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_01071) ===

**Nodes:**
- acct_80F671F50 (type: Account)
- acct_80EF3A230 (type: Account)
- acct_80EA158A0 (type: Account)
- acct_80F65ECF0 (type: Account)
- acct_80DBD68F0 (type: Account)
- acct_80DBF1C60 (type: Account)
- acct_80DD97990 (type: Account)
- acct_80E8E52B0 (type: Account)
- acct_80EDB7170 (type: Account)
- acct_80DBE4170 (type: Account)
- acct_80DBFF150 (type: Account)
- acct_80E581BB0 (type: Account)
- acct_80E594550 (type: Account)
- acct_80E594B60 (type: Account)
- acct_80E9A0860 (type: Account)
- acct_80F152610 (type: Account)
- acct_80F98AD20 (type: Account)
- acct_80E22CAD0 (type: Account)
- acct_80EE0C780 (type: Account)
- acct_80F331D30 (type: Account)
- acct_80E543C20 (type: Account)
- acct_80E873E90 (type: Account)
- acct_80EB50360 (type: Account)
- acct_80EDDB390 (type: Account)
- acct_80E98A380 (type: Account)
- acct_80F65EED0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0142103 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241869 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F671F50 belongs_to bank_0038478
- acct_80EF3A230 belongs_to bank_0039678
- acct_80EA158A0 belongs_to bank_0039721
- acct_80F65ECF0 belongs_to bank_0041745
- acct_80DBD68F0 belongs_to bank_0112
- acct_80DBF1C60 belongs_to bank_0116
- acct_80DD97990 belongs_to bank_0116
- acct_80E8E52B0 belongs_to bank_0116
- acct_80EDB7170 belongs_to bank_0116
- acct_80DBE4170 belongs_to bank_0118
- acct_80DBFF150 belongs_to bank_0137218
- acct_80E581BB0 belongs_to bank_0137218
- acct_80E594550 belongs_to bank_0138335
- acct_80E594B60 belongs_to bank_0138335
- acct_80E9A0860 belongs_to bank_0138395
- acct_80F152610 belongs_to bank_0139298
- acct_80F98AD20 belongs_to bank_0142103
- acct_80E22CAD0 belongs_to bank_0238190
- acct_80EE0C780 belongs_to bank_0238190
- acct_80F331D30 belongs_to bank_0238190
- acct_80E543C20 belongs_to bank_0239453
- acct_80E873E90 belongs_to bank_0239453
- acct_80EB50360 belongs_to bank_0240229
- acct_80EDDB390 belongs_to bank_0240229
- acct_80E98A380 belongs_to bank_0240243
- acct_80F65EED0 belongs_to bank_0241869
- acct_100428978 belongs_to bank_070
- acct_80F331D30 transfers_to acct_80F331D30 amount: 608361.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E594550 transfers_to acct_80E594550 amount: 17.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 164882.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EA158A0 transfers_to acct_80EA158A0 amount: 13.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F65EED0 transfers_to acct_80F65EED0 amount: 19.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F152610 transfers_to acct_80F152610 amount: 231.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F65ECF0 transfers_to acct_80F65ECF0 amount: 1485705.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E594B60 transfers_to acct_80E594B60 amount: 15.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F65EED0 transfers_to acct_80F65EED0 amount: 3451.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E22CAD0 transfers_to acct_80E22CAD0 amount: 20.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DD97990 transfers_to acct_80DD97990 amount: 12020.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E873E90 transfers_to acct_80E873E90 amount: 2199231.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EB50360 transfers_to acct_80EB50360 amount: 374792.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E98A380 transfers_to acct_80E98A380 amount: 271.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/01 01:14
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:25
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 62804.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80EDDB390 transfers_to acct_80EDDB390 amount: 4.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 25025.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:04
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 18224192.39 Swiss Franc via: Cheque timestamp: 2022/09/01 04:22
- acct_80DBF1C60 transfers_to acct_80E543C20 amount: 13443312.74 Swiss Franc via: Cash timestamp: 2022/09/01 04:22
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:33
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/01 04:34
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/01 04:34
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:38
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:06
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/01 05:17
- acct_80DBE4170 transfers_to acct_80DBE4170 amount: 118753.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/01 07:15
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/01 07:27
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:34
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/01 07:36
- acct_80F65ECF0 transfers_to acct_80F65ECF0 amount: 11.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80E543C20 transfers_to acct_80E98A380 amount: 7434.81 Swiss Franc via: Cheque timestamp: 2022/09/01 09:10
- acct_80E543C20 transfers_to acct_80E98A380 amount: 15666.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:17
- acct_80E543C20 transfers_to acct_80E98A380 amount: 23012.93 Swiss Franc via: Cash timestamp: 2022/09/01 09:22
- acct_80DBD68F0 transfers_to acct_80DBD68F0 amount: 7.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80E543C20 transfers_to acct_80E543C20 amount: 15853.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/01 10:02
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:03
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/01 10:08
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:10
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/01 10:15
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/01 10:18
- acct_80EDB7170 transfers_to acct_80EDB7170 amount: 15.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80F98AD20 transfers_to acct_80F98AD20 amount: 13.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:30
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/01 12:31
- acct_80F98AD20 transfers_to acct_80F98AD20 amount: 95895.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:49
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/01 12:49
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/01 12:54
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/01 12:58
- acct_80EDDB390 transfers_to acct_80EDDB390 amount: 5918.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:07
- acct_80EDB7170 transfers_to acct_80EDB7170 amount: 6787.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80EA158A0 transfers_to acct_80EA158A0 amount: 2659.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/01 17:17
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/01 17:26
- acct_80E594B60 transfers_to acct_80E594B60 amount: 2309.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:27
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/01 18:02
- acct_80E9A0860 transfers_to acct_80E9A0860 amount: 20.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/01 19:33
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/01 19:33
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:04
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:10
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/01 20:15
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/01 20:20
- acct_80F671F50 transfers_to acct_80F671F50 amount: 8.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80EE0C780 transfers_to acct_80EE0C780 amount: 953.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:38
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/01 20:49
- acct_80F671F50 transfers_to acct_80F671F50 amount: 7634.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80F331D30 transfers_to acct_80F331D30 amount: 15.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80E22CAD0 transfers_to acct_80F331D30 amount: 623.53 Swiss Franc via: Cheque timestamp: 2022/09/02 01:05
- acct_80E22CAD0 transfers_to acct_80F331D30 amount: 146.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:17
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:33
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/02 01:36
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/02 01:36
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/02 01:37
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/02 01:54
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:59
- acct_80E22CAD0 transfers_to acct_80EA158A0 amount: 14972.45 Swiss Franc via: Wire timestamp: 2022/09/02 03:03
- acct_80E22CAD0 transfers_to acct_80EA158A0 amount: 83854.05 Swiss Franc via: Cheque timestamp: 2022/09/02 03:16
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/02 03:47
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:58
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/02 04:53
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:57
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/02 05:03
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/02 05:10
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/02 07:00
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/02 07:09
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:13
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/02 07:18
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:38
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/02 08:53
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/02 09:20
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/02 09:35
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:43
- acct_80EDB7170 transfers_to acct_80F152610 amount: 41.26 Swiss Franc via: Wire timestamp: 2022/09/02 11:00
- acct_80EDB7170 transfers_to acct_80F152610 amount: 154.44 Swiss Franc via: Cheque timestamp: 2022/09/02 11:02
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/02 12:40
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:49
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:33
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/02 13:51
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/02 16:31
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428978 transfers_to acct_80EDB7170 amount: 54057.80 Swiss Franc via: Cheque timestamp: 2022/09/02 18:02
- acct_100428978 transfers_to acct_80EF3A230 amount: 7526.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:04
- acct_100428978 transfers_to acct_80EF3A230 amount: 3882246.54 Swiss Franc via: Cash timestamp: 2022/09/02 18:08
- acct_100428978 transfers_to acct_80EF3A230 amount: 4325412.59 Swiss Franc via: Cheque timestamp: 2022/09/02 18:17
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:46
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/02 19:52
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/02 20:01
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/02 20:04
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/02 20:17
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/02 20:28
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/02 22:41
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:57
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:06
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/03 01:21
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:02
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/03 03:26
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/03 03:32
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/03 03:37
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/03 12:37
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/03 12:57
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/03 13:36
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:41
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/03 16:30
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:16
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/03 17:19
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/03 23:20
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:26
- acct_80E581BB0 transfers_to acct_80F152610 amount: 245.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:07
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/04 00:35
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:44
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/04 07:02
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/04 07:26
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:43
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/04 08:45
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:56
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/04 09:59
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/04 14:06
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:19
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/04 14:31
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/04 14:59
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/04 20:33
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/04 20:36
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:53
- acct_80F671F50 transfers_to acct_80F65EED0 amount: 1000.53 Swiss Franc via: ACH timestamp: 2022/09/05 01:08
- acct_80F65ECF0 transfers_to acct_80F65EED0 amount: 3993.33 Swiss Franc via: ACH timestamp: 2022/09/05 01:13
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/05 01:39
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/05 01:39
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:58
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/05 04:02
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/05 04:27
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/05 07:06
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/05 07:21
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/05 07:29
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:29
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:02
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/05 08:03
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/05 08:11
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:43
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/05 09:44
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/05 15:50
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:50
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/05 15:55
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/05 15:57
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:35
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/05 16:45
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/05 17:33
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/05 17:38
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/05 19:00
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/05 19:05
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:14
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/05 19:14
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/05 20:06
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:27
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/05 20:31
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:44
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:00
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/05 23:10
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/05 23:37
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:36
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/06 00:54
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/06 01:01
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/06 01:25
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:35
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/06 01:40
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/06 03:38
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/06 03:52
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/06 07:33
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:39
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/06 07:45
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:09
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/06 10:12
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/06 10:48
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:54
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:00
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/06 11:10
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/06 11:22
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:29
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/06 14:47
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:57
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/06 16:10
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/06 16:22
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/06 17:19
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/06 17:25
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:16
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/06 18:27
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:09
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/06 20:21
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:04
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/06 21:07
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/06 21:11
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/06 21:12
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:14
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/06 21:15
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/07 00:16
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/07 02:57
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:44
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/07 06:05
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/07 06:16
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:25
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/07 06:29
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/07 07:02
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:25
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:34
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/07 07:48
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:54
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/07 07:58
- acct_80E594550 transfers_to acct_80E594B60 amount: 501.28 Swiss Franc via: ACH timestamp: 2022/09/07 08:50
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/07 13:09
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/07 13:27
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/07 13:33
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:33
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/07 13:51
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/07 13:52
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/07 15:03
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/07 15:11
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/07 15:19
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/07 15:22
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:01
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/07 18:06
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:13
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/07 20:16
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:17
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/07 21:20
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/07 22:02
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:17
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/07 23:46
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:52
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/08 02:30
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:35
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/08 02:37
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:39
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:33
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/08 03:46
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/08 04:34
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/08 04:39
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:10
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/08 08:11
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/08 08:12
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/08 08:29
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:35
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/08 08:59
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/08 09:37
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/08 09:47
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:58
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/08 10:59
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/08 13:16
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/08 13:26
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/08 14:05
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:20
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/08 15:09
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/08 15:13
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:17
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/08 15:21
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/08 18:08
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:18
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/08 19:07
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:15
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/08 20:36
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:37
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/08 23:19
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:36
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/08 23:51
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:05
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/09 02:11
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:40
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 46677.32 Swiss Franc via: Cash timestamp: 2022/09/09 05:41
- acct_80E543C20 transfers_to acct_80F65ECF0 amount: 28848.25 Swiss Franc via: Cheque timestamp: 2022/09/09 05:42
- acct_80E98A380 transfers_to acct_80EE0C780 amount: 253.23 Swiss Franc via: Cheque timestamp: 2022/09/09 05:42
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/09 06:49
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/09 06:54
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:49
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/09 07:53
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 18.94 Swiss Franc via: ACH timestamp: 2022/09/09 08:47
- acct_80DBE4170 transfers_to acct_80DBF1C60 amount: 223.60 Swiss Franc via: Cheque timestamp: 2022/09/09 08:54
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:05
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/09 09:09
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 1703.00 Swiss Franc via: ACH timestamp: 2022/09/09 09:30
- acct_80DBD68F0 transfers_to acct_80DBF1C60 amount: 3526.97 Swiss Franc via: Cheque timestamp: 2022/09/09 09:51
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 208.80 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:36
- acct_80E22CAD0 transfers_to acct_80EB50360 amount: 175.69 Swiss Franc via: Cheque timestamp: 2022/09/09 10:46
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:54
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/09 11:56
- acct_80E22CAD0 transfers_to acct_80EA158A0 amount: 14972.45 Swiss Franc via: Wire timestamp: 2022/09/09 12:02
- acct_80E22CAD0 transfers_to acct_80EA158A0 amount: 83854.05 Swiss Franc via: Cheque timestamp: 2022/09/09 12:05
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 219.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:15
- acct_80E22CAD0 transfers_to acct_80E9A0860 amount: 47.06 Swiss Franc via: Cash timestamp: 2022/09/09 12:28
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 16762.08 Swiss Franc via: Cheque timestamp: 2022/09/09 16:31
- acct_80E22CAD0 transfers_to acct_80E8E52B0 amount: 13466.94 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:52
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/09 17:24
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/09 17:41
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:43
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 14.16 Swiss Franc via: Wire timestamp: 2022/09/09 18:09
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 2190.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:12
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 1964.41 Swiss Franc via: Cheque timestamp: 2022/09/09 18:13
- acct_80DD97990 transfers_to acct_80E22CAD0 amount: 4.68 Swiss Franc via: ACH timestamp: 2022/09/09 18:17
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/09 20:43
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:53
- acct_100428978 transfers_to acct_80E22CAD0 amount: 248.51 Swiss Franc via: Cheque timestamp: 2022/09/09 21:35
- acct_100428978 transfers_to acct_80E22CAD0 amount: 36.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:38
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 503.39 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:31
- acct_80DBF1C60 transfers_to acct_80EDDB390 amount: 915.45 Swiss Franc via: Cheque timestamp: 2022/09/10 00:44
- acct_80F152610 transfers_to acct_80F98AD20 amount: 485.73 Swiss Franc via: Cheque timestamp: 2022/09/10 02:17
- acct_80F152610 transfers_to acct_80F98AD20 amount: 222.16 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:29
- acct_80E22CAD0 transfers_to acct_80E543C20 amount: 1018.35 Swiss Franc via: Cheque timestamp: 2022/09/10 07:09
- acct_80F65ECF0 transfers_to acct_80F671F50 amount: 3700.75 Swiss Franc via: ACH timestamp: 2022/09/10 07:30
- acct_80E543C20 transfers_to acct_80E594550 amount: 3067.11 Swiss Franc via: Cash timestamp: 2022/09/10 07:35
- acct_80F65EED0 transfers_to acct_80F671F50 amount: 1371.04 Swiss Franc via: ACH timestamp: 2022/09/10 07:38
- acct_80E543C20 transfers_to acct_80E594550 amount: 995.98 Swiss Franc via: Cheque timestamp: 2022/09/10 07:38
- acct_80E873E90 transfers_to acct_80E98A380 amount: 103.02 Swiss Franc via: Cheque timestamp: 2022/09/10 13:58
- acct_80E873E90 transfers_to acct_80E98A380 amount: 372.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:59
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 452.20 Swiss Franc via: Cheque timestamp: 2022/09/10 19:03
- acct_80DBF1C60 transfers_to acct_80DBFF150 amount: 277.19 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:10
- acct_80E543C20 transfers_to acct_80F152610 amount: 793.45 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:01
- acct_80E543C20 transfers_to acct_80F152610 amount: 155.59 Swiss Franc via: Cheque timestamp: 2022/09/10 21:19
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 211.24 Swiss Franc via: Cheque timestamp: 2022/09/10 23:09
- acct_80E98A380 transfers_to acct_80EF3A230 amount: 161.36 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 346
  Unique accounts: 27
  Total volume: 46,299,954.30
  Avg transaction: 133,814.90
  Time span: 330 units
  Max out-degree: 60 (node: 0238190_80E22CAD0)
  Max in-degree: 44 (node: 0238190_80E22CAD0)
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_01072) ===

**Nodes:**
- acct_80FA1B870 (type: Account)
- acct_80FA1B910 (type: Account)
- acct_80E190750 (type: Account)
- acct_80FA1A490 (type: Account)
- acct_80FA1BAF0 (type: Account)
- acct_80FA1A9D0 (type: Account)
- acct_80FA1BA00 (type: Account)
- acct_80FA1B8C0 (type: Account)
- acct_80FA1B7D0 (type: Account)
- acct_80FA1C540 (type: Account)
- acct_80FA1A620 (type: Account)
- bank_0040653 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0116 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0142010 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0339685 (type: Bank)
- bank_0341967 (type: Bank)
- bank_0342707 (type: Bank)

**Edges:**
- acct_80FA1B870 belongs_to bank_0040653
- acct_80FA1B910 belongs_to bank_0041638
- acct_80E190750 belongs_to bank_0116
- acct_80FA1A490 belongs_to bank_0138395
- acct_80FA1BAF0 belongs_to bank_0140945
- acct_80FA1A9D0 belongs_to bank_0142010
- acct_80FA1BA00 belongs_to bank_0241021
- acct_80FA1B8C0 belongs_to bank_0241636
- acct_80FA1B7D0 belongs_to bank_0339685
- acct_80FA1C540 belongs_to bank_0341967
- acct_80FA1A620 belongs_to bank_0342707
- acct_80FA1BAF0 transfers_to acct_80FA1BAF0 amount: 4.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FA1B8C0 transfers_to acct_80FA1A9D0 amount: 2354.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80E190750 transfers_to acct_80E190750 amount: 25416.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FA1B870 transfers_to acct_80FA1B870 amount: 18.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80FA1BAF0 transfers_to acct_80FA1BAF0 amount: 2484.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80FA1BA00 transfers_to acct_80FA1BA00 amount: 736.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80FA1A490 transfers_to acct_80FA1A490 amount: 9204191.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:48
- acct_80FA1B8C0 transfers_to acct_80FA1B8C0 amount: 272.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/01 16:54
- acct_80FA1B8C0 transfers_to acct_80FA1B8C0 amount: 19.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80FA1B910 transfers_to acct_80FA1B910 amount: 13.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80FA1C540 transfers_to acct_80FA1B870 amount: 187.54 Swiss Franc via: Cheque timestamp: 2022/09/02 00:11
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:04
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/02 15:22
- acct_80FA1A620 transfers_to acct_80FA1B8C0 amount: 29.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:12
- acct_80FA1B7D0 transfers_to acct_80FA1B870 amount: 80.46 Swiss Franc via: ACH timestamp: 2022/09/02 20:20
- acct_80FA1B870 transfers_to acct_80FA1A490 amount: 2966.74 Swiss Franc via: ACH timestamp: 2022/09/03 00:39
- acct_80FA1B8C0 transfers_to acct_80FA1A490 amount: 2260.30 Swiss Franc via: ACH timestamp: 2022/09/03 00:47
- acct_80FA1BA00 transfers_to acct_80FA1A490 amount: 4418.52 Swiss Franc via: ACH timestamp: 2022/09/03 00:48
- acct_80FA1BAF0 transfers_to acct_80FA1A490 amount: 2256.13 Swiss Franc via: ACH timestamp: 2022/09/03 00:48
- acct_80FA1B910 transfers_to acct_80FA1A490 amount: 3932.04 Swiss Franc via: ACH timestamp: 2022/09/03 00:50
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/03 09:22
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:29
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:00
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/04 15:08
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:25
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/05 04:26
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/06 16:30
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:55
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/07 15:38
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:48
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/08 20:36
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:50
- acct_80FA1A490 transfers_to acct_80FA1B8C0 amount: 1076.25 Swiss Franc via: ACH timestamp: 2022/09/09 05:38
- acct_80FA1BA00 transfers_to acct_80FA1B8C0 amount: 4380.12 Swiss Franc via: ACH timestamp: 2022/09/09 05:40
- acct_80FA1BAF0 transfers_to acct_80FA1B8C0 amount: 3509.97 Swiss Franc via: ACH timestamp: 2022/09/09 05:43
- acct_80FA1B7D0 transfers_to acct_80FA1B870 amount: 80.46 Swiss Franc via: ACH timestamp: 2022/09/09 05:52
- acct_80FA1B910 transfers_to acct_80FA1B8C0 amount: 4557.74 Swiss Franc via: ACH timestamp: 2022/09/09 05:58
- acct_80FA1B870 transfers_to acct_80FA1B8C0 amount: 1428.07 Swiss Franc via: ACH timestamp: 2022/09/09 05:59
- acct_80FA1A620 transfers_to acct_80FA1B8C0 amount: 29.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:19
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:07
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/09 14:14
- acct_80FA1C540 transfers_to acct_80FA1B870 amount: 187.54 Swiss Franc via: Cheque timestamp: 2022/09/09 19:21
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 1042.10 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:01
- acct_80E190750 transfers_to acct_80FA1B8C0 amount: 751.01 Swiss Franc via: Cheque timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 11
  Total volume: 9,284,824.04
  Avg transaction: 201,844.00
  Time span: 45 units
  Max out-degree: 21 (node: 0116_80E190750)
  Max in-degree: 29 (node: 0241636_80FA1B8C0)
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_01073) ===

**Nodes:**
- acct_80EBA2000 (type: Account)
- acct_80F584EA0 (type: Account)
- acct_80F69D510 (type: Account)
- acct_80F87F740 (type: Account)
- acct_8000C76D0 (type: Account)
- acct_80E252040 (type: Account)
- acct_80EB55CB0 (type: Account)
- acct_80E8B8880 (type: Account)
- acct_80EDE3300 (type: Account)
- acct_80FA226D0 (type: Account)
- acct_80F7523E0 (type: Account)
- acct_80FD0DD10 (type: Account)
- acct_80E253840 (type: Account)
- acct_80F4EB910 (type: Account)
- acct_80E253AB0 (type: Account)
- acct_80EEA31A0 (type: Account)
- acct_80F4C9340 (type: Account)
- acct_80F4ECBC0 (type: Account)
- acct_80FAA0B90 (type: Account)
- acct_80F4C92A0 (type: Account)
- acct_80F82E220 (type: Account)
- acct_80F980140 (type: Account)
- acct_80FD0D4C0 (type: Account)
- bank_0039678 (type: Bank)
- bank_0041165 (type: Bank)
- bank_0041745 (type: Bank)
- bank_0042221 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0341643 (type: Bank)

**Edges:**
- acct_80EBA2000 belongs_to bank_0039678
- acct_80F584EA0 belongs_to bank_0041165
- acct_80F69D510 belongs_to bank_0041745
- acct_80F87F740 belongs_to bank_0042221
- acct_8000C76D0 belongs_to bank_0112
- acct_80E252040 belongs_to bank_0116
- acct_80EB55CB0 belongs_to bank_0116
- acct_80E8B8880 belongs_to bank_0137218
- acct_80EDE3300 belongs_to bank_0138335
- acct_80FA226D0 belongs_to bank_0139342
- acct_80F7523E0 belongs_to bank_0141166
- acct_80FD0DD10 belongs_to bank_0142183
- acct_80E253840 belongs_to bank_0238190
- acct_80F4EB910 belongs_to bank_0238190
- acct_80E253AB0 belongs_to bank_0238845
- acct_80EEA31A0 belongs_to bank_0240018
- acct_80F4C9340 belongs_to bank_0241021
- acct_80F4ECBC0 belongs_to bank_0241121
- acct_80FAA0B90 belongs_to bank_0241636
- acct_80F4C92A0 belongs_to bank_0241901
- acct_80F82E220 belongs_to bank_0241901
- acct_80F980140 belongs_to bank_0242191
- acct_80FD0D4C0 belongs_to bank_0341643
- acct_80FAA0B90 transfers_to acct_80FAA0B90 amount: 21753.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F584EA0 transfers_to acct_80F584EA0 amount: 223692.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F69D510 transfers_to acct_80F69D510 amount: 24052.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EB55CB0 transfers_to acct_80EDE3300 amount: 3639.75 Swiss Franc via: Cheque timestamp: 2022/09/01 00:01
- acct_80EB55CB0 transfers_to acct_80EDE3300 amount: 1718.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:01
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/01 00:01
- acct_80F4EB910 transfers_to acct_80F4EB910 amount: 6459.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBA2000 transfers_to acct_80EBA2000 amount: 6590.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F4C9340 transfers_to acct_80EEA31A0 amount: 45.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:03
- acct_80FA226D0 transfers_to acct_80FA226D0 amount: 19.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F82E220 transfers_to acct_80F82E220 amount: 2633.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/01 00:07
- acct_80F980140 transfers_to acct_80F980140 amount: 28496.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD0DD10 transfers_to acct_80FD0DD10 amount: 5.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F4C92A0 transfers_to acct_80F4C9340 amount: 12115086.57 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80FA226D0 transfers_to acct_80FA226D0 amount: 20748.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F4ECBC0 transfers_to acct_80F4ECBC0 amount: 13.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F4ECBC0 transfers_to acct_80F4ECBC0 amount: 984.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F4C92A0 transfers_to acct_80F4C92A0 amount: 12.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80EBA2000 transfers_to acct_80EBA2000 amount: 15.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80F87F740 transfers_to acct_80F87F740 amount: 72565.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/01 04:33
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/01 04:49
- acct_80EEA31A0 transfers_to acct_80EEA31A0 amount: 271577.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/01 07:06
- acct_80FD0DD10 transfers_to acct_80FD0DD10 amount: 17817.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80F7523E0 transfers_to acct_80F7523E0 amount: 3595.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80F4ECBC0 transfers_to acct_80F87F740 amount: 3008.50 Swiss Franc via: Cheque timestamp: 2022/09/01 10:45
- acct_80F4ECBC0 transfers_to acct_80F87F740 amount: 2111.24 Swiss Franc via: ACH timestamp: 2022/09/01 10:46
- acct_80EB55CB0 transfers_to acct_80EB55CB0 amount: 242901.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/01 14:39
- acct_80FD0D4C0 transfers_to acct_80FD0DD10 amount: 366.46 Swiss Franc via: ACH timestamp: 2022/09/01 17:57
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:00
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/01 19:12
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/01 19:16
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:16
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/01 19:27
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:26
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/01 20:27
- acct_8000C76D0 transfers_to acct_8000C76D0 amount: 16018.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/01 23:04
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:17
- acct_80F4C9340 transfers_to acct_80E253AB0 amount: 6.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80EB55CB0 transfers_to acct_80F584EA0 amount: 330625.27 Swiss Franc via: Cheque timestamp: 2022/09/02 04:15
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/02 05:07
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:10
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/02 06:47
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/02 06:53
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:53
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/02 08:33
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:35
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/02 08:41
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/02 10:41
- acct_80EB55CB0 transfers_to acct_80F69D510 amount: 24638.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:14
- acct_80EB55CB0 transfers_to acct_80F69D510 amount: 20944.97 Swiss Franc via: Cheque timestamp: 2022/09/02 11:22
- acct_80EB55CB0 transfers_to acct_80F69D510 amount: 68580.76 Swiss Franc via: Cash timestamp: 2022/09/02 11:26
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/02 14:18
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:19
- acct_80EB55CB0 transfers_to acct_80F82E220 amount: 32511.57 Swiss Franc via: Cheque timestamp: 2022/09/02 15:05
- acct_80F4C9340 transfers_to acct_80F980140 amount: 289514.94 Swiss Franc via: Cheque timestamp: 2022/09/02 16:38
- acct_80F4C9340 transfers_to acct_80F980140 amount: 19066.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:41
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/02 17:37
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/02 20:45
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:55
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/02 21:34
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/02 21:36
- acct_80F4C9340 transfers_to acct_80EBA2000 amount: 102.62 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:18
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:24
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/03 02:27
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/03 12:01
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:23
- acct_80F4ECBC0 transfers_to acct_80F4EB910 amount: 2798.28 Swiss Franc via: ACH timestamp: 2022/09/03 14:08
- acct_8000C76D0 transfers_to acct_8000C76D0 amount: 10263.11 Swiss Franc via: ACH timestamp: 2022/09/03 18:19
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/03 18:40
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/03 18:44
- acct_80F4C9340 transfers_to acct_80EEA31A0 amount: 1.34 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:22
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/04 06:36
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/04 06:53
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/04 14:11
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/04 14:21
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/04 20:17
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:27
- acct_80F4C9340 transfers_to acct_80EEA31A0 amount: 156.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:17
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/05 01:43
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:56
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/05 01:59
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/05 06:33
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/05 06:51
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/05 08:44
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:49
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/05 08:59
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/05 09:36
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/05 13:10
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:07
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/05 14:10
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/05 16:33
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:50
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:44
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/05 19:45
- acct_80F4C9340 transfers_to acct_80E253840 amount: 25.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:11
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/06 02:50
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:57
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/06 06:40
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/06 09:43
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:45
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/06 11:11
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:24
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/06 11:26
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:38
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/06 12:47
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/06 14:27
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:45
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/06 18:58
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/06 18:59
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/06 20:47
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/06 20:54
- acct_80F4C9340 transfers_to acct_80EBA2000 amount: 6.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:23
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:20
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/07 05:23
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/07 07:02
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/07 07:06
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/07 07:08
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:26
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 10:10
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/07 10:14
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/07 19:03
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/07 19:26
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:40
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/07 19:55
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:01
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/07 22:05
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/07 22:24
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/07 22:24
- acct_80F4C9340 transfers_to acct_80F87F740 amount: 108.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:01
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/08 00:48
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/08 03:18
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/08 04:06
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/08 04:12
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:20
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/08 06:37
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/08 06:52
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:17
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/08 07:23
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/08 11:14
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:27
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:01
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/08 17:20
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/08 17:24
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:48
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/08 19:58
- acct_80F4C9340 transfers_to acct_80E253AB0 amount: 252.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:17
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/09 02:21
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:26
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1511.89 Swiss Franc via: Cash timestamp: 2022/09/09 05:30
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 3740.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:36
- acct_80F87F740 transfers_to acct_80FD0DD10 amount: 1430.97 Swiss Franc via: Cheque timestamp: 2022/09/09 05:53
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/09 18:53
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/09 18:56
- acct_8000C76D0 transfers_to acct_80EB55CB0 amount: 754.91 Swiss Franc via: Cheque timestamp: 2022/09/09 19:48
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:00
- acct_80E8B8880 transfers_to acct_80F4ECBC0 amount: 5005.00 Swiss Franc via: Cheque timestamp: 2022/09/09 20:02
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/09 20:06
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 2177.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:52
- acct_80E252040 transfers_to acct_80EB55CB0 amount: 744.09 Swiss Franc via: Cheque timestamp: 2022/09/09 20:58
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 167.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:30
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 62.20 Swiss Franc via: Cheque timestamp: 2022/09/09 21:54
- acct_80EB55CB0 transfers_to acct_80F87F740 amount: 19.76 Swiss Franc via: ACH timestamp: 2022/09/09 21:56
- acct_80F4C9340 transfers_to acct_80E253840 amount: 28.49 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:09
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 60.17 Swiss Franc via: Cheque timestamp: 2022/09/10 03:34
- acct_80F4C9340 transfers_to acct_80F7523E0 amount: 7.87 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:53
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 269.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:03
- acct_80F4C9340 transfers_to acct_80FA226D0 amount: 895.33 Swiss Franc via: Cheque timestamp: 2022/09/10 06:28
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 741.18 Swiss Franc via: ACH timestamp: 2022/09/10 15:12
- acct_80F87F740 transfers_to acct_80FAA0B90 amount: 1981.42 Swiss Franc via: Cheque timestamp: 2022/09/10 15:28

SUMMARY STATISTICS:
  Total transactions: 175
  Unique accounts: 23
  Total volume: 14,034,416.86
  Avg transaction: 80,196.67
  Time span: 165 units
  Max out-degree: 52 (node: 0241021_80F4C9340)
  Max in-degree: 25 (node: 0042221_80F87F740)
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_01074) ===

**Nodes:**
- acct_80FE52DF0 (type: Account)
- acct_81036BC30 (type: Account)
- acct_8105D6150 (type: Account)
- acct_810557AB0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143496 (type: Bank)

**Edges:**
- acct_80FE52DF0 belongs_to bank_0014
- acct_81036BC30 belongs_to bank_0043049
- acct_8105D6150 belongs_to bank_0142836
- acct_810557AB0 belongs_to bank_0143496
- acct_80FE52DF0 transfers_to acct_80FE52DF0 amount: 4744.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810557AB0 transfers_to acct_810557AB0 amount: 20.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105D6150 transfers_to acct_8105D6150 amount: 1562942.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81036BC30 transfers_to acct_81036BC30 amount: 74.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81036BC30 transfers_to acct_81036BC30 amount: 183.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/01 00:33
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/01 00:44
- acct_80FE52DF0 transfers_to acct_80FE52DF0 amount: 75.38 Shekel via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8105D6150 transfers_to acct_8105D6150 amount: 79.48 Shekel via: Reinvestment timestamp: 2022/09/01 13:21
- acct_810557AB0 transfers_to acct_8105D6150 amount: 93245.42 Shekel via: Cash timestamp: 2022/09/02 05:31
- acct_810557AB0 transfers_to acct_8105D6150 amount: 53940.38 Shekel via: Wire timestamp: 2022/09/02 05:43
- acct_810557AB0 transfers_to acct_8105D6150 amount: 30709.88 Shekel via: ACH timestamp: 2022/09/02 05:47
- acct_810557AB0 transfers_to acct_8105D6150 amount: 103967.18 Shekel via: Cheque timestamp: 2022/09/02 05:58
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/02 08:01
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/02 08:16
- acct_81036BC30 transfers_to acct_810557AB0 amount: 755.33 Shekel via: Cheque timestamp: 2022/09/02 20:57
- acct_81036BC30 transfers_to acct_810557AB0 amount: 44.59 Shekel via: ACH timestamp: 2022/09/02 20:58
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/05 19:36
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/05 19:36
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/06 00:48
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/06 00:58
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/07 17:01
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/07 17:01
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/08 22:26
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/08 22:27
- acct_81036BC30 transfers_to acct_810557AB0 amount: 44.59 Shekel via: ACH timestamp: 2022/09/09 05:35
- acct_81036BC30 transfers_to acct_810557AB0 amount: 755.33 Shekel via: Cheque timestamp: 2022/09/09 05:50
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 134.86 Shekel via: Cash timestamp: 2022/09/09 23:07
- acct_80FE52DF0 transfers_to acct_810557AB0 amount: 980.62 Shekel via: Cheque timestamp: 2022/09/09 23:21

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 4
  Total volume: 1,859,391.01
  Avg transaction: 64,116.93
  Time span: 27 units
  Max out-degree: 16 (node: 0014_80FE52DF0)
  Max in-degree: 19 (node: 0143496_810557AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)