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_03015) ===

**Nodes:**
- acct_80CF100E0 (type: Account)
- acct_80DB6CFB0 (type: Account)
- acct_80D8E4440 (type: Account)
- acct_80D8FD3A0 (type: Account)
- acct_80CCB4820 (type: Account)
- acct_80CE3D700 (type: Account)
- acct_80CE2A7F0 (type: Account)
- acct_80D5C0620 (type: Account)
- acct_80DB6C8C0 (type: Account)
- acct_80D83F250 (type: Account)
- acct_80DB6F310 (type: Account)
- acct_80CFBF110 (type: Account)
- acct_80D8E43F0 (type: Account)
- acct_80DB6CEC0 (type: Account)
- acct_80D7513F0 (type: Account)
- acct_80CF83B60 (type: Account)
- acct_80CE2AC40 (type: Account)
- acct_80CFBD400 (type: Account)
- acct_80CE20A60 (type: Account)
- acct_80CE84A30 (type: Account)
- acct_80CF0C1D0 (type: Account)
- acct_80D61DAE0 (type: Account)
- acct_80DB6E850 (type: Account)
- acct_80CE492A0 (type: Account)
- acct_80CE52FA0 (type: Account)
- acct_80CE6E280 (type: Account)
- acct_80CFC6760 (type: Account)
- acct_80DB6F270 (type: Account)
- acct_80DB78790 (type: Account)
- acct_80D5FF150 (type: Account)
- acct_8000866B0 (type: Account)
- acct_80DB6F130 (type: Account)
- bank_0010 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036709 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0136334 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)
- bank_0336597 (type: Bank)

**Edges:**
- acct_80CF100E0 belongs_to bank_0010
- acct_80DB6CFB0 belongs_to bank_0035520
- acct_80D8E4440 belongs_to bank_0036709
- acct_80D8FD3A0 belongs_to bank_0036868
- acct_80CCB4820 belongs_to bank_0110
- acct_80CE3D700 belongs_to bank_0110
- acct_80CE2A7F0 belongs_to bank_0134920
- acct_80D5C0620 belongs_to bank_0134920
- acct_80DB6C8C0 belongs_to bank_0134920
- acct_80D83F250 belongs_to bank_0134976
- acct_80DB6F310 belongs_to bank_0135010
- acct_80CFBF110 belongs_to bank_0135104
- acct_80D8E43F0 belongs_to bank_0135104
- acct_80DB6CEC0 belongs_to bank_0135104
- acct_80D7513F0 belongs_to bank_0136334
- acct_80CF83B60 belongs_to bank_0136353
- acct_80CE2AC40 belongs_to bank_0211
- acct_80CFBD400 belongs_to bank_0211
- acct_80CE20A60 belongs_to bank_0235509
- acct_80CE84A30 belongs_to bank_0235509
- acct_80CF0C1D0 belongs_to bank_0235509
- acct_80D61DAE0 belongs_to bank_0235509
- acct_80DB6E850 belongs_to bank_0235509
- acct_80CE492A0 belongs_to bank_0235551
- acct_80CE52FA0 belongs_to bank_0235551
- acct_80CE6E280 belongs_to bank_0235580
- acct_80CFC6760 belongs_to bank_0235580
- acct_80DB6F270 belongs_to bank_0235580
- acct_80DB78790 belongs_to bank_0235843
- acct_80D5FF150 belongs_to bank_0235874
- acct_8000866B0 belongs_to bank_029
- acct_80DB6F130 belongs_to bank_0336597
- acct_80CCB4820 transfers_to acct_80D5C0620 amount: 363211.34 Brazil Real via: Cash timestamp: 2022/09/01 00:00
- acct_80CE2A7F0 transfers_to acct_80CE2A7F0 amount: 44717246.77 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D5C0620 transfers_to acct_80D5C0620 amount: 92.23 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CCB4820 transfers_to acct_80D5C0620 amount: 68470.10 Brazil Real via: Cheque timestamp: 2022/09/01 00:02
- acct_80CE2AC40 transfers_to acct_80D8E4440 amount: 13.26 Brazil Real via: Credit Card timestamp: 2022/09/01 00:03
- acct_8000866B0 transfers_to acct_8000866B0 amount: 140191.44 Brazil Real via: Cheque timestamp: 2022/09/01 00:04
- acct_80CE2A7F0 transfers_to acct_80CE2A7F0 amount: 93.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CCB4820 transfers_to acct_80D5C0620 amount: 104128.97 Brazil Real via: Credit Card timestamp: 2022/09/01 00:04
- acct_80CE3D700 transfers_to acct_80CFBF110 amount: 12936.75 Brazil Real via: Credit Card timestamp: 2022/09/01 00:04
- acct_80DB6CFB0 transfers_to acct_80DB6CFB0 amount: 15657.31 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DB6CFB0 transfers_to acct_80DB6CFB0 amount: 30.34 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE3D700 transfers_to acct_80CE3D700 amount: 878207.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CFC6760 transfers_to acct_80CFC6760 amount: 84.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CE20A60 transfers_to acct_80CE20A60 amount: 126.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DB6E850 transfers_to acct_80DB6E850 amount: 104.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CFBF110 transfers_to acct_80CFBF110 amount: 113.05 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000866B0 transfers_to acct_8000866B0 amount: 60598.98 Brazil Real via: Credit Card timestamp: 2022/09/01 00:16
- acct_80CE3D700 transfers_to acct_80CFBF110 amount: 32500.37 Brazil Real via: Cheque timestamp: 2022/09/01 00:16
- acct_8000866B0 transfers_to acct_8000866B0 amount: 43379.38 Brazil Real via: ACH timestamp: 2022/09/01 00:17
- acct_80CFBD400 transfers_to acct_80CFBD400 amount: 112.32 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CF100E0 transfers_to acct_80CF100E0 amount: 2298.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000866B0 transfers_to acct_8000866B0 amount: 28770.81 Brazil Real via: Cash timestamp: 2022/09/01 00:18
- acct_80D8E4440 transfers_to acct_80D8E4440 amount: 828.21 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000866B0 transfers_to acct_8000866B0 amount: 3832.61 Brazil Real via: Wire timestamp: 2022/09/01 00:19
- acct_80D5FF150 transfers_to acct_80D5FF150 amount: 2470064.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D8FD3A0 transfers_to acct_80D8FD3A0 amount: 98.74 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DB6F270 transfers_to acct_80DB6F270 amount: 139.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CE492A0 transfers_to acct_80CE492A0 amount: 64.12 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CE3D700 transfers_to acct_80CE3D700 amount: 123.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D7513F0 transfers_to acct_80D7513F0 amount: 78.27 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CE84A30 transfers_to acct_80CE84A30 amount: 11988.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF83B60 transfers_to acct_80CF83B60 amount: 209999.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000866B0 transfers_to acct_8000866B0 amount: 183952.25 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/01 00:32
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/01 00:53
- acct_80DB78790 transfers_to acct_80DB78790 amount: 105.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80CE492A0 transfers_to acct_80CE492A0 amount: 591262.63 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80CF83B60 transfers_to acct_80CF83B60 amount: 46.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:26
- acct_80D5C0620 transfers_to acct_80D5C0620 amount: 4544290.98 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80CFBF110 transfers_to acct_80CFBF110 amount: 51402.96 Brazil Real via: Reinvestment timestamp: 2022/09/01 08:10
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/01 08:35
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/01 08:41
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/01 08:58
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/01 09:31
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/01 09:32
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/01 09:39
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/01 09:41
- acct_80D83F250 transfers_to acct_80D83F250 amount: 415062.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:14
- acct_80CF100E0 transfers_to acct_80CF100E0 amount: 137.85 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:24
- acct_80DB6E850 transfers_to acct_80DB6CEC0 amount: 26183.00 Brazil Real via: Cheque timestamp: 2022/09/01 11:32
- acct_80CCB4820 transfers_to acct_80CCB4820 amount: 117637.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/01 12:30
- acct_80CE84A30 transfers_to acct_80CE84A30 amount: 63.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:33
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/01 12:46
- acct_80D7513F0 transfers_to acct_80D7513F0 amount: 37898526.94 Brazil Real via: Reinvestment timestamp: 2022/09/01 13:39
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/01 13:41
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/01 13:43
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/01 14:14
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/01 14:16
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/01 14:34
- acct_80CFC6760 transfers_to acct_80CFC6760 amount: 973096.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80CF0C1D0 transfers_to acct_80CF0C1D0 amount: 34464.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/01 16:10
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/01 16:18
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/01 17:09
- acct_80D8E43F0 transfers_to acct_80D8E43F0 amount: 439918.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:15
- acct_80DB6F310 transfers_to acct_80DB6F310 amount: 3472.62 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:49
- acct_80DB6C8C0 transfers_to acct_80DB6C8C0 amount: 1910107.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80CE2A7F0 transfers_to acct_80CE2AC40 amount: 31032932.00 Brazil Real via: Cheque timestamp: 2022/09/01 21:05
- acct_80CE6E280 transfers_to acct_80CE6E280 amount: 201962.69 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/01 22:08
- acct_80DB6C8C0 transfers_to acct_80DB6C8C0 amount: 72.33 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/01 22:25
- acct_80D8E4440 transfers_to acct_80D8E4440 amount: 83.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 22:34
- acct_80D61DAE0 transfers_to acct_80CFBF110 amount: 171.13 Brazil Real via: Credit Card timestamp: 2022/09/02 00:17
- acct_80CE2AC40 transfers_to acct_80D8FD3A0 amount: 276.76 Brazil Real via: Credit Card timestamp: 2022/09/02 00:24
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/02 04:38
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/02 04:45
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/02 04:52
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/02 05:24
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/02 05:26
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/02 05:36
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/02 05:58
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/02 05:59
- acct_80DB6F130 transfers_to acct_80DB6C8C0 amount: 781.37 Brazil Real via: ACH timestamp: 2022/09/02 06:09
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/02 06:30
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/02 06:35
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/02 09:57
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/02 09:59
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/02 11:24
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/02 11:29
- acct_80CE2AC40 transfers_to acct_80CFC6760 amount: 157994.65 Brazil Real via: Cheque timestamp: 2022/09/02 12:07
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/02 14:51
- acct_80CE3D700 transfers_to acct_80CF100E0 amount: 149927.66 Brazil Real via: Cheque timestamp: 2022/09/02 14:55
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/02 17:36
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/02 17:42
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/02 20:35
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/02 20:51
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/02 21:14
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/02 21:26
- acct_80CE2AC40 transfers_to acct_80D7513F0 amount: 301095.99 Brazil Real via: Cheque timestamp: 2022/09/02 22:18
- acct_80CE2AC40 transfers_to acct_80D8E43F0 amount: 13.38 Brazil Real via: Credit Card timestamp: 2022/09/03 00:17
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/03 04:34
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/03 04:56
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/03 08:18
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/03 08:24
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/03 12:06
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/03 12:09
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/03 18:52
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/03 18:53
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/03 23:25
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/03 23:29
- acct_80D61DAE0 transfers_to acct_80CFBF110 amount: 811.29 Brazil Real via: Credit Card timestamp: 2022/09/04 00:02
- acct_80CE2AC40 transfers_to acct_80DB6F270 amount: 788.81 Brazil Real via: Credit Card timestamp: 2022/09/04 00:11
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/04 01:01
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/04 01:13
- acct_80CE3D700 transfers_to acct_80CE3D700 amount: 104846.09 Brazil Real via: ACH timestamp: 2022/09/04 01:31
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/04 02:10
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/04 02:27
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/04 12:34
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/04 12:49
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/04 17:56
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/04 17:59
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/04 23:03
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/04 23:07
- acct_80CE2AC40 transfers_to acct_80DB6C8C0 amount: 95.14 Brazil Real via: Credit Card timestamp: 2022/09/05 00:29
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/05 02:06
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/05 05:47
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/05 05:50
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/05 07:03
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/05 07:05
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/05 07:50
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/05 08:34
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/05 08:50
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/05 14:41
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/05 14:54
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/05 16:04
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/05 16:25
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/05 18:30
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/05 18:53
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/05 20:04
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/05 20:08
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/05 20:08
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/05 20:13
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/05 20:14
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/05 20:15
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/05 20:26
- acct_80CE2AC40 transfers_to acct_80D8FD3A0 amount: 38.67 Brazil Real via: Credit Card timestamp: 2022/09/06 00:20
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/06 00:26
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/06 01:01
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/06 01:16
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/06 04:33
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/06 08:31
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/06 08:35
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/06 08:44
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/06 09:09
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/06 09:18
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/06 11:06
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/06 11:19
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/06 12:30
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/06 12:49
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/06 19:02
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/06 19:09
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/06 20:46
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/06 20:49
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/06 21:34
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/06 21:48
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/06 23:05
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/06 23:18
- acct_80CE52FA0 transfers_to acct_80DB6E850 amount: 228.71 Brazil Real via: Credit Card timestamp: 2022/09/07 00:17
- acct_80CE2AC40 transfers_to acct_80D83F250 amount: 35.19 Brazil Real via: Credit Card timestamp: 2022/09/07 00:18
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/07 00:55
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/07 04:06
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/07 04:27
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/07 05:35
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/07 05:50
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/07 05:58
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/07 07:32
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/07 07:37
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/07 07:41
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/07 07:43
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/07 11:43
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/07 11:47
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/07 18:49
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/07 19:03
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/07 19:07
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/07 19:36
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/07 19:51
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/07 20:14
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/07 20:18
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/07 22:31
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/07 22:45
- acct_80CE2AC40 transfers_to acct_80CE6E280 amount: 73.80 Brazil Real via: Credit Card timestamp: 2022/09/08 00:16
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/08 00:31
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/08 00:43
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/08 06:33
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/08 06:42
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/08 06:44
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/08 09:56
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/08 13:53
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/08 13:57
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/08 15:02
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/08 15:03
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/08 15:53
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/08 15:56
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/08 17:57
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/08 17:59
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/08 18:17
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/08 18:24
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/08 18:42
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/08 20:47
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/08 20:48
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/08 23:39
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/08 23:58
- acct_80CE2AC40 transfers_to acct_80CE492A0 amount: 1080.75 Brazil Real via: Credit Card timestamp: 2022/09/09 00:01
- acct_80CE2AC40 transfers_to acct_80CE84A30 amount: 13402.38 Brazil Real via: Cheque timestamp: 2022/09/09 00:33
- acct_80CE3D700 transfers_to acct_80CF100E0 amount: 149927.66 Brazil Real via: Cheque timestamp: 2022/09/09 03:32
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 7069.14 Brazil Real via: Cheque timestamp: 2022/09/09 03:33
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/09 03:38
- acct_8000866B0 transfers_to acct_80CFBF110 amount: 24537.75 Brazil Real via: Credit Card timestamp: 2022/09/09 03:48
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/09 03:53
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/09 07:05
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/09 07:24
- acct_80DB6F130 transfers_to acct_80DB6C8C0 amount: 781.37 Brazil Real via: ACH timestamp: 2022/09/09 08:27
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 6830766.72 Brazil Real via: Cheque timestamp: 2022/09/09 10:02
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 145119.75 Brazil Real via: Credit Card timestamp: 2022/09/09 10:06
- acct_80D5C0620 transfers_to acct_80DB6C8C0 amount: 9573313.91 Brazil Real via: ACH timestamp: 2022/09/09 10:13
- acct_80CE2AC40 transfers_to acct_80CFC6760 amount: 157994.65 Brazil Real via: Cheque timestamp: 2022/09/09 10:31
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/09 10:34
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/09 10:46
- acct_80CE2AC40 transfers_to acct_80CF100E0 amount: 36389.77 Brazil Real via: Cheque timestamp: 2022/09/09 12:27
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/09 15:47
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/09 15:52
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/09 17:44
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/09 17:46
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 8646.92 Brazil Real via: Cheque timestamp: 2022/09/09 22:16
- acct_80CE2AC40 transfers_to acct_80D7513F0 amount: 301095.99 Brazil Real via: Cheque timestamp: 2022/09/09 22:21
- acct_80CFBF110 transfers_to acct_80DB6C8C0 amount: 34189.08 Brazil Real via: Credit Card timestamp: 2022/09/09 22:29
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 4600.49 Brazil Real via: Cheque timestamp: 2022/09/09 23:39
- acct_80CFBF110 transfers_to acct_80D5FF150 amount: 344.11 Brazil Real via: ACH timestamp: 2022/09/09 23:44
- acct_80D61DAE0 transfers_to acct_80CFBF110 amount: 48.22 Brazil Real via: Credit Card timestamp: 2022/09/10 00:10
- acct_80CE2AC40 transfers_to acct_80CF0C1D0 amount: 506.48 Brazil Real via: Credit Card timestamp: 2022/09/10 00:15
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6977.83 Brazil Real via: Credit Card timestamp: 2022/09/10 04:10
- acct_80CE2AC40 transfers_to acct_80DB78790 amount: 6148.54 Brazil Real via: Cheque timestamp: 2022/09/10 04:29
- acct_80DB6C8C0 transfers_to acct_80DB6E850 amount: 18912.30 Brazil Real via: ACH timestamp: 2022/09/10 05:12
- acct_80DB6CFB0 transfers_to acct_80DB6E850 amount: 25640.60 Brazil Real via: ACH timestamp: 2022/09/10 05:12
- acct_80DB6F310 transfers_to acct_80DB6E850 amount: 15336.99 Brazil Real via: ACH timestamp: 2022/09/10 05:15
- acct_80DB6F270 transfers_to acct_80DB6E850 amount: 6089.01 Brazil Real via: ACH timestamp: 2022/09/10 05:21
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 1797.88 Brazil Real via: Credit Card timestamp: 2022/09/10 13:03
- acct_80CE2AC40 transfers_to acct_80CF83B60 amount: 883.37 Brazil Real via: Cheque timestamp: 2022/09/10 13:20
- acct_8000866B0 transfers_to acct_8000866B0 amount: 652.13 Brazil Real via: Credit Card timestamp: 2022/09/10 13:35
- acct_8000866B0 transfers_to acct_8000866B0 amount: 444.31 Brazil Real via: Cheque timestamp: 2022/09/10 13:53
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 1046.20 Brazil Real via: Credit Card timestamp: 2022/09/10 18:35
- acct_80CFBD400 transfers_to acct_80D5C0620 amount: 144.43 Brazil Real via: Cheque timestamp: 2022/09/10 18:55
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 11709.13 Brazil Real via: Credit Card timestamp: 2022/09/10 19:35
- acct_80CE2AC40 transfers_to acct_80CE20A60 amount: 6395.85 Brazil Real via: Cheque timestamp: 2022/09/10 19:39

SUMMARY STATISTICS:
  Total transactions: 256
  Unique accounts: 32
  Total volume: 246,095,620.90
  Avg transaction: 961,311.02
  Time span: 238 units
  Max out-degree: 88 (node: 0211_80CE2AC40)
  Max in-degree: 40 (node: 0134920_80DB6C8C0)
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_03016) ===

**Nodes:**
- acct_80EACAD90 (type: Account)
- acct_80ECA4EA0 (type: Account)
- acct_80EB77A10 (type: Account)
- acct_80FA967F0 (type: Account)
- acct_80FB5DB10 (type: Account)
- acct_80DC17D20 (type: Account)
- acct_80E4E98D0 (type: Account)
- acct_80E589FD0 (type: Account)
- acct_80E7D4990 (type: Account)
- acct_80ED8AEF0 (type: Account)
- acct_80E629960 (type: Account)
- acct_80ED8AEA0 (type: Account)
- acct_80F201080 (type: Account)
- acct_80FB5DBB0 (type: Account)
- acct_80DDA7D10 (type: Account)
- acct_80EE8ED30 (type: Account)
- acct_80EECE770 (type: Account)
- acct_80E4C5FC0 (type: Account)
- acct_80E62E450 (type: Account)
- acct_80E82EE20 (type: Account)
- acct_80FB60AD0 (type: Account)
- acct_80EF18170 (type: Account)
- acct_80F6F9E00 (type: Account)
- acct_80EE8DD90 (type: Account)
- acct_80F1C4B20 (type: Account)
- acct_80FC5A1F0 (type: Account)
- acct_80F4C8CB0 (type: Account)
- acct_80FCB4920 (type: Account)
- acct_80A513AF0 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0041578 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241901 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80EACAD90 belongs_to bank_0038478
- acct_80ECA4EA0 belongs_to bank_0039678
- acct_80EB77A10 belongs_to bank_0039775
- acct_80FA967F0 belongs_to bank_0041089
- acct_80FB5DB10 belongs_to bank_0041578
- acct_80DC17D20 belongs_to bank_0112
- acct_80E4E98D0 belongs_to bank_0112
- acct_80E589FD0 belongs_to bank_0112
- acct_80E7D4990 belongs_to bank_0112
- acct_80ED8AEF0 belongs_to bank_0112
- acct_80E629960 belongs_to bank_0116
- acct_80ED8AEA0 belongs_to bank_0116
- acct_80F201080 belongs_to bank_0116
- acct_80FB5DBB0 belongs_to bank_0116
- acct_80DDA7D10 belongs_to bank_0117
- acct_80EE8ED30 belongs_to bank_0138335
- acct_80EECE770 belongs_to bank_0139819
- acct_80E4C5FC0 belongs_to bank_0238190
- acct_80E62E450 belongs_to bank_0238845
- acct_80E82EE20 belongs_to bank_0239692
- acct_80FB60AD0 belongs_to bank_0239692
- acct_80EF18170 belongs_to bank_0240243
- acct_80F6F9E00 belongs_to bank_0240243
- acct_80EE8DD90 belongs_to bank_0240774
- acct_80F1C4B20 belongs_to bank_0240774
- acct_80FC5A1F0 belongs_to bank_0241121
- acct_80F4C8CB0 belongs_to bank_0241636
- acct_80FCB4920 belongs_to bank_0241901
- acct_80A513AF0 belongs_to bank_028
- acct_80EE8ED30 transfers_to acct_80EE8DD90 amount: 3452.31 Swiss Franc via: ACH timestamp: 2022/09/01 00:05
- acct_80FB5DB10 transfers_to acct_80FB5DB10 amount: 1291663.11 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F6F9E00 transfers_to acct_80F6F9E00 amount: 241541.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E7D4990 transfers_to acct_80E7D4990 amount: 87696.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F6F9E00 transfers_to acct_80F6F9E00 amount: 7.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ED8AEF0 transfers_to acct_80FA967F0 amount: 23627.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:17
- acct_80EECE770 transfers_to acct_80EECE770 amount: 2015.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FB60AD0 transfers_to acct_80FB60AD0 amount: 23971.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ED8AEF0 transfers_to acct_80FA967F0 amount: 130581.93 Swiss Franc via: ACH timestamp: 2022/09/01 00:19
- acct_80ED8AEA0 transfers_to acct_80ED8AEA0 amount: 518979.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ED8AEA0 transfers_to acct_80ED8AEA0 amount: 18.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EACAD90 transfers_to acct_80EACAD90 amount: 11.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EE8DD90 transfers_to acct_80FB5DBB0 amount: 45.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:26
- acct_80ED8AEF0 transfers_to acct_80FA967F0 amount: 222975.50 Swiss Franc via: Cheque timestamp: 2022/09/01 00:29
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:49
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/01 00:57
- acct_80FC5A1F0 transfers_to acct_80FC5A1F0 amount: 13.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80F201080 transfers_to acct_80F201080 amount: 22.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:08
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/01 03:23
- acct_80ED8AEF0 transfers_to acct_80ED8AEF0 amount: 866.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:04
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/01 05:23
- acct_80F201080 transfers_to acct_80F201080 amount: 638.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80ECA4EA0 transfers_to acct_80ECA4EA0 amount: 21459.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/01 07:35
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/01 07:45
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/01 07:50
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:51
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/01 07:52
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/01 07:52
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/01 07:55
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/01 07:56
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:59
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:06
- acct_80F1C4B20 transfers_to acct_80F1C4B20 amount: 3.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:09
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/01 08:11
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/01 11:15
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/01 11:16
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/01 11:23
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/01 11:27
- acct_80FC5A1F0 transfers_to acct_80FC5A1F0 amount: 39988.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80E82EE20 transfers_to acct_80E82EE20 amount: 1311747.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80ED8AEF0 transfers_to acct_80ED8AEF0 amount: 7.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80FCB4920 transfers_to acct_80FCB4920 amount: 21.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/01 18:31
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 713977.85 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80EB77A10 transfers_to acct_80EB77A10 amount: 1230462.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:41
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/01 18:56
- acct_80EE8ED30 transfers_to acct_80EE8ED30 amount: 16.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:05
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/01 20:04
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:26
- acct_80EACAD90 transfers_to acct_80EACAD90 amount: 70536.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:56
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 17.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80EE8ED30 transfers_to acct_80EE8ED30 amount: 1961.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:37
- acct_80ECA4EA0 transfers_to acct_80ECA4EA0 amount: 9.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:03
- acct_80E629960 transfers_to acct_80FCB4920 amount: 371.88 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/02 00:17
- acct_80EE8DD90 transfers_to acct_80EB77A10 amount: 11.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:28
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/02 04:34
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:57
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/02 07:39
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:49
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/02 08:34
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/02 08:40
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/02 08:43
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/02 08:53
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/02 13:00
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/02 13:06
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/02 13:23
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:25
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/02 14:09
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:12
- acct_80E4E98D0 transfers_to acct_80EACAD90 amount: 15473.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:23
- acct_80E4E98D0 transfers_to acct_80EACAD90 amount: 86551.10 Swiss Franc via: Cheque timestamp: 2022/09/02 14:24
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:00
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/02 16:14
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/02 16:16
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/02 16:17
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/02 16:20
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:21
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/02 16:55
- acct_80EACAD90 transfers_to acct_80ECA4EA0 amount: 7066.43 Swiss Franc via: Cheque timestamp: 2022/09/02 17:49
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/02 18:42
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/02 18:49
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 4686.41 Australian Dollar via: ACH timestamp: 2022/09/02 19:01
- acct_80A513AF0 transfers_to acct_80FCB4920 amount: 3035.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:01
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 15921.75 Australian Dollar via: ACH timestamp: 2022/09/02 19:08
- acct_80A513AF0 transfers_to acct_80FCB4920 amount: 10311.72 Swiss Franc via: Wire timestamp: 2022/09/02 19:08
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 6782.01 Australian Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_80A513AF0 transfers_to acct_80FCB4920 amount: 4392.37 Swiss Franc via: Cheque timestamp: 2022/09/02 19:10
- acct_80A513AF0 transfers_to acct_80A513AF0 amount: 3906.61 Australian Dollar via: ACH timestamp: 2022/09/02 19:17
- acct_80A513AF0 transfers_to acct_80FCB4920 amount: 2530.11 Swiss Franc via: Cash timestamp: 2022/09/02 19:17
- acct_80EE8DD90 transfers_to acct_80FB5DBB0 amount: 99.67 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/03 07:36
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/03 07:46
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:35
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/03 12:54
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/03 14:43
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/03 16:02
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:05
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/03 16:18
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/03 16:24
- acct_80EE8DD90 transfers_to acct_80FC5A1F0 amount: 37.97 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:09
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:36
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/04 04:39
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/04 04:41
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/04 04:55
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/04 07:50
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:41
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/04 15:51
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/04 21:47
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/04 21:56
- acct_80E4C5FC0 transfers_to acct_80E4C5FC0 amount: 146.93 Swiss Franc via: ACH timestamp: 2022/09/05 00:14
- acct_80EE8DD90 transfers_to acct_80E82EE20 amount: 153.07 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:15
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/05 05:23
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/05 05:27
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/05 06:19
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:02
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/05 07:15
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/05 08:00
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/05 08:04
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:09
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/05 08:15
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/05 10:36
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/05 10:40
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/05 15:13
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:20
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/05 17:30
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/05 17:30
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/05 17:33
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/05 17:42
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/05 18:31
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:50
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:16
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/05 23:19
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/05 23:30
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/05 23:30
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:31
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/05 23:41
- acct_80EE8DD90 transfers_to acct_80FB5DB10 amount: 8.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:12
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/06 04:41
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/06 04:48
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/06 13:30
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/06 13:36
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/06 13:40
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:48
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/06 13:55
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/06 13:56
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:30
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/06 17:38
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/06 17:42
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:57
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/06 20:31
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:36
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/06 20:51
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/06 20:51
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/06 22:01
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/06 22:01
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/06 22:10
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/06 22:22
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/06 22:45
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/06 23:01
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/06 23:11
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:17
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:21
- acct_80EE8DD90 transfers_to acct_80FA967F0 amount: 9.94 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80E589FD0 transfers_to acct_80FCB4920 amount: 0.19 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:12
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/07 01:36
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/07 01:44
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/07 01:46
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/07 01:53
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/07 06:01
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:10
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/07 06:16
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/07 06:19
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/07 06:41
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:42
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:00
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:06
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/07 08:07
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/07 08:07
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/07 08:17
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/07 08:25
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/07 09:40
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:58
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/07 18:46
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/07 18:55
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/07 20:14
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:29
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/07 21:04
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:29
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/07 22:50
- acct_80EE8DD90 transfers_to acct_80EECE770 amount: 17.98 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:13
- acct_80DC17D20 transfers_to acct_80EACAD90 amount: 102.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:25
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/08 02:11
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/08 02:13
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/08 02:26
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/08 02:28
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:57
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/08 03:59
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/08 05:02
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/08 06:00
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/08 06:07
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/08 06:16
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/08 06:29
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/08 11:02
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/08 11:05
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/08 11:10
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:14
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/08 16:01
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 16:09
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/08 21:33
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/08 21:52
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/08 22:33
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:33
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/08 23:34
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/08 23:36
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/08 23:36
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:45
- acct_80E62E450 transfers_to acct_80FCB4920 amount: 41.57 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:14
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:20
- acct_80EE8DD90 transfers_to acct_80FB5DB10 amount: 7.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:22
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/09 00:25
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/09 00:55
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 183.20 Swiss Franc via: Credit Card timestamp: 2022/09/09 04:06
- acct_80EACAD90 transfers_to acct_80F1C4B20 amount: 155.03 Swiss Franc via: Cheque timestamp: 2022/09/09 04:07
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:14
- acct_80ED8AEF0 transfers_to acct_80ED8AEA0 amount: 8230.50 Swiss Franc via: ACH timestamp: 2022/09/09 08:17
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/09 08:18
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/09 08:19
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/09 08:29
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 12536.09 Swiss Franc via: Cheque timestamp: 2022/09/09 08:36
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6410.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:37
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 3910.90 Swiss Franc via: Wire timestamp: 2022/09/09 08:45
- acct_80EACAD90 transfers_to acct_80F4C8CB0 amount: 6694.10 Swiss Franc via: ACH timestamp: 2022/09/09 08:53
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 69.72 Swiss Franc via: Wire timestamp: 2022/09/09 09:35
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 43.57 Swiss Franc via: Cheque timestamp: 2022/09/09 09:36
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 64.70 Swiss Franc via: ACH timestamp: 2022/09/09 09:43
- acct_80E7D4990 transfers_to acct_80EACAD90 amount: 144.07 Swiss Franc via: Cash timestamp: 2022/09/09 09:44
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/09 10:27
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:28
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 372.88 Swiss Franc via: Cheque timestamp: 2022/09/09 11:06
- acct_80DDA7D10 transfers_to acct_80ED8AEF0 amount: 33.22 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:27
- acct_80EACAD90 transfers_to acct_80ECA4EA0 amount: 7066.43 Swiss Franc via: Cheque timestamp: 2022/09/09 13:05
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 146.80 Swiss Franc via: Cheque timestamp: 2022/09/09 17:16
- acct_80E4C5FC0 transfers_to acct_80ED8AEF0 amount: 149.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:26
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 2653.65 Swiss Franc via: ACH timestamp: 2022/09/09 20:36
- acct_80ED8AEF0 transfers_to acct_80F6F9E00 amount: 636.21 Swiss Franc via: Cheque timestamp: 2022/09/09 20:47
- acct_80EE8DD90 transfers_to acct_80F201080 amount: 5.72 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:03
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 2770.23 Swiss Franc via: Cheque timestamp: 2022/09/10 05:00
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 1282.02 Swiss Franc via: ACH timestamp: 2022/09/10 05:00
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4516.23 Swiss Franc via: Credit Card timestamp: 2022/09/10 05:04
- acct_80FA967F0 transfers_to acct_80FCB4920 amount: 4243.98 Swiss Franc via: Cash timestamp: 2022/09/10 05:14
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 696.32 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:00
- acct_80ED8AEF0 transfers_to acct_80FB60AD0 amount: 128.19 Swiss Franc via: Cheque timestamp: 2022/09/10 06:06
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 360.27 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:33
- acct_80EACAD90 transfers_to acct_80FA967F0 amount: 4332.99 Swiss Franc via: Cheque timestamp: 2022/09/10 08:42
- acct_80EACAD90 transfers_to acct_80EF18170 amount: 12450.26 Swiss Franc via: Cheque timestamp: 2022/09/10 21:36

SUMMARY STATISTICS:
  Total transactions: 260
  Unique accounts: 29
  Total volume: 6,662,535.04
  Avg transaction: 25,625.13
  Time span: 244 units
  Max out-degree: 76 (node: 0038478_80EACAD90)
  Max in-degree: 48 (node: 0241901_80FCB4920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)