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_03004) ===

**Nodes:**
- acct_8096EC6D0 (type: Account)
- acct_80C184330 (type: Account)
- acct_80F06ABB0 (type: Account)
- acct_80F72BC00 (type: Account)
- acct_80A432120 (type: Account)
- acct_80BE7D970 (type: Account)
- acct_8092D94C0 (type: Account)
- acct_80C1842E0 (type: Account)
- acct_80C1843D0 (type: Account)
- acct_80681D590 (type: Account)
- acct_80EE69870 (type: Account)
- acct_8092F3F40 (type: Account)
- acct_80C58D930 (type: Account)
- acct_80A436570 (type: Account)
- acct_80BEB89D0 (type: Account)
- acct_80C1AE980 (type: Account)
- acct_80E225380 (type: Account)
- acct_80FC31000 (type: Account)
- acct_80F2E7070 (type: Account)
- acct_80F48B290 (type: Account)
- acct_8000AFE40 (type: Account)
- acct_80C771F80 (type: Account)
- acct_8000B1590 (type: Account)
- acct_80B7476B0 (type: Account)
- acct_80C1870A0 (type: Account)
- bank_0025534 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0040836 (type: Bank)
- bank_0041148 (type: Bank)
- bank_01132 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0131086 (type: Bank)
- bank_014011 (type: Bank)
- bank_0140304 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0241121 (type: Bank)
- bank_0241636 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_8096EC6D0 belongs_to bank_0025534
- acct_80C184330 belongs_to bank_0032564
- acct_80F06ABB0 belongs_to bank_0040836
- acct_80F72BC00 belongs_to bank_0041148
- acct_80A432120 belongs_to bank_01132
- acct_80BE7D970 belongs_to bank_01132
- acct_8092D94C0 belongs_to bank_0122055
- acct_80C1842E0 belongs_to bank_0131086
- acct_80C1843D0 belongs_to bank_0131086
- acct_80681D590 belongs_to bank_014011
- acct_80EE69870 belongs_to bank_0140304
- acct_8092F3F40 belongs_to bank_0210
- acct_80C58D930 belongs_to bank_0213
- acct_80A436570 belongs_to bank_0214
- acct_80BEB89D0 belongs_to bank_0231744
- acct_80C1AE980 belongs_to bank_0231744
- acct_80E225380 belongs_to bank_0238190
- acct_80FC31000 belongs_to bank_0240018
- acct_80F2E7070 belongs_to bank_0241121
- acct_80F48B290 belongs_to bank_0241636
- acct_8000AFE40 belongs_to bank_027
- acct_80C771F80 belongs_to bank_027
- acct_8000B1590 belongs_to bank_028
- acct_80B7476B0 belongs_to bank_028
- acct_80C1870A0 belongs_to bank_028
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F48B290 transfers_to acct_80F48B290 amount: 383.30 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A432120 transfers_to acct_80A432120 amount: 4236762.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C1AE980 transfers_to acct_80C1AE980 amount: 92725.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BEB89D0 transfers_to acct_80BEB89D0 amount: 5095027.64 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 16986.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C58D930 transfers_to acct_80C58D930 amount: 13690653.10 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F72BC00 transfers_to acct_80F72BC00 amount: 17.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 1679518.83 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A436570 transfers_to acct_80A436570 amount: 510.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 190860885.46 Swiss Franc via: ACH timestamp: 2022/09/01 00:21
- acct_80EE69870 transfers_to acct_80EE69870 amount: 150.67 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F06ABB0 transfers_to acct_80F48B290 amount: 519102685.39 Swiss Franc via: Cheque timestamp: 2022/09/01 00:23
- acct_80B7476B0 transfers_to acct_80B7476B0 amount: 3672727.25 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000B1590 transfers_to acct_8000B1590 amount: 4824812.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BE7D970 transfers_to acct_80BE7D970 amount: 85067.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 464365.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/01 00:58
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/01 02:36
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/01 02:49
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/01 02:51
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/01 03:39
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/01 03:55
- acct_80B7476B0 transfers_to acct_80B7476B0 amount: 504.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80A432120 transfers_to acct_80A436570 amount: 278065.82 Mexican Peso via: Cheque timestamp: 2022/09/01 05:39
- acct_80681D590 transfers_to acct_80681D590 amount: 62509.48 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35850.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/01 08:13
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/01 08:29
- acct_80EE69870 transfers_to acct_80EE69870 amount: 17.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/01 09:39
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/01 09:46
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/01 14:13
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:15
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/01 14:39
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:46
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/01 14:50
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/01 14:52
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/01 18:15
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/01 18:27
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 24.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:48
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/01 20:57
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/01 21:05
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/01 21:14
- acct_80BEB89D0 transfers_to acct_80BEB89D0 amount: 297.15 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:26
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 20.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_80C184330 transfers_to acct_80C184330 amount: 10208.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 418311.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8092D94C0 transfers_to acct_8092D94C0 amount: 20.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80C771F80 transfers_to acct_80C771F80 amount: 530042.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/02 01:01
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/02 01:23
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/02 02:15
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:28
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/02 05:02
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/02 05:17
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/02 05:33
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/02 05:37
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/02 05:56
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/02 06:38
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/02 06:42
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 21436.49 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 47833.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:29
- acct_80A432120 transfers_to acct_80C1870A0 amount: 66209.24 Mexican Peso via: Cheque timestamp: 2022/09/02 13:26
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/02 13:33
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/02 13:34
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:39
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/02 14:56
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/02 15:32
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:43
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_80BE7D970 transfers_to acct_80C184330 amount: 26223.64 Mexican Peso via: Cheque timestamp: 2022/09/02 17:18
- acct_80BE7D970 transfers_to acct_80C184330 amount: 11181.94 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:24
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:34
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/02 17:39
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/02 17:53
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/02 17:58
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 179885.44 Mexican Peso via: Cheque timestamp: 2022/09/02 18:11
- acct_8000B1590 transfers_to acct_8000B1590 amount: 51885.43 Mexican Peso via: Cheque timestamp: 2022/09/02 21:18
- acct_8000B1590 transfers_to acct_8000B1590 amount: 56838.45 Mexican Peso via: Credit Card timestamp: 2022/09/02 21:18
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 2757.23 Swiss Franc via: ACH timestamp: 2022/09/02 22:05
- acct_80EE69870 transfers_to acct_80F06ABB0 amount: 930.62 Swiss Franc via: Cheque timestamp: 2022/09/02 22:09
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:47
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/03 00:49
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/03 04:46
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/03 04:55
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/03 06:03
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/03 06:12
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:09
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/03 07:16
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:26
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/03 22:55
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/04 07:00
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/04 12:05
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/04 12:11
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:11
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/04 16:12
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/04 18:07
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/04 18:18
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/04 23:41
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/04 23:57
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/05 03:15
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:26
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_80C1842E0 transfers_to acct_80C1843D0 amount: 44191.33 Mexican Peso via: ACH timestamp: 2022/09/05 06:09
- acct_80C184330 transfers_to acct_80C1843D0 amount: 88906.09 Mexican Peso via: ACH timestamp: 2022/09/05 06:27
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:55
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/05 06:57
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/05 08:13
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/05 08:26
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/05 11:01
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:10
- acct_80C771F80 transfers_to acct_80C771F80 amount: 398184.97 Mexican Peso via: ACH timestamp: 2022/09/05 12:41
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/05 16:03
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/05 16:05
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:34
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/05 17:50
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/05 20:02
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/05 20:07
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:14
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/05 21:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:28
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/05 22:33
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/05 22:36
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:42
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/05 22:55
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/05 23:01
- acct_80FC31000 transfers_to acct_80F06ABB0 amount: 81.52 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:14
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/06 01:02
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/06 01:08
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/06 04:44
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/06 04:48
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/06 04:51
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:56
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/06 07:37
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:52
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/06 09:24
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/06 11:43
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/06 11:58
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/06 12:42
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:58
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:38
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/06 16:45
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/06 17:16
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/06 17:26
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/06 17:27
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:02
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/06 21:16
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/06 22:09
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/06 22:16
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/07 00:51
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:53
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/07 01:15
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/07 02:44
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/07 02:48
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/07 07:49
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/07 07:52
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/07 10:01
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/07 10:07
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:08
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/07 10:09
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/07 12:00
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/07 12:08
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/07 15:17
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:18
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:31
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/07 15:41
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/07 15:55
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/07 18:47
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:52
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/07 21:00
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/07 21:08
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/08 02:07
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:13
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/08 02:37
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/08 02:52
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/08 04:44
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/08 04:57
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:33
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/08 05:44
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:30
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/08 07:43
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/08 09:39
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/08 09:47
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/08 13:10
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/08 13:29
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/08 14:16
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/08 14:19
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/08 14:29
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/08 19:03
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 20:33
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/08 20:51
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/08 21:34
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:44
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8000B1590 transfers_to acct_80A432120 amount: 144091.03 Mexican Peso via: Cheque timestamp: 2022/09/09 02:03
- acct_8000B1590 transfers_to acct_80A432120 amount: 2239.57 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:12
- acct_8000B1590 transfers_to acct_80A432120 amount: 3692.42 Mexican Peso via: ACH timestamp: 2022/09/09 02:22
- acct_8000B1590 transfers_to acct_8000B1590 amount: 51885.43 Mexican Peso via: Cheque timestamp: 2022/09/09 02:30
- acct_8000B1590 transfers_to acct_8000B1590 amount: 56838.45 Mexican Peso via: Credit Card timestamp: 2022/09/09 02:43
- acct_80A432120 transfers_to acct_80B7476B0 amount: 11797.60 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:16
- acct_80A432120 transfers_to acct_80B7476B0 amount: 3756.64 Mexican Peso via: Cheque timestamp: 2022/09/09 04:18
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:31
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/09 05:40
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 858.76 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:05
- acct_80F06ABB0 transfers_to acct_80F72BC00 amount: 877.90 Swiss Franc via: Cheque timestamp: 2022/09/09 06:13
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:04
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/09 07:05
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/09 07:36
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/09 07:37
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 179885.44 Mexican Peso via: Cheque timestamp: 2022/09/09 10:04
- acct_8000AFE40 transfers_to acct_80A432120 amount: 22456.77 Mexican Peso via: Cash timestamp: 2022/09/09 11:33
- acct_8000AFE40 transfers_to acct_80A432120 amount: 1370828.69 Mexican Peso via: Cheque timestamp: 2022/09/09 11:51
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/09 13:58
- acct_80A432120 transfers_to acct_80C771F80 amount: 24330.67 Mexican Peso via: Credit Card timestamp: 2022/09/09 16:44
- acct_80A432120 transfers_to acct_80C771F80 amount: 6446.60 Mexican Peso via: Cheque timestamp: 2022/09/09 16:55
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 40337.47 Mexican Peso via: Cheque timestamp: 2022/09/09 17:20
- acct_8000AFE40 transfers_to acct_8000AFE40 amount: 84892.73 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:22
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/09 20:31
- acct_80BE7D970 transfers_to acct_80C184330 amount: 26223.64 Mexican Peso via: Cheque timestamp: 2022/09/09 20:41
- acct_80BE7D970 transfers_to acct_80C184330 amount: 11181.94 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:47
- acct_80A432120 transfers_to acct_80C1870A0 amount: 66209.24 Mexican Peso via: Cheque timestamp: 2022/09/09 21:08
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/09 22:21
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:32
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/10 04:41
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_8000B1590 transfers_to acct_8000B1590 amount: 11431.17 Mexican Peso via: Cheque timestamp: 2022/09/10 16:29
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25
- acct_80681D590 transfers_to acct_80F06ABB0 amount: 1744.05 Swiss Franc via: ACH timestamp: 2022/09/10 17:25
- acct_80A432120 transfers_to acct_80C58D930 amount: 210382.43 Mexican Peso via: Cheque timestamp: 2022/09/10 19:36
- acct_80A432120 transfers_to acct_80C58D930 amount: 157134.64 Mexican Peso via: Cash timestamp: 2022/09/10 19:50
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 3046.66 Swiss Franc via: Cheque timestamp: 2022/09/10 21:34
- acct_80E225380 transfers_to acct_80F06ABB0 amount: 1343.50 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:54
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 107323.59 Mexican Peso via: Cheque timestamp: 2022/09/10 22:08
- acct_80BEB89D0 transfers_to acct_80C1AE980 amount: 455546.36 Mexican Peso via: ACH timestamp: 2022/09/10 22:29
- acct_80F06ABB0 transfers_to acct_80F06ABB0 amount: 1577.53 Swiss Franc via: ACH timestamp: 2022/09/11 19:40
- acct_80F06ABB0 transfers_to acct_80C1843D0 amount: 36452.24 Mexican Peso via: ACH timestamp: 2022/09/11 19:40
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35436.87 Mexican Peso via: ACH timestamp: 2022/09/12 02:19
- acct_80C1843D0 transfers_to acct_8096EC6D0 amount: 2211.21 Canadian Dollar via: ACH timestamp: 2022/09/12 02:19
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 2274.84 Canadian Dollar via: ACH timestamp: 2022/09/12 10:15
- acct_8096EC6D0 transfers_to acct_80F2E7070 amount: 1577.72 Swiss Franc via: ACH timestamp: 2022/09/12 10:15
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09

SUMMARY STATISTICS:
  Total transactions: 264
  Unique accounts: 25
  Total volume: 769,341,775.94
  Avg transaction: 2,914,173.39
  Time span: 252 units
  Max out-degree: 72 (node: 01132_80A432120)
  Max in-degree: 36 (node: 01132_80A432120)
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_03005) ===

**Nodes:**
- acct_809561730 (type: Account)
- acct_8092DE820 (type: Account)
- acct_8092F3F90 (type: Account)
- acct_809A795A0 (type: Account)
- acct_8096EC6D0 (type: Account)
- acct_80C184330 (type: Account)
- acct_80F2E7110 (type: Account)
- acct_80F06ABB0 (type: Account)
- acct_80A432120 (type: Account)
- acct_80DBDBFD0 (type: Account)
- acct_80E97ABB0 (type: Account)
- acct_8092D94C0 (type: Account)
- acct_80C1842E0 (type: Account)
- acct_80C1843D0 (type: Account)
- acct_80009C820 (type: Account)
- acct_809256960 (type: Account)
- acct_8092F3F40 (type: Account)
- acct_80A309670 (type: Account)
- acct_809084FB0 (type: Account)
- acct_80C1AE980 (type: Account)
- acct_80F2E7070 (type: Account)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0040836 (type: Bank)
- bank_01132 (type: Bank)
- bank_0117 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0131086 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0241121 (type: Bank)

**Edges:**
- acct_809561730 belongs_to bank_0024856
- acct_8092DE820 belongs_to bank_0024941
- acct_8092F3F90 belongs_to bank_0024941
- acct_809A795A0 belongs_to bank_0024941
- acct_8096EC6D0 belongs_to bank_0025534
- acct_80C184330 belongs_to bank_0032564
- acct_80F2E7110 belongs_to bank_0038478
- acct_80F06ABB0 belongs_to bank_0040836
- acct_80A432120 belongs_to bank_01132
- acct_80DBDBFD0 belongs_to bank_0117
- acct_80E97ABB0 belongs_to bank_0117
- acct_8092D94C0 belongs_to bank_0122055
- acct_80C1842E0 belongs_to bank_0131086
- acct_80C1843D0 belongs_to bank_0131086
- acct_80009C820 belongs_to bank_019
- acct_809256960 belongs_to bank_019
- acct_8092F3F40 belongs_to bank_0210
- acct_80A309670 belongs_to bank_0211
- acct_809084FB0 belongs_to bank_0213
- acct_80C1AE980 belongs_to bank_0231744
- acct_80F2E7070 belongs_to bank_0241121
- acct_809561730 transfers_to acct_809561730 amount: 585921.15 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809A795A0 transfers_to acct_809A795A0 amount: 1978.06 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A309670 transfers_to acct_80A309670 amount: 5528.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809256960 transfers_to acct_809256960 amount: 246759.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8092F3F90 transfers_to acct_8092F3F90 amount: 1051.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A432120 transfers_to acct_80A432120 amount: 4236762.39 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C1AE980 transfers_to acct_80C1AE980 amount: 92725.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80009C820 transfers_to acct_80009C820 amount: 425352.77 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DBDBFD0 transfers_to acct_80DBDBFD0 amount: 67544.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E97ABB0 transfers_to acct_80E97ABB0 amount: 193157.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8092DE820 transfers_to acct_8092DE820 amount: 26.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80009C820 transfers_to acct_80009C820 amount: 26.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809256960 transfers_to acct_809256960 amount: 17.59 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 464365.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35850.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8092D94C0 transfers_to acct_809A795A0 amount: 82797.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_8092D94C0 transfers_to acct_809A795A0 amount: 11739.85 Canadian Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_8092D94C0 transfers_to acct_809A795A0 amount: 179150.34 Canadian Dollar via: ACH timestamp: 2022/09/01 08:46
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/01 09:42
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/01 09:59
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/01 10:46
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/01 14:13
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/01 14:15
- acct_809084FB0 transfers_to acct_809084FB0 amount: 76734.42 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_809A795A0 transfers_to acct_809A795A0 amount: 10.51 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80F2E7070 transfers_to acct_80F2E7110 amount: 72739.71 Swiss Franc via: Cheque timestamp: 2022/09/01 16:24
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/01 16:51
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/01 16:52
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_80A309670 transfers_to acct_80A309670 amount: 5.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/01 18:36
- acct_8092F3F40 transfers_to acct_8092F3F90 amount: 159.60 Canadian Dollar via: ACH timestamp: 2022/09/01 18:51
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/01 18:51
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 24.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:32
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_80009C820 transfers_to acct_80009C820 amount: 1756.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:02
- acct_80009C820 transfers_to acct_80009C820 amount: 1420.81 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 20.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_80C184330 transfers_to acct_80C184330 amount: 10208.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 21:52
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 418311.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8092D94C0 transfers_to acct_8092D94C0 amount: 20.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/02 01:30
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_8092D94C0 transfers_to acct_809561730 amount: 2630.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_8092D94C0 transfers_to acct_809561730 amount: 1718.21 Canadian Dollar via: ACH timestamp: 2022/09/02 03:17
- acct_8092D94C0 transfers_to acct_809561730 amount: 1466.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 21436.49 Mexican Peso via: Cheque timestamp: 2022/09/02 08:09
- acct_80C1843D0 transfers_to acct_80C1AE980 amount: 47833.40 Mexican Peso via: Credit Card timestamp: 2022/09/02 08:29
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:00
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/02 11:22
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/02 11:24
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/02 12:41
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/02 12:50
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:55
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:39
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/02 14:56
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/02 16:47
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/02 16:55
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/02 19:34
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/02 19:42
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:32
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_8092F3F40 transfers_to acct_8092F3F90 amount: 2920.72 Canadian Dollar via: ACH timestamp: 2022/09/03 00:50
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/03 07:09
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/03 07:16
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/03 11:32
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:47
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:26
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:52
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/04 02:55
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/04 12:05
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/04 12:11
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:19
- acct_80C1842E0 transfers_to acct_80C1843D0 amount: 44191.33 Mexican Peso via: ACH timestamp: 2022/09/05 06:09
- acct_80C184330 transfers_to acct_80C1843D0 amount: 88906.09 Mexican Peso via: ACH timestamp: 2022/09/05 06:27
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/05 09:11
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/05 10:07
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/05 10:08
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/05 14:34
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/05 14:44
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:00
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/05 21:03
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/05 21:11
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/05 22:36
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 22:42
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:01
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/06 01:17
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:25
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/06 06:45
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/06 12:42
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 12:58
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/06 13:43
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/06 17:50
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/06 17:55
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:36
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:48
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:08
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/07 10:09
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/07 10:28
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/07 11:30
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/07 11:56
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/07 16:00
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/07 16:11
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/07 19:12
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:19
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:30
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/08 07:43
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/08 08:05
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/08 08:07
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/08 19:56
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/08 20:12
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/08 20:14
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/09 05:31
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/09 05:41
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 07:04
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/09 07:05
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 579725.78 Canadian Dollar via: Cash timestamp: 2022/09/09 09:30
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 781117.91 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 51372.75 Canadian Dollar via: Wire timestamp: 2022/09/09 09:39
- acct_809084FB0 transfers_to acct_8092D94C0 amount: 31024.51 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:41
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/09 13:58
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/09 15:18
- acct_809256960 transfers_to acct_8092D94C0 amount: 1141.05 Canadian Dollar via: Cash timestamp: 2022/09/09 16:04
- acct_809256960 transfers_to acct_8092D94C0 amount: 355.08 Canadian Dollar via: ACH timestamp: 2022/09/09 16:05
- acct_809256960 transfers_to acct_8092D94C0 amount: 977.44 Canadian Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_809256960 transfers_to acct_8092D94C0 amount: 719.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/09 21:11
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/09 21:19
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:19
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2540.95 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_8092D94C0 transfers_to acct_8092DE820 amount: 2970.39 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1903.12 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_80009C820 transfers_to acct_8092F3F40 amount: 1228.66 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80A432120 transfers_to acct_80C1843D0 amount: 67382.74 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:32
- acct_80A432120 transfers_to acct_80C1843D0 amount: 36236.86 Mexican Peso via: Cheque timestamp: 2022/09/10 04:41
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_80009C820 transfers_to acct_80009C820 amount: 178.36 Canadian Dollar via: ACH timestamp: 2022/09/10 13:32
- acct_80009C820 transfers_to acct_80009C820 amount: 1110.76 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:50
- acct_80F06ABB0 transfers_to acct_80F06ABB0 amount: 1577.53 Swiss Franc via: ACH timestamp: 2022/09/11 19:40
- acct_80F06ABB0 transfers_to acct_80C1843D0 amount: 36452.24 Mexican Peso via: ACH timestamp: 2022/09/11 19:40
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35436.87 Mexican Peso via: ACH timestamp: 2022/09/12 02:19
- acct_80C1843D0 transfers_to acct_8096EC6D0 amount: 2211.21 Canadian Dollar via: ACH timestamp: 2022/09/12 02:19
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 2274.84 Canadian Dollar via: ACH timestamp: 2022/09/12 10:15
- acct_8096EC6D0 transfers_to acct_80F2E7070 amount: 1577.72 Swiss Franc via: ACH timestamp: 2022/09/12 10:15
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09
- acct_80F2E7070 transfers_to acct_80A309670 amount: 2609.39 Australian Dollar via: ACH timestamp: 2022/09/12 15:09
- acct_80A309670 transfers_to acct_80A309670 amount: 2388.90 Australian Dollar via: ACH timestamp: 2022/09/12 19:22

SUMMARY STATISTICS:
  Total transactions: 216
  Unique accounts: 21
  Total volume: 19,160,877.72
  Avg transaction: 88,707.77
  Time span: 202 units
  Max out-degree: 38 (node: 019_80009C820)
  Max in-degree: 57 (node: 0122055_8092D94C0)
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_03006) ===

**Nodes:**
- acct_8096EC6D0 (type: Account)
- acct_80A12C8E0 (type: Account)
- acct_80E85E2C0 (type: Account)
- acct_80F2E7110 (type: Account)
- acct_80E9B3280 (type: Account)
- acct_80F7349D0 (type: Account)
- acct_80F8CA8F0 (type: Account)
- acct_80DBF2DB0 (type: Account)
- acct_80DC0B590 (type: Account)
- acct_80E5AC2A0 (type: Account)
- acct_80DBDBFD0 (type: Account)
- acct_80E97ABB0 (type: Account)
- acct_8000C8380 (type: Account)
- acct_80DC03320 (type: Account)
- acct_80DC05E80 (type: Account)
- acct_80E430120 (type: Account)
- acct_80E5C2310 (type: Account)
- acct_80E8DFB20 (type: Account)
- acct_8092D94C0 (type: Account)
- acct_80C1843D0 (type: Account)
- acct_80F754880 (type: Account)
- acct_80F1D27E0 (type: Account)
- acct_80F55DB30 (type: Account)
- acct_80F6CB4F0 (type: Account)
- acct_80FA3C900 (type: Account)
- acct_80F8E3E10 (type: Account)
- acct_8051BABA0 (type: Account)
- acct_80A2FEEC0 (type: Account)
- acct_8092F3F40 (type: Account)
- acct_80A309670 (type: Account)
- acct_80EA00570 (type: Account)
- acct_80F04C350 (type: Account)
- acct_80F2E7070 (type: Account)
- bank_0025534 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0140945 (type: Bank)
- bank_0141700 (type: Bank)
- bank_01420 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0241121 (type: Bank)

**Edges:**
- acct_8096EC6D0 belongs_to bank_0025534
- acct_80A12C8E0 belongs_to bank_0027621
- acct_80E85E2C0 belongs_to bank_0038478
- acct_80F2E7110 belongs_to bank_0038478
- acct_80E9B3280 belongs_to bank_0039556
- acct_80F7349D0 belongs_to bank_0039556
- acct_80F8CA8F0 belongs_to bank_0041407
- acct_80DBF2DB0 belongs_to bank_0116
- acct_80DC0B590 belongs_to bank_0116
- acct_80E5AC2A0 belongs_to bank_0116
- acct_80DBDBFD0 belongs_to bank_0117
- acct_80E97ABB0 belongs_to bank_0117
- acct_8000C8380 belongs_to bank_0118
- acct_80DC03320 belongs_to bank_0118
- acct_80DC05E80 belongs_to bank_0118
- acct_80E430120 belongs_to bank_0118
- acct_80E5C2310 belongs_to bank_0118
- acct_80E8DFB20 belongs_to bank_0118
- acct_8092D94C0 belongs_to bank_0122055
- acct_80C1843D0 belongs_to bank_0131086
- acct_80F754880 belongs_to bank_0138335
- acct_80F1D27E0 belongs_to bank_0138395
- acct_80F55DB30 belongs_to bank_0139793
- acct_80F6CB4F0 belongs_to bank_0139819
- acct_80FA3C900 belongs_to bank_0140945
- acct_80F8E3E10 belongs_to bank_0141700
- acct_8051BABA0 belongs_to bank_01420
- acct_80A2FEEC0 belongs_to bank_019
- acct_8092F3F40 belongs_to bank_0210
- acct_80A309670 belongs_to bank_0211
- acct_80EA00570 belongs_to bank_0239692
- acct_80F04C350 belongs_to bank_0240229
- acct_80F2E7070 belongs_to bank_0241121
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 7897.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 189.13 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A309670 transfers_to acct_80A309670 amount: 5528.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F2E7110 transfers_to acct_80F1D27E0 amount: 6.88 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80DC0B590 transfers_to acct_80DC0B590 amount: 12.93 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F754880 transfers_to acct_80F754880 amount: 146559.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F04C350 transfers_to acct_80F04C350 amount: 87950.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC03320 transfers_to acct_80DC03320 amount: 17.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80F7349D0 transfers_to acct_80F7349D0 amount: 607.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A12C8E0 transfers_to acct_80A12C8E0 amount: 599976.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F55DB30 transfers_to acct_80F55DB30 amount: 16.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E85E2C0 transfers_to acct_80E85E2C0 amount: 371946.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A2FEEC0 transfers_to acct_80A2FEEC0 amount: 15.92 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC05E80 transfers_to acct_80DC05E80 amount: 40719.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F8E3E10 transfers_to acct_80F8E3E10 amount: 8.90 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DBDBFD0 transfers_to acct_80DBDBFD0 amount: 67544.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80E97ABB0 transfers_to acct_80E97ABB0 amount: 193157.92 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80F55DB30 transfers_to acct_80F55DB30 amount: 75244.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F1D27E0 transfers_to acct_80F1D27E0 amount: 12.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DC0B590 transfers_to acct_80DC0B590 amount: 26084374.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 464365.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/01 02:06
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:11
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/01 02:25
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 02:48
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/01 02:57
- acct_80E5AC2A0 transfers_to acct_80E5AC2A0 amount: 6.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:42
- acct_80F6CB4F0 transfers_to acct_80F6CB4F0 amount: 15.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/01 07:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/01 07:14
- acct_80E5AC2A0 transfers_to acct_80E5AC2A0 amount: 53727.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:21
- acct_80FA3C900 transfers_to acct_80FA3C900 amount: 10.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:29
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35850.69 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:03
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/01 10:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:56
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/01 11:18
- acct_80E430120 transfers_to acct_80E430120 amount: 11427.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80FA3C900 transfers_to acct_80FA3C900 amount: 212840.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/01 13:08
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/01 14:51
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/01 15:04
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/01 15:25
- acct_80F2E7070 transfers_to acct_80F2E7110 amount: 72739.71 Swiss Franc via: Cheque timestamp: 2022/09/01 16:24
- acct_80A309670 transfers_to acct_80A309670 amount: 5.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 64248.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/01 18:36
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/01 18:51
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 24.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/01 19:21
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:26
- acct_80E8DFB20 transfers_to acct_80E8DFB20 amount: 179.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8092F3F40 transfers_to acct_8092F3F40 amount: 20.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 418311.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8092D94C0 transfers_to acct_8092D94C0 amount: 20.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80EA00570 transfers_to acct_80EA00570 amount: 299701.20 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/02 00:04
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/02 00:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:27
- acct_80F2E7110 transfers_to acct_80F7349D0 amount: 14.21 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:29
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 1283166.94 Swiss Franc via: Cheque timestamp: 2022/09/02 01:04
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 25470.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:07
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 57064.98 Swiss Franc via: ACH timestamp: 2022/09/02 01:22
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/02 08:03
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/02 08:06
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 13588.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:05
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 4722.27 Swiss Franc via: Cheque timestamp: 2022/09/02 09:07
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 5619.74 Swiss Franc via: Wire timestamp: 2022/09/02 09:07
- acct_80DBDBFD0 transfers_to acct_80E8DFB20 amount: 11252.38 Swiss Franc via: ACH timestamp: 2022/09/02 09:08
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/02 09:50
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:54
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:00
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/02 11:22
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/02 11:24
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/02 12:45
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/02 13:32
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/02 13:35
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/02 13:41
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/02 14:56
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/02 17:38
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/02 17:41
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/02 17:44
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:47
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/02 19:09
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 19:17
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/02 19:34
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/02 19:42
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/02 21:32
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_80DBF2DB0 transfers_to acct_80DBDBFD0 amount: 13418.92 Swiss Franc via: Cheque timestamp: 2022/09/02 22:45
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_80F2E7110 transfers_to acct_80F8E3E10 amount: 6.49 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:13
- acct_80F8CA8F0 transfers_to acct_80DBDBFD0 amount: 18.60 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:05
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/03 02:17
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/03 13:46
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/03 16:49
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/03 21:26
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/03 22:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/03 22:23
- acct_80E9B3280 transfers_to acct_80DBDBFD0 amount: 68.85 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:01
- acct_80F2E7110 transfers_to acct_80E5AC2A0 amount: 97.48 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:12
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/04 09:01
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:02
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/04 09:14
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 09:18
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/04 09:23
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/04 09:25
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/04 11:00
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_80E9B3280 transfers_to acct_80E9B3280 amount: 4.65 Swiss Franc via: ACH timestamp: 2022/09/05 00:13
- acct_80F2E7110 transfers_to acct_80F1D27E0 amount: 52.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:16
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/05 01:30
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/05 01:34
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:09
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/05 02:12
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/05 02:19
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:25
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/05 05:08
- acct_80A309670 transfers_to acct_80A2FEEC0 amount: 5749.39 Australian Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/05 09:34
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:37
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/05 10:07
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/05 10:08
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/05 13:10
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/05 18:03
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/05 18:23
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/05 18:35
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/05 18:46
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/05 18:58
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/05 20:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:09
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/05 20:20
- acct_80F2E7110 transfers_to acct_80F6CB4F0 amount: 37.64 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:07
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/06 00:17
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/06 00:25
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/06 05:08
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:24
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/06 06:13
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/06 12:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/06 12:10
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:02
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/06 14:03
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/06 14:04
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/06 14:07
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/06 16:37
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/06 17:50
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/06 17:55
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/06 18:05
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/06 18:22
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:44
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/06 18:59
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/06 23:02
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:15
- acct_80F2E7110 transfers_to acct_80EA00570 amount: 43.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:11
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:19
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/07 01:23
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/07 02:08
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/07 02:15
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/07 02:16
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/07 02:17
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:20
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/07 02:21
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:26
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/07 03:59
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/07 06:39
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/07 06:44
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/07 10:11
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/07 10:16
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/07 13:38
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/07 16:00
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/07 16:11
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/07 18:15
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/07 23:31
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/07 23:39
- acct_80F2E7110 transfers_to acct_80E5C2310 amount: 20.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/08 01:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/08 01:07
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/08 02:21
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:35
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/08 02:45
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/08 03:07
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/08 03:29
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:46
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/08 04:48
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/08 07:07
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/08 08:05
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/08 08:07
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/08 10:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/08 10:42
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:57
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/08 13:34
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:14
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/08 15:29
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/08 21:18
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80F2E7110 transfers_to acct_80DC0B590 amount: 19.23 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:28
- acct_80DBF2DB0 transfers_to acct_80DBDBFD0 amount: 13418.92 Swiss Franc via: Cheque timestamp: 2022/09/09 02:17
- acct_8000C8380 transfers_to acct_8000C8380 amount: 323.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:47
- acct_8000C8380 transfers_to acct_8000C8380 amount: 29.28 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:49
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/09 05:21
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 473.30 Swiss Franc via: Cheque timestamp: 2022/09/09 05:31
- acct_80E97ABB0 transfers_to acct_80F2E7070 amount: 1746.96 Swiss Franc via: Cash timestamp: 2022/09/09 05:41
- acct_80DBDBFD0 transfers_to acct_80E430120 amount: 260.97 Swiss Franc via: Cheque timestamp: 2022/09/09 11:00
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 244.51 Australian Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 57.63 Australian Dollar via: Cash timestamp: 2022/09/09 11:33
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 47.81 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_80A12C8E0 transfers_to acct_80A309670 amount: 26.06 Australian Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 1958.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_8092D94C0 transfers_to acct_8096EC6D0 amount: 4769.98 Canadian Dollar via: ACH timestamp: 2022/09/09 13:58
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 3.31 Swiss Franc via: Wire timestamp: 2022/09/09 14:00
- acct_80E85E2C0 transfers_to acct_80E97ABB0 amount: 340.51 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:17
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/09 14:38
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/09 14:43
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:59
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/09 15:14
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/09 18:14
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 81.35 Swiss Franc via: Cheque timestamp: 2022/09/09 18:17
- acct_80DBDBFD0 transfers_to acct_80DC03320 amount: 146.48 Swiss Franc via: ACH timestamp: 2022/09/09 18:26
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:27
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 1283166.94 Swiss Franc via: Cheque timestamp: 2022/09/09 20:02
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 57064.98 Swiss Franc via: ACH timestamp: 2022/09/09 20:02
- acct_80E97ABB0 transfers_to acct_80F754880 amount: 25470.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1792.50 Swiss Franc via: Cheque timestamp: 2022/09/09 21:06
- acct_80DBDBFD0 transfers_to acct_80FA3C900 amount: 1711.01 Swiss Franc via: ACH timestamp: 2022/09/09 21:08
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 63707.49 Swiss Franc via: Wire timestamp: 2022/09/09 21:11
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 21926.75 Swiss Franc via: Cheque timestamp: 2022/09/09 21:19
- acct_80DBDBFD0 transfers_to acct_80F2E7070 amount: 17618.10 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:19
- acct_8000C8380 transfers_to acct_8000C8380 amount: 1537.26 Swiss Franc via: ACH timestamp: 2022/09/09 22:05
- acct_80F2E7110 transfers_to acct_80F8E3E10 amount: 12.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:21
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 155.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:10
- acct_80F2E7110 transfers_to acct_80F55DB30 amount: 328.81 Swiss Franc via: Cheque timestamp: 2022/09/10 02:28
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 4706.32 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_8092F3F40 transfers_to acct_8096EC6D0 amount: 6994.93 Canadian Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_80E97ABB0 transfers_to acct_80F04C350 amount: 651.22 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 8964.71 Swiss Franc via: Credit Card timestamp: 2022/09/10 15:33
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 37231.50 Swiss Franc via: Cash timestamp: 2022/09/10 15:49
- acct_80DBDBFD0 transfers_to acct_80DC05E80 amount: 58067.16 Swiss Franc via: Cheque timestamp: 2022/09/10 15:57
- acct_8000C8380 transfers_to acct_80DBDBFD0 amount: 6688.40 Swiss Franc via: Cheque timestamp: 2022/09/10 18:56
- acct_80C1843D0 transfers_to acct_80C1843D0 amount: 35436.87 Mexican Peso via: ACH timestamp: 2022/09/12 02:19
- acct_80C1843D0 transfers_to acct_8096EC6D0 amount: 2211.21 Canadian Dollar via: ACH timestamp: 2022/09/12 02:19
- acct_8096EC6D0 transfers_to acct_8096EC6D0 amount: 2274.84 Canadian Dollar via: ACH timestamp: 2022/09/12 10:15
- acct_8096EC6D0 transfers_to acct_80F2E7070 amount: 1577.72 Swiss Franc via: ACH timestamp: 2022/09/12 10:15
- acct_80F2E7070 transfers_to acct_80F2E7070 amount: 1689.97 Swiss Franc via: ACH timestamp: 2022/09/12 15:09
- acct_80F2E7070 transfers_to acct_80A309670 amount: 2609.39 Australian Dollar via: ACH timestamp: 2022/09/12 15:09
- acct_80A309670 transfers_to acct_80A309670 amount: 2388.90 Australian Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_80A309670 transfers_to acct_8051BABA0 amount: 1690.90 US Dollar via: ACH timestamp: 2022/09/12 19:22
- acct_8051BABA0 transfers_to acct_8051BABA0 amount: 1605.57 US Dollar via: ACH timestamp: 2022/09/13 10:36

SUMMARY STATISTICS:
  Total transactions: 279
  Unique accounts: 33
  Total volume: 33,678,259.30
  Avg transaction: 120,710.61
  Time span: 259 units
  Max out-degree: 76 (node: 0117_80DBDBFD0)
  Max in-degree: 32 (node: 0211_80A309670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)