
- acct_80F16D3C0 (type: Account)
- acct_80F4069C0 (type: Account)
- acct_80F4A4120 (type: Account)
- acct_80FA85AB0 (type: Account)
- acct_80DDAC0A0 (type: Account)
- acct_80F8C2FC0 (type: Account)
- acct_80E822AE0 (type: Account)
- acct_80F8C3B60 (type: Account)
- acct_80F13ED40 (type: Account)
- acct_80F58D800 (type: Account)
- acct_80FA8A200 (type: Account)
- acct_80F509D90 (type: Account)
- acct_80E5885D0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0242081 (type: Bank)
- bank_0338908 (type: Bank)

**Edges:**
- acct_80E588A80 belongs_to bank_0038478
- acct_80F65D0A0 belongs_to bank_0038478
- acct_80F723390 belongs_to bank_0039668
- acct_80F1F6780 belongs_to bank_0039721
- acct_80F3AAE60 belongs_to bank_0040836
- acct_80FB2DFC0 belongs_to bank_0040836
- acct_80F985A50 belongs_to bank_0041089
- acct_80F3AAD70 belongs_to bank_0041165
- acct_80E23C650 belongs_to bank_0112
- acct_80E465EF0 belongs_to bank_0112
- acct_80DC0EB80 belongs_to bank_0116
- acct_80E181520 belongs_to bank_0116
- acct_80E459210 belongs_to bank_0116
- acct_80E4C35F0 belongs_to bank_0116
- acct_80E588580 belongs_to bank_0116
- acct_80E62F5F0 belongs_to bank_0116
- acct_80E7E5360 belongs_to bank_0116
- acct_80DBF5FA0 belongs_to bank_0117
- acct_80DBFC0B0 belongs_to bank_0117
- acct_80DC241C0 belongs_to bank_0117
- acct_80DC57330 belongs_to bank_0117
- acct_80DDAEA50 belongs_to bank_0117
- acct_80DBF5D20 belongs_to bank_0118
- acct_80E45AF00 belongs_to bank_0118
- acct_80E24FF90 belongs_to bank_0137218
- acct_80E509250 belongs_to bank_0137218
- acct_80F722140 belongs_to bank_0137218
- acct_80E588530 belongs_to bank_0138335
- acct_80E620E70 belongs_to bank_0138335
- acct_80F16D3C0 belongs_to bank_0139298
- acct_80F4069C0 belongs_to bank_0139342
- acct_80F4A4120 belongs_to bank_0140945
- acct_80FA85AB0 belongs_to bank_0141561
- acct_80DDAC0A0 belongs_to bank_0238190
- acct_80F8C2FC0 belongs_to bank_0239604
- acct_80E822AE0 belongs_to bank_0239692
- acct_80F8C3B60 belongs_to bank_0239692
- acct_80F13ED40 belongs_to bank_0241079
- acct_80F58D800 belongs_to bank_0241657
- acct_80FA8A200 belongs_to bank_0241869
- acct_80F509D90 belongs_to bank_0242081
- acct_80E5885D0 belongs_to bank_0338908
- acct_80E45AF00 transfers_to acct_80E45AF00 amount: 5.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F8C3B60 transfers_to acct_80E459210 amount: 0.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80F4069C0 transfers_to acct_80F4069C0 amount: 28621.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E4C35F0 transfers_to acct_80E4C35F0 amount: 12306.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F16D3C0 transfers_to acct_80F16D3C0 amount: 2282236.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FA8A200 transfers_to acct_80FA8A200 amount: 8093.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E465EF0 transfers_to acct_80E465EF0 amount: 12.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F8C2FC0 transfers_to acct_80E459210 amount: 31.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:10
- acct_80DBF5FA0 transfers_to acct_80FB2DFC0 amount: 13823.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80E4C35F0 transfers_to acct_80E4C35F0 amount: 22.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F13ED40 transfers_to acct_80F13ED40 amount: 107708.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DDAC0A0 transfers_to acct_80DDAC0A0 amount: 14.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F3AAE60 transfers_to acct_80F13ED40 amount: 6.81 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E509250 transfers_to acct_80E509250 amount: 170308.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FA85AB0 transfers_to acct_80FA85AB0 amount: 587.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E588530 transfers_to acct_80E588530 amount: 119630.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E62F5F0 transfers_to acct_80E62F5F0 amount: 74289.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DBF5FA0 transfers_to acct_80F509D90 amount: 13.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_80DBF5FA0 transfers_to acct_80FB2DFC0 amount: 98800.49 Swiss Franc via: Cheque timestamp: 2022/09/01 00:22
- acct_80F4069C0 transfers_to acct_80F4069C0 amount: 5.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F58D800 transfers_to acct_80F58D800 amount: 12429.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E7E5360 transfers_to acct_80E7E5360 amount: 211114.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F58D800 transfers_to acct_80F58D800 amount: 7.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E24FF90 transfers_to acct_80E24FF90 amount: 16.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E588580 transfers_to acct_80E588580 amount: 308.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/01 00:56
- acct_80E45AF00 transfers_to acct_80E45AF00 amount: 15693.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80E509250 transfers_to acct_80E509250 amount: 20.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80F65D0A0 transfers_to acct_80F65D0A0 amount: 270.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80DBFC0B0 transfers_to acct_80DBFC0B0 amount: 624102.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:15
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/01 05:25
- acct_80F722140 transfers_to acct_80F722140 amount: 14446.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80F3AAD70 transfers_to acct_80F3AAD70 amount: 7.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80DBF5FA0 transfers_to acct_80E181520 amount: 544.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:33
- acct_80DC0EB80 transfers_to acct_80DC0EB80 amount: 1516.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:35
- acct_80DBF5FA0 transfers_to acct_80E181520 amount: 1851.27 Swiss Franc via: Cheque timestamp: 2022/09/01 06:47
- acct_80E459210 transfers_to acct_80E588530 amount: 109142.56 Swiss Franc via: Cheque timestamp: 2022/09/01 07:13
- acct_80E459210 transfers_to acct_80E588530 amount: 43146.55 Swiss Franc via: ACH timestamp: 2022/09/01 07:19
- acct_80E23C650 transfers_to acct_80E23C650 amount: 273529.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80DC57330 transfers_to acct_80DC57330 amount: 6.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80E459210 transfers_to acct_80E459210 amount: 1874677.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80F3AAD70 transfers_to acct_80F3AAD70 amount: 434829.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/01 07:58
- acct_80F3AAD70 transfers_to acct_80F3AAE60 amount: 6480469.88 Swiss Franc via: ACH timestamp: 2022/09/01 08:05
- acct_80F985A50 transfers_to acct_80F985A50 amount: 203640.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80DBF5FA0 transfers_to acct_80E620E70 amount: 30383.03 Swiss Franc via: Cheque timestamp: 2022/09/01 10:53
- acct_80DDAC0A0 transfers_to acct_80DDAC0A0 amount: 25507.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80E24FF90 transfers_to acct_80E24FF90 amount: 110748.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80FB2DFC0 transfers_to acct_80FB2DFC0 amount: 330278.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:19
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/01 14:16
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/01 14:21
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/01 14:35
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:49
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/01 14:59
- acct_80F1F6780 transfers_to acct_80F1F6780 amount: 1213.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80DDAEA50 transfers_to acct_80DDAEA50 amount: 7145.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:58
- acct_80F723390 transfers_to acct_80F723390 amount: 68438.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:30
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/01 17:04
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:09
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/01 17:19
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:28
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/01 17:49
- acct_80E620E70 transfers_to acct_80E620E70 amount: 80162.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80E588580 transfers_to acct_80E588580 amount: 15.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/01 20:20
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:20
- acct_80FA85AB0 transfers_to acct_80FA85AB0 amount: 15.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80DBF5D20 transfers_to acct_80DBF5D20 amount: 33463.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/01 23:29
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 71.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:05
- acct_80F3AAE60 transfers_to acct_80F65D0A0 amount: 235.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80DBF5FA0 transfers_to acct_80F16D3C0 amount: 14439.43 Swiss Franc via: Cheque timestamp: 2022/09/02 02:39
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/02 03:21
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/02 06:39
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/02 07:12
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:06
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/02 09:16
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/02 10:08
- acct_80DBF5FA0 transfers_to acct_80F722140 amount: 2957.95 Swiss Franc via: Cheque timestamp: 2022/09/02 10:40
- acct_80DBF5FA0 transfers_to acct_80F722140 amount: 596.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:48
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/02 12:04
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/02 12:29
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:44
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/02 12:55
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/02 14:58
- acct_80E5885D0 transfers_to acct_80E588580 amount: 41.61 Swiss Franc via: Cash timestamp: 2022/09/02 15:22
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/02 15:37
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:59
- acct_80DBF5FA0 transfers_to acct_80DDAEA50 amount: 21784.44 Swiss Franc via: Cheque timestamp: 2022/09/02 17:12
- acct_80DBF5FA0 transfers_to acct_80DDAEA50 amount: 12434.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:22
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/02 19:35
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:35
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/02 21:49
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:49
- acct_80DBF5FA0 transfers_to acct_80F4A4120 amount: 90249527.90 Swiss Franc via: Cheque timestamp: 2022/09/02 22:01
- acct_80DBF5FA0 transfers_to acct_80F4A4120 amount: 17961.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:12
- acct_80DBF5FA0 transfers_to acct_80F1F6780 amount: 6.76 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:11
- acct_80F3AAE60 transfers_to acct_80DC241C0 amount: 203.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:15
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/03 06:59
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/03 08:38
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/03 08:53
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/03 10:06
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/03 11:54
- acct_80E459210 transfers_to acct_80E45AF00 amount: 18877.73 Swiss Franc via: ACH timestamp: 2022/09/03 15:03
- acct_80E465EF0 transfers_to acct_80E45AF00 amount: 44834.29 Swiss Franc via: ACH timestamp: 2022/09/03 15:18
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/03 18:39
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:57
- acct_80E588530 transfers_to acct_80E588580 amount: 2374.70 Swiss Franc via: ACH timestamp: 2022/09/03 22:12
- acct_80F3AAE60 transfers_to acct_80E62F5F0 amount: 83.77 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:16
- acct_80DBF5FA0 transfers_to acct_80E7E5360 amount: 23.13 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:21
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/04 00:23
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/04 08:16
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/04 08:40
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:50
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/04 17:46
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/04 17:47
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/04 18:19
- acct_80F3AAE60 transfers_to acct_80E588530 amount: 16.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:05
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 11.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/05 00:19
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/05 00:32
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/05 04:32
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:44
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/05 04:45
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/05 04:48
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/05 07:39
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:56
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:30
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/05 09:32
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/05 11:03
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/05 12:24
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/05 12:45
- acct_80E588530 transfers_to acct_80E588580 amount: 8667.82 Swiss Franc via: ACH timestamp: 2022/09/05 16:25
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/05 16:36
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:42
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/05 22:14
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:23
- acct_80DBF5FA0 transfers_to acct_80F1F6780 amount: 99.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_80F8C3B60 transfers_to acct_80E465EF0 amount: 124.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:18
- acct_80F3AAE60 transfers_to acct_80F13ED40 amount: 343.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:28
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/06 01:37
- acct_80E588580 transfers_to acct_80E588A80 amount: 547743.00 Swiss Franc via: Cheque timestamp: 2022/09/06 01:49
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/06 02:44
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/06 05:06
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:22
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/06 06:41
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/06 08:02
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:28
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/06 12:31
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/06 12:39
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:33
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/06 14:59
- acct_80E588530 transfers_to acct_80E588580 amount: 5953.76 Swiss Franc via: ACH timestamp: 2022/09/06 15:12
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/06 16:11
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/06 18:14
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:27
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/06 21:00
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:43
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/06 22:49
- acct_80DBF5FA0 transfers_to acct_80DC57330 amount: 115.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:00
- acct_80F3AAE60 transfers_to acct_80FA8A200 amount: 158.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:18
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/07 06:53
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/07 09:10
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/07 10:32
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/07 10:38
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/07 10:42
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:44
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:42
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/07 14:44
- acct_80DBF5D20 transfers_to acct_80DBF5FA0 amount: 16395183.00 Swiss Franc via: ACH timestamp: 2022/09/07 15:01
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/07 17:29
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/07 19:48
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:33
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:48
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/07 21:50
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/07 21:52
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:01
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/07 22:06
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/07 22:08
- acct_80F3AAE60 transfers_to acct_80F985A50 amount: 4.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80DBF5FA0 transfers_to acct_80E509250 amount: 21.60 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:12
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/08 00:37
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:48
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/08 02:08
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/08 02:10
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/08 02:18
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/08 05:03
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:14
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/08 06:02
- acct_80E588530 transfers_to acct_80E588580 amount: 7246.21 Swiss Franc via: ACH timestamp: 2022/09/08 06:13
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/08 08:33
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:34
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/08 08:41
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/08 08:53
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/08 10:22
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:24
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:41
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/08 12:54
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/08 16:12
- acct_80E588530 transfers_to acct_80E588580 amount: 7983.70 Swiss Franc via: ACH timestamp: 2022/09/08 22:18
- acct_80F3AAE60 transfers_to acct_80F13ED40 amount: 21.93 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80DBF5FA0 transfers_to acct_80F723390 amount: 23.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:19
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/09 01:16
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:22
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/09 02:48
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/09 02:57
- acct_80E45AF00 transfers_to acct_80E465EF0 amount: 568.93 Swiss Franc via: ACH timestamp: 2022/09/09 03:09
- acct_80E459210 transfers_to acct_80E465EF0 amount: 305.68 Swiss Franc via: ACH timestamp: 2022/09/09 03:10
- acct_80DBF5FA0 transfers_to acct_80F722140 amount: 2957.95 Swiss Franc via: Cheque timestamp: 2022/09/09 03:21
- acct_80DBF5FA0 transfers_to acct_80F722140 amount: 596.24 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:26
- acct_80F3AAE60 transfers_to acct_80F4069C0 amount: 17447.72 Swiss Franc via: Cheque timestamp: 2022/09/09 04:40
- acct_80E5885D0 transfers_to acct_80E588580 amount: 41.61 Swiss Franc via: Cash timestamp: 2022/09/09 06:32
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/09 07:17
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 269.16 Swiss Franc via: Cheque timestamp: 2022/09/09 12:02
- acct_80DBF5FA0 transfers_to acct_80E588530 amount: 347.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:02
- acct_80E588580 transfers_to acct_80E588530 amount: 821.58 Swiss Franc via: ACH timestamp: 2022/09/09 13:20
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/09 13:55
- acct_80DBF5FA0 transfers_to acct_80FA85AB0 amount: 10570.47 Swiss Franc via: Cheque timestamp: 2022/09/09 14:18
- acct_80DBF5FA0 transfers_to acct_80F16D3C0 amount: 14439.43 Swiss Franc via: Cheque timestamp: 2022/09/09 14:24
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/09 18:24
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 4617.86 Swiss Franc via: Cheque timestamp: 2022/09/09 19:31
- acct_80DBF5FA0 transfers_to acct_80E4C35F0 amount: 5053.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:40
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 10625.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:03
- acct_80DBF5FA0 transfers_to acct_80DDAC0A0 amount: 76698.06 Swiss Franc via: Cheque timestamp: 2022/09/09 20:25
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 147.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:13
- acct_80DBF5FA0 transfers_to acct_80E23C650 amount: 116.30 Swiss Franc via: Cheque timestamp: 2022/09/09 21:29
- acct_80DBF5FA0 transfers_to acct_80F509D90 amount: 22.17 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:05
- acct_80F3AAE60 transfers_to acct_80E62F5F0 amount: 15.78 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DBF5FA0 transfers_to acct_80DBFC0B0 amount: 126.03 Swiss Franc via: Cheque timestamp: 2022/09/10 01:20
- acct_80DBF5FA0 transfers_to acct_80E822AE0 amount: 13002.46 Swiss Franc via: Cheque timestamp: 2022/09/10 02:17
- acct_80DBF5FA0 transfers_to acct_80E24FF90 amount: 560319.24 Swiss Franc via: Cheque timestamp: 2022/09/10 08:34
- acct_80E588580 transfers_to acct_80F58D800 amount: 0.74 Swiss Franc via: Cash timestamp: 2022/09/10 16:50
- acct_80E588580 transfers_to acct_80F58D800 amount: 140.59 Swiss Franc via: Cheque timestamp: 2022/09/10 16:56
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 80.23 Swiss Franc via: Cheque timestamp: 2022/09/10 23:51
- acct_80DBF5FA0 transfers_to acct_80DC0EB80 amount: 29.30 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 42
  Total volume: 127,903,845.99
  Avg transaction: 541,965.45
  Time span: 224 units
  Max out-degree: 138 (node: 0117_80DBF5FA0)
  Max in-degree: 22 (node: 0241657_80F58D800)
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_00399) ===

**Nodes:**
- acct_80EF1D610 (type: Account)
- acct_80EA13610 (type: Account)
- acct_80F2F25F0 (type: Account)
- acct_80FCE8A40 (type: Account)
- acct_80F69BB90 (type: Account)
- acct_80FC7E430 (type: Account)
- acct_80F6A71D0 (type: Account)
- acct_80DB92B20 (type: Account)
- acct_80DBF62A0 (type: Account)
- acct_80E43DC90 (type: Account)
- acct_80E885900 (type: Account)
- acct_80F03D3E0 (type: Account)
- acct_80E8BEAA0 (type: Account)
- acct_80EDD6470 (type: Account)
- acct_80F08E400 (type: Account)
- acct_80E897260 (type: Account)
- acct_80EF1D3A0 (type: Account)
- acct_80E4F03D0 (type: Account)
- acct_80E626720 (type: Account)
- acct_80EDECCC0 (type: Account)
- acct_80E8C63B0 (type: Account)
- acct_80F375370 (type: Account)
- acct_80F851D10 (type: Account)
- acct_80F8A3F10 (type: Account)
- acct_80F303D10 (type: Account)
- acct_80F30BF50 (type: Account)
- acct_813788D10 (type: Account)
- acct_80F75B640 (type: Account)
- acct_80FC70250 (type: Account)
- acct_80F97E690 (type: Account)
- acct_80FA1A9D0 (type: Account)
- acct_80FD19700 (type: Account)
- acct_80EAC5920 (type: Account)
- acct_80EAC44B0 (type: Account)
- acct_80EE4E8B0 (type: Account)
- acct_80F808380 (type: Account)
- acct_80F839E40 (type: Account)
- acct_80F0C52F0 (type: Account)
- acct_80EAB4B40 (type: Account)
- acct_80F060710 (type: Account)
- acct_80FB7F9A0 (type: Account)
- acct_80F0F18A0 (type: Account)
- acct_80F6A7040 (type: Account)
- acct_80F674080 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041745 (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_0139342 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0142010 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241901 (type: Bank)

**Edges:**
- acct_80EF1D610 belongs_to bank_0038478
- acct_80EA13610 belongs_to bank_0039775
- acct_80F2F25F0 belongs_to bank_0040404
- acct_80FCE8A40 belongs_to bank_0040404
- acct_80F69BB90 belongs_to bank_0041745
- acct_80FC7E430 belongs_to bank_0042221
- acct_80F6A71D0 belongs_to bank_0112
- acct_80DB92B20 belongs_to bank_0116
- acct_80DBF62A0 belongs_to bank_0116
- acct_80E43DC90 belongs_to bank_0116
- acct_80E885900 belongs_to bank_0116
- acct_80F03D3E0 belongs_to bank_0116
- acct_80E8BEAA0 belongs_to bank_0117
- acct_80EDD6470 belongs_to bank_0117
- acct_80F08E400 belongs_to bank_0117
- acct_80E897260 belongs_to bank_0118
- acct_80EF1D3A0 belongs_to bank_0118
- acct_80E4F03D0 belongs_to bank_0137218
- acct_80E626720 belongs_to bank_0137218
- acct_80EDECCC0 belongs_to bank_0137218
- acct_80E8C63B0 belongs_to bank_0138395
- acct_80F375370 belongs_to bank_0138395
- acct_80F851D10 belongs_to bank_0139342
- acct_80F8A3F10 belongs_to bank_0139342
- acct_80F303D10 belongs_to bank_0139819
- acct_80F30BF50 belongs_to bank_0139828
- acct_813788D10 belongs_to bank_0140945
- acct_80F75B640 belongs_to bank_0141166
- acct_80FC70250 belongs_to bank_0141166
- acct_80F97E690 belongs_to bank_0141561
- acct_80FA1A9D0 belongs_to bank_0142010
- acct_80FD19700 belongs_to bank_0238190
- acct_80EAC5920 belongs_to bank_0239453
- acct_80EAC44B0 belongs_to bank_0239604
- acct_80EE4E8B0 belongs_to bank_0240018
- acct_80F808380 belongs_to bank_0240018
- acct_80F839E40 belongs_to bank_0240018
- acct_80F0C52F0 belongs_to bank_0240243
- acct_80EAB4B40 belongs_to bank_0240304
- acct_80F060710 belongs_to bank_0240774
- acct_80FB7F9A0 belongs_to bank_0240971
- acct_80F0F18A0 belongs_to bank_0241079
- acct_80F6A7040 belongs_to bank_0241079
- acct_80F674080 belongs_to bank_0241901
- acct_80EF1D3A0 transfers_to acct_80EF1D610 amount: 459804.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:00
- acct_80F08E400 transfers_to acct_80F08E400 amount: 8.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F851D10 transfers_to acct_80F851D10 amount: 6.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F6A7040 transfers_to acct_80F6A7040 amount: 111441.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F08E400 transfers_to acct_80F08E400 amount: 303.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F808380 transfers_to acct_80F808380 amount: 304320.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EAC5920 transfers_to acct_80F851D10 amount: 19.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:04
- acct_80EF1D610 transfers_to acct_80E626720 amount: 121.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80E43DC90 transfers_to acct_80E43DC90 amount: 79255.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FC70250 transfers_to acct_80FC70250 amount: 18.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8C63B0 transfers_to acct_80F6A7040 amount: 133.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80FC7E430 transfers_to acct_80FC7E430 amount: 19.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F30BF50 transfers_to acct_80F30BF50 amount: 15.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F75B640 transfers_to acct_80F75B640 amount: 57899.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E897260 transfers_to acct_80E897260 amount: 21.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F97E690 transfers_to acct_80F97E690 amount: 12.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DB92B20 transfers_to acct_80DB92B20 amount: 107114.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F851D10 transfers_to acct_80F851D10 amount: 19626.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EAC44B0 transfers_to acct_80EAC5920 amount: 455404.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:17
- acct_80EDD6470 transfers_to acct_80EDD6470 amount: 21781.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FC70250 transfers_to acct_80FC70250 amount: 88836.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EE4E8B0 transfers_to acct_80EE4E8B0 amount: 2.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F839E40 transfers_to acct_80F839E40 amount: 292.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F674080 transfers_to acct_80F674080 amount: 4164.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F303D10 transfers_to acct_80F303D10 amount: 7.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F6A71D0 transfers_to acct_80F6A71D0 amount: 30.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80EDECCC0 transfers_to acct_80EDECCC0 amount: 171732.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/01 02:16
- acct_80E8BEAA0 transfers_to acct_80E8C63B0 amount: 4481500.00 Swiss Franc via: ACH timestamp: 2022/09/01 02:36
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:38
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/01 02:43
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:43
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/01 02:47
- acct_80F0F18A0 transfers_to acct_80F0F18A0 amount: 11.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80FCE8A40 transfers_to acct_80FCE8A40 amount: 33120.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80F839E40 transfers_to acct_80F839E40 amount: 20.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80EAB4B40 transfers_to acct_80EAB4B40 amount: 5.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:52
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/01 06:57
- acct_80E885900 transfers_to acct_80E885900 amount: 179651.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_813788D10 transfers_to acct_813788D10 amount: 808006.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80F97E690 transfers_to acct_80F97E690 amount: 64135.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/01 08:44
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/01 08:53
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:42
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/01 09:45
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/01 10:38
- acct_80FCE8A40 transfers_to acct_80FCE8A40 amount: 10.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80E4F03D0 transfers_to acct_80E4F03D0 amount: 13.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:50
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:10
- acct_80F30BF50 transfers_to acct_80F30BF50 amount: 88361.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/01 11:27
- acct_80EAC5920 transfers_to acct_80EF1D3A0 amount: 16771.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:46
- acct_80EAC5920 transfers_to acct_80EF1D3A0 amount: 15709.39 Swiss Franc via: Cheque timestamp: 2022/09/01 11:59
- acct_80F0F18A0 transfers_to acct_80F0F18A0 amount: 131035.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/01 12:40
- acct_80F808380 transfers_to acct_80F808380 amount: 12.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80EF1D3A0 transfers_to acct_80EF1D3A0 amount: 82542.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80E8BEAA0 transfers_to acct_80E8BEAA0 amount: 51.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/01 14:14
- acct_80FD19700 transfers_to acct_80FD19700 amount: 13233.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:21
- acct_80E8BEAA0 transfers_to acct_80E8BEAA0 amount: 10.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:34
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/01 17:02
- acct_80F0C52F0 transfers_to acct_80F0C52F0 amount: 41341.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:09
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:20
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/01 18:31
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:40
- acct_80F75B640 transfers_to acct_80F75B640 amount: 15.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80EAB4B40 transfers_to acct_80EAB4B40 amount: 38550.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:15
- acct_80E4F03D0 transfers_to acct_80E4F03D0 amount: 18111.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:34
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/01 20:55
- acct_80F674080 transfers_to acct_80F674080 amount: 10.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:15
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/01 21:37
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:38
- acct_80FB7F9A0 transfers_to acct_80FB7F9A0 amount: 18.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80E885900 transfers_to acct_80E885900 amount: 16.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80E8C63B0 transfers_to acct_80F0C52F0 amount: 6.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:05
- acct_80EF1D610 transfers_to acct_80E885900 amount: 6.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80EAC5920 transfers_to acct_80F2F25F0 amount: 35.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:12
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:37
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/02 01:48
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/02 01:53
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 14275.36 Swiss Franc via: ACH timestamp: 2022/09/02 04:32
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 9971.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:34
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 1515.89 Swiss Franc via: Wire timestamp: 2022/09/02 04:35
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 4513.53 Swiss Franc via: Cheque timestamp: 2022/09/02 04:47
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/02 07:12
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/02 07:24
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/02 09:18
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:24
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/02 11:05
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/02 12:21
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:21
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/02 14:09
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:20
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/02 14:22
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:22
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/02 15:22
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:29
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/02 16:47
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:59
- acct_80EAC5920 transfers_to acct_80F97E690 amount: 5634.55 Swiss Franc via: Cheque timestamp: 2022/09/02 17:10
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:35
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/02 17:44
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:07
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/02 18:14
- acct_80EF1D3A0 transfers_to acct_80F03D3E0 amount: 3316.74 Swiss Franc via: Cheque timestamp: 2022/09/02 22:18
- acct_80EF1D610 transfers_to acct_80FCE8A40 amount: 18740.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:35
- acct_80EF1D610 transfers_to acct_80FCE8A40 amount: 38154.07 Swiss Franc via: Cheque timestamp: 2022/09/02 22:50
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/02 22:59
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/02 23:43
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:48
- acct_80EF1D610 transfers_to acct_80FC7E430 amount: 14.77 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:08
- acct_80E8C63B0 transfers_to acct_80F6A71D0 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:16
- acct_80EAC5920 transfers_to acct_80EAB4B40 amount: 17.12 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:16
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/03 01:17
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:26
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:02
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/03 04:08
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/03 13:38
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:38
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/03 20:17
- acct_80E8C63B0 transfers_to acct_80DBF62A0 amount: 33.14 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80EAC5920 transfers_to acct_80EE4E8B0 amount: 20.25 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:14
- acct_80EF1D610 transfers_to acct_80E626720 amount: 94.26 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:19
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/04 05:05
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:15
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:12
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/04 09:27
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/04 10:46
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/04 17:18
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:28
- acct_80EAC5920 transfers_to acct_80F851D10 amount: 81.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_80EF1D610 transfers_to acct_80FB7F9A0 amount: 172.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:14
- acct_80E8C63B0 transfers_to acct_80F6A7040 amount: 42.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:18
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/05 01:15
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/05 03:31
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/05 03:37
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:42
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/05 05:18
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:18
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/05 05:30
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:00
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/05 12:27
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/05 14:14
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/05 14:21
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:50
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/05 14:51
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:27
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/05 17:28
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:34
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/05 19:41
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/05 21:17
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:22
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/05 22:12
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:14
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:07
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/05 23:24
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:30
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/05 23:51
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:01
- acct_80F375370 transfers_to acct_80F808380 amount: 3.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:02
- acct_80E8C63B0 transfers_to acct_80E897260 amount: 71.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
- acct_80EF1D610 transfers_to acct_80E626720 amount: 245.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:15
- acct_80F060710 transfers_to acct_80F808380 amount: 9.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:23
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/06 00:25
- acct_80EAC5920 transfers_to acct_80F2F25F0 amount: 33.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:26
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/06 02:01
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/06 03:36
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/06 03:53
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/06 04:23
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:25
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:13
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/06 05:22
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/06 05:36
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/06 07:05
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:21
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/06 07:48
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:02
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/06 14:29
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/06 15:02
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:02
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/06 18:34
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:38
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:19
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/06 20:29
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/06 23:18
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:24
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/06 23:34
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:40
- acct_80EF1D610 transfers_to acct_80E885900 amount: 31.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:07
- acct_80E8C63B0 transfers_to acct_80F6A71D0 amount: 18.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:13
- acct_80EAC5920 transfers_to acct_80F8A3F10 amount: 265.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:14
- acct_80F375370 transfers_to acct_80F375370 amount: 20.72 Swiss Franc via: ACH timestamp: 2022/09/07 00:26
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:32
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/07 01:35
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/07 06:10
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:21
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/07 07:56
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:31
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/07 08:39
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/07 08:47
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/07 08:49
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:56
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/07 11:05
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/07 11:29
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:40
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/07 14:55
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/07 16:40
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:41
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/07 17:47
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:07
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/07 18:20
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:40
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/07 21:52
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:54
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/07 22:17
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:29
- acct_80E8C63B0 transfers_to acct_80F6A71D0 amount: 91.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80EF1D610 transfers_to acct_80E626720 amount: 40.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:11
- acct_80EAC5920 transfers_to acct_80EE4E8B0 amount: 4.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:17
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/08 01:30
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/08 05:51
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/08 05:58
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/08 07:19
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/08 08:53
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:56
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/08 10:34
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:51
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:31
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:32
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/08 13:45
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/08 13:46
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/08 15:03
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:27
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/08 16:38
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:41
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/08 16:42
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:53
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:15
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/08 22:25
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/08 22:50
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:59
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/08 23:08
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:14
- acct_80EAC5920 transfers_to acct_80F303D10 amount: 8.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80FA1A9D0 transfers_to acct_80F808380 amount: 129.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:10
- acct_80EF1D610 transfers_to acct_80FD19700 amount: 77.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_80E8C63B0 transfers_to acct_80F6A7040 amount: 94.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 1515.89 Swiss Franc via: Wire timestamp: 2022/09/09 01:31
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 14275.36 Swiss Franc via: ACH timestamp: 2022/09/09 01:49
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 4513.53 Swiss Franc via: Cheque timestamp: 2022/09/09 01:58
- acct_80E4F03D0 transfers_to acct_80F808380 amount: 9971.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:58
- acct_80EAC5920 transfers_to acct_80F97E690 amount: 5634.55 Swiss Franc via: Cheque timestamp: 2022/09/09 02:41
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 166.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:45
- acct_80EAC5920 transfers_to acct_80F30BF50 amount: 400.66 Swiss Franc via: Cheque timestamp: 2022/09/09 02:56
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 13.44 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:18
- acct_80E8C63B0 transfers_to acct_80F08E400 amount: 170.84 Swiss Franc via: Cheque timestamp: 2022/09/09 03:29
- acct_80EF1D3A0 transfers_to acct_80F839E40 amount: 5710.67 Swiss Franc via: Cheque timestamp: 2022/09/09 05:30
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/09 06:31
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:38
- acct_80EF1D610 transfers_to acct_80F674080 amount: 258.90 Swiss Franc via: Cheque timestamp: 2022/09/09 07:12
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/09 08:11
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 215.89 Swiss Franc via: Cheque timestamp: 2022/09/09 09:23
- acct_80DB92B20 transfers_to acct_80F03D3E0 amount: 194.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:23
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 25.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:18
- acct_80E8C63B0 transfers_to acct_80EDECCC0 amount: 374.35 Swiss Franc via: Cheque timestamp: 2022/09/09 11:19
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/09 11:44
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:52
- acct_80EF1D3A0 transfers_to acct_80F03D3E0 amount: 3316.74 Swiss Franc via: Cheque timestamp: 2022/09/09 12:48
- acct_80EF1D610 transfers_to acct_813788D10 amount: 41.74 Swiss Franc via: Cheque timestamp: 2022/09/09 13:53
- acct_80EF1D610 transfers_to acct_813788D10 amount: 76.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:55
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 710.04 Swiss Franc via: Cheque timestamp: 2022/09/09 14:35
- acct_80F03D3E0 transfers_to acct_80FC70250 amount: 671.91 Swiss Franc via: ACH timestamp: 2022/09/09 14:44
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:32
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/09 15:37
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 746.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:41
- acct_80E8C63B0 transfers_to acct_80F0F18A0 amount: 789.91 Swiss Franc via: Cheque timestamp: 2022/09/09 17:48
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 64931.23 Swiss Franc via: Cheque timestamp: 2022/09/09 22:30
- acct_80E8C63B0 transfers_to acct_80EF1D3A0 amount: 4959.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:54
- acct_80E8C63B0 transfers_to acct_80F75B640 amount: 80.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:13
- acct_80EF1D610 transfers_to acct_80F69BB90 amount: 26.08 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:14
- acct_80EAC5920 transfers_to acct_80F851D10 amount: 29.74 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:28
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 277.96 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80E43DC90 transfers_to acct_80F839E40 amount: 101.52 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:56
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 2209.29 Swiss Franc via: Cheque timestamp: 2022/09/10 10:14
- acct_80E8C63B0 transfers_to acct_80EA13610 amount: 7585.68 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:18
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 36.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:15
- acct_80E8C63B0 transfers_to acct_80EDD6470 amount: 277.39 Swiss Franc via: Cheque timestamp: 2022/09/10 16:16
- acct_80EF1D3A0 transfers_to acct_80F808380 amount: 1165.25 Swiss Franc via: Cheque timestamp: 2022/09/10 22:36

SUMMARY STATISTICS:
  Total transactions: 294
  Unique accounts: 44
  Total volume: 8,711,746.63
  Avg transaction: 29,631.79
  Time span: 279 units
  Max out-degree: 106 (node: 0138395_80E8C63B0)
  Max in-degree: 29 (node: 0240018_80F839E40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)