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_03668) ===

**Nodes:**
- acct_8112C5180 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_8112C3DE0 (type: Account)
- acct_8112C3E80 (type: Account)
- acct_8112C3D40 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_8112C3D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_8112C4840 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_8112C28B0 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_8112C2A40 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_8112C3990 (type: Account)
- acct_8112C3F20 (type: Account)
- acct_8112C41F0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_003698 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_008798 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0246279 (type: Bank)
- bank_025981 (type: Bank)
- bank_028 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_8112C5180 belongs_to bank_0012979
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_8112C3DE0 belongs_to bank_0030851
- acct_8112C3E80 belongs_to bank_003149
- acct_8112C3D40 belongs_to bank_003698
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_8112C3D90 belongs_to bank_008798
- acct_80E94FA80 belongs_to bank_0112
- acct_8112C4840 belongs_to bank_0116715
- acct_80E7CEC00 belongs_to bank_0117
- acct_8112C28B0 belongs_to bank_0127142
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_8112C2A40 belongs_to bank_019474
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_8112C3990 belongs_to bank_0246279
- acct_8112C3F20 belongs_to bank_025981
- acct_8112C41F0 belongs_to bank_028800
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8112C4840 transfers_to acct_8112C4840 amount: 275.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8112C3F20 transfers_to acct_8112C3F20 amount: 2099.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8112C3F20 transfers_to acct_8112C3F20 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8112C2A40 transfers_to acct_8112C2A40 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8112C3DE0 transfers_to acct_8112C3DE0 amount: 6935.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8112C3990 transfers_to acct_8112C3990 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8112C3E80 transfers_to acct_8112C3E80 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8112C28B0 transfers_to acct_8112C28B0 amount: 754258.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8112C41F0 transfers_to acct_8112C41F0 amount: 51.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8112C3990 transfers_to acct_8112C3990 amount: 5421.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8112C3E80 transfers_to acct_8112C3E80 amount: 6663.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8112C5180 transfers_to acct_8112C5180 amount: 1029.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_8112C2A40 transfers_to acct_8112C2A40 amount: 188.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_8112C3D90 transfers_to acct_8112C3D90 amount: 16784.23 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_8112C5180 transfers_to acct_8112C3E80 amount: 466.77 US Dollar via: ACH timestamp: 2022/09/04 14:02
- acct_8112C3DE0 transfers_to acct_8112C3E80 amount: 1865.84 US Dollar via: ACH timestamp: 2022/09/04 14:02
- acct_8112C3D90 transfers_to acct_8112C3E80 amount: 2055.34 US Dollar via: ACH timestamp: 2022/09/04 14:05
- acct_8112C4840 transfers_to acct_8112C3E80 amount: 3489.84 US Dollar via: ACH timestamp: 2022/09/04 14:05
- acct_8112C3F20 transfers_to acct_8112C3E80 amount: 2441.02 US Dollar via: ACH timestamp: 2022/09/04 14:10
- acct_8112C3D40 transfers_to acct_8112C3E80 amount: 4234.61 US Dollar via: ACH timestamp: 2022/09/04 14:12
- acct_8112C41F0 transfers_to acct_8112C3E80 amount: 4536.48 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_8112C3990 transfers_to acct_8112C3E80 amount: 536.53 US Dollar via: ACH timestamp: 2022/09/04 14:24
- acct_8112C4010 transfers_to acct_8112C3E80 amount: 3492.88 US Dollar via: ACH timestamp: 2022/09/04 14:27
- acct_8112C2A40 transfers_to acct_8112C3E80 amount: 2470.21 US Dollar via: ACH timestamp: 2022/09/04 14:27
- acct_8112C28B0 transfers_to acct_8112C3E80 amount: 1143.17 US Dollar via: ACH timestamp: 2022/09/04 14:29
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 26
  Total volume: 6,312,080.75
  Avg transaction: 94,210.16
  Time span: 46 units
  Max out-degree: 7 (node: 0112_80E94FA80)
  Max in-degree: 21 (node: 0041407_80F454910)
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_03669) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- bank_0013917 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 15
  Total volume: 5,491,567.82
  Avg transaction: 130,751.61
  Time span: 29 units
  Max out-degree: 7 (node: 0112_80E94FA80)
  Max in-degree: 21 (node: 0041407_80F454910)
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_03670) ===

**Nodes:**
- acct_80070D280 (type: Account)
- acct_8017DF4C0 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_809659270 (type: Account)
- acct_8073494C0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_801A85580 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_80A62EB70 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8112C4010 (type: Account)
- acct_8005C25D0 (type: Account)
- acct_80762FE70 (type: Account)
- acct_807A249F0 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_804A37DB0 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0018405 (type: Bank)
- bank_002385 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_009482 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_0138335 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016643 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_027444 (type: Bank)
- bank_028 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80070D280 belongs_to bank_001124
- acct_8017DF4C0 belongs_to bank_001244
- acct_80E16D0B0 belongs_to bank_0013917
- acct_809659270 belongs_to bank_001411
- acct_8073494C0 belongs_to bank_0015768
- acct_806ED11A0 belongs_to bank_0018405
- acct_801A85580 belongs_to bank_002385
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_80A62EB70 belongs_to bank_009482
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_80F181A50 belongs_to bank_0138335
- acct_8112C4010 belongs_to bank_014549
- acct_8005C25D0 belongs_to bank_01588
- acct_80762FE70 belongs_to bank_016643
- acct_807A249F0 belongs_to bank_019329
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_804A37DB0 belongs_to bank_027444
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_100428660 belongs_to bank_070
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F181A50 transfers_to acct_80F181A50 amount: 5.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005C25D0 transfers_to acct_8005C25D0 amount: 2769.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 2426778.62 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8112C4010 transfers_to acct_8112C4010 amount: 155.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A114780 transfers_to acct_80A114780 amount: 2667.41 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 35495.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80762FE70 transfers_to acct_80762FE70 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/01 00:53
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_804A37DB0 transfers_to acct_804A37DB0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80A114780 transfers_to acct_80A114780 amount: 21.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_801A85580 transfers_to acct_801A85580 amount: 4425.27 US Dollar via: ACH timestamp: 2022/09/01 06:14
- acct_801A85580 transfers_to acct_801A85580 amount: 73706.66 US Dollar via: ACH timestamp: 2022/09/01 06:16
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 34659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:17
- acct_80A62EB70 transfers_to acct_80A62EB70 amount: 16141.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_8073494C0 transfers_to acct_8073494C0 amount: 18628.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_80070D280 transfers_to acct_80070D280 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_8017DF4C0 transfers_to acct_8105CFDC0 amount: 4351.29 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_8017DF4C0 transfers_to acct_8105CFDC0 amount: 587.02 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/02 02:23
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_8017DF4C0 transfers_to acct_804A37DB0 amount: 4563145.43 US Dollar via: Cash timestamp: 2022/09/02 08:32
- acct_8017DF4C0 transfers_to acct_804A37DB0 amount: 1241274.64 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_8017DF4C0 transfers_to acct_804A37DB0 amount: 13772.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_8017DF4C0 transfers_to acct_804A37DB0 amount: 1717535.22 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_8005C25D0 transfers_to acct_8017DF4C0 amount: 75044.52 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_8017DF4C0 transfers_to acct_80A62EB70 amount: 251.79 US Dollar via: Cash timestamp: 2022/09/02 16:34
- acct_8017DF4C0 transfers_to acct_80A62EB70 amount: 397.34 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_8017DF4C0 transfers_to acct_80A62EB70 amount: 648.41 US Dollar via: ACH timestamp: 2022/09/02 16:45
- acct_8017DF4C0 transfers_to acct_80A62EB70 amount: 512.87 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 2652.32 Swiss Franc via: Cash timestamp: 2022/09/02 18:45
- acct_80E7CEC00 transfers_to acct_80F454910 amount: 10639.46 Swiss Franc via: Cheque timestamp: 2022/09/02 18:48
- acct_801A85580 transfers_to acct_8073494C0 amount: 17316.60 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_801A85580 transfers_to acct_8073494C0 amount: 18077.85 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_801A85580 transfers_to acct_8073494C0 amount: 27079.10 US Dollar via: Cash timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/03 07:51
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/03 13:03
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/03 13:13
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/04 14:26
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/05 13:11
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:22
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/05 16:11
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/05 16:18
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/07 09:59
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/08 12:54
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 1619.82 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_80070D280 transfers_to acct_8017DF4C0 amount: 2332.04 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_801A85580 transfers_to acct_8073494C0 amount: 27079.10 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_801A85580 transfers_to acct_8073494C0 amount: 17316.60 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_801A85580 transfers_to acct_8073494C0 amount: 18077.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/10 16:16
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_8017DF4C0 transfers_to acct_809659270 amount: 9.95 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_8017DF4C0 transfers_to acct_809659270 amount: 22.22 US Dollar via: Cash timestamp: 2022/09/10 23:59
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 127
  Unique accounts: 24
  Total volume: 13,459,577.63
  Avg transaction: 105,980.93
  Time span: 114 units
  Max out-degree: 30 (node: 001244_8017DF4C0)
  Max in-degree: 27 (node: 0015768_8073494C0)
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_03671) ===

**Nodes:**
- acct_80E16D0B0 (type: Account)
- acct_806ED11A0 (type: Account)
- acct_80DE18E90 (type: Account)
- acct_80F454910 (type: Account)
- acct_8124B1D90 (type: Account)
- acct_813189150 (type: Account)
- acct_801E59930 (type: Account)
- acct_802BC1970 (type: Account)
- acct_804522A00 (type: Account)
- acct_80AE1FB40 (type: Account)
- acct_80E94FA80 (type: Account)
- acct_80E7CEC00 (type: Account)
- acct_802BC1570 (type: Account)
- acct_810461DC0 (type: Account)
- acct_8106FF3C0 (type: Account)
- acct_80F181A50 (type: Account)
- acct_8106E49B0 (type: Account)
- acct_8112C4010 (type: Account)
- acct_8005D0310 (type: Account)
- acct_80762FE70 (type: Account)
- acct_804B3E400 (type: Account)
- acct_807A249F0 (type: Account)
- acct_806011830 (type: Account)
- acct_80FE8D220 (type: Account)
- acct_80088E940 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_80B42E450 (type: Account)
- acct_810182380 (type: Account)
- acct_8032B3850 (type: Account)
- acct_805837960 (type: Account)
- acct_803CEC730 (type: Account)
- acct_806DEA990 (type: Account)
- acct_80A114780 (type: Account)
- acct_100428660 (type: Account)
- bank_0013917 (type: Bank)
- bank_0018405 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0041407 (type: Bank)
- bank_0042373 (type: Bank)
- bank_0047640 (type: Bank)
- bank_004766 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_0112 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016643 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022345 (type: Bank)
- bank_025637 (type: Bank)
- bank_028 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E16D0B0 belongs_to bank_0013917
- acct_806ED11A0 belongs_to bank_0018405
- acct_80DE18E90 belongs_to bank_0027365
- acct_80F454910 belongs_to bank_0041407
- acct_8124B1D90 belongs_to bank_0042373
- acct_813189150 belongs_to bank_0047640
- acct_801E59930 belongs_to bank_004766
- acct_802BC1970 belongs_to bank_007042
- acct_804522A00 belongs_to bank_008595
- acct_80AE1FB40 belongs_to bank_00908
- acct_80E94FA80 belongs_to bank_0112
- acct_80E7CEC00 belongs_to bank_0117
- acct_802BC1570 belongs_to bank_011813
- acct_810461DC0 belongs_to bank_0121358
- acct_8106FF3C0 belongs_to bank_0121358
- acct_80F181A50 belongs_to bank_0138335
- acct_8106E49B0 belongs_to bank_0141690
- acct_8112C4010 belongs_to bank_014549
- acct_8005D0310 belongs_to bank_01588
- acct_80762FE70 belongs_to bank_016643
- acct_804B3E400 belongs_to bank_01729
- acct_807A249F0 belongs_to bank_019329
- acct_806011830 belongs_to bank_019729
- acct_80FE8D220 belongs_to bank_0211075
- acct_80088E940 belongs_to bank_021258
- acct_8105CFDC0 belongs_to bank_021575
- acct_80B42E450 belongs_to bank_0219860
- acct_810182380 belongs_to bank_0220083
- acct_8032B3850 belongs_to bank_022345
- acct_805837960 belongs_to bank_025637
- acct_803CEC730 belongs_to bank_028694
- acct_806DEA990 belongs_to bank_028827
- acct_80A114780 belongs_to bank_028
- acct_100428660 belongs_to bank_070
- acct_806011830 transfers_to acct_806011830 amount: 8.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 203.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_802BC1570 transfers_to acct_8124B1D90 amount: 90.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FE8D220 transfers_to acct_80FE8D220 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8124B1D90 transfers_to acct_813189150 amount: 20102.76 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_810461DC0 transfers_to acct_810461DC0 amount: 1608288.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/01 04:31
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- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
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- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/01 14:19
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- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/01 20:47
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- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/01 22:43
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- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/02 04:16
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/02 12:45
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/02 15:18
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/02 17:35
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- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/02 18:57
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_810182380 amount: 1179.12 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
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- acct_802BC1570 transfers_to acct_8124B1D90 amount: 90.21 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
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- acct_802BC1970 transfers_to acct_802BC1570 amount: 2964760.00 US Dollar via: ACH timestamp: 2022/09/03 08:14
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/03 13:42
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/03 17:26
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/03 17:27
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_802BC1570 transfers_to acct_8124B1D90 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/04 05:09
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/04 09:30
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_802BC1570 transfers_to acct_8124B1D90 amount: 13.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/05 05:01
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/05 05:03
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/05 09:55
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_802BC1570 transfers_to acct_8005D0310 amount: 49.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/06 02:43
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/06 08:49
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/06 11:17
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_802BC1570 transfers_to acct_8106FF3C0 amount: 43.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/07 05:10
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/07 21:28
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_802BC1570 transfers_to acct_8124B1D90 amount: 16.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/08 03:06
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/08 22:35
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/08 23:16
- acct_802BC1570 transfers_to acct_8124B1D90 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_802BC1570 transfers_to acct_806011830 amount: 24649535.49 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_810182380 amount: 1179.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_810182380 amount: 517.19 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_80E94FA80 transfers_to acct_80F454910 amount: 35000.62 Swiss Franc via: Cheque timestamp: 2022/09/09 03:57
- acct_802BC1570 transfers_to acct_80AE1FB40 amount: 12281.45 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_8106E49B0 amount: 11834.86 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_8106E49B0 amount: 846098.98 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_8106E49B0 amount: 165699.88 US Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_802BC1570 transfers_to acct_80B42E450 amount: 3654.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_802BC1570 transfers_to acct_80B42E450 amount: 2905.86 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/09 16:23
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_80FE8D220 amount: 4292.43 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_80FE8D220 amount: 5039.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_802BC1570 transfers_to acct_8032B3850 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8106E49B0 transfers_to acct_813189150 amount: 14871.47 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_803CEC730 transfers_to acct_810182380 amount: 699.71 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_810182380 transfers_to acct_810461DC0 amount: 1200.45 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_810182380 transfers_to acct_810461DC0 amount: 1392.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_810182380 transfers_to acct_8124B1D90 amount: 277.01 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_810182380 transfers_to acct_8124B1D90 amount: 847.44 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_8112C4010 transfers_to acct_8112C4010 amount: 19342.18 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_8112C4010 transfers_to acct_80F454910 amount: 17698.10 Swiss Franc via: ACH timestamp: 2022/09/10 21:02
- acct_80A114780 transfers_to acct_80A114780 amount: 19769.51 Australian Dollar via: ACH timestamp: 2022/09/11 15:00
- acct_80A114780 transfers_to acct_80F454910 amount: 12803.72 Swiss Franc via: ACH timestamp: 2022/09/11 15:00
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- acct_8105CFDC0 transfers_to acct_80F454910 amount: 4561.86 Swiss Franc via: ACH timestamp: 2022/09/12 11:58
- acct_8124B1D90 transfers_to acct_8124B1D90 amount: 1084.69 US Dollar via: ACH timestamp: 2022/09/13 10:30
- acct_8124B1D90 transfers_to acct_80F454910 amount: 992.49 Swiss Franc via: ACH timestamp: 2022/09/13 10:30
- acct_80F181A50 transfers_to acct_80F454910 amount: 3369.09 Swiss Franc via: ACH timestamp: 2022/09/13 12:31
- acct_807A249F0 transfers_to acct_807A249F0 amount: 621482.30 US Dollar via: ACH timestamp: 2022/09/14 04:42
- acct_807A249F0 transfers_to acct_80F454910 amount: 568656.30 Swiss Franc via: ACH timestamp: 2022/09/14 04:42
- acct_80DE18E90 transfers_to acct_80DE18E90 amount: 7211.00 Euro via: ACH timestamp: 2022/09/14 06:24
- acct_80DE18E90 transfers_to acct_80F454910 amount: 7731.50 Swiss Franc via: ACH timestamp: 2022/09/14 06:24
- acct_806ED11A0 transfers_to acct_806ED11A0 amount: 1345488.86 Ruble via: ACH timestamp: 2022/09/14 11:37
- acct_806ED11A0 transfers_to acct_80F454910 amount: 15823.38 Swiss Franc via: ACH timestamp: 2022/09/14 11:37
- acct_80088E940 transfers_to acct_80088E940 amount: 16513.38 US Dollar via: ACH timestamp: 2022/09/14 12:55
- acct_80088E940 transfers_to acct_80F454910 amount: 15109.75 Swiss Franc via: ACH timestamp: 2022/09/14 12:55
- acct_806DEA990 transfers_to acct_806DEA990 amount: 15455.26 US Dollar via: ACH timestamp: 2022/09/14 14:10
- acct_806DEA990 transfers_to acct_80F454910 amount: 14141.57 Swiss Franc via: ACH timestamp: 2022/09/14 14:10
- acct_80762FE70 transfers_to acct_80762FE70 amount: 2668.19 Euro via: ACH timestamp: 2022/09/14 15:49
- acct_80762FE70 transfers_to acct_80F454910 amount: 2860.78 Swiss Franc via: ACH timestamp: 2022/09/14 15:49
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51
- acct_80E16D0B0 transfers_to acct_80F454910 amount: 7413.71 Swiss Franc via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 214
  Unique accounts: 34
  Total volume: 227,639,525.64
  Avg transaction: 1,063,736.10
  Time span: 194 units
  Max out-degree: 41 (node: 0220083_810182380)
  Max in-degree: 30 (node: 0042373_8124B1D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)