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_01831) ===

**Nodes:**
- acct_80A2B58B0 (type: Account)
- acct_80A2E6120 (type: Account)
- acct_80A1392C0 (type: Account)
- acct_80A1E5A90 (type: Account)
- acct_80B254030 (type: Account)
- acct_80AEE55C0 (type: Account)
- acct_80A194DD0 (type: Account)
- acct_80A1DCD20 (type: Account)
- acct_80A2132F0 (type: Account)
- acct_80A3DF6C0 (type: Account)
- acct_80A486FF0 (type: Account)
- acct_80A9715F0 (type: Account)
- acct_809E84BF0 (type: Account)
- acct_80A1BF460 (type: Account)
- acct_80A277C40 (type: Account)
- acct_80A2E9960 (type: Account)
- acct_80A2FD3B0 (type: Account)
- acct_80AA62EF0 (type: Account)
- acct_80A4CADC0 (type: Account)
- acct_80AEE5610 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0015 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028690 (type: Bank)
- bank_006 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0128727 (type: Bank)
- bank_019 (type: Bank)
- bank_0228101 (type: Bank)
- bank_028 (type: Bank)
- bank_0328390 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2B58B0 belongs_to bank_0015
- acct_80A2E6120 belongs_to bank_0015
- acct_80A1392C0 belongs_to bank_0027621
- acct_80A1E5A90 belongs_to bank_0027621
- acct_80B254030 belongs_to bank_0028416
- acct_80AEE55C0 belongs_to bank_0028690
- acct_80A194DD0 belongs_to bank_006
- acct_80A1DCD20 belongs_to bank_006
- acct_80A2132F0 belongs_to bank_006
- acct_80A3DF6C0 belongs_to bank_006
- acct_80A486FF0 belongs_to bank_0127593
- acct_80A9715F0 belongs_to bank_0128727
- acct_809E84BF0 belongs_to bank_019
- acct_80A1BF460 belongs_to bank_019
- acct_80A277C40 belongs_to bank_019
- acct_80A2E9960 belongs_to bank_019
- acct_80A2FD3B0 belongs_to bank_0228101
- acct_80AA62EF0 belongs_to bank_0228101
- acct_80A4CADC0 belongs_to bank_028
- acct_80AEE5610 belongs_to bank_0328390
- acct_1004288A0 belongs_to bank_070
- acct_80A1392C0 transfers_to acct_80A1392C0 amount: 389.15 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A1BF460 transfers_to acct_80A1BF460 amount: 26.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A1DCD20 transfers_to acct_80A1DCD20 amount: 530774.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A2FD3B0 transfers_to acct_80A2FD3B0 amount: 33.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A194DD0 transfers_to acct_80A194DD0 amount: 160188.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1DCD20 transfers_to acct_80A277C40 amount: 4147.84 Australian Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A1DCD20 transfers_to acct_80A277C40 amount: 1995.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A2E6120 transfers_to acct_80A2E6120 amount: 25.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A2FD3B0 transfers_to acct_80A2FD3B0 amount: 175263.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A2B58B0 transfers_to acct_80A2B58B0 amount: 56194.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3DF6C0 transfers_to acct_80A3DF6C0 amount: 32.06 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_80A194DD0 transfers_to acct_80A1DCD20 amount: 4990.91 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_80A194DD0 transfers_to acct_80A1DCD20 amount: 217724.75 Australian Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/01 03:42
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_80A2132F0 transfers_to acct_80A2132F0 amount: 4951.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/01 07:32
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_80A1E5A90 transfers_to acct_80A1E5A90 amount: 25.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:32
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/01 11:43
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/01 11:59
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/01 14:57
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/01 15:21
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/01 15:39
- acct_80A277C40 transfers_to acct_80A277C40 amount: 11014.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_80A2E6120 transfers_to acct_80A2E6120 amount: 70423.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/01 18:50
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/01 18:51
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/01 18:56
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/01 20:40
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_80A2B58B0 transfers_to acct_80A2B58B0 amount: 8.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80A4CADC0 transfers_to acct_80A4CADC0 amount: 17.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_80A1DCD20 transfers_to acct_80A2132F0 amount: 232093.69 Australian Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_80A1DCD20 transfers_to acct_80A2E6120 amount: 625172.13 Australian Dollar via: Wire timestamp: 2022/09/02 03:37
- acct_80A1DCD20 transfers_to acct_80A2E6120 amount: 1702280.66 Australian Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80A1DCD20 transfers_to acct_80A2E6120 amount: 12716.29 Australian Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_80A1DCD20 transfers_to acct_80A2E6120 amount: 1303180.77 Australian Dollar via: ACH timestamp: 2022/09/02 03:51
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80AEE5610 transfers_to acct_80AEE55C0 amount: 481.18 Australian Dollar via: ACH timestamp: 2022/09/02 04:48
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/02 06:56
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/02 12:58
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/02 15:19
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/02 15:28
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 38131.99 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 165120.43 Australian Dollar via: Cash timestamp: 2022/09/02 17:24
- acct_1004288A0 transfers_to acct_80AEE55C0 amount: 105504.08 Australian Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80A1DCD20 transfers_to acct_80A9715F0 amount: 492.78 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80A1DCD20 transfers_to acct_80A9715F0 amount: 2301.64 Australian Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/02 22:49
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/02 22:56
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/02 23:57
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/03 03:36
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/03 03:45
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/03 03:58
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/03 07:02
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/03 08:02
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/03 08:13
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/03 08:17
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/03 16:33
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/03 21:17
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/03 23:00
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/03 23:01
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/04 04:21
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/04 10:03
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/04 10:06
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/04 10:26
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/04 10:26
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:05
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/04 12:01
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/04 12:03
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 12:21
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/04 17:02
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/05 02:41
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/05 02:47
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/05 06:40
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:19
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/05 12:21
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/05 13:14
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/05 17:28
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/05 17:30
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/05 17:33
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:07
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/05 22:28
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/06 04:09
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/06 06:46
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/06 08:34
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 09:07
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/06 09:19
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/06 09:21
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:39
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/06 12:03
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/06 15:12
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/06 15:20
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/06 17:16
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/06 18:48
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/06 20:19
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/06 20:24
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/06 20:28
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/07 00:20
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/07 06:00
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:47
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/07 09:59
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/07 10:36
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/07 10:50
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/07 11:05
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/07 12:34
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/07 17:34
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/07 19:30
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/08 01:32
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/08 01:45
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/08 05:16
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/08 07:20
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/08 13:40
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/08 13:46
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/08 13:52
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/08 16:22
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/08 17:42
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/08 17:54
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3031.06 Australian Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 10245.77 Australian Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_80A1BF460 transfers_to acct_80A1E5A90 amount: 3799.28 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 1266.15 Australian Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_80A486FF0 transfers_to acct_80AEE55C0 amount: 4015.92 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 333.79 Australian Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 332.13 Australian Dollar via: ACH timestamp: 2022/09/09 04:41
- acct_80A1DCD20 transfers_to acct_80A486FF0 amount: 2046.79 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 20593.81 Australian Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_1004288A0 transfers_to acct_80A3DF6C0 amount: 5527.26 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:56
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 956.01 Australian Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_80A1E5A90 transfers_to acct_80AA62EF0 amount: 221.42 Australian Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 187.86 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_80A1E5A90 transfers_to acct_80A2B58B0 amount: 336.54 Australian Dollar via: ACH timestamp: 2022/09/09 12:13
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/09 13:31
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 2148.97 Australian Dollar via: Credit Card timestamp: 2022/09/09 14:36
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 1972.25 Australian Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_80A3DF6C0 transfers_to acct_80B254030 amount: 187.36 Australian Dollar via: Wire timestamp: 2022/09/09 14:58
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/09 16:03
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/09 16:16
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/09 20:10
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_80AEE5610 transfers_to acct_80AEE55C0 amount: 481.18 Australian Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80A2E9960 transfers_to acct_80A1E5A90 amount: 44.08 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 246.14 Australian Dollar via: Cash timestamp: 2022/09/10 02:45
- acct_80A1E5A90 transfers_to acct_80A2FD3B0 amount: 3110.77 Australian Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 52.94 Australian Dollar via: Wire timestamp: 2022/09/10 06:30
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 3331.94 Australian Dollar via: Credit Card timestamp: 2022/09/10 06:39
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 5706.78 Australian Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_80A1E5A90 transfers_to acct_80A486FF0 amount: 1586.53 Australian Dollar via: Cash timestamp: 2022/09/10 06:52
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 265.48 Australian Dollar via: Cash timestamp: 2022/09/10 07:34
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 56.58 Australian Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 521.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 07:42
- acct_80A1E5A90 transfers_to acct_80A4CADC0 amount: 970.48 Australian Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 1618.21 Australian Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_809E84BF0 transfers_to acct_80A1DCD20 amount: 2501.30 Australian Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_80A486FF0 transfers_to acct_80B254030 amount: 170.84 Australian Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_80A486FF0 transfers_to acct_80B254030 amount: 165.06 Australian Dollar via: Credit Card timestamp: 2022/09/10 16:58
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_80A1392C0 transfers_to acct_80A1E5A90 amount: 0.03 Australian Dollar via: Cheque timestamp: 2022/09/10 18:47

SUMMARY STATISTICS:
  Total transactions: 311
  Unique accounts: 21
  Total volume: 6,029,694.65
  Avg transaction: 19,388.09
  Time span: 296 units
  Max out-degree: 129 (node: 0027621_80A1E5A90)
  Max in-degree: 61 (node: 0127593_80A486FF0)
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_01832) ===

**Nodes:**
- acct_804E50C30 (type: Account)
- acct_8094C8750 (type: Account)
- acct_80F573380 (type: Account)
- acct_80B1F7880 (type: Account)
- acct_80D19E150 (type: Account)
- acct_809372EB0 (type: Account)
- acct_811474B00 (type: Account)
- acct_807AE2660 (type: Account)
- acct_809DD0410 (type: Account)
- acct_80EF3B7B0 (type: Account)
- acct_80DC11F10 (type: Account)
- acct_80ABDCB00 (type: Account)
- acct_803373AE0 (type: Account)
- acct_80372B8D0 (type: Account)
- acct_8004030A0 (type: Account)
- acct_805B4B980 (type: Account)
- acct_80855EC80 (type: Account)
- acct_802BFE410 (type: Account)
- acct_8033ADB70 (type: Account)
- acct_806F788E0 (type: Account)
- acct_80A7725C0 (type: Account)
- acct_80E39D580 (type: Account)
- acct_809DD04B0 (type: Account)
- acct_800D2B500 (type: Account)
- acct_81112AD10 (type: Account)
- acct_812A5D390 (type: Account)
- acct_804E4F240 (type: Account)
- acct_807AB31E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011899 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0039556 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005464 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_013083 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_016847 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0235878 (type: Bank)
- bank_024515 (type: Bank)
- bank_027920 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804E50C30 belongs_to bank_0011899
- acct_8094C8750 belongs_to bank_0025382
- acct_80F573380 belongs_to bank_0039556
- acct_80B1F7880 belongs_to bank_005140
- acct_80D19E150 belongs_to bank_005394
- acct_809372EB0 belongs_to bank_005464
- acct_811474B00 belongs_to bank_008888
- acct_807AE2660 belongs_to bank_011056
- acct_809DD0410 belongs_to bank_0111764
- acct_80EF3B7B0 belongs_to bank_0116
- acct_80DC11F10 belongs_to bank_0118
- acct_80ABDCB00 belongs_to bank_0125164
- acct_803373AE0 belongs_to bank_012561
- acct_80372B8D0 belongs_to bank_012797
- acct_8004030A0 belongs_to bank_01292
- acct_805B4B980 belongs_to bank_013083
- acct_80855EC80 belongs_to bank_016109
- acct_802BFE410 belongs_to bank_01674
- acct_8033ADB70 belongs_to bank_016847
- acct_806F788E0 belongs_to bank_019729
- acct_80A7725C0 belongs_to bank_0211164
- acct_80E39D580 belongs_to bank_021575
- acct_809DD04B0 belongs_to bank_0220083
- acct_800D2B500 belongs_to bank_022164
- acct_81112AD10 belongs_to bank_0231004
- acct_812A5D390 belongs_to bank_0235878
- acct_804E4F240 belongs_to bank_024515
- acct_807AB31E0 belongs_to bank_027920
- acct_100428660 belongs_to bank_070
- acct_80855EC80 transfers_to acct_80855EC80 amount: 53239.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EF3B7B0 transfers_to acct_80EF3B7B0 amount: 21.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E4F240 transfers_to acct_804E4F240 amount: 15.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004030A0 transfers_to acct_8004030A0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80855EC80 transfers_to acct_80855EC80 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_806F788E0 amount: 27808.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_807AB31E0 transfers_to acct_807AB31E0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC11F10 transfers_to acct_80EF3B7B0 amount: 49250.26 Swiss Franc via: Cheque timestamp: 2022/09/01 00:08
- acct_80372B8D0 transfers_to acct_80372B8D0 amount: 5849.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807AB31E0 transfers_to acct_807AB31E0 amount: 55952.47 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81112AD10 transfers_to acct_81112AD10 amount: 41081.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807AE2660 transfers_to acct_807AE2660 amount: 4882.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806F788E0 transfers_to acct_806F788E0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_806F788E0 amount: 2108.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806F788E0 amount: 131355.58 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_803373AE0 transfers_to acct_8033ADB70 amount: 4690.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80E39D580 transfers_to acct_80E39D580 amount: 446486.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D2B500 transfers_to acct_800D2B500 amount: 248064.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A7725C0 transfers_to acct_80A7725C0 amount: 515.55 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 400.06 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8094C8750 transfers_to acct_8094C8750 amount: 258.48 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 29.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_804E50C30 transfers_to acct_804E50C30 amount: 384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_804E4F240 transfers_to acct_804E4F240 amount: 21720.88 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_812A5D390 transfers_to acct_812A5D390 amount: 5278.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80F573380 transfers_to acct_80F573380 amount: 10390.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:44
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/01 06:17
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_805B4B980 transfers_to acct_805B4B980 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80ABDCB00 transfers_to acct_80ABDCB00 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_809DD0410 transfers_to acct_809DD04B0 amount: 11078.00 US Dollar via: ACH timestamp: 2022/09/01 09:14
- acct_8004030A0 transfers_to acct_8004030A0 amount: 196036.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:17
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/01 15:39
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:39
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/01 15:43
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/01 15:43
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/01 15:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/01 15:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/01 15:47
- acct_80EF3B7B0 transfers_to acct_80EF3B7B0 amount: 8544.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:03
- acct_809DD04B0 transfers_to acct_812A5D390 amount: 15073.07 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_800D2B500 transfers_to acct_800D2B500 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_809DD04B0 transfers_to acct_812A5D390 amount: 16534.44 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_809DD0410 transfers_to acct_809DD0410 amount: 211.85 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/01 22:29
- acct_81112AD10 transfers_to acct_81112AD10 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_8033ADB70 transfers_to acct_80A7725C0 amount: 6.05 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_809DD04B0 transfers_to acct_802BFE410 amount: 189.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_802BFE410 transfers_to acct_802BFE410 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_802BFE410 transfers_to acct_802BFE410 amount: 1082.36 US Dollar via: ACH timestamp: 2022/09/02 00:27
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/02 00:36
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:36
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/02 00:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/02 00:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/02 00:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/02 00:48
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/02 00:48
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2481.85 US Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_806F788E0 transfers_to acct_80E39D580 amount: 1539.13 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2828.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 63.41 US Dollar via: ACH timestamp: 2022/09/02 02:23
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/02 02:40
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_800D2B500 amount: 13828.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_800D2B500 amount: 2993.01 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_80855EC80 amount: 48.58 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/02 17:51
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/02 22:26
- acct_809DD04B0 transfers_to acct_804E4F240 amount: 75.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8033ADB70 transfers_to acct_80ABDCB00 amount: 38.61 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/03 02:07
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/03 02:13
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/03 02:13
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/03 02:23
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:23
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/03 02:29
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/03 06:09
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/03 22:05
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/03 22:43
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_8033ADB70 transfers_to acct_807AE2660 amount: 72.68 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_809DD04B0 transfers_to acct_804E50C30 amount: 12.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/04 07:13
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/04 16:58
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/04 16:58
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/04 23:35
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/04 23:35
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/04 23:53
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/04 23:57
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/04 23:57
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/04 23:59
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:59
- acct_8033ADB70 transfers_to acct_8094C8750 amount: 119.85 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_809DD04B0 transfers_to acct_80855EC80 amount: 164.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/05 05:31
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/05 05:31
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/05 05:37
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/05 05:37
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/05 05:50
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/05 05:57
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:57
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/05 06:51
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/05 20:51
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/05 22:20
- acct_8033ADB70 transfers_to acct_80372B8D0 amount: 101.98 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_809DD04B0 transfers_to acct_81112AD10 amount: 160.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/06 02:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/06 02:45
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/06 02:46
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/06 02:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/06 02:50
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/06 02:50
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/06 06:34
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/06 08:33
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/06 23:46
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_8033ADB70 transfers_to acct_807AB31E0 amount: 115.61 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 43.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/07 10:10
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/07 11:08
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/07 11:08
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/07 11:09
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:10
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/07 11:17
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 39.76 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_809DD04B0 transfers_to acct_8004030A0 amount: 42.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:21
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/08 17:45
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/08 18:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/08 20:43
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:44
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/08 20:49
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/08 20:59
- acct_809DD04B0 transfers_to acct_800D2B500 amount: 29.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8033ADB70 transfers_to acct_809372EB0 amount: 39.23 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/09 01:40
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 3876.02 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_809DD04B0 transfers_to acct_80D19E150 amount: 7676.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/09 11:51
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/09 13:32
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/09 13:33
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/09 13:33
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/09 13:48
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 96.05 Euro via: Credit Card timestamp: 2022/09/09 14:02
- acct_8033ADB70 transfers_to acct_805B4B980 amount: 46.19 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_80855EC80 amount: 48.58 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_806F788E0 transfers_to acct_80E39D580 amount: 1539.13 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2481.85 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_806F788E0 transfers_to acct_80E39D580 amount: 2828.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_806F788E0 transfers_to acct_80E39D580 amount: 63.41 US Dollar via: ACH timestamp: 2022/09/09 19:23
- acct_802BFE410 transfers_to acct_802BFE410 amount: 1082.36 US Dollar via: ACH timestamp: 2022/09/09 20:16
- acct_802BFE410 transfers_to acct_802BFE410 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_8033ADB70 transfers_to acct_811474B00 amount: 41.38 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_809DD04B0 transfers_to acct_80E39D580 amount: 58.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/10 06:38
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 3.51 Swiss Franc via: Cash timestamp: 2022/09/10 06:38
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 9.05 Swiss Franc via: Wire timestamp: 2022/09/10 06:41
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 106.80 Swiss Franc via: Cheque timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80EF3B7B0 amount: 20.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:45
- acct_80EF3B7B0 transfers_to acct_80F573380 amount: 307.40 Swiss Franc via: Cheque timestamp: 2022/09/10 14:15
- acct_8033ADB70 transfers_to acct_8033ADB70 amount: 489.50 Euro via: ACH timestamp: 2022/09/10 16:41
- acct_8033ADB70 transfers_to acct_80E39D580 amount: 573.59 US Dollar via: Cheque timestamp: 2022/09/10 16:41

SUMMARY STATISTICS:
  Total transactions: 218
  Unique accounts: 29
  Total volume: 1,509,597.80
  Avg transaction: 6,924.76
  Time span: 160 units
  Max out-degree: 81 (node: 021575_80E39D580)
  Max in-degree: 62 (node: 021575_80E39D580)
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_01833) ===

**Nodes:**
- acct_80EDE35D0 (type: Account)
- acct_80F759340 (type: Account)
- acct_80E51E890 (type: Account)
- acct_80E51D130 (type: Account)
- acct_80F3B4380 (type: Account)
- acct_80EDEDFD0 (type: Account)
- acct_80F0491B0 (type: Account)
- acct_80E860C20 (type: Account)
- acct_80EDEDF80 (type: Account)
- acct_80F6DC3F0 (type: Account)
- acct_100428978 (type: Account)
- bank_0039721 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0116 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0241901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EDE35D0 belongs_to bank_0039721
- acct_80F759340 belongs_to bank_0041148
- acct_80E51E890 belongs_to bank_0116
- acct_80E51D130 belongs_to bank_0138335
- acct_80F3B4380 belongs_to bank_0140945
- acct_80EDEDFD0 belongs_to bank_0239453
- acct_80F0491B0 belongs_to bank_0239453
- acct_80E860C20 belongs_to bank_0239604
- acct_80EDEDF80 belongs_to bank_0239692
- acct_80F6DC3F0 belongs_to bank_0241901
- acct_100428978 belongs_to bank_070
- acct_80E860C20 transfers_to acct_80E860C20 amount: 665613.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E860C20 transfers_to acct_80E860C20 amount: 21.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E51E890 transfers_to acct_80E51E890 amount: 56531.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F0491B0 transfers_to acct_80F0491B0 amount: 11.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/01 01:32
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/01 01:43
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:45
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/01 01:47
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:54
- acct_80EDEDF80 transfers_to acct_80EDEDF80 amount: 222690.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/01 06:17
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:26
- acct_80F0491B0 transfers_to acct_80F6DC3F0 amount: 734917.38 Swiss Franc via: Cheque timestamp: 2022/09/01 09:07
- acct_80F0491B0 transfers_to acct_80F6DC3F0 amount: 349661.19 Swiss Franc via: ACH timestamp: 2022/09/01 09:26
- acct_80F6DC3F0 transfers_to acct_80F6DC3F0 amount: 10.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80E51E890 transfers_to acct_80E51E890 amount: 16.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80E51D130 transfers_to acct_80E51D130 amount: 143700.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:05
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/01 13:06
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:11
- acct_80EDEDF80 transfers_to acct_80EDEDFD0 amount: 2648.86 Swiss Franc via: ACH timestamp: 2022/09/01 14:34
- acct_80F6DC3F0 transfers_to acct_80F6DC3F0 amount: 4276.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80F3B4380 transfers_to acct_80F3B4380 amount: 6.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80F759340 transfers_to acct_80F0491B0 amount: 1.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 460.93 Swiss Franc via: ACH timestamp: 2022/09/02 00:41
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 1009.55 Swiss Franc via: Cheque timestamp: 2022/09/02 00:48
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 46.43 Swiss Franc via: Wire timestamp: 2022/09/02 00:54
- acct_80EDEDF80 transfers_to acct_80F0491B0 amount: 3058.19 Swiss Franc via: Cheque timestamp: 2022/09/02 02:39
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/02 05:01
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:02
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/02 05:23
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/02 07:07
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:10
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:08
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/02 19:28
- acct_80E51E890 transfers_to acct_80E860C20 amount: 26296.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:01
- acct_80E51E890 transfers_to acct_80E860C20 amount: 51708.28 Swiss Franc via: Cash timestamp: 2022/09/02 21:09
- acct_80E51E890 transfers_to acct_80E860C20 amount: 41567.74 Swiss Franc via: Cheque timestamp: 2022/09/02 21:23
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/02 22:39
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:46
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/03 02:34
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:47
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:01
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/03 09:18
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/03 09:28
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/03 11:04
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/03 11:05
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:37
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/03 17:38
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/04 01:41
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:57
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/04 01:57
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/04 14:35
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:17
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/04 15:22
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:05
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/04 18:26
- acct_80F759340 transfers_to acct_80F0491B0 amount: 5.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:11
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:00
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/05 05:25
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:40
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/05 05:45
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:16
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/05 12:26
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/05 14:15
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/05 14:20
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:21
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/06 00:40
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:56
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/06 01:34
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:35
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/06 01:37
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/06 01:39
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:56
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/06 05:57
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:58
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/07 00:22
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/07 01:03
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:07
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/07 07:19
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/07 07:23
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:27
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/07 20:30
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:51
- acct_80F759340 transfers_to acct_80F759340 amount: 3.08 Swiss Franc via: ACH timestamp: 2022/09/08 00:14
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:00
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/08 02:13
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/08 09:27
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:28
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:46
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/08 13:51
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/08 23:11
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/08 23:23
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:28
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/09 00:34
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:44
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/09 00:48
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:06
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/09 09:19
- acct_80EDEDF80 transfers_to acct_80F0491B0 amount: 3058.19 Swiss Franc via: Cheque timestamp: 2022/09/09 13:35
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 1009.55 Swiss Franc via: Cheque timestamp: 2022/09/09 15:00
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 460.93 Swiss Franc via: ACH timestamp: 2022/09/09 15:03
- acct_80E860C20 transfers_to acct_80EDEDF80 amount: 46.43 Swiss Franc via: Wire timestamp: 2022/09/09 15:08
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/09 15:39
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:43
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/09 18:09
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:21
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.54 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:47
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 9.43 Swiss Franc via: Cheque timestamp: 2022/09/10 03:49
- acct_80EDEDFD0 transfers_to acct_80F3B4380 amount: 0.43 Swiss Franc via: ACH timestamp: 2022/09/10 03:58
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2122.01 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:40
- acct_80E51D130 transfers_to acct_80E860C20 amount: 2666.22 Swiss Franc via: Cheque timestamp: 2022/09/10 14:55
- acct_100428978 transfers_to acct_80F0491B0 amount: 1908.31 Swiss Franc via: Cheque timestamp: 2022/09/10 17:47
- acct_100428978 transfers_to acct_80F0491B0 amount: 325.66 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:48
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 27.25 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:05
- acct_80EDE35D0 transfers_to acct_80EDEDFD0 amount: 114.83 Swiss Franc via: Cheque timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 117
  Unique accounts: 11
  Total volume: 2,380,586.33
  Avg transaction: 20,346.89
  Time span: 115 units
  Max out-degree: 30 (node: 0239453_80EDEDFD0)
  Max in-degree: 31 (node: 0140945_80F3B4380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)