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_01953) ===

**Nodes:**
- acct_80ED0FBF0 (type: Account)
- acct_80EAF4750 (type: Account)
- acct_80EE0FD20 (type: Account)
- acct_80E29C4B0 (type: Account)
- acct_80E951940 (type: Account)
- acct_80DDB3F60 (type: Account)
- acct_80DD89B40 (type: Account)
- acct_80E17DBD0 (type: Account)
- acct_80EB3B3E0 (type: Account)
- acct_80EE338B0 (type: Account)
- acct_80EAB6140 (type: Account)
- acct_80EAF4C30 (type: Account)
- acct_80F5A4020 (type: Account)
- acct_80EDB64F0 (type: Account)
- acct_80EE879E0 (type: Account)
- acct_80FB73E50 (type: Account)
- acct_80E59AA30 (type: Account)
- acct_80EA0B940 (type: Account)
- acct_80F344670 (type: Account)
- acct_80F317990 (type: Account)
- acct_80F821520 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0142264 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0242081 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80ED0FBF0 belongs_to bank_0038478
- acct_80EAF4750 belongs_to bank_0039668
- acct_80EE0FD20 belongs_to bank_0039775
- acct_80E29C4B0 belongs_to bank_0112
- acct_80E951940 belongs_to bank_0112
- acct_80DDB3F60 belongs_to bank_0116
- acct_80DD89B40 belongs_to bank_0117
- acct_80E17DBD0 belongs_to bank_0117
- acct_80EB3B3E0 belongs_to bank_0138335
- acct_80EE338B0 belongs_to bank_0138395
- acct_80EAB6140 belongs_to bank_0139298
- acct_80EAF4C30 belongs_to bank_0139298
- acct_80F5A4020 belongs_to bank_0139342
- acct_80EDB64F0 belongs_to bank_0139793
- acct_80EE879E0 belongs_to bank_0139793
- acct_80FB73E50 belongs_to bank_0142264
- acct_80E59AA30 belongs_to bank_0238190
- acct_80EA0B940 belongs_to bank_0239692
- acct_80F344670 belongs_to bank_0240229
- acct_80F317990 belongs_to bank_0241021
- acct_80F821520 belongs_to bank_0242081
- acct_100428978 belongs_to bank_070
- acct_80F5A4020 transfers_to acct_80F5A4020 amount: 12235.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EDB64F0 transfers_to acct_80EDB64F0 amount: 36322.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F317990 transfers_to acct_80F317990 amount: 231174.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ED0FBF0 transfers_to acct_80ED0FBF0 amount: 2766.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E17DBD0 transfers_to acct_80E17DBD0 amount: 14.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EE879E0 transfers_to acct_80EE879E0 amount: 459791.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E29C4B0 transfers_to acct_80E29C4B0 amount: 81430.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F344670 transfers_to acct_80F344670 amount: 22.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F317990 transfers_to acct_80F317990 amount: 11.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EAF4C30 transfers_to acct_80ED0FBF0 amount: 56.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/01 01:13
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/01 01:14
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:19
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:19
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/01 01:27
- acct_80EAB6140 transfers_to acct_80EAB6140 amount: 8.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:36
- acct_80EDB64F0 transfers_to acct_80EDB64F0 amount: 21.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:13
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/01 02:13
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/01 02:18
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/01 02:19
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:23
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/01 02:23
- acct_80E17DBD0 transfers_to acct_80EAB6140 amount: 117534.92 Swiss Franc via: Cheque timestamp: 2022/09/01 04:38
- acct_80E17DBD0 transfers_to acct_80EAB6140 amount: 25757.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:39
- acct_80EA0B940 transfers_to acct_80EA0B940 amount: 151034.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:40
- acct_80E17DBD0 transfers_to acct_80EAB6140 amount: 2488.46 Swiss Franc via: ACH timestamp: 2022/09/01 04:50
- acct_80F5A4020 transfers_to acct_80F5A4020 amount: 18.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/01 06:40
- acct_80E59AA30 transfers_to acct_80E59AA30 amount: 8958.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/01 09:00
- acct_80EAB6140 transfers_to acct_80F344670 amount: 3981.59 Swiss Franc via: Cheque timestamp: 2022/09/01 09:08
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/01 09:18
- acct_80EAB6140 transfers_to acct_80F344670 amount: 4134.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:21
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/01 09:22
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:24
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/01 11:34
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:05
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/01 12:22
- acct_80EE338B0 transfers_to acct_80EE338B0 amount: 11562.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/01 14:08
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/01 14:27
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:02
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/01 15:05
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:41
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/01 15:48
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/01 15:58
- acct_80DDB3F60 transfers_to acct_80DDB3F60 amount: 8323.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80E59AA30 transfers_to acct_80E59AA30 amount: 22.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80EE0FD20 transfers_to acct_80EE0FD20 amount: 422027.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:34
- acct_80ED0FBF0 transfers_to acct_80ED0FBF0 amount: 21.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:47
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/01 20:44
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/01 23:15
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/01 23:27
- acct_80FB73E50 transfers_to acct_80EA0B940 amount: 9.26 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:08
- acct_80EAF4750 transfers_to acct_80ED0FBF0 amount: 143.24 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/02 00:33
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/02 00:51
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/02 01:32
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/02 01:34
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/02 01:52
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:59
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:39
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/02 02:59
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/02 03:01
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/02 03:28
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:53
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/02 03:57
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/02 06:49
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/02 07:02
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 13107.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:05
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 3543.53 Swiss Franc via: ACH timestamp: 2022/09/02 07:06
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/02 07:08
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 14901.61 Swiss Franc via: Cheque timestamp: 2022/09/02 07:10
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:12
- acct_80EAB6140 transfers_to acct_80F821520 amount: 543.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:32
- acct_80EAB6140 transfers_to acct_80F821520 amount: 505.94 Swiss Franc via: Cheque timestamp: 2022/09/02 08:55
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/02 09:33
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/02 09:35
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:40
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/02 09:59
- acct_80E17DBD0 transfers_to acct_80F317990 amount: 563.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:04
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/02 13:23
- acct_80E17DBD0 transfers_to acct_80F317990 amount: 1113.17 Swiss Franc via: Cheque timestamp: 2022/09/02 13:28
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/02 13:30
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:35
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:51
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/02 15:54
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/02 17:09
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:08
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/02 18:08
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/02 18:20
- acct_80E17DBD0 transfers_to acct_80EE338B0 amount: 14738.53 Swiss Franc via: Cheque timestamp: 2022/09/02 22:39
- acct_80E17DBD0 transfers_to acct_80EE338B0 amount: 4943.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:57
- acct_80EAF4750 transfers_to acct_80EAF4750 amount: 115.13 Swiss Franc via: ACH timestamp: 2022/09/03 00:25
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/03 04:50
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:39
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/03 09:41
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/03 10:39
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:51
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/03 19:34
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/03 19:35
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/03 20:02
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/03 21:47
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/03 21:47
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:59
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:47
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/04 00:57
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/04 03:33
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:35
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/04 03:48
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/04 03:52
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/04 08:04
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/04 08:10
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/04 08:23
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:44
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/04 23:55
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/05 00:40
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:50
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/05 00:51
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/05 00:58
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:35
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/05 03:46
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/05 05:02
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:11
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:40
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/05 05:56
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/05 05:58
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/05 06:16
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/05 06:29
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:56
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/05 08:59
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/05 10:15
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/05 10:18
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:27
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/05 14:31
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/05 14:49
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/05 16:12
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/05 16:16
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:28
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/05 17:07
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/05 17:17
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:19
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/05 17:20
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/05 18:18
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/05 22:45
- acct_80EB3B3E0 transfers_to acct_80EA0B940 amount: 8.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:22
- acct_80FB73E50 transfers_to acct_80EA0B940 amount: 9.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:28
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/06 02:11
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:12
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/06 02:15
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:18
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/06 02:26
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/06 02:29
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:46
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/06 04:59
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/06 06:07
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:17
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:48
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/06 06:52
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/06 06:54
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/06 07:35
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:50
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/06 07:57
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/06 07:59
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/06 09:03
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/06 09:21
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:30
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/06 10:47
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/06 18:02
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/06 18:03
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:31
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/06 19:38
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/06 19:51
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/06 20:50
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/06 20:52
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/06 23:47
- acct_80E951940 transfers_to acct_80F344670 amount: 168.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:08
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/07 01:02
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/07 04:43
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/07 10:05
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/07 10:25
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:01
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/07 11:16
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/07 11:24
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/07 13:17
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:25
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/07 14:11
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:23
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/07 14:29
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/07 15:31
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/07 15:31
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:05
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/07 16:07
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/07 16:10
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/07 16:23
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/07 16:40
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/07 19:35
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/07 19:41
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/07 19:46
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:51
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/07 21:04
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:26
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/07 21:37
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:50
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:07
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/07 22:11
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/08 05:21
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/08 05:29
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/08 07:06
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/08 07:09
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:23
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/08 07:27
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:40
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/08 08:49
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/08 10:08
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:29
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:08
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/08 17:17
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:20
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/08 17:23
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/08 17:38
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/08 18:10
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/08 18:50
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/08 18:57
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/08 22:04
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/08 22:27
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:35
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/08 22:41
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/08 22:42
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/08 22:56
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/08 23:31
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/08 23:37
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/08 23:50
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:55
- acct_80E17DBD0 transfers_to acct_80F317990 amount: 563.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:25
- acct_80E17DBD0 transfers_to acct_80F317990 amount: 1113.17 Swiss Franc via: Cheque timestamp: 2022/09/09 00:26
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 135.05 Swiss Franc via: Cheque timestamp: 2022/09/09 06:04
- acct_80DD89B40 transfers_to acct_80E17DBD0 amount: 397.32 Swiss Franc via: ACH timestamp: 2022/09/09 06:24
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 18167748.35 Swiss Franc via: Cheque timestamp: 2022/09/09 09:01
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 26396.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:09
- acct_80EAB6140 transfers_to acct_80ED0FBF0 amount: 5991758.66 Swiss Franc via: Wire timestamp: 2022/09/09 09:16
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/09 10:17
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/09 10:24
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 16454.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:33
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 659018.80 Swiss Franc via: Cash timestamp: 2022/09/09 11:33
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 20.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:36
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 565602.39 Swiss Franc via: Wire timestamp: 2022/09/09 11:39
- acct_80E17DBD0 transfers_to acct_80EE338B0 amount: 14738.53 Swiss Franc via: Cheque timestamp: 2022/09/09 11:41
- acct_80E17DBD0 transfers_to acct_80EE338B0 amount: 4943.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:43
- acct_80EA0B940 transfers_to acct_80EDB64F0 amount: 2067997.34 Swiss Franc via: Cheque timestamp: 2022/09/09 11:47
- acct_80DDB3F60 transfers_to acct_80E17DBD0 amount: 185.63 Swiss Franc via: Cheque timestamp: 2022/09/09 11:54
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/09 13:07
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:19
- acct_80F5A4020 transfers_to acct_80F821520 amount: 292.34 Swiss Franc via: Cheque timestamp: 2022/09/09 14:03
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/09 14:18
- acct_80EAB6140 transfers_to acct_80F821520 amount: 505.94 Swiss Franc via: Cheque timestamp: 2022/09/09 15:04
- acct_80EAB6140 transfers_to acct_80F821520 amount: 543.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:10
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 13107.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:01
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 14901.61 Swiss Franc via: Cheque timestamp: 2022/09/09 17:03
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/09 17:21
- acct_80E29C4B0 transfers_to acct_80EA0B940 amount: 3543.53 Swiss Franc via: ACH timestamp: 2022/09/09 17:21
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:28
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/09 18:14
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/09 18:24
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 4.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:43
- acct_80E17DBD0 transfers_to acct_80EE879E0 amount: 13.32 Swiss Franc via: Cheque timestamp: 2022/09/09 19:59
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/09 20:55
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 993.25 Swiss Franc via: ACH timestamp: 2022/09/09 23:34
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 936.47 Swiss Franc via: Cash timestamp: 2022/09/09 23:35
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 1302.07 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:42
- acct_80EA0B940 transfers_to acct_80EAB6140 amount: 2834.02 Swiss Franc via: Cheque timestamp: 2022/09/09 23:50
- acct_80E951940 transfers_to acct_80E951940 amount: 16.35 Swiss Franc via: ACH timestamp: 2022/09/10 00:14
- acct_80EB3B3E0 transfers_to acct_80EB3B3E0 amount: 37.06 Swiss Franc via: ACH timestamp: 2022/09/10 00:14
- acct_80E59AA30 transfers_to acct_80EA0B940 amount: 4021.72 Swiss Franc via: Cheque timestamp: 2022/09/10 01:32
- acct_100428978 transfers_to acct_80E29C4B0 amount: 13531.04 Swiss Franc via: Cash timestamp: 2022/09/10 06:53
- acct_100428978 transfers_to acct_80E29C4B0 amount: 17056.96 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428978 transfers_to acct_80E29C4B0 amount: 31794.52 Swiss Franc via: Cheque timestamp: 2022/09/10 06:57
- acct_80E17DBD0 transfers_to acct_80EE0FD20 amount: 1601.63 Swiss Franc via: Cheque timestamp: 2022/09/10 10:57
- acct_100428978 transfers_to acct_80EE338B0 amount: 1257.14 Swiss Franc via: Cheque timestamp: 2022/09/10 16:38
- acct_100428978 transfers_to acct_80EE338B0 amount: 504.73 Swiss Franc via: Cash timestamp: 2022/09/10 16:48
- acct_100428978 transfers_to acct_80EDB64F0 amount: 84.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:06
- acct_100428978 transfers_to acct_80EDB64F0 amount: 101.33 Swiss Franc via: Cheque timestamp: 2022/09/10 21:18
- acct_100428978 transfers_to acct_80F344670 amount: 1072.78 Swiss Franc via: Credit Card timestamp: 2022/09/10 22:12
- acct_100428978 transfers_to acct_80F344670 amount: 677.32 Swiss Franc via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 287
  Unique accounts: 22
  Total volume: 194,919,828.29
  Avg transaction: 679,163.16
  Time span: 277 units
  Max out-degree: 90 (node: 070_100428978)
  Max in-degree: 50 (node: 0139793_80EDB64F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)