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_02027) ===

**Nodes:**
- acct_8090D43F0 (type: Account)
- acct_8097311A0 (type: Account)
- acct_8094EBAA0 (type: Account)
- acct_8098A8340 (type: Account)
- acct_80E8D1F60 (type: Account)
- acct_80E8D2A10 (type: Account)
- acct_80E9E3440 (type: Account)
- acct_80EF1D610 (type: Account)
- acct_80F070010 (type: Account)
- acct_80F19C390 (type: Account)
- acct_80E9DA560 (type: Account)
- acct_80E9D67E0 (type: Account)
- acct_80F1B6380 (type: Account)
- acct_80F311050 (type: Account)
- acct_80F506300 (type: Account)
- acct_80F61D7B0 (type: Account)
- acct_80FB73240 (type: Account)
- acct_80EA40920 (type: Account)
- acct_80EA64A60 (type: Account)
- acct_80DBC3450 (type: Account)
- acct_80E440C30 (type: Account)
- acct_80E5DE040 (type: Account)
- acct_80E885900 (type: Account)
- acct_80E8892D0 (type: Account)
- acct_80E9EC890 (type: Account)
- acct_80E9EE400 (type: Account)
- acct_80F758310 (type: Account)
- acct_80DDA7D10 (type: Account)
- acct_80E8D2B00 (type: Account)
- acct_80E991CE0 (type: Account)
- acct_80DBC3D20 (type: Account)
- acct_80EA5D2A0 (type: Account)
- acct_80EEBF180 (type: Account)
- acct_80F237430 (type: Account)
- acct_80E9EC980 (type: Account)
- acct_80E9A95F0 (type: Account)
- acct_80EEA2B60 (type: Account)
- acct_80F765860 (type: Account)
- acct_80FC7AB90 (type: Account)
- acct_8094D9AE0 (type: Account)
- acct_80F04D3D0 (type: Account)
- acct_80E866EE0 (type: Account)
- acct_80F08E4A0 (type: Account)
- acct_80EA34D30 (type: Account)
- acct_80E9974D0 (type: Account)
- acct_80EB2E620 (type: Account)
- acct_80ECA6F10 (type: Account)
- acct_80F3130A0 (type: Account)
- acct_80EA54350 (type: Account)
- acct_80EA8DD40 (type: Account)
- acct_80ED66B80 (type: Account)
- acct_80FB1D8C0 (type: Account)
- acct_80FA24260 (type: Account)
- acct_80FB5EBB0 (type: Account)
- acct_80F1B64C0 (type: Account)
- acct_80F06FD90 (type: Account)
- acct_100428978 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0042622 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0141166 (type: Bank)
- bank_0141700 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0241869 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0243101 (type: Bank)
- bank_0338595 (type: Bank)
- bank_0340697 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8090D43F0 belongs_to bank_0024779
- acct_8097311A0 belongs_to bank_0024941
- acct_8094EBAA0 belongs_to bank_0025170
- acct_8098A8340 belongs_to bank_0025665
- acct_80E8D1F60 belongs_to bank_0038478
- acct_80E8D2A10 belongs_to bank_0038478
- acct_80E9E3440 belongs_to bank_0038478
- acct_80EF1D610 belongs_to bank_0038478
- acct_80F070010 belongs_to bank_0038478
- acct_80F19C390 belongs_to bank_0039556
- acct_80E9DA560 belongs_to bank_0039678
- acct_80E9D67E0 belongs_to bank_0039775
- acct_80F1B6380 belongs_to bank_0040836
- acct_80F311050 belongs_to bank_0040836
- acct_80F506300 belongs_to bank_0041148
- acct_80F61D7B0 belongs_to bank_0041148
- acct_80FB73240 belongs_to bank_0042622
- acct_80EA40920 belongs_to bank_0112
- acct_80EA64A60 belongs_to bank_0112
- acct_80DBC3450 belongs_to bank_0116
- acct_80E440C30 belongs_to bank_0116
- acct_80E5DE040 belongs_to bank_0116
- acct_80E885900 belongs_to bank_0116
- acct_80E8892D0 belongs_to bank_0116
- acct_80E9EC890 belongs_to bank_0116
- acct_80E9EE400 belongs_to bank_0116
- acct_80F758310 belongs_to bank_0116
- acct_80DDA7D10 belongs_to bank_0117
- acct_80E8D2B00 belongs_to bank_0117
- acct_80E991CE0 belongs_to bank_0117
- acct_80DBC3D20 belongs_to bank_0118
- acct_80EA5D2A0 belongs_to bank_0138335
- acct_80EEBF180 belongs_to bank_0138335
- acct_80F237430 belongs_to bank_0138335
- acct_80E9EC980 belongs_to bank_0138395
- acct_80E9A95F0 belongs_to bank_0139342
- acct_80EEA2B60 belongs_to bank_0139793
- acct_80F765860 belongs_to bank_0141166
- acct_80FC7AB90 belongs_to bank_0141700
- acct_8094D9AE0 belongs_to bank_0225734
- acct_80F04D3D0 belongs_to bank_0238190
- acct_80E866EE0 belongs_to bank_0239453
- acct_80F08E4A0 belongs_to bank_0239453
- acct_80EA34D30 belongs_to bank_0239692
- acct_80E9974D0 belongs_to bank_0240018
- acct_80EB2E620 belongs_to bank_0240229
- acct_80ECA6F10 belongs_to bank_0240229
- acct_80F3130A0 belongs_to bank_0240229
- acct_80EA54350 belongs_to bank_0240243
- acct_80EA8DD40 belongs_to bank_0240243
- acct_80ED66B80 belongs_to bank_0240243
- acct_80FB1D8C0 belongs_to bank_0241869
- acct_80FA24260 belongs_to bank_0241901
- acct_80FB5EBB0 belongs_to bank_0243101
- acct_80F1B64C0 belongs_to bank_0338595
- acct_80F06FD90 belongs_to bank_0340697
- acct_100428978 belongs_to bank_070
- acct_80E9A95F0 transfers_to acct_80E9A95F0 amount: 18.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ECA6F10 transfers_to acct_80ECA6F10 amount: 8.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EB2E620 transfers_to acct_80EB2E620 amount: 36454.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ED66B80 transfers_to acct_80ED66B80 amount: 15.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F506300 transfers_to acct_80F506300 amount: 15.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EA8DD40 transfers_to acct_80F506300 amount: 24066.21 Swiss Franc via: Wire timestamp: 2022/09/01 00:04
- acct_80EA54350 transfers_to acct_80EA54350 amount: 14.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EEA2B60 transfers_to acct_80EEA2B60 amount: 354193.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8090D43F0 transfers_to acct_8090D43F0 amount: 4957.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E9EC890 transfers_to acct_80E9EC890 amount: 11.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F61D7B0 transfers_to acct_80F61D7B0 amount: 8.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428978 transfers_to acct_80ECA6F10 amount: 4898.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:09
- acct_80EA8DD40 transfers_to acct_80EA8DD40 amount: 452904.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ED66B80 transfers_to acct_80ED66B80 amount: 17442.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428978 transfers_to acct_80F1B6380 amount: 3249.96 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80F19C390 transfers_to acct_80F19C390 amount: 6.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 19.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8094EBAA0 transfers_to acct_8094EBAA0 amount: 19.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F3130A0 transfers_to acct_80F3130A0 amount: 23258.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EA8DD40 transfers_to acct_80F506300 amount: 22923.98 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:14
- acct_80F06FD90 transfers_to acct_80F070010 amount: 0.30 Swiss Franc via: Cheque timestamp: 2022/09/01 00:18
- acct_80E9EC980 transfers_to acct_80E9EC980 amount: 750.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428978 transfers_to acct_80ECA6F10 amount: 7142.88 Swiss Franc via: Cheque timestamp: 2022/09/01 00:20
- acct_80E9E3440 transfers_to acct_80E9E3440 amount: 21.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F1B6380 transfers_to acct_80F1B6380 amount: 31859.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F19C390 transfers_to acct_80F19C390 amount: 410983.69 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E9974D0 transfers_to acct_80E9974D0 amount: 89761.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EA54350 transfers_to acct_80EB2E620 amount: 7580.62 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/01 00:26
- acct_80FB73240 transfers_to acct_80FB73240 amount: 212013.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EEBF180 transfers_to acct_80EEBF180 amount: 9.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FB73240 transfers_to acct_80FB73240 amount: 14.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EA8DD40 transfers_to acct_80F506300 amount: 7087.38 Swiss Franc via: ACH timestamp: 2022/09/01 00:27
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 119.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E9A95F0 transfers_to acct_80E9A95F0 amount: 86530.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DDA7D10 transfers_to acct_80E885900 amount: 145367.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:28
- acct_80EA8DD40 transfers_to acct_80F506300 amount: 63081.44 Swiss Franc via: Cheque timestamp: 2022/09/01 00:29
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/01 00:44
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/01 00:48
- acct_80EA34D30 transfers_to acct_80EA34D30 amount: 9.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/01 01:26
- acct_80EA8DD40 transfers_to acct_80EA8DD40 amount: 5.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/01 02:00
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/01 02:03
- acct_80E9D67E0 transfers_to acct_80E9D67E0 amount: 5.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_80FB1D8C0 transfers_to acct_80FB1D8C0 amount: 19.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80E5DE040 transfers_to acct_80E5DE040 amount: 1442985.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8098A8340 transfers_to acct_8098A8340 amount: 4401.60 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80F1B6380 transfers_to acct_80F1B6380 amount: 11.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:32
- acct_80E8892D0 transfers_to acct_80E991CE0 amount: 495.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:32
- acct_80F04D3D0 transfers_to acct_80F04D3D0 amount: 401.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_80E8892D0 transfers_to acct_80E991CE0 amount: 111490.75 Swiss Franc via: Cheque timestamp: 2022/09/01 04:42
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/01 04:43
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/01 04:46
- acct_80F61D7B0 transfers_to acct_80F61D7B0 amount: 5082.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:09
- acct_80ECA6F10 transfers_to acct_80F311050 amount: 2465.36 Swiss Franc via: Cheque timestamp: 2022/09/01 05:33
- acct_80ECA6F10 transfers_to acct_80F311050 amount: 2105.12 Swiss Franc via: Cash timestamp: 2022/09/01 05:43
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:12
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/01 06:17
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/01 06:59
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_80E885900 transfers_to acct_80E885900 amount: 179651.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80EEBF180 transfers_to acct_80EEBF180 amount: 49954.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:03
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/01 09:18
- acct_80E8D2B00 transfers_to acct_80E8D2B00 amount: 5.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80E9DA560 transfers_to acct_80ED66B80 amount: 4178.55 Swiss Franc via: ACH timestamp: 2022/09/01 09:39
- acct_80E9DA560 transfers_to acct_80ED66B80 amount: 736.96 Swiss Franc via: Cheque timestamp: 2022/09/01 09:48
- acct_80EA34D30 transfers_to acct_80F61D7B0 amount: 26390722.14 Swiss Franc via: Cheque timestamp: 2022/09/01 09:55
- acct_80F3130A0 transfers_to acct_80F3130A0 amount: 15.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/01 10:05
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/01 10:13
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/01 10:15
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/01 10:19
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:23
- acct_8094D9AE0 transfers_to acct_8094D9AE0 amount: 3945.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/01 11:32
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:41
- acct_80E9EC890 transfers_to acct_80E9EC890 amount: 1310775.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80EA40920 transfers_to acct_80EA40920 amount: 19884.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80FB1D8C0 transfers_to acct_80FB1D8C0 amount: 80435.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:17
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/01 12:31
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/01 12:32
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:36
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/01 12:37
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/01 12:49
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/01 13:11
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:13
- acct_80ECA6F10 transfers_to acct_80ECA6F10 amount: 1633695.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:45
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:40
- acct_80E8D1F60 transfers_to acct_80E8D1F60 amount: 6.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:40
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/01 14:41
- acct_80EA64A60 transfers_to acct_80EA64A60 amount: 21.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80F758310 transfers_to acct_80F758310 amount: 134679.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/01 14:49
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:54
- acct_80EA5D2A0 transfers_to acct_80EA5D2A0 amount: 13.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80F1B64C0 transfers_to acct_80F1B6380 amount: 1709.41 Swiss Franc via: ACH timestamp: 2022/09/01 16:04
- acct_8094EBAA0 transfers_to acct_8094EBAA0 amount: 50853.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8097311A0 transfers_to acct_8097311A0 amount: 2316.93 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/01 18:15
- acct_80E991CE0 transfers_to acct_80E991CE0 amount: 81011.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80E8D2A10 transfers_to acct_80E9EC890 amount: 25627.06 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:43
- acct_80E8D2A10 transfers_to acct_80E9EC890 amount: 742047.98 Swiss Franc via: Cheque timestamp: 2022/09/01 18:50
- acct_8090D43F0 transfers_to acct_8090D43F0 amount: 4.23 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_80F08E4A0 transfers_to acct_80F08E4A0 amount: 106.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/01 19:21
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:25
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:32
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/01 19:38
- acct_80EA5D2A0 transfers_to acct_80EA5D2A0 amount: 1196871.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80E9D67E0 transfers_to acct_80E9D67E0 amount: 258252.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80F311050 transfers_to acct_80F311050 amount: 33705.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80EEA2B60 transfers_to acct_80EEA2B60 amount: 7.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/01 22:36
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:46
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/01 22:51
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/01 22:53
- acct_80EA54350 transfers_to acct_80EA54350 amount: 25185.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:35
- acct_80E885900 transfers_to acct_80E885900 amount: 16.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:00
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/02 00:11
- acct_80EF1D610 transfers_to acct_80E885900 amount: 6.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80DBC3450 transfers_to acct_80E9E3440 amount: 0.93 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:20
- acct_80E8D2A10 transfers_to acct_80E885900 amount: 36.59 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:25
- acct_80FA24260 transfers_to acct_80E991CE0 amount: 191.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 522.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:16
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/02 01:20
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:23
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 39.44 Swiss Franc via: Wire timestamp: 2022/09/02 01:25
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 636.12 Swiss Franc via: Cheque timestamp: 2022/09/02 01:26
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/02 01:27
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:45
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/02 02:52
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/02 03:04
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:04
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:19
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/02 03:24
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/02 03:34
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:36
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/02 03:45
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/02 03:50
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/02 03:59
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/02 05:38
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/02 05:41
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:59
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/02 07:44
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428978 transfers_to acct_80EEA2B60 amount: 3730.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:04
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/02 08:05
- acct_80E8D1F60 transfers_to acct_80E8D2A10 amount: 238145.00 Swiss Franc via: ACH timestamp: 2022/09/02 08:05
- acct_100428978 transfers_to acct_80EEA2B60 amount: 2716.31 Swiss Franc via: Cheque timestamp: 2022/09/02 08:22
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/02 08:30
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:43
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:32
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/02 10:48
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/02 10:50
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/02 10:56
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:04
- acct_80E8D2A10 transfers_to acct_80EEBF180 amount: 21811.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:11
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/02 11:13
- acct_80E8D2A10 transfers_to acct_80EEBF180 amount: 1036327.45 Swiss Franc via: Cheque timestamp: 2022/09/02 11:14
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/02 14:06
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:10
- acct_80E9A95F0 transfers_to acct_80E9E3440 amount: 2254.72 Swiss Franc via: Cheque timestamp: 2022/09/02 14:14
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/02 14:22
- acct_80E9A95F0 transfers_to acct_80E9E3440 amount: 4623.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:24
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/02 14:26
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:32
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_80E9DA560 transfers_to acct_80EA5D2A0 amount: 634.85 Swiss Franc via: ACH timestamp: 2022/09/02 15:20
- acct_80E9DA560 transfers_to acct_80EA5D2A0 amount: 2526.83 Swiss Franc via: Cheque timestamp: 2022/09/02 15:22
- acct_80E9DA560 transfers_to acct_80EA5D2A0 amount: 715.23 Swiss Franc via: Cash timestamp: 2022/09/02 15:22
- acct_80E9E3440 transfers_to acct_80F19C390 amount: 1150.28 Swiss Franc via: Cheque timestamp: 2022/09/02 16:42
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/02 17:00
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/02 17:03
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:19
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/02 17:22
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/02 17:24
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/02 17:28
- acct_80E8D2A10 transfers_to acct_80EA8DD40 amount: 2454.91 Swiss Franc via: Cheque timestamp: 2022/09/02 17:51
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/02 18:19
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:08
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/02 19:18
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/02 19:29
- acct_80F04D3D0 transfers_to acct_80FB1D8C0 amount: 4812.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:38
- acct_80F04D3D0 transfers_to acct_80FB1D8C0 amount: 25785.06 Swiss Franc via: Cheque timestamp: 2022/09/02 20:46
- acct_80F04D3D0 transfers_to acct_80FB1D8C0 amount: 1912.99 Swiss Franc via: Cash timestamp: 2022/09/02 20:50
- acct_80F04D3D0 transfers_to acct_80FB1D8C0 amount: 1580.96 Swiss Franc via: ACH timestamp: 2022/09/02 20:56
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 59.41 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:10
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/03 14:05
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/03 15:01
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:02
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/03 16:18
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/03 16:35
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:36
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/03 20:41
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/03 20:49
- acct_80F765860 transfers_to acct_80E9E3440 amount: 170.11 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80E8D2A10 transfers_to acct_80E885900 amount: 164.53 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:23
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/04 09:48
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/04 10:35
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/04 14:27
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:49
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/04 15:57
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:03
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/04 17:14
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:07
- acct_80F237430 transfers_to acct_80F237430 amount: 41.32 Swiss Franc via: ACH timestamp: 2022/09/05 00:17
- acct_80DBC3D20 transfers_to acct_80E9E3440 amount: 12.56 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:20
- acct_80E8D2A10 transfers_to acct_80E8D2A10 amount: 6.79 Swiss Franc via: ACH timestamp: 2022/09/05 00:24
- acct_80E8D2A10 transfers_to acct_8094D9AE0 amount: 9.79 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/05 00:25
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/05 02:18
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:28
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:35
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/05 03:38
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/05 03:39
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/05 03:39
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/05 03:54
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/05 06:01
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/05 06:02
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:14
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/05 08:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:35
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/05 09:50
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/05 09:52
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/05 13:32
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:43
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/05 13:58
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/05 15:36
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/05 15:38
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/05 15:40
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:46
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/05 15:47
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/05 15:53
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:54
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/05 16:07
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/05 17:17
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/05 17:31
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/05 17:36
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:40
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/05 18:37
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:38
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/05 20:34
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/05 23:02
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/05 23:07
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/05 23:07
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:08
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:14
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/05 23:28
- acct_80E9EC890 transfers_to acct_80E9EC980 amount: 2377.46 Swiss Franc via: ACH timestamp: 2022/09/05 23:31
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:46
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/05 23:50
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:02
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 34.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:07
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/06 00:13
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:20
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/06 00:22
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:31
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/06 01:48
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/06 01:57
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/06 03:13
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/06 06:05
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/06 08:35
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:55
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/06 10:04
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:22
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/06 11:03
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/06 15:50
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:53
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/06 16:46
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:48
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/06 16:49
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/06 16:59
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:47
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/06 17:49
- acct_80E9DA560 transfers_to acct_80E9D67E0 amount: 10151.81 Swiss Franc via: ACH timestamp: 2022/09/06 18:29
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/06 19:38
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/06 19:45
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:20
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/06 21:28
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/06 21:45
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:47
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/06 21:51
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/06 21:56
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/06 22:15
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:32
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/06 22:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/06 22:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/06 22:52
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/06 22:59
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/06 23:09
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/06 23:18
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/06 23:20
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:23
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/06 23:29
- acct_80E8D2A10 transfers_to acct_80F311050 amount: 7.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:02
- acct_80EF1D610 transfers_to acct_80E885900 amount: 31.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:07
- acct_80FC7AB90 transfers_to acct_80FB1D8C0 amount: 44.52 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:18
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/07 00:36
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:37
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/07 00:41
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/07 00:41
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/07 00:46
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/07 00:47
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/07 00:50
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:54
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/07 02:48
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/07 03:38
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/07 03:47
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/07 03:52
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:55
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/07 04:41
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:47
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:31
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/07 05:53
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/07 06:02
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/07 06:41
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/07 06:50
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:52
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/07 06:59
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/07 10:20
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:01
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/07 11:27
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/07 11:49
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/07 12:37
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/07 12:40
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:41
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/07 12:54
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/07 13:49
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/07 14:21
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:24
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_80E8D1F60 transfers_to acct_80E8D2B00 amount: 3505.06 Swiss Franc via: ACH timestamp: 2022/09/07 18:40
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/07 19:06
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:19
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/07 19:28
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/07 21:30
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:47
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:24
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/07 22:26
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/08 00:08
- acct_80E8D2A10 transfers_to acct_80F08E4A0 amount: 32.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:13
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:18
- acct_80FB5EBB0 transfers_to acct_80EA8DD40 amount: 58.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:18
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:07
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/08 01:24
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/08 01:38
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/08 01:57
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/08 03:02
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/08 03:04
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/08 03:07
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:13
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/08 03:26
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/08 04:54
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:58
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:35
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/08 06:56
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:40
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:42
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/08 12:44
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/08 12:46
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/08 12:49
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/08 12:54
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/08 12:56
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/08 12:59
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/08 13:25
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:30
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/08 15:37
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/08 15:39
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/08 15:51
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/08 17:00
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/08 17:03
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:10
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/08 19:13
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/08 19:59
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/08 20:30
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:42
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:01
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/08 21:12
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/08 21:31
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:41
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/08 21:42
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/08 21:50
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/08 22:01
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:05
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:32
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/08 22:38
- acct_80DBC3450 transfers_to acct_80E9E3440 amount: 76.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:06
- acct_80F237430 transfers_to acct_80FB1D8C0 amount: 9.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:09
- acct_80F765860 transfers_to acct_80F765860 amount: 33.89 Swiss Franc via: ACH timestamp: 2022/09/09 00:10
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 81.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:22
- acct_80DBC3D20 transfers_to acct_80E9E3440 amount: 36.40 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:22
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 1080.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 300.42 Canadian Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 8075.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:54
- acct_8094D9AE0 transfers_to acct_8098A8340 amount: 124.74 Canadian Dollar via: ACH timestamp: 2022/09/09 00:56
- acct_80E8D2A10 transfers_to acct_80EB2E620 amount: 11344.77 Swiss Franc via: Cheque timestamp: 2022/09/09 01:00
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 5244.97 Swiss Franc via: Cheque timestamp: 2022/09/09 02:01
- acct_80E866EE0 transfers_to acct_80EA8DD40 amount: 409.21 Swiss Franc via: Cash timestamp: 2022/09/09 02:12
- acct_80E9EC980 transfers_to acct_80E9EC890 amount: 4258.16 Swiss Franc via: ACH timestamp: 2022/09/09 02:46
- acct_80E991CE0 transfers_to acct_80EA40920 amount: 5289.31 Swiss Franc via: Cheque timestamp: 2022/09/09 02:48
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/09 03:04
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 4988.05 Swiss Franc via: Cheque timestamp: 2022/09/09 03:41
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 1090.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_80F61D7B0 transfers_to acct_80FB73240 amount: 813.57 Swiss Franc via: ACH timestamp: 2022/09/09 03:57
- acct_100428978 transfers_to acct_80F311050 amount: 394.84 Swiss Franc via: Cheque timestamp: 2022/09/09 04:42
- acct_100428978 transfers_to acct_80F311050 amount: 788.09 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:50
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 7522.33 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8094D9AE0 transfers_to acct_8097311A0 amount: 3352.85 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_80E9E3440 transfers_to acct_80F19C390 amount: 1150.28 Swiss Franc via: Cheque timestamp: 2022/09/09 05:21
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 33682.48 Swiss Franc via: Cheque timestamp: 2022/09/09 06:04
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 81611.35 Swiss Franc via: Cash timestamp: 2022/09/09 06:06
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 19415.30 Swiss Franc via: ACH timestamp: 2022/09/09 06:08
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 15702.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:15
- acct_80E9974D0 transfers_to acct_80EEBF180 amount: 13047.67 Swiss Franc via: Wire timestamp: 2022/09/09 06:28
- acct_80E9A95F0 transfers_to acct_80E9E3440 amount: 4623.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:02
- acct_80E9A95F0 transfers_to acct_80E9E3440 amount: 2254.72 Swiss Franc via: Cheque timestamp: 2022/09/09 07:16
- acct_80E5DE040 transfers_to acct_80E885900 amount: 28798152.25 Swiss Franc via: Cheque timestamp: 2022/09/09 07:30
- acct_80E5DE040 transfers_to acct_80E885900 amount: 5513264.63 Swiss Franc via: ACH timestamp: 2022/09/09 07:45
- acct_80E5DE040 transfers_to acct_80E885900 amount: 4431566.89 Swiss Franc via: Cash timestamp: 2022/09/09 07:54
- acct_80E5DE040 transfers_to acct_80E885900 amount: 16793.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:59
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 2545.31 Swiss Franc via: Cheque timestamp: 2022/09/09 08:02
- acct_80E8D2A10 transfers_to acct_80F070010 amount: 715.47 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:17
- acct_8094D9AE0 transfers_to acct_8094EBAA0 amount: 551.85 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:01
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/09 11:12
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 39.44 Swiss Franc via: Wire timestamp: 2022/09/09 14:20
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 636.12 Swiss Franc via: Cheque timestamp: 2022/09/09 14:21
- acct_80E9E3440 transfers_to acct_80E9EE400 amount: 522.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:28
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:03
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 505.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:06
- acct_80E8D2A10 transfers_to acct_80E9E3440 amount: 275.82 Swiss Franc via: Cheque timestamp: 2022/09/09 16:12
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/09 16:26
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/09 17:06
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:15
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 118.85 Swiss Franc via: Cheque timestamp: 2022/09/09 18:12
- acct_80EB2E620 transfers_to acct_80EEA2B60 amount: 183.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:29
- acct_80E885900 transfers_to acct_80F758310 amount: 214.53 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:20
- acct_80E8D2A10 transfers_to acct_80E9DA560 amount: 85.55 Swiss Franc via: Cheque timestamp: 2022/09/09 19:25
- acct_80E885900 transfers_to acct_80F758310 amount: 425.28 Swiss Franc via: Cheque timestamp: 2022/09/09 19:27
- acct_80E9DA560 transfers_to acct_80E9D67E0 amount: 2024.99 Swiss Franc via: ACH timestamp: 2022/09/09 21:05
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 97.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:31
- acct_80E8D2A10 transfers_to acct_80F61D7B0 amount: 488.89 Swiss Franc via: Cheque timestamp: 2022/09/09 22:43
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 2746.63 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:31
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 29699.82 Swiss Franc via: ACH timestamp: 2022/09/09 23:45
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 107249.39 Swiss Franc via: Wire timestamp: 2022/09/09 23:49
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 253583.25 Swiss Franc via: Cheque timestamp: 2022/09/09 23:52
- acct_80E9DA560 transfers_to acct_80EA64A60 amount: 60856.44 Swiss Franc via: Cash timestamp: 2022/09/09 23:59
- acct_80E8D2A10 transfers_to acct_80FB1D8C0 amount: 3.90 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:04
- acct_80E8D2A10 transfers_to acct_80E991CE0 amount: 24467.34 Swiss Franc via: Cheque timestamp: 2022/09/10 00:06
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 31.72 Swiss Franc via: Cheque timestamp: 2022/09/10 01:16
- acct_80E8D2A10 transfers_to acct_80F1B6380 amount: 82.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:18
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 526.61 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:10
- acct_80E440C30 transfers_to acct_80FB1D8C0 amount: 533.85 Swiss Franc via: Cheque timestamp: 2022/09/10 06:12
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 50.62 Canadian Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_8090D43F0 transfers_to acct_8094D9AE0 amount: 226.21 Canadian Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_80E885900 transfers_to acct_80F3130A0 amount: 2561.55 Swiss Franc via: Cheque timestamp: 2022/09/10 15:13
- acct_80E885900 transfers_to acct_80F3130A0 amount: 1681.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:28

SUMMARY STATISTICS:
  Total transactions: 509
  Unique accounts: 57
  Total volume: 313,530,222.73
  Avg transaction: 615,972.93
  Time span: 473 units
  Max out-degree: 102 (node: 0038478_80E8D2A10)
  Max in-degree: 39 (node: 0138335_80EEBF180)
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_02028) ===

**Nodes:**
- acct_80EB08E30 (type: Account)
- acct_80DC15CB0 (type: Account)
- acct_80EB09380 (type: Account)
- acct_80EB09330 (type: Account)
- acct_80EB096A0 (type: Account)
- acct_80EB08820 (type: Account)
- acct_80EB09DF0 (type: Account)
- acct_80EB09FC0 (type: Account)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0338957 (type: Bank)
- bank_0340149 (type: Bank)
- bank_0340150 (type: Bank)

**Edges:**
- acct_80EB08E30 belongs_to bank_0116
- acct_80DC15CB0 belongs_to bank_0118
- acct_80EB09380 belongs_to bank_0138395
- acct_80EB09330 belongs_to bank_0139342
- acct_80EB096A0 belongs_to bank_0240229
- acct_80EB08820 belongs_to bank_0338957
- acct_80EB09DF0 belongs_to bank_0340149
- acct_80EB09FC0 belongs_to bank_0340150
- acct_80EB09380 transfers_to acct_80EB09380 amount: 143.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EB08820 transfers_to acct_80EB09330 amount: 0.01 Swiss Franc via: Cheque timestamp: 2022/09/01 05:45
- acct_80EB08E30 transfers_to acct_80EB08E30 amount: 12.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/01 08:29
- acct_80EB096A0 transfers_to acct_80EB096A0 amount: 1022.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:58
- acct_80EB09330 transfers_to acct_80EB09330 amount: 15.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80EB09FC0 transfers_to acct_80EB08E30 amount: 17097.72 Swiss Franc via: ACH timestamp: 2022/09/01 20:44
- acct_80EB09380 transfers_to acct_80EB09380 amount: 21.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/02 01:43
- acct_80EB08820 transfers_to acct_80EB08E30 amount: 99.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:55
- acct_80EB09DF0 transfers_to acct_80EB09330 amount: 85.60 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:04
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/03 08:37
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/04 20:13
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/05 16:08
- acct_80EB09380 transfers_to acct_80EB096A0 amount: 815.31 Swiss Franc via: ACH timestamp: 2022/09/05 18:36
- acct_80EB08E30 transfers_to acct_80EB096A0 amount: 1627.40 Swiss Franc via: ACH timestamp: 2022/09/05 18:54
- acct_80EB09330 transfers_to acct_80EB096A0 amount: 3684.66 Swiss Franc via: ACH timestamp: 2022/09/05 18:55
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/06 16:33
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/07 13:06
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/08 12:52
- acct_80EB08E30 transfers_to acct_80EB09380 amount: 40390.96 Swiss Franc via: ACH timestamp: 2022/09/08 13:15
- acct_80EB096A0 transfers_to acct_80EB09380 amount: 43996.99 Swiss Franc via: ACH timestamp: 2022/09/08 13:19
- acct_80EB09330 transfers_to acct_80EB09380 amount: 16675.11 Swiss Franc via: ACH timestamp: 2022/09/08 13:29
- acct_80EB09DF0 transfers_to acct_80EB09330 amount: 85.60 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:18
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/09 13:55
- acct_80EB08820 transfers_to acct_80EB08E30 amount: 99.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:05
- acct_80DC15CB0 transfers_to acct_80EB09330 amount: 7430.80 Swiss Franc via: Cheque timestamp: 2022/09/10 15:54

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 8
  Total volume: 200,180.98
  Avg transaction: 7,414.11
  Time span: 27 units
  Max out-degree: 10 (node: 0118_80DC15CB0)
  Max in-degree: 14 (node: 0139342_80EB09330)
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_02029) ===

**Nodes:**
- acct_80EE8A5B0 (type: Account)
- acct_80FC346E0 (type: Account)
- acct_80F9C9190 (type: Account)
- acct_80F462020 (type: Account)
- acct_80EE45FB0 (type: Account)
- acct_80EA34D30 (type: Account)
- acct_80F0439D0 (type: Account)
- acct_80E9C2CC0 (type: Account)
- acct_80EA34600 (type: Account)
- acct_80EA34F10 (type: Account)
- acct_80F472400 (type: Account)
- acct_80EA34D80 (type: Account)
- acct_80EA34970 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0337596 (type: Bank)
- bank_0339701 (type: Bank)

**Edges:**
- acct_80EE8A5B0 belongs_to bank_0038478
- acct_80FC346E0 belongs_to bank_0039556
- acct_80F9C9190 belongs_to bank_0039668
- acct_80F462020 belongs_to bank_0116
- acct_80EE45FB0 belongs_to bank_0118
- acct_80EA34D30 belongs_to bank_0239692
- acct_80F0439D0 belongs_to bank_0240018
- acct_80E9C2CC0 belongs_to bank_0240229
- acct_80EA34600 belongs_to bank_0240304
- acct_80EA34F10 belongs_to bank_0240304
- acct_80F472400 belongs_to bank_0241079
- acct_80EA34D80 belongs_to bank_0337596
- acct_80EA34970 belongs_to bank_0339701
- acct_80F0439D0 transfers_to acct_80F0439D0 amount: 18.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FC346E0 transfers_to acct_80FC346E0 amount: 4.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F462020 transfers_to acct_80F472400 amount: 3515.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:07
- acct_80F472400 transfers_to acct_80F9C9190 amount: 22.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:07
- acct_80EE8A5B0 transfers_to acct_80EE8A5B0 amount: 11.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F9C9190 transfers_to acct_80F9C9190 amount: 123104.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F0439D0 transfers_to acct_80F0439D0 amount: 138592.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EA34970 transfers_to acct_80EA34600 amount: 1223.80 Swiss Franc via: ACH timestamp: 2022/09/01 00:26
- acct_80EA34D30 transfers_to acct_80EA34D30 amount: 9.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80F9C9190 transfers_to acct_80F9C9190 amount: 5.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80F462020 transfers_to acct_80F462020 amount: 20.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80FC346E0 transfers_to acct_80FC346E0 amount: 60876.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80EE45FB0 transfers_to acct_80EE45FB0 amount: 260.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80EA34600 transfers_to acct_80EA34600 amount: 996573.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/01 23:16
- acct_80EE45FB0 transfers_to acct_80EE45FB0 amount: 18.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80F472400 transfers_to acct_80EE8A5B0 amount: 8.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/02 04:09
- acct_80EA34D80 transfers_to acct_80EA34600 amount: 105.48 Swiss Franc via: Cheque timestamp: 2022/09/02 11:13
- acct_80E9C2CC0 transfers_to acct_80EE45FB0 amount: 14410.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:16
- acct_80E9C2CC0 transfers_to acct_80EE45FB0 amount: 47438.60 Swiss Franc via: Cheque timestamp: 2022/09/02 16:28
- acct_80F472400 transfers_to acct_80FC346E0 amount: 15.93 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_80F472400 transfers_to acct_80EA34600 amount: 108.76 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
- acct_80F472400 transfers_to acct_80F0439D0 amount: 393.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:02
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/05 10:57
- acct_80F472400 transfers_to acct_80EA34D30 amount: 8.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/06 04:15
- acct_80F472400 transfers_to acct_80EE8A5B0 amount: 42.91 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:05
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/07 06:51
- acct_80F472400 transfers_to acct_80EE8A5B0 amount: 37.58 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:23
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/08 06:27
- acct_80F472400 transfers_to acct_80EE8A5B0 amount: 23.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:11
- acct_80EA34D80 transfers_to acct_80EA34600 amount: 105.48 Swiss Franc via: Cheque timestamp: 2022/09/09 05:27
- acct_80EA34600 transfers_to acct_80EE45FB0 amount: 6174.35 Swiss Franc via: Cheque timestamp: 2022/09/09 16:16
- acct_80F472400 transfers_to acct_80EA34F10 amount: 0.62 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:01

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 13
  Total volume: 1,430,177.69
  Avg transaction: 40,862.22
  Time span: 33 units
  Max out-degree: 10 (node: 0241079_80F472400)
  Max in-degree: 11 (node: 0118_80EE45FB0)
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_02030) ===

**Nodes:**
- acct_80FDEB280 (type: Account)
- acct_81012EB50 (type: Account)
- acct_81025A930 (type: Account)
- acct_81012E3C0 (type: Account)
- acct_8101AA600 (type: Account)
- acct_810344D80 (type: Account)
- acct_80FFFC810 (type: Account)
- acct_80FDB2A50 (type: Account)
- acct_810145080 (type: Account)
- acct_8101B2640 (type: Account)
- acct_8106233B0 (type: Account)
- acct_811494220 (type: Account)
- acct_81012E410 (type: Account)
- acct_81136EB60 (type: Account)
- acct_810344DD0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0343835 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDEB280 belongs_to bank_0014
- acct_81012EB50 belongs_to bank_0014
- acct_81025A930 belongs_to bank_0014
- acct_81012E3C0 belongs_to bank_0113
- acct_8101AA600 belongs_to bank_01198
- acct_810344D80 belongs_to bank_01198
- acct_80FFFC810 belongs_to bank_0119
- acct_80FDB2A50 belongs_to bank_0142836
- acct_810145080 belongs_to bank_0143430
- acct_8101B2640 belongs_to bank_0143496
- acct_8106233B0 belongs_to bank_0144200
- acct_811494220 belongs_to bank_0144225
- acct_81012E410 belongs_to bank_0243614
- acct_81136EB60 belongs_to bank_0245558
- acct_810344DD0 belongs_to bank_0343835
- acct_1004289C0 belongs_to bank_070
- acct_8101B2640 transfers_to acct_8101B2640 amount: 303271.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810344D80 transfers_to acct_810344D80 amount: 16457.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810344DD0 transfers_to acct_810344D80 amount: 54347.51 Shekel via: ACH timestamp: 2022/09/01 00:05
- acct_81012EB50 transfers_to acct_81012EB50 amount: 544.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81012E3C0 transfers_to acct_81012E3C0 amount: 37033.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81025A930 transfers_to acct_81025A930 amount: 76.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8101AA600 transfers_to acct_8101AA600 amount: 11.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FFFC810 transfers_to acct_81012E3C0 amount: 36133.59 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_80FFFC810 transfers_to acct_81012E3C0 amount: 15292.69 Shekel via: Credit Card timestamp: 2022/09/01 00:21
- acct_8101AA600 transfers_to acct_8101AA600 amount: 9721.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8106233B0 transfers_to acct_8106233B0 amount: 374179.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81025A930 transfers_to acct_81025A930 amount: 34921.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FFFC810 transfers_to acct_80FFFC810 amount: 1261315.91 Shekel via: Reinvestment timestamp: 2022/09/01 01:24
- acct_81012E3C0 transfers_to acct_81012E3C0 amount: 41.68 Shekel via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80FFFC810 transfers_to acct_80FFFC810 amount: 54.28 Shekel via: Reinvestment timestamp: 2022/09/01 04:52
- acct_810344D80 transfers_to acct_8106233B0 amount: 463780.42 Shekel via: Cash timestamp: 2022/09/01 05:50
- acct_810344D80 transfers_to acct_8106233B0 amount: 801544.30 Shekel via: Cheque timestamp: 2022/09/01 05:57
- acct_810145080 transfers_to acct_810145080 amount: 56.80 Shekel via: Reinvestment timestamp: 2022/09/01 08:29
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/01 09:38
- acct_810145080 transfers_to acct_810145080 amount: 3985142.06 Shekel via: Reinvestment timestamp: 2022/09/01 10:05
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/01 10:21
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/01 10:29
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/01 10:35
- acct_80FDB2A50 transfers_to acct_80FDB2A50 amount: 24.93 Shekel via: Reinvestment timestamp: 2022/09/01 10:42
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/01 10:46
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/01 14:35
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/01 14:41
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/01 14:47
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/01 15:02
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/01 17:03
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/01 17:17
- acct_80FDEB280 transfers_to acct_80FDEB280 amount: 4134529.08 Shekel via: Reinvestment timestamp: 2022/09/01 17:25
- acct_81012EB50 transfers_to acct_81012EB50 amount: 67.88 Shekel via: Reinvestment timestamp: 2022/09/01 18:18
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/01 20:04
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/01 20:20
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/01 20:26
- acct_81012E410 transfers_to acct_81012E410 amount: 3105.83 Shekel via: Reinvestment timestamp: 2022/09/01 21:27
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/01 22:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/01 22:22
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/01 22:26
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/01 22:36
- acct_81012E3C0 transfers_to acct_810344D80 amount: 6057.62 Shekel via: Credit Card timestamp: 2022/09/02 06:02
- acct_81012E3C0 transfers_to acct_810344D80 amount: 4326.26 Shekel via: Cheque timestamp: 2022/09/02 06:26
- acct_81012EB50 transfers_to acct_81012E3C0 amount: 13339.41 Shekel via: ACH timestamp: 2022/09/02 06:36
- acct_81012E410 transfers_to acct_81012E3C0 amount: 361.06 Shekel via: ACH timestamp: 2022/09/02 06:57
- acct_80FFFC810 transfers_to acct_8101B2640 amount: 1023.88 Shekel via: Credit Card timestamp: 2022/09/02 10:15
- acct_80FFFC810 transfers_to acct_8101B2640 amount: 7933.54 Shekel via: Cheque timestamp: 2022/09/02 10:25
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/02 10:46
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/02 10:57
- acct_80FFFC810 transfers_to acct_810145080 amount: 53484.06 Shekel via: Cheque timestamp: 2022/09/02 13:41
- acct_80FFFC810 transfers_to acct_810145080 amount: 17837.80 Shekel via: Cash timestamp: 2022/09/02 13:56
- acct_80FDB2A50 transfers_to acct_80FFFC810 amount: 21575.04 Shekel via: ACH timestamp: 2022/09/02 15:55
- acct_80FDB2A50 transfers_to acct_80FFFC810 amount: 18880.01 Shekel via: Cheque timestamp: 2022/09/02 15:56
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/02 17:11
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/02 17:18
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/02 17:27
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/02 20:01
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/02 20:11
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/02 20:17
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/02 20:32
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/02 20:45
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/02 21:16
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/02 21:44
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/02 21:53
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/02 22:15
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/02 23:38
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/02 23:47
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/02 23:51
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/02 23:55
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/03 18:34
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/03 18:35
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/04 13:04
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/04 13:12
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/04 13:20
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/05 01:07
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/05 01:23
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/05 05:29
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/05 06:12
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/05 06:27
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/05 08:45
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/05 11:07
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/05 13:09
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/05 13:12
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/05 13:14
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/05 14:00
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/05 14:23
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/05 14:27
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/05 18:05
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/05 18:29
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/05 19:42
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/05 19:52
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/05 19:59
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/06 05:32
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/06 05:42
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/06 08:03
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/06 08:10
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/06 08:48
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/06 08:52
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/06 08:58
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/06 09:30
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/06 09:35
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/06 09:42
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/06 09:57
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/06 12:21
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/06 17:35
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/06 17:52
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/06 23:21
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/06 23:34
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/06 23:43
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/06 23:58
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/07 02:44
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/07 02:46
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/07 09:04
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/07 09:05
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/07 09:16
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/07 09:17
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/07 10:00
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/07 14:11
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/07 17:00
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/07 17:01
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/07 17:20
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/07 19:02
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/07 19:02
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/07 19:24
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/07 20:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/07 20:21
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/07 20:22
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/07 20:58
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/08 02:38
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/08 02:57
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/08 04:10
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/08 04:20
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/08 04:26
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/08 08:10
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/08 08:18
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/08 09:47
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/08 10:01
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/08 10:04
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/08 10:24
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/08 10:29
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/08 12:01
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/08 12:08
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/08 12:20
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/08 23:19
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/08 23:31
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/08 23:38
- acct_810344D80 transfers_to acct_811494220 amount: 3343.56 Shekel via: ACH timestamp: 2022/09/09 02:06
- acct_810344D80 transfers_to acct_811494220 amount: 20594.91 Shekel via: Cheque timestamp: 2022/09/09 02:21
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/09 04:34
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/09 04:54
- acct_80FFFC810 transfers_to acct_8101B2640 amount: 1023.88 Shekel via: Credit Card timestamp: 2022/09/09 06:40
- acct_80FFFC810 transfers_to acct_8101B2640 amount: 7933.54 Shekel via: Cheque timestamp: 2022/09/09 06:43
- acct_80FFFC810 transfers_to acct_81025A930 amount: 11090.67 Shekel via: Cheque timestamp: 2022/09/09 08:13
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/09 09:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/09 09:21
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/09 09:27
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 64821.77 Shekel via: Credit Card timestamp: 2022/09/09 10:32
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 361630.17 Shekel via: Cheque timestamp: 2022/09/09 10:39
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 218261.24 Shekel via: Cash timestamp: 2022/09/09 10:51
- acct_1004289C0 transfers_to acct_80FDB2A50 amount: 8324.10 Shekel via: Cheque timestamp: 2022/09/09 13:39
- acct_81012E410 transfers_to acct_81012EB50 amount: 9540.35 Shekel via: ACH timestamp: 2022/09/09 16:05
- acct_81012E3C0 transfers_to acct_81012EB50 amount: 2151.42 Shekel via: ACH timestamp: 2022/09/09 16:20
- acct_80FDEB280 transfers_to acct_80FFFC810 amount: 11626772.49 Shekel via: Cheque timestamp: 2022/09/09 16:54
- acct_80FDB2A50 transfers_to acct_80FFFC810 amount: 21575.04 Shekel via: ACH timestamp: 2022/09/09 22:35
- acct_80FDB2A50 transfers_to acct_80FFFC810 amount: 18880.01 Shekel via: Cheque timestamp: 2022/09/09 22:38
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/09 23:18
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/09 23:24
- acct_8101AA600 transfers_to acct_810344D80 amount: 10359.80 Shekel via: Credit Card timestamp: 2022/09/09 23:33
- acct_8101AA600 transfers_to acct_810344D80 amount: 1962.64 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 10434.90 Shekel via: Cheque timestamp: 2022/09/10 15:01
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1623.99 Shekel via: Cash timestamp: 2022/09/10 15:02
- acct_1004289C0 transfers_to acct_80FDEB280 amount: 1227.99 Shekel via: Credit Card timestamp: 2022/09/10 15:26

SUMMARY STATISTICS:
  Total transactions: 174
  Unique accounts: 16
  Total volume: 100,857,656.05
  Avg transaction: 579,641.70
  Time span: 173 units
  Max out-degree: 72 (node: 070_1004289C0)
  Max in-degree: 52 (node: 0014_80FDEB280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)