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_02470) ===

**Nodes:**
- acct_80F19A570 (type: Account)
- acct_80F19A430 (type: Account)
- bank_0039775 (type: Bank)
- bank_0327824 (type: Bank)

**Edges:**
- acct_80F19A570 belongs_to bank_0039775
- acct_80F19A430 belongs_to bank_0327824
- acct_80F19A570 transfers_to acct_80F19A570 amount: 1262.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:20
- acct_80F19A430 transfers_to acct_80F19A430 amount: 419.67 Australian Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_80F19A430 transfers_to acct_80F19A570 amount: 271.80 Swiss Franc via: ACH timestamp: 2022/09/02 12:50
- acct_80F19A430 transfers_to acct_80F19A430 amount: 419.67 Australian Dollar via: ACH timestamp: 2022/09/09 20:43
- acct_80F19A430 transfers_to acct_80F19A570 amount: 271.80 Swiss Franc via: ACH timestamp: 2022/09/09 20:43

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 2,645.03
  Avg transaction: 529.01
  Time span: 3 units
  Max out-degree: 4 (node: 0327824_80F19A430)
  Max in-degree: 3 (node: 0039775_80F19A570)
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_02471) ===

**Nodes:**
- acct_80E4F15C0 (type: Account)
- acct_80F8E2650 (type: Account)
- acct_80F06B300 (type: Account)
- acct_80F54ECA0 (type: Account)
- acct_80FCB2ED0 (type: Account)
- acct_80F985A50 (type: Account)
- acct_80F54EC50 (type: Account)
- acct_80F5A1A80 (type: Account)
- acct_80E260EB0 (type: Account)
- acct_8000C9170 (type: Account)
- acct_80E17B160 (type: Account)
- acct_80E986CD0 (type: Account)
- acct_80DDA2700 (type: Account)
- acct_80DD823F0 (type: Account)
- acct_80DD9B280 (type: Account)
- acct_80E441140 (type: Account)
- acct_80DC1AD00 (type: Account)
- acct_80EF21590 (type: Account)
- acct_80F0FECC0 (type: Account)
- acct_80E7E9330 (type: Account)
- acct_80EB28CC0 (type: Account)
- acct_80F5A56C0 (type: Account)
- acct_80F71FB40 (type: Account)
- acct_80F694B50 (type: Account)
- acct_80FC8CD40 (type: Account)
- acct_80E445D40 (type: Account)
- acct_80EB76600 (type: Account)
- acct_80E62DF30 (type: Account)
- acct_80ED1AF10 (type: Account)
- acct_80E9ADA50 (type: Account)
- acct_80E984BD0 (type: Account)
- acct_80EE32640 (type: Account)
- acct_80EB57620 (type: Account)
- acct_80F627E10 (type: Account)
- acct_80F8EF1C0 (type: Account)
- acct_80F76F2B0 (type: Account)
- acct_80F9C8920 (type: Account)
- acct_80EEFFFC0 (type: Account)
- acct_80F69B900 (type: Account)
- acct_80FA46570 (type: Account)
- acct_80F724460 (type: Account)
- acct_80FCCD340 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0139828 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141486 (type: Bank)
- bank_0141561 (type: Bank)
- bank_0142610 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0241901 (type: Bank)

**Edges:**
- acct_80E4F15C0 belongs_to bank_0038478
- acct_80F8E2650 belongs_to bank_0039668
- acct_80F06B300 belongs_to bank_0039721
- acct_80F54ECA0 belongs_to bank_0039721
- acct_80FCB2ED0 belongs_to bank_0040836
- acct_80F985A50 belongs_to bank_0041089
- acct_80F54EC50 belongs_to bank_0041638
- acct_80F5A1A80 belongs_to bank_0041638
- acct_80E260EB0 belongs_to bank_0112
- acct_8000C9170 belongs_to bank_0116
- acct_80E17B160 belongs_to bank_0116
- acct_80E986CD0 belongs_to bank_0116
- acct_80DDA2700 belongs_to bank_0117
- acct_80DD823F0 belongs_to bank_0118
- acct_80DD9B280 belongs_to bank_0118
- acct_80E441140 belongs_to bank_0118
- acct_80DC1AD00 belongs_to bank_0137218
- acct_80EF21590 belongs_to bank_0138395
- acct_80F0FECC0 belongs_to bank_0138395
- acct_80E7E9330 belongs_to bank_0139342
- acct_80EB28CC0 belongs_to bank_0139828
- acct_80F5A56C0 belongs_to bank_0140945
- acct_80F71FB40 belongs_to bank_0141486
- acct_80F694B50 belongs_to bank_0141561
- acct_80FC8CD40 belongs_to bank_0142610
- acct_80E445D40 belongs_to bank_0238190
- acct_80EB76600 belongs_to bank_0238190
- acct_80E62DF30 belongs_to bank_0239453
- acct_80ED1AF10 belongs_to bank_0239453
- acct_80E9ADA50 belongs_to bank_0239692
- acct_80E984BD0 belongs_to bank_0240229
- acct_80EE32640 belongs_to bank_0240229
- acct_80EB57620 belongs_to bank_0240243
- acct_80F627E10 belongs_to bank_0240243
- acct_80F8EF1C0 belongs_to bank_0240304
- acct_80F76F2B0 belongs_to bank_0240774
- acct_80F9C8920 belongs_to bank_0240971
- acct_80EEFFFC0 belongs_to bank_0241021
- acct_80F69B900 belongs_to bank_0241121
- acct_80FA46570 belongs_to bank_0241657
- acct_80F724460 belongs_to bank_0241901
- acct_80FCCD340 belongs_to bank_0241901
- acct_80F54ECA0 transfers_to acct_80EF21590 amount: 121.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:02
- acct_80E984BD0 transfers_to acct_80E984BD0 amount: 113729.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F8E2650 transfers_to acct_80F8E2650 amount: 8.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DD9B280 transfers_to acct_80DD9B280 amount: 4.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EF21590 transfers_to acct_80EF21590 amount: 43119.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F8EF1C0 transfers_to acct_80F8EF1C0 amount: 2.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F0FECC0 transfers_to acct_80F0FECC0 amount: 170911.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F71FB40 transfers_to acct_80F71FB40 amount: 1728.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E441140 transfers_to acct_80E441140 amount: 89801.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC1AD00 transfers_to acct_80DC1AD00 amount: 12098684.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E986CD0 transfers_to acct_80E441140 amount: 38.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EB57620 transfers_to acct_80EB57620 amount: 8280972.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E17B160 transfers_to acct_80E17B160 amount: 10043.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F5A56C0 transfers_to acct_80F5A56C0 amount: 9.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F54EC50 transfers_to acct_80F54ECA0 amount: 1418965.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:14
- acct_80EB57620 transfers_to acct_80EB57620 amount: 11.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E4F15C0 transfers_to acct_80E4F15C0 amount: 2521743.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E445D40 transfers_to acct_80E445D40 amount: 7.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DC1AD00 transfers_to acct_80DC1AD00 amount: 16.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000C9170 transfers_to acct_8000C9170 amount: 2674479.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F694B50 transfers_to acct_80F694B50 amount: 22.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FCCD340 transfers_to acct_80FCCD340 amount: 15.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FA46570 transfers_to acct_80FA46570 amount: 782833.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E9ADA50 transfers_to acct_80E9ADA50 amount: 7.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FC8CD40 transfers_to acct_80FC8CD40 amount: 1218080.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F9C8920 transfers_to acct_80F9C8920 amount: 6957.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F76F2B0 transfers_to acct_80F76F2B0 amount: 36457.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F06B300 transfers_to acct_80F06B300 amount: 0.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F71FB40 transfers_to acct_80F71FB40 amount: 6.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DD823F0 transfers_to acct_80DD823F0 amount: 18.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F54EC50 transfers_to acct_80F54EC50 amount: 22.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F06B300 transfers_to acct_80F06B300 amount: 4.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E445D40 transfers_to acct_80E445D40 amount: 54015.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E441140 transfers_to acct_80E441140 amount: 17.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80EE32640 transfers_to acct_80EE32640 amount: 17.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80ED1AF10 transfers_to acct_80ED1AF10 amount: 630.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80E9ADA50 transfers_to acct_80E9ADA50 amount: 18109.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/01 04:12
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/01 04:28
- acct_80EEFFFC0 transfers_to acct_80EEFFFC0 amount: 20.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80EF21590 transfers_to acct_80EF21590 amount: 21.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:52
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:58
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/01 05:58
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:25
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/01 06:29
- acct_80F0FECC0 transfers_to acct_80F0FECC0 amount: 4.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80FCCD340 transfers_to acct_80FCCD340 amount: 3392.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80E984BD0 transfers_to acct_80E986CD0 amount: 3295701.00 Swiss Franc via: Cheque timestamp: 2022/09/01 07:15
- acct_80F5A1A80 transfers_to acct_80F5A1A80 amount: 73472.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80F985A50 transfers_to acct_80F985A50 amount: 203640.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80FC8CD40 transfers_to acct_80FC8CD40 amount: 3.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80E984BD0 transfers_to acct_80E984BD0 amount: 6.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/01 09:47
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:09
- acct_80F5A1A80 transfers_to acct_80F5A1A80 amount: 18.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:33
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/01 10:42
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/01 10:47
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/01 10:47
- acct_80F69B900 transfers_to acct_80F69B900 amount: 136103.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/01 11:14
- acct_80E17B160 transfers_to acct_80E17B160 amount: 5.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80DD823F0 transfers_to acct_80DD823F0 amount: 95033.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:21
- acct_80FA46570 transfers_to acct_80FA46570 amount: 22.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80DD9B280 transfers_to acct_80DD9B280 amount: 433986.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80FCB2ED0 transfers_to acct_80FCB2ED0 amount: 7432.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:55
- acct_80F8EF1C0 transfers_to acct_80F8EF1C0 amount: 416056.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80EB76600 transfers_to acct_80EB76600 amount: 31488.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:10
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/01 23:24
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/01 23:27
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/01 23:39
- acct_80F54ECA0 transfers_to acct_80F8E2650 amount: 12806.43 Swiss Franc via: Cheque timestamp: 2022/09/01 23:40
- acct_80E986CD0 transfers_to acct_80E62DF30 amount: 610.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:04
- acct_80F54ECA0 transfers_to acct_80E260EB0 amount: 0.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:04
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/02 00:12
- acct_80E17B160 transfers_to acct_80E4F15C0 amount: 865.93 Swiss Franc via: Cheque timestamp: 2022/09/02 00:13
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:19
- acct_80E17B160 transfers_to acct_80E4F15C0 amount: 443.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:29
- acct_80E986CD0 transfers_to acct_80EB57620 amount: 238.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:31
- acct_80E986CD0 transfers_to acct_80EB57620 amount: 2209.39 Swiss Franc via: Cheque timestamp: 2022/09/02 01:46
- acct_80F724460 transfers_to acct_80F69B900 amount: 3738.33 Swiss Franc via: ACH timestamp: 2022/09/02 07:27
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/02 07:33
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/02 07:35
- acct_80F54ECA0 transfers_to acct_80F627E10 amount: 3273.94 Swiss Franc via: Cheque timestamp: 2022/09/02 07:35
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/02 07:44
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/02 10:55
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:58
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:23
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/02 11:39
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:53
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/02 11:56
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:57
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/02 12:26
- acct_80EB57620 transfers_to acct_80F0FECC0 amount: 11064.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:10
- acct_80EB57620 transfers_to acct_80F0FECC0 amount: 132.06 Swiss Franc via: ACH timestamp: 2022/09/02 15:10
- acct_80EB57620 transfers_to acct_80F0FECC0 amount: 77696.12 Swiss Franc via: Cheque timestamp: 2022/09/02 15:25
- acct_80EE32640 transfers_to acct_80F06B300 amount: 630856.18 Swiss Franc via: Cheque timestamp: 2022/09/02 15:37
- acct_80EE32640 transfers_to acct_80F06B300 amount: 26017.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:46
- acct_80EE32640 transfers_to acct_80F06B300 amount: 347195.05 Swiss Franc via: Wire timestamp: 2022/09/02 15:49
- acct_8000C9170 transfers_to acct_8000C9170 amount: 169547466.75 Swiss Franc via: Cheque timestamp: 2022/09/02 16:43
- acct_80F54ECA0 transfers_to acct_80F694B50 amount: 2900.19 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:30
- acct_80F54ECA0 transfers_to acct_80F694B50 amount: 11815.43 Swiss Franc via: Cheque timestamp: 2022/09/02 18:38
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/02 18:45
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/02 18:50
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/02 18:58
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:02
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/02 22:11
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/02 22:16
- acct_80E986CD0 transfers_to acct_80E9ADA50 amount: 695458.95 Swiss Franc via: Cheque timestamp: 2022/09/02 22:41
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/02 23:06
- acct_80F54ECA0 transfers_to acct_8000C9170 amount: 37.84 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:04
- acct_80E986CD0 transfers_to acct_80F71FB40 amount: 31.87 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:23
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/03 02:58
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/03 05:37
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:38
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/03 05:59
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/03 07:42
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:52
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/03 09:44
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/03 13:42
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:56
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:10
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/03 19:18
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/04 00:01
- acct_80E986CD0 transfers_to acct_80EEFFFC0 amount: 197.05 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:11
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:12
- acct_80F54ECA0 transfers_to acct_80EF21590 amount: 114.94 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:14
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/04 09:33
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/04 17:30
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/04 17:33
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:53
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:31
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/04 20:51
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:12
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/04 21:14
- acct_80E986CD0 transfers_to acct_80E445D40 amount: 11.60 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:01
- acct_80F54ECA0 transfers_to acct_80EF21590 amount: 23.84 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:04
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:14
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/05 07:17
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/05 07:49
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:58
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:18
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/05 09:19
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/05 09:21
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/05 12:00
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/05 12:09
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/05 12:19
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:30
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/05 14:45
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/05 14:57
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:36
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/05 20:17
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/05 21:34
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/05 21:38
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/05 23:05
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:08
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/06 00:02
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/06 00:03
- acct_80F54ECA0 transfers_to acct_80DD9B280 amount: 45.62 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:05
- acct_80E986CD0 transfers_to acct_80F9C8920 amount: 25.07 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:10
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/06 01:10
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:21
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/06 01:27
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:18
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/06 06:33
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/06 08:43
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:57
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/06 13:15
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/06 13:18
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/06 14:35
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:58
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/06 15:43
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/06 15:54
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/06 16:16
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:16
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/06 20:46
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:47
- acct_80F54ECA0 transfers_to acct_80E260EB0 amount: 7.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:08
- acct_80E986CD0 transfers_to acct_80E441140 amount: 161.56 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:19
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/07 03:52
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/07 03:56
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/07 06:21
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:22
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:03
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/07 07:31
- acct_80FCCD340 transfers_to acct_80FCB2ED0 amount: 1368.95 Swiss Franc via: ACH timestamp: 2022/09/07 07:36
- acct_80FC8CD40 transfers_to acct_80FCB2ED0 amount: 3772.40 Swiss Franc via: ACH timestamp: 2022/09/07 07:36
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:43
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/07 12:52
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/07 13:48
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/07 13:48
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/07 14:16
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/07 14:21
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/07 15:48
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:47
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/07 17:48
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/07 20:33
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/07 20:40
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/07 20:42
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:57
- acct_80F54ECA0 transfers_to acct_80F985A50 amount: 10.77 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:00
- acct_80DDA2700 transfers_to acct_80EE32640 amount: 3.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80E986CD0 transfers_to acct_80EB28CC0 amount: 1.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:22
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/08 00:38
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:14
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/08 05:47
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/08 05:47
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:52
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/08 08:34
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:37
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:02
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/08 13:42
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/08 13:44
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 13:48
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/08 16:15
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:19
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/08 17:51
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/08 18:36
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/08 18:53
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/08 21:39
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/08 21:58
- acct_80E986CD0 transfers_to acct_80F5A1A80 amount: 79.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:12
- acct_80F54ECA0 transfers_to acct_80EB57620 amount: 7.21 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:22
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:52
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/09 02:06
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/09 02:08
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:10
- acct_80EE32640 transfers_to acct_80F06B300 amount: 630856.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:08
- acct_80EE32640 transfers_to acct_80F06B300 amount: 347195.05 Swiss Franc via: Wire timestamp: 2022/09/09 03:25
- acct_80EE32640 transfers_to acct_80F06B300 amount: 26017.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:28
- acct_80E986CD0 transfers_to acct_80EB57620 amount: 2209.39 Swiss Franc via: Cheque timestamp: 2022/09/09 05:36
- acct_80E986CD0 transfers_to acct_80EB57620 amount: 238.45 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:59
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 127.07 Swiss Franc via: Cheque timestamp: 2022/09/09 11:22
- acct_80F54ECA0 transfers_to acct_80F8EF1C0 amount: 443.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:27
- acct_80E986CD0 transfers_to acct_80F5A56C0 amount: 29913.77 Swiss Franc via: Cheque timestamp: 2022/09/09 12:07
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/09 13:11
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:18
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/09 13:31
- acct_80F54ECA0 transfers_to acct_80F627E10 amount: 3273.94 Swiss Franc via: Cheque timestamp: 2022/09/09 13:40
- acct_80E7E9330 transfers_to acct_80EE32640 amount: 6807.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:51
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:47
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/09 17:59
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 492.84 Swiss Franc via: Cheque timestamp: 2022/09/09 18:34
- acct_80DC1AD00 transfers_to acct_80E17B160 amount: 76.59 Swiss Franc via: Cash timestamp: 2022/09/09 18:44
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:53
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/09 20:59
- acct_80EB57620 transfers_to acct_80EE32640 amount: 10750619.35 Swiss Franc via: Cheque timestamp: 2022/09/09 21:41
- acct_80EB57620 transfers_to acct_80EE32640 amount: 36581907.51 Swiss Franc via: Cash timestamp: 2022/09/09 21:45
- acct_80DD823F0 transfers_to acct_80E17B160 amount: 7478.90 Swiss Franc via: Cheque timestamp: 2022/09/09 21:46
- acct_80F54ECA0 transfers_to acct_80FA46570 amount: 8.53 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:02
- acct_80E986CD0 transfers_to acct_80EB76600 amount: 4.34 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:27
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 110.00 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:35
- acct_80EB57620 transfers_to acct_80FC8CD40 amount: 67.32 Swiss Franc via: Cheque timestamp: 2022/09/10 03:36
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 8.37 Swiss Franc via: Cheque timestamp: 2022/09/10 13:01
- acct_80E986CD0 transfers_to acct_80ED1AF10 amount: 29.55 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:14
- acct_80EB57620 transfers_to acct_80F724460 amount: 5658.38 Swiss Franc via: Wire timestamp: 2022/09/10 13:34
- acct_80EB57620 transfers_to acct_80F724460 amount: 9031.34 Swiss Franc via: Cheque timestamp: 2022/09/10 13:43
- acct_80EB57620 transfers_to acct_80F724460 amount: 4330.54 Swiss Franc via: Credit Card timestamp: 2022/09/10 13:51
- acct_80F54ECA0 transfers_to acct_80F76F2B0 amount: 4892.68 Swiss Franc via: Cheque timestamp: 2022/09/10 19:50
- acct_80FCB2ED0 transfers_to acct_80FCCD340 amount: 3161.48 Swiss Franc via: ACH timestamp: 2022/09/10 19:58
- acct_80FC8CD40 transfers_to acct_80FCCD340 amount: 4117.17 Swiss Franc via: ACH timestamp: 2022/09/10 19:58
- acct_80E17B160 transfers_to acct_80EB57620 amount: 122.21 Swiss Franc via: Cheque timestamp: 2022/09/10 23:14
- acct_80E17B160 transfers_to acct_80EB57620 amount: 249.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 274
  Unique accounts: 42
  Total volume: 538,531,888.71
  Avg transaction: 1,965,444.85
  Time span: 249 units
  Max out-degree: 69 (node: 0240243_80EB57620)
  Max in-degree: 30 (node: 0241901_80F724460)
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_02472) ===

**Nodes:**
- acct_811C41BE0 (type: Account)
- acct_81222F4E0 (type: Account)
- acct_811F18930 (type: Account)
- acct_811C41730 (type: Account)
- bank_0118 (type: Bank)
- bank_0121 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0330282 (type: Bank)

**Edges:**
- acct_811C41BE0 belongs_to bank_0118
- acct_81222F4E0 belongs_to bank_0121
- acct_811F18930 belongs_to bank_0248857
- acct_811C41730 belongs_to bank_0330282
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:26
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/01 13:28
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:47
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:48
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:11
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:14
- acct_811C41730 transfers_to acct_811C41730 amount: 571.91 Australian Dollar via: ACH timestamp: 2022/09/02 15:22
- acct_811C41730 transfers_to acct_811C41BE0 amount: 1518.48 Saudi Riyal via: ACH timestamp: 2022/09/02 15:22
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/02 23:50
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:58
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:23
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/03 20:25
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/04 01:08
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:21
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/05 23:04
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:20
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:46
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:50
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:13
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:20
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:37
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/06 16:48
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/07 06:36
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:52
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:53
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:04
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:09
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/08 10:06
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:27
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:06
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:09
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/09 12:07
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:16
- acct_811C41730 transfers_to acct_811C41730 amount: 571.91 Australian Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_811C41730 transfers_to acct_811C41BE0 amount: 1518.48 Saudi Riyal via: ACH timestamp: 2022/09/09 20:31
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:36
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/10 05:45

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 4
  Total volume: 349,063.23
  Avg transaction: 9,185.87
  Time span: 36 units
  Max out-degree: 34 (node: 0118_811C41BE0)
  Max in-degree: 20 (node: 0248857_811F18930)
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_02473) ===

**Nodes:**
- acct_806963830 (type: Account)
- acct_806958A70 (type: Account)
- acct_80696ABF0 (type: Account)
- acct_8066807B0 (type: Account)
- acct_806967A40 (type: Account)
- acct_8012CD590 (type: Account)
- acct_806963250 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_8069580B0 (type: Account)
- acct_806965990 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_8069655D0 (type: Account)
- acct_80695C6A0 (type: Account)
- acct_806958930 (type: Account)
- acct_806969E50 (type: Account)
- acct_806969EA0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_806967D60 (type: Account)
- acct_8069685A0 (type: Account)
- acct_806958AC0 (type: Account)
- acct_806967D10 (type: Account)
- acct_804D08300 (type: Account)
- acct_80696AD80 (type: Account)
- acct_80869EB90 (type: Account)
- acct_806968910 (type: Account)
- acct_806966C10 (type: Account)
- acct_80CD76230 (type: Account)
- acct_80695C6F0 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_80695B430 (type: Account)
- acct_806965A30 (type: Account)
- acct_806969FE0 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806968640 (type: Account)
- acct_806968690 (type: Account)
- acct_806963B50 (type: Account)
- acct_806964890 (type: Account)
- acct_806966020 (type: Account)
- acct_806966AD0 (type: Account)
- acct_806967900 (type: Account)
- acct_806960020 (type: Account)
- acct_806969BD0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_806966B70 (type: Account)
- acct_8069658A0 (type: Account)
- acct_8069674A0 (type: Account)
- acct_806958C50 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_806966B20 (type: Account)
- acct_8069674F0 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_806966860 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_806966110 (type: Account)
- acct_80695A840 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017863 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006010 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_0113090 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120292 (type: Bank)
- bank_013345 (type: Bank)
- bank_0134091 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014663 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0214322 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_0318128 (type: Bank)
- bank_033190 (type: Bank)
- bank_035672 (type: Bank)
- bank_036410 (type: Bank)

**Edges:**
- acct_806963830 belongs_to bank_0010404
- acct_806958A70 belongs_to bank_0010441
- acct_80696ABF0 belongs_to bank_001299
- acct_8066807B0 belongs_to bank_0017246
- acct_806967A40 belongs_to bank_0017863
- acct_8012CD590 belongs_to bank_00220
- acct_806963250 belongs_to bank_002467
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_8069580B0 belongs_to bank_005329
- acct_806965990 belongs_to bank_005464
- acct_80303F3C0 belongs_to bank_006010
- acct_8069655D0 belongs_to bank_006030
- acct_80695C6A0 belongs_to bank_006052
- acct_806958930 belongs_to bank_007548
- acct_806969E50 belongs_to bank_007675
- acct_806969EA0 belongs_to bank_007675
- acct_80886BCB0 belongs_to bank_007
- acct_806967D60 belongs_to bank_008074
- acct_8069685A0 belongs_to bank_008455
- acct_806958AC0 belongs_to bank_008539
- acct_806967D10 belongs_to bank_008823
- acct_804D08300 belongs_to bank_0113090
- acct_80696AD80 belongs_to bank_012004
- acct_80869EB90 belongs_to bank_0120292
- acct_806968910 belongs_to bank_012
- acct_806966C10 belongs_to bank_013345
- acct_80CD76230 belongs_to bank_0134091
- acct_80695C6F0 belongs_to bank_013862
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_80695B430 belongs_to bank_014663
- acct_806965A30 belongs_to bank_015180
- acct_806969FE0 belongs_to bank_01547
- acct_8044218D0 belongs_to bank_01588
- acct_806968640 belongs_to bank_016254
- acct_806968690 belongs_to bank_016254
- acct_806963B50 belongs_to bank_016431
- acct_806964890 belongs_to bank_016847
- acct_806966020 belongs_to bank_016941
- acct_806966AD0 belongs_to bank_016991
- acct_806967900 belongs_to bank_017649
- acct_806960020 belongs_to bank_018428
- acct_806969BD0 belongs_to bank_018460
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_806966B70 belongs_to bank_0210829
- acct_8069658A0 belongs_to bank_0214322
- acct_8069674A0 belongs_to bank_023344
- acct_806958C50 belongs_to bank_023525
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_806966B20 belongs_to bank_025866
- acct_8069674F0 belongs_to bank_026624
- acct_80CE74A30 belongs_to bank_027217
- acct_806966860 belongs_to bank_0318128
- acct_80128FDE0 belongs_to bank_033190
- acct_806966110 belongs_to bank_035672
- acct_80695A840 belongs_to bank_036410
- acct_806963B50 transfers_to acct_806963B50 amount: 34678.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8069685A0 transfers_to acct_8069685A0 amount: 17834.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806966110 transfers_to acct_806968640 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_806969E50 transfers_to acct_806969E50 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80695C6A0 transfers_to acct_80695C6A0 amount: 11617.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806967A40 transfers_to acct_806967A40 amount: 49672.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806968690 transfers_to acct_806968690 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806958C50 transfers_to acct_806958C50 amount: 6053.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806966020 transfers_to acct_806966020 amount: 8998.52 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806966C10 transfers_to acct_806966C10 amount: 9944.60 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806963830 transfers_to acct_806963830 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806967900 transfers_to acct_806967900 amount: 8031.06 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806963830 transfers_to acct_806963830 amount: 24759.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806967A40 transfers_to acct_806967A40 amount: 20.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806969EA0 transfers_to acct_806969EA0 amount: 27981.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806963250 transfers_to acct_806963250 amount: 8073.68 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806958930 transfers_to acct_806958930 amount: 5502.07 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806965990 transfers_to acct_806965990 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806968690 transfers_to acct_806968690 amount: 86159.46 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_806969BD0 transfers_to acct_806969BD0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8069685A0 transfers_to acct_8069685A0 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80695C6F0 transfers_to acct_80695C6F0 amount: 74766.49 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8069580B0 transfers_to acct_8069580B0 amount: 1114481.76 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80696ABF0 transfers_to acct_80696ABF0 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_806966C10 transfers_to acct_806966C10 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80696ABF0 transfers_to acct_80696ABF0 amount: 15243.75 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_8069674F0 transfers_to acct_8069674F0 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_80696AD80 transfers_to acct_80696AD80 amount: 10.19 Euro via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_806965A30 transfers_to acct_806965A30 amount: 25491.52 Euro via: Reinvestment timestamp: 2022/09/01 11:34
- acct_806965990 transfers_to acct_806965990 amount: 23580.95 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_806969BD0 transfers_to acct_806969BD0 amount: 2925.93 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80695B430 transfers_to acct_80695B430 amount: 18121.46 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8069655D0 transfers_to acct_8069655D0 amount: 9.63 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_806958AC0 transfers_to acct_806958AC0 amount: 11.93 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_806969E50 transfers_to acct_806969E50 amount: 4900.74 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_8069674A0 transfers_to acct_8069674A0 amount: 2621.84 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_806967D60 transfers_to acct_806967D60 amount: 2077.01 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8069658A0 transfers_to acct_8069658A0 amount: 32014.39 Euro via: Reinvestment timestamp: 2022/09/01 18:58
- acct_806963250 transfers_to acct_806963250 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_806968640 transfers_to acct_806968640 amount: 30451.64 Euro via: Reinvestment timestamp: 2022/09/01 20:56
- acct_806965A30 transfers_to acct_806965A30 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_806966860 transfers_to acct_806958C50 amount: 436.63 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_80695A840 transfers_to acct_806967B30 amount: 103.20 Euro via: Cheque timestamp: 2022/09/02 05:00
- acct_806966110 transfers_to acct_806967B30 amount: 2452.98 Euro via: ACH timestamp: 2022/09/02 07:46
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_806958930 transfers_to acct_80696AD80 amount: 1593.23 Euro via: ACH timestamp: 2022/09/05 06:31
- acct_806967D60 transfers_to acct_80696AD80 amount: 623.78 Euro via: ACH timestamp: 2022/09/05 06:31
- acct_806958C50 transfers_to acct_80696AD80 amount: 3517.15 Euro via: ACH timestamp: 2022/09/05 06:32
- acct_806963250 transfers_to acct_80696AD80 amount: 1682.66 Euro via: ACH timestamp: 2022/09/05 06:33
- acct_806968910 transfers_to acct_80696AD80 amount: 2377.89 Euro via: ACH timestamp: 2022/09/05 06:35
- acct_806963830 transfers_to acct_80696AD80 amount: 3043.31 Euro via: ACH timestamp: 2022/09/05 06:36
- acct_806967D10 transfers_to acct_80696AD80 amount: 3288.16 Euro via: ACH timestamp: 2022/09/05 06:36
- acct_8069674A0 transfers_to acct_80696AD80 amount: 3571.16 Euro via: ACH timestamp: 2022/09/05 06:36
- acct_806967900 transfers_to acct_80696AD80 amount: 2488.08 Euro via: ACH timestamp: 2022/09/05 06:37
- acct_806965990 transfers_to acct_80696AD80 amount: 2352.93 Euro via: ACH timestamp: 2022/09/05 06:38
- acct_806968690 transfers_to acct_80696AD80 amount: 3856.87 Euro via: ACH timestamp: 2022/09/05 06:38
- acct_806965A30 transfers_to acct_80696AD80 amount: 2219.83 Euro via: ACH timestamp: 2022/09/05 06:39
- acct_806958AC0 transfers_to acct_80696AD80 amount: 3989.86 Euro via: ACH timestamp: 2022/09/05 06:40
- acct_806966B20 transfers_to acct_80696AD80 amount: 373.99 Euro via: ACH timestamp: 2022/09/05 06:40
- acct_806963B50 transfers_to acct_80696AD80 amount: 3039.15 Euro via: ACH timestamp: 2022/09/05 06:40
- acct_8069674F0 transfers_to acct_80696AD80 amount: 2013.24 Euro via: ACH timestamp: 2022/09/05 06:41
- acct_8069655D0 transfers_to acct_80696AD80 amount: 535.56 Euro via: ACH timestamp: 2022/09/05 06:41
- acct_806969BD0 transfers_to acct_80696AD80 amount: 753.64 Euro via: ACH timestamp: 2022/09/05 06:43
- acct_806967B30 transfers_to acct_80696AD80 amount: 3961.28 Euro via: ACH timestamp: 2022/09/05 06:44
- acct_806969E50 transfers_to acct_80696AD80 amount: 724.87 Euro via: ACH timestamp: 2022/09/05 06:44
- acct_806964890 transfers_to acct_80696AD80 amount: 1715.15 Euro via: ACH timestamp: 2022/09/05 06:45
- acct_806958A70 transfers_to acct_80696AD80 amount: 1764.63 Euro via: ACH timestamp: 2022/09/05 06:45
- acct_806966AD0 transfers_to acct_80696AD80 amount: 3930.16 Euro via: ACH timestamp: 2022/09/05 06:46
- acct_8069580B0 transfers_to acct_80696AD80 amount: 1415.84 Euro via: ACH timestamp: 2022/09/05 06:47
- acct_80696ABF0 transfers_to acct_80696AD80 amount: 1560.82 Euro via: ACH timestamp: 2022/09/05 06:47
- acct_806966C10 transfers_to acct_80696AD80 amount: 2831.97 Euro via: ACH timestamp: 2022/09/05 06:48
- acct_806969FE0 transfers_to acct_80696AD80 amount: 1945.96 Euro via: ACH timestamp: 2022/09/05 06:48
- acct_80695C6F0 transfers_to acct_80696AD80 amount: 1960.08 Euro via: ACH timestamp: 2022/09/05 06:48
- acct_806966020 transfers_to acct_80696AD80 amount: 2120.71 Euro via: ACH timestamp: 2022/09/05 06:49
- acct_806967A40 transfers_to acct_80696AD80 amount: 1100.69 Euro via: ACH timestamp: 2022/09/05 06:49
- acct_806960020 transfers_to acct_80696AD80 amount: 172.43 Euro via: ACH timestamp: 2022/09/05 06:50
- acct_806968640 transfers_to acct_80696AD80 amount: 1057.59 Euro via: ACH timestamp: 2022/09/05 06:53
- acct_80695C6A0 transfers_to acct_80696AD80 amount: 2718.94 Euro via: ACH timestamp: 2022/09/05 06:54
- acct_806966B70 transfers_to acct_80696AD80 amount: 1596.02 Euro via: ACH timestamp: 2022/09/05 06:56
- acct_8069658A0 transfers_to acct_80696AD80 amount: 2407.93 Euro via: ACH timestamp: 2022/09/05 06:56
- acct_80695B430 transfers_to acct_80696AD80 amount: 2545.49 Euro via: ACH timestamp: 2022/09/05 06:58
- acct_806969EA0 transfers_to acct_80696AD80 amount: 2485.20 Euro via: ACH timestamp: 2022/09/05 06:59
- acct_8069685A0 transfers_to acct_80696AD80 amount: 4017.88 Euro via: ACH timestamp: 2022/09/05 06:59
- acct_806958AC0 transfers_to acct_806958C50 amount: 2951.84 Euro via: ACH timestamp: 2022/09/05 10:01
- acct_806968910 transfers_to acct_806958C50 amount: 2679.42 Euro via: ACH timestamp: 2022/09/05 10:01
- acct_806963B50 transfers_to acct_806958C50 amount: 3978.43 Euro via: ACH timestamp: 2022/09/05 10:01
- acct_806966020 transfers_to acct_806958C50 amount: 3500.99 Euro via: ACH timestamp: 2022/09/05 10:02
- acct_806969FE0 transfers_to acct_806958C50 amount: 2441.59 Euro via: ACH timestamp: 2022/09/05 10:02
- acct_806969BD0 transfers_to acct_806958C50 amount: 3759.01 Euro via: ACH timestamp: 2022/09/05 10:02
- acct_806958930 transfers_to acct_806958C50 amount: 3169.70 Euro via: ACH timestamp: 2022/09/05 10:03
- acct_80696AD80 transfers_to acct_806958C50 amount: 1459.29 Euro via: ACH timestamp: 2022/09/05 10:03
- acct_806969E50 transfers_to acct_806958C50 amount: 1002.84 Euro via: ACH timestamp: 2022/09/05 10:03
- acct_8069674A0 transfers_to acct_806958C50 amount: 3562.85 Euro via: ACH timestamp: 2022/09/05 10:04
- acct_80695B430 transfers_to acct_806958C50 amount: 1957.20 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_806963830 transfers_to acct_806958C50 amount: 820.80 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_806967D10 transfers_to acct_806958C50 amount: 3003.06 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_806967D60 transfers_to acct_806958C50 amount: 3168.71 Euro via: ACH timestamp: 2022/09/05 10:06
- acct_806960020 transfers_to acct_806958C50 amount: 3663.76 Euro via: ACH timestamp: 2022/09/05 10:09
- acct_806968690 transfers_to acct_806958C50 amount: 1464.12 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_806966AD0 transfers_to acct_806958C50 amount: 458.72 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_806969EA0 transfers_to acct_806958C50 amount: 3779.74 Euro via: ACH timestamp: 2022/09/05 10:12
- acct_806966B20 transfers_to acct_806958C50 amount: 1940.72 Euro via: ACH timestamp: 2022/09/05 10:13
- acct_806965990 transfers_to acct_806958C50 amount: 3322.79 Euro via: ACH timestamp: 2022/09/05 10:14
- acct_806967B30 transfers_to acct_806958C50 amount: 2861.59 Euro via: ACH timestamp: 2022/09/05 10:14
- acct_8069658A0 transfers_to acct_806958C50 amount: 336.49 Euro via: ACH timestamp: 2022/09/05 10:14
- acct_806964890 transfers_to acct_806958C50 amount: 3120.32 Euro via: ACH timestamp: 2022/09/05 10:17
- acct_806967900 transfers_to acct_806958C50 amount: 1743.59 Euro via: ACH timestamp: 2022/09/05 10:17
- acct_80695C6A0 transfers_to acct_806958C50 amount: 208.30 Euro via: ACH timestamp: 2022/09/05 10:19
- acct_806967A40 transfers_to acct_806958C50 amount: 2938.55 Euro via: ACH timestamp: 2022/09/05 10:19
- acct_806965A30 transfers_to acct_806958C50 amount: 701.35 Euro via: ACH timestamp: 2022/09/05 10:20
- acct_8069685A0 transfers_to acct_806958C50 amount: 91.51 Euro via: ACH timestamp: 2022/09/05 10:20
- acct_80696ABF0 transfers_to acct_806958C50 amount: 97.05 Euro via: ACH timestamp: 2022/09/05 10:21
- acct_806966C10 transfers_to acct_806958C50 amount: 2721.30 Euro via: ACH timestamp: 2022/09/05 10:22
- acct_806968640 transfers_to acct_806958C50 amount: 3620.25 Euro via: ACH timestamp: 2022/09/05 10:22
- acct_806966B70 transfers_to acct_806958C50 amount: 1468.22 Euro via: ACH timestamp: 2022/09/05 10:23
- acct_806958A70 transfers_to acct_806958C50 amount: 897.29 Euro via: ACH timestamp: 2022/09/05 10:23
- acct_8069655D0 transfers_to acct_806958C50 amount: 1335.55 Euro via: ACH timestamp: 2022/09/05 10:25
- acct_806963250 transfers_to acct_806958C50 amount: 3264.65 Euro via: ACH timestamp: 2022/09/05 10:26
- acct_8069674F0 transfers_to acct_806958C50 amount: 540.95 Euro via: ACH timestamp: 2022/09/05 10:27
- acct_8069580B0 transfers_to acct_806958C50 amount: 973.00 Euro via: ACH timestamp: 2022/09/05 10:27
- acct_80695C6F0 transfers_to acct_806958C50 amount: 2587.14 Euro via: ACH timestamp: 2022/09/05 10:27
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_806966110 transfers_to acct_806967B30 amount: 2452.98 Euro via: ACH timestamp: 2022/09/09 06:56
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_80695A840 transfers_to acct_806967B30 amount: 103.20 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_806966860 transfers_to acct_806958C50 amount: 436.63 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 60
  Total volume: 326,753,977.54
  Avg transaction: 1,747,347.47
  Time span: 131 units
  Max out-degree: 17 (node: 0017246_8066807B0)
  Max in-degree: 41 (node: 023525_806958C50)
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_02474) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_80C06D970 (type: Account)
- acct_80C77E670 (type: Account)
- acct_80C05ECA0 (type: Account)
- acct_80C15E1C0 (type: Account)
- acct_80C940020 (type: Account)
- acct_80CA57720 (type: Account)
- acct_80C913890 (type: Account)
- acct_80CA407C0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80C5D89D0 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80C02F6A0 (type: Account)
- acct_80C9DA8F0 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80C5D9130 (type: Account)
- acct_80CA6B460 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_80C5D91D0 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0214 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)
- bank_0333965 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_80C06D970 belongs_to bank_0032564
- acct_80C77E670 belongs_to bank_0032564
- acct_80C05ECA0 belongs_to bank_0032814
- acct_80C15E1C0 belongs_to bank_0032814
- acct_80C940020 belongs_to bank_0033727
- acct_80CA57720 belongs_to bank_0033739
- acct_80C913890 belongs_to bank_0033872
- acct_80CA407C0 belongs_to bank_0033873
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_80869EB90 belongs_to bank_0120292
- acct_80C5D89D0 belongs_to bank_0133471
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80C02F6A0 belongs_to bank_0214
- acct_80C9DA8F0 belongs_to bank_0234331
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80C5D9130 belongs_to bank_027
- acct_80CA6B460 belongs_to bank_027
- acct_80128FDE0 belongs_to bank_033190
- acct_80C5D91D0 belongs_to bank_0333965
- acct_80C05ECA0 transfers_to acct_80CA407C0 amount: 91534.32 Mexican Peso via: Cheque timestamp: 2022/09/01 00:00
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C77E670 transfers_to acct_80C77E670 amount: 432.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C9DA8F0 transfers_to acct_80C9DA8F0 amount: 2221595.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C05ECA0 transfers_to acct_80CA407C0 amount: 926.18 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C06D970 transfers_to acct_80C06D970 amount: 498.26 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 1603407.22 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CA6B460 transfers_to acct_80CA6B460 amount: 2762289.59 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 508.17 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C02F6A0 transfers_to acct_80C02F6A0 amount: 120.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CA57720 transfers_to acct_80CA57720 amount: 35880.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C15E1C0 transfers_to acct_80C15E1C0 amount: 167.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA407C0 transfers_to acct_80CA407C0 amount: 16535.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80C77E670 transfers_to acct_80C77E670 amount: 4176.13 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/01 03:03
- acct_80CA57720 transfers_to acct_80CA57720 amount: 371.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/01 03:05
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/01 03:08
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80C15E1C0 transfers_to acct_80C15E1C0 amount: 5238968.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/01 08:36
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80C913890 transfers_to acct_80C913890 amount: 210261.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80C5D9130 transfers_to acct_80C5D9130 amount: 349.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/01 12:15
- acct_80C5D9130 transfers_to acct_80C5D9130 amount: 9804.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:49
- acct_80C913890 transfers_to acct_80C913890 amount: 360.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:24
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80C06D970 transfers_to acct_80C05ECA0 amount: 1054874.00 Mexican Peso via: Cheque timestamp: 2022/09/01 19:28
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 186.81 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/02 01:18
- acct_80C5D91D0 transfers_to acct_80C5D9130 amount: 4273.45 Mexican Peso via: Cheque timestamp: 2022/09/02 04:00
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/02 08:03
- acct_80C05ECA0 transfers_to acct_80C15E1C0 amount: 9048.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 11:15
- acct_80C05ECA0 transfers_to acct_80C15E1C0 amount: 19065.76 Mexican Peso via: Cheque timestamp: 2022/09/02 11:25
- acct_80CA57720 transfers_to acct_80CD76230 amount: 62750.36 Mexican Peso via: Credit Card timestamp: 2022/09/02 12:03
- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/02 12:20
- acct_80C5D9130 transfers_to acct_80C77E670 amount: 39332.29 Mexican Peso via: Cheque timestamp: 2022/09/02 13:15
- acct_80C5D9130 transfers_to acct_80C77E670 amount: 24597.56 Mexican Peso via: ACH timestamp: 2022/09/02 13:19
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/02 18:35
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/02 18:44
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:54
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_80C05ECA0 transfers_to acct_80CA6B460 amount: 88.08 Mexican Peso via: Credit Card timestamp: 2022/09/03 00:10
- acct_80C05ECA0 transfers_to acct_80CD76230 amount: 614.08 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:00
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 2258.88 Mexican Peso via: Credit Card timestamp: 2022/09/05 00:12
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/05 06:46
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/05 18:11
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/05 19:04
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/05 19:15
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/05 19:22
- acct_80C05ECA0 transfers_to acct_80C02F6A0 amount: 28.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:28
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/06 01:14
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/06 01:25
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:28
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/06 10:15
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/06 11:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 1110.52 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:17
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/07 05:28
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/07 10:09
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:14
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/07 10:22
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/07 13:19
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_80C05ECA0 transfers_to acct_80C9DA8F0 amount: 1505.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:17
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/08 02:37
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:45
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/08 02:50
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/08 05:50
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/08 12:21
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_80C05ECA0 transfers_to acct_80C5D89D0 amount: 2099.15 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:27
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/09 04:59
- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80CA57720 transfers_to acct_80CD76230 amount: 62750.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:25
- acct_80C940020 transfers_to acct_80CA57720 amount: 500849.91 Mexican Peso via: Cheque timestamp: 2022/09/09 10:52
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80C5D91D0 transfers_to acct_80C5D9130 amount: 4273.45 Mexican Peso via: Cheque timestamp: 2022/09/09 22:15
- acct_80C913890 transfers_to acct_80CA57720 amount: 165744.98 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:42
- acct_80C913890 transfers_to acct_80CA57720 amount: 133650.59 Mexican Peso via: Cheque timestamp: 2022/09/09 23:44
- acct_80C913890 transfers_to acct_80CA57720 amount: 396207.37 Mexican Peso via: ACH timestamp: 2022/09/09 23:59
- acct_80C05ECA0 transfers_to acct_80C02F6A0 amount: 28.17 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:27
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 33
  Total volume: 347,159,813.49
  Avg transaction: 2,515,650.82
  Time span: 118 units
  Max out-degree: 23 (node: 0033872_80C913890)
  Max in-degree: 30 (node: 0033739_80CA57720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)