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_00145) ===

**Nodes:**
- acct_80FCE9B00 (type: Account)
- acct_80E2264B0 (type: Account)
- acct_80E28ECC0 (type: Account)
- acct_80E440A40 (type: Account)
- acct_80DBDD3F0 (type: Account)
- acct_80E2C2D20 (type: Account)
- acct_80EA08BA0 (type: Account)
- acct_80E199310 (type: Account)
- acct_80E46ABF0 (type: Account)
- acct_80EDF61D0 (type: Account)
- acct_80E5A77F0 (type: Account)
- acct_80EAA5EE0 (type: Account)
- acct_80F5497C0 (type: Account)
- acct_80EE34890 (type: Account)
- acct_80E226240 (type: Account)
- acct_80EB8DE40 (type: Account)
- acct_80E226410 (type: Account)
- acct_80EB8DE90 (type: Account)
- bank_0041165 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139793 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239692 (type: Bank)

**Edges:**
- acct_80FCE9B00 belongs_to bank_0041165
- acct_80E2264B0 belongs_to bank_0112
- acct_80E28ECC0 belongs_to bank_0116
- acct_80E440A40 belongs_to bank_0116
- acct_80DBDD3F0 belongs_to bank_0117
- acct_80E2C2D20 belongs_to bank_0117
- acct_80EA08BA0 belongs_to bank_0118
- acct_80E199310 belongs_to bank_0137218
- acct_80E46ABF0 belongs_to bank_0138335
- acct_80EDF61D0 belongs_to bank_0138335
- acct_80E5A77F0 belongs_to bank_0138395
- acct_80EAA5EE0 belongs_to bank_0138395
- acct_80F5497C0 belongs_to bank_0139298
- acct_80EE34890 belongs_to bank_0139793
- acct_80E226240 belongs_to bank_0238190
- acct_80EB8DE40 belongs_to bank_0238190
- acct_80E226410 belongs_to bank_0238845
- acct_80EB8DE90 belongs_to bank_0239692
- acct_80EB8DE40 transfers_to acct_80EB8DE40 amount: 16.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EDF61D0 transfers_to acct_80EDF61D0 amount: 119102.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EB8DE90 transfers_to acct_80EB8DE90 amount: 9.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FCE9B00 transfers_to acct_80FCE9B00 amount: 675.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E2264B0 transfers_to acct_80E2264B0 amount: 3655.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E2C2D20 transfers_to acct_80E2C2D20 amount: 72604.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F5497C0 transfers_to acct_80F5497C0 amount: 136199.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E199310 transfers_to acct_80E199310 amount: 130145.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E226410 transfers_to acct_80E226410 amount: 16.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DBDD3F0 transfers_to acct_80DBDD3F0 amount: 529511.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E5A77F0 transfers_to acct_80E5A77F0 amount: 22.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E440A40 transfers_to acct_80E440A40 amount: 4.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EA08BA0 transfers_to acct_80EA08BA0 amount: 30575.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/01 04:13
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/01 04:25
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:09
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/01 06:10
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/01 07:41
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:59
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:05
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/01 08:27
- acct_80FCE9B00 transfers_to acct_80FCE9B00 amount: 4.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80EB8DE40 transfers_to acct_80EB8DE40 amount: 155081.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80E2264B0 transfers_to acct_80E2264B0 amount: 14.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/01 13:08
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/01 13:09
- acct_80E199310 transfers_to acct_80E199310 amount: 10.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/01 15:33
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/01 15:49
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/01 15:58
- acct_80E2C2D20 transfers_to acct_80E2C2D20 amount: 17.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80E226240 transfers_to acct_80E226240 amount: 1294324.51 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80E46ABF0 transfers_to acct_80E46ABF0 amount: 20921.77 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80EA08BA0 transfers_to acct_80EA08BA0 amount: 17.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80E46ABF0 transfers_to acct_80E46ABF0 amount: 16.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/01 23:33
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/01 23:33
- acct_80E28ECC0 transfers_to acct_80E28ECC0 amount: 309049.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:54
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:11
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/02 00:17
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:43
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/02 00:48
- acct_80E226410 transfers_to acct_80EA08BA0 amount: 89746.39 Swiss Franc via: Wire timestamp: 2022/09/02 04:45
- acct_80E226410 transfers_to acct_80EA08BA0 amount: 5715.72 Swiss Franc via: Credit Card timestamp: 2022/09/02 04:46
- acct_80E226410 transfers_to acct_80EA08BA0 amount: 73914.74 Swiss Franc via: Cheque timestamp: 2022/09/02 04:51
- acct_80E28ECC0 transfers_to acct_80EAA5EE0 amount: 29355.94 Swiss Franc via: Cheque timestamp: 2022/09/02 05:03
- acct_80E28ECC0 transfers_to acct_80EAA5EE0 amount: 34441.10 Swiss Franc via: Cash timestamp: 2022/09/02 05:09
- acct_80E28ECC0 transfers_to acct_80EAA5EE0 amount: 8084.45 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:19
- acct_80E28ECC0 transfers_to acct_80EAA5EE0 amount: 13746.37 Swiss Franc via: ACH timestamp: 2022/09/02 05:21
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 1397.57 Swiss Franc via: Cash timestamp: 2022/09/02 05:31
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 7499.40 Swiss Franc via: Cheque timestamp: 2022/09/02 05:35
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 6163.68 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:40
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/02 06:38
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/02 06:42
- acct_80EA08BA0 transfers_to acct_80EB8DE90 amount: 4725.57 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:37
- acct_80EA08BA0 transfers_to acct_80EB8DE90 amount: 14077.66 Swiss Franc via: Cash timestamp: 2022/09/02 09:50
- acct_80EA08BA0 transfers_to acct_80EB8DE90 amount: 7592.16 Swiss Franc via: Cheque timestamp: 2022/09/02 09:52
- acct_80E440A40 transfers_to acct_80E5A77F0 amount: 168.75 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80E440A40 transfers_to acct_80E5A77F0 amount: 507.51 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:18
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/02 16:31
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/02 16:50
- acct_80E46ABF0 transfers_to acct_80F5497C0 amount: 3203.81 Swiss Franc via: Cash timestamp: 2022/09/02 19:38
- acct_80E46ABF0 transfers_to acct_80F5497C0 amount: 5170.24 Swiss Franc via: Cheque timestamp: 2022/09/02 19:52
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/02 20:12
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:21
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/02 22:01
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:08
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/02 22:18
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/02 23:37
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:48
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/03 13:06
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/03 13:14
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/03 17:00
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/03 17:02
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/03 22:01
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:23
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/03 23:02
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/03 23:17
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/04 00:53
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:57
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/04 06:13
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/04 06:24
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/04 17:15
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/04 17:22
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/04 20:42
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 20:48
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/05 00:00
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/05 00:03
- acct_80EE34890 transfers_to acct_80E440A40 amount: 40.32 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:14
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/05 03:34
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/05 03:44
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:47
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/05 07:06
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:24
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:38
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/05 07:47
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/05 11:18
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/05 11:24
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/05 20:03
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:20
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/05 21:31
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:38
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/06 01:31
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:34
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/06 01:38
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/06 01:42
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:44
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 02:13
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/06 02:17
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/06 06:34
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/06 06:56
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/06 09:09
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 09:25
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/06 09:46
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/06 09:49
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/06 14:35
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:43
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/07 02:12
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/07 02:18
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:30
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/07 07:41
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/07 15:32
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 15:54
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/07 19:08
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:17
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/07 19:53
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/07 19:57
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/07 21:53
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/07 21:56
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/07 23:00
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/07 23:01
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:02
- acct_80EE34890 transfers_to acct_80E440A40 amount: 161.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:28
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:08
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/08 05:11
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/08 05:18
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/08 10:54
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:54
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/08 11:50
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:51
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/08 12:31
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:49
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/08 15:36
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/08 15:37
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/08 18:00
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/08 18:11
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/08 22:13
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:20
- acct_80E2264B0 transfers_to acct_80E226410 amount: 1341.45 Swiss Franc via: ACH timestamp: 2022/09/09 01:01
- acct_80E226240 transfers_to acct_80E226410 amount: 3967.59 Swiss Franc via: ACH timestamp: 2022/09/09 01:22
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 734.71 Swiss Franc via: Cheque timestamp: 2022/09/09 05:46
- acct_80E2C2D20 transfers_to acct_80E440A40 amount: 308.34 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:52
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/09 13:38
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/09 13:51
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 7499.40 Swiss Franc via: Cheque timestamp: 2022/09/09 13:55
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 1397.57 Swiss Franc via: Cash timestamp: 2022/09/09 13:56
- acct_80DBDD3F0 transfers_to acct_80E440A40 amount: 6163.68 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:59
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 158251.28 Swiss Franc via: Cheque timestamp: 2022/09/09 15:08
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 5937.18 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:09
- acct_80F5497C0 transfers_to acct_80FCE9B00 amount: 169268.83 Swiss Franc via: ACH timestamp: 2022/09/09 15:18
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/09 15:36
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:59
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:31
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/09 21:51
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/09 23:50
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 1359.66 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:55
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/09 23:55
- acct_80E199310 transfers_to acct_80EB8DE90 amount: 391.97 Swiss Franc via: Cheque timestamp: 2022/09/09 23:59
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 64.15 Swiss Franc via: Cash timestamp: 2022/09/10 04:57
- acct_80EA08BA0 transfers_to acct_80EAA5EE0 amount: 68.35 Swiss Franc via: Cheque timestamp: 2022/09/10 04:58
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 134.02 Swiss Franc via: Cheque timestamp: 2022/09/10 06:01
- acct_80E440A40 transfers_to acct_80EA08BA0 amount: 51.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 06:08
- acct_80EB8DE40 transfers_to acct_80EB8DE90 amount: 907.13 Swiss Franc via: ACH timestamp: 2022/09/10 08:39
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 1264.15 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:48
- acct_80EB8DE90 transfers_to acct_80EDF61D0 amount: 446.08 Swiss Franc via: Cheque timestamp: 2022/09/10 11:49
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 787.04 Swiss Franc via: Cash timestamp: 2022/09/10 15:18
- acct_80EA08BA0 transfers_to acct_80F5497C0 amount: 434.14 Swiss Franc via: Cheque timestamp: 2022/09/10 15:22

SUMMARY STATISTICS:
  Total transactions: 177
  Unique accounts: 18
  Total volume: 5,515,241.35
  Avg transaction: 31,159.56
  Time span: 173 units
  Max out-degree: 45 (node: 0118_80EA08BA0)
  Max in-degree: 25 (node: 0118_80EA08BA0)
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_00146) ===

**Nodes:**
- acct_80FFBADE0 (type: Account)
- acct_81068BFA0 (type: Account)
- acct_8112636B0 (type: Account)
- acct_81125C780 (type: Account)
- acct_81125C640 (type: Account)
- acct_81125C6E0 (type: Account)
- acct_80FDCB770 (type: Account)
- acct_810131650 (type: Account)
- acct_80FF6CF20 (type: Account)
- acct_80FFD82D0 (type: Account)
- acct_81063BA90 (type: Account)
- acct_80FFBB2E0 (type: Account)
- acct_8101E3530 (type: Account)
- acct_810932AC0 (type: Account)
- acct_810211D30 (type: Account)
- acct_81125C960 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0343754 (type: Bank)

**Edges:**
- acct_80FFBADE0 belongs_to bank_0043049
- acct_81068BFA0 belongs_to bank_0043462
- acct_8112636B0 belongs_to bank_0044565
- acct_81125C780 belongs_to bank_0044866
- acct_81125C640 belongs_to bank_0045000
- acct_81125C6E0 belongs_to bank_0113
- acct_80FDCB770 belongs_to bank_0119
- acct_810131650 belongs_to bank_0143242
- acct_80FF6CF20 belongs_to bank_0217
- acct_80FFD82D0 belongs_to bank_0217
- acct_81063BA90 belongs_to bank_0217
- acct_80FFBB2E0 belongs_to bank_0243897
- acct_8101E3530 belongs_to bank_0243897
- acct_810932AC0 belongs_to bank_0243897
- acct_810211D30 belongs_to bank_0244192
- acct_81125C960 belongs_to bank_0343754
- acct_8112636B0 transfers_to acct_8112636B0 amount: 32.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FFD82D0 transfers_to acct_81068BFA0 amount: 12910.06 Shekel via: Cash timestamp: 2022/09/01 00:04
- acct_81125C780 transfers_to acct_81125C780 amount: 311.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810131650 transfers_to acct_810131650 amount: 8804580.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FFD82D0 transfers_to acct_81068BFA0 amount: 15115.97 Shekel via: Credit Card timestamp: 2022/09/01 00:06
- acct_80FFD82D0 transfers_to acct_81125C640 amount: 138930.95 Shekel via: ACH timestamp: 2022/09/01 00:13
- acct_81068BFA0 transfers_to acct_81068BFA0 amount: 70.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81068BFA0 transfers_to acct_81068BFA0 amount: 15381.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFBB2E0 transfers_to acct_80FFD82D0 amount: 674.33 Shekel via: Credit Card timestamp: 2022/09/01 00:24
- acct_810932AC0 transfers_to acct_810932AC0 amount: 12.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FFD82D0 transfers_to acct_81068BFA0 amount: 92380.83 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_81125C640 transfers_to acct_81125C640 amount: 2609447.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FFD82D0 transfers_to acct_81125C640 amount: 39014.38 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_80FFD82D0 transfers_to acct_80FFD82D0 amount: 31.41 Shekel via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/01 02:33
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/01 02:37
- acct_80FF6CF20 transfers_to acct_80FF6CF20 amount: 15590.10 Shekel via: Reinvestment timestamp: 2022/09/01 04:05
- acct_810211D30 transfers_to acct_810211D30 amount: 76.11 Shekel via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FDCB770 transfers_to acct_80FDCB770 amount: 1661438.07 Shekel via: Reinvestment timestamp: 2022/09/01 07:37
- acct_81125C780 transfers_to acct_8112636B0 amount: 402731.98 Shekel via: Cheque timestamp: 2022/09/01 07:48
- acct_81125C640 transfers_to acct_81125C640 amount: 30.96 Shekel via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/01 08:11
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/01 08:19
- acct_810932AC0 transfers_to acct_810932AC0 amount: 2704480.20 Shekel via: Reinvestment timestamp: 2022/09/01 10:34
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/01 11:43
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/01 11:52
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/01 11:54
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/01 13:23
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/01 13:28
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/01 14:04
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/01 14:20
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/01 15:13
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/01 15:24
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/02 04:43
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/02 04:46
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/02 07:17
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/02 07:23
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/02 08:06
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/02 08:24
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 1881.87 Shekel via: Cheque timestamp: 2022/09/02 13:32
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 5100.18 Shekel via: Credit Card timestamp: 2022/09/02 13:32
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/02 21:06
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/02 21:22
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/02 21:32
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/02 21:58
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/02 21:59
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/02 23:06
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/02 23:21
- acct_81125C960 transfers_to acct_81125C780 amount: 1488.31 Shekel via: Cash timestamp: 2022/09/02 23:56
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/03 18:31
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/03 18:53
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/04 18:04
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/04 18:20
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/05 06:37
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/05 06:52
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/05 10:01
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/05 10:29
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/05 13:12
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/05 13:19
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/05 13:38
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/05 13:46
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/05 19:42
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/05 19:49
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/05 21:31
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/05 21:37
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/05 21:44
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/06 10:48
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/06 10:48
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/06 15:43
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/06 15:44
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/06 15:51
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/06 15:54
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/06 16:02
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/06 16:09
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/06 16:20
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/06 20:31
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/06 20:38
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/06 21:31
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/06 21:40
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/07 00:20
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/07 00:28
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/07 01:09
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/07 01:13
- acct_81125C6E0 transfers_to acct_81125C780 amount: 10684.16 Shekel via: ACH timestamp: 2022/09/07 04:07
- acct_81125C640 transfers_to acct_81125C780 amount: 11238.37 Shekel via: ACH timestamp: 2022/09/07 04:07
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/07 04:53
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/07 04:59
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/07 10:42
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/07 10:51
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/07 15:37
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/07 15:52
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/07 15:53
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/07 19:07
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/07 19:18
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/08 00:33
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/08 00:51
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/08 05:19
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/08 05:29
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/08 09:11
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/08 09:21
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/08 13:38
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/08 13:57
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/08 18:07
- acct_81125C640 transfers_to acct_81125C780 amount: 2826.54 Shekel via: ACH timestamp: 2022/09/08 18:08
- acct_81125C6E0 transfers_to acct_81125C780 amount: 7962.91 Shekel via: ACH timestamp: 2022/09/08 18:22
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/08 18:23
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/08 18:29
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/08 21:17
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/08 21:20
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/09 02:43
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/09 02:54
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 262.43 Shekel via: Cheque timestamp: 2022/09/09 04:13
- acct_80FFD82D0 transfers_to acct_81063BA90 amount: 559.85 Shekel via: Credit Card timestamp: 2022/09/09 04:21
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 511.21 Shekel via: Credit Card timestamp: 2022/09/09 05:50
- acct_80FFD82D0 transfers_to acct_8101E3530 amount: 171.10 Shekel via: Cheque timestamp: 2022/09/09 05:53
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 3875.11 Shekel via: Cheque timestamp: 2022/09/09 12:02
- acct_80FFD82D0 transfers_to acct_810211D30 amount: 1523.70 Shekel via: Credit Card timestamp: 2022/09/09 12:24
- acct_80FFD82D0 transfers_to acct_810131650 amount: 275495.86 Shekel via: Cheque timestamp: 2022/09/09 13:05
- acct_80FFD82D0 transfers_to acct_810131650 amount: 12155.13 Shekel via: Cash timestamp: 2022/09/09 13:25
- acct_81125C960 transfers_to acct_81125C780 amount: 1488.31 Shekel via: Cash timestamp: 2022/09/09 14:09
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 6598.32 Shekel via: Cheque timestamp: 2022/09/09 19:08
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 1520.76 Shekel via: Credit Card timestamp: 2022/09/09 19:09
- acct_80FDCB770 transfers_to acct_80FFD82D0 amount: 765.30 Shekel via: Cash timestamp: 2022/09/09 19:12
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 5100.18 Shekel via: Credit Card timestamp: 2022/09/09 23:02
- acct_80FF6CF20 transfers_to acct_80FFD82D0 amount: 1881.87 Shekel via: Cheque timestamp: 2022/09/09 23:08
- acct_80FFBADE0 transfers_to acct_80FFD82D0 amount: 107.49 Shekel via: Credit Card timestamp: 2022/09/10 00:25
- acct_810932AC0 transfers_to acct_81125C780 amount: 38336.82 Shekel via: Cheque timestamp: 2022/09/10 07:36
- acct_810932AC0 transfers_to acct_81125C780 amount: 29275.46 Shekel via: Wire timestamp: 2022/09/10 07:46

SUMMARY STATISTICS:
  Total transactions: 128
  Unique accounts: 16
  Total volume: 19,363,196.15
  Avg transaction: 151,274.97
  Time span: 122 units
  Max out-degree: 62 (node: 0217_80FFD82D0)
  Max in-degree: 28 (node: 0217_80FFD82D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)