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_03733) ===

**Nodes:**
- acct_806FA8300 (type: Account)
- acct_806FAA2A0 (type: Account)
- acct_806FAA480 (type: Account)
- acct_806589330 (type: Account)
- acct_806133EA0 (type: Account)
- acct_806FA7F40 (type: Account)
- acct_8062D5920 (type: Account)
- acct_806FAA3E0 (type: Account)
- acct_806A2CAD0 (type: Account)
- acct_806124A60 (type: Account)
- acct_806FA9C10 (type: Account)
- acct_806FA82B0 (type: Account)
- acct_806FAA070 (type: Account)
- acct_806FA9B70 (type: Account)
- acct_806FA9F80 (type: Account)
- acct_806FA81C0 (type: Account)
- acct_806FA9CB0 (type: Account)
- acct_806FABE40 (type: Account)
- bank_0016678 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116904 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0218665 (type: Bank)
- bank_0319055 (type: Bank)

**Edges:**
- acct_806FA8300 belongs_to bank_0016678
- acct_806FAA2A0 belongs_to bank_0016678
- acct_806FAA480 belongs_to bank_0016678
- acct_806589330 belongs_to bank_0016787
- acct_806133EA0 belongs_to bank_0016792
- acct_806FA7F40 belongs_to bank_0016792
- acct_8062D5920 belongs_to bank_0016927
- acct_806FAA3E0 belongs_to bank_0017120
- acct_806A2CAD0 belongs_to bank_004
- acct_806124A60 belongs_to bank_007
- acct_806FA9C10 belongs_to bank_009
- acct_806FA82B0 belongs_to bank_0116843
- acct_806FAA070 belongs_to bank_0116904
- acct_806FA9B70 belongs_to bank_0217496
- acct_806FA9F80 belongs_to bank_0217496
- acct_806FA81C0 belongs_to bank_0218638
- acct_806FA9CB0 belongs_to bank_0218665
- acct_806FABE40 belongs_to bank_0319055
- acct_806133EA0 transfers_to acct_806133EA0 amount: 328630.74 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806FA7F40 transfers_to acct_806FA7F40 amount: 976172951.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806FA8300 transfers_to acct_806FA8300 amount: 9662.01 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806FAA070 transfers_to acct_806FAA070 amount: 1656.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806FA81C0 transfers_to acct_806FA81C0 amount: 1178.36 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806FAA2A0 transfers_to acct_806FAA2A0 amount: 1724634.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806FA9B70 transfers_to acct_806FA9B70 amount: 1493307.61 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806FAA3E0 transfers_to acct_806FAA3E0 amount: 4048.72 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A2CAD0 transfers_to acct_806A2CAD0 amount: 1693.39 Ruble via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806FA9CB0 transfers_to acct_806FA9CB0 amount: 522.57 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806FA82B0 transfers_to acct_806FA82B0 amount: 224384.26 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/01 01:35
- acct_806FAA480 transfers_to acct_806FAA480 amount: 27794.28 Ruble via: Reinvestment timestamp: 2022/09/01 01:56
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/01 01:57
- acct_806589330 transfers_to acct_806589330 amount: 1172.65 Ruble via: Reinvestment timestamp: 2022/09/01 02:33
- acct_806FAA3E0 transfers_to acct_806FAA3E0 amount: 1583.45 Ruble via: Reinvestment timestamp: 2022/09/01 04:00
- acct_806FA9F80 transfers_to acct_806FA9F80 amount: 273627.60 Ruble via: Reinvestment timestamp: 2022/09/01 04:02
- acct_806FA9C10 transfers_to acct_806FA9C10 amount: 889.26 Ruble via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/01 04:32
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/01 04:47
- acct_806FA81C0 transfers_to acct_806FA81C0 amount: 636774.12 Ruble via: Reinvestment timestamp: 2022/09/01 05:21
- acct_806124A60 transfers_to acct_806124A60 amount: 5194503.25 Ruble via: Reinvestment timestamp: 2022/09/01 07:27
- acct_806589330 transfers_to acct_806589330 amount: 14394325.30 Ruble via: Reinvestment timestamp: 2022/09/01 09:52
- acct_806A2CAD0 transfers_to acct_806A2CAD0 amount: 3741265.67 Ruble via: Reinvestment timestamp: 2022/09/01 11:28
- acct_806133EA0 transfers_to acct_806133EA0 amount: 1894.79 Ruble via: Reinvestment timestamp: 2022/09/01 15:29
- acct_806FAA2A0 transfers_to acct_806FAA2A0 amount: 1939.84 Ruble via: Reinvestment timestamp: 2022/09/01 17:39
- acct_8062D5920 transfers_to acct_8062D5920 amount: 11160196.22 Ruble via: Reinvestment timestamp: 2022/09/01 19:54
- acct_806FAA480 transfers_to acct_806FAA480 amount: 1605.39 Ruble via: Reinvestment timestamp: 2022/09/01 21:02
- acct_806FAA070 transfers_to acct_806FAA070 amount: 390133.74 Ruble via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8062D5920 transfers_to acct_806A2CAD0 amount: 777859.24 Ruble via: Credit Card timestamp: 2022/09/02 09:37
- acct_806FABE40 transfers_to acct_806FAA2A0 amount: 46647.06 Ruble via: Cheque timestamp: 2022/09/02 09:40
- acct_8062D5920 transfers_to acct_806A2CAD0 amount: 20299626.19 Ruble via: Cheque timestamp: 2022/09/02 09:41
- acct_8062D5920 transfers_to acct_806A2CAD0 amount: 81261875.06 Ruble via: Cash timestamp: 2022/09/02 09:58
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/02 15:52
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/02 15:59
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/02 16:11
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/02 16:17
- acct_806124A60 transfers_to acct_8062D5920 amount: 940834.78 Ruble via: Credit Card timestamp: 2022/09/02 21:06
- acct_806124A60 transfers_to acct_8062D5920 amount: 1666194.90 Ruble via: Cheque timestamp: 2022/09/02 21:08
- acct_8062D5920 transfers_to acct_806FA82B0 amount: 574156347.46 Ruble via: ACH timestamp: 2022/09/02 21:10
- acct_8062D5920 transfers_to acct_806FA82B0 amount: 2294079.85 Ruble via: Credit Card timestamp: 2022/09/02 21:11
- acct_8062D5920 transfers_to acct_806FA82B0 amount: 9312507.24 Ruble via: Wire timestamp: 2022/09/02 21:12
- acct_8062D5920 transfers_to acct_806FA82B0 amount: 363649255.35 Ruble via: Cheque timestamp: 2022/09/02 21:22
- acct_806124A60 transfers_to acct_8062D5920 amount: 167109.78 Ruble via: ACH timestamp: 2022/09/02 21:25
- acct_806124A60 transfers_to acct_8062D5920 amount: 478934.78 Ruble via: Cash timestamp: 2022/09/02 21:28
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/03 06:49
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/03 06:51
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/03 22:01
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/03 22:23
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/04 00:24
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/04 00:24
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/04 17:39
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/04 17:49
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/05 01:32
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/05 01:54
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/05 18:02
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/05 18:19
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/06 12:13
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/06 12:20
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/06 19:41
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/06 19:51
- acct_806FA9C10 transfers_to acct_806FA9C10 amount: 650071.93 Ruble via: ACH timestamp: 2022/09/06 21:55
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/07 09:38
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/07 09:47
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/07 12:44
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/07 12:52
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/08 15:01
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/08 15:15
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/08 23:39
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/08 23:54
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/09 03:07
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/09 03:25
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/09 08:10
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/09 08:27
- acct_806FABE40 transfers_to acct_806FAA2A0 amount: 46647.06 Ruble via: Cheque timestamp: 2022/09/09 19:25
- acct_806133EA0 transfers_to acct_8062D5920 amount: 88313.53 Ruble via: Cheque timestamp: 2022/09/10 10:45
- acct_806133EA0 transfers_to acct_8062D5920 amount: 63868.65 Ruble via: Credit Card timestamp: 2022/09/10 10:59
- acct_8062D5920 transfers_to acct_806589330 amount: 14498.84 Ruble via: ACH timestamp: 2022/09/10 14:48
- acct_8062D5920 transfers_to acct_806589330 amount: 11540.16 Ruble via: Cheque timestamp: 2022/09/10 14:57
- acct_806FA9B70 transfers_to acct_806FAA2A0 amount: 157497.99 Ruble via: ACH timestamp: 2022/09/10 23:04
- acct_806FA81C0 transfers_to acct_806FAA2A0 amount: 56362.43 Ruble via: ACH timestamp: 2022/09/10 23:05
- acct_806FAA480 transfers_to acct_806FAA2A0 amount: 157351.91 Ruble via: ACH timestamp: 2022/09/10 23:09
- acct_806FA9CB0 transfers_to acct_806FAA2A0 amount: 383618.23 Ruble via: ACH timestamp: 2022/09/10 23:15
- acct_806FA82B0 transfers_to acct_806FAA2A0 amount: 346936.00 Ruble via: ACH timestamp: 2022/09/10 23:15
- acct_806FA8300 transfers_to acct_806FAA2A0 amount: 123907.68 Ruble via: ACH timestamp: 2022/09/10 23:16
- acct_806FA7F40 transfers_to acct_806FAA2A0 amount: 376277.31 Ruble via: ACH timestamp: 2022/09/10 23:17
- acct_806FAA3E0 transfers_to acct_806FAA2A0 amount: 266312.53 Ruble via: ACH timestamp: 2022/09/10 23:18
- acct_806FA9F80 transfers_to acct_806FAA2A0 amount: 350076.38 Ruble via: ACH timestamp: 2022/09/10 23:21
- acct_806FA9C10 transfers_to acct_806FAA2A0 amount: 206217.11 Ruble via: ACH timestamp: 2022/09/10 23:24
- acct_806FAA070 transfers_to acct_806FAA2A0 amount: 204462.10 Ruble via: ACH timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 90
  Unique accounts: 18
  Total volume: 2,075,949,597.27
  Avg transaction: 23,066,106.64
  Time span: 87 units
  Max out-degree: 28 (node: 0016927_8062D5920)
  Max in-degree: 25 (node: 0016927_8062D5920)
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_03734) ===

**Nodes:**
- acct_806ECC0E0 (type: Account)
- acct_806ADF970 (type: Account)
- acct_806F19270 (type: Account)
- acct_80667CB20 (type: Account)
- acct_806EC7790 (type: Account)
- acct_8065B38F0 (type: Account)
- acct_80667CF80 (type: Account)
- acct_80727F930 (type: Account)
- acct_8061C3510 (type: Account)
- acct_806BA5630 (type: Account)
- acct_8064CEC40 (type: Account)
- acct_8065B3850 (type: Account)
- acct_806B3DB00 (type: Account)
- acct_807021C80 (type: Account)
- acct_8072A28C0 (type: Account)
- acct_8072A2C80 (type: Account)
- acct_8060C7B50 (type: Account)
- acct_806320EF0 (type: Account)
- acct_806A73540 (type: Account)
- acct_8072A2C30 (type: Account)
- acct_1004287C8 (type: Account)
- bank_0010 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0016927 (type: Bank)
- bank_004 (type: Bank)
- bank_007 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116781 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0219557 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_0319710 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806ECC0E0 belongs_to bank_0010
- acct_806ADF970 belongs_to bank_0016792
- acct_806F19270 belongs_to bank_0016792
- acct_80667CB20 belongs_to bank_0016927
- acct_806EC7790 belongs_to bank_0016927
- acct_8065B38F0 belongs_to bank_004
- acct_80667CF80 belongs_to bank_007
- acct_80727F930 belongs_to bank_009
- acct_8061C3510 belongs_to bank_0116425
- acct_806BA5630 belongs_to bank_0116781
- acct_8064CEC40 belongs_to bank_0117143
- acct_8065B3850 belongs_to bank_0217096
- acct_806B3DB00 belongs_to bank_0217096
- acct_807021C80 belongs_to bank_0219157
- acct_8072A28C0 belongs_to bank_0219557
- acct_8072A2C80 belongs_to bank_0219557
- acct_8060C7B50 belongs_to bank_0287
- acct_806320EF0 belongs_to bank_0287
- acct_806A73540 belongs_to bank_028
- acct_8072A2C30 belongs_to bank_0319710
- acct_1004287C8 belongs_to bank_070
- acct_80667CF80 transfers_to acct_80667CF80 amount: 293.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8065B38F0 transfers_to acct_80727F930 amount: 1239356.30 Ruble via: Credit Card timestamp: 2022/09/01 00:01
- acct_806A73540 transfers_to acct_806A73540 amount: 156518.51 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806BA5630 transfers_to acct_806BA5630 amount: 3837619.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8065B3850 transfers_to acct_8065B3850 amount: 114102203.31 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8065B38F0 transfers_to acct_8065B38F0 amount: 2491886.85 Ruble via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8072A28C0 transfers_to acct_8072A28C0 amount: 31572.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806ECC0E0 transfers_to acct_806ECC0E0 amount: 3084144.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806ECC0E0 transfers_to acct_806ECC0E0 amount: 1326.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8065B38F0 transfers_to acct_8065B38F0 amount: 1475.05 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806A73540 transfers_to acct_806A73540 amount: 1142.49 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8061C3510 transfers_to acct_8061C3510 amount: 10576137.20 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8065B38F0 transfers_to acct_80727F930 amount: 2515531.01 Ruble via: Cheque timestamp: 2022/09/01 00:20
- acct_8072A28C0 transfers_to acct_8072A28C0 amount: 1305.30 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8065B38F0 transfers_to acct_80727F930 amount: 330533.53 Ruble via: ACH timestamp: 2022/09/01 00:28
- acct_80667CB20 transfers_to acct_807021C80 amount: 131.02 Ruble via: Credit Card timestamp: 2022/09/01 00:29
- acct_8060C7B50 transfers_to acct_8060C7B50 amount: 1205.08 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806F19270 transfers_to acct_806F19270 amount: 1847.06 Ruble via: Reinvestment timestamp: 2022/09/01 01:25
- acct_806320EF0 transfers_to acct_806320EF0 amount: 341263.07 Ruble via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8064CEC40 transfers_to acct_8064CEC40 amount: 879.85 Ruble via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/01 04:20
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/01 04:20
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/01 04:22
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/01 04:29
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/01 06:30
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/01 06:35
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/01 06:40
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/01 06:50
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/01 06:52
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/01 06:58
- acct_806ADF970 transfers_to acct_806ADF970 amount: 1057795.54 Ruble via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/01 09:18
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/01 09:21
- acct_8072A2C80 transfers_to acct_8072A2C80 amount: 341.38 Ruble via: Reinvestment timestamp: 2022/09/01 10:18
- acct_8072A2C80 transfers_to acct_8072A2C80 amount: 393.23 Ruble via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/01 12:00
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/01 14:11
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/01 14:16
- acct_80667CF80 transfers_to acct_80667CB20 amount: 180827968.00 Ruble via: ACH timestamp: 2022/09/01 15:01
- acct_8060C7B50 transfers_to acct_8060C7B50 amount: 12268254.30 Ruble via: Reinvestment timestamp: 2022/09/01 16:13
- acct_1004287C8 transfers_to acct_806320EF0 amount: 305048.94 Ruble via: Credit Card timestamp: 2022/09/01 17:24
- acct_1004287C8 transfers_to acct_806320EF0 amount: 14188.50 Ruble via: Cash timestamp: 2022/09/01 17:28
- acct_1004287C8 transfers_to acct_806320EF0 amount: 260545.72 Ruble via: Cheque timestamp: 2022/09/01 17:29
- acct_8064CEC40 transfers_to acct_8064CEC40 amount: 6405834.55 Ruble via: Reinvestment timestamp: 2022/09/01 20:04
- acct_807021C80 transfers_to acct_807021C80 amount: 87172110.63 Ruble via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80667CB20 transfers_to acct_806EC7790 amount: 856.09 Ruble via: Credit Card timestamp: 2022/09/02 00:19
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/02 02:23
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/02 02:26
- acct_8064CEC40 transfers_to acct_806A73540 amount: 46235.29 Ruble via: Cheque timestamp: 2022/09/02 03:22
- acct_8064CEC40 transfers_to acct_806A73540 amount: 182440.28 Ruble via: Credit Card timestamp: 2022/09/02 03:23
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/02 06:05
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/02 06:09
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/02 06:12
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/02 06:20
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/02 08:32
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/02 08:55
- acct_8061C3510 transfers_to acct_8064CEC40 amount: 10751.92 Ruble via: Cheque timestamp: 2022/09/02 10:38
- acct_8061C3510 transfers_to acct_8064CEC40 amount: 42441.60 Ruble via: Credit Card timestamp: 2022/09/02 10:46
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/02 12:17
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/02 12:26
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/02 14:26
- acct_8072A2C30 transfers_to acct_80727F930 amount: 19119.09 Ruble via: Cheque timestamp: 2022/09/02 16:29
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/02 17:11
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/02 17:22
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/02 18:09
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/02 18:21
- acct_80667CB20 transfers_to acct_806ECC0E0 amount: 706.02 Ruble via: Credit Card timestamp: 2022/09/03 00:05
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/03 07:10
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/03 07:23
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/03 19:31
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/03 19:58
- acct_80667CB20 transfers_to acct_8060C7B50 amount: 762.26 Ruble via: Credit Card timestamp: 2022/09/04 00:02
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/04 00:14
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/04 00:21
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/04 03:35
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/04 03:41
- acct_80727F930 transfers_to acct_8072A28C0 amount: 375246.08 Ruble via: ACH timestamp: 2022/09/04 18:42
- acct_8072A2C80 transfers_to acct_8072A28C0 amount: 57227.82 Ruble via: ACH timestamp: 2022/09/04 18:43
- acct_80667CB20 transfers_to acct_806EC7790 amount: 597.67 Ruble via: Credit Card timestamp: 2022/09/05 00:16
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/05 06:45
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/05 06:48
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/05 14:31
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/05 14:56
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/05 15:11
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/05 15:16
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/05 15:21
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/05 15:22
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/05 16:03
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/05 16:28
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/05 18:49
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/05 18:57
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/05 22:45
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/05 22:49
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/05 22:54
- acct_80667CB20 transfers_to acct_806ECC0E0 amount: 1601.82 Ruble via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/06 10:34
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/06 10:55
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/06 12:07
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/06 12:29
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/06 17:07
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/06 17:20
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/06 19:42
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/06 21:55
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/06 21:59
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/06 22:04
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/06 22:28
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/06 23:01
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/06 23:03
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/06 23:05
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/06 23:12
- acct_80667CB20 transfers_to acct_806F19270 amount: 11547.85 Ruble via: Credit Card timestamp: 2022/09/07 00:09
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/07 06:31
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/07 06:49
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/07 08:02
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/07 08:08
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/07 08:36
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/07 08:53
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/07 11:36
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/07 15:05
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/07 15:13
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/07 15:23
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/07 15:28
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/07 17:01
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/07 17:06
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/07 17:43
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/07 17:43
- acct_80667CB20 transfers_to acct_806ECC0E0 amount: 2580.15 Ruble via: Credit Card timestamp: 2022/09/08 00:27
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/08 02:56
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/08 04:16
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/08 04:25
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/08 04:35
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/08 04:54
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/08 10:33
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/08 10:44
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/08 16:30
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/08 16:34
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/08 16:34
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/08 16:36
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/08 16:40
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/08 16:43
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/08 18:09
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/08 18:18
- acct_80667CB20 transfers_to acct_807021C80 amount: 2535.38 Ruble via: Credit Card timestamp: 2022/09/09 00:08
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/09 03:04
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/09 03:21
- acct_8064CEC40 transfers_to acct_806A73540 amount: 182440.28 Ruble via: Credit Card timestamp: 2022/09/09 08:35
- acct_8064CEC40 transfers_to acct_806A73540 amount: 46235.29 Ruble via: Cheque timestamp: 2022/09/09 08:57
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 5406.13 Ruble via: Cheque timestamp: 2022/09/09 10:04
- acct_1004287C8 transfers_to acct_8065B38F0 amount: 20103.38 Ruble via: Credit Card timestamp: 2022/09/09 10:10
- acct_8064CEC40 transfers_to acct_80727F930 amount: 8540041.59 Ruble via: Cheque timestamp: 2022/09/09 11:44
- acct_8064CEC40 transfers_to acct_80727F930 amount: 636445.19 Ruble via: ACH timestamp: 2022/09/09 11:44
- acct_8064CEC40 transfers_to acct_80727F930 amount: 617031.42 Ruble via: Credit Card timestamp: 2022/09/09 11:52
- acct_8064CEC40 transfers_to acct_80727F930 amount: 1313340.31 Ruble via: Wire timestamp: 2022/09/09 11:52
- acct_80667CB20 transfers_to acct_806B3DB00 amount: 18812.53 Ruble via: Cheque timestamp: 2022/09/09 12:09
- acct_8061C3510 transfers_to acct_8064CEC40 amount: 10751.92 Ruble via: Cheque timestamp: 2022/09/09 12:11
- acct_8061C3510 transfers_to acct_8064CEC40 amount: 42441.60 Ruble via: Credit Card timestamp: 2022/09/09 12:19
- acct_8072A2C30 transfers_to acct_80727F930 amount: 19119.09 Ruble via: Cheque timestamp: 2022/09/09 13:02
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/09 13:46
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/09 13:55
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 5879.41 Ruble via: Cheque timestamp: 2022/09/09 14:00
- acct_806320EF0 transfers_to acct_8064CEC40 amount: 7457.26 Ruble via: Credit Card timestamp: 2022/09/09 14:17
- acct_8065B3850 transfers_to acct_8065B38F0 amount: 255053.16 Ruble via: ACH timestamp: 2022/09/09 14:56
- acct_80667CB20 transfers_to acct_806ADF970 amount: 458776.48 Ruble via: Cheque timestamp: 2022/09/09 23:31
- acct_80667CB20 transfers_to acct_806ADF970 amount: 110611.33 Ruble via: Credit Card timestamp: 2022/09/09 23:53
- acct_80667CB20 transfers_to acct_80727F930 amount: 4155.00 Ruble via: Credit Card timestamp: 2022/09/10 00:12
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 6071025.17 Ruble via: Cheque timestamp: 2022/09/10 08:13
- acct_8065B38F0 transfers_to acct_806BA5630 amount: 1301456.39 Ruble via: Cash timestamp: 2022/09/10 08:18
- acct_1004287C8 transfers_to acct_807021C80 amount: 244263.84 Ruble via: Cheque timestamp: 2022/09/10 18:35
- acct_1004287C8 transfers_to acct_807021C80 amount: 379465.93 Ruble via: Credit Card timestamp: 2022/09/10 18:36
- acct_80727F930 transfers_to acct_8072A28C0 amount: 448920.65 Ruble via: Cheque timestamp: 2022/09/10 23:07

SUMMARY STATISTICS:
  Total transactions: 170
  Unique accounts: 21
  Total volume: 590,892,068.23
  Avg transaction: 3,475,835.70
  Time span: 162 units
  Max out-degree: 37 (node: 070_1004287C8)
  Max in-degree: 34 (node: 009_80727F930)
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_03735) ===

**Nodes:**
- acct_80F17C970 (type: Account)
- acct_80F4E6FC0 (type: Account)
- acct_80F31E140 (type: Account)
- acct_80FA5FD50 (type: Account)
- acct_80F526EE0 (type: Account)
- acct_80EE141F0 (type: Account)
- acct_80F727740 (type: Account)
- acct_80FB157F0 (type: Account)
- acct_80DC4DE50 (type: Account)
- acct_80E286770 (type: Account)
- acct_80DC4DDB0 (type: Account)
- acct_80DC4E2B0 (type: Account)
- acct_80DC4E300 (type: Account)
- acct_80E24B120 (type: Account)
- acct_80E62C640 (type: Account)
- acct_80FAF9DA0 (type: Account)
- acct_80DC150C0 (type: Account)
- acct_80DC56C60 (type: Account)
- acct_80E1A0230 (type: Account)
- acct_80E238C80 (type: Account)
- acct_80E50AF20 (type: Account)
- acct_80E826420 (type: Account)
- acct_80F0BE150 (type: Account)
- acct_80E62E400 (type: Account)
- acct_80EE06440 (type: Account)
- acct_80F40BD90 (type: Account)
- acct_80E4F1DC0 (type: Account)
- acct_80E5B4170 (type: Account)
- acct_80F6B43D0 (type: Account)
- acct_80F426230 (type: Account)
- acct_804744AF0 (type: Account)
- acct_80FC50420 (type: Account)
- acct_80E588330 (type: Account)
- acct_80E7D80A0 (type: Account)
- acct_80E8578D0 (type: Account)
- acct_80F0BE240 (type: Account)
- acct_80F31CFF0 (type: Account)
- acct_80F534950 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041148 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0141312 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241869 (type: Bank)

**Edges:**
- acct_80F17C970 belongs_to bank_0038478
- acct_80F4E6FC0 belongs_to bank_0039668
- acct_80F31E140 belongs_to bank_0039678
- acct_80FA5FD50 belongs_to bank_0039678
- acct_80F526EE0 belongs_to bank_0040404
- acct_80EE141F0 belongs_to bank_0040905
- acct_80F727740 belongs_to bank_0041148
- acct_80FB157F0 belongs_to bank_0041638
- acct_80DC4DE50 belongs_to bank_0112
- acct_80E286770 belongs_to bank_0112
- acct_80DC4DDB0 belongs_to bank_0116
- acct_80DC4E2B0 belongs_to bank_0116
- acct_80DC4E300 belongs_to bank_0116
- acct_80E24B120 belongs_to bank_0116
- acct_80E62C640 belongs_to bank_0116
- acct_80FAF9DA0 belongs_to bank_0116
- acct_80DC150C0 belongs_to bank_0117
- acct_80DC56C60 belongs_to bank_0117
- acct_80E1A0230 belongs_to bank_0117
- acct_80E238C80 belongs_to bank_0117
- acct_80E50AF20 belongs_to bank_0117
- acct_80E826420 belongs_to bank_0117
- acct_80F0BE150 belongs_to bank_0117
- acct_80E62E400 belongs_to bank_0118
- acct_80EE06440 belongs_to bank_0118
- acct_80F40BD90 belongs_to bank_0118
- acct_80E4F1DC0 belongs_to bank_0138335
- acct_80E5B4170 belongs_to bank_0138395
- acct_80F6B43D0 belongs_to bank_0139342
- acct_80F426230 belongs_to bank_0141312
- acct_804744AF0 belongs_to bank_0212156
- acct_80FC50420 belongs_to bank_0238845
- acct_80E588330 belongs_to bank_0239453
- acct_80E7D80A0 belongs_to bank_0239692
- acct_80E8578D0 belongs_to bank_0240018
- acct_80F0BE240 belongs_to bank_0241021
- acct_80F31CFF0 belongs_to bank_0241021
- acct_80F534950 belongs_to bank_0241869
- acct_80F40BD90 transfers_to acct_80F40BD90 amount: 13.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F0BE150 transfers_to acct_80F0BE150 amount: 6.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E8578D0 transfers_to acct_80E8578D0 amount: 2970.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F0BE150 transfers_to acct_80F0BE150 amount: 611.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FAF9DA0 transfers_to acct_80FAF9DA0 amount: 203741.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F17C970 transfers_to acct_80EE141F0 amount: 2637.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:04
- acct_80FC50420 transfers_to acct_80FC50420 amount: 201.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EE141F0 transfers_to acct_80F727740 amount: 72.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DC4DDB0 transfers_to acct_80DC4DDB0 amount: 278839.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F6B43D0 transfers_to acct_80F6B43D0 amount: 536082.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E24B120 transfers_to acct_80E24B120 amount: 3944.84 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E5B4170 transfers_to acct_80E5B4170 amount: 3184.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FC50420 transfers_to acct_80FC50420 amount: 15.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F31E140 transfers_to acct_80F31E140 amount: 122065.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804744AF0 transfers_to acct_804744AF0 amount: 575.19 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F0BE240 transfers_to acct_80E588330 amount: 37.94 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:21
- acct_80EE06440 transfers_to acct_80EE06440 amount: 69422.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/01 00:24
- acct_80E62E400 transfers_to acct_80E62E400 amount: 17.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DC4E300 transfers_to acct_80DC4E300 amount: 14.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E62C640 transfers_to acct_80E62C640 amount: 897306.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E8578D0 transfers_to acct_80E8578D0 amount: 11.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E7D80A0 transfers_to acct_80E7D80A0 amount: 18.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E826420 transfers_to acct_80E826420 amount: 2229.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DC4E300 transfers_to acct_80DC4E300 amount: 249.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F526EE0 transfers_to acct_80F526EE0 amount: 7681.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC4DE50 transfers_to acct_80DC4DE50 amount: 383.68 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F0BE150 transfers_to acct_80F0BE240 amount: 95299.00 Swiss Franc via: Cheque timestamp: 2022/09/01 01:07
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:31
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/01 01:34
- acct_80E238C80 transfers_to acct_80E238C80 amount: 59073.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80F17C970 transfers_to acct_80F17C970 amount: 5.64 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80F31CFF0 transfers_to acct_80F31CFF0 amount: 11.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80E588330 transfers_to acct_80E588330 amount: 3191066.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80F4E6FC0 transfers_to acct_80F4E6FC0 amount: 94.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80E4F1DC0 transfers_to acct_80E4F1DC0 amount: 26305.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/01 05:38
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/01 05:42
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/01 05:44
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:56
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/01 06:16
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/01 06:24
- acct_80F526EE0 transfers_to acct_80F526EE0 amount: 13.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80F17C970 transfers_to acct_80F17C970 amount: 22277.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80E5B4170 transfers_to acct_80E5B4170 amount: 21.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80E286770 transfers_to acct_80E286770 amount: 16.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:40
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/01 10:33
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:52
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/01 12:35
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/01 12:50
- acct_80E50AF20 transfers_to acct_80E8578D0 amount: 923.73 Swiss Franc via: Cheque timestamp: 2022/09/01 13:04
- acct_80E50AF20 transfers_to acct_80E8578D0 amount: 1726.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:13
- acct_80E50AF20 transfers_to acct_80E8578D0 amount: 839.37 Swiss Franc via: ACH timestamp: 2022/09/01 13:19
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:09
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/01 14:27
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/01 14:40
- acct_80E24B120 transfers_to acct_80E50AF20 amount: 4071.49 Swiss Franc via: Cheque timestamp: 2022/09/01 16:17
- acct_80E24B120 transfers_to acct_80E50AF20 amount: 1559.59 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:18
- acct_80F727740 transfers_to acct_80F727740 amount: 18.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:43
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/01 16:44
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:02
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/01 19:07
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/01 19:18
- acct_80F31E140 transfers_to acct_80F31E140 amount: 3.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:32
- acct_80F6B43D0 transfers_to acct_80F6B43D0 amount: 13.89 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80FB157F0 transfers_to acct_80FB157F0 amount: 17.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80F40BD90 transfers_to acct_80F40BD90 amount: 91388.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:57
- acct_80FA5FD50 transfers_to acct_80FA5FD50 amount: 16.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 21:48
- acct_80F4E6FC0 transfers_to acct_80F4E6FC0 amount: 18.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:08
- acct_80E1A0230 transfers_to acct_80E1A0230 amount: 40849.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80E62E400 transfers_to acct_80E62E400 amount: 10.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:29
- acct_804744AF0 transfers_to acct_804744AF0 amount: 23874122.83 Yen via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/02 00:02
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/02 00:03
- acct_80EE141F0 transfers_to acct_80FAF9DA0 amount: 65.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:18
- acct_80F0BE240 transfers_to acct_80E7D80A0 amount: 5.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:25
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/02 03:20
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/02 03:27
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/02 04:44
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/02 04:48
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:51
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/02 04:59
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/02 08:32
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:46
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/02 10:11
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/02 10:27
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:45
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/02 13:16
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:17
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/02 13:29
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/02 14:37
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 14:50
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 23742.30 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:02
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 4159.79 Swiss Franc via: Cheque timestamp: 2022/09/02 15:10
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 7323.00 Swiss Franc via: ACH timestamp: 2022/09/02 15:17
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/02 15:54
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/02 17:45
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:46
- acct_80DC4E300 transfers_to acct_80FC50420 amount: 817.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:06
- acct_80DC4E300 transfers_to acct_80FC50420 amount: 2759.97 Swiss Franc via: Cheque timestamp: 2022/09/02 18:11
- acct_80DC4E300 transfers_to acct_80FC50420 amount: 1129.74 Swiss Franc via: Cash timestamp: 2022/09/02 18:20
- acct_80DC4E300 transfers_to acct_80FC50420 amount: 36.71 Swiss Franc via: ACH timestamp: 2022/09/02 18:21
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:11
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/03 00:12
- acct_80F0BE240 transfers_to acct_80FA5FD50 amount: 44.10 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:19
- acct_80EE141F0 transfers_to acct_80DC4DE50 amount: 34.79 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:21
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:36
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/03 01:39
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/03 01:40
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/03 11:26
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/03 16:50
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/03 18:21
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/03 18:22
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/03 21:00
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/03 21:05
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:12
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/03 21:28
- acct_80EE141F0 transfers_to acct_80F727740 amount: 24.71 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:03
- acct_80F0BE240 transfers_to acct_80DC4DE50 amount: 38.24 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:05
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/04 01:43
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/04 01:52
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/04 04:28
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/04 11:14
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/04 11:15
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/04 11:20
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:28
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/04 13:10
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/04 13:16
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:13
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/04 18:14
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/04 18:20
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/04 18:26
- acct_80EE141F0 transfers_to acct_80F727740 amount: 35.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:00
- acct_80F0BE240 transfers_to acct_80F0BE240 amount: 1.67 Swiss Franc via: ACH timestamp: 2022/09/05 00:11
- acct_80F0BE240 transfers_to acct_804744AF0 amount: 192.70 Yen via: Credit Card timestamp: 2022/09/05 00:11
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:12
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/05 02:14
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/05 02:19
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/05 02:20
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/05 02:21
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/05 03:05
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/05 03:21
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/05 03:28
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/05 03:48
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/05 07:53
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:01
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/05 11:08
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:39
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/05 17:46
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:55
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/05 19:16
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:17
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/05 19:24
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/05 19:26
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/05 21:33
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:37
- acct_80F426230 transfers_to acct_80E50AF20 amount: 33.59 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:04
- acct_80EE141F0 transfers_to acct_80DC150C0 amount: 70.27 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:15
- acct_80F0BE240 transfers_to acct_80E62E400 amount: 123.85 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:27
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/06 01:32
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/06 01:37
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/06 01:37
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:52
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:08
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/06 06:11
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/06 06:19
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/06 09:11
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/06 10:24
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:25
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/06 10:36
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/06 10:43
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/06 13:39
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:38
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/06 18:04
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:25
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/06 20:01
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/06 20:11
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/06 21:08
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/06 21:25
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/06 22:32
- acct_80DC4DE50 transfers_to acct_80DC4E300 amount: 2754.50 Swiss Franc via: ACH timestamp: 2022/09/06 23:36
- acct_80DC4E2B0 transfers_to acct_80DC4E300 amount: 3235.75 Swiss Franc via: ACH timestamp: 2022/09/06 23:43
- acct_80DC4DDB0 transfers_to acct_80DC4E300 amount: 4020.66 Swiss Franc via: ACH timestamp: 2022/09/06 23:56
- acct_80EE141F0 transfers_to acct_80E4F1DC0 amount: 12.00 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:01
- acct_80F0BE240 transfers_to acct_80FA5FD50 amount: 70.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:10
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/07 03:51
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/07 04:00
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/07 04:14
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/07 04:22
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/07 05:14
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:28
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/07 06:48
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:00
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/07 08:01
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/07 08:06
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:11
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/07 08:26
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/07 08:28
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/07 11:53
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/07 11:54
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:40
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/07 14:50
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/07 14:51
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/07 14:54
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/07 20:27
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:42
- acct_80EE141F0 transfers_to acct_80EE06440 amount: 73.88 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:01
- acct_80F0BE240 transfers_to acct_80DC56C60 amount: 13.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:21
- acct_80F534950 transfers_to acct_80F534950 amount: 18.54 Swiss Franc via: ACH timestamp: 2022/09/08 00:25
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/08 02:11
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:30
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/08 04:44
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/08 09:53
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/08 10:32
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/08 10:59
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/08 11:36
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:41
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/08 12:33
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:49
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/08 14:35
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/08 14:37
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:46
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/08 14:49
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/08 17:08
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/08 17:16
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:26
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/08 17:29
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/08 17:29
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/08 17:48
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:23
- acct_80F0BE240 transfers_to acct_80E826420 amount: 60.71 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:05
- acct_80EE141F0 transfers_to acct_80EE06440 amount: 17.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:28
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 23742.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:02
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 4159.79 Swiss Franc via: Cheque timestamp: 2022/09/09 01:14
- acct_80DC4DDB0 transfers_to acct_80E286770 amount: 7323.00 Swiss Franc via: ACH timestamp: 2022/09/09 01:23
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 2269.24 Swiss Franc via: Cheque timestamp: 2022/09/09 03:07
- acct_80E50AF20 transfers_to acct_80F6B43D0 amount: 591.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:16
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 370744.06 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_80E50AF20 transfers_to acct_80E62C640 amount: 120143.06 Swiss Franc via: Cash timestamp: 2022/09/09 03:55
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/09 07:01
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/09 07:05
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:06
- acct_80DC4DE50 transfers_to acct_80DC4DDB0 amount: 2266.70 Swiss Franc via: ACH timestamp: 2022/09/09 09:14
- acct_80DC4E300 transfers_to acct_80DC4DDB0 amount: 1569.40 Swiss Franc via: ACH timestamp: 2022/09/09 09:22
- acct_80DC4E2B0 transfers_to acct_80DC4DDB0 amount: 1332.00 Swiss Franc via: ACH timestamp: 2022/09/09 09:28
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/09 11:32
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/09 11:35
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/09 11:44
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/09 11:45
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:54
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/09 13:05
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:38
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:56
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 854.25 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:06
- acct_80DC4DE50 transfers_to acct_80F31CFF0 amount: 667.12 Swiss Franc via: Cheque timestamp: 2022/09/09 18:24
- acct_80F0BE240 transfers_to acct_80F526EE0 amount: 374.10 Swiss Franc via: Cheque timestamp: 2022/09/09 19:20
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/09 20:01
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/09 20:02
- acct_80F0BE240 transfers_to acct_80F31E140 amount: 303.67 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:16
- acct_80EE141F0 transfers_to acct_80EE06440 amount: 177.89 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:02
- acct_80F534950 transfers_to acct_80DC4E300 amount: 43.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:05
- acct_80F0BE240 transfers_to acct_80F40BD90 amount: 17.41 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:28
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 1021.36 Swiss Franc via: Cash timestamp: 2022/09/10 02:38
- acct_80DC4DDB0 transfers_to acct_80E238C80 amount: 499.35 Swiss Franc via: Cheque timestamp: 2022/09/10 02:49
- acct_80F0BE240 transfers_to acct_80F4E6FC0 amount: 172.68 Swiss Franc via: Cheque timestamp: 2022/09/10 03:09
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 155.23 Swiss Franc via: Cheque timestamp: 2022/09/10 04:35
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 118.65 Swiss Franc via: Credit Card timestamp: 2022/09/10 04:38
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 50.33 Swiss Franc via: Cash timestamp: 2022/09/10 04:38
- acct_80DC4E300 transfers_to acct_80E1A0230 amount: 39.70 Swiss Franc via: ACH timestamp: 2022/09/10 04:56
- acct_80F0BE240 transfers_to acct_80FB157F0 amount: 19082.08 Swiss Franc via: Cheque timestamp: 2022/09/10 17:12
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 67.97 Swiss Franc via: Credit Card timestamp: 2022/09/10 18:03
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 4.01 Swiss Franc via: Cash timestamp: 2022/09/10 18:04
- acct_80E50AF20 transfers_to acct_80E5B4170 amount: 299.24 Swiss Franc via: Cheque timestamp: 2022/09/10 18:22
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 23.35 Swiss Franc via: Cheque timestamp: 2022/09/10 23:01
- acct_80DC4DE50 transfers_to acct_80E50AF20 amount: 78.43 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 276
  Unique accounts: 38
  Total volume: 33,321,399.73
  Avg transaction: 120,729.71
  Time span: 261 units
  Max out-degree: 61 (node: 0117_80E50AF20)
  Max in-degree: 41 (node: 0117_80E1A0230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)