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_00904) ===

**Nodes:**
- acct_80C1DDD40 (type: Account)
- acct_80CDD5E30 (type: Account)
- acct_80C02FD40 (type: Account)
- acct_80C39C7F0 (type: Account)
- acct_80C5DCF10 (type: Account)
- acct_80C69CE20 (type: Account)
- acct_80C7ED160 (type: Account)
- acct_80CA42580 (type: Account)
- acct_80CDDCDC0 (type: Account)
- acct_80C91F090 (type: Account)
- acct_80BE5FEE0 (type: Account)
- acct_80C5DCD80 (type: Account)
- acct_80CBF8700 (type: Account)
- acct_80CA3F830 (type: Account)
- acct_80C02E710 (type: Account)
- acct_80C08A040 (type: Account)
- acct_80C665380 (type: Account)
- acct_80C02FD90 (type: Account)
- acct_80C97DEB0 (type: Account)
- acct_80B716580 (type: Account)
- acct_80BF05A00 (type: Account)
- acct_80C39BD20 (type: Account)
- acct_80C508530 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034215 (type: Bank)
- bank_01132 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C1DDD40 belongs_to bank_0012
- acct_80CDD5E30 belongs_to bank_0032564
- acct_80C02FD40 belongs_to bank_0032814
- acct_80C39C7F0 belongs_to bank_0032814
- acct_80C5DCF10 belongs_to bank_0033750
- acct_80C69CE20 belongs_to bank_0033872
- acct_80C7ED160 belongs_to bank_0033872
- acct_80CA42580 belongs_to bank_0033873
- acct_80CDDCDC0 belongs_to bank_0033884
- acct_80C91F090 belongs_to bank_0034215
- acct_80BE5FEE0 belongs_to bank_01132
- acct_80C5DCD80 belongs_to bank_01132
- acct_80CBF8700 belongs_to bank_01132
- acct_80CA3F830 belongs_to bank_0133471
- acct_80C02E710 belongs_to bank_0213
- acct_80C08A040 belongs_to bank_0213
- acct_80C665380 belongs_to bank_0213
- acct_80C02FD90 belongs_to bank_0214
- acct_80C97DEB0 belongs_to bank_0231744
- acct_80B716580 belongs_to bank_028
- acct_80BF05A00 belongs_to bank_028
- acct_80C39BD20 belongs_to bank_028
- acct_80C508530 belongs_to bank_028
- acct_1004288E8 belongs_to bank_070
- acct_80C1DDD40 transfers_to acct_80C1DDD40 amount: 242.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:06
- acct_80C39C7F0 transfers_to acct_80C39C7F0 amount: 8414.27 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C5DCF10 transfers_to acct_80C91F090 amount: 5444.23 Mexican Peso via: Cheque timestamp: 2022/09/01 00:09
- acct_80C97DEB0 transfers_to acct_80C97DEB0 amount: 629.89 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C665380 transfers_to acct_80C665380 amount: 388.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80CDD5E30 transfers_to acct_80CDD5E30 amount: 1302.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C5DCF10 transfers_to acct_80C39BD20 amount: 40.33 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C5DCF10 transfers_to acct_80C91F090 amount: 19919.67 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C5DCD80 transfers_to acct_80C5DCF10 amount: 203993975.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:21
- acct_80CBF8700 transfers_to acct_80CBF8700 amount: 269295.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C02FD90 transfers_to acct_80C02FD90 amount: 205.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/01 00:26
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/01 01:38
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/01 01:58
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/01 02:17
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/01 02:24
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:25
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/01 03:17
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:22
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/01 04:09
- acct_80C39C7F0 transfers_to acct_80C39BD20 amount: 104739.03 Mexican Peso via: ACH timestamp: 2022/09/01 06:39
- acct_80CA42580 transfers_to acct_80CA42580 amount: 2766022.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80C02FD40 transfers_to acct_80C02FD40 amount: 8355161.47 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80C39BD20 transfers_to acct_80C39BD20 amount: 521.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:03
- acct_80C508530 transfers_to acct_80C508530 amount: 3904871.45 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:19
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/01 11:53
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/01 11:54
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/01 12:06
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/01 12:07
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/01 12:17
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/01 12:22
- acct_80C7ED160 transfers_to acct_80C7ED160 amount: 128698.73 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80CA3F830 transfers_to acct_80CA3F830 amount: 2136435.98 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80BE5FEE0 transfers_to acct_80BE5FEE0 amount: 261.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80C02FD40 transfers_to acct_80C665380 amount: 267992.80 Mexican Peso via: Credit Card timestamp: 2022/09/01 16:00
- acct_80C02FD40 transfers_to acct_80C665380 amount: 73299.51 Mexican Peso via: Cheque timestamp: 2022/09/01 16:07
- acct_80B716580 transfers_to acct_80B716580 amount: 7426930.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/01 17:11
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/01 17:29
- acct_80C08A040 transfers_to acct_80C08A040 amount: 2573122.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/01 19:04
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/01 19:09
- acct_80BE5FEE0 transfers_to acct_80BE5FEE0 amount: 5113179.93 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80C5DCD80 transfers_to acct_80C5DCD80 amount: 389.81 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80C1DDD40 transfers_to acct_80C1DDD40 amount: 1127258.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80BF05A00 transfers_to acct_80BF05A00 amount: 8480776.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80C5DCF10 transfers_to acct_80C1DDD40 amount: 838.79 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:02
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/02 03:32
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/02 03:40
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/02 06:08
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:19
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 418525.39 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:33
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 297480.35 Mexican Peso via: ACH timestamp: 2022/09/02 06:39
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 7084088.97 Mexican Peso via: Cheque timestamp: 2022/09/02 06:40
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/02 08:30
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/02 09:06
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/02 09:11
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/02 09:21
- acct_80C5DCF10 transfers_to acct_80C97DEB0 amount: 90175.94 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:16
- acct_80C5DCF10 transfers_to acct_80C97DEB0 amount: 7659908.48 Mexican Peso via: Cheque timestamp: 2022/09/02 11:29
- acct_80BE5FEE0 transfers_to acct_80C02FD90 amount: 53524.44 Mexican Peso via: Cheque timestamp: 2022/09/02 13:30
- acct_80BE5FEE0 transfers_to acct_80C02FD90 amount: 2159.37 Mexican Peso via: ACH timestamp: 2022/09/02 13:36
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/02 14:47
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/02 14:53
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/02 15:20
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/02 15:23
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/02 15:27
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/02 15:29
- acct_1004288E8 transfers_to acct_80C02E710 amount: 36831.84 Mexican Peso via: Cash timestamp: 2022/09/02 18:43
- acct_1004288E8 transfers_to acct_80C02E710 amount: 235714.94 Mexican Peso via: Cheque timestamp: 2022/09/02 18:48
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:50
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/02 18:50
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/02 18:54
- acct_1004288E8 transfers_to acct_80C02E710 amount: 31366.28 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:56
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/02 18:57
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/02 19:00
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:29
- acct_1004288E8 transfers_to acct_80C508530 amount: 60668.39 Mexican Peso via: Cash timestamp: 2022/09/02 21:01
- acct_1004288E8 transfers_to acct_80C508530 amount: 22052.04 Mexican Peso via: Cheque timestamp: 2022/09/02 21:12
- acct_1004288E8 transfers_to acct_80C508530 amount: 38980.66 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:18
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/03 00:13
- acct_80C5DCF10 transfers_to acct_80BF05A00 amount: 233.35 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:24
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:25
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/03 06:01
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/03 06:02
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/03 06:44
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/03 06:50
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/03 20:08
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/03 20:13
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/03 20:13
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/03 20:22
- acct_80C5DCF10 transfers_to acct_80C39C7F0 amount: 2672.73 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:28
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/04 01:34
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/04 01:46
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/04 01:47
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/04 01:48
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/04 11:01
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/04 11:02
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/04 11:07
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/04 11:22
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/04 23:42
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/04 23:49
- acct_80C5DCF10 transfers_to acct_80C08A040 amount: 120.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:26
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/05 03:16
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/05 03:26
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/05 03:36
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:45
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/05 06:16
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/05 06:18
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/05 07:32
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/05 07:36
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/05 07:39
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/05 07:55
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:45
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/05 09:52
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/05 11:45
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/05 11:56
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/05 13:32
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/05 18:23
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/05 18:29
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:50
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/05 22:51
- acct_80C5DCF10 transfers_to acct_80C39C7F0 amount: 842.52 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:08
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/06 00:36
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/06 04:03
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:09
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/06 08:15
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/06 08:27
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/06 14:03
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/06 14:13
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/06 16:11
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/06 16:29
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/06 16:33
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/06 16:46
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/06 18:06
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/06 18:22
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/06 18:23
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/06 18:29
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/06 19:00
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/06 19:18
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/06 19:24
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/06 22:40
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/06 22:52
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:04
- acct_80C5DCF10 transfers_to acct_80C39C7F0 amount: 104.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:04
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/07 01:31
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:50
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:04
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/07 02:06
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/07 02:34
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/07 02:41
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/07 02:42
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/07 02:56
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/07 09:01
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/07 09:24
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/07 11:40
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/07 15:07
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/07 15:10
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/07 17:02
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/07 17:11
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/07 17:16
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/07 18:20
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/07 18:28
- acct_80C5DCF10 transfers_to acct_80C39BD20 amount: 824.05 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:04
- acct_80CDDCDC0 transfers_to acct_80C02E710 amount: 394.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:12
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/08 03:31
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/08 03:47
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/08 10:22
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/08 10:23
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/08 11:08
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/08 11:12
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/08 11:23
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/08 11:26
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/08 11:31
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:41
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/08 13:44
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/08 13:45
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:01
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/08 15:21
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/08 15:30
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/08 15:40
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/08 15:58
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/08 17:09
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/08 19:37
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:42
- acct_80CDDCDC0 transfers_to acct_80C02E710 amount: 4393.90 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:04
- acct_80C5DCF10 transfers_to acct_80C02FD40 amount: 6597.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:25
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 10394.12 Mexican Peso via: Cash timestamp: 2022/09/09 03:00
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 12187.31 Mexican Peso via: Credit Card timestamp: 2022/09/09 03:01
- acct_1004288E8 transfers_to acct_80BF05A00 amount: 37009.00 Mexican Peso via: Cheque timestamp: 2022/09/09 03:19
- acct_80C02FD40 transfers_to acct_80C02FD90 amount: 19824.48 Mexican Peso via: ACH timestamp: 2022/09/09 03:54
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 11256.89 Mexican Peso via: Cheque timestamp: 2022/09/09 04:24
- acct_80C02E710 transfers_to acct_80CA3F830 amount: 12055.91 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:28
- acct_80C5DCF10 transfers_to acct_80CBF8700 amount: 54964.94 Mexican Peso via: Cheque timestamp: 2022/09/09 06:57
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/09 07:40
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/09 07:46
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/09 07:47
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/09 07:58
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 7084088.97 Mexican Peso via: Cheque timestamp: 2022/09/09 12:08
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 297480.35 Mexican Peso via: ACH timestamp: 2022/09/09 12:19
- acct_80C02FD90 transfers_to acct_80C69CE20 amount: 418525.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:27
- acct_1004288E8 transfers_to acct_80C02E710 amount: 36831.84 Mexican Peso via: Cash timestamp: 2022/09/09 12:31
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/09 12:32
- acct_1004288E8 transfers_to acct_80C02E710 amount: 31366.28 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:40
- acct_1004288E8 transfers_to acct_80C02E710 amount: 235714.94 Mexican Peso via: Cheque timestamp: 2022/09/09 12:44
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/09 12:47
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/09 13:07
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/09 13:14
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20401.08 Mexican Peso via: Cash timestamp: 2022/09/09 13:38
- acct_80C02FD90 transfers_to acct_80C7ED160 amount: 20183.01 Mexican Peso via: Cheque timestamp: 2022/09/09 13:44
- acct_80BE5FEE0 transfers_to acct_80C02FD90 amount: 2159.37 Mexican Peso via: ACH timestamp: 2022/09/09 14:43
- acct_80BE5FEE0 transfers_to acct_80C02FD90 amount: 53524.44 Mexican Peso via: Cheque timestamp: 2022/09/09 14:53
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 1638.80 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:00
- acct_80C5DCF10 transfers_to acct_80CDD5E30 amount: 787.89 Mexican Peso via: Cheque timestamp: 2022/09/09 17:14
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:10
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/09 19:11
- acct_80C5DCF10 transfers_to acct_80C97DEB0 amount: 90175.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:31
- acct_80C5DCF10 transfers_to acct_80C97DEB0 amount: 7659908.48 Mexican Peso via: Cheque timestamp: 2022/09/09 20:41
- acct_1004288E8 transfers_to acct_80C508530 amount: 38980.66 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:14
- acct_1004288E8 transfers_to acct_80C508530 amount: 60668.39 Mexican Peso via: Cash timestamp: 2022/09/09 22:24
- acct_1004288E8 transfers_to acct_80C508530 amount: 22052.04 Mexican Peso via: Cheque timestamp: 2022/09/09 22:28
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 5961.10 Mexican Peso via: Cheque timestamp: 2022/09/10 00:02
- acct_80C5DCF10 transfers_to acct_80C39C7F0 amount: 4129.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:03
- acct_80C02FD90 transfers_to acct_80CA42580 amount: 68341.15 Mexican Peso via: Cash timestamp: 2022/09/10 00:27
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 2730755.81 Mexican Peso via: ACH timestamp: 2022/09/10 01:09
- acct_80B716580 transfers_to acct_80C02E710 amount: 4625.25 Mexican Peso via: Cash timestamp: 2022/09/10 01:13
- acct_80B716580 transfers_to acct_80C02E710 amount: 969.49 Mexican Peso via: Wire timestamp: 2022/09/10 01:13
- acct_80C02E710 transfers_to acct_80C02FD40 amount: 11682687.85 Mexican Peso via: Cheque timestamp: 2022/09/10 01:16
- acct_80B716580 transfers_to acct_80C02E710 amount: 19917.56 Mexican Peso via: Cheque timestamp: 2022/09/10 01:19
- acct_80B716580 transfers_to acct_80C02E710 amount: 7269.04 Mexican Peso via: ACH timestamp: 2022/09/10 01:19
- acct_80C508530 transfers_to acct_80C665380 amount: 1943.48 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:11
- acct_80C508530 transfers_to acct_80C665380 amount: 4165.31 Mexican Peso via: Cheque timestamp: 2022/09/10 17:26

SUMMARY STATISTICS:
  Total transactions: 235
  Unique accounts: 24
  Total volume: 425,395,962.88
  Avg transaction: 1,810,195.59
  Time span: 229 units
  Max out-degree: 41 (node: 028_80B716580)
  Max in-degree: 48 (node: 0213_80C02E710)
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_00905) ===

**Nodes:**
- acct_80EE2FA00 (type: Account)
- acct_80DB8FC30 (type: Account)
- acct_80DBE1780 (type: Account)
- acct_80DC28090 (type: Account)
- acct_80DC44190 (type: Account)
- acct_80DD8EFF0 (type: Account)
- acct_80E47AAE0 (type: Account)
- acct_80F0809F0 (type: Account)
- acct_8000C6130 (type: Account)
- acct_80DBE17D0 (type: Account)
- acct_80DBFCD00 (type: Account)
- acct_80DD8F040 (type: Account)
- acct_80E17CD70 (type: Account)
- acct_80EAA3B60 (type: Account)
- acct_80E221C10 (type: Account)
- acct_80E247080 (type: Account)
- acct_80E8F8810 (type: Account)
- acct_80F88D8F0 (type: Account)
- acct_80F3FF0C0 (type: Account)
- acct_80F675E90 (type: Account)
- acct_80E7E9750 (type: Account)
- acct_80F4217B0 (type: Account)
- acct_80EF02C20 (type: Account)
- acct_80FC03660 (type: Account)
- acct_80DCA63D0 (type: Account)
- bank_0039775 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0141486 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0243017 (type: Bank)
- bank_0337639 (type: Bank)

**Edges:**
- acct_80EE2FA00 belongs_to bank_0039775
- acct_80DB8FC30 belongs_to bank_0116
- acct_80DBE1780 belongs_to bank_0116
- acct_80DC28090 belongs_to bank_0116
- acct_80DC44190 belongs_to bank_0116
- acct_80DD8EFF0 belongs_to bank_0116
- acct_80E47AAE0 belongs_to bank_0117
- acct_80F0809F0 belongs_to bank_0117
- acct_8000C6130 belongs_to bank_0118
- acct_80DBE17D0 belongs_to bank_0118
- acct_80DBFCD00 belongs_to bank_0118
- acct_80DD8F040 belongs_to bank_0118
- acct_80E17CD70 belongs_to bank_0118
- acct_80EAA3B60 belongs_to bank_0118
- acct_80E221C10 belongs_to bank_0137218
- acct_80E247080 belongs_to bank_0137218
- acct_80E8F8810 belongs_to bank_0138335
- acct_80F88D8F0 belongs_to bank_0139793
- acct_80F3FF0C0 belongs_to bank_0140754
- acct_80F675E90 belongs_to bank_0141486
- acct_80E7E9750 belongs_to bank_0238190
- acct_80F4217B0 belongs_to bank_0238190
- acct_80EF02C20 belongs_to bank_0240774
- acct_80FC03660 belongs_to bank_0243017
- acct_80DCA63D0 belongs_to bank_0337639
- acct_80DB8FC30 transfers_to acct_80DB8FC30 amount: 226643.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E221C10 transfers_to acct_80E221C10 amount: 21.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DBE17D0 transfers_to acct_80DBE17D0 amount: 3.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F0809F0 transfers_to acct_80F0809F0 amount: 10.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E7E9750 transfers_to acct_80E7E9750 amount: 7.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FC03660 transfers_to acct_80FC03660 amount: 14.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E7E9750 transfers_to acct_80E7E9750 amount: 22973.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DC28090 transfers_to acct_80DC28090 amount: 14.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E247080 transfers_to acct_80E247080 amount: 7418.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E221C10 transfers_to acct_80E221C10 amount: 68437.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DBFCD00 transfers_to acct_80DBFCD00 amount: 12.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DBE17D0 transfers_to acct_80DBE17D0 amount: 22.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FC03660 transfers_to acct_80FC03660 amount: 54860.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F675E90 transfers_to acct_80F675E90 amount: 108174.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DB8FC30 transfers_to acct_80DB8FC30 amount: 3.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80DD8EFF0 transfers_to acct_80E17CD70 amount: 45282.92 Swiss Franc via: Cash timestamp: 2022/09/01 01:31
- acct_80DD8F040 transfers_to acct_80DD8F040 amount: 6.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80DD8EFF0 transfers_to acct_80E17CD70 amount: 19636.03 Swiss Franc via: Cheque timestamp: 2022/09/01 01:43
- acct_8000C6130 transfers_to acct_80DD8EFF0 amount: 25136.36 Swiss Franc via: Cheque timestamp: 2022/09/01 02:50
- acct_8000C6130 transfers_to acct_80DD8EFF0 amount: 27910.42 Swiss Franc via: Cash timestamp: 2022/09/01 02:55
- acct_80F88D8F0 transfers_to acct_80F88D8F0 amount: 186.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80F675E90 transfers_to acct_80F675E90 amount: 5.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80DD8EFF0 transfers_to acct_80DD8EFF0 amount: 9.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80DBE1780 transfers_to acct_80DBE17D0 amount: 635.52 Swiss Franc via: ACH timestamp: 2022/09/01 07:21
- acct_80DBFCD00 transfers_to acct_80DBFCD00 amount: 218222.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80DC28090 transfers_to acct_80DC28090 amount: 2083.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80DBE1780 transfers_to acct_80DBE1780 amount: 87333.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80DD8F040 transfers_to acct_80DD8F040 amount: 1609.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/01 11:15
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/01 11:19
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:25
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/01 12:09
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/01 12:10
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/01 12:15
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/01 12:16
- acct_80EAA3B60 transfers_to acct_80EAA3B60 amount: 559697.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:31
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/01 13:57
- acct_80DBE17D0 transfers_to acct_80DBE1780 amount: 2277.89 Swiss Franc via: ACH timestamp: 2022/09/01 15:08
- acct_80DD8EFF0 transfers_to acct_80DD8EFF0 amount: 8736.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/01 15:51
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/01 15:59
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/01 16:55
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/01 16:55
- acct_80DD8EFF0 transfers_to acct_80E8F8810 amount: 9614.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:05
- acct_80DD8EFF0 transfers_to acct_80E8F8810 amount: 48062.14 Swiss Franc via: ACH timestamp: 2022/09/01 20:05
- acct_80DD8EFF0 transfers_to acct_80E8F8810 amount: 24694.10 Swiss Franc via: Cheque timestamp: 2022/09/01 20:20
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/01 21:01
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:10
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/01 21:17
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:18
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/01 21:18
- acct_80F0809F0 transfers_to acct_80F0809F0 amount: 34572.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:20
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/01 21:24
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:02
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/01 22:10
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/01 22:10
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:03
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/01 23:10
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/02 03:14
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/02 03:29
- acct_8000C6130 transfers_to acct_80DBE17D0 amount: 385.60 Swiss Franc via: Cheque timestamp: 2022/09/02 04:04
- acct_8000C6130 transfers_to acct_80DBE17D0 amount: 425.68 Swiss Franc via: ACH timestamp: 2022/09/02 04:09
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:07
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/02 07:20
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:24
- acct_8000C6130 transfers_to acct_80FC03660 amount: 108292.25 Swiss Franc via: Cheque timestamp: 2022/09/02 07:31
- acct_8000C6130 transfers_to acct_80FC03660 amount: 350521.99 Swiss Franc via: Cash timestamp: 2022/09/02 07:37
- acct_8000C6130 transfers_to acct_80FC03660 amount: 123517.30 Swiss Franc via: ACH timestamp: 2022/09/02 07:38
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 801.72 Swiss Franc via: Cheque timestamp: 2022/09/02 09:46
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 1863.77 Swiss Franc via: Cash timestamp: 2022/09/02 09:51
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 1923.25 Swiss Franc via: ACH timestamp: 2022/09/02 09:59
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:08
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/02 11:19
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:35
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/02 12:38
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/02 12:56
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/02 12:57
- acct_80DBFCD00 transfers_to acct_80E7E9750 amount: 21425.72 Swiss Franc via: Cheque timestamp: 2022/09/02 13:17
- acct_80DBFCD00 transfers_to acct_80E7E9750 amount: 5329.71 Swiss Franc via: Cash timestamp: 2022/09/02 13:26
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/02 14:32
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/02 14:37
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/02 14:54
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/02 14:59
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/02 17:09
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:14
- acct_8000C6130 transfers_to acct_80EAA3B60 amount: 256.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:09
- acct_8000C6130 transfers_to acct_80EAA3B60 amount: 20.12 Swiss Franc via: Cheque timestamp: 2022/09/02 18:23
- acct_80F3FF0C0 transfers_to acct_80F88D8F0 amount: 949.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:25
- acct_80F3FF0C0 transfers_to acct_80F88D8F0 amount: 1682.10 Swiss Franc via: Cheque timestamp: 2022/09/02 18:27
- acct_80DCA63D0 transfers_to acct_80DC44190 amount: 471.13 Swiss Franc via: ACH timestamp: 2022/09/02 19:24
- acct_8000C6130 transfers_to acct_80DC44190 amount: 3574.07 Swiss Franc via: Cash timestamp: 2022/09/02 19:24
- acct_8000C6130 transfers_to acct_80DC44190 amount: 6607.05 Swiss Franc via: Cheque timestamp: 2022/09/02 19:26
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/02 20:38
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/02 20:39
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/02 20:55
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:59
- acct_8000C6130 transfers_to acct_80F3FF0C0 amount: 7268.19 Swiss Franc via: ACH timestamp: 2022/09/02 21:32
- acct_8000C6130 transfers_to acct_80F3FF0C0 amount: 4487.68 Swiss Franc via: Cheque timestamp: 2022/09/02 21:55
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/02 22:43
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:58
- acct_80E47AAE0 transfers_to acct_80EAA3B60 amount: 44.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:13
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 24520.89 Swiss Franc via: ACH timestamp: 2022/09/03 01:41
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/03 10:55
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:58
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/03 13:11
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:17
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/03 13:27
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/03 14:38
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/03 14:47
- acct_80E47AAE0 transfers_to acct_80EAA3B60 amount: 94.35 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:18
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/04 04:01
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/04 04:02
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:09
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/04 04:13
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:26
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/04 13:36
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/04 13:39
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/05 00:33
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/05 00:35
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/05 00:48
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/05 00:48
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:54
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/05 00:59
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/05 04:35
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/05 04:53
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:54
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/05 06:06
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:12
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/05 11:09
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/05 11:10
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/05 11:10
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/05 11:25
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:33
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/05 13:37
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:51
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/05 16:57
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/05 18:00
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/05 18:02
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:27
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/05 20:17
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/05 20:25
- acct_80E47AAE0 transfers_to acct_80EAA3B60 amount: 4.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:05
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/06 00:10
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/06 00:20
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/06 00:25
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/06 00:29
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:06
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/06 05:24
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/06 12:32
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:40
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/06 12:41
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/06 12:45
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/06 12:46
- acct_80DD8EFF0 transfers_to acct_80DD8F040 amount: 627.28 Swiss Franc via: ACH timestamp: 2022/09/06 15:20
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:04
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/06 17:11
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/06 17:12
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/06 21:32
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/06 21:33
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/06 21:36
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/06 21:43
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:46
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:50
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/06 21:51
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:54
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/06 22:12
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/06 22:19
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:42
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/07 00:42
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/07 00:59
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/07 01:34
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/07 01:37
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/07 01:50
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/07 01:55
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/07 05:04
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:11
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/07 05:14
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/07 05:17
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/07 05:23
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/07 12:31
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/07 12:33
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/07 12:41
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:55
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/07 14:14
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:20
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:31
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/07 15:41
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/07 19:36
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:39
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/07 21:33
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/07 21:49
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/08 01:00
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:27
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/08 04:31
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/08 04:40
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/08 07:48
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/08 07:49
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:51
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/08 09:05
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:28
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/08 09:39
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/08 09:57
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 2438.40 Swiss Franc via: ACH timestamp: 2022/09/08 12:33
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/08 13:32
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:37
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/08 15:37
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/08 15:43
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/08 15:48
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/08 15:55
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/08 16:13
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/08 16:15
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:22
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/08 17:03
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/08 17:13
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:18
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/08 17:28
- acct_80DCA63D0 transfers_to acct_80DC44190 amount: 471.13 Swiss Franc via: ACH timestamp: 2022/09/09 01:08
- acct_8000C6130 transfers_to acct_80DBE17D0 amount: 385.60 Swiss Franc via: Cheque timestamp: 2022/09/09 03:33
- acct_8000C6130 transfers_to acct_80DBE17D0 amount: 425.68 Swiss Franc via: ACH timestamp: 2022/09/09 03:49
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 317.76 Swiss Franc via: Cheque timestamp: 2022/09/09 04:42
- acct_80F3FF0C0 transfers_to acct_80F675E90 amount: 614.03 Swiss Franc via: ACH timestamp: 2022/09/09 04:45
- acct_80F3FF0C0 transfers_to acct_80F88D8F0 amount: 1682.10 Swiss Franc via: Cheque timestamp: 2022/09/09 05:34
- acct_80F3FF0C0 transfers_to acct_80F88D8F0 amount: 949.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:45
- acct_8000C6130 transfers_to acct_80F3FF0C0 amount: 4487.68 Swiss Franc via: Cheque timestamp: 2022/09/09 06:42
- acct_8000C6130 transfers_to acct_80F3FF0C0 amount: 7268.19 Swiss Franc via: ACH timestamp: 2022/09/09 06:57
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 1630.86 Swiss Franc via: Cheque timestamp: 2022/09/09 14:05
- acct_80DC28090 transfers_to acct_80DD8EFF0 amount: 2768.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:15
- acct_80DBFCD00 transfers_to acct_80E7E9750 amount: 5329.71 Swiss Franc via: Cash timestamp: 2022/09/09 14:16
- acct_80DBFCD00 transfers_to acct_80E7E9750 amount: 21425.72 Swiss Franc via: Cheque timestamp: 2022/09/09 14:18
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 7669.08 Swiss Franc via: Cheque timestamp: 2022/09/09 16:17
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 8525.77 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:25
- acct_80E7E9750 transfers_to acct_80EF02C20 amount: 2314.27 Swiss Franc via: Cash timestamp: 2022/09/09 16:26
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/09 17:32
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 855.35 Swiss Franc via: Cheque timestamp: 2022/09/09 17:36
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 2753.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:45
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 1266.31 Swiss Franc via: ACH timestamp: 2022/09/09 17:46
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/09 17:47
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:49
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/09 17:51
- acct_80DD8EFF0 transfers_to acct_80E221C10 amount: 4843.96 Swiss Franc via: Cash timestamp: 2022/09/09 17:59
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/09 18:37
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:37
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/09 18:40
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 1411.17 Swiss Franc via: Cash timestamp: 2022/09/09 21:03
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 3423.07 Swiss Franc via: Cheque timestamp: 2022/09/09 21:09
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 663.58 Swiss Franc via: ACH timestamp: 2022/09/09 21:14
- acct_80DC44190 transfers_to acct_80DB8FC30 amount: 29.18 Swiss Franc via: Wire timestamp: 2022/09/09 21:26
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 801.72 Swiss Franc via: Cheque timestamp: 2022/09/09 22:16
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 1923.25 Swiss Franc via: ACH timestamp: 2022/09/09 22:18
- acct_80E7E9750 transfers_to acct_80F0809F0 amount: 1863.77 Swiss Franc via: Cash timestamp: 2022/09/09 22:26
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1264.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:12
- acct_80E247080 transfers_to acct_80EAA3B60 amount: 1175.96 Swiss Franc via: Cheque timestamp: 2022/09/09 23:27
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 6.59 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:05
- acct_80F4217B0 transfers_to acct_80FC03660 amount: 21.39 Swiss Franc via: Cheque timestamp: 2022/09/10 05:08
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 257.62 Swiss Franc via: Cheque timestamp: 2022/09/10 20:19
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 8.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:19
- acct_8000C6130 transfers_to acct_80E7E9750 amount: 2.97 Swiss Franc via: ACH timestamp: 2022/09/10 20:24
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 4672.92 Swiss Franc via: Cheque timestamp: 2022/09/10 22:07
- acct_80EE2FA00 transfers_to acct_80F3FF0C0 amount: 50.69 Swiss Franc via: ACH timestamp: 2022/09/10 22:08

SUMMARY STATISTICS:
  Total transactions: 261
  Unique accounts: 25
  Total volume: 2,659,768.97
  Avg transaction: 10,190.69
  Time span: 247 units
  Max out-degree: 47 (node: 0118_8000C6130)
  Max in-degree: 36 (node: 0238190_80E7E9750)
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_00906) ===

**Nodes:**
- acct_81142F950 (type: Account)
- acct_810A160B0 (type: Account)
- acct_810A11C70 (type: Account)
- bank_0113 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0344137 (type: Bank)

**Edges:**
- acct_81142F950 belongs_to bank_0113
- acct_810A160B0 belongs_to bank_0243897
- acct_810A11C70 belongs_to bank_0344137
- acct_810A160B0 transfers_to acct_810A160B0 amount: 14012.03 Shekel via: Reinvestment timestamp: 2022/09/01 02:03
- acct_81142F950 transfers_to acct_81142F950 amount: 3239543.73 Shekel via: Reinvestment timestamp: 2022/09/01 04:00
- acct_810A160B0 transfers_to acct_81142F950 amount: 7073.69 Shekel via: ACH timestamp: 2022/09/02 08:05
- acct_810A160B0 transfers_to acct_81142F950 amount: 21993.15 Shekel via: Cheque timestamp: 2022/09/02 08:20
- acct_810A11C70 transfers_to acct_810A11C70 amount: 927.88 Yuan via: ACH timestamp: 2022/09/02 11:20
- acct_810A11C70 transfers_to acct_810A160B0 amount: 467.85 Shekel via: ACH timestamp: 2022/09/02 11:20
- acct_810A11C70 transfers_to acct_810A11C70 amount: 927.88 Yuan via: ACH timestamp: 2022/09/09 03:33
- acct_810A11C70 transfers_to acct_810A160B0 amount: 467.85 Shekel via: ACH timestamp: 2022/09/09 03:33
- acct_810A160B0 transfers_to acct_81142F950 amount: 7073.69 Shekel via: ACH timestamp: 2022/09/09 21:33
- acct_810A160B0 transfers_to acct_81142F950 amount: 21993.15 Shekel via: Cheque timestamp: 2022/09/09 21:46

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 3
  Total volume: 3,314,480.90
  Avg transaction: 331,448.09
  Time span: 8 units
  Max out-degree: 5 (node: 0243897_810A160B0)
  Max in-degree: 5 (node: 0113_81142F950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)