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_01363) ===

**Nodes:**
- acct_80E5D7880 (type: Account)
- acct_80E97D0F0 (type: Account)
- acct_80ECA1230 (type: Account)
- acct_80F05DAB0 (type: Account)
- acct_80FA74EE0 (type: Account)
- acct_80E2A8B00 (type: Account)
- acct_80E4E98D0 (type: Account)
- acct_80E7E0430 (type: Account)
- acct_80DC28090 (type: Account)
- acct_80DC5BDA0 (type: Account)
- acct_80DCA5870 (type: Account)
- acct_80E263270 (type: Account)
- acct_80DC27F50 (type: Account)
- acct_80DD883E0 (type: Account)
- acct_80E453880 (type: Account)
- acct_80E8318D0 (type: Account)
- acct_80E9F38C0 (type: Account)
- acct_80F08D130 (type: Account)
- acct_80F4225B0 (type: Account)
- acct_80DDB89F0 (type: Account)
- acct_80E7CC920 (type: Account)
- acct_80E875580 (type: Account)
- acct_80EA13410 (type: Account)
- acct_80F128FC0 (type: Account)
- acct_80F39C010 (type: Account)
- acct_80F6966B0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0042221 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241079 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E5D7880 belongs_to bank_0038478
- acct_80E97D0F0 belongs_to bank_0038478
- acct_80ECA1230 belongs_to bank_0039721
- acct_80F05DAB0 belongs_to bank_0039721
- acct_80FA74EE0 belongs_to bank_0042221
- acct_80E2A8B00 belongs_to bank_0112
- acct_80E4E98D0 belongs_to bank_0112
- acct_80E7E0430 belongs_to bank_0112
- acct_80DC28090 belongs_to bank_0116
- acct_80DC5BDA0 belongs_to bank_0116
- acct_80DCA5870 belongs_to bank_0117
- acct_80E263270 belongs_to bank_0117
- acct_80DC27F50 belongs_to bank_0118
- acct_80DD883E0 belongs_to bank_0118
- acct_80E453880 belongs_to bank_0118
- acct_80E8318D0 belongs_to bank_0118
- acct_80E9F38C0 belongs_to bank_0118
- acct_80F08D130 belongs_to bank_0118
- acct_80F4225B0 belongs_to bank_0118
- acct_80DDB89F0 belongs_to bank_0238190
- acct_80E7CC920 belongs_to bank_0238190
- acct_80E875580 belongs_to bank_0239692
- acct_80EA13410 belongs_to bank_0239692
- acct_80F128FC0 belongs_to bank_0239692
- acct_80F39C010 belongs_to bank_0240243
- acct_80F6966B0 belongs_to bank_0241079
- acct_100428978 belongs_to bank_070
- acct_80DCA5870 transfers_to acct_80DCA5870 amount: 132357.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F6966B0 transfers_to acct_80F6966B0 amount: 3.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E9F38C0 transfers_to acct_80E9F38C0 amount: 354683.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DC5BDA0 transfers_to acct_80DC5BDA0 amount: 22.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EA13410 transfers_to acct_80EA13410 amount: 535648.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F08D130 transfers_to acct_80F08D130 amount: 8298.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E875580 transfers_to acct_80E875580 amount: 14.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E875580 transfers_to acct_80E875580 amount: 334967.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FA74EE0 transfers_to acct_80FA74EE0 amount: 18.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDB89F0 transfers_to acct_80DDB89F0 amount: 635354.38 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_80E8318D0 transfers_to acct_80E8318D0 amount: 19290748.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F128FC0 transfers_to acct_80F128FC0 amount: 82766.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E453880 transfers_to acct_80E453880 amount: 64735.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E2A8B00 transfers_to acct_80E2A8B00 amount: 45502.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC27F50 transfers_to acct_80DC27F50 amount: 17.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80EA13410 transfers_to acct_80EA13410 amount: 14.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/01 05:36
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/01 05:47
- acct_80DC5BDA0 transfers_to acct_80DC5BDA0 amount: 316664.14 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:06
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/01 06:29
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/01 06:54
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:57
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:39
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/01 07:45
- acct_80DC28090 transfers_to acct_80DC28090 amount: 2083.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:12
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/01 09:25
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/01 09:43
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:31
- acct_80E453880 transfers_to acct_80E453880 amount: 17.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:32
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/01 10:35
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/01 10:58
- acct_80E8318D0 transfers_to acct_80E8318D0 amount: 15.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80E263270 transfers_to acct_80E263270 amount: 1762054.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:21
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/01 12:27
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:41
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/01 12:46
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/01 12:52
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:58
- acct_80E9F38C0 transfers_to acct_80E9F38C0 amount: 18.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:00
- acct_80F4225B0 transfers_to acct_80F4225B0 amount: 17.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:29
- acct_80E263270 transfers_to acct_80E263270 amount: 21.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80E7E0430 transfers_to acct_80E7E0430 amount: 13.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80FA74EE0 transfers_to acct_80FA74EE0 amount: 70212.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:10
- acct_80ECA1230 transfers_to acct_80ECA1230 amount: 897332.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80DD883E0 transfers_to acct_80DD883E0 amount: 223643.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/01 19:36
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/01 19:45
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/01 19:48
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:55
- acct_80F6966B0 transfers_to acct_80F6966B0 amount: 56234.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:24
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/01 20:41
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/01 20:53
- acct_80DDB89F0 transfers_to acct_80DDB89F0 amount: 20.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80F39C010 transfers_to acct_80F39C010 amount: 17.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:39
- acct_80F08D130 transfers_to acct_80F08D130 amount: 8.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:55
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/02 02:47
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:47
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/02 03:12
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/02 03:15
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:16
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/02 03:26
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:35
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/02 04:48
- acct_80DC27F50 transfers_to acct_80E453880 amount: 10437.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:32
- acct_80DC27F50 transfers_to acct_80E453880 amount: 16171.70 Swiss Franc via: Cheque timestamp: 2022/09/02 05:43
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/02 07:44
- acct_80E875580 transfers_to acct_80F6966B0 amount: 3223.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:09
- acct_80E875580 transfers_to acct_80F6966B0 amount: 2574.00 Swiss Franc via: Cheque timestamp: 2022/09/02 09:16
- acct_100428978 transfers_to acct_80EA13410 amount: 1634306.77 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/02 10:39
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/02 11:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:07
- acct_80EA13410 transfers_to acct_80F128FC0 amount: 31502.71 Swiss Franc via: Cheque timestamp: 2022/09/02 12:03
- acct_80EA13410 transfers_to acct_80F128FC0 amount: 1493.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:06
- acct_80EA13410 transfers_to acct_80F128FC0 amount: 272.45 Swiss Franc via: ACH timestamp: 2022/09/02 12:24
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/02 13:12
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/02 13:16
- acct_100428978 transfers_to acct_80DD883E0 amount: 2946.85 Swiss Franc via: Cheque timestamp: 2022/09/02 14:10
- acct_100428978 transfers_to acct_80DD883E0 amount: 3053.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:18
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:00
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/02 18:09
- acct_80DD883E0 transfers_to acct_80E8318D0 amount: 9090.21 Swiss Franc via: Cheque timestamp: 2022/09/02 18:39
- acct_80DD883E0 transfers_to acct_80E8318D0 amount: 23930.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:46
- acct_80DDB89F0 transfers_to acct_80F08D130 amount: 20400.29 Swiss Franc via: Cheque timestamp: 2022/09/02 19:35
- acct_80DDB89F0 transfers_to acct_80F08D130 amount: 6474.89 Swiss Franc via: ACH timestamp: 2022/09/02 19:44
- acct_80DDB89F0 transfers_to acct_80F08D130 amount: 5224.44 Swiss Franc via: Wire timestamp: 2022/09/02 19:49
- acct_80DDB89F0 transfers_to acct_80F08D130 amount: 1860.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:55
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/02 20:38
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:52
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/02 21:00
- acct_100428978 transfers_to acct_80E7E0430 amount: 281.69 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:04
- acct_100428978 transfers_to acct_80E7E0430 amount: 617.10 Swiss Franc via: Cheque timestamp: 2022/09/02 21:05
- acct_80DD883E0 transfers_to acct_80E9F38C0 amount: 15996.57 Swiss Franc via: Cheque timestamp: 2022/09/02 21:18
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/02 21:21
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:42
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/02 21:48
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:44
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/02 22:55
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:00
- acct_80E875580 transfers_to acct_80ECA1230 amount: 971.16 Swiss Franc via: Cheque timestamp: 2022/09/02 23:09
- acct_80E875580 transfers_to acct_80ECA1230 amount: 1678.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:13
- acct_80DD883E0 transfers_to acct_80E7CC920 amount: 40193.19 Swiss Franc via: Cheque timestamp: 2022/09/02 23:15
- acct_80DD883E0 transfers_to acct_80E7CC920 amount: 28354.39 Swiss Franc via: Cash timestamp: 2022/09/02 23:20
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/02 23:20
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:04
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/03 00:12
- acct_80DC27F50 transfers_to acct_80DC28090 amount: 3251.50 Swiss Franc via: ACH timestamp: 2022/09/03 02:28
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:12
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/03 09:13
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/03 11:06
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:16
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/03 15:44
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:47
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/03 18:38
- acct_80E5D7880 transfers_to acct_80F4225B0 amount: 37.28 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:18
- acct_80F05DAB0 transfers_to acct_80DD883E0 amount: 5.54 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:28
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/04 02:01
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:18
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/04 05:34
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:39
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/04 11:33
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:34
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:51
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/04 13:59
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/04 18:51
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:03
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/05 02:13
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:02
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/05 04:27
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/05 05:33
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/05 05:33
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/05 05:40
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:48
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:51
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/05 05:59
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/05 06:06
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:32
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/05 07:37
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:52
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/05 08:56
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/05 09:16
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/05 11:44
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/05 11:50
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/05 11:51
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:56
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/05 13:55
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:56
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:36
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/05 16:42
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/05 16:48
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/05 16:59
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/06 04:27
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/06 07:15
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:26
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/06 08:30
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/06 08:31
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/06 08:31
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/06 08:41
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/06 08:48
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:56
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/06 09:51
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:51
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:25
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/06 10:29
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:14
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/06 11:24
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/06 11:52
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/06 12:08
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/06 12:26
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:42
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/06 16:55
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:08
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/06 17:27
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:32
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/06 22:58
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/06 23:03
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:35
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/07 01:59
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/07 02:07
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:20
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/07 04:13
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:21
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:01
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/07 06:10
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:36
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/07 08:46
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:01
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/07 09:27
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/07 13:35
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:41
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/07 14:47
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/07 15:00
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:08
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/07 15:12
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/07 15:13
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/07 15:17
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/07 15:33
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/07 15:37
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/07 19:07
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:25
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/07 23:21
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/07 23:25
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:38
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:46
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/08 00:54
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/08 00:57
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:18
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/08 05:28
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:47
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/08 09:52
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/08 10:38
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/08 10:46
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:56
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/08 10:59
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/08 11:48
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:56
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:01
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/08 13:25
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/08 14:48
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:53
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/08 16:12
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/08 16:25
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/08 18:10
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/08 18:48
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:54
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/08 19:50
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/08 19:54
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:49
- acct_80E97D0F0 transfers_to acct_80DC27F50 amount: 3.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/09 01:55
- acct_100428978 transfers_to acct_80E7E0430 amount: 281.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:34
- acct_100428978 transfers_to acct_80E7E0430 amount: 617.10 Swiss Franc via: Cheque timestamp: 2022/09/09 04:38
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:33
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/09 05:34
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 740.22 Swiss Franc via: Cheque timestamp: 2022/09/09 06:06
- acct_80DC27F50 transfers_to acct_80FA74EE0 amount: 5935.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:13
- acct_80DD883E0 transfers_to acct_80E263270 amount: 3850.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:33
- acct_80DD883E0 transfers_to acct_80E263270 amount: 2882.72 Swiss Franc via: Cheque timestamp: 2022/09/09 06:50
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.06 Swiss Franc via: ACH timestamp: 2022/09/09 08:34
- acct_80E7E0430 transfers_to acct_80E875580 amount: 235.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:37
- acct_80E7CC920 transfers_to acct_80E875580 amount: 40.35 Swiss Franc via: ACH timestamp: 2022/09/09 08:42
- acct_80E7E0430 transfers_to acct_80E875580 amount: 186.54 Swiss Franc via: Cheque timestamp: 2022/09/09 08:46
- acct_80E7CC920 transfers_to acct_80E875580 amount: 770.46 Swiss Franc via: Cheque timestamp: 2022/09/09 08:55
- acct_80E7E0430 transfers_to acct_80E875580 amount: 0.05 Swiss Franc via: Cash timestamp: 2022/09/09 08:59
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:42
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:59
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 87.51 Swiss Franc via: Cheque timestamp: 2022/09/09 14:18
- acct_80E7CC920 transfers_to acct_80F128FC0 amount: 97.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:29
- acct_80DC27F50 transfers_to acct_80E7CC920 amount: 1649.75 Swiss Franc via: Cheque timestamp: 2022/09/09 16:57
- acct_80DC27F50 transfers_to acct_80E453880 amount: 10437.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:34
- acct_80DC27F50 transfers_to acct_80E453880 amount: 16171.70 Swiss Franc via: Cheque timestamp: 2022/09/09 17:38
- acct_100428978 transfers_to acct_80DDB89F0 amount: 3423.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428978 transfers_to acct_80DDB89F0 amount: 1351.53 Swiss Franc via: Cheque timestamp: 2022/09/09 18:49
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:40
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/09 19:50
- acct_100428978 transfers_to acct_80EA13410 amount: 1634306.77 Swiss Franc via: Cheque timestamp: 2022/09/09 20:01
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 470.49 Swiss Franc via: Cheque timestamp: 2022/09/09 20:17
- acct_80DD883E0 transfers_to acct_80E2A8B00 amount: 223.86 Swiss Franc via: Cash timestamp: 2022/09/09 20:22
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:17
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/09 21:22
- acct_80E4E98D0 transfers_to acct_80F128FC0 amount: 20.88 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 348.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:40
- acct_80DD883E0 transfers_to acct_80F39C010 amount: 76.35 Swiss Franc via: Cheque timestamp: 2022/09/10 06:43
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 971.54 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:08
- acct_80E7CC920 transfers_to acct_80F4225B0 amount: 1167.54 Swiss Franc via: Cheque timestamp: 2022/09/10 08:14
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 170.92 Swiss Franc via: Cheque timestamp: 2022/09/10 17:11
- acct_80E7CC920 transfers_to acct_80F08D130 amount: 315.60 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:27
- acct_80DC27F50 transfers_to acct_80DC5BDA0 amount: 193.57 Swiss Franc via: Cheque timestamp: 2022/09/10 17:58
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 127.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:45
- acct_80DCA5870 transfers_to acct_80DD883E0 amount: 520.20 Swiss Franc via: ACH timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 27
  Total volume: 28,532,275.45
  Avg transaction: 103,753.73
  Time span: 264 units
  Max out-degree: 68 (node: 0238190_80E7CC920)
  Max in-degree: 44 (node: 0239692_80E875580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)