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_00627) ===

**Nodes:**
- acct_8092388D0 (type: Account)
- acct_8092420C0 (type: Account)
- acct_809242160 (type: Account)
- acct_809171030 (type: Account)
- acct_809242910 (type: Account)
- acct_809238880 (type: Account)
- acct_809237C90 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0319533 (type: Bank)
- bank_0324996 (type: Bank)

**Edges:**
- acct_8092388D0 belongs_to bank_0024779
- acct_8092420C0 belongs_to bank_0024779
- acct_809242160 belongs_to bank_0024779
- acct_809171030 belongs_to bank_0024856
- acct_809242910 belongs_to bank_0024856
- acct_809238880 belongs_to bank_0319533
- acct_809237C90 belongs_to bank_0324996
- acct_809242160 transfers_to acct_809242160 amount: 2970.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809238880 transfers_to acct_809238880 amount: 1.15 Ruble via: ACH timestamp: 2022/09/01 00:11
- acct_809238880 transfers_to acct_809242910 amount: 0.02 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_809242160 transfers_to acct_809242160 amount: 19.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_8092388D0 transfers_to acct_8092388D0 amount: 33917.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_809242910 transfers_to acct_809242910 amount: 561.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:14
- acct_809242910 transfers_to acct_809242910 amount: 8.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_809171030 transfers_to acct_809171030 amount: 28.57 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_8092420C0 transfers_to acct_8092420C0 amount: 72.02 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_809237C90 transfers_to acct_809242910 amount: 340.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_809238880 transfers_to acct_809238880 amount: 63683.34 Ruble via: ACH timestamp: 2022/09/02 13:16
- acct_809238880 transfers_to acct_8092388D0 amount: 1079.86 Canadian Dollar via: ACH timestamp: 2022/09/02 13:16
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_809242910 transfers_to acct_809242160 amount: 3564.26 Canadian Dollar via: ACH timestamp: 2022/09/02 16:31
- acct_8092388D0 transfers_to acct_809242160 amount: 3309.49 Canadian Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_8092420C0 transfers_to acct_809242160 amount: 2058.51 Canadian Dollar via: ACH timestamp: 2022/09/02 16:51
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/03 03:19
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/03 03:21
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/04 18:39
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/04 18:49
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:36
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_809237C90 transfers_to acct_809242910 amount: 340.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_809238880 transfers_to acct_809238880 amount: 63683.34 Ruble via: ACH timestamp: 2022/09/09 00:30
- acct_809238880 transfers_to acct_8092388D0 amount: 1079.86 Canadian Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_809171030 transfers_to acct_809242910 amount: 2324.78 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_809171030 transfers_to acct_809242910 amount: 1919.79 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_809242910 transfers_to acct_8092420C0 amount: 4216.62 Canadian Dollar via: ACH timestamp: 2022/09/10 19:04
- acct_8092388D0 transfers_to acct_8092420C0 amount: 3630.44 Canadian Dollar via: ACH timestamp: 2022/09/10 19:09
- acct_809242160 transfers_to acct_8092420C0 amount: 2294.70 Canadian Dollar via: ACH timestamp: 2022/09/10 19:19

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 7
  Total volume: 229,306.47
  Avg transaction: 5,592.84
  Time span: 37 units
  Max out-degree: 21 (node: 0024856_809171030)
  Max in-degree: 25 (node: 0024856_809242910)
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_00628) ===

**Nodes:**
- acct_8090D43F0 (type: Account)
- acct_8091021C0 (type: Account)
- acct_809D17550 (type: Account)
- acct_8095BB4C0 (type: Account)
- acct_809DFE630 (type: Account)
- acct_809496B40 (type: Account)
- acct_8098AAF50 (type: Account)
- acct_809DF6FE0 (type: Account)
- acct_8097311A0 (type: Account)
- acct_8094EA440 (type: Account)
- acct_8094EBAA0 (type: Account)
- acct_8098A8D30 (type: Account)
- acct_8098A8340 (type: Account)
- acct_8097F2C10 (type: Account)
- acct_809DF9960 (type: Account)
- acct_80E8D1F60 (type: Account)
- acct_80E8D2A10 (type: Account)
- acct_80E9E3440 (type: Account)
- acct_80F070010 (type: Account)
- acct_80E9DA560 (type: Account)
- acct_80F1B6380 (type: Account)
- acct_80F311050 (type: Account)
- acct_80F61D7B0 (type: Account)
- acct_80E885900 (type: Account)
- acct_80E9EC890 (type: Account)
- acct_80E991CE0 (type: Account)
- acct_8090F91B0 (type: Account)
- acct_809D6D320 (type: Account)
- acct_80EEBF180 (type: Account)
- acct_808B15270 (type: Account)
- acct_8096CEDB0 (type: Account)
- acct_808140FF0 (type: Account)
- acct_8094D9AE0 (type: Account)
- acct_80F08E4A0 (type: Account)
- acct_80EB2E620 (type: Account)
- acct_80EA8DD40 (type: Account)
- acct_80FB1D8C0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0025847 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_0138335 (type: Bank)
- bank_019 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241869 (type: Bank)

**Edges:**
- acct_8090D43F0 belongs_to bank_0024779
- acct_8091021C0 belongs_to bank_0024779
- acct_809D17550 belongs_to bank_0024779
- acct_8095BB4C0 belongs_to bank_0024856
- acct_809DFE630 belongs_to bank_0024856
- acct_809496B40 belongs_to bank_0024922
- acct_8098AAF50 belongs_to bank_0024922
- acct_809DF6FE0 belongs_to bank_0024922
- acct_8097311A0 belongs_to bank_0024941
- acct_8094EA440 belongs_to bank_0025113
- acct_8094EBAA0 belongs_to bank_0025170
- acct_8098A8D30 belongs_to bank_0025202
- acct_8098A8340 belongs_to bank_0025665
- acct_8097F2C10 belongs_to bank_0025847
- acct_809DF9960 belongs_to bank_0026174
- acct_80E8D1F60 belongs_to bank_0038478
- acct_80E8D2A10 belongs_to bank_0038478
- acct_80E9E3440 belongs_to bank_0038478
- acct_80F070010 belongs_to bank_0038478
- acct_80E9DA560 belongs_to bank_0039678
- acct_80F1B6380 belongs_to bank_0040836
- acct_80F311050 belongs_to bank_0040836
- acct_80F61D7B0 belongs_to bank_0041148
- acct_80E885900 belongs_to bank_0116
- acct_80E9EC890 belongs_to bank_0116
- acct_80E991CE0 belongs_to bank_0117
- acct_8090F91B0 belongs_to bank_0122055
- acct_809D6D320 belongs_to bank_0125305
- acct_80EEBF180 belongs_to bank_0138335
- acct_808B15270 belongs_to bank_019
- acct_8096CEDB0 belongs_to bank_0213
- acct_808140FF0 belongs_to bank_0214
- acct_8094D9AE0 belongs_to bank_0225734
- acct_80F08E4A0 belongs_to bank_0239453
- acct_80EB2E620 belongs_to bank_0240229
- acct_80EA8DD40 belongs_to bank_0240243
- acct_80FB1D8C0 belongs_to bank_0241869
- acct_80EB2E620 transfers_to acct_80EB2E620 amount: 36454.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8094EA440 transfers_to acct_8097311A0 amount: 44279.57 Canadian Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8095BB4C0 transfers_to acct_8095BB4C0 amount: 19.11 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8090D43F0 transfers_to acct_8090D43F0 amount: 4957.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E9EC890 transfers_to acct_80E9EC890 amount: 11.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F61D7B0 transfers_to acct_80F61D7B0 amount: 8.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80EA8DD40 transfers_to acct_80EA8DD40 amount: 452904.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809DF9960 transfers_to acct_8097311A0 amount: 127.27 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8098A8D30 transfers_to acct_8098A8D30 amount: 18826.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809496B40 transfers_to acct_809496B40 amount: 5343.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 19.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8094EBAA0 transfers_to acct_8094EBAA0 amount: 19.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809496B40 transfers_to acct_809496B40 amount: 31.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8094EA440 transfers_to acct_8094EA440 amount: 227039.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8094EA440 transfers_to acct_8097311A0 amount: 33844.15 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80E9E3440 transfers_to acct_80E9E3440 amount: 21.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F1B6380 transfers_to acct_80F1B6380 amount: 31859.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8095BB4C0 transfers_to acct_8095BB4C0 amount: 774128.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_8091021C0 transfers_to acct_8091021C0 amount: 67566.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EEBF180 transfers_to acct_80EEBF180 amount: 9.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 119.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/01 00:44
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:48
- acct_808B15270 transfers_to acct_808B15270 amount: 2869.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80EA8DD40 transfers_to acct_80EA8DD40 amount: 5.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_80FB1D8C0 transfers_to acct_80FB1D8C0 amount: 19.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8098AAF50 transfers_to acct_8098AAF50 amount: 21417.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_8098A8340 transfers_to acct_8098A8340 amount: 4401.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80F1B6380 transfers_to acct_80F1B6380 amount: 11.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:50
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_8090F91B0 transfers_to acct_8090F91B0 amount: 12.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80F61D7B0 transfers_to acct_80F61D7B0 amount: 5082.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:12
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/01 06:17
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/01 06:59
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_80E885900 transfers_to acct_80E885900 amount: 179651.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80EEBF180 transfers_to acct_80EEBF180 amount: 49954.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:52
- acct_809D17550 transfers_to acct_809D17550 amount: 115049.49 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8097F2C10 transfers_to acct_8097F2C10 amount: 8464.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 3945.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/01 11:32
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:41
- acct_80E9EC890 transfers_to acct_80E9EC890 amount: 1310775.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80FB1D8C0 transfers_to acct_80FB1D8C0 amount: 80435.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/01 13:11
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:13
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_80E8D1F60 transfers_to acct_80E8D1F60 amount: 6.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:40
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_8094EBAA0 transfers_to acct_8094EBAA0 amount: 50853.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8097311A0 transfers_to acct_8097311A0 amount: 2316.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/01 18:15
- acct_80E991CE0 transfers_to acct_80E991CE0 amount: 81011.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80E8D2A10 transfers_to acct_80E9EC890 amount: 25627.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:43
- acct_80E8D2A10 transfers_to acct_80E9EC890 amount: 742047.98 Swiss Franc via: Cheque timestamp: 2022/09/01 18:50
- acct_8090D43F0 transfers_to acct_8090D43F0 amount: 4.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80F08E4A0 transfers_to acct_80F08E4A0 amount: 106.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8096CEDB0 transfers_to acct_8096CEDB0 amount: 1252425.69 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80F311050 transfers_to acct_80F311050 amount: 33705.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80E885900 transfers_to acct_80E885900 amount: 16.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80E8D2A10 transfers_to acct_80E885900 amount: 36.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:25
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 276794.21 Canadian Dollar via: Cash timestamp: 2022/09/02 00:31
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 8155.95 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 72923.75 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/02 01:20
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:45
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/02 02:52
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_808B15270 transfers_to acct_8090D43F0 amount: 5740.03 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:36
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/02 05:38
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/02 05:41
- acct_808B15270 transfers_to acct_8090D43F0 amount: 5571.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:59
- acct_8090D43F0 transfers_to acct_8091021C0 amount: 16718.54 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:13
- acct_8090D43F0 transfers_to acct_8091021C0 amount: 10684.51 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:17
- acct_8090D43F0 transfers_to acct_8091021C0 amount: 14789.04 Canadian Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_8090D43F0 transfers_to acct_8091021C0 amount: 10174.22 Canadian Dollar via: Wire timestamp: 2022/09/02 06:22
- acct_8090D43F0 transfers_to acct_8091021C0 amount: 3003.89 Canadian Dollar via: ACH timestamp: 2022/09/02 06:25
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/02 07:44
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_80E8D1F60 transfers_to acct_80E8D2A10 amount: 238145.00 Swiss Franc via: ACH timestamp: 2022/09/02 08:05
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/02 08:30
- acct_8090D43F0 transfers_to acct_809496B40 amount: 819.80 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:33
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:43
- acct_8090D43F0 transfers_to acct_809496B40 amount: 2485.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:32
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/02 10:50
- acct_80E8D2A10 transfers_to acct_80EEBF180 amount: 21811.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:11
- acct_80E8D2A10 transfers_to acct_80EEBF180 amount: 1036327.45 Swiss Franc via: Cheque timestamp: 2022/09/02 11:14
- acct_8090F91B0 transfers_to acct_8094EBAA0 amount: 2246533.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/02 17:03
- acct_80E8D2A10 transfers_to acct_80EA8DD40 amount: 2454.91 Swiss Franc via: Cheque timestamp: 2022/09/02 17:51
- acct_8098A8340 transfers_to acct_8097F2C10 amount: 98767.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:02
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 59.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:10
- acct_809D6D320 transfers_to acct_8098A8340 amount: 40.55 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_809DF9960 transfers_to acct_8097311A0 amount: 63.68 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_809DF6FE0 transfers_to acct_809DF6FE0 amount: 45.11 Canadian Dollar via: ACH timestamp: 2022/09/03 00:27
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/03 11:43
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/03 14:05
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/03 16:18
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/03 16:35
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:36
- acct_80E8D2A10 transfers_to acct_80E885900 amount: 164.53 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:23
- acct_809D6D320 transfers_to acct_809D6D320 amount: 5.00 Canadian Dollar via: ACH timestamp: 2022/09/04 00:24
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/04 08:30
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/04 09:48
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/04 10:35
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:03
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/04 17:14
- acct_809DF9960 transfers_to acct_8097311A0 amount: 16.60 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_809DF6FE0 transfers_to acct_8097311A0 amount: 51.24 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:07
- acct_80E8D2A10 transfers_to acct_80E8D2A10 amount: 6.79 Swiss Franc via: ACH timestamp: 2022/09/05 00:24
- acct_80E8D2A10 transfers_to acct_8094D9AE0 amount: 9.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/05 00:25
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/05 02:18
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:28
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/05 06:01
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/05 08:31
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:35
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/05 16:07
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:04
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/05 17:36
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:46
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/05 23:50
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 34.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:07
- acct_809DF9960 transfers_to acct_8097311A0 amount: 25.03 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:31
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/06 03:13
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/06 06:05
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_8098A8340 transfers_to acct_8098A8D30 amount: 43128.22 Canadian Dollar via: ACH timestamp: 2022/09/06 07:33
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/06 08:35
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:55
- acct_8098A8D30 transfers_to acct_8098AAF50 amount: 1728.75 Canadian Dollar via: ACH timestamp: 2022/09/06 09:33
- acct_8098A8340 transfers_to acct_8098AAF50 amount: 4322.25 Canadian Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/06 10:04
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:22
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/06 11:03
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/06 19:45
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:20
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/06 21:28
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:47
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/06 21:56
- acct_80E8D2A10 transfers_to acct_80F311050 amount: 7.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_809DF9960 transfers_to acct_8097311A0 amount: 165.21 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/07 02:48
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/07 03:47
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:55
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/07 06:02
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/07 10:20
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/07 11:49
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/07 13:49
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:19
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/07 19:28
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/07 21:30
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:47
- acct_80E8D2A10 transfers_to acct_80F08E4A0 amount: 32.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:13
- acct_809DF6FE0 transfers_to acct_809DF6FE0 amount: 9.57 Canadian Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:07
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/08 01:24
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/08 04:54
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:58
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:35
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/08 06:56
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/08 12:59
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:30
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/08 15:37
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/08 15:39
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/08 15:51
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/08 19:13
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/08 22:01
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:05
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 150.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_809DFE630 transfers_to acct_8097311A0 amount: 75.60 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_808140FF0 transfers_to acct_8090D43F0 amount: 247.11 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 81.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:22
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:54
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/09 00:56
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/09 01:00
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/09 03:04
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_8090D43F0 transfers_to acct_809496B40 amount: 2485.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_8090D43F0 transfers_to acct_809496B40 amount: 819.80 Canadian Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/09 08:02
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:17
- acct_8090F91B0 transfers_to acct_8094EBAA0 amount: 2246533.98 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 72923.75 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 8155.95 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_8094EBAA0 transfers_to acct_8095BB4C0 amount: 276794.21 Canadian Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:01
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/09 11:12
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:06
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/09 16:12
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/09 19:25
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/09 22:43
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 3.90 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:04
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/10 00:06
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/10 01:16
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:18
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1508.14 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_8094EBAA0 transfers_to acct_8096CEDB0 amount: 1556.04 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8090D43F0 transfers_to acct_809D17550 amount: 74.86 Canadian Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_8090D43F0 transfers_to acct_809D17550 amount: 172.63 Canadian Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/10 11:43

SUMMARY STATISTICS:
  Total transactions: 303
  Unique accounts: 37
  Total volume: 12,941,487.65
  Avg transaction: 42,711.18
  Time span: 287 units
  Max out-degree: 102 (node: 0038478_80E8D2A10)
  Max in-degree: 30 (node: 0025665_8098A8340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)