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_00578) ===

**Nodes:**
- acct_80E5C7E30 (type: Account)
- acct_80E97D0F0 (type: Account)
- acct_80E9C0790 (type: Account)
- acct_80F3175D0 (type: Account)
- acct_80EAC7C30 (type: Account)
- acct_80F32CF10 (type: Account)
- acct_80F5AAE30 (type: Account)
- acct_80EB0C460 (type: Account)
- acct_80F1E40E0 (type: Account)
- acct_80F163070 (type: Account)
- acct_80F0CB5F0 (type: Account)
- acct_80F8270F0 (type: Account)
- acct_80F41AAD0 (type: Account)
- acct_80DBC7930 (type: Account)
- acct_80DC4E040 (type: Account)
- acct_80E450AB0 (type: Account)
- acct_80DDAA2E0 (type: Account)
- acct_80EEE7830 (type: Account)
- acct_80E9A3550 (type: Account)
- acct_80EB0ACF0 (type: Account)
- acct_80F312BB0 (type: Account)
- acct_80EB93800 (type: Account)
- acct_80DDAF8C0 (type: Account)
- acct_80EB8D170 (type: Account)
- acct_80E81CBC0 (type: Account)
- acct_80FA92500 (type: Account)
- acct_80E97DB00 (type: Account)
- acct_80EB64770 (type: Account)
- acct_80EDE28D0 (type: Account)
- acct_80F1A2CB0 (type: Account)
- acct_80F0CA860 (type: Account)
- acct_80EB19550 (type: Account)
- acct_80F0F4430 (type: Account)
- acct_80F8BAF70 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E5C7E30 belongs_to bank_0038478
- acct_80E97D0F0 belongs_to bank_0038478
- acct_80E9C0790 belongs_to bank_0038478
- acct_80F3175D0 belongs_to bank_0038478
- acct_80EAC7C30 belongs_to bank_0039556
- acct_80F32CF10 belongs_to bank_0039556
- acct_80F5AAE30 belongs_to bank_0039678
- acct_80EB0C460 belongs_to bank_0039721
- acct_80F1E40E0 belongs_to bank_0039721
- acct_80F163070 belongs_to bank_0040312
- acct_80F0CB5F0 belongs_to bank_0040404
- acct_80F8270F0 belongs_to bank_0041089
- acct_80F41AAD0 belongs_to bank_0041165
- acct_80DBC7930 belongs_to bank_0112
- acct_80DC4E040 belongs_to bank_0112
- acct_80E450AB0 belongs_to bank_0112
- acct_80DDAA2E0 belongs_to bank_0117
- acct_80EEE7830 belongs_to bank_0117
- acct_80E9A3550 belongs_to bank_0118
- acct_80EB0ACF0 belongs_to bank_0118
- acct_80F312BB0 belongs_to bank_0139298
- acct_80EB93800 belongs_to bank_0139793
- acct_80DDAF8C0 belongs_to bank_0238190
- acct_80EB8D170 belongs_to bank_0238845
- acct_80E81CBC0 belongs_to bank_0239453
- acct_80FA92500 belongs_to bank_0239692
- acct_80E97DB00 belongs_to bank_0240018
- acct_80EB64770 belongs_to bank_0240229
- acct_80EDE28D0 belongs_to bank_0240229
- acct_80F1A2CB0 belongs_to bank_0240229
- acct_80F0CA860 belongs_to bank_0240243
- acct_80EB19550 belongs_to bank_0240304
- acct_80F0F4430 belongs_to bank_0241021
- acct_80F8BAF70 belongs_to bank_0241901
- acct_100428978 belongs_to bank_070
- acct_80F163070 transfers_to acct_80F163070 amount: 21521.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FA92500 transfers_to acct_80FA92500 amount: 4.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F5AAE30 transfers_to acct_80F8270F0 amount: 242.19 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80DDAF8C0 transfers_to acct_80DDAF8C0 amount: 294171.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F1E40E0 transfers_to acct_80F1E40E0 amount: 5000.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E9C0790 transfers_to acct_80E9C0790 amount: 13.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E97DB00 transfers_to acct_80F1E40E0 amount: 1.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:08
- acct_80EB0ACF0 transfers_to acct_80EB0ACF0 amount: 1362.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E5C7E30 transfers_to acct_80E5C7E30 amount: 18.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EB0C460 transfers_to acct_80F1E40E0 amount: 16.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F0CA860 transfers_to acct_80F0CA860 amount: 44242.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F41AAD0 transfers_to acct_80F41AAD0 amount: 260495.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EAC7C30 transfers_to acct_80F0CA860 amount: 3.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:19
- acct_80F5AAE30 transfers_to acct_80F8270F0 amount: 1033.21 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80E9A3550 transfers_to acct_80E9A3550 amount: 2854.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E5C7E30 transfers_to acct_80E5C7E30 amount: 144312.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E9C0790 transfers_to acct_80E9C0790 amount: 128864.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E97D0F0 transfers_to acct_80F1E40E0 amount: 96.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_80F0F4430 transfers_to acct_80F0F4430 amount: 105.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F8270F0 transfers_to acct_80F8270F0 amount: 1832.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/01 00:45
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/01 00:46
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/01 01:11
- acct_80F0CB5F0 transfers_to acct_80F0CB5F0 amount: 5168.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/01 01:22
- acct_80FA92500 transfers_to acct_80FA92500 amount: 83672.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80EB93800 transfers_to acct_80EB93800 amount: 131861.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/01 06:15
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:27
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/01 06:31
- acct_80DBC7930 transfers_to acct_80DDAA2E0 amount: 1217.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:36
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:42
- acct_80DBC7930 transfers_to acct_80DDAA2E0 amount: 2844.66 Swiss Franc via: Cheque timestamp: 2022/09/01 06:49
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/01 06:56
- acct_80F1E40E0 transfers_to acct_80FA92500 amount: 2851.82 Swiss Franc via: ACH timestamp: 2022/09/01 07:12
- acct_80F1E40E0 transfers_to acct_80FA92500 amount: 35323.89 Swiss Franc via: Cheque timestamp: 2022/09/01 07:16
- acct_80F1E40E0 transfers_to acct_80FA92500 amount: 4902.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:25
- acct_80DDAA2E0 transfers_to acct_80DDAA2E0 amount: 6.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:39
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:48
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/01 09:59
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:00
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/01 10:07
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/01 10:19
- acct_80F1A2CB0 transfers_to acct_80F1A2CB0 amount: 48906.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/01 11:31
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/01 11:31
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/01 11:50
- acct_80EEE7830 transfers_to acct_80EEE7830 amount: 19449.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:06
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/01 12:14
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:15
- acct_80DC4E040 transfers_to acct_80DC4E040 amount: 535424.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80EB0ACF0 transfers_to acct_80EB0C460 amount: 437.00 Swiss Franc via: ACH timestamp: 2022/09/01 12:38
- acct_80DBC7930 transfers_to acct_80DBC7930 amount: 9925.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:01
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/01 14:13
- acct_80E81CBC0 transfers_to acct_80E81CBC0 amount: 2611.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/01 15:33
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:39
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/01 15:42
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/01 15:45
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/01 15:45
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/01 15:50
- acct_80DC4E040 transfers_to acct_80DC4E040 amount: 7.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80F5AAE30 transfers_to acct_80F5AAE30 amount: 15.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:00
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/01 19:23
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/01 21:02
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:04
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/01 21:25
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/01 21:26
- acct_80DDAF8C0 transfers_to acct_80DDAF8C0 amount: 19.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:20
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/01 22:46
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/01 22:48
- acct_80EB0C460 transfers_to acct_80F1E40E0 amount: 25.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:02
- acct_80EB8D170 transfers_to acct_80F0CA860 amount: 5.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:03
- acct_80EB64770 transfers_to acct_80F1E40E0 amount: 29.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_80EAC7C30 transfers_to acct_80F0CA860 amount: 52.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:26
- acct_80F312BB0 transfers_to acct_80F1E40E0 amount: 13.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/02 03:09
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:29
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/02 04:00
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/02 04:14
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/02 04:16
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/02 04:23
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/02 05:06
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/02 05:29
- acct_80E9C0790 transfers_to acct_80F0CA860 amount: 75991.99 Swiss Franc via: Cheque timestamp: 2022/09/02 06:42
- acct_80E9C0790 transfers_to acct_80F0CA860 amount: 20373.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:56
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/02 07:39
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/02 07:42
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/02 07:54
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/02 09:31
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/02 10:04
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/02 10:07
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/02 10:26
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:31
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/02 10:34
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:34
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/02 10:36
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:06
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/02 13:22
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/02 16:06
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/02 16:16
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:23
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/02 17:34
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:47
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/02 18:46
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:56
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/02 18:58
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:43
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/02 21:43
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/02 21:57
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/02 23:01
- acct_80EB93800 transfers_to acct_80F1E40E0 amount: 13946.82 Swiss Franc via: Cheque timestamp: 2022/09/02 23:18
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:18
- acct_80EB93800 transfers_to acct_80F1E40E0 amount: 1799.90 Swiss Franc via: ACH timestamp: 2022/09/02 23:19
- acct_80EB64770 transfers_to acct_80F1E40E0 amount: 69.84 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:04
- acct_80F312BB0 transfers_to acct_80F312BB0 amount: 101.14 Swiss Franc via: ACH timestamp: 2022/09/03 00:09
- acct_80EB19550 transfers_to acct_80F0CA860 amount: 228.54 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:09
- acct_80EB0C460 transfers_to acct_80F1E40E0 amount: 40.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:14
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 8.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:18
- acct_80EAC7C30 transfers_to acct_80F1E40E0 amount: 42.32 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80EB8D170 transfers_to acct_80F0CA860 amount: 17.26 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:21
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/03 03:13
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/03 03:28
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/03 05:01
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/03 05:10
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/03 05:10
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:11
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/03 12:43
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/03 12:51
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/03 12:54
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/03 18:10
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/03 18:14
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/03 20:06
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:09
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/03 20:29
- acct_80EAC7C30 transfers_to acct_80F1E40E0 amount: 42.56 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80E97DB00 transfers_to acct_80F1E40E0 amount: 153.91 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 14.96 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:17
- acct_80EB0C460 transfers_to acct_80F0CA860 amount: 21.28 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:20
- acct_80EB8D170 transfers_to acct_80F0CA860 amount: 0.60 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:22
- acct_80E97D0F0 transfers_to acct_80F1E40E0 amount: 55.78 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:22
- acct_80EB64770 transfers_to acct_80F0CA860 amount: 147.07 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:26
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:41
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/04 04:44
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/04 04:45
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/04 07:12
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/04 07:23
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/04 16:01
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/04 16:14
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/04 16:33
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/04 16:50
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/04 16:51
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:56
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/04 21:35
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/04 21:36
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/04 21:40
- acct_80EB64770 transfers_to acct_80F0CA860 amount: 6.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:01
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 6.12 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:06
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/05 00:07
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/05 00:15
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/05 00:21
- acct_80EB19550 transfers_to acct_80F1E40E0 amount: 38.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:22
- acct_80EB0C460 transfers_to acct_80F8270F0 amount: 5.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:26
- acct_80E97DB00 transfers_to acct_80F1E40E0 amount: 3.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:28
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/05 00:28
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/05 01:32
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/05 01:43
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/05 01:45
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:54
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/05 02:02
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:08
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/05 02:14
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:19
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/05 02:26
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:30
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/05 04:50
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/05 06:00
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/05 06:01
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/05 06:11
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/05 06:35
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:54
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/05 10:06
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:20
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/05 12:02
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/05 12:20
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/05 12:22
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/05 13:17
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:21
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/05 18:19
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/05 19:11
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/05 19:24
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:06
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/05 22:09
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/05 22:28
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:06
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/05 23:25
- acct_80EB64770 transfers_to acct_80F0CA860 amount: 215.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:06
- acct_80EB0C460 transfers_to acct_80F1E40E0 amount: 35.44 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:08
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 144.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:20
- acct_80E97D0F0 transfers_to acct_80F1E40E0 amount: 86.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:23
- acct_80F32CF10 transfers_to acct_80DDAA2E0 amount: 6.60 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:23
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:42
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/06 03:45
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/06 04:33
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/06 04:48
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/06 06:43
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/06 06:46
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/06 06:48
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/06 06:49
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/06 06:52
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/06 06:52
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/06 07:02
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/06 07:18
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/06 07:34
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:42
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/06 07:48
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/06 08:17
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/06 08:21
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:28
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/06 12:37
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:42
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/06 13:03
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:25
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:30
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/06 14:51
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/06 20:13
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/06 20:18
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:40
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/06 20:44
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/06 20:45
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/06 20:46
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/06 20:47
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:53
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:43
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/06 21:49
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/06 22:54
- acct_80EB0C460 transfers_to acct_80F1A2CB0 amount: 17.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:04
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 167.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:04
- acct_80EAC7C30 transfers_to acct_80F0CA860 amount: 120.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:06
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:08
- acct_80EB8D170 transfers_to acct_80EB8D170 amount: 8.53 Swiss Franc via: ACH timestamp: 2022/09/07 00:09
- acct_80E97D0F0 transfers_to acct_80F1E40E0 amount: 7.88 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:09
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/07 00:19
- acct_80EB64770 transfers_to acct_80F1E40E0 amount: 126.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:25
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/07 01:15
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/07 01:21
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/07 01:22
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/07 02:00
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/07 02:13
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:13
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/07 03:05
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/07 03:07
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:19
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/07 03:20
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/07 03:32
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:46
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/07 04:16
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/07 04:25
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/07 09:31
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:50
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/07 11:12
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/07 11:16
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/07 11:16
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/07 13:34
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:55
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/07 20:07
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:19
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/07 20:37
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/07 20:39
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/07 20:45
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:45
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/07 21:20
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/07 22:02
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/07 22:04
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/07 22:09
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/07 22:13
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/08 00:06
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/08 00:17
- acct_80EB8D170 transfers_to acct_80F0CA860 amount: 103.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 4.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:25
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/08 00:26
- acct_80EB0C460 transfers_to acct_80F0CA860 amount: 1.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:04
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/08 01:22
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/08 04:27
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/08 05:21
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/08 05:22
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/08 07:01
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/08 07:08
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/08 07:19
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:03
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/08 08:04
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/08 08:05
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:18
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/08 08:27
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/08 11:18
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:29
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/08 11:44
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:56
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/08 11:57
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/08 12:45
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/08 12:56
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/08 14:30
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/08 14:58
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/08 15:17
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:08
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/08 18:27
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/08 20:38
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/08 20:43
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:44
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/08 20:57
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:04
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/08 23:15
- acct_80EB0C460 transfers_to acct_80DDAA2E0 amount: 5.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:01
- acct_80EB8D170 transfers_to acct_80F1E40E0 amount: 45.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80EAC7C30 transfers_to acct_80F0CA860 amount: 103.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:29
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 23.08 Swiss Franc via: ACH timestamp: 2022/09/09 00:34
- acct_100428978 transfers_to acct_80EEE7830 amount: 71232.71 Swiss Franc via: Cheque timestamp: 2022/09/09 00:47
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 127.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:50
- acct_80F41AAD0 transfers_to acct_80F8270F0 amount: 118.55 Swiss Franc via: Cheque timestamp: 2022/09/09 00:57
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2315.85 Swiss Franc via: Cash timestamp: 2022/09/09 01:01
- acct_80DDAA2E0 transfers_to acct_80EEE7830 amount: 2336.72 Swiss Franc via: Cheque timestamp: 2022/09/09 01:18
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/09 05:01
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 2095.29 Swiss Franc via: Cheque timestamp: 2022/09/09 05:03
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/09 05:05
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/09 05:07
- acct_80DC4E040 transfers_to acct_80DDAA2E0 amount: 1129.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:10
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:18
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/09 05:19
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/09 05:21
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/09 06:11
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/09 06:12
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/09 06:24
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 1217.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:26
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:27
- acct_80E450AB0 transfers_to acct_80F1A2CB0 amount: 2693.41 Swiss Franc via: Cheque timestamp: 2022/09/09 06:28
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/09 06:39
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/09 06:53
- acct_80EB93800 transfers_to acct_80F1E40E0 amount: 13946.82 Swiss Franc via: Cheque timestamp: 2022/09/09 11:35
- acct_80EB93800 transfers_to acct_80F1E40E0 amount: 1799.90 Swiss Franc via: ACH timestamp: 2022/09/09 11:52
- acct_100428978 transfers_to acct_80F0CA860 amount: 141.55 Swiss Franc via: Cheque timestamp: 2022/09/09 12:06
- acct_100428978 transfers_to acct_80F0CA860 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:07
- acct_80E9C0790 transfers_to acct_80F0CA860 amount: 20373.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:37
- acct_80E9C0790 transfers_to acct_80F0CA860 amount: 75991.99 Swiss Franc via: Cheque timestamp: 2022/09/09 13:52
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 452.12 Swiss Franc via: Cheque timestamp: 2022/09/09 16:02
- acct_80E9A3550 transfers_to acct_80F1E40E0 amount: 243.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:17
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 2218.93 Swiss Franc via: Cheque timestamp: 2022/09/09 18:07
- acct_80DDAA2E0 transfers_to acct_80E5C7E30 amount: 4332.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:17
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/09 19:30
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/09 19:44
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 17969.18 Swiss Franc via: Cheque timestamp: 2022/09/09 20:44
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 663.34 Swiss Franc via: Wire timestamp: 2022/09/09 20:48
- acct_80DDAA2E0 transfers_to acct_80DDAF8C0 amount: 15373.43 Swiss Franc via: Cash timestamp: 2022/09/09 20:52
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 455.71 Swiss Franc via: Cheque timestamp: 2022/09/09 21:44
- acct_80DDAA2E0 transfers_to acct_80E81CBC0 amount: 100.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:50
- acct_80EB0C460 transfers_to acct_80F1E40E0 amount: 3.17 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:00
- acct_80EB64770 transfers_to acct_80F0CA860 amount: 96.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:12
- acct_80F3175D0 transfers_to acct_80F1E40E0 amount: 7.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:15
- acct_80EDE28D0 transfers_to acct_80F1E40E0 amount: 17.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428978 transfers_to acct_80F41AAD0 amount: 1194530.72 Swiss Franc via: Cheque timestamp: 2022/09/10 01:43
- acct_100428978 transfers_to acct_80F41AAD0 amount: 19640.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:44
- acct_100428978 transfers_to acct_80F41AAD0 amount: 8135512.02 Swiss Franc via: Cash timestamp: 2022/09/10 01:59
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 39.42 Swiss Franc via: Cash timestamp: 2022/09/10 04:05
- acct_80F0F4430 transfers_to acct_80F1A2CB0 amount: 166.45 Swiss Franc via: Cheque timestamp: 2022/09/10 04:15
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 236.26 Swiss Franc via: ACH timestamp: 2022/09/10 05:33
- acct_80F8270F0 transfers_to acct_80F8BAF70 amount: 85.00 Swiss Franc via: Cheque timestamp: 2022/09/10 05:37
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 18518.14 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:12
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 13059.76 Swiss Franc via: ACH timestamp: 2022/09/10 10:18
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 360495.09 Swiss Franc via: Cheque timestamp: 2022/09/10 10:24
- acct_80DDAA2E0 transfers_to acct_80F0CB5F0 amount: 3621741.55 Swiss Franc via: Cash timestamp: 2022/09/10 10:24
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 121.11 Swiss Franc via: Cheque timestamp: 2022/09/10 17:09
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 39.82 Swiss Franc via: Cash timestamp: 2022/09/10 17:18
- acct_80DDAA2E0 transfers_to acct_80F163070 amount: 57.38 Swiss Franc via: Wire timestamp: 2022/09/10 17:28

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 35
  Total volume: 136,536,732.41
  Avg transaction: 361,208.29
  Time span: 356 units
  Max out-degree: 134 (node: 0117_80DDAA2E0)
  Max in-degree: 47 (node: 0039721_80F1E40E0)
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_00579) ===

**Nodes:**
- acct_80F222210 (type: Account)
- acct_80F4A9D40 (type: Account)
- acct_80F4F0D20 (type: Account)
- acct_80DDA3880 (type: Account)
- acct_80E2264B0 (type: Account)
- acct_80E4F5720 (type: Account)
- acct_80E4F6080 (type: Account)
- acct_80E8C46D0 (type: Account)
- acct_80F187140 (type: Account)
- acct_80FC95D50 (type: Account)
- acct_80DC47A20 (type: Account)
- acct_80DBEBF30 (type: Account)
- acct_80DBF5D20 (type: Account)
- acct_80DC1ED80 (type: Account)
- acct_80DD91460 (type: Account)
- acct_80EE06440 (type: Account)
- acct_80FA14330 (type: Account)
- acct_80E4F61C0 (type: Account)
- acct_80F1CCEF0 (type: Account)
- acct_80E290F10 (type: Account)
- acct_80E8A47C0 (type: Account)
- acct_80E449E70 (type: Account)
- acct_80EE00B40 (type: Account)
- acct_80F312BB0 (type: Account)
- acct_80FA79110 (type: Account)
- acct_80FB73E00 (type: Account)
- acct_80F102920 (type: Account)
- acct_80F7665E0 (type: Account)
- acct_80FA0E4C0 (type: Account)
- acct_80FA79C50 (type: Account)
- acct_80FCF2F80 (type: Account)
- acct_80EB32070 (type: Account)
- acct_80EB19380 (type: Account)
- acct_80EDB4670 (type: Account)
- acct_80FA79250 (type: Account)
- acct_80FC95FD0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039556 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0142010 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0142610 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0242993 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F222210 belongs_to bank_0039556
- acct_80F4A9D40 belongs_to bank_0040404
- acct_80F4F0D20 belongs_to bank_0041089
- acct_80DDA3880 belongs_to bank_0112
- acct_80E2264B0 belongs_to bank_0112
- acct_80E4F5720 belongs_to bank_0112
- acct_80E4F6080 belongs_to bank_0112
- acct_80E8C46D0 belongs_to bank_0116
- acct_80F187140 belongs_to bank_0116
- acct_80FC95D50 belongs_to bank_0116
- acct_80DC47A20 belongs_to bank_0117
- acct_80DBEBF30 belongs_to bank_0118
- acct_80DBF5D20 belongs_to bank_0118
- acct_80DC1ED80 belongs_to bank_0118
- acct_80DD91460 belongs_to bank_0118
- acct_80EE06440 belongs_to bank_0118
- acct_80FA14330 belongs_to bank_0118
- acct_80E4F61C0 belongs_to bank_0137218
- acct_80F1CCEF0 belongs_to bank_0137218
- acct_80E290F10 belongs_to bank_0138335
- acct_80E8A47C0 belongs_to bank_0138335
- acct_80E449E70 belongs_to bank_0138395
- acct_80EE00B40 belongs_to bank_0139298
- acct_80F312BB0 belongs_to bank_0139298
- acct_80FA79110 belongs_to bank_0139298
- acct_80FB73E00 belongs_to bank_0139342
- acct_80F102920 belongs_to bank_0139793
- acct_80F7665E0 belongs_to bank_0140304
- acct_80FA0E4C0 belongs_to bank_0142010
- acct_80FA79C50 belongs_to bank_0142183
- acct_80FCF2F80 belongs_to bank_0142610
- acct_80EB32070 belongs_to bank_0239453
- acct_80EB19380 belongs_to bank_0239604
- acct_80EDB4670 belongs_to bank_0240243
- acct_80FA79250 belongs_to bank_0240243
- acct_80FC95FD0 belongs_to bank_0242993
- acct_100428978 belongs_to bank_070
- acct_80E449E70 transfers_to acct_80E449E70 amount: 918404.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EB32070 transfers_to acct_80EB32070 amount: 81722.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EDB4670 transfers_to acct_80EDB4670 amount: 22.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E449E70 transfers_to acct_80EE06440 amount: 3640.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80F1CCEF0 transfers_to acct_80F1CCEF0 amount: 10.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4F0D20 transfers_to acct_80F4F0D20 amount: 409109.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E8C46D0 transfers_to acct_80E8C46D0 amount: 513598.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FB73E00 transfers_to acct_80FB73E00 amount: 21.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E4F6080 transfers_to acct_80E4F6080 amount: 1157.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E449E70 transfers_to acct_80EE06440 amount: 5339.03 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80E449E70 transfers_to acct_80EE06440 amount: 28044.81 Swiss Franc via: Cash timestamp: 2022/09/01 00:07
- acct_80DC47A20 transfers_to acct_80DC47A20 amount: 8.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FA14330 transfers_to acct_80FA14330 amount: 79757.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E2264B0 transfers_to acct_80E2264B0 amount: 3655.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F102920 transfers_to acct_80F102920 amount: 139185.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F102920 transfers_to acct_80F102920 amount: 4.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DDA3880 transfers_to acct_80DDA3880 amount: 16232.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FA0E4C0 transfers_to acct_80FA0E4C0 amount: 9.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EE06440 transfers_to acct_80EE06440 amount: 69422.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FA79C50 transfers_to acct_80F222210 amount: 36.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:24
- acct_80F187140 transfers_to acct_80F1CCEF0 amount: 2693.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:31
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/01 00:36
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/01 00:37
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/01 00:53
- acct_80E4F5720 transfers_to acct_80E4F5720 amount: 20.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80F187140 transfers_to acct_80F1CCEF0 amount: 3763.18 Swiss Franc via: Cheque timestamp: 2022/09/01 00:55
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/01 00:59
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/01 01:41
- acct_80F222210 transfers_to acct_80F222210 amount: 15.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:03
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/01 06:48
- acct_80E4F61C0 transfers_to acct_80E4F61C0 amount: 14.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/01 07:41
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/01 07:47
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/01 07:49
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/01 09:13
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:21
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/01 09:26
- acct_80F187140 transfers_to acct_80F187140 amount: 9.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80E8C46D0 transfers_to acct_80E8C46D0 amount: 9.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80E449E70 transfers_to acct_80E449E70 amount: 14.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/01 12:00
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/01 12:06
- acct_80E2264B0 transfers_to acct_80E2264B0 amount: 14.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80EDB4670 transfers_to acct_80EDB4670 amount: 102267.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80F222210 transfers_to acct_80F222210 amount: 579763.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/01 13:33
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:36
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/01 13:37
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/01 13:50
- acct_80DD91460 transfers_to acct_80DDA3880 amount: 1764.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:03
- acct_80DD91460 transfers_to acct_80DDA3880 amount: 10913.49 Swiss Franc via: Cheque timestamp: 2022/09/01 14:19
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/01 14:40
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/01 15:00
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:12
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/01 15:16
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/01 16:03
- acct_80DC1ED80 transfers_to acct_80DC1ED80 amount: 93949.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:15
- acct_80FB73E00 transfers_to acct_80FB73E00 amount: 1814569.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:39
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/01 17:30
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/01 17:45
- acct_80E8A47C0 transfers_to acct_80E8A47C0 amount: 178389.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80FC95FD0 transfers_to acct_80FC95FD0 amount: 190.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80FA79250 transfers_to acct_80FA79C50 amount: 4148.00 Swiss Franc via: Cheque timestamp: 2022/09/01 18:26
- acct_80E2264B0 transfers_to acct_80E449E70 amount: 17947.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:49
- acct_80FCF2F80 transfers_to acct_80FCF2F80 amount: 412707.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80E2264B0 transfers_to acct_80E449E70 amount: 34661.36 Swiss Franc via: Cheque timestamp: 2022/09/01 18:58
- acct_80F7665E0 transfers_to acct_80F7665E0 amount: 17254.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/01 19:46
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/01 19:47
- acct_80FA79250 transfers_to acct_80FA79250 amount: 9811.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:28
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/01 22:13
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/01 22:23
- acct_80DBF5D20 transfers_to acct_80DBF5D20 amount: 33463.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:32
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/01 23:25
- acct_80FA79C50 transfers_to acct_80E4F61C0 amount: 96.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428978 transfers_to acct_80F7665E0 amount: 17213.96 Swiss Franc via: Cash timestamp: 2022/09/02 00:03
- acct_100428978 transfers_to acct_80F7665E0 amount: 30546.34 Swiss Franc via: Cheque timestamp: 2022/09/02 00:04
- acct_100428978 transfers_to acct_80F7665E0 amount: 22619.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:29
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/02 00:33
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/02 00:42
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/02 02:32
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/02 05:34
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:37
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/02 05:39
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/02 07:32
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/02 07:37
- acct_80F102920 transfers_to acct_80F4F0D20 amount: 2738.98 Swiss Franc via: Cheque timestamp: 2022/09/02 07:45
- acct_80F102920 transfers_to acct_80F4F0D20 amount: 101.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:46
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/02 08:11
- acct_100428978 transfers_to acct_80FA14330 amount: 3616.26 Swiss Franc via: Cheque timestamp: 2022/09/02 08:54
- acct_100428978 transfers_to acct_80FA14330 amount: 10300.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:58
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/02 09:04
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/02 09:20
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:27
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/02 11:44
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:45
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/02 11:57
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/02 14:07
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/02 14:44
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/02 14:54
- acct_80DBF5D20 transfers_to acct_80E8C46D0 amount: 12574.82 Swiss Franc via: ACH timestamp: 2022/09/02 15:04
- acct_80DBF5D20 transfers_to acct_80E8C46D0 amount: 19550.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:10
- acct_80DBF5D20 transfers_to acct_80E8C46D0 amount: 86322.68 Swiss Franc via: Cash timestamp: 2022/09/02 15:10
- acct_80DBF5D20 transfers_to acct_80E8C46D0 amount: 187005.61 Swiss Franc via: Cheque timestamp: 2022/09/02 15:11
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/02 15:23
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/02 15:29
- acct_80EDB4670 transfers_to acct_80F102920 amount: 199.28 Swiss Franc via: ACH timestamp: 2022/09/02 19:02
- acct_80EDB4670 transfers_to acct_80F102920 amount: 3735.32 Swiss Franc via: Cheque timestamp: 2022/09/02 19:04
- acct_80EDB4670 transfers_to acct_80F102920 amount: 322.39 Swiss Franc via: Wire timestamp: 2022/09/02 19:09
- acct_80EDB4670 transfers_to acct_80F102920 amount: 1372.32 Swiss Franc via: Cash timestamp: 2022/09/02 19:28
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/02 20:33
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/02 20:54
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/02 20:55
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/02 22:40
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/02 22:44
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/02 22:44
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/02 22:54
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/02 22:58
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/02 23:08
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:35
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/02 23:37
- acct_80F312BB0 transfers_to acct_80F312BB0 amount: 101.14 Swiss Franc via: ACH timestamp: 2022/09/03 00:09
- acct_80EE00B40 transfers_to acct_80DDA3880 amount: 384.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_80FA79C50 transfers_to acct_80E449E70 amount: 35.90 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:27
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/03 04:44
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/03 05:36
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/03 05:52
- acct_80E4F5720 transfers_to acct_80E4F6080 amount: 10975.78 Swiss Franc via: Cheque timestamp: 2022/09/03 15:31
- acct_80E4F61C0 transfers_to acct_80E4F6080 amount: 17690.24 Swiss Franc via: ACH timestamp: 2022/09/03 15:46
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/03 20:31
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/03 20:46
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:30
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/03 21:34
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/03 21:42
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/03 21:42
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/03 21:49
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/03 21:57
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/03 22:41
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/03 22:59
- acct_80FA79C50 transfers_to acct_80E8C46D0 amount: 3.81 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:11
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/04 04:01
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/04 04:23
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/04 04:36
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/04 04:36
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/04 10:23
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/04 16:40
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/04 21:12
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/04 21:14
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/04 21:34
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/04 21:39
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:18
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/04 23:19
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/04 23:22
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/05 00:06
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/05 00:24
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/05 00:25
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/05 00:26
- acct_80EE00B40 transfers_to acct_80DDA3880 amount: 0.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:28
- acct_80FA79C50 transfers_to acct_80FC95D50 amount: 26.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:29
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/05 01:05
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/05 01:29
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/05 05:12
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/05 05:16
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/05 05:21
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/05 05:33
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/05 05:46
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/05 09:30
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/05 09:36
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:59
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/05 11:09
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/05 14:36
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/05 14:39
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/05 17:37
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/05 17:40
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/05 17:47
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/05 19:32
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/05 19:34
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:45
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/05 19:56
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/05 21:02
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/05 21:05
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/05 23:39
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/05 23:45
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/05 23:47
- acct_80FA79C50 transfers_to acct_80F222210 amount: 120.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:16
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/06 00:36
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/06 03:37
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:53
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/06 03:55
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/06 05:31
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/06 06:04
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/06 06:19
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/06 07:02
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/06 07:19
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/06 08:54
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/06 11:55
- acct_80FA79250 transfers_to acct_80FA79110 amount: 2058.97 Swiss Franc via: ACH timestamp: 2022/09/06 14:48
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/06 16:30
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/06 16:33
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/06 16:35
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/06 16:57
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/06 17:04
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/06 17:13
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/06 17:24
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/06 17:40
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/06 17:49
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/06 20:04
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/06 20:23
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:28
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/06 21:01
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/06 21:23
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/06 22:29
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/06 22:40
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/06 22:43
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/06 23:08
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:08
- acct_80FA79C50 transfers_to acct_80F1CCEF0 amount: 80.11 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/07 02:10
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/07 02:17
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/07 02:22
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/07 04:46
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/07 05:30
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/07 05:43
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/07 05:58
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/07 08:27
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/07 10:01
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/07 10:16
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:43
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/07 11:56
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/07 12:32
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/07 12:43
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/07 12:45
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/07 12:45
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:56
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/07 15:06
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:11
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/07 15:13
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/07 15:14
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/07 15:59
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/07 16:27
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/07 18:32
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:34
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/07 18:45
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/07 18:48
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/07 19:02
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/07 19:13
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/07 23:13
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/07 23:17
- acct_80FA79C50 transfers_to acct_80F102920 amount: 12.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:10
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/08 00:54
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/08 00:55
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/08 01:47
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/08 01:50
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/08 02:24
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/08 02:24
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/08 04:29
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:10
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/08 05:29
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/08 06:14
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/08 06:32
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/08 06:50
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:58
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/08 07:22
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/08 07:31
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/08 07:35
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:56
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/08 09:35
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/08 09:56
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/08 12:00
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/08 15:53
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/08 15:56
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/08 15:58
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/08 17:01
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/08 17:07
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/08 18:10
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/08 18:16
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/08 18:17
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:17
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/08 22:21
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/08 22:22
- acct_80FA79C50 transfers_to acct_80F7665E0 amount: 254.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:15
- acct_80DBEBF30 transfers_to acct_80DDA3880 amount: 314.97 Swiss Franc via: Cheque timestamp: 2022/09/09 00:38
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/09 01:46
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/09 03:07
- acct_100428978 transfers_to acct_80F7665E0 amount: 735.67 Swiss Franc via: Cheque timestamp: 2022/09/09 03:15
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/09 03:15
- acct_100428978 transfers_to acct_80F7665E0 amount: 1921.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:25
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/09 03:31
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/09 03:31
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_100428978 transfers_to acct_80DC1ED80 amount: 2381.90 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 355.57 Swiss Franc via: Cheque timestamp: 2022/09/09 04:30
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 100.11 Swiss Franc via: Cash timestamp: 2022/09/09 04:33
- acct_80F7665E0 transfers_to acct_80FA14330 amount: 87.30 Swiss Franc via: Wire timestamp: 2022/09/09 04:36
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/09 04:40
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/09 04:51
- acct_80DC47A20 transfers_to acct_80FC95D50 amount: 545.42 Swiss Franc via: Cheque timestamp: 2022/09/09 06:37
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/09 07:10
- acct_80E290F10 transfers_to acct_80E449E70 amount: 293.75 Swiss Franc via: Cheque timestamp: 2022/09/09 08:39
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 1288.05 Swiss Franc via: Cheque timestamp: 2022/09/09 08:46
- acct_80E290F10 transfers_to acct_80E449E70 amount: 769.72 Swiss Franc via: Cash timestamp: 2022/09/09 08:56
- acct_80EB32070 transfers_to acct_80F1CCEF0 amount: 407.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:59
- acct_80FC95D50 transfers_to acct_80FC95FD0 amount: 4020.51 Swiss Franc via: ACH timestamp: 2022/09/09 17:05
- acct_100428978 transfers_to acct_80DBEBF30 amount: 978.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:43
- acct_100428978 transfers_to acct_80DBEBF30 amount: 2958.71 Swiss Franc via: Cheque timestamp: 2022/09/09 17:46
- acct_100428978 transfers_to acct_80DBEBF30 amount: 601.35 Swiss Franc via: Cash timestamp: 2022/09/09 17:57
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/09 18:21
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/09 18:25
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 1118.46 Swiss Franc via: Cash timestamp: 2022/09/09 18:45
- acct_80FA79250 transfers_to acct_80FCF2F80 amount: 9269.82 Swiss Franc via: Cheque timestamp: 2022/09/09 18:55
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/09 20:44
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/09 20:49
- acct_80DC1ED80 transfers_to acct_80F222210 amount: 387.22 Swiss Franc via: Cheque timestamp: 2022/09/09 21:13
- acct_100428978 transfers_to acct_80FCF2F80 amount: 979.22 Swiss Franc via: Cheque timestamp: 2022/09/10 00:09
- acct_80FA79C50 transfers_to acct_80DDA3880 amount: 5.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428978 transfers_to acct_80FCF2F80 amount: 1183.71 Swiss Franc via: Cash timestamp: 2022/09/10 00:19
- acct_80F312BB0 transfers_to acct_80E8C46D0 amount: 81.89 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:22
- acct_80EB19380 transfers_to acct_80F102920 amount: 47933.70 Swiss Franc via: Cheque timestamp: 2022/09/10 01:04
- acct_80EB19380 transfers_to acct_80F102920 amount: 94297.18 Swiss Franc via: ACH timestamp: 2022/09/10 01:17
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 26.37 Swiss Franc via: Cheque timestamp: 2022/09/10 03:05
- acct_80F1CCEF0 transfers_to acct_80FA0E4C0 amount: 350.96 Swiss Franc via: Cash timestamp: 2022/09/10 03:19
- acct_80E4F6080 transfers_to acct_80E4F5720 amount: 1098.63 Swiss Franc via: ACH timestamp: 2022/09/10 03:38
- acct_80E4F61C0 transfers_to acct_80E4F5720 amount: 2765.77 Swiss Franc via: ACH timestamp: 2022/09/10 03:58
- acct_80E8A47C0 transfers_to acct_80E8C46D0 amount: 1123.84 Swiss Franc via: Cheque timestamp: 2022/09/10 11:41
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1063.85 Swiss Franc via: Cash timestamp: 2022/09/10 14:32
- acct_80F102920 transfers_to acct_80FB73E00 amount: 1411.55 Swiss Franc via: Cheque timestamp: 2022/09/10 14:41
- acct_80F4A9D40 transfers_to acct_80FC95D50 amount: 1532.35 Swiss Franc via: Cheque timestamp: 2022/09/10 19:18
- acct_100428978 transfers_to acct_80F222210 amount: 78.46 Swiss Franc via: Cheque timestamp: 2022/09/10 19:36
- acct_100428978 transfers_to acct_80F222210 amount: 3.54 Swiss Franc via: Cash timestamp: 2022/09/10 19:36
- acct_100428978 transfers_to acct_80F222210 amount: 46.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:41

SUMMARY STATISTICS:
  Total transactions: 334
  Unique accounts: 37
  Total volume: 7,697,697.01
  Avg transaction: 23,047.00
  Time span: 314 units
  Max out-degree: 97 (node: 070_100428978)
  Max in-degree: 41 (node: 0039556_80F222210)
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_00580) ===

**Nodes:**
- acct_80FB16BD0 (type: Account)
- acct_80FAD6AD0 (type: Account)
- acct_80FA479C0 (type: Account)
- bank_0112 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0330786 (type: Bank)

**Edges:**
- acct_80FB16BD0 belongs_to bank_0112
- acct_80FAD6AD0 belongs_to bank_0240018
- acct_80FA479C0 belongs_to bank_0330786
- acct_80FB16BD0 transfers_to acct_80FB16BD0 amount: 17.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FB16BD0 transfers_to acct_80FB16BD0 amount: 5788.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FAD6AD0 transfers_to acct_80FAD6AD0 amount: 20.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80FAD6AD0 transfers_to acct_80FAD6AD0 amount: 43490.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80FA479C0 transfers_to acct_80FA479C0 amount: 953.67 Australian Dollar via: ACH timestamp: 2022/09/02 14:09
- acct_80FA479C0 transfers_to acct_80FAD6AD0 amount: 617.65 Swiss Franc via: ACH timestamp: 2022/09/02 14:09
- acct_80FAD6AD0 transfers_to acct_80FB16BD0 amount: 4025.49 Swiss Franc via: ACH timestamp: 2022/09/05 23:44
- acct_80FA479C0 transfers_to acct_80FA479C0 amount: 953.67 Australian Dollar via: ACH timestamp: 2022/09/09 00:29
- acct_80FA479C0 transfers_to acct_80FAD6AD0 amount: 617.65 Swiss Franc via: ACH timestamp: 2022/09/09 00:29

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 3
  Total volume: 56,485.01
  Avg transaction: 6,276.11
  Time span: 7 units
  Max out-degree: 4 (node: 0330786_80FA479C0)
  Max in-degree: 4 (node: 0240018_80FAD6AD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)