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_03002) ===

**Nodes:**
- acct_806954880 (type: Account)
- acct_8110EA3F0 (type: Account)
- acct_80F06ABB0 (type: Account)
- acct_80F72BC00 (type: Account)
- acct_802D02990 (type: Account)
- acct_802D029E0 (type: Account)
- acct_81286FF90 (type: Account)
- acct_801938870 (type: Account)
- acct_800423870 (type: Account)
- acct_80C1843D0 (type: Account)
- acct_800597E90 (type: Account)
- acct_80681D590 (type: Account)
- acct_80EE69870 (type: Account)
- acct_80257B3B0 (type: Account)
- acct_803363E70 (type: Account)
- acct_800A85830 (type: Account)
- acct_80854C7B0 (type: Account)
- acct_80FE4B8B0 (type: Account)
- acct_80798B6F0 (type: Account)
- acct_80E225380 (type: Account)
- acct_80FC31000 (type: Account)
- acct_8024E3050 (type: Account)
- acct_807851690 (type: Account)
- acct_80F48B290 (type: Account)
- acct_80B52CC00 (type: Account)
- acct_80193AA40 (type: Account)
- acct_100428660 (type: Account)
- bank_002385 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041148 (type: Bank)
- bank_005175 (type: Bank)
- bank_007548 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_0140304 (type: Bank)
- bank_014290 (type: Bank)
- bank_015180 (type: Bank)
- bank_020 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0240018 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241636 (type: Bank)
- bank_028711 (type: Bank)
- bank_033347 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806954880 belongs_to bank_002385
- acct_8110EA3F0 belongs_to bank_0038713
- acct_80F06ABB0 belongs_to bank_0040836
- acct_80F72BC00 belongs_to bank_0041148
- acct_802D02990 belongs_to bank_005175
- acct_802D029E0 belongs_to bank_007548
- acct_81286FF90 belongs_to bank_0124261
- acct_801938870 belongs_to bank_012513
- acct_800423870 belongs_to bank_01292
- acct_80C1843D0 belongs_to bank_0131086
- acct_800597E90 belongs_to bank_01362
- acct_80681D590 belongs_to bank_014011
- acct_80EE69870 belongs_to bank_0140304
- acct_80257B3B0 belongs_to bank_014290
- acct_803363E70 belongs_to bank_015180
- acct_800A85830 belongs_to bank_020
- acct_80854C7B0 belongs_to bank_0211075
- acct_80FE4B8B0 belongs_to bank_021174
- acct_80798B6F0 belongs_to bank_0219444
- acct_80E225380 belongs_to bank_0238190
- acct_80FC31000 belongs_to bank_0240018
- acct_8024E3050 belongs_to bank_024144
- acct_807851690 belongs_to bank_024144
- acct_80F48B290 belongs_to bank_0241636
- acct_80B52CC00 belongs_to bank_028711
- acct_80193AA40 belongs_to bank_033347
- acct_100428660 belongs_to bank_070
- acct_80B52CC00 transfers_to acct_8110EA3F0 amount: 10065.75 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80B52CC00 transfers_to acct_8110EA3F0 amount: 45265.71 Euro via: Wire timestamp: 2022/09/01 00:02
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B52CC00 transfers_to acct_80B52CC00 amount: 445264.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800597E90 transfers_to acct_800597E90 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D02990 transfers_to acct_802D02990 amount: 56199.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A85830 transfers_to acct_802D02990 amount: 11413.36 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80F48B290 transfers_to acct_80F48B290 amount: 383.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D029E0 transfers_to acct_802D029E0 amount: 46.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A85830 transfers_to acct_802D02990 amount: 1990.36 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80798B6F0 transfers_to acct_80798B6F0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B52CC00 transfers_to acct_8110EA3F0 amount: 29728.77 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_801938870 transfers_to acct_801938870 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 16986.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80F72BC00 transfers_to acct_80F72BC00 amount: 17.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8110EA3F0 transfers_to acct_8110EA3F0 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D029E0 transfers_to acct_802D029E0 amount: 11.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802D02990 transfers_to acct_802D02990 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 190860885.46 Swiss Franc via: ACH timestamp: 2022/09/01 00:21
- acct_80EE69870 transfers_to acct_80EE69870 amount: 150.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 519102685.39 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80B52CC00 transfers_to acct_8110EA3F0 amount: 6216.09 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_800597E90 transfers_to acct_800597E90 amount: 76080.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807851690 transfers_to acct_807851690 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:55
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/01 04:12
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/01 06:31
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_80681D590 transfers_to acct_80681D590 amount: 62509.48 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80B52CC00 transfers_to acct_80B52CC00 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35850.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:03
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/01 08:18
- acct_80EE69870 transfers_to acct_80EE69870 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80854C7B0 transfers_to acct_80854C7B0 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_800423870 transfers_to acct_800423870 amount: 217088.72 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_803363E70 transfers_to acct_803363E70 amount: 721.24 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/01 12:47
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/01 12:56
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/01 14:13
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/01 14:22
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/01 14:26
- acct_80257B3B0 transfers_to acct_80257B3B0 amount: 7.23 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_801938870 transfers_to acct_801938870 amount: 181.68 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/01 17:39
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/01 17:58
- acct_80257B3B0 transfers_to acct_80257B3B0 amount: 151662.49 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/01 19:59
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:48
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/01 20:54
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/01 20:57
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/01 20:58
- acct_8110EA3F0 transfers_to acct_8110EA3F0 amount: 222722.19 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80854C7B0 transfers_to acct_80854C7B0 amount: 130855.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_807851690 transfers_to acct_807851690 amount: 7511.66 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_81286FF90 transfers_to acct_807851690 amount: 7.97 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/02 01:31
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/02 01:45
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/02 02:15
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:28
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/02 05:42
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/02 05:55
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/02 05:55
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/02 06:02
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/02 06:11
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/02 06:45
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/02 06:50
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/02 12:15
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/02 12:24
- acct_806954880 transfers_to acct_80854C7B0 amount: 20260.69 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_806954880 transfers_to acct_80854C7B0 amount: 225497.98 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_806954880 transfers_to acct_80854C7B0 amount: 59671.32 US Dollar via: Wire timestamp: 2022/09/02 12:37
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/02 15:32
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:43
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/02 20:00
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/02 20:01
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 2757.23 Swiss Franc via: ACH timestamp: 2022/09/02 22:05
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 930.62 Swiss Franc via: Cheque timestamp: 2022/09/02 22:09
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/02 22:49
- acct_80193AA40 transfers_to acct_801938870 amount: 158.73 Euro via: ACH timestamp: 2022/09/02 23:34
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:47
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/03 00:49
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/03 03:59
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/03 06:16
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/03 06:17
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/03 08:47
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/03 08:59
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/03 22:41
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/03 22:46
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/03 22:48
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/04 06:21
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/04 06:23
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/04 06:27
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/04 16:11
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/04 16:12
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/04 20:12
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/04 20:21
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/05 00:38
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/05 04:12
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/05 11:01
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:10
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/05 12:15
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/05 13:50
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/05 14:58
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/05 15:14
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/05 15:22
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/05 19:43
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/05 19:52
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/05 21:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:28
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/05 21:36
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/05 21:36
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/05 21:51
- acct_80FC31000 transfers_to acct_80F06ABB0 amount: 81.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:14
- acct_81286FF90 transfers_to acct_807851690 amount: 41.10 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80FE4B8B0 transfers_to acct_806954880 amount: 30.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/06 00:44
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/06 00:57
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/06 02:29
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/06 04:48
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:56
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/06 06:35
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/06 06:42
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/06 14:43
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/06 14:46
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:38
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:45
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/06 16:51
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/06 22:04
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/06 22:34
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/06 22:54
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/06 23:54
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/07 00:51
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:53
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/07 01:44
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/07 03:23
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/07 10:46
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/07 12:17
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/07 13:00
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/07 13:13
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/07 13:16
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/07 15:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:18
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/07 16:09
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/07 19:44
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/07 21:14
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/07 21:15
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/08 00:06
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/08 00:51
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/08 05:34
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/08 08:50
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/08 08:50
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/08 10:03
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/08 10:13
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/08 16:25
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/08 18:50
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/08 18:56
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/08 18:58
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/08 19:02
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/08 19:24
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/08 19:25
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:33
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/08 20:51
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/08 23:49
- acct_81286FF90 transfers_to acct_807851690 amount: 7.68 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/09 03:15
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:31
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/09 05:40
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:05
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/09 06:13
- acct_80257B3B0 transfers_to acct_807851690 amount: 7328.53 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_80257B3B0 transfers_to acct_807851690 amount: 10966.93 Euro via: Credit Card timestamp: 2022/09/09 10:57
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/09 14:01
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_8024E3050 transfers_to acct_802D02990 amount: 4590.55 Euro via: Credit Card timestamp: 2022/09/09 15:00
- acct_8024E3050 transfers_to acct_802D02990 amount: 156061.96 Euro via: Cheque timestamp: 2022/09/09 15:09
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/09 15:36
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/09 15:51
- acct_80193AA40 transfers_to acct_801938870 amount: 158.73 Euro via: ACH timestamp: 2022/09/09 17:14
- acct_800423870 transfers_to acct_806954880 amount: 2745.56 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_800423870 transfers_to acct_806954880 amount: 1123.62 US Dollar via: Wire timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800423870 transfers_to acct_806954880 amount: 1737.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_800423870 transfers_to acct_806954880 amount: 313.38 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/09 21:43
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_800597E90 transfers_to acct_806954880 amount: 1829.40 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_802D02990 transfers_to acct_802D029E0 amount: 740.85 Euro via: ACH timestamp: 2022/09/10 05:25
- acct_806954880 transfers_to acct_806954880 amount: 1761.86 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_806954880 transfers_to acct_80681D590 amount: 1503.57 Euro via: ACH timestamp: 2022/09/10 08:36
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_802D02990 transfers_to acct_803363E70 amount: 121.40 Euro via: Cheque timestamp: 2022/09/10 14:16
- acct_802D02990 transfers_to acct_803363E70 amount: 101.84 Euro via: Cash timestamp: 2022/09/10 14:20
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25
- acct_80681D590 transfers_to acct_80F06ABB0 amount: 1744.05 Swiss Franc via: ACH timestamp: 2022/09/10 17:25
- acct_807851690 transfers_to acct_80798B6F0 amount: 139.72 Euro via: Cheque timestamp: 2022/09/10 20:00
- acct_807851690 transfers_to acct_80798B6F0 amount: 31.38 Euro via: ACH timestamp: 2022/09/10 20:09
- acct_807851690 transfers_to acct_80798B6F0 amount: 173.11 Euro via: Credit Card timestamp: 2022/09/10 20:24
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/10 21:34
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:54
- acct_80F06ABB0 transfers_to acct_80F06ABB0 amount: 1577.53 Swiss Franc via: ACH timestamp: 2022/09/11 19:40
- acct_80F06ABB0 transfers_to acct_80C1843D0 amount: 36452.24 Mexican Peso via: ACH timestamp: 2022/09/11 19:40
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35436.87 Mexican Peso via: ACH timestamp: 2022/09/12 02:19

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 27
  Total volume: 714,887,145.11
  Avg transaction: 2,407,027.42
  Time span: 276 units
  Max out-degree: 43 (node: 005175_802D02990)
  Max in-degree: 61 (node: 002385_806954880)
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_03003) ===

**Nodes:**
- acct_806954880 (type: Account)
- acct_8096EC6D0 (type: Account)
- acct_80C184330 (type: Account)
- acct_8110EA3F0 (type: Account)
- acct_80FC5D170 (type: Account)
- acct_80F6E86C0 (type: Account)
- acct_80F06ABB0 (type: Account)
- acct_80F72BC00 (type: Account)
- acct_802D02990 (type: Account)
- acct_80A432120 (type: Account)
- acct_80E514B40 (type: Account)
- acct_80E514BE0 (type: Account)
- acct_801938870 (type: Account)
- acct_80C1842E0 (type: Account)
- acct_80C1843D0 (type: Account)
- acct_80ED5F530 (type: Account)
- acct_80E821D00 (type: Account)
- acct_80681D590 (type: Account)
- acct_80EE69870 (type: Account)
- acct_80F442F80 (type: Account)
- acct_80FC30F60 (type: Account)
- acct_80C1AE980 (type: Account)
- acct_80E225380 (type: Account)
- acct_80E821C60 (type: Account)
- acct_80EA50300 (type: Account)
- acct_80F4A7BD0 (type: Account)
- acct_80FC31000 (type: Account)
- acct_80E974250 (type: Account)
- acct_80F049AF0 (type: Account)
- acct_80EDE9E30 (type: Account)
- acct_80EEEED80 (type: Account)
- acct_807851690 (type: Account)
- acct_80F48B290 (type: Account)
- acct_80E226020 (type: Account)
- bank_002385 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0040653 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041148 (type: Bank)
- bank_005175 (type: Bank)
- bank_01132 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_012513 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0139298 (type: Bank)
- bank_014011 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0142023 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0337636 (type: Bank)

**Edges:**
- acct_806954880 belongs_to bank_002385
- acct_8096EC6D0 belongs_to bank_0025534
- acct_80C184330 belongs_to bank_0032564
- acct_8110EA3F0 belongs_to bank_0038713
- acct_80FC5D170 belongs_to bank_0039556
- acct_80F6E86C0 belongs_to bank_0040653
- acct_80F06ABB0 belongs_to bank_0040836
- acct_80F72BC00 belongs_to bank_0041148
- acct_802D02990 belongs_to bank_005175
- acct_80A432120 belongs_to bank_01132
- acct_80E514B40 belongs_to bank_0116
- acct_80E514BE0 belongs_to bank_0118
- acct_801938870 belongs_to bank_012513
- acct_80C1842E0 belongs_to bank_0131086
- acct_80C1843D0 belongs_to bank_0131086
- acct_80ED5F530 belongs_to bank_0137218
- acct_80E821D00 belongs_to bank_0139298
- acct_80681D590 belongs_to bank_014011
- acct_80EE69870 belongs_to bank_0140304
- acct_80F442F80 belongs_to bank_0140945
- acct_80FC30F60 belongs_to bank_0142023
- acct_80C1AE980 belongs_to bank_0231744
- acct_80E225380 belongs_to bank_0238190
- acct_80E821C60 belongs_to bank_0238845
- acct_80EA50300 belongs_to bank_0240018
- acct_80F4A7BD0 belongs_to bank_0240018
- acct_80FC31000 belongs_to bank_0240018
- acct_80E974250 belongs_to bank_0240229
- acct_80F049AF0 belongs_to bank_0240304
- acct_80EDE9E30 belongs_to bank_0240971
- acct_80EEEED80 belongs_to bank_0241021
- acct_807851690 belongs_to bank_024144
- acct_80F48B290 belongs_to bank_0241636
- acct_80E226020 belongs_to bank_0337636
- acct_80E514BE0 transfers_to acct_80E514BE0 amount: 790.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FC5D170 transfers_to acct_80FC5D170 amount: 228324.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED5F530 transfers_to acct_80ED5F530 amount: 461296.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D02990 transfers_to acct_802D02990 amount: 56199.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC31000 transfers_to acct_80E821D00 amount: 65.24 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:06
- acct_80F48B290 transfers_to acct_80F48B290 amount: 383.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A432120 transfers_to acct_80A432120 amount: 4236762.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C1AE980 transfers_to acct_80C1AE980 amount: 92725.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F442F80 transfers_to acct_80F442F80 amount: 39065.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E821D00 transfers_to acct_80E821D00 amount: 18.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EDE9E30 transfers_to acct_80EDE9E30 amount: 12.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F6E86C0 transfers_to acct_80F6E86C0 amount: 1848.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FC30F60 transfers_to acct_80FC30F60 amount: 118.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801938870 transfers_to acct_801938870 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 16986.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80F72BC00 transfers_to acct_80F72BC00 amount: 17.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8110EA3F0 transfers_to acct_8110EA3F0 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E514B40 transfers_to acct_80E514B40 amount: 1178354.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F4A7BD0 transfers_to acct_80F4A7BD0 amount: 12.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802D02990 transfers_to acct_802D02990 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 190860885.46 Swiss Franc via: ACH timestamp: 2022/09/01 00:21
- acct_80EA50300 transfers_to acct_80EA50300 amount: 72552.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EE69870 transfers_to acct_80EE69870 amount: 150.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F049AF0 transfers_to acct_80F049AF0 amount: 34353.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 519102685.39 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80FC30F60 transfers_to acct_80FC31000 amount: 951.00 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80F6E86C0 transfers_to acct_80F6E86C0 amount: 4.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807851690 transfers_to acct_807851690 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/01 02:32
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/01 02:33
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/01 02:57
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:55
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:47
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/01 05:49
- acct_80E974250 transfers_to acct_80E974250 amount: 254266.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/01 06:31
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_80681D590 transfers_to acct_80681D590 amount: 62509.48 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35850.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80EE69870 transfers_to acct_80EE69870 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80E974250 transfers_to acct_80E974250 amount: 7.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:59
- acct_80E514BE0 transfers_to acct_80E514BE0 amount: 9.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/01 14:13
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:15
- acct_80F4A7BD0 transfers_to acct_80F4A7BD0 amount: 3209.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:06
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/01 16:26
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/01 16:27
- acct_801938870 transfers_to acct_801938870 amount: 181.68 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/01 17:39
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/01 17:58
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 24.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/01 19:59
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:48
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/01 20:54
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/01 20:57
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/01 20:58
- acct_80E514B40 transfers_to acct_80E514B40 amount: 19.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80C184330 transfers_to acct_80C184330 amount: 10208.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8110EA3F0 transfers_to acct_8110EA3F0 amount: 222722.19 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80F48B290 transfers_to acct_80FC5D170 amount: 2449.86 Swiss Franc via: Cash timestamp: 2022/09/01 22:02
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 418311.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80F48B290 transfers_to acct_80FC5D170 amount: 13420.33 Swiss Franc via: Cheque timestamp: 2022/09/01 22:26
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/01 23:00
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/01 23:01
- acct_807851690 transfers_to acct_807851690 amount: 7511.66 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80FC31000 transfers_to acct_80E514BE0 amount: 31.01 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/02 01:31
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/02 01:45
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/02 02:15
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:28
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:14
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/02 04:25
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/02 06:02
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/02 06:11
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/02 07:09
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/02 07:18
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/02 07:19
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 21436.49 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 47833.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:29
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/02 09:41
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/02 09:46
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:57
- acct_80E226020 transfers_to acct_80E225380 amount: 112.02 Swiss Franc via: Cheque timestamp: 2022/09/02 14:17
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:39
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/02 14:56
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/02 15:00
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/02 15:24
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/02 15:32
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:43
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 2757.23 Swiss Franc via: ACH timestamp: 2022/09/02 22:05
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 930.62 Swiss Franc via: Cheque timestamp: 2022/09/02 22:09
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/02 22:49
- acct_80FC31000 transfers_to acct_80F049AF0 amount: 8.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:28
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:47
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/03 00:49
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:47
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/03 06:48
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:09
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/03 07:16
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/03 08:47
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/03 08:59
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/03 19:31
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/03 19:58
- acct_80FC31000 transfers_to acct_80F6E86C0 amount: 131.21 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:06
- acct_80EEEED80 transfers_to acct_80F72BC00 amount: 67.82 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:11
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/04 02:05
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/04 02:20
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/04 06:23
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/04 12:05
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/04 12:11
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:11
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/04 16:12
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:31
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/04 23:46
- acct_80FC31000 transfers_to acct_80E821C60 amount: 9.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:27
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/05 00:38
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/05 01:32
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/05 01:35
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:38
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/05 01:41
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:44
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/05 03:05
- acct_80C1842E0 transfers_to acct_80C1843D0 amount: 44191.33 Mexican Peso via: ACH timestamp: 2022/09/05 06:09
- acct_80C184330 transfers_to acct_80C1843D0 amount: 88906.09 Mexican Peso via: ACH timestamp: 2022/09/05 06:27
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/05 08:46
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/05 08:49
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/05 08:50
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/05 11:01
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:10
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/05 13:50
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/05 21:04
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/05 21:09
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/05 21:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:28
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/05 22:36
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:42
- acct_80FC31000 transfers_to acct_80F06ABB0 amount: 81.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:14
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/06 04:48
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:56
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:33
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/06 05:33
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/06 11:41
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/06 11:42
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/06 11:49
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/06 12:42
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:58
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/06 14:43
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/06 14:46
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:49
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/06 15:56
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/06 15:57
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:38
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:45
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/06 16:51
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/06 19:39
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/06 19:53
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/06 23:54
- acct_80FC31000 transfers_to acct_80EA50300 amount: 245.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:14
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/07 00:51
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:53
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/07 01:44
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/07 02:11
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/07 02:13
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/07 02:20
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/07 06:50
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/07 07:01
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/07 07:08
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:08
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/07 10:09
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/07 10:46
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/07 12:37
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:38
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/07 15:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:18
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/07 15:32
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/07 15:55
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:59
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/07 19:44
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/08 00:06
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_80FC31000 transfers_to acct_80E821C60 amount: 152.24 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:23
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/08 00:51
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/08 01:31
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 01:36
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/08 01:54
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:33
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/08 05:44
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:30
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/08 07:43
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/08 08:46
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:58
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/08 18:40
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/08 18:44
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:33
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/08 20:51
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/08 21:03
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/08 21:10
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/08 21:17
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/08 23:49
- acct_80FC31000 transfers_to acct_80E514B40 amount: 94.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:10
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 202.86 Euro via: Credit Card timestamp: 2022/09/09 03:15
- acct_80681D590 transfers_to acct_8110EA3F0 amount: 118.75 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:31
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/09 05:40
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:05
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/09 06:13
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:04
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/09 07:05
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/09 10:43
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/09 10:55
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 4937.47 Swiss Franc via: Cheque timestamp: 2022/09/09 15:31
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 827.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:45
- acct_80E225380 transfers_to acct_80F4A7BD0 amount: 345.36 Swiss Franc via: ACH timestamp: 2022/09/09 15:52
- acct_80E225380 transfers_to acct_80F442F80 amount: 128265106.91 Swiss Franc via: ACH timestamp: 2022/09/09 18:03
- acct_80E225380 transfers_to acct_80F442F80 amount: 3789852.88 Swiss Franc via: Wire timestamp: 2022/09/09 18:03
- acct_80E225380 transfers_to acct_80F442F80 amount: 73179219.29 Swiss Franc via: Cheque timestamp: 2022/09/09 18:14
- acct_80681D590 transfers_to acct_807851690 amount: 155.42 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_80681D590 transfers_to acct_807851690 amount: 45.36 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:16
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/09 19:19
- acct_80E226020 transfers_to acct_80E225380 amount: 112.02 Swiss Franc via: Cheque timestamp: 2022/09/09 19:31
- acct_801938870 transfers_to acct_80681D590 amount: 34.36 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_801938870 transfers_to acct_80681D590 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_801938870 transfers_to acct_80681D590 amount: 0.71 Euro via: ACH timestamp: 2022/09/09 21:43
- acct_80FC31000 transfers_to acct_80ED5F530 amount: 62.79 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:26
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:32
- acct_802D02990 transfers_to acct_80681D590 amount: 5603.65 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/10 04:41
- acct_802D02990 transfers_to acct_80681D590 amount: 1608.28 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_80E974250 transfers_to acct_80F48B290 amount: 23.46 Swiss Franc via: Cash timestamp: 2022/09/10 05:33
- acct_80E974250 transfers_to acct_80F48B290 amount: 105.18 Swiss Franc via: Cheque timestamp: 2022/09/10 05:57
- acct_806954880 transfers_to acct_806954880 amount: 1761.86 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_806954880 transfers_to acct_80681D590 amount: 1503.57 Euro via: ACH timestamp: 2022/09/10 08:36
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 889.28 Swiss Franc via: Cheque timestamp: 2022/09/10 14:11
- acct_80EDE9E30 transfers_to acct_80F72BC00 amount: 2922.89 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:16
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25
- acct_80681D590 transfers_to acct_80F06ABB0 amount: 1744.05 Swiss Franc via: ACH timestamp: 2022/09/10 17:25
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/10 21:34
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:54
- acct_80F06ABB0 transfers_to acct_80F06ABB0 amount: 1577.53 Swiss Franc via: ACH timestamp: 2022/09/11 19:40
- acct_80F06ABB0 transfers_to acct_80C1843D0 amount: 36452.24 Mexican Peso via: ACH timestamp: 2022/09/11 19:40
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35436.87 Mexican Peso via: ACH timestamp: 2022/09/12 02:19
- acct_80C1843D0 transfers_to acct_8096EC6D0 amount: 2211.21 Canadian Dollar via: ACH timestamp: 2022/09/12 02:19
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 2274.84 Canadian Dollar via: ACH timestamp: 2022/09/12 10:15

SUMMARY STATISTICS:
  Total transactions: 277
  Unique accounts: 34
  Total volume: 2,155,596,880.57
  Avg transaction: 7,781,938.20
  Time span: 260 units
  Max out-degree: 62 (node: 0238190_80E225380)
  Max in-degree: 45 (node: 014011_80681D590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)