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_00632) ===

**Nodes:**
- acct_80E99DE50 (type: Account)
- acct_80EAD7C50 (type: Account)
- acct_80E9B5AB0 (type: Account)
- acct_80F8E8F00 (type: Account)
- acct_80E86C500 (type: Account)
- acct_80E997F10 (type: Account)
- acct_80E9BA530 (type: Account)
- acct_80F9B7EB0 (type: Account)
- acct_80E25C6F0 (type: Account)
- acct_80E8B0A20 (type: Account)
- acct_80EB99940 (type: Account)
- acct_80EB10480 (type: Account)
- acct_80E99DE00 (type: Account)
- acct_80FCF29F0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0116 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)

**Edges:**
- acct_80E99DE50 belongs_to bank_0038478
- acct_80EAD7C50 belongs_to bank_0039556
- acct_80E9B5AB0 belongs_to bank_0039721
- acct_80F8E8F00 belongs_to bank_0040653
- acct_80E86C500 belongs_to bank_0116
- acct_80E997F10 belongs_to bank_0137218
- acct_80E9BA530 belongs_to bank_0139342
- acct_80F9B7EB0 belongs_to bank_0141312
- acct_80E25C6F0 belongs_to bank_0238845
- acct_80E8B0A20 belongs_to bank_0238845
- acct_80EB99940 belongs_to bank_0238845
- acct_80EB10480 belongs_to bank_0239453
- acct_80E99DE00 belongs_to bank_0240243
- acct_80FCF29F0 belongs_to bank_0240304
- acct_80E25C6F0 transfers_to acct_80E25C6F0 amount: 92904.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E99DE00 transfers_to acct_80E99DE00 amount: 746.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F8E8F00 transfers_to acct_80F8E8F00 amount: 6.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EAD7C50 transfers_to acct_80EAD7C50 amount: 4.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F8E8F00 transfers_to acct_80F8E8F00 amount: 78656.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/01 07:45
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:59
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:05
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/01 10:29
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/01 10:32
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/01 10:47
- acct_80E997F10 transfers_to acct_80E997F10 amount: 16.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80E99DE00 transfers_to acct_80EAD7C50 amount: 2936.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:39
- acct_80E99DE00 transfers_to acct_80EAD7C50 amount: 460.49 Swiss Franc via: Cheque timestamp: 2022/09/01 12:52
- acct_80EB10480 transfers_to acct_80EB10480 amount: 327.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/01 17:15
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/01 17:19
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:15
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/01 18:18
- acct_80E997F10 transfers_to acct_80E997F10 amount: 1523.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80EB99940 transfers_to acct_80EB99940 amount: 14.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:17
- acct_80EAD7C50 transfers_to acct_80EAD7C50 amount: 6162.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80E9BA530 transfers_to acct_80E9B5AB0 amount: 4.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:39
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/02 03:41
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/02 04:37
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 2625.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:43
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 1820.64 Swiss Franc via: Cheque timestamp: 2022/09/02 04:44
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/02 04:58
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/02 05:17
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/02 05:20
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:16
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:28
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/02 15:00
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:05
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 1910.74 Swiss Franc via: Cheque timestamp: 2022/09/02 17:04
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 12283.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:22
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1339.64 Swiss Franc via: Cheque timestamp: 2022/09/02 19:30
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1803.96 Swiss Franc via: ACH timestamp: 2022/09/02 19:35
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 638.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:39
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 791.71 Swiss Franc via: Cheque timestamp: 2022/09/02 19:40
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 570.49 Swiss Franc via: ACH timestamp: 2022/09/02 19:53
- acct_80E25C6F0 transfers_to acct_80E9B5AB0 amount: 1037.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:54
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 580.69 Swiss Franc via: Wire timestamp: 2022/09/02 19:55
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/03 04:15
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:21
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/03 06:38
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:56
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/03 17:40
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/03 17:58
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/03 18:11
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:26
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/04 15:04
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:06
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/04 15:36
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/04 15:47
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/04 20:02
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:28
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:40
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/04 23:54
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:08
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/05 01:11
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/05 02:07
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:11
- acct_80E99DE50 transfers_to acct_80E997F10 amount: 2279.09 Swiss Franc via: ACH timestamp: 2022/09/05 08:38
- acct_80E99DE00 transfers_to acct_80E997F10 amount: 3967.12 Swiss Franc via: ACH timestamp: 2022/09/05 08:40
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/05 16:48
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/05 16:58
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:06
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/05 17:11
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/05 17:18
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/05 17:29
- acct_80E9BA530 transfers_to acct_80E9B5AB0 amount: 12.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/06 03:09
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:22
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/06 03:50
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/06 03:53
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/06 13:41
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/06 13:46
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/06 14:49
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:54
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:35
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/06 16:55
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:38
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/07 00:54
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/07 03:11
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:28
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/07 16:02
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/07 16:08
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/07 23:20
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/07 23:24
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:32
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/07 23:44
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/08 06:38
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/08 06:50
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/08 09:07
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/08 09:20
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:42
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/08 12:51
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:32
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/08 13:48
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:31
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/08 23:59
- acct_80E99DE50 transfers_to acct_80E99DE00 amount: 6757.41 Swiss Franc via: ACH timestamp: 2022/09/09 00:45
- acct_80E997F10 transfers_to acct_80E99DE00 amount: 13615.27 Swiss Franc via: ACH timestamp: 2022/09/09 00:52
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/09 00:58
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/09 00:59
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 12283.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:44
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 1910.74 Swiss Franc via: Cheque timestamp: 2022/09/09 02:50
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 1820.64 Swiss Franc via: Cheque timestamp: 2022/09/09 06:06
- acct_80E9B5AB0 transfers_to acct_80EB99940 amount: 2625.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:19
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 164.27 Swiss Franc via: ACH timestamp: 2022/09/09 07:32
- acct_80E9B5AB0 transfers_to acct_80FCF29F0 amount: 209.29 Swiss Franc via: Cheque timestamp: 2022/09/09 07:55
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:05
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/09 14:28
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/09 17:44
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:48
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/09 21:05
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:13
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/10 09:54
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/10 09:59
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/10 12:04
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:06
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/10 16:12
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:24
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/10 21:47
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 14
  Total volume: 303,997.23
  Avg transaction: 2,393.68
  Time span: 127 units
  Max out-degree: 44 (node: 0240243_80E99DE00)
  Max in-degree: 27 (node: 0240243_80E99DE00)
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_00633) ===

**Nodes:**
- acct_80E99DE50 (type: Account)
- acct_80EAD7C50 (type: Account)
- acct_80E9B5AB0 (type: Account)
- acct_80F8E8F00 (type: Account)
- acct_80E86C500 (type: Account)
- acct_80EA79F30 (type: Account)
- acct_80E997F10 (type: Account)
- acct_80F9B7EB0 (type: Account)
- acct_80E8B0A20 (type: Account)
- acct_80EB10480 (type: Account)
- acct_80E99DE00 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240243 (type: Bank)

**Edges:**
- acct_80E99DE50 belongs_to bank_0038478
- acct_80EAD7C50 belongs_to bank_0039556
- acct_80E9B5AB0 belongs_to bank_0039721
- acct_80F8E8F00 belongs_to bank_0040653
- acct_80E86C500 belongs_to bank_0116
- acct_80EA79F30 belongs_to bank_0118
- acct_80E997F10 belongs_to bank_0137218
- acct_80F9B7EB0 belongs_to bank_0141312
- acct_80E8B0A20 belongs_to bank_0238845
- acct_80EB10480 belongs_to bank_0239453
- acct_80E99DE00 belongs_to bank_0240243
- acct_80E99DE00 transfers_to acct_80E99DE00 amount: 746.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F8E8F00 transfers_to acct_80F8E8F00 amount: 6.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EAD7C50 transfers_to acct_80EAD7C50 amount: 4.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F8E8F00 transfers_to acct_80F8E8F00 amount: 78656.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/01 07:45
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:59
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:05
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/01 10:29
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/01 10:32
- acct_80EA79F30 transfers_to acct_80EA79F30 amount: 20.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:37
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/01 10:47
- acct_80E997F10 transfers_to acct_80E997F10 amount: 16.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80E99DE00 transfers_to acct_80EAD7C50 amount: 2936.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:39
- acct_80E99DE00 transfers_to acct_80EAD7C50 amount: 460.49 Swiss Franc via: Cheque timestamp: 2022/09/01 12:52
- acct_80EB10480 transfers_to acct_80EB10480 amount: 327.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/01 14:46
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:52
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:15
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/01 18:18
- acct_80E997F10 transfers_to acct_80E997F10 amount: 1523.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80EA79F30 transfers_to acct_80EA79F30 amount: 37837.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80EAD7C50 transfers_to acct_80EAD7C50 amount: 6162.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:39
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/02 03:41
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:50
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/02 04:51
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/02 05:17
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/02 05:20
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:16
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:28
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/02 15:00
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:05
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 1910.74 Swiss Franc via: Cheque timestamp: 2022/09/02 17:04
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 12283.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:22
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 638.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:39
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 791.71 Swiss Franc via: Cheque timestamp: 2022/09/02 19:40
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 570.49 Swiss Franc via: ACH timestamp: 2022/09/02 19:53
- acct_80E997F10 transfers_to acct_80F9B7EB0 amount: 580.69 Swiss Franc via: Wire timestamp: 2022/09/02 19:55
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/03 04:15
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:21
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/03 06:38
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:56
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/03 17:40
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/03 17:58
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/03 18:11
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:26
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/04 15:04
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:06
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/04 15:36
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/04 15:47
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/04 20:02
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:28
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:40
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/04 23:54
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:08
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/05 01:11
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/05 02:07
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:11
- acct_80E99DE50 transfers_to acct_80E997F10 amount: 2279.09 Swiss Franc via: ACH timestamp: 2022/09/05 08:38
- acct_80E99DE00 transfers_to acct_80E997F10 amount: 3967.12 Swiss Franc via: ACH timestamp: 2022/09/05 08:40
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/05 16:37
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/05 16:48
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:53
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/05 16:58
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:06
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/05 17:29
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/06 03:09
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:22
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/06 03:50
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/06 03:53
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/06 14:49
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:54
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:35
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/06 16:55
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/06 20:40
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:57
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:38
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/07 00:54
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/07 03:11
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:28
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/07 07:31
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:44
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/07 23:20
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/07 23:24
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:32
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/07 23:44
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/08 06:34
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/08 06:38
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/08 06:50
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:58
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:42
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/08 12:51
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:32
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/08 13:48
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:31
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/08 23:59
- acct_80E99DE50 transfers_to acct_80E99DE00 amount: 6757.41 Swiss Franc via: ACH timestamp: 2022/09/09 00:45
- acct_80E997F10 transfers_to acct_80E99DE00 amount: 13615.27 Swiss Franc via: ACH timestamp: 2022/09/09 00:52
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/09 00:58
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/09 00:59
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 12283.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:44
- acct_80E86C500 transfers_to acct_80E99DE00 amount: 1910.74 Swiss Franc via: Cheque timestamp: 2022/09/09 02:50
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:05
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/09 14:28
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 63.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:31
- acct_80EA79F30 transfers_to acct_80F9B7EB0 amount: 128.47 Swiss Franc via: Cheque timestamp: 2022/09/09 14:36
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/09 17:44
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:48
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/09 21:05
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:13
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 787.10 Swiss Franc via: Cash timestamp: 2022/09/10 09:54
- acct_80E99DE00 transfers_to acct_80EB10480 amount: 701.41 Swiss Franc via: Cheque timestamp: 2022/09/10 09:59
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 57.53 Swiss Franc via: Cheque timestamp: 2022/09/10 12:04
- acct_80E8B0A20 transfers_to acct_80E99DE00 amount: 5.56 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:06
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 83.24 Swiss Franc via: Cheque timestamp: 2022/09/10 16:12
- acct_80E99DE00 transfers_to acct_80F8E8F00 amount: 47.63 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:24
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 808.08 Swiss Franc via: Cheque timestamp: 2022/09/10 21:47
- acct_80E99DE50 transfers_to acct_80E9B5AB0 amount: 2203.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 118
  Unique accounts: 11
  Total volume: 234,570.92
  Avg transaction: 1,987.89
  Time span: 118 units
  Max out-degree: 44 (node: 0240243_80E99DE00)
  Max in-degree: 27 (node: 0240243_80E99DE00)
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_00634) ===

**Nodes:**
- acct_80EEA9720 (type: Account)
- acct_80F770330 (type: Account)
- acct_80F56D880 (type: Account)
- acct_80FCE9120 (type: Account)
- acct_80E960820 (type: Account)
- acct_80E44C320 (type: Account)
- acct_80E845390 (type: Account)
- acct_80F4E20E0 (type: Account)
- acct_8000C74B0 (type: Account)
- acct_80F673EF0 (type: Account)
- acct_80FB45820 (type: Account)
- acct_80E53EBD0 (type: Account)
- acct_80EAFB760 (type: Account)
- acct_80E5251F0 (type: Account)
- acct_80F0C3B10 (type: Account)
- acct_80E966360 (type: Account)
- acct_80EAFB710 (type: Account)
- acct_80E57ABE0 (type: Account)
- acct_80F429780 (type: Account)
- acct_80E67AC70 (type: Account)
- acct_80F7374D0 (type: Account)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0042596 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240304 (type: Bank)

**Edges:**
- acct_80EEA9720 belongs_to bank_0039556
- acct_80F770330 belongs_to bank_0039668
- acct_80F56D880 belongs_to bank_0040653
- acct_80FCE9120 belongs_to bank_0042596
- acct_80E960820 belongs_to bank_0112
- acct_80E44C320 belongs_to bank_0116
- acct_80E845390 belongs_to bank_0116
- acct_80F4E20E0 belongs_to bank_0116
- acct_8000C74B0 belongs_to bank_0117
- acct_80F673EF0 belongs_to bank_0117
- acct_80FB45820 belongs_to bank_0117
- acct_80E53EBD0 belongs_to bank_0118
- acct_80EAFB760 belongs_to bank_0138335
- acct_80E5251F0 belongs_to bank_0138395
- acct_80F0C3B10 belongs_to bank_0138395
- acct_80E966360 belongs_to bank_0139298
- acct_80EAFB710 belongs_to bank_0139342
- acct_80E57ABE0 belongs_to bank_0239453
- acct_80F429780 belongs_to bank_0239604
- acct_80E67AC70 belongs_to bank_0239692
- acct_80F7374D0 belongs_to bank_0240304
- acct_80E966360 transfers_to acct_80F56D880 amount: 194.82 Swiss Franc via: ACH timestamp: 2022/09/01 00:03
- acct_80E845390 transfers_to acct_80E845390 amount: 10.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EAFB710 transfers_to acct_80EAFB710 amount: 33629.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F770330 transfers_to acct_80F770330 amount: 4309.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FCE9120 transfers_to acct_80FCE9120 amount: 22.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EEA9720 transfers_to acct_80EEA9720 amount: 102.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E966360 transfers_to acct_80E966360 amount: 50715.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E966360 transfers_to acct_80F56D880 amount: 90083.69 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 5.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E966360 transfers_to acct_80F56D880 amount: 26446.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E966360 transfers_to acct_80F56D880 amount: 5267.09 Swiss Franc via: Cash timestamp: 2022/09/01 00:16
- acct_80F0C3B10 transfers_to acct_80F0C3B10 amount: 18100.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F429780 transfers_to acct_80F429780 amount: 19409.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:09
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/01 02:19
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/01 03:13
- acct_80F4E20E0 transfers_to acct_80F4E20E0 amount: 590.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/01 04:42
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 15151.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/01 06:13
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/01 09:34
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:53
- acct_80E960820 transfers_to acct_80E960820 amount: 4.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:11
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/01 11:19
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 78938.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80F673EF0 transfers_to acct_80F673EF0 amount: 17.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80F56D880 transfers_to acct_80F56D880 amount: 18927.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:42
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/01 14:43
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 21.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80E966360 transfers_to acct_80E966360 amount: 20.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:06
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/01 18:07
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:09
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/01 18:18
- acct_80EAFB760 transfers_to acct_80EAFB760 amount: 2425.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80E845390 transfers_to acct_80E845390 amount: 75295.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/01 20:21
- acct_80F770330 transfers_to acct_80F770330 amount: 7.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80E67AC70 transfers_to acct_80E67AC70 amount: 1719.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:33
- acct_80F673EF0 transfers_to acct_80F673EF0 amount: 629648.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:42
- acct_80F7374D0 transfers_to acct_80F7374D0 amount: 59517.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:08
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/01 23:15
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/01 23:22
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/02 00:28
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:43
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/02 00:50
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/02 01:12
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:27
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/02 02:32
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/02 02:32
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:37
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:32
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/02 03:56
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/02 05:49
- acct_80E845390 transfers_to acct_80FCE9120 amount: 141.71 Swiss Franc via: ACH timestamp: 2022/09/02 06:02
- acct_80E845390 transfers_to acct_80FCE9120 amount: 10809.57 Swiss Franc via: Cheque timestamp: 2022/09/02 06:08
- acct_80E845390 transfers_to acct_80FCE9120 amount: 979.36 Swiss Franc via: Wire timestamp: 2022/09/02 06:08
- acct_80E845390 transfers_to acct_80FCE9120 amount: 429.05 Swiss Franc via: Cash timestamp: 2022/09/02 06:18
- acct_80E845390 transfers_to acct_80FCE9120 amount: 4256.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:22
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/02 08:37
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/02 09:39
- acct_80E966360 transfers_to acct_80EAFB710 amount: 14845.56 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:32
- acct_80E966360 transfers_to acct_80EAFB710 amount: 57714.46 Swiss Franc via: Cheque timestamp: 2022/09/02 11:40
- acct_80E966360 transfers_to acct_80EAFB710 amount: 9997.37 Swiss Franc via: ACH timestamp: 2022/09/02 11:47
- acct_80EAFB760 transfers_to acct_80F673EF0 amount: 9014.13 Swiss Franc via: Cheque timestamp: 2022/09/02 13:12
- acct_80EAFB760 transfers_to acct_80F673EF0 amount: 26245.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:18
- acct_80EAFB760 transfers_to acct_80F673EF0 amount: 34967.32 Swiss Franc via: Wire timestamp: 2022/09/02 13:19
- acct_80E53EBD0 transfers_to acct_80E845390 amount: 8789.98 Swiss Franc via: Cheque timestamp: 2022/09/02 13:40
- acct_80EAFB760 transfers_to acct_80F7374D0 amount: 2289.06 Swiss Franc via: Cheque timestamp: 2022/09/02 14:51
- acct_80EAFB760 transfers_to acct_80F7374D0 amount: 14760.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:59
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:00
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/02 21:12
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:56
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/02 21:57
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 396.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:40
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 547.58 Swiss Franc via: Cheque timestamp: 2022/09/02 22:53
- acct_80E845390 transfers_to acct_80E960820 amount: 1187.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:15
- acct_80E845390 transfers_to acct_80E960820 amount: 2256.77 Swiss Franc via: Cheque timestamp: 2022/09/02 23:16
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/03 03:47
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/03 07:11
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:18
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/03 08:32
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/03 08:35
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:35
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/03 19:59
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/04 01:46
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:51
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/04 05:40
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/04 07:13
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:34
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/04 23:45
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/04 23:55
- acct_80E44C320 transfers_to acct_80EAFB760 amount: 23.21 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:05
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:02
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/05 02:14
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/05 02:42
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:47
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/05 05:50
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/05 10:06
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/05 15:23
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:33
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/05 15:41
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/05 15:56
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/05 16:10
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:26
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/05 21:41
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/05 21:49
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/05 21:55
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:59
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:08
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/05 23:10
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/06 00:11
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/06 04:23
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:42
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/06 10:48
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/06 11:18
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:27
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/06 12:39
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:53
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/06 15:06
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:56
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/06 15:57
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/06 18:18
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:38
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/06 22:45
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:58
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/06 22:58
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/06 22:59
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/06 23:44
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/07 00:42
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/07 07:28
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:01
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/07 08:06
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:36
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/07 09:55
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/07 10:21
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:03
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/07 13:13
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/07 16:05
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/07 16:23
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:28
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/07 19:06
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:27
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/07 20:51
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:31
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/07 22:38
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/07 23:11
- acct_80E5251F0 transfers_to acct_80EAFB760 amount: 9.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:09
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/08 01:04
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/08 02:04
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/08 02:23
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:23
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:47
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/08 06:54
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/08 07:21
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/08 07:44
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/08 08:39
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:50
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/08 08:58
- acct_80E57ABE0 transfers_to acct_80E57ABE0 amount: 14013.47 Swiss Franc via: ACH timestamp: 2022/09/08 14:03
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/08 15:35
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:47
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/08 16:17
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:21
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/08 18:15
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:15
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/08 22:29
- acct_80EAFB710 transfers_to acct_80EAFB760 amount: 40920.86 Swiss Franc via: ACH timestamp: 2022/09/09 00:52
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/09 01:05
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 396.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:03
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 547.58 Swiss Franc via: Cheque timestamp: 2022/09/09 03:14
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:55
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 322.98 Swiss Franc via: Cheque timestamp: 2022/09/09 05:07
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/09 05:17
- acct_80EAFB760 transfers_to acct_80F0C3B10 amount: 96.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:23
- acct_80E57ABE0 transfers_to acct_80E966360 amount: 67.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:29
- acct_80E966360 transfers_to acct_80EAFB710 amount: 57714.46 Swiss Franc via: Cheque timestamp: 2022/09/09 10:30
- acct_80E966360 transfers_to acct_80EAFB710 amount: 14845.56 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:41
- acct_80E966360 transfers_to acct_80EAFB710 amount: 9997.37 Swiss Franc via: ACH timestamp: 2022/09/09 10:41
- acct_8000C74B0 transfers_to acct_80E845390 amount: 7417.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:33
- acct_8000C74B0 transfers_to acct_80E845390 amount: 1177.90 Swiss Franc via: Cheque timestamp: 2022/09/09 15:39
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/09 15:43
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/09 17:10
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:20
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/09 17:22
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/09 18:37
- acct_80E67AC70 transfers_to acct_80E966360 amount: 1047.77 Swiss Franc via: Cheque timestamp: 2022/09/09 19:57
- acct_80E845390 transfers_to acct_80F429780 amount: 6485.42 Swiss Franc via: Cheque timestamp: 2022/09/09 20:46
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2491.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:03
- acct_80E845390 transfers_to acct_80EAFB710 amount: 2786.68 Swiss Franc via: Cheque timestamp: 2022/09/09 23:21
- acct_80E966360 transfers_to acct_80EEA9720 amount: 2437.08 Swiss Franc via: Cheque timestamp: 2022/09/10 01:00
- acct_80E845390 transfers_to acct_80F770330 amount: 182.90 Swiss Franc via: ACH timestamp: 2022/09/10 05:00
- acct_80E845390 transfers_to acct_80FB45820 amount: 349.44 Swiss Franc via: Cheque timestamp: 2022/09/10 05:03
- acct_80E845390 transfers_to acct_80F770330 amount: 381.92 Swiss Franc via: Cheque timestamp: 2022/09/10 05:09
- acct_80E845390 transfers_to acct_80F770330 amount: 141.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:22
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 149.12 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:19
- acct_80EAFB760 transfers_to acct_80F4E20E0 amount: 209.51 Swiss Franc via: Cheque timestamp: 2022/09/10 18:21

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 21
  Total volume: 1,775,220.65
  Avg transaction: 8,831.94
  Time span: 189 units
  Max out-degree: 70 (node: 0116_80E845390)
  Max in-degree: 32 (node: 0039668_80F770330)
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_00635) ===

**Nodes:**
- acct_80F93C520 (type: Account)
- acct_80F073A00 (type: Account)
- acct_80F54ECA0 (type: Account)
- acct_80EE6A7E0 (type: Account)
- acct_80DBECE90 (type: Account)
- acct_80DC4A960 (type: Account)
- acct_80E2AF6D0 (type: Account)
- acct_80E9EA770 (type: Account)
- acct_8000C9170 (type: Account)
- acct_80DBF8490 (type: Account)
- acct_80DBFC450 (type: Account)
- acct_80DC17FF0 (type: Account)
- acct_80E519790 (type: Account)
- acct_80E51BD70 (type: Account)
- acct_80E83E530 (type: Account)
- acct_80E9CB360 (type: Account)
- acct_80EEAACA0 (type: Account)
- acct_80DBC2E20 (type: Account)
- acct_80DBDC2C0 (type: Account)
- acct_80DDA0060 (type: Account)
- acct_80E287150 (type: Account)
- acct_80F33A850 (type: Account)
- acct_80F331AB0 (type: Account)
- acct_80E95AD20 (type: Account)
- acct_80F01AD40 (type: Account)
- acct_80E7E0C40 (type: Account)
- acct_80F0DCA40 (type: Account)
- acct_80F503FA0 (type: Account)
- acct_80F0BE310 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F93C520 belongs_to bank_0038478
- acct_80F073A00 belongs_to bank_0039678
- acct_80F54ECA0 belongs_to bank_0039721
- acct_80EE6A7E0 belongs_to bank_0039775
- acct_80DBECE90 belongs_to bank_0112
- acct_80DC4A960 belongs_to bank_0112
- acct_80E2AF6D0 belongs_to bank_0112
- acct_80E9EA770 belongs_to bank_0112
- acct_8000C9170 belongs_to bank_0116
- acct_80DBF8490 belongs_to bank_0116
- acct_80DBFC450 belongs_to bank_0116
- acct_80DC17FF0 belongs_to bank_0116
- acct_80E519790 belongs_to bank_0116
- acct_80E51BD70 belongs_to bank_0116
- acct_80E83E530 belongs_to bank_0116
- acct_80E9CB360 belongs_to bank_0116
- acct_80EEAACA0 belongs_to bank_0116
- acct_80DBC2E20 belongs_to bank_0117
- acct_80DBDC2C0 belongs_to bank_0117
- acct_80DDA0060 belongs_to bank_0117
- acct_80E287150 belongs_to bank_0137218
- acct_80F33A850 belongs_to bank_0139342
- acct_80F331AB0 belongs_to bank_0139793
- acct_80E95AD20 belongs_to bank_0238845
- acct_80F01AD40 belongs_to bank_0238845
- acct_80E7E0C40 belongs_to bank_0239453
- acct_80F0DCA40 belongs_to bank_0240243
- acct_80F503FA0 belongs_to bank_0241079
- acct_80F0BE310 belongs_to bank_0241121
- acct_100428978 belongs_to bank_070
- acct_80EE6A7E0 transfers_to acct_80EE6A7E0 amount: 387.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DBDC2C0 transfers_to acct_80DBDC2C0 amount: 20.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DDA0060 transfers_to acct_80DDA0060 amount: 1815453.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E7E0C40 transfers_to acct_80E7E0C40 amount: 7.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E9CB360 transfers_to acct_80E9CB360 amount: 17888.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E519790 transfers_to acct_80E519790 amount: 10203957.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DBF8490 transfers_to acct_80DBF8490 amount: 10.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DBC2E20 transfers_to acct_80DBC2E20 amount: 3511.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DDA0060 transfers_to acct_80DDA0060 amount: 10.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F01AD40 transfers_to acct_80F01AD40 amount: 13.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000C9170 transfers_to acct_8000C9170 amount: 2674479.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E9EA770 transfers_to acct_80E9EA770 amount: 15.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DBECE90 transfers_to acct_80DBECE90 amount: 2269.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F503FA0 transfers_to acct_80F503FA0 amount: 22187.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DC17FF0 transfers_to acct_80DC17FF0 amount: 6.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E7E0C40 transfers_to acct_80E7E0C40 amount: 85192.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/01 01:44
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/01 01:44
- acct_8000C9170 transfers_to acct_80E9CB360 amount: 138990.69 Swiss Franc via: Cheque timestamp: 2022/09/01 01:44
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/01 02:13
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/01 02:28
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/01 02:35
- acct_80E9EA770 transfers_to acct_80E9EA770 amount: 69667.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/01 04:27
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:31
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/01 04:50
- acct_80DC17FF0 transfers_to acct_80DC17FF0 amount: 2819080.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80F503FA0 transfers_to acct_80F503FA0 amount: 4.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80EE6A7E0 transfers_to acct_80EE6A7E0 amount: 15.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80F0BE310 transfers_to acct_80F0BE310 amount: 62.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:21
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/01 09:27
- acct_80F93C520 transfers_to acct_80F93C520 amount: 9.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80E9CB360 transfers_to acct_80E9CB360 amount: 8.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:51
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/01 12:08
- acct_80E51BD70 transfers_to acct_80E51BD70 amount: 1865.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80E95AD20 transfers_to acct_80E95AD20 amount: 4.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:56
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/01 13:07
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:09
- acct_80DC4A960 transfers_to acct_80DC4A960 amount: 10.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:06
- acct_80E95AD20 transfers_to acct_80E95AD20 amount: 14670.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/01 14:18
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/01 14:22
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/01 15:12
- acct_80E83E530 transfers_to acct_80E83E530 amount: 13.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:35
- acct_80F0DCA40 transfers_to acct_80F0DCA40 amount: 5.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80DBFC450 transfers_to acct_80DBFC450 amount: 4120.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:47
- acct_80E2AF6D0 transfers_to acct_80E2AF6D0 amount: 6085.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:05
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/01 18:36
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/01 18:46
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/01 18:50
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:51
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/01 18:56
- acct_80E83E530 transfers_to acct_80E83E530 amount: 109.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/01 21:01
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:09
- acct_80E2AF6D0 transfers_to acct_80E51BD70 amount: 3573.67 Swiss Franc via: Cheque timestamp: 2022/09/02 00:07
- acct_80E2AF6D0 transfers_to acct_80E51BD70 amount: 3358.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:09
- acct_80F331AB0 transfers_to acct_8000C9170 amount: 3.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80E287150 transfers_to acct_8000C9170 amount: 5.06 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:17
- acct_80F33A850 transfers_to acct_8000C9170 amount: 77.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:21
- acct_8000C9170 transfers_to acct_80F01AD40 amount: 10487.09 Swiss Franc via: Cheque timestamp: 2022/09/02 01:47
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/02 02:14
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:31
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/02 02:41
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/02 02:44
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/02 02:58
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/02 06:40
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/02 06:51
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/02 08:32
- acct_100428978 transfers_to acct_80F503FA0 amount: 15164.14 Swiss Franc via: Cheque timestamp: 2022/09/02 09:31
- acct_100428978 transfers_to acct_80F503FA0 amount: 9260.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428978 transfers_to acct_80F503FA0 amount: 860.23 Swiss Franc via: Cash timestamp: 2022/09/02 09:45
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:09
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:13
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/02 11:21
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/02 11:24
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/02 11:30
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:33
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/02 11:41
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/02 11:42
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:54
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:00
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/02 12:22
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/02 12:28
- acct_8000C9170 transfers_to acct_80DC17FF0 amount: 1892.11 Swiss Franc via: Cheque timestamp: 2022/09/02 15:00
- acct_8000C9170 transfers_to acct_80DC17FF0 amount: 17664.72 Swiss Franc via: Cash timestamp: 2022/09/02 15:08
- acct_8000C9170 transfers_to acct_80DC17FF0 amount: 6402.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:10
- acct_8000C9170 transfers_to acct_8000C9170 amount: 169547466.75 Swiss Franc via: Cheque timestamp: 2022/09/02 16:43
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/02 17:03
- acct_8000C9170 transfers_to acct_80DBDC2C0 amount: 21078.64 Swiss Franc via: Cash timestamp: 2022/09/02 18:15
- acct_8000C9170 transfers_to acct_80DBDC2C0 amount: 8702.81 Swiss Franc via: Wire timestamp: 2022/09/02 18:29
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/02 20:37
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/02 20:49
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/02 21:06
- acct_8000C9170 transfers_to acct_80E9EA770 amount: 33860.42 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_8000C9170 transfers_to acct_80E9EA770 amount: 8412.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:26
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 3150811.74 Swiss Franc via: Wire timestamp: 2022/09/02 21:31
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 22103.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:36
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 408428.90 Swiss Franc via: Cheque timestamp: 2022/09/02 21:51
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/02 23:06
- acct_80DDA0060 transfers_to acct_80E2AF6D0 amount: 2975.87 Swiss Franc via: Cheque timestamp: 2022/09/02 23:47
- acct_80DDA0060 transfers_to acct_80E2AF6D0 amount: 4893.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:52
- acct_80F503FA0 transfers_to acct_80F93C520 amount: 1515.99 Swiss Franc via: ACH timestamp: 2022/09/02 23:52
- acct_80F503FA0 transfers_to acct_80F93C520 amount: 5346.75 Swiss Franc via: Cheque timestamp: 2022/09/02 23:54
- acct_80F54ECA0 transfers_to acct_8000C9170 amount: 37.84 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:04
- acct_80E287150 transfers_to acct_80DBF8490 amount: 1.68 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:07
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/03 01:38
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/03 01:47
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/03 02:58
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/03 03:57
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/03 09:30
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:46
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/03 10:12
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/03 10:16
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/03 18:06
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/03 20:00
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:00
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/04 02:55
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:40
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/04 04:45
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/04 06:01
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/04 06:17
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/04 08:06
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/04 08:22
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/04 16:50
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/04 16:52
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:54
- acct_80EEAACA0 transfers_to acct_80F503FA0 amount: 91.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:27
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/05 01:04
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/05 01:14
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/05 02:32
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/05 02:32
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/05 02:38
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:51
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/05 06:10
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:14
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/05 07:09
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/05 10:06
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/05 11:32
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:36
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/05 11:44
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/05 17:07
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/05 17:20
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/05 17:24
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/05 17:31
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/05 17:39
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:39
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/05 18:55
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:36
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/05 19:56
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:28
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/05 21:29
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/06 00:33
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:38
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/06 02:03
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/06 02:28
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/06 03:58
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/06 04:36
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/06 04:47
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/06 06:13
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/06 09:30
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/06 09:31
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/06 10:19
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:57
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/06 10:58
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:39
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/06 11:59
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:15
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/06 12:20
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/06 17:51
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/06 18:33
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/06 20:11
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:28
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/06 23:00
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/06 23:04
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:23
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/07 03:15
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/07 03:21
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/07 07:19
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/07 08:09
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/07 08:22
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:27
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:49
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/07 10:55
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/07 11:13
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/07 11:14
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/07 13:18
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/07 14:04
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:10
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/07 15:47
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/07 15:48
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/07 15:51
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/07 15:52
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:00
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/07 16:26
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/07 16:39
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:04
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/07 18:08
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/07 19:07
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:07
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/08 01:41
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:46
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/08 05:32
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/08 05:59
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/08 07:15
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/08 07:20
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/08 09:04
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:15
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/08 09:45
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/08 09:53
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/08 11:31
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/08 11:34
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/08 11:44
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:46
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:46
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/08 16:09
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/08 19:33
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/08 19:33
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/08 22:47
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/08 22:53
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:56
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/08 23:15
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/08 23:52
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:54
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/09 00:44
- acct_8000C9170 transfers_to acct_80F01AD40 amount: 10487.09 Swiss Franc via: Cheque timestamp: 2022/09/09 00:44
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/09 00:44
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:51
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:52
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:52
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1460.34 Swiss Franc via: ACH timestamp: 2022/09/09 01:32
- acct_80E2AF6D0 transfers_to acct_80E519790 amount: 1998.31 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/09 03:08
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/09 03:26
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/09 04:24
- acct_80DDA0060 transfers_to acct_80E2AF6D0 amount: 4893.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:44
- acct_80DDA0060 transfers_to acct_80E2AF6D0 amount: 2975.87 Swiss Franc via: Cheque timestamp: 2022/09/09 04:49
- acct_8000C9170 transfers_to acct_80DC4A960 amount: 9600.17 Swiss Franc via: Wire timestamp: 2022/09/09 05:04
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 127.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:31
- acct_80E2AF6D0 transfers_to acct_80EE6A7E0 amount: 824.33 Swiss Franc via: Cheque timestamp: 2022/09/09 05:46
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 129.66 Swiss Franc via: Cheque timestamp: 2022/09/09 06:32
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.32 Swiss Franc via: Cash timestamp: 2022/09/09 06:40
- acct_8000C9170 transfers_to acct_80DBF8490 amount: 76.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:44
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 97.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:46
- acct_80DBECE90 transfers_to acct_80E2AF6D0 amount: 139.67 Swiss Franc via: Cheque timestamp: 2022/09/09 06:48
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/09 08:50
- acct_8000C9170 transfers_to acct_80E7E0C40 amount: 6257.68 Swiss Franc via: Cheque timestamp: 2022/09/09 14:04
- acct_8000C9170 transfers_to acct_80DBFC450 amount: 203660.21 Swiss Franc via: Cheque timestamp: 2022/09/09 16:28
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 408428.90 Swiss Franc via: Cheque timestamp: 2022/09/09 18:37
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 22103.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:48
- acct_8000C9170 transfers_to acct_80E95AD20 amount: 3150811.74 Swiss Franc via: Wire timestamp: 2022/09/09 18:57
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 230.38 Swiss Franc via: Cheque timestamp: 2022/09/09 19:48
- acct_8000C9170 transfers_to acct_80F0BE310 amount: 332.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:55
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/09 23:06
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/09 23:19
- acct_80F073A00 transfers_to acct_80F503FA0 amount: 45.92 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:02
- acct_8000C9170 transfers_to acct_80E83E530 amount: 420.28 Swiss Franc via: ACH timestamp: 2022/09/10 00:21
- acct_8000C9170 transfers_to acct_80E83E530 amount: 688.25 Swiss Franc via: Cheque timestamp: 2022/09/10 00:23
- acct_80F33A850 transfers_to acct_80F33A850 amount: 37.54 Swiss Franc via: ACH timestamp: 2022/09/10 00:23
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 12.59 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:34
- acct_80F01AD40 transfers_to acct_80F503FA0 amount: 162.15 Swiss Franc via: Cheque timestamp: 2022/09/10 00:35
- acct_8000C9170 transfers_to acct_80F0DCA40 amount: 324.28 Swiss Franc via: Cheque timestamp: 2022/09/10 03:08
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_8000C9170 transfers_to acct_80DBC2E20 amount: 126.71 Swiss Franc via: Cheque timestamp: 2022/09/10 08:30
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 382.99 Swiss Franc via: Cheque timestamp: 2022/09/10 12:35
- acct_80E2AF6D0 transfers_to acct_80F01AD40 amount: 976.74 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:54
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 121.88 Swiss Franc via: Cash timestamp: 2022/09/10 13:19
- acct_100428978 transfers_to acct_80DBDC2C0 amount: 264.54 Swiss Franc via: Cheque timestamp: 2022/09/10 13:26

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 30
  Total volume: 196,380,310.01
  Avg transaction: 711,522.86
  Time span: 259 units
  Max out-degree: 124 (node: 0116_8000C9170)
  Max in-degree: 27 (node: 0241079_80F503FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)