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_03218) ===

**Nodes:**
- acct_80A86E2F0 (type: Account)
- acct_80B004C20 (type: Account)
- acct_1004288A0 (type: Account)
- bank_0028416 (type: Bank)
- bank_0029664 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A86E2F0 belongs_to bank_0028416
- acct_80B004C20 belongs_to bank_0029664
- acct_1004288A0 belongs_to bank_070
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/01 03:34
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_80A86E2F0 transfers_to acct_80A86E2F0 amount: 1141720.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80B004C20 transfers_to acct_80B004C20 amount: 57975.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_1004288A0 transfers_to acct_80B004C20 amount: 72002.85 Australian Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/03 03:02
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/03 03:10
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/03 03:15
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/04 15:12
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/04 15:14
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/04 15:23
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/05 19:52
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/07 20:17
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_1004288A0 transfers_to acct_80B004C20 amount: 72002.85 Australian Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 806.34 Australian Dollar via: ACH timestamp: 2022/09/10 11:00
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 1130.17 Australian Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_80A86E2F0 transfers_to acct_80B004C20 amount: 817.62 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:27

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 3
  Total volume: 1,371,242.35
  Avg transaction: 40,330.66
  Time span: 32 units
  Max out-degree: 31 (node: 0028416_80A86E2F0)
  Max in-degree: 33 (node: 0029664_80B004C20)
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_03219) ===

**Nodes:**
- acct_80E8876F0 (type: Account)
- acct_80E88C2B0 (type: Account)
- acct_80E8B4470 (type: Account)
- acct_80E5FEFC0 (type: Account)
- acct_80E29F9D0 (type: Account)
- acct_80E431360 (type: Account)
- acct_80E9BCBE0 (type: Account)
- acct_80E5C0650 (type: Account)
- acct_80F380880 (type: Account)
- acct_80E8CF280 (type: Account)
- acct_80E46F000 (type: Account)
- acct_80EDC2480 (type: Account)
- acct_80E2CFA60 (type: Account)
- acct_80E473B10 (type: Account)
- acct_80E46F990 (type: Account)
- acct_80E886AD0 (type: Account)
- acct_80EF03670 (type: Account)
- acct_80F351710 (type: Account)
- acct_80FB40A70 (type: Account)
- acct_80FB280A0 (type: Account)
- acct_80E51E050 (type: Account)
- acct_80E5DF780 (type: Account)
- acct_80E990BD0 (type: Account)
- acct_80EB09070 (type: Account)
- acct_80F8C3400 (type: Account)
- acct_80F5CA700 (type: Account)
- acct_80F505400 (type: Account)
- acct_80FB508A0 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0140754 (type: Bank)
- bank_0142103 (type: Bank)
- bank_0142264 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241079 (type: Bank)
- bank_0242081 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E8876F0 belongs_to bank_0038478
- acct_80E88C2B0 belongs_to bank_0038478
- acct_80E8B4470 belongs_to bank_0038478
- acct_80E5FEFC0 belongs_to bank_0112
- acct_80E29F9D0 belongs_to bank_0116
- acct_80E431360 belongs_to bank_0116
- acct_80E9BCBE0 belongs_to bank_0116
- acct_80E5C0650 belongs_to bank_0117
- acct_80F380880 belongs_to bank_0117
- acct_80E8CF280 belongs_to bank_0118
- acct_80E46F000 belongs_to bank_0137218
- acct_80EDC2480 belongs_to bank_0137218
- acct_80E2CFA60 belongs_to bank_0138335
- acct_80E473B10 belongs_to bank_0138335
- acct_80E46F990 belongs_to bank_0138395
- acct_80E886AD0 belongs_to bank_0139342
- acct_80EF03670 belongs_to bank_0139342
- acct_80F351710 belongs_to bank_0140754
- acct_80FB40A70 belongs_to bank_0142103
- acct_80FB280A0 belongs_to bank_0142264
- acct_80E51E050 belongs_to bank_0238845
- acct_80E5DF780 belongs_to bank_0238845
- acct_80E990BD0 belongs_to bank_0240018
- acct_80EB09070 belongs_to bank_0240229
- acct_80F8C3400 belongs_to bank_0240304
- acct_80F5CA700 belongs_to bank_0241021
- acct_80F505400 belongs_to bank_0241079
- acct_80FB508A0 belongs_to bank_0242081
- acct_100428978 belongs_to bank_070
- acct_80E5DF780 transfers_to acct_80E5DF780 amount: 4.98 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E8CF280 transfers_to acct_80E8CF280 amount: 20.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F351710 transfers_to acct_80F351710 amount: 6916.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E9BCBE0 transfers_to acct_80E9BCBE0 amount: 14.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E5DF780 transfers_to acct_80F505400 amount: 56996.53 Swiss Franc via: ACH timestamp: 2022/09/01 00:08
- acct_80F380880 transfers_to acct_80F380880 amount: 127.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5FEFC0 transfers_to acct_80E5FEFC0 amount: 20.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E2CFA60 transfers_to acct_80E2CFA60 amount: 21607.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FB40A70 transfers_to acct_80FB40A70 amount: 229569.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E88C2B0 transfers_to acct_80E88C2B0 amount: 62415.66 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FB508A0 transfers_to acct_80FB508A0 amount: 768730.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E46F990 transfers_to acct_80E9BCBE0 amount: 7.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E88C2B0 transfers_to acct_80E88C2B0 amount: 17.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E8876F0 transfers_to acct_80E990BD0 amount: 7.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:20
- acct_80EB09070 transfers_to acct_80EB09070 amount: 399678.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E5DF780 transfers_to acct_80F505400 amount: 62367.52 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:25
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/01 00:25
- acct_80F8C3400 transfers_to acct_80F8C3400 amount: 2596.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FB280A0 transfers_to acct_80FB280A0 amount: 0.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E431360 transfers_to acct_80E431360 amount: 5.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E8B4470 transfers_to acct_80E8B4470 amount: 122231.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80EDC2480 transfers_to acct_80EDC2480 amount: 115822.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/01 02:36
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:58
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/01 04:17
- acct_80FB280A0 transfers_to acct_80FB280A0 amount: 14.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/01 05:00
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:25
- acct_80E5C0650 transfers_to acct_80E5C0650 amount: 56836.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80F505400 transfers_to acct_80F505400 amount: 11.79 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:10
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/01 07:16
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:24
- acct_80E5C0650 transfers_to acct_80E5C0650 amount: 14.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/01 07:33
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/01 07:37
- acct_80E51E050 transfers_to acct_80E51E050 amount: 5.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80E29F9D0 transfers_to acct_80E29F9D0 amount: 13.26 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80E2CFA60 transfers_to acct_80E2CFA60 amount: 20.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/01 13:02
- acct_80E990BD0 transfers_to acct_80E990BD0 amount: 12.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:13
- acct_80F380880 transfers_to acct_80F380880 amount: 9.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80E51E050 transfers_to acct_80FB508A0 amount: 22661.87 Swiss Franc via: ACH timestamp: 2022/09/01 13:47
- acct_80E51E050 transfers_to acct_80FB508A0 amount: 16361.65 Swiss Franc via: Cheque timestamp: 2022/09/01 13:50
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:06
- acct_80E5DF780 transfers_to acct_80E5DF780 amount: 458196.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/01 16:18
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/01 16:40
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:44
- acct_80E990BD0 transfers_to acct_80E990BD0 amount: 7237.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80E886AD0 transfers_to acct_80E886AD0 amount: 4174.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:01
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/01 20:30
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/01 20:38
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:44
- acct_80F5CA700 transfers_to acct_80F5CA700 amount: 6275.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:05
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/01 22:14
- acct_80E886AD0 transfers_to acct_80E8876F0 amount: 1881873.00 Swiss Franc via: Cheque timestamp: 2022/09/01 23:30
- acct_80E8876F0 transfers_to acct_80E2CFA60 amount: 7.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 113.13 Swiss Franc via: Cash timestamp: 2022/09/02 04:37
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 14569.83 Swiss Franc via: Cheque timestamp: 2022/09/02 04:55
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 5206.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:55
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/02 09:06
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:25
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/02 09:43
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/02 09:56
- acct_80F5CA700 transfers_to acct_80FB40A70 amount: 123.71 Swiss Franc via: ACH timestamp: 2022/09/02 10:19
- acct_80F5CA700 transfers_to acct_80FB40A70 amount: 628.09 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:20
- acct_80F5CA700 transfers_to acct_80FB40A70 amount: 4964.91 Swiss Franc via: Cheque timestamp: 2022/09/02 10:24
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/02 11:26
- acct_80E8876F0 transfers_to acct_80E8B4470 amount: 935.88 Swiss Franc via: Cheque timestamp: 2022/09/02 13:00
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/02 14:01
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:02
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/02 14:10
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/02 14:33
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:43
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/02 14:48
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:56
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:31
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/02 15:40
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:36
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/02 16:39
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/02 17:45
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:55
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/02 20:06
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:07
- acct_80E5FEFC0 transfers_to acct_80F351710 amount: 2009.91 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:35
- acct_80E5FEFC0 transfers_to acct_80F351710 amount: 312.42 Swiss Franc via: Cheque timestamp: 2022/09/02 21:36
- acct_80E431360 transfers_to acct_80E51E050 amount: 22.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:50
- acct_80E431360 transfers_to acct_80E51E050 amount: 8.13 Swiss Franc via: ACH timestamp: 2022/09/02 21:54
- acct_80E431360 transfers_to acct_80E51E050 amount: 2314.76 Swiss Franc via: Cheque timestamp: 2022/09/02 21:55
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/02 23:09
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:16
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/02 23:18
- acct_80E473B10 transfers_to acct_80E9BCBE0 amount: 13.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:12
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/03 00:19
- acct_80E8876F0 transfers_to acct_80E29F9D0 amount: 5.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:20
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 05:33
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/03 05:56
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/03 06:41
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/03 06:45
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 08:17
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/03 08:22
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/03 08:24
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/03 15:04
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/03 15:16
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:10
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/03 16:20
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/03 18:07
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/03 22:31
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:42
- acct_80E8876F0 transfers_to acct_80E2CFA60 amount: 689.37 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:07
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/04 01:12
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:20
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:01
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/04 05:14
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:10
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/04 14:13
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:40
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/04 14:48
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/04 15:02
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:21
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/04 15:50
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:58
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 23:06
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/04 23:08
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/04 23:20
- acct_80E473B10 transfers_to acct_80E9BCBE0 amount: 17.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:02
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:03
- acct_80E8876F0 transfers_to acct_80E5C0650 amount: 67.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:10
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/05 00:10
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/05 05:51
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/05 05:55
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/05 06:31
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/05 06:34
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/05 12:33
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/05 12:33
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:36
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/05 12:36
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/05 12:41
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:43
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/05 13:01
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:07
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:12
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/05 13:12
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/05 13:27
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/05 13:40
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:41
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:43
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/05 17:56
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/05 19:47
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:52
- acct_80E8876F0 transfers_to acct_80EDC2480 amount: 13.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:04
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/06 01:42
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:51
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/06 05:02
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/06 07:02
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/06 07:12
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:13
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/06 09:24
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:35
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/06 10:49
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/06 11:07
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:26
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/06 14:01
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:24
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/06 17:22
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:23
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/06 20:37
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:40
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/06 21:12
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/06 21:17
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:24
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:34
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/06 21:38
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/06 21:58
- acct_80E8876F0 transfers_to acct_80FB280A0 amount: 26.39 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:13
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/07 02:10
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:25
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/07 06:39
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:48
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:04
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/07 07:05
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/07 07:08
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/07 07:49
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:55
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/07 08:03
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:14
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/07 11:06
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/07 11:15
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/07 12:32
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:36
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/07 12:43
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:00
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/07 17:05
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/07 17:07
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/07 19:39
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:54
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/07 21:35
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/07 21:47
- acct_80E46F990 transfers_to acct_80E46F990 amount: 7.58 Swiss Franc via: ACH timestamp: 2022/09/08 00:17
- acct_80E8876F0 transfers_to acct_80E88C2B0 amount: 4.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:29
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/08 01:57
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/08 02:06
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:09
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:28
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/08 02:29
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/08 08:30
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/08 08:44
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/08 09:37
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/08 09:38
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:05
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/08 15:06
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/08 16:08
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:21
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/08 16:25
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/08 16:38
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:48
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:38
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/08 17:53
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:02
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/08 18:20
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/08 18:22
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:05
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/08 22:29
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 5206.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_80E46F000 transfers_to acct_80E9BCBE0 amount: 71.46 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_80E8876F0 transfers_to acct_80E990BD0 amount: 105.48 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:07
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 113.13 Swiss Franc via: Cash timestamp: 2022/09/09 00:09
- acct_100428978 transfers_to acct_80E9BCBE0 amount: 14569.83 Swiss Franc via: Cheque timestamp: 2022/09/09 00:28
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:31
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/09 00:47
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/09 02:03
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/09 02:15
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 63.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:00
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 75.43 Swiss Franc via: Cheque timestamp: 2022/09/09 03:02
- acct_80E51E050 transfers_to acct_80E990BD0 amount: 15.37 Swiss Franc via: ACH timestamp: 2022/09/09 03:17
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/09 03:40
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/09 03:50
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:54
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/09 06:58
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:39
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/09 08:40
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:22
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/09 12:22
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:37
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/09 13:56
- acct_80E8876F0 transfers_to acct_80E8B4470 amount: 935.88 Swiss Franc via: Cheque timestamp: 2022/09/09 15:22
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:05
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/09 18:20
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 112.64 Swiss Franc via: Cheque timestamp: 2022/09/09 21:39
- acct_80E990BD0 transfers_to acct_80FB40A70 amount: 166.07 Swiss Franc via: Cash timestamp: 2022/09/09 21:39
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 445.33 Swiss Franc via: Cheque timestamp: 2022/09/09 21:40
- acct_80E51E050 transfers_to acct_80E8CF280 amount: 716.49 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:58
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 2047.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:06
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 9767.25 Swiss Franc via: Cheque timestamp: 2022/09/10 00:07
- acct_80E5DF780 transfers_to acct_80E990BD0 amount: 1512.05 Swiss Franc via: Wire timestamp: 2022/09/10 00:17
- acct_80E8876F0 transfers_to acct_80E990BD0 amount: 9.52 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:29
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 1230.27 Swiss Franc via: Cheque timestamp: 2022/09/10 01:14
- acct_80E8876F0 transfers_to acct_80F8C3400 amount: 584.20 Swiss Franc via: Credit Card timestamp: 2022/09/10 01:18
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2215.95 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:35
- acct_80E8876F0 transfers_to acct_80EF03670 amount: 2301.47 Swiss Franc via: Cheque timestamp: 2022/09/10 02:51
- acct_80E990BD0 transfers_to acct_80E9BCBE0 amount: 846.83 Swiss Franc via: Cheque timestamp: 2022/09/10 11:16
- acct_80E8876F0 transfers_to acct_80F380880 amount: 11.73 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:48
- acct_80E990BD0 transfers_to acct_80F351710 amount: 2909.86 Swiss Franc via: ACH timestamp: 2022/09/10 17:49
- acct_80E8876F0 transfers_to acct_80F380880 amount: 2255.52 Swiss Franc via: Cheque timestamp: 2022/09/10 17:55
- acct_80E990BD0 transfers_to acct_80F351710 amount: 11287.67 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:55
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 76.50 Swiss Franc via: Cheque timestamp: 2022/09/10 19:50
- acct_80E8876F0 transfers_to acct_80EB09070 amount: 359.86 Swiss Franc via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428978 transfers_to acct_80E51E050 amount: 690.77 Swiss Franc via: Cheque timestamp: 2022/09/10 21:37
- acct_100428978 transfers_to acct_80E51E050 amount: 1531.85 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 275
  Unique accounts: 29
  Total volume: 4,763,410.77
  Avg transaction: 17,321.49
  Time span: 259 units
  Max out-degree: 92 (node: 0038478_80E8876F0)
  Max in-degree: 56 (node: 0240018_80E990BD0)
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_03220) ===

**Nodes:**
- acct_80FE5DCF0 (type: Account)
- acct_80FDF3A30 (type: Account)
- acct_8100CF410 (type: Account)
- acct_81027A8D0 (type: Account)
- acct_8119BE470 (type: Account)
- acct_81087FF70 (type: Account)
- acct_8112D3CD0 (type: Account)
- acct_810D3E1B0 (type: Account)
- acct_810235B00 (type: Account)
- acct_80FE0D310 (type: Account)
- acct_80FE5E1F0 (type: Account)
- acct_80FF88600 (type: Account)
- acct_8100EB5D0 (type: Account)
- acct_8114DC3E0 (type: Account)
- acct_81014D480 (type: Account)
- acct_81055B4A0 (type: Account)
- acct_81017C330 (type: Account)
- acct_810532670 (type: Account)
- acct_81123D130 (type: Account)
- acct_80FDD97B0 (type: Account)
- acct_80FF64830 (type: Account)
- acct_810009A50 (type: Account)
- acct_80FD7AF20 (type: Account)
- acct_80FDC2920 (type: Account)
- acct_80FE5DCA0 (type: Account)
- acct_8118151A0 (type: Account)
- acct_810B88490 (type: Account)
- acct_8108872E0 (type: Account)
- acct_81131C1D0 (type: Account)
- acct_81158AB80 (type: Account)
- acct_80C1CD680 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0247207 (type: Bank)
- bank_027 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FE5DCF0 belongs_to bank_0014
- acct_80FDF3A30 belongs_to bank_0043049
- acct_8100CF410 belongs_to bank_0043049
- acct_81027A8D0 belongs_to bank_0043462
- acct_8119BE470 belongs_to bank_0043818
- acct_81087FF70 belongs_to bank_0044565
- acct_8112D3CD0 belongs_to bank_0045566
- acct_810D3E1B0 belongs_to bank_0045701
- acct_810235B00 belongs_to bank_0113
- acct_80FE0D310 belongs_to bank_0142836
- acct_80FE5E1F0 belongs_to bank_0142950
- acct_80FF88600 belongs_to bank_0142950
- acct_8100EB5D0 belongs_to bank_0143242
- acct_8114DC3E0 belongs_to bank_0143242
- acct_81014D480 belongs_to bank_0143430
- acct_81055B4A0 belongs_to bank_0143430
- acct_81017C330 belongs_to bank_0143493
- acct_810532670 belongs_to bank_0143598
- acct_81123D130 belongs_to bank_0144831
- acct_80FDD97B0 belongs_to bank_0217
- acct_80FF64830 belongs_to bank_0217
- acct_810009A50 belongs_to bank_0217
- acct_80FD7AF20 belongs_to bank_0220
- acct_80FDC2920 belongs_to bank_0220
- acct_80FE5DCA0 belongs_to bank_0243614
- acct_8118151A0 belongs_to bank_0244187
- acct_810B88490 belongs_to bank_0244192
- acct_8108872E0 belongs_to bank_0245090
- acct_81131C1D0 belongs_to bank_0245093
- acct_81158AB80 belongs_to bank_0247207
- acct_80C1CD680 belongs_to bank_027
- acct_1004289C0 belongs_to bank_070
- acct_80C1CD680 transfers_to acct_80C1CD680 amount: 38608463.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDC2920 transfers_to acct_80FDC2920 amount: 17382.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81123D130 transfers_to acct_81123D130 amount: 13.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FE0D310 transfers_to acct_80FE0D310 amount: 33.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8108872E0 transfers_to acct_8108872E0 amount: 733767.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8100CF410 transfers_to acct_8100CF410 amount: 607818.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C1CD680 transfers_to acct_80C1CD680 amount: 150.75 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE5E1F0 transfers_to acct_8118151A0 amount: 575.67 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_8100EB5D0 transfers_to acct_8100EB5D0 amount: 492.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDD97B0 transfers_to acct_80FDD97B0 amount: 5439988.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FE5DCA0 transfers_to acct_80FE5E1F0 amount: 13364027.00 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_8112D3CD0 transfers_to acct_8112D3CD0 amount: 3902610.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81017C330 transfers_to acct_81017C330 amount: 408599.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81123D130 transfers_to acct_81123D130 amount: 5260749.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8108872E0 transfers_to acct_8108872E0 amount: 17.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81014D480 transfers_to acct_81014D480 amount: 6506968.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81055B4A0 transfers_to acct_81055B4A0 amount: 1460903.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/01 01:10
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/01 01:11
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/01 01:27
- acct_810532670 transfers_to acct_810532670 amount: 28.65 Shekel via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8100CF410 transfers_to acct_8100CF410 amount: 13.97 Shekel via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80FE5E1F0 transfers_to acct_81017C330 amount: 50785.32 Shekel via: Credit Card timestamp: 2022/09/01 01:58
- acct_80FF64830 transfers_to acct_80FF64830 amount: 1444421.93 Shekel via: Reinvestment timestamp: 2022/09/01 02:20
- acct_1004289C0 transfers_to acct_81027A8D0 amount: 807.49 Shekel via: Cheque timestamp: 2022/09/01 03:20
- acct_80FE5DCA0 transfers_to acct_80FE5DCA0 amount: 4479344.32 Shekel via: Reinvestment timestamp: 2022/09/01 04:51
- acct_810235B00 transfers_to acct_810235B00 amount: 48040.64 Shekel via: Reinvestment timestamp: 2022/09/01 06:39
- acct_80FE5E1F0 transfers_to acct_80FF88600 amount: 1736.27 Shekel via: Cheque timestamp: 2022/09/01 06:45
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/01 06:45
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/01 06:47
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/01 08:29
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 94.80 Shekel via: ACH timestamp: 2022/09/01 08:39
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 516.51 Shekel via: Cheque timestamp: 2022/09/01 08:53
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 6048.41 Shekel via: ACH timestamp: 2022/09/01 09:00
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 11388.81 Shekel via: Cheque timestamp: 2022/09/01 09:05
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 10.46 Shekel via: Credit Card timestamp: 2022/09/01 09:10
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 4250.15 Shekel via: Wire timestamp: 2022/09/01 09:16
- acct_80FE5E1F0 transfers_to acct_81131C1D0 amount: 738.37 Shekel via: Cheque timestamp: 2022/09/01 09:16
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 1.75 Shekel via: Cheque timestamp: 2022/09/01 09:21
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 9247.63 Shekel via: Credit Card timestamp: 2022/09/01 09:23
- acct_80FE5E1F0 transfers_to acct_810235B00 amount: 21371.83 Shekel via: Cheque timestamp: 2022/09/01 09:39
- acct_80FE5E1F0 transfers_to acct_810235B00 amount: 2814.04 Shekel via: Credit Card timestamp: 2022/09/01 09:51
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/01 10:17
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/01 10:21
- acct_80FDF3A30 transfers_to acct_80FDF3A30 amount: 29557.33 Shekel via: Reinvestment timestamp: 2022/09/01 11:11
- acct_810B88490 transfers_to acct_810B88490 amount: 64387.48 Shekel via: Reinvestment timestamp: 2022/09/01 11:14
- acct_81087FF70 transfers_to acct_81087FF70 amount: 36.18 Shekel via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80FDD97B0 transfers_to acct_810532670 amount: 54508612.48 Shekel via: Cash timestamp: 2022/09/01 13:01
- acct_80FDD97B0 transfers_to acct_810532670 amount: 203589070.07 Shekel via: Cheque timestamp: 2022/09/01 13:02
- acct_8114DC3E0 transfers_to acct_8114DC3E0 amount: 195787.13 Shekel via: Reinvestment timestamp: 2022/09/01 13:05
- acct_81087FF70 transfers_to acct_81087FF70 amount: 72.44 Shekel via: Reinvestment timestamp: 2022/09/01 14:18
- acct_1004289C0 transfers_to acct_81158AB80 amount: 4973.63 Shekel via: Cheque timestamp: 2022/09/01 14:49
- acct_1004289C0 transfers_to acct_81158AB80 amount: 1375.04 Shekel via: Credit Card timestamp: 2022/09/01 14:53
- acct_1004289C0 transfers_to acct_81158AB80 amount: 46.58 Shekel via: Cash timestamp: 2022/09/01 14:58
- acct_81158AB80 transfers_to acct_81158AB80 amount: 33679.74 Shekel via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80FDC2920 transfers_to acct_80FDC2920 amount: 71.51 Shekel via: Reinvestment timestamp: 2022/09/01 18:33
- acct_80FF88600 transfers_to acct_80FF88600 amount: 347330.52 Shekel via: Reinvestment timestamp: 2022/09/01 18:41
- acct_810B88490 transfers_to acct_810B88490 amount: 19.15 Shekel via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80FE5DCA0 transfers_to acct_80FE5DCA0 amount: 66.71 Shekel via: Reinvestment timestamp: 2022/09/01 21:25
- acct_80FE0D310 transfers_to acct_80FE5DCF0 amount: 42893.52 Shekel via: Cash timestamp: 2022/09/01 21:41
- acct_80FE0D310 transfers_to acct_80FE5DCF0 amount: 8194.05 Shekel via: Cheque timestamp: 2022/09/01 21:55
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 8384.86 Shekel via: Cheque timestamp: 2022/09/01 22:05
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 59460.59 Shekel via: Cash timestamp: 2022/09/01 22:11
- acct_80FE5DCF0 transfers_to acct_810D3E1B0 amount: 19179.70 Shekel via: Cheque timestamp: 2022/09/01 23:02
- acct_80FE5E1F0 transfers_to acct_81055B4A0 amount: 5062.23 Shekel via: Cheque timestamp: 2022/09/01 23:15
- acct_80FE5DCF0 transfers_to acct_810D3E1B0 amount: 19610.80 Shekel via: Credit Card timestamp: 2022/09/01 23:27
- acct_80FE5E1F0 transfers_to acct_81123D130 amount: 90.35 Shekel via: Credit Card timestamp: 2022/09/02 00:06
- acct_80FE5E1F0 transfers_to acct_81158AB80 amount: 12244.67 Shekel via: Cheque timestamp: 2022/09/02 00:18
- acct_80FDD97B0 transfers_to acct_80FE5DCA0 amount: 10578.88 Shekel via: ACH timestamp: 2022/09/02 02:32
- acct_80FDD97B0 transfers_to acct_80FE5DCA0 amount: 16187.94 Shekel via: Cheque timestamp: 2022/09/02 02:38
- acct_80FDD97B0 transfers_to acct_80FE5DCA0 amount: 42653.16 Shekel via: Cash timestamp: 2022/09/02 02:40
- acct_1004289C0 transfers_to acct_81123D130 amount: 5924.68 Shekel via: Cheque timestamp: 2022/09/02 02:52
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 1.75 Shekel via: Cheque timestamp: 2022/09/02 03:02
- acct_80FE5E1F0 transfers_to acct_81017C330 amount: 50785.32 Shekel via: Credit Card timestamp: 2022/09/02 03:04
- acct_80FE5DCA0 transfers_to acct_81027A8D0 amount: 64005.57 Shekel via: Cheque timestamp: 2022/09/02 03:09
- acct_80FE5DCA0 transfers_to acct_81027A8D0 amount: 2800.63 Shekel via: Wire timestamp: 2022/09/02 03:09
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 10.46 Shekel via: Credit Card timestamp: 2022/09/02 03:11
- acct_80FE5DCA0 transfers_to acct_81027A8D0 amount: 13801.11 Shekel via: Cash timestamp: 2022/09/02 03:14
- acct_80FE5DCA0 transfers_to acct_81027A8D0 amount: 41173.33 Shekel via: Credit Card timestamp: 2022/09/02 03:18
- acct_80FE0D310 transfers_to acct_80FE5DCF0 amount: 42893.52 Shekel via: Cash timestamp: 2022/09/02 08:16
- acct_80FE0D310 transfers_to acct_80FE5DCF0 amount: 8194.05 Shekel via: Cheque timestamp: 2022/09/02 08:17
- acct_80FE5DCF0 transfers_to acct_810B88490 amount: 635.71 Shekel via: ACH timestamp: 2022/09/02 09:23
- acct_80FE5DCF0 transfers_to acct_810D3E1B0 amount: 19179.70 Shekel via: Cheque timestamp: 2022/09/02 09:25
- acct_80FE5DCF0 transfers_to acct_810D3E1B0 amount: 19610.80 Shekel via: Credit Card timestamp: 2022/09/02 09:25
- acct_80FE5DCF0 transfers_to acct_810B88490 amount: 6456.73 Shekel via: Cash timestamp: 2022/09/02 09:28
- acct_80FE5DCF0 transfers_to acct_810B88490 amount: 1034.66 Shekel via: Cheque timestamp: 2022/09/02 09:29
- acct_80FE5E1F0 transfers_to acct_80FF64830 amount: 64050.15 Shekel via: Cheque timestamp: 2022/09/02 11:38
- acct_80FE5E1F0 transfers_to acct_80FF64830 amount: 9815.99 Shekel via: Credit Card timestamp: 2022/09/02 11:56
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 8384.86 Shekel via: Cheque timestamp: 2022/09/02 12:03
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/02 12:04
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 59460.59 Shekel via: Cash timestamp: 2022/09/02 12:07
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/02 12:21
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/02 12:26
- acct_80FE5E1F0 transfers_to acct_81087FF70 amount: 17444.67 Shekel via: Cheque timestamp: 2022/09/02 13:01
- acct_80FE5DCF0 transfers_to acct_80FE5DCA0 amount: 70019.98 Shekel via: ACH timestamp: 2022/09/02 13:08
- acct_80FE5DCF0 transfers_to acct_8100CF410 amount: 42044.40 Shekel via: Cash timestamp: 2022/09/02 13:11
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/02 13:16
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/02 13:17
- acct_80FE5DCF0 transfers_to acct_8100CF410 amount: 6172.56 Shekel via: Cheque timestamp: 2022/09/02 13:24
- acct_80FE5E1F0 transfers_to acct_81087FF70 amount: 8533.35 Shekel via: Credit Card timestamp: 2022/09/02 13:27
- acct_1004289C0 transfers_to acct_81158AB80 amount: 4973.63 Shekel via: Cheque timestamp: 2022/09/02 13:39
- acct_1004289C0 transfers_to acct_81158AB80 amount: 46.58 Shekel via: Cash timestamp: 2022/09/02 13:45
- acct_1004289C0 transfers_to acct_81158AB80 amount: 1375.04 Shekel via: Credit Card timestamp: 2022/09/02 13:49
- acct_1004289C0 transfers_to acct_8108872E0 amount: 325441.20 Shekel via: Cash timestamp: 2022/09/02 14:04
- acct_1004289C0 transfers_to acct_8108872E0 amount: 84142.68 Shekel via: Cheque timestamp: 2022/09/02 14:29
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/02 14:43
- acct_80FE5E1F0 transfers_to acct_81131C1D0 amount: 738.37 Shekel via: Cheque timestamp: 2022/09/02 14:54
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/02 14:59
- acct_80FE5E1F0 transfers_to acct_81055B4A0 amount: 5062.23 Shekel via: Cheque timestamp: 2022/09/02 15:41
- acct_1004289C0 transfers_to acct_81027A8D0 amount: 807.49 Shekel via: Cheque timestamp: 2022/09/02 16:12
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 516.51 Shekel via: Cheque timestamp: 2022/09/02 16:32
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 94.80 Shekel via: ACH timestamp: 2022/09/02 16:49
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/02 17:48
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 6048.41 Shekel via: ACH timestamp: 2022/09/02 20:08
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 4250.15 Shekel via: Wire timestamp: 2022/09/02 20:18
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 9247.63 Shekel via: Credit Card timestamp: 2022/09/02 20:19
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 11388.81 Shekel via: Cheque timestamp: 2022/09/02 20:25
- acct_80FE5E1F0 transfers_to acct_80FF88600 amount: 1736.27 Shekel via: Cheque timestamp: 2022/09/02 22:05
- acct_80FE5E1F0 transfers_to acct_810235B00 amount: 2814.04 Shekel via: Credit Card timestamp: 2022/09/02 23:14
- acct_80FE5E1F0 transfers_to acct_810235B00 amount: 21371.83 Shekel via: Cheque timestamp: 2022/09/02 23:16
- acct_80FE5E1F0 transfers_to acct_81014D480 amount: 269.50 Shekel via: Credit Card timestamp: 2022/09/03 00:26
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 8384.86 Shekel via: Cheque timestamp: 2022/09/03 00:53
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 59460.59 Shekel via: Cash timestamp: 2022/09/03 00:53
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 10.46 Shekel via: Credit Card timestamp: 2022/09/03 01:45
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 1.75 Shekel via: Cheque timestamp: 2022/09/03 01:57
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/03 03:30
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/03 03:33
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/03 03:43
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/03 09:35
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/03 09:55
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/03 10:37
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/03 10:50
- acct_80FE5E1F0 transfers_to acct_8100EB5D0 amount: 88.80 Shekel via: Credit Card timestamp: 2022/09/04 00:00
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/04 04:50
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/04 04:56
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/04 04:57
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/04 18:00
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/04 18:01
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 8384.86 Shekel via: Cheque timestamp: 2022/09/04 19:49
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 59460.59 Shekel via: Cash timestamp: 2022/09/04 19:53
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/04 22:09
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/04 22:24
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 1.75 Shekel via: Cheque timestamp: 2022/09/04 23:49
- acct_80FDD97B0 transfers_to acct_8114DC3E0 amount: 10.46 Shekel via: Credit Card timestamp: 2022/09/04 23:55
- acct_80FE5E1F0 transfers_to acct_8108872E0 amount: 55.31 Shekel via: Credit Card timestamp: 2022/09/05 00:14
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/05 02:09
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/05 02:15
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/05 02:27
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 94.80 Shekel via: ACH timestamp: 2022/09/05 03:32
- acct_80FDD97B0 transfers_to acct_80FDF3A30 amount: 516.51 Shekel via: Cheque timestamp: 2022/09/05 03:43
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/05 07:04
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/05 07:18
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/05 07:23
- acct_80FE5E1F0 transfers_to acct_810235B00 amount: 21371.83 Shekel via: Cheque timestamp: 2022/09/05 09:06
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- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/06 21:41
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- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/10 11:36
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/10 11:39
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 5820.84 Shekel via: Cheque timestamp: 2022/09/10 18:41
- acct_80FE5E1F0 transfers_to acct_8119BE470 amount: 1059.61 Shekel via: Credit Card timestamp: 2022/09/10 18:45
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 59460.59 Shekel via: Cash timestamp: 2022/09/10 20:13
- acct_80FDC2920 transfers_to acct_80FDD97B0 amount: 8384.86 Shekel via: Cheque timestamp: 2022/09/10 20:26

SUMMARY STATISTICS:
  Total transactions: 335
  Unique accounts: 32
  Total volume: 344,816,730.54
  Avg transaction: 1,029,303.67
  Time span: 324 units
  Max out-degree: 80 (node: 0142950_80FE5E1F0)
  Max in-degree: 31 (node: 0045566_8112D3CD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)