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_01559) ===

**Nodes:**
- acct_80EA11940 (type: Account)
- acct_80EB29540 (type: Account)
- acct_80F5289C0 (type: Account)
- acct_80FA92FD0 (type: Account)
- acct_80E192B80 (type: Account)
- acct_80E22F4F0 (type: Account)
- acct_80E8CB230 (type: Account)
- acct_80DBEF700 (type: Account)
- acct_80DC218C0 (type: Account)
- acct_80E4CF550 (type: Account)
- acct_80E4ED480 (type: Account)
- acct_80E5AAFB0 (type: Account)
- acct_80EA43160 (type: Account)
- acct_80E1887D0 (type: Account)
- acct_80E4C25B0 (type: Account)
- acct_80EA87D70 (type: Account)
- acct_80EEF6660 (type: Account)
- acct_80E44CDD0 (type: Account)
- acct_80E9536D0 (type: Account)
- acct_80E7EB110 (type: Account)
- acct_80E8A47C0 (type: Account)
- acct_80EA17FF0 (type: Account)
- acct_80F1683C0 (type: Account)
- acct_80ED16700 (type: Account)
- acct_80E29F170 (type: Account)
- acct_80EB1AC10 (type: Account)
- acct_80F055DB0 (type: Account)
- acct_80F739020 (type: Account)
- acct_80FB08B10 (type: Account)
- acct_80EB2A770 (type: Account)
- acct_80EEED9C0 (type: Account)
- acct_80F5C9DD0 (type: Account)
- acct_80FC03850 (type: Account)
- acct_80E4ED650 (type: Account)
- acct_80E4ED7D0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0339049 (type: Bank)
- bank_0339050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EA11940 belongs_to bank_0039668
- acct_80EB29540 belongs_to bank_0039678
- acct_80F5289C0 belongs_to bank_0040653
- acct_80FA92FD0 belongs_to bank_0041638
- acct_80E192B80 belongs_to bank_0112
- acct_80E22F4F0 belongs_to bank_0112
- acct_80E8CB230 belongs_to bank_0112
- acct_80DBEF700 belongs_to bank_0116
- acct_80DC218C0 belongs_to bank_0116
- acct_80E4CF550 belongs_to bank_0116
- acct_80E4ED480 belongs_to bank_0116
- acct_80E5AAFB0 belongs_to bank_0116
- acct_80EA43160 belongs_to bank_0116
- acct_80E1887D0 belongs_to bank_0117
- acct_80E4C25B0 belongs_to bank_0117
- acct_80EA87D70 belongs_to bank_0118
- acct_80EEF6660 belongs_to bank_0118
- acct_80E44CDD0 belongs_to bank_0137218
- acct_80E9536D0 belongs_to bank_0137218
- acct_80E7EB110 belongs_to bank_0138335
- acct_80E8A47C0 belongs_to bank_0138335
- acct_80EA17FF0 belongs_to bank_0138395
- acct_80F1683C0 belongs_to bank_0138395
- acct_80ED16700 belongs_to bank_0139828
- acct_80E29F170 belongs_to bank_0238190
- acct_80EB1AC10 belongs_to bank_0238845
- acct_80F055DB0 belongs_to bank_0239692
- acct_80F739020 belongs_to bank_0239692
- acct_80FB08B10 belongs_to bank_0240018
- acct_80EB2A770 belongs_to bank_0240243
- acct_80EEED9C0 belongs_to bank_0240304
- acct_80F5C9DD0 belongs_to bank_0241079
- acct_80FC03850 belongs_to bank_0241121
- acct_80E4ED650 belongs_to bank_0339049
- acct_80E4ED7D0 belongs_to bank_0339050
- acct_100428978 belongs_to bank_070
- acct_80DBEF700 transfers_to acct_80DBEF700 amount: 48507.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E5AAFB0 transfers_to acct_80E8CB230 amount: 2.44 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:03
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 4806.33 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80E1887D0 transfers_to acct_80EA11940 amount: 8222.40 Swiss Franc via: Cash timestamp: 2022/09/01 00:06
- acct_80E8CB230 transfers_to acct_80E8CB230 amount: 49.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3771.44 Swiss Franc via: Wire timestamp: 2022/09/01 00:07
- acct_100428978 transfers_to acct_80EB1AC10 amount: 2276.54 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80F5289C0 transfers_to acct_80F5289C0 amount: 6.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E5AAFB0 transfers_to acct_80E8CB230 amount: 5571.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:09
- acct_80E5AAFB0 transfers_to acct_80E8CB230 amount: 0.24 Swiss Franc via: ACH timestamp: 2022/09/01 00:09
- acct_80E9536D0 transfers_to acct_80E9536D0 amount: 17.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E5AAFB0 transfers_to acct_80E7EB110 amount: 12958.45 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80EA11940 transfers_to acct_80EA11940 amount: 570429.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FC03850 transfers_to acct_80FC03850 amount: 2450.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E4C25B0 transfers_to acct_80EA17FF0 amount: 15231.86 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_80EB29540 transfers_to acct_80EB29540 amount: 3.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5AAFB0 transfers_to acct_80E7EB110 amount: 31.15 Swiss Franc via: ACH timestamp: 2022/09/01 00:13
- acct_80EB29540 transfers_to acct_80EB29540 amount: 694.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EB2A770 transfers_to acct_80EB2A770 amount: 15.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E192B80 transfers_to acct_80E192B80 amount: 846234.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E1887D0 transfers_to acct_80EA11940 amount: 5686.06 Swiss Franc via: Cheque timestamp: 2022/09/01 00:16
- acct_80EA43160 transfers_to acct_80EA43160 amount: 208731.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E7EB110 transfers_to acct_80E7EB110 amount: 10.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC218C0 transfers_to acct_80DC218C0 amount: 388782.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F5289C0 transfers_to acct_80F5289C0 amount: 1043062.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FA92FD0 transfers_to acct_80FA92FD0 amount: 538887.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EEF6660 transfers_to acct_80EEF6660 amount: 21.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EB1AC10 transfers_to acct_80EB1AC10 amount: 1062868.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E44CDD0 transfers_to acct_80E44CDD0 amount: 37935.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3018.46 Swiss Franc via: Cash timestamp: 2022/09/01 00:20
- acct_80DBEF700 transfers_to acct_80DBEF700 amount: 5.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EB1AC10 transfers_to acct_80EB1AC10 amount: 17.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F739020 transfers_to acct_80F739020 amount: 3.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428978 transfers_to acct_80EB1AC10 amount: 8810.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:22
- acct_80FA92FD0 transfers_to acct_80FA92FD0 amount: 15.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 20.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E5AAFB0 transfers_to acct_80E7EB110 amount: 443.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:25
- acct_80F1683C0 transfers_to acct_80F1683C0 amount: 3.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 27131.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F055DB0 transfers_to acct_80F055DB0 amount: 17.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E9536D0 transfers_to acct_80E9536D0 amount: 32975.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 5315.08 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_80EA87D70 transfers_to acct_80EA87D70 amount: 12.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:53
- acct_80EA87D70 transfers_to acct_80EA87D70 amount: 112.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:58
- acct_80E5AAFB0 transfers_to acct_80E5AAFB0 amount: 19.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80F1683C0 transfers_to acct_80F1683C0 amount: 241822.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80EB2A770 transfers_to acct_80EB2A770 amount: 5735.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/01 05:38
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:51
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/01 05:52
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:32
- acct_80FB08B10 transfers_to acct_80FB08B10 amount: 125039.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/01 06:35
- acct_80EA17FF0 transfers_to acct_80EA17FF0 amount: 3469.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/01 07:32
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:56
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/01 07:56
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:45
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/01 08:55
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/01 09:05
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/01 09:11
- acct_80E5AAFB0 transfers_to acct_80E5AAFB0 amount: 142781.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:23
- acct_80E44CDD0 transfers_to acct_80E44CDD0 amount: 13.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:03
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 6184.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:48
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/01 11:03
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 142334.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/01 11:58
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/01 13:50
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/01 13:51
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:08
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/01 15:09
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/01 15:20
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/01 15:27
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:42
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:44
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/01 15:45
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/01 15:48
- acct_80EEF6660 transfers_to acct_80EEF6660 amount: 276872.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:25
- acct_80E7EB110 transfers_to acct_80E7EB110 amount: 7704.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:56
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/01 17:34
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/01 17:40
- acct_80E8A47C0 transfers_to acct_80E8A47C0 amount: 178389.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80ED16700 transfers_to acct_80ED16700 amount: 14.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:07
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/01 19:07
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/01 19:07
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:08
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/01 19:11
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/01 19:25
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/01 19:32
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 16.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80E9536D0 transfers_to acct_80EEF6660 amount: 2308.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:31
- acct_80E9536D0 transfers_to acct_80EEF6660 amount: 1780.54 Swiss Franc via: ACH timestamp: 2022/09/01 21:42
- acct_80E9536D0 transfers_to acct_80EEF6660 amount: 19707.91 Swiss Franc via: Cheque timestamp: 2022/09/01 21:54
- acct_80E9536D0 transfers_to acct_80EEF6660 amount: 35778.53 Swiss Franc via: Cash timestamp: 2022/09/01 21:54
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/01 22:04
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/01 22:16
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:23
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 7924.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:10
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 6765.82 Swiss Franc via: Cheque timestamp: 2022/09/02 00:15
- acct_80E1887D0 transfers_to acct_80E8A47C0 amount: 7325.75 Swiss Franc via: Cash timestamp: 2022/09/02 00:18
- acct_80F5C9DD0 transfers_to acct_80EEF6660 amount: 409.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:25
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/02 00:56
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/02 04:12
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/02 04:19
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:30
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/02 04:49
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/02 06:23
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:42
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:53
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/02 07:55
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:57
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/02 08:38
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/02 08:47
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/02 08:53
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:57
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:34
- acct_80E4ED650 transfers_to acct_80E4ED480 amount: 80.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:40
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/02 09:57
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/02 11:38
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/02 11:54
- acct_100428978 transfers_to acct_80EB29540 amount: 1781.12 Swiss Franc via: Cheque timestamp: 2022/09/02 14:30
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/02 15:20
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 2167.09 Swiss Franc via: Cheque timestamp: 2022/09/02 16:13
- acct_80E5AAFB0 transfers_to acct_80F1683C0 amount: 31345.46 Swiss Franc via: Wire timestamp: 2022/09/02 16:14
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 1071.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:16
- acct_80E5AAFB0 transfers_to acct_80F1683C0 amount: 35250.64 Swiss Franc via: Cheque timestamp: 2022/09/02 16:27
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:36
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/02 16:54
- acct_80ED16700 transfers_to acct_80FC03850 amount: 2525.56 Swiss Franc via: ACH timestamp: 2022/09/02 17:18
- acct_80ED16700 transfers_to acct_80FC03850 amount: 1240.43 Swiss Franc via: Wire timestamp: 2022/09/02 17:19
- acct_80ED16700 transfers_to acct_80FC03850 amount: 20758.26 Swiss Franc via: Cheque timestamp: 2022/09/02 17:21
- acct_80ED16700 transfers_to acct_80FC03850 amount: 3738.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:22
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/02 17:40
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:42
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/02 17:46
- acct_80E4C25B0 transfers_to acct_80ED16700 amount: 1284.77 Swiss Franc via: Cheque timestamp: 2022/09/02 18:04
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:06
- acct_80E4C25B0 transfers_to acct_80ED16700 amount: 1827.04 Swiss Franc via: ACH timestamp: 2022/09/02 18:07
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:12
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/02 18:12
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/02 18:12
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:15
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/02 18:19
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/02 18:21
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/02 18:26
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/02 20:24
- acct_80E4ED7D0 transfers_to acct_80E4ED480 amount: 434.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:00
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/02 22:07
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:11
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/02 23:17
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/02 23:42
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/02 23:49
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:59
- acct_80F5C9DD0 transfers_to acct_80EEF6660 amount: 3.18 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:26
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:01
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/03 02:03
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/03 02:07
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:03
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/03 09:26
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/03 13:07
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/03 13:09
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/03 16:14
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/03 18:10
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:22
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/03 23:17
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:26
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/04 04:41
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/04 06:19
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/04 06:23
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/04 17:09
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:23
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/04 19:31
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/04 19:51
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/04 19:59
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/04 21:13
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:26
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/04 22:05
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:21
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/05 01:03
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/05 01:21
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:03
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/05 04:29
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/05 04:43
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/05 05:36
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:47
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/05 05:49
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:01
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/05 07:06
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:03
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/05 09:10
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/05 10:55
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/05 12:42
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:45
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/05 12:59
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/05 13:08
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:38
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/05 13:44
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/05 16:15
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:16
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/05 16:33
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/05 16:37
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:39
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/05 16:39
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/05 16:45
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:07
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/05 18:08
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/05 18:12
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:24
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/05 18:30
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/05 18:59
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/05 19:36
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/05 19:37
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:55
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/05 21:32
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:44
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/05 22:00
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/05 23:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/05 23:39
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:07
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/06 01:16
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/06 02:01
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/06 02:01
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:03
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/06 02:05
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/06 02:29
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/06 03:49
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:58
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:07
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/06 05:15
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:27
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/06 05:28
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/06 05:30
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/06 05:39
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/06 07:58
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/06 08:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/06 08:35
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/06 10:34
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:40
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/06 10:42
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/06 10:59
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/06 11:37
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/06 11:37
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:39
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/06 13:43
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:48
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/06 16:15
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:26
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/06 18:59
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/06 19:08
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:11
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/06 19:23
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/06 19:49
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/06 19:56
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:51
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/06 21:55
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/06 22:07
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:29
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/06 23:30
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/07 01:35
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/07 01:53
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:34
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/07 02:48
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/07 03:35
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:39
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/07 04:11
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/07 04:21
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:22
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/07 04:37
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:39
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/07 04:42
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/07 05:09
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:23
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/07 05:36
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:41
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:50
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/07 07:53
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/07 08:13
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/07 08:35
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:53
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/07 13:05
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/07 13:07
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/07 13:11
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:21
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/07 16:30
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/07 17:03
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/07 17:08
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:24
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/07 17:44
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:51
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/07 20:52
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/07 21:09
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/07 21:13
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:37
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/07 21:42
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/07 21:51
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/07 22:31
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/07 22:55
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/07 23:37
- acct_80EEED9C0 transfers_to acct_80E4C25B0 amount: 80.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/08 00:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/08 00:32
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/08 00:33
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:37
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/08 00:44
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:57
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/08 00:58
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/08 01:16
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:22
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:05
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/08 05:06
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/08 05:58
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/08 05:59
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/08 07:03
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/08 07:06
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/08 08:18
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:35
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/08 08:39
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/08 08:55
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/08 14:18
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/08 14:19
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:20
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/08 17:31
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:33
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/08 17:33
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/08 17:40
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/08 17:49
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:55
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/08 20:04
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/08 20:08
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:29
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/08 20:52
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/08 20:56
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/08 22:03
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:12
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:19
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:28
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:06
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/08 23:20
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/08 23:29
- acct_80F5C9DD0 transfers_to acct_80EEF6660 amount: 163.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:08
- acct_80E4CF550 transfers_to acct_80E5AAFB0 amount: 41.98 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:16
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 15615.68 Swiss Franc via: Cheque timestamp: 2022/09/09 01:52
- acct_80E1887D0 transfers_to acct_80E4ED480 amount: 9646.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:56
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 90.52 Swiss Franc via: Cheque timestamp: 2022/09/09 04:38
- acct_80E1887D0 transfers_to acct_80E29F170 amount: 229.81 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:51
- acct_100428978 transfers_to acct_80E4C25B0 amount: 238.02 Swiss Franc via: Cheque timestamp: 2022/09/09 05:06
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/09 06:20
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:23
- acct_80E4ED650 transfers_to acct_80E4ED480 amount: 80.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:29
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 503.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:42
- acct_80DC218C0 transfers_to acct_80E1887D0 amount: 44918.00 Swiss Franc via: Cheque timestamp: 2022/09/09 06:47
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 2343.00 Swiss Franc via: Cheque timestamp: 2022/09/09 07:30
- acct_80DBEF700 transfers_to acct_80E1887D0 amount: 775.22 Swiss Franc via: Wire timestamp: 2022/09/09 07:44
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/09 07:59
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 66951.71 Swiss Franc via: Cash timestamp: 2022/09/09 08:34
- acct_80E44CDD0 transfers_to acct_80E5AAFB0 amount: 91103.07 Swiss Franc via: Cheque timestamp: 2022/09/09 08:45
- acct_80E4C25B0 transfers_to acct_80ED16700 amount: 1284.77 Swiss Franc via: Cheque timestamp: 2022/09/09 10:07
- acct_80E4C25B0 transfers_to acct_80ED16700 amount: 1827.04 Swiss Franc via: ACH timestamp: 2022/09/09 10:13
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:36
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 310.28 Swiss Franc via: Cheque timestamp: 2022/09/09 10:43
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/09 10:48
- acct_80E4ED7D0 transfers_to acct_80E4ED480 amount: 434.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:49
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 9.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:51
- acct_80E1887D0 transfers_to acct_80EA87D70 amount: 4.48 Swiss Franc via: ACH timestamp: 2022/09/09 10:53
- acct_80E4C25B0 transfers_to acct_80E4ED480 amount: 1020.98 Swiss Franc via: Cheque timestamp: 2022/09/09 11:50
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 772768.80 Swiss Franc via: ACH timestamp: 2022/09/09 13:09
- acct_80EB1AC10 transfers_to acct_80FA92FD0 amount: 806214.07 Swiss Franc via: Cheque timestamp: 2022/09/09 13:13
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 217.19 Swiss Franc via: ACH timestamp: 2022/09/09 13:24
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 2101.25 Swiss Franc via: Cheque timestamp: 2022/09/09 13:26
- acct_80E1887D0 transfers_to acct_80EB29540 amount: 992.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:26
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 2167.09 Swiss Franc via: Cheque timestamp: 2022/09/09 13:42
- acct_80E1887D0 transfers_to acct_80EA43160 amount: 1071.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:56
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/09 14:40
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:43
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/09 14:53
- acct_100428978 transfers_to acct_80EB29540 amount: 1781.12 Swiss Franc via: Cheque timestamp: 2022/09/09 15:05
- acct_80E5AAFB0 transfers_to acct_80F1683C0 amount: 35250.64 Swiss Franc via: Cheque timestamp: 2022/09/09 15:38
- acct_80E5AAFB0 transfers_to acct_80F1683C0 amount: 31345.46 Swiss Franc via: Wire timestamp: 2022/09/09 15:55
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/09 18:06
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:19
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/09 18:36
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:54
- acct_80E5AAFB0 transfers_to acct_80F739020 amount: 25939.18 Swiss Franc via: Cheque timestamp: 2022/09/09 18:58
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 16682.11 Swiss Franc via: ACH timestamp: 2022/09/09 19:36
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 502.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:37
- acct_80E1887D0 transfers_to acct_80F5289C0 amount: 90.57 Swiss Franc via: Cheque timestamp: 2022/09/09 20:45
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/09 22:05
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/09 22:25
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 624985.42 Swiss Franc via: ACH timestamp: 2022/09/09 23:00
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 2037674.43 Swiss Franc via: Cheque timestamp: 2022/09/09 23:17
- acct_80E4ED480 transfers_to acct_80EEF6660 amount: 10026.91 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:18
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 223.81 Swiss Franc via: Wire timestamp: 2022/09/10 00:43
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 159.97 Swiss Franc via: Cash timestamp: 2022/09/10 00:46
- acct_80EEF6660 transfers_to acct_80FB08B10 amount: 2706.33 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:49
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 79.15 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:56
- acct_80E4ED480 transfers_to acct_80EB1AC10 amount: 80.59 Swiss Franc via: Cheque timestamp: 2022/09/10 04:57
- acct_80E4ED480 transfers_to acct_80E5AAFB0 amount: 359.89 Swiss Franc via: Cheque timestamp: 2022/09/10 15:21
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 383.97 Swiss Franc via: Cheque timestamp: 2022/09/10 16:16
- acct_80E1887D0 transfers_to acct_80FC03850 amount: 609.39 Swiss Franc via: Credit Card timestamp: 2022/09/10 16:23
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 48.37 Swiss Franc via: Cheque timestamp: 2022/09/10 17:27
- acct_80E192B80 transfers_to acct_80E4C25B0 amount: 97.91 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:28
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 2.76 Swiss Franc via: ACH timestamp: 2022/09/10 21:22
- acct_80EB1AC10 transfers_to acct_80EB2A770 amount: 323.92 Swiss Franc via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 409
  Unique accounts: 36
  Total volume: 37,970,022.54
  Avg transaction: 92,836.24
  Time span: 376 units
  Max out-degree: 134 (node: 0117_80E1887D0)
  Max in-degree: 31 (node: 0240018_80FB08B10)
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_01560) ===

**Nodes:**
- acct_8109ECD40 (type: Account)
- acct_810BD4530 (type: Account)
- acct_810BD4C70 (type: Account)
- acct_810BD44E0 (type: Account)
- acct_810BD2450 (type: Account)
- acct_810BD2360 (type: Account)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0220 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0322514 (type: Bank)
- bank_0343224 (type: Bank)

**Edges:**
- acct_8109ECD40 belongs_to bank_0043735
- acct_810BD4530 belongs_to bank_0043849
- acct_810BD4C70 belongs_to bank_0220
- acct_810BD44E0 belongs_to bank_0245558
- acct_810BD2450 belongs_to bank_0322514
- acct_810BD2360 belongs_to bank_0343224
- acct_810BD4C70 transfers_to acct_810BD4530 amount: 1179517.00 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_810BD4C70 transfers_to acct_810BD44E0 amount: 608226.00 Shekel via: ACH timestamp: 2022/09/01 00:19
- acct_8109ECD40 transfers_to acct_8109ECD40 amount: 35.87 Shekel via: Reinvestment timestamp: 2022/09/01 02:37
- acct_810BD4C70 transfers_to acct_810BD4C70 amount: 2278.63 Shekel via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/01 19:20
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/01 19:28
- acct_8109ECD40 transfers_to acct_8109ECD40 amount: 10241.55 Shekel via: Reinvestment timestamp: 2022/09/01 23:26
- acct_810BD2450 transfers_to acct_810BD2450 amount: 51.21 Euro via: ACH timestamp: 2022/09/02 06:14
- acct_810BD2450 transfers_to acct_810BD4C70 amount: 202.63 Shekel via: ACH timestamp: 2022/09/02 06:14
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/02 11:01
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/02 11:02
- acct_810BD2360 transfers_to acct_810BD4C70 amount: 9002.72 Shekel via: ACH timestamp: 2022/09/02 15:25
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/05 10:36
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/05 10:57
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/06 13:06
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/06 13:18
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/07 09:30
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/07 09:32
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/08 11:02
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/08 11:29
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 5566.58 Shekel via: Credit Card timestamp: 2022/09/09 05:03
- acct_8109ECD40 transfers_to acct_810BD4C70 amount: 12612.52 Shekel via: Cheque timestamp: 2022/09/09 05:27
- acct_810BD2450 transfers_to acct_810BD2450 amount: 51.21 Euro via: ACH timestamp: 2022/09/09 10:36
- acct_810BD2450 transfers_to acct_810BD4C70 amount: 202.63 Shekel via: ACH timestamp: 2022/09/09 10:36
- acct_810BD2360 transfers_to acct_810BD4C70 amount: 9002.72 Shekel via: ACH timestamp: 2022/09/09 21:49

SUMMARY STATISTICS:
  Total transactions: 25
  Unique accounts: 6
  Total volume: 1,946,065.87
  Avg transaction: 77,842.63
  Time span: 23 units
  Max out-degree: 16 (node: 0043735_8109ECD40)
  Max in-degree: 19 (node: 0220_810BD4C70)
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_01561) ===

**Nodes:**
- acct_8146D6A11 (type: Account)
- acct_8146D6AB1 (type: Account)
- bank_0055188 (type: Bank)
- bank_0354394 (type: Bank)

**Edges:**
- acct_8146D6A11 belongs_to bank_0055188
- acct_8146D6AB1 belongs_to bank_0354394
- acct_8146D6A11 transfers_to acct_8146D6A11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:12
- acct_8146D6A11 transfers_to acct_8146D6A11 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:49
- acct_8146D6AB1 transfers_to acct_8146D6A11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:47
- acct_8146D6AB1 transfers_to acct_8146D6A11 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:32

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 2
  Total volume: 0.03
  Avg transaction: 0.01
  Time span: 4 units
  Max out-degree: 2 (node: 0055188_8146D6A11)
  Max in-degree: 4 (node: 0055188_8146D6A11)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)