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_03547) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_807D9A980 (type: Account)
- acct_80C337160 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_804265200 (type: Account)
- acct_80E029B60 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_8034ECA70 (type: Account)
- acct_804E674E0 (type: Account)
- acct_803530ED0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_8077413C0 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_80DD65460 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_8018476F0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_800EF5450 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_8034EC160 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80A0780A0 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_809158E50 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428660 (type: Account)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_001411 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003335 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_8007C7660 belongs_to bank_001267
- acct_807D9A980 belongs_to bank_001411
- acct_80C337160 belongs_to bank_002627
- acct_80A9E6B10 belongs_to bank_0027621
- acct_804265200 belongs_to bank_002991
- acct_80E029B60 belongs_to bank_0031653
- acct_80ECF4060 belongs_to bank_003335
- acct_8034ECA70 belongs_to bank_006276
- acct_804E674E0 belongs_to bank_007042
- acct_803530ED0 belongs_to bank_008805
- acct_805A69D20 belongs_to bank_00908
- acct_8077413C0 belongs_to bank_0110603
- acct_80A0780F0 belongs_to bank_0111764
- acct_80DD65460 belongs_to bank_011474
- acct_805E65780 belongs_to bank_0115642
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_8018476F0 belongs_to bank_011813
- acct_80B7F3B20 belongs_to bank_0124290
- acct_800EF5450 belongs_to bank_012
- acct_80CF0E190 belongs_to bank_0134939
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_8034EC160 belongs_to bank_01420
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80A0780A0 belongs_to bank_01588
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_809158E50 belongs_to bank_0210
- acct_8007CBB30 belongs_to bank_03652
- acct_100428660 belongs_to bank_070
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0780A0 transfers_to acct_80A0780A0 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D9A980 transfers_to acct_807D9A980 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018476F0 transfers_to acct_8018476F0 amount: 5892.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/01 03:55
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_800EF5450 transfers_to acct_800EF5450 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_807D9A980 transfers_to acct_807D9A980 amount: 17018.45 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/01 13:06
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/01 13:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/01 21:02
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/01 21:12
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_804265200 transfers_to acct_8077413C0 amount: 10199.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_804265200 transfers_to acct_8077413C0 amount: 37410.29 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_804265200 transfers_to acct_8077413C0 amount: 193960.98 US Dollar via: ACH timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/02 03:15
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/02 03:18
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/02 10:40
- acct_80A0780F0 transfers_to acct_80DD65460 amount: 1500044.92 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_8034EC160 transfers_to acct_8034EC160 amount: 28.40 US Dollar via: ACH timestamp: 2022/09/03 00:06
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/03 09:42
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/03 11:57
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_8034EC160 transfers_to acct_8018476F0 amount: 34.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/04 01:32
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/04 11:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/05 07:31
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/05 07:43
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/05 15:44
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/05 15:46
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/06 02:26
- acct_80A0780F0 transfers_to acct_80A0780A0 amount: 2787.65 US Dollar via: ACH timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/06 20:57
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/06 20:59
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/06 22:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_8034ECA70 transfers_to acct_8018476F0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/07 13:54
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/07 14:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/07 16:36
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/07 17:17
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/07 17:22
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_803530ED0 transfers_to acct_8018476F0 amount: 167.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/08 00:23
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/08 08:35
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/08 15:33
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/09 03:54
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/09 03:58
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/09 05:51
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_804265200 transfers_to acct_8077413C0 amount: 10199.40 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_804265200 transfers_to acct_8077413C0 amount: 37410.29 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_804265200 transfers_to acct_8077413C0 amount: 193960.98 US Dollar via: ACH timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_8034ECA70 transfers_to acct_8018476F0 amount: 133.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E029B60 transfers_to acct_80DD65460 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/10 03:12
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_8007BC070 transfers_to acct_8007C2A40 amount: 28173.99 Yuan via: ACH timestamp: 2022/09/10 11:42
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_804E674E0 amount: 8858.66 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/10 21:48
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_80B7F3B20 amount: 14457.10 US Dollar via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 264
  Unique accounts: 34
  Total volume: 118,483,425.64
  Avg transaction: 448,800.85
  Time span: 221 units
  Max out-degree: 62 (node: 0110603_8077413C0)
  Max in-degree: 54 (node: 0117_80F219920)
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_03548) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_807D9A980 (type: Account)
- acct_80C337160 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_804265200 (type: Account)
- acct_80E029B60 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_8034ECA70 (type: Account)
- acct_804E674E0 (type: Account)
- acct_803530ED0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_8077413C0 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_80DD65460 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_8018476F0 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_800EF5450 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_8034EC160 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_80A0780A0 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_809158E50 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428660 (type: Account)
- bank_0010060 (type: Bank)
- bank_001267 (type: Bank)
- bank_001411 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003335 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_8007C7660 belongs_to bank_001267
- acct_807D9A980 belongs_to bank_001411
- acct_80C337160 belongs_to bank_002627
- acct_80A9E6B10 belongs_to bank_0027621
- acct_804265200 belongs_to bank_002991
- acct_80E029B60 belongs_to bank_0031653
- acct_80ECF4060 belongs_to bank_003335
- acct_8034ECA70 belongs_to bank_006276
- acct_804E674E0 belongs_to bank_007042
- acct_803530ED0 belongs_to bank_008805
- acct_805A69D20 belongs_to bank_00908
- acct_8077413C0 belongs_to bank_0110603
- acct_80A0780F0 belongs_to bank_0111764
- acct_80DD65460 belongs_to bank_011474
- acct_805E65780 belongs_to bank_0115642
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_8018476F0 belongs_to bank_011813
- acct_80B7F3B20 belongs_to bank_0124290
- acct_800EF5450 belongs_to bank_012
- acct_80CF0E190 belongs_to bank_0134939
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_8034EC160 belongs_to bank_01420
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_80A0780A0 belongs_to bank_01588
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_809158E50 belongs_to bank_0210
- acct_8007CBB30 belongs_to bank_03652
- acct_100428660 belongs_to bank_070
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0780A0 transfers_to acct_80A0780A0 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D9A980 transfers_to acct_807D9A980 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018476F0 transfers_to acct_8018476F0 amount: 5892.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/01 03:55
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
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- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_800EF5450 transfers_to acct_800EF5450 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
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- acct_807D9A980 transfers_to acct_807D9A980 amount: 17018.45 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/01 13:06
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/01 13:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/01 21:02
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/01 21:12
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:25
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/02 00:00
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_804265200 transfers_to acct_8077413C0 amount: 10199.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_804265200 transfers_to acct_8077413C0 amount: 37410.29 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_804265200 transfers_to acct_8077413C0 amount: 193960.98 US Dollar via: ACH timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/02 03:15
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/02 03:18
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/02 10:40
- acct_80A0780F0 transfers_to acct_80DD65460 amount: 1500044.92 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_8034EC160 transfers_to acct_8034EC160 amount: 28.40 US Dollar via: ACH timestamp: 2022/09/03 00:06
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/03 09:42
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/03 11:57
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_8034EC160 transfers_to acct_8018476F0 amount: 34.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/04 01:32
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/04 11:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/05 07:31
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/05 07:43
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/05 15:44
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/05 15:46
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/06 02:26
- acct_80A0780F0 transfers_to acct_80A0780A0 amount: 2787.65 US Dollar via: ACH timestamp: 2022/09/06 07:27
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/06 20:57
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/06 20:59
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/06 22:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_8034ECA70 transfers_to acct_8018476F0 amount: 48.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/07 13:54
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/07 14:06
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/07 14:28
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/07 14:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/07 16:36
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/07 17:17
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/07 17:22
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_803530ED0 transfers_to acct_8018476F0 amount: 167.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/08 00:07
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/08 00:23
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/08 08:35
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/08 15:04
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/08 15:33
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_80DD65460 amount: 4247.55 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1003.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_8077413C0 transfers_to acct_80A0780F0 amount: 1365.12 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_8077413C0 transfers_to acct_80C337160 amount: 185.39 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_8077413C0 transfers_to acct_80C337160 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_8077413C0 transfers_to acct_80C337160 amount: 9.23 US Dollar via: Cash timestamp: 2022/09/09 03:54
- acct_8077413C0 transfers_to acct_80C337160 amount: 32.34 US Dollar via: ACH timestamp: 2022/09/09 03:58
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/09 05:51
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
- acct_804265200 transfers_to acct_8077413C0 amount: 10199.40 US Dollar via: Credit Card timestamp: 2022/09/09 09:38
- acct_804265200 transfers_to acct_8077413C0 amount: 37410.29 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_804265200 transfers_to acct_8077413C0 amount: 193960.98 US Dollar via: ACH timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/09 19:11
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 8815.08 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 10024.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 623.43 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_8018476F0 transfers_to acct_80A0780F0 amount: 14839.97 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_8034ECA70 transfers_to acct_8018476F0 amount: 133.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E029B60 transfers_to acct_80DD65460 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/10 02:36
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_8077413C0 transfers_to acct_807D9A980 amount: 865.70 US Dollar via: ACH timestamp: 2022/09/10 03:12
- acct_8077413C0 transfers_to acct_807D9A980 amount: 392.76 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_8007C7660 transfers_to acct_8007C2A40 amount: 24687.41 Yuan via: ACH timestamp: 2022/09/10 11:37
- acct_8007BC070 transfers_to acct_8007C2A40 amount: 28173.99 Yuan via: ACH timestamp: 2022/09/10 11:42
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_804E674E0 amount: 8858.66 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/10 21:48
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_80B7F3B20 amount: 14457.10 US Dollar via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_802EAF7D0 amount: 9558773.45 US Dollar via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_805E65780 amount: 1448412.26 Rupee via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_809158E50 amount: 6965.14 Canadian Dollar via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_803ED04F0 amount: 51286.03 Yen via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_80A0780F0 amount: 19598.80 US Dollar via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_805A69D20 amount: 16005.33 US Dollar via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_80CF0E190 amount: 55434.23 Brazil Real via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8018031B0 amount: 3176.72 US Dollar via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_80A9E6B10 amount: 22143.08 Australian Dollar via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_80E5C5420 amount: 125.72 Swiss Franc via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 264
  Unique accounts: 34
  Total volume: 118,483,425.64
  Avg transaction: 448,800.85
  Time span: 221 units
  Max out-degree: 62 (node: 0110603_8077413C0)
  Max in-degree: 54 (node: 0117_80F219920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)