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_01918) ===

**Nodes:**
- acct_80E58BB80 (type: Account)
- acct_80EACAD90 (type: Account)
- acct_80F0931C0 (type: Account)
- acct_80F0725E0 (type: Account)
- acct_80EA1F2D0 (type: Account)
- acct_80EDB3E60 (type: Account)
- acct_80E460640 (type: Account)
- acct_80E4E98D0 (type: Account)
- acct_80E2C0140 (type: Account)
- acct_80E4E8EF0 (type: Account)
- acct_80F36AF20 (type: Account)
- acct_8000C74B0 (type: Account)
- acct_80DC59D40 (type: Account)
- acct_80DDAFB50 (type: Account)
- acct_80E5AFDA0 (type: Account)
- acct_80EE2B270 (type: Account)
- acct_80DC4A910 (type: Account)
- acct_80E5A8070 (type: Account)
- acct_80EA21110 (type: Account)
- acct_80EA13220 (type: Account)
- acct_80F1191C0 (type: Account)
- acct_80F1B3E10 (type: Account)
- acct_80F378D40 (type: Account)
- acct_80FAD7D40 (type: Account)
- acct_80E4605F0 (type: Account)
- acct_80F128FC0 (type: Account)
- acct_80E8D99F0 (type: Account)
- acct_80EE6A5F0 (type: Account)
- acct_80EA1E860 (type: Account)
- acct_80E987140 (type: Account)
- acct_80F14B9C0 (type: Account)
- acct_80FA93AD0 (type: Account)
- acct_80DC59F10 (type: Account)
- acct_80E58C4A0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141486 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0337660 (type: Bank)
- bank_0338501 (type: Bank)

**Edges:**
- acct_80E58BB80 belongs_to bank_0038478
- acct_80EACAD90 belongs_to bank_0038478
- acct_80F0931C0 belongs_to bank_0038478
- acct_80F0725E0 belongs_to bank_0039678
- acct_80EA1F2D0 belongs_to bank_0039721
- acct_80EDB3E60 belongs_to bank_0039775
- acct_80E460640 belongs_to bank_0112
- acct_80E4E98D0 belongs_to bank_0112
- acct_80E2C0140 belongs_to bank_0116
- acct_80E4E8EF0 belongs_to bank_0116
- acct_80F36AF20 belongs_to bank_0116
- acct_8000C74B0 belongs_to bank_0117
- acct_80DC59D40 belongs_to bank_0117
- acct_80DDAFB50 belongs_to bank_0117
- acct_80E5AFDA0 belongs_to bank_0117
- acct_80EE2B270 belongs_to bank_0117
- acct_80DC4A910 belongs_to bank_0118
- acct_80E5A8070 belongs_to bank_0137218
- acct_80EA21110 belongs_to bank_0138335
- acct_80EA13220 belongs_to bank_0139342
- acct_80F1191C0 belongs_to bank_0139793
- acct_80F1B3E10 belongs_to bank_0139793
- acct_80F378D40 belongs_to bank_0140945
- acct_80FAD7D40 belongs_to bank_0141486
- acct_80E4605F0 belongs_to bank_0238190
- acct_80F128FC0 belongs_to bank_0239692
- acct_80E8D99F0 belongs_to bank_0240018
- acct_80EE6A5F0 belongs_to bank_0240018
- acct_80EA1E860 belongs_to bank_0240229
- acct_80E987140 belongs_to bank_0240243
- acct_80F14B9C0 belongs_to bank_0240243
- acct_80FA93AD0 belongs_to bank_0241079
- acct_80DC59F10 belongs_to bank_0337660
- acct_80E58C4A0 belongs_to bank_0338501
- acct_80F0931C0 transfers_to acct_80F0931C0 amount: 57349.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EA1F2D0 transfers_to acct_80EA1F2D0 amount: 18.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E4E8EF0 transfers_to acct_80E4E8EF0 amount: 5296423.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FA93AD0 transfers_to acct_80FA93AD0 amount: 9.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EA1E860 transfers_to acct_80EA1E860 amount: 6.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F1B3E10 transfers_to acct_80F1B3E10 amount: 17.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DC59D40 transfers_to acct_80EA13220 amount: 89012.80 Swiss Franc via: Cheque timestamp: 2022/09/01 00:11
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 9446500.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EE2B270 transfers_to acct_80EE2B270 amount: 5.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EDB3E60 transfers_to acct_80EDB3E60 amount: 21.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F128FC0 transfers_to acct_80F128FC0 amount: 82766.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F378D40 transfers_to acct_80F378D40 amount: 3.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F1B3E10 transfers_to acct_80F1B3E10 amount: 34260.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E4605F0 transfers_to acct_80E4605F0 amount: 286996.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EACAD90 transfers_to acct_80EACAD90 amount: 11.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EDB3E60 transfers_to acct_80EDB3E60 amount: 21404.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FAD7D40 transfers_to acct_80FAD7D40 amount: 18.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E4E98D0 transfers_to acct_80E4605F0 amount: 24.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:25
- acct_80EE6A5F0 transfers_to acct_80EE6A5F0 amount: 12.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/01 03:12
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/01 03:12
- acct_80F36AF20 transfers_to acct_80F36AF20 amount: 20.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:23
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/01 03:29
- acct_80EA21110 transfers_to acct_80EA21110 amount: 17279.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80DC59D40 transfers_to acct_80DC59D40 amount: 352005.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:17
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/01 08:29
- acct_80E5AFDA0 transfers_to acct_80E5AFDA0 amount: 83085.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80EA13220 transfers_to acct_80EA13220 amount: 67.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/01 09:19
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/01 09:27
- acct_80E5AFDA0 transfers_to acct_80EE6A5F0 amount: 1363.93 Swiss Franc via: ACH timestamp: 2022/09/01 10:33
- acct_80E5AFDA0 transfers_to acct_80EE6A5F0 amount: 21409.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:41
- acct_80E5AFDA0 transfers_to acct_80EE6A5F0 amount: 15974.99 Swiss Franc via: Cash timestamp: 2022/09/01 10:45
- acct_80E5AFDA0 transfers_to acct_80EE6A5F0 amount: 8726.07 Swiss Franc via: Cheque timestamp: 2022/09/01 10:46
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/01 11:32
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/01 11:37
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:52
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 78938.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/01 13:11
- acct_80E5AFDA0 transfers_to acct_80E5AFDA0 amount: 5.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:24
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/01 13:36
- acct_80E987140 transfers_to acct_80E987140 amount: 2047327.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:39
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:39
- acct_80E58BB80 transfers_to acct_80E58BB80 amount: 915061.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:53
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/01 14:35
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/01 14:35
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:37
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/01 14:45
- acct_80E4E8EF0 transfers_to acct_80E4E98D0 amount: 14936029.00 Swiss Franc via: ACH timestamp: 2022/09/01 14:50
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:01
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/01 15:04
- acct_80E987140 transfers_to acct_80E987140 amount: 21.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80E8D99F0 transfers_to acct_80E8D99F0 amount: 11289.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:18
- acct_80DDAFB50 transfers_to acct_80DDAFB50 amount: 18.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80EA21110 transfers_to acct_80EA21110 amount: 9.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:03
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/01 20:21
- acct_80F0725E0 transfers_to acct_80F0725E0 amount: 102418.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80EACAD90 transfers_to acct_80EACAD90 amount: 70536.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:56
- acct_80F1191C0 transfers_to acct_80F1191C0 amount: 63820.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/01 22:01
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/01 22:08
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/01 22:59
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:01
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/01 23:25
- acct_80E4E98D0 transfers_to acct_80E987140 amount: 4417.58 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80E4E98D0 transfers_to acct_80E987140 amount: 3322.92 Swiss Franc via: Cheque timestamp: 2022/09/02 00:24
- acct_80E4E98D0 transfers_to acct_80EA1E860 amount: 18.44 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/02 02:16
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:26
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:17
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/02 05:19
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/02 05:49
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/02 07:08
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/02 07:13
- acct_80F14B9C0 transfers_to acct_80FA93AD0 amount: 1776.38 Swiss Franc via: Cheque timestamp: 2022/09/02 07:15
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/02 08:41
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/02 08:58
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/02 10:20
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 885.97 Swiss Franc via: Cheque timestamp: 2022/09/02 12:30
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/02 12:38
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 7855.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:43
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:47
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 431.67 Swiss Franc via: Cash timestamp: 2022/09/02 12:49
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/02 12:49
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:49
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 1070.79 Swiss Franc via: ACH timestamp: 2022/09/02 12:53
- acct_80E4E98D0 transfers_to acct_80EACAD90 amount: 15473.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:23
- acct_80E4E98D0 transfers_to acct_80EACAD90 amount: 86551.10 Swiss Franc via: Cheque timestamp: 2022/09/02 14:24
- acct_80DC59F10 transfers_to acct_80DC59D40 amount: 57.14 Swiss Franc via: ACH timestamp: 2022/09/02 15:27
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/02 16:32
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:49
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/02 16:59
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/02 17:41
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:28
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/02 19:05
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/02 19:11
- acct_80E58C4A0 transfers_to acct_80E58BB80 amount: 174.35 Swiss Franc via: Cash timestamp: 2022/09/02 20:03
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 396.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:40
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 547.58 Swiss Franc via: Cheque timestamp: 2022/09/02 22:53
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:05
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/02 23:17
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/02 23:33
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/02 23:43
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:45
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/02 23:54
- acct_80E2C0140 transfers_to acct_80E58BB80 amount: 12.80 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:11
- acct_80E4E98D0 transfers_to acct_80EA1F2D0 amount: 8.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/03 06:32
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:46
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/03 08:34
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/03 18:05
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 18:21
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/03 20:32
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:42
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/03 21:32
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/03 21:45
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:50
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/03 21:56
- acct_80E4E98D0 transfers_to acct_80F378D40 amount: 16.21 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:29
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/04 02:01
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 02:09
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/04 02:10
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/04 02:26
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:03
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/04 04:15
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/04 13:12
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/04 13:27
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/04 15:58
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:58
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/04 21:18
- acct_80E2C0140 transfers_to acct_80E58BB80 amount: 204.77 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:11
- acct_80E4E98D0 transfers_to acct_80F1B3E10 amount: 4.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/05 05:41
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:45
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/05 05:56
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/05 05:59
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:34
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/05 06:50
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:46
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/05 08:48
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/05 08:49
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/05 08:52
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/05 12:45
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/05 12:58
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/05 14:08
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/05 14:24
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:28
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/05 16:30
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:40
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/05 18:22
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/05 18:22
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/05 20:50
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/05 21:41
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:51
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/05 22:56
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:06
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:11
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/05 23:17
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/05 23:21
- acct_80E4E98D0 transfers_to acct_80EA21110 amount: 141.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:27
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:06
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/06 02:13
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:24
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:10
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/06 03:24
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/06 06:47
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/06 06:55
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/06 07:13
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:24
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/06 15:15
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/06 15:19
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:23
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/06 15:48
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/06 15:57
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/06 16:37
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/06 16:50
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/06 18:02
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/06 18:04
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/06 18:16
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/06 18:18
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:24
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/06 19:44
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/06 19:52
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:54
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/06 20:41
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:08
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/06 22:24
- acct_80E4E98D0 transfers_to acct_80E460640 amount: 4.80 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:24
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/07 00:34
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/07 07:22
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:29
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/07 08:36
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/07 08:41
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/07 09:59
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/07 13:00
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/07 13:18
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/07 13:22
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/07 13:26
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:40
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:51
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/07 14:58
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/07 16:09
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/07 16:20
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:20
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/07 19:17
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/07 19:21
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:23
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/07 19:27
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:33
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/07 22:43
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:45
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/07 22:52
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/07 23:11
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:39
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/07 23:41
- acct_80E4E98D0 transfers_to acct_80F0931C0 amount: 29.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:07
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/08 06:15
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:18
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/08 06:19
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/08 07:44
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/08 08:08
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/08 08:10
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:14
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:01
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/08 09:20
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:05
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/08 12:29
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/08 15:04
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/08 15:13
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/08 15:16
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:20
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/08 15:27
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/08 17:07
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:20
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/08 17:49
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:14
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/08 18:17
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/08 18:24
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/08 18:26
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/08 21:00
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/08 21:08
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:33
- acct_80E4E98D0 transfers_to acct_80F36AF20 amount: 125.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:07
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 963.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:10
- acct_80DC59D40 transfers_to acct_80FAD7D40 amount: 1730.52 Swiss Franc via: ACH timestamp: 2022/09/09 00:19
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 16276.63 Swiss Franc via: ACH timestamp: 2022/09/09 01:05
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:06
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/09 01:15
- acct_80E4E98D0 transfers_to acct_80E5A8070 amount: 12188.19 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:13
- acct_80E4E98D0 transfers_to acct_80E5AFDA0 amount: 2411.75 Swiss Franc via: Cheque timestamp: 2022/09/09 02:20
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 396.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:03
- acct_8000C74B0 transfers_to acct_8000C74B0 amount: 547.58 Swiss Franc via: Cheque timestamp: 2022/09/09 03:14
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 1184.22 Swiss Franc via: Cheque timestamp: 2022/09/09 06:03
- acct_80E5AFDA0 transfers_to acct_80FA93AD0 amount: 538.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:09
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/09 08:57
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:57
- acct_80E58C4A0 transfers_to acct_80E58BB80 amount: 174.35 Swiss Franc via: Cash timestamp: 2022/09/09 10:22
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 10729.17 Swiss Franc via: Cheque timestamp: 2022/09/09 13:24
- acct_80E5AFDA0 transfers_to acct_80F0725E0 amount: 13763.05 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:29
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/09 14:30
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 1656.25 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:45
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/09 14:47
- acct_80E5AFDA0 transfers_to acct_80E58BB80 amount: 3846.45 Swiss Franc via: ACH timestamp: 2022/09/09 14:49
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/09 14:52
- acct_80DC59F10 transfers_to acct_80DC59D40 amount: 57.14 Swiss Franc via: ACH timestamp: 2022/09/09 16:25
- acct_80F14B9C0 transfers_to acct_80FA93AD0 amount: 1776.38 Swiss Franc via: Cheque timestamp: 2022/09/09 18:22
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 152.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:36
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 167.32 Swiss Franc via: Wire timestamp: 2022/09/09 18:45
- acct_80EDB3E60 transfers_to acct_80F0725E0 amount: 1474.76 Swiss Franc via: Cheque timestamp: 2022/09/09 18:56
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 1070.79 Swiss Franc via: ACH timestamp: 2022/09/09 19:30
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 431.67 Swiss Franc via: Cash timestamp: 2022/09/09 19:36
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 7855.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:45
- acct_80DC4A910 transfers_to acct_80DC59D40 amount: 885.97 Swiss Franc via: Cheque timestamp: 2022/09/09 19:54
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:13
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/09 22:15
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 237083.45 Swiss Franc via: Cheque timestamp: 2022/09/09 22:31
- acct_80DC59D40 transfers_to acct_80DDAFB50 amount: 84549.02 Swiss Franc via: Cash timestamp: 2022/09/09 22:43
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/09 22:47
- acct_80E4E98D0 transfers_to acct_80E987140 amount: 4417.58 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:54
- acct_80E4E98D0 transfers_to acct_80E987140 amount: 3322.92 Swiss Franc via: Cheque timestamp: 2022/09/09 22:59
- acct_80E4E98D0 transfers_to acct_80F128FC0 amount: 20.88 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 1031.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:35
- acct_80E8D99F0 transfers_to acct_80EE6A5F0 amount: 823.23 Swiss Franc via: Cheque timestamp: 2022/09/10 05:56
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 17701.25 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:38
- acct_80E4E98D0 transfers_to acct_80F1191C0 amount: 51653.46 Swiss Franc via: Cheque timestamp: 2022/09/10 06:57
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 1095.52 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:05
- acct_80DC59D40 transfers_to acct_80E5AFDA0 amount: 147.40 Swiss Franc via: Cheque timestamp: 2022/09/10 09:21
- acct_80E4E98D0 transfers_to acct_80EE2B270 amount: 1370.57 Swiss Franc via: Cheque timestamp: 2022/09/10 17:29
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 62.61 Swiss Franc via: Wire timestamp: 2022/09/10 21:01
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 37.96 Swiss Franc via: ACH timestamp: 2022/09/10 21:05
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 111.75 Swiss Franc via: Cheque timestamp: 2022/09/10 21:07
- acct_8000C74B0 transfers_to acct_80DC59D40 amount: 82.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:18

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 34
  Total volume: 37,646,941.32
  Avg transaction: 126,757.38
  Time span: 284 units
  Max out-degree: 60 (node: 0112_80E4E98D0)
  Max in-degree: 51 (node: 0117_80DC59D40)
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_01919) ===

**Nodes:**
- acct_811E3B3D0 (type: Account)
- acct_811E46570 (type: Account)
- acct_811EF6810 (type: Account)
- acct_8128623E0 (type: Account)
- acct_811A53120 (type: Account)
- acct_811B8D4E0 (type: Account)
- acct_8122C9CD0 (type: Account)
- acct_8129E4000 (type: Account)
- acct_8127B3620 (type: Account)
- acct_811B83280 (type: Account)
- acct_8123CF900 (type: Account)
- acct_811C50B20 (type: Account)
- acct_811E46B10 (type: Account)
- acct_811E4DA90 (type: Account)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048681 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0222 (type: Bank)
- bank_0223 (type: Bank)
- bank_0248857 (type: Bank)

**Edges:**
- acct_811E3B3D0 belongs_to bank_0048309
- acct_811E46570 belongs_to bank_0048526
- acct_811EF6810 belongs_to bank_0048681
- acct_8128623E0 belongs_to bank_0048795
- acct_811A53120 belongs_to bank_0119
- acct_811B8D4E0 belongs_to bank_0121
- acct_8122C9CD0 belongs_to bank_0148348
- acct_8129E4000 belongs_to bank_0148350
- acct_8127B3620 belongs_to bank_0149340
- acct_811B83280 belongs_to bank_0222
- acct_8123CF900 belongs_to bank_0223
- acct_811C50B20 belongs_to bank_0248857
- acct_811E46B10 belongs_to bank_0248857
- acct_811E4DA90 belongs_to bank_0248857
- acct_811C50B20 transfers_to acct_811C50B20 amount: 919435.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127B3620 transfers_to acct_8127B3620 amount: 58.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C50B20 transfers_to acct_811C50B20 amount: 31.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 390.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 00:25
- acct_811EF6810 transfers_to acct_811EF6810 amount: 25.42 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:36
- acct_811EF6810 transfers_to acct_811EF6810 amount: 17267.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8127B3620 transfers_to acct_8127B3620 amount: 130080.13 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_811E4DA90 transfers_to acct_811E4DA90 amount: 93.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:45
- acct_811B83280 transfers_to acct_811B83280 amount: 1779609.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8129E4000 transfers_to acct_8129E4000 amount: 1610378.27 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 05:54
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/01 06:34
- acct_8122C9CD0 transfers_to acct_8122C9CD0 amount: 64.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:50
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 671658.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:51
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/01 10:48
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/01 10:52
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 10:54
- acct_811E4DA90 transfers_to acct_811E4DA90 amount: 150731.87 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:10
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:11
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:13
- acct_811A53120 transfers_to acct_811A53120 amount: 64.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:28
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:47
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/01 14:49
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/01 14:51
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:05
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/01 17:19
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 17:20
- acct_811B8D4E0 transfers_to acct_811B8D4E0 amount: 29.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:02
- acct_811EF6810 transfers_to acct_8129E4000 amount: 308589.26 Saudi Riyal via: ACH timestamp: 2022/09/01 19:32
- acct_811EF6810 transfers_to acct_8129E4000 amount: 298835.40 Saudi Riyal via: Wire timestamp: 2022/09/01 19:41
- acct_811EF6810 transfers_to acct_8129E4000 amount: 81879.75 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:44
- acct_811EF6810 transfers_to acct_8129E4000 amount: 260554.63 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:50
- acct_8129E4000 transfers_to acct_8129E4000 amount: 87.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:42
- acct_811B83280 transfers_to acct_811B83280 amount: 86.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8123CF900 transfers_to acct_8123CF900 amount: 696.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:05
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:00
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/02 06:31
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 06:34
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/02 06:54
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/02 10:14
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/02 10:26
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 273.01 Saudi Riyal via: ACH timestamp: 2022/09/02 14:11
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 1071.12 Saudi Riyal via: Wire timestamp: 2022/09/02 14:13
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/02 16:30
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 16:57
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/02 17:39
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/02 17:48
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 17:54
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 400965.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 21:08
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 83437.55 Saudi Riyal via: Credit Card timestamp: 2022/09/02 21:11
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 1584613.54 Saudi Riyal via: Cash timestamp: 2022/09/02 21:14
- acct_811B8D4E0 transfers_to acct_8122C9CD0 amount: 23191.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:10
- acct_811B8D4E0 transfers_to acct_8122C9CD0 amount: 5403.15 Saudi Riyal via: Cash timestamp: 2022/09/02 23:17
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_8128623E0 transfers_to acct_8127B3620 amount: 28.25 Saudi Riyal via: Credit Card timestamp: 2022/09/03 00:19
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/03 01:33
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/03 01:49
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:58
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/03 07:11
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:20
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/03 12:54
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 76.40 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:14
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:30
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/04 18:30
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:44
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:52
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 21:07
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/04 21:29
- acct_8128623E0 transfers_to acct_8127B3620 amount: 5.63 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:07
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:13
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/05 04:30
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/05 04:44
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/05 05:15
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:25
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/05 14:09
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:15
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:25
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:16
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:39
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:49
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/05 23:55
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/06 01:53
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:54
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:57
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 02:35
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/06 02:38
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/06 02:52
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:54
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:58
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:44
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/06 12:59
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/06 16:24
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:27
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 528.91 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:10
- acct_811E46B10 transfers_to acct_811B8D4E0 amount: 457.19 Saudi Riyal via: Credit Card timestamp: 2022/09/07 00:29
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:42
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/07 10:48
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:57
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/07 17:02
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/07 17:14
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/07 19:05
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/07 19:07
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:10
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/07 19:12
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 19:16
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/07 22:17
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 349.12 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:06
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 125.70 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:16
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/08 03:10
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 03:13
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/08 07:44
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 07:51
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/08 07:52
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:33
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:40
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:58
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:37
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:53
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/08 19:54
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/08 22:24
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 99.24 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:02
- acct_811E46570 transfers_to acct_811B8D4E0 amount: 10.99 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:03
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:01
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 273.01 Saudi Riyal via: ACH timestamp: 2022/09/09 02:07
- acct_811A53120 transfers_to acct_811B8D4E0 amount: 1071.12 Saudi Riyal via: Wire timestamp: 2022/09/09 02:08
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:11
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/09 02:11
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 1584613.54 Saudi Riyal via: Cash timestamp: 2022/09/09 02:11
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 400965.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:19
- acct_811E4DA90 transfers_to acct_8127B3620 amount: 83437.55 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:23
- acct_811A53120 transfers_to acct_811A53120 amount: 7504.30 Saudi Riyal via: Cheque timestamp: 2022/09/09 02:30
- acct_811A53120 transfers_to acct_811A53120 amount: 1625.74 Saudi Riyal via: Credit Card timestamp: 2022/09/09 02:57
- acct_811C50B20 transfers_to acct_8123CF900 amount: 15648.12 Saudi Riyal via: Cash timestamp: 2022/09/09 10:40
- acct_811C50B20 transfers_to acct_8123CF900 amount: 17993.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 10:46
- acct_811C50B20 transfers_to acct_8123CF900 amount: 22615.96 Saudi Riyal via: Credit Card timestamp: 2022/09/09 10:55
- acct_811B83280 transfers_to acct_811B8D4E0 amount: 483.45 Saudi Riyal via: Cheque timestamp: 2022/09/09 11:37
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 14:39
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/09 14:41
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/09 16:20
- acct_811E3B3D0 transfers_to acct_811B8D4E0 amount: 1537.42 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:03
- acct_811E46B10 transfers_to acct_811B8D4E0 amount: 88.65 Saudi Riyal via: Credit Card timestamp: 2022/09/10 00:22
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 359.82 Saudi Riyal via: Cash timestamp: 2022/09/10 01:04
- acct_8122C9CD0 transfers_to acct_8127B3620 amount: 1414.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 01:23
- acct_811EF6810 transfers_to acct_8122C9CD0 amount: 825.86 Saudi Riyal via: Cheque timestamp: 2022/09/10 08:18
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 383.36 Saudi Riyal via: Cash timestamp: 2022/09/10 14:31
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 50.84 Saudi Riyal via: Cheque timestamp: 2022/09/10 14:55
- acct_8122C9CD0 transfers_to acct_8123CF900 amount: 324.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 14:58

SUMMARY STATISTICS:
  Total transactions: 147
  Unique accounts: 14
  Total volume: 10,897,953.06
  Avg transaction: 74,135.74
  Time span: 145 units
  Max out-degree: 51 (node: 0148348_8122C9CD0)
  Max in-degree: 52 (node: 0223_8123CF900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)