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_00731) ===

**Nodes:**
- acct_80FD633C0 (type: Account)
- acct_80FE657B0 (type: Account)
- acct_8101437F0 (type: Account)
- acct_80FDB6230 (type: Account)
- acct_8100EEA70 (type: Account)
- acct_810650D40 (type: Account)
- acct_8106A7920 (type: Account)
- acct_810BAC850 (type: Account)
- acct_8108CCE40 (type: Account)
- acct_811494420 (type: Account)
- acct_811297C40 (type: Account)
- acct_81132BCD0 (type: Account)
- acct_81188E670 (type: Account)
- acct_80FD37130 (type: Account)
- acct_8100D3F80 (type: Account)
- acct_80FE669F0 (type: Account)
- acct_80FFEB0F0 (type: Account)
- acct_810071E80 (type: Account)
- acct_80FE61950 (type: Account)
- acct_80FF7FEF0 (type: Account)
- acct_81085B320 (type: Account)
- acct_8108AB240 (type: Account)
- acct_8108CCD00 (type: Account)
- acct_811326AD0 (type: Account)
- acct_8107BF960 (type: Account)
- acct_810248670 (type: Account)
- acct_811325480 (type: Account)
- acct_810D00080 (type: Account)
- acct_81123DB10 (type: Account)
- acct_80FFF5820 (type: Account)
- acct_8102488B0 (type: Account)
- acct_810225DA0 (type: Account)
- acct_811385AF0 (type: Account)
- acct_810248C40 (type: Account)
- acct_81149BE30 (type: Account)
- acct_810909820 (type: Account)
- acct_810E4A1F0 (type: Account)
- acct_811538C00 (type: Account)
- acct_810231AB0 (type: Account)
- acct_810248D80 (type: Account)
- acct_811494510 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0343369 (type: Bank)
- bank_0344067 (type: Bank)
- bank_0346286 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD633C0 belongs_to bank_0014
- acct_80FE657B0 belongs_to bank_0014
- acct_8101437F0 belongs_to bank_0014
- acct_80FDB6230 belongs_to bank_0043049
- acct_8100EEA70 belongs_to bank_0043049
- acct_810650D40 belongs_to bank_0043849
- acct_8106A7920 belongs_to bank_0043849
- acct_810BAC850 belongs_to bank_0044565
- acct_8108CCE40 belongs_to bank_0044650
- acct_811494420 belongs_to bank_0044873
- acct_811297C40 belongs_to bank_0045304
- acct_81132BCD0 belongs_to bank_0045304
- acct_81188E670 belongs_to bank_0046042
- acct_80FD37130 belongs_to bank_0113
- acct_8100D3F80 belongs_to bank_0113
- acct_80FE669F0 belongs_to bank_0119
- acct_80FFEB0F0 belongs_to bank_0119
- acct_810071E80 belongs_to bank_0119
- acct_80FE61950 belongs_to bank_0142836
- acct_80FF7FEF0 belongs_to bank_0142836
- acct_81085B320 belongs_to bank_0142836
- acct_8108AB240 belongs_to bank_0142836
- acct_8108CCD00 belongs_to bank_0142950
- acct_811326AD0 belongs_to bank_0142950
- acct_8107BF960 belongs_to bank_0143496
- acct_810248670 belongs_to bank_0143598
- acct_811325480 belongs_to bank_0144831
- acct_810D00080 belongs_to bank_0145106
- acct_81123DB10 belongs_to bank_0220
- acct_80FFF5820 belongs_to bank_0243614
- acct_8102488B0 belongs_to bank_0243947
- acct_810225DA0 belongs_to bank_0244187
- acct_811385AF0 belongs_to bank_0244187
- acct_810248C40 belongs_to bank_0244192
- acct_81149BE30 belongs_to bank_0244818
- acct_810909820 belongs_to bank_0245093
- acct_810E4A1F0 belongs_to bank_0245668
- acct_811538C00 belongs_to bank_0245668
- acct_810231AB0 belongs_to bank_0343369
- acct_810248D80 belongs_to bank_0344067
- acct_811494510 belongs_to bank_0346286
- acct_1004289C0 belongs_to bank_070
- acct_8101437F0 transfers_to acct_8101437F0 amount: 76.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8108CCE40 transfers_to acct_80FFEB0F0 amount: 86.55 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FD633C0 transfers_to acct_80FD633C0 amount: 70.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811326AD0 transfers_to acct_811326AD0 amount: 46.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FFF5820 transfers_to acct_80FFF5820 amount: 1304424.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FDB6230 transfers_to acct_80FDB6230 amount: 37430.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811538C00 transfers_to acct_811538C00 amount: 35.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8107BF960 transfers_to acct_8107BF960 amount: 79.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FE61950 transfers_to acct_80FE61950 amount: 3132536.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD633C0 transfers_to acct_80FD633C0 amount: 139113.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8107BF960 transfers_to acct_8107BF960 amount: 483964.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FE657B0 transfers_to acct_80FE657B0 amount: 82.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810248C40 transfers_to acct_8100D3F80 amount: 11674.00 Shekel via: ACH timestamp: 2022/09/01 00:19
- acct_810248C40 transfers_to acct_810248670 amount: 1214388.00 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_810248C40 transfers_to acct_810248C40 amount: 5881.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811297C40 transfers_to acct_811297C40 amount: 137615.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E4A1F0 transfers_to acct_810E4A1F0 amount: 4728674.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 111.97 Shekel via: ACH timestamp: 2022/09/01 00:34
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 230.80 Shekel via: Credit Card timestamp: 2022/09/01 00:46
- acct_810225DA0 transfers_to acct_810E4A1F0 amount: 5380.41 Shekel via: Cheque timestamp: 2022/09/01 00:46
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 6874.70 Shekel via: Cheque timestamp: 2022/09/01 00:53
- acct_811297C40 transfers_to acct_811297C40 amount: 12.78 Shekel via: Reinvestment timestamp: 2022/09/01 01:34
- acct_81149BE30 transfers_to acct_81149BE30 amount: 144712.55 Shekel via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/01 02:12
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/01 02:21
- acct_8108CCE40 transfers_to acct_810650D40 amount: 5585.83 Shekel via: Credit Card timestamp: 2022/09/01 02:41
- acct_8101437F0 transfers_to acct_8101437F0 amount: 1056558.62 Shekel via: Reinvestment timestamp: 2022/09/01 02:53
- acct_810D00080 transfers_to acct_810D00080 amount: 71.38 Shekel via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8108CCD00 transfers_to acct_8108CCE40 amount: 8092379.49 Shekel via: Cheque timestamp: 2022/09/01 04:00
- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/01 04:02
- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/01 04:19
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 6844.97 Shekel via: Credit Card timestamp: 2022/09/01 05:01
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 891.64 Shekel via: Cheque timestamp: 2022/09/01 05:03
- acct_1004289C0 transfers_to acct_810D00080 amount: 9651.25 Shekel via: Cheque timestamp: 2022/09/01 06:44
- acct_8108AB240 transfers_to acct_8108AB240 amount: 3832.21 Shekel via: Reinvestment timestamp: 2022/09/01 08:57
- acct_81149BE30 transfers_to acct_81149BE30 amount: 60.46 Shekel via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 93.87 Shekel via: Cheque timestamp: 2022/09/01 09:32
- acct_80FE669F0 transfers_to acct_80FE669F0 amount: 30.63 Shekel via: Reinvestment timestamp: 2022/09/01 09:38
- acct_811297C40 transfers_to acct_81149BE30 amount: 7326.25 Shekel via: Credit Card timestamp: 2022/09/01 09:43
- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/01 09:53
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 960.39 Shekel via: Credit Card timestamp: 2022/09/01 09:57
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 1189.06 Shekel via: Credit Card timestamp: 2022/09/01 12:02
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/01 12:14
- acct_80FE657B0 transfers_to acct_810909820 amount: 74.18 Shekel via: Cash timestamp: 2022/09/01 12:19
- acct_80FE657B0 transfers_to acct_810909820 amount: 14.85 Shekel via: Cheque timestamp: 2022/09/01 12:29
- acct_8108CCE40 transfers_to acct_810D00080 amount: 540.51 Shekel via: Cheque timestamp: 2022/09/01 13:09
- acct_80FF7FEF0 transfers_to acct_80FF7FEF0 amount: 267145.26 Shekel via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8108CCE40 transfers_to acct_810D00080 amount: 157.12 Shekel via: Credit Card timestamp: 2022/09/01 13:29
- acct_811385AF0 transfers_to acct_811385AF0 amount: 2548649.71 Shekel via: Reinvestment timestamp: 2022/09/01 13:43
- acct_8100EEA70 transfers_to acct_8100EEA70 amount: 59.69 Shekel via: Reinvestment timestamp: 2022/09/01 14:09
- acct_81132BCD0 transfers_to acct_81132BCD0 amount: 1127.89 Shekel via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80FD37130 transfers_to acct_80FD37130 amount: 16409.08 Shekel via: Reinvestment timestamp: 2022/09/01 15:30
- acct_811494420 transfers_to acct_811494420 amount: 135481.27 Shekel via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 289.82 Shekel via: Credit Card timestamp: 2022/09/01 15:39
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 1524.06 Shekel via: Cheque timestamp: 2022/09/01 15:43
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/01 16:33
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 803.21 Shekel via: Cheque timestamp: 2022/09/01 16:34
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 744.24 Shekel via: Cash timestamp: 2022/09/01 16:38
- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/01 16:54
- acct_810909820 transfers_to acct_810909820 amount: 73.98 Shekel via: Reinvestment timestamp: 2022/09/01 18:58
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/01 19:36
- acct_8108AB240 transfers_to acct_8108AB240 amount: 42.53 Shekel via: Reinvestment timestamp: 2022/09/01 19:48
- acct_81188E670 transfers_to acct_81188E670 amount: 3017049.85 Shekel via: Reinvestment timestamp: 2022/09/01 20:05
- acct_8102488B0 transfers_to acct_8102488B0 amount: 45.36 Shekel via: Reinvestment timestamp: 2022/09/01 20:20
- acct_810650D40 transfers_to acct_810650D40 amount: 420216.22 Shekel via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80FFEB0F0 transfers_to acct_80FFEB0F0 amount: 803969.84 Shekel via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8100EEA70 transfers_to acct_8100EEA70 amount: 4995789.28 Shekel via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 131923.11 Shekel via: ACH timestamp: 2022/09/01 22:18
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 69375.24 Shekel via: Cheque timestamp: 2022/09/01 22:26
- acct_811326AD0 transfers_to acct_811326AD0 amount: 39567.87 Shekel via: Reinvestment timestamp: 2022/09/01 22:31
- acct_81123DB10 transfers_to acct_81123DB10 amount: 100747.49 Shekel via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8107BF960 transfers_to acct_811494420 amount: 141.72 Shekel via: Credit Card timestamp: 2022/09/01 23:36
- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/01 23:36
- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/01 23:59
- acct_8108CCE40 transfers_to acct_811326AD0 amount: 126.76 Shekel via: Credit Card timestamp: 2022/09/02 00:26
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 6844.97 Shekel via: Credit Card timestamp: 2022/09/02 01:13
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 891.64 Shekel via: Cheque timestamp: 2022/09/02 01:19
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 131923.11 Shekel via: ACH timestamp: 2022/09/02 01:31
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 69375.24 Shekel via: Cheque timestamp: 2022/09/02 01:47
- acct_810231AB0 transfers_to acct_810248C40 amount: 1542.15 Shekel via: Cash timestamp: 2022/09/02 02:04
- acct_1004289C0 transfers_to acct_80FFF5820 amount: 48804210.42 Shekel via: Cheque timestamp: 2022/09/02 02:19
- acct_8108CCE40 transfers_to acct_810650D40 amount: 5585.83 Shekel via: Credit Card timestamp: 2022/09/02 03:53
- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/02 04:52
- acct_811297C40 transfers_to acct_81149BE30 amount: 7326.25 Shekel via: Credit Card timestamp: 2022/09/02 04:53
- acct_810225DA0 transfers_to acct_810E4A1F0 amount: 5380.41 Shekel via: Cheque timestamp: 2022/09/02 05:14
- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/02 07:33
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/02 07:42
- acct_810248D80 transfers_to acct_810248C40 amount: 947.67 Shekel via: Credit Card timestamp: 2022/09/02 08:21
- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/02 09:13
- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/02 09:28
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 803.21 Shekel via: Cheque timestamp: 2022/09/02 10:05
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 744.24 Shekel via: Cash timestamp: 2022/09/02 10:20
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/02 10:42
- acct_80FE657B0 transfers_to acct_810909820 amount: 14.85 Shekel via: Cheque timestamp: 2022/09/02 10:43
- acct_80FE657B0 transfers_to acct_810909820 amount: 74.18 Shekel via: Cash timestamp: 2022/09/02 10:55
- acct_810D00080 transfers_to acct_811538C00 amount: 407877.07 Shekel via: ACH timestamp: 2022/09/02 11:02
- acct_810D00080 transfers_to acct_811538C00 amount: 652024.32 Shekel via: Cheque timestamp: 2022/09/02 11:29
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/02 12:03
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/02 12:12
- acct_8108AB240 transfers_to acct_810909820 amount: 32393.27 Shekel via: Cheque timestamp: 2022/09/02 13:51
- acct_8108AB240 transfers_to acct_810909820 amount: 56084.85 Shekel via: Credit Card timestamp: 2022/09/02 13:55
- acct_8106A7920 transfers_to acct_810650D40 amount: 121400.95 Shekel via: Cheque timestamp: 2022/09/02 14:41
- acct_8106A7920 transfers_to acct_810650D40 amount: 84490.36 Shekel via: Credit Card timestamp: 2022/09/02 14:42
- acct_8108CCE40 transfers_to acct_810E4A1F0 amount: 7292.04 Shekel via: Cheque timestamp: 2022/09/02 15:01
- acct_8108CCE40 transfers_to acct_811494420 amount: 115633.94 Shekel via: Cheque timestamp: 2022/09/02 15:15
- acct_1004289C0 transfers_to acct_810D00080 amount: 9651.25 Shekel via: Cheque timestamp: 2022/09/02 15:57
- acct_811494510 transfers_to acct_811494420 amount: 1560.88 Shekel via: ACH timestamp: 2022/09/02 16:06
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 1524.06 Shekel via: Cheque timestamp: 2022/09/02 16:07
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 289.82 Shekel via: Credit Card timestamp: 2022/09/02 16:17
- acct_80FE61950 transfers_to acct_80FF7FEF0 amount: 1992.81 Shekel via: Cheque timestamp: 2022/09/02 16:42
- acct_80FE61950 transfers_to acct_80FF7FEF0 amount: 2682.44 Shekel via: Credit Card timestamp: 2022/09/02 16:52
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 6874.70 Shekel via: Cheque timestamp: 2022/09/02 18:25
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 230.80 Shekel via: Credit Card timestamp: 2022/09/02 18:27
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 111.97 Shekel via: ACH timestamp: 2022/09/02 18:27
- acct_80FFEB0F0 transfers_to acct_8100EEA70 amount: 44246.49 Shekel via: Cheque timestamp: 2022/09/02 18:55
- acct_80FFEB0F0 transfers_to acct_8100EEA70 amount: 29041.64 Shekel via: Credit Card timestamp: 2022/09/02 18:55
- acct_80FFEB0F0 transfers_to acct_8100EEA70 amount: 67197.27 Shekel via: ACH timestamp: 2022/09/02 18:57
- acct_811325480 transfers_to acct_811326AD0 amount: 37796.14 Shekel via: Credit Card timestamp: 2022/09/02 20:41
- acct_811325480 transfers_to acct_811326AD0 amount: 89222.68 Shekel via: Cheque timestamp: 2022/09/02 20:42
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/02 21:20
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 1189.06 Shekel via: Credit Card timestamp: 2022/09/02 21:26
- acct_8108CCE40 transfers_to acct_810D00080 amount: 540.51 Shekel via: Cheque timestamp: 2022/09/02 22:02
- acct_80FDB6230 transfers_to acct_80FFEB0F0 amount: 4997.06 Shekel via: ACH timestamp: 2022/09/02 22:04
- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/02 22:06
- acct_80FDB6230 transfers_to acct_80FFEB0F0 amount: 8920.73 Shekel via: Credit Card timestamp: 2022/09/02 22:09
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 960.39 Shekel via: Credit Card timestamp: 2022/09/02 22:09
- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/02 22:12
- acct_80FDB6230 transfers_to acct_80FFEB0F0 amount: 2009.18 Shekel via: Cheque timestamp: 2022/09/02 22:22
- acct_8107BF960 transfers_to acct_811494420 amount: 141.72 Shekel via: Credit Card timestamp: 2022/09/02 22:24
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 93.87 Shekel via: Cheque timestamp: 2022/09/02 22:25
- acct_8108CCE40 transfers_to acct_810D00080 amount: 157.12 Shekel via: Credit Card timestamp: 2022/09/02 22:29
- acct_8108CCE40 transfers_to acct_811297C40 amount: 281.62 Shekel via: Credit Card timestamp: 2022/09/03 00:20
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 131923.11 Shekel via: ACH timestamp: 2022/09/03 03:31
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 69375.24 Shekel via: Cheque timestamp: 2022/09/03 03:37
- acct_810225DA0 transfers_to acct_810E4A1F0 amount: 5380.41 Shekel via: Cheque timestamp: 2022/09/03 06:29
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 1189.06 Shekel via: Credit Card timestamp: 2022/09/03 11:55
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/03 11:59
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/03 13:46
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/03 13:46
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 891.64 Shekel via: Cheque timestamp: 2022/09/03 16:41
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- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/05 07:57
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- acct_80FE669F0 transfers_to acct_811326AD0 amount: 1524.06 Shekel via: Cheque timestamp: 2022/09/06 09:26
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/06 10:11
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- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/06 14:31
- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/06 14:33
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- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/06 17:33
- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/06 17:46
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- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/06 17:57
- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/06 18:35
- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/06 18:46
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/06 19:10
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- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/06 23:30
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/06 23:40
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- acct_1004289C0 transfers_to acct_810D00080 amount: 9651.25 Shekel via: Cheque timestamp: 2022/09/07 03:50
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- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/07 10:32
- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/07 10:45
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- acct_80FE669F0 transfers_to acct_811326AD0 amount: 1524.06 Shekel via: Cheque timestamp: 2022/09/07 15:07
- acct_811297C40 transfers_to acct_81149BE30 amount: 7326.25 Shekel via: Credit Card timestamp: 2022/09/07 15:14
- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/07 15:19
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 289.82 Shekel via: Credit Card timestamp: 2022/09/07 15:24
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/07 16:43
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/07 21:06
- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/07 21:23
- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/07 22:00
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- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/07 22:14
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- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/08 00:38
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- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/08 02:16
- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/08 02:25
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- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/08 04:04
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- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/08 04:10
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- acct_1004289C0 transfers_to acct_810D00080 amount: 9651.25 Shekel via: Cheque timestamp: 2022/09/08 09:37
- acct_8108CCE40 transfers_to acct_810D00080 amount: 540.51 Shekel via: Cheque timestamp: 2022/09/08 10:14
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- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 111.97 Shekel via: ACH timestamp: 2022/09/08 17:38
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- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/08 18:36
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/08 18:43
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- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/09 01:23
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- acct_810D00080 transfers_to acct_81132BCD0 amount: 919.87 Shekel via: ACH timestamp: 2022/09/09 01:42
- acct_810D00080 transfers_to acct_81132BCD0 amount: 278.09 Shekel via: Cheque timestamp: 2022/09/09 01:43
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- acct_1004289C0 transfers_to acct_810D00080 amount: 9651.25 Shekel via: Cheque timestamp: 2022/09/09 03:05
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- acct_810248C40 transfers_to acct_811385AF0 amount: 6347.12 Shekel via: Cash timestamp: 2022/09/09 06:47
- acct_810248C40 transfers_to acct_811385AF0 amount: 20720.92 Shekel via: Cheque timestamp: 2022/09/09 06:55
- acct_811297C40 transfers_to acct_81149BE30 amount: 10923.33 Shekel via: Cheque timestamp: 2022/09/09 07:34
- acct_8108CCE40 transfers_to acct_810D00080 amount: 540.51 Shekel via: Cheque timestamp: 2022/09/09 07:34
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 289.82 Shekel via: Credit Card timestamp: 2022/09/09 07:47
- acct_80FE669F0 transfers_to acct_811326AD0 amount: 1524.06 Shekel via: Cheque timestamp: 2022/09/09 07:49
- acct_811297C40 transfers_to acct_81149BE30 amount: 7326.25 Shekel via: Credit Card timestamp: 2022/09/09 07:53
- acct_8108CCE40 transfers_to acct_810D00080 amount: 157.12 Shekel via: Credit Card timestamp: 2022/09/09 07:58
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/09 08:13
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 6844.97 Shekel via: Credit Card timestamp: 2022/09/09 09:06
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 803.21 Shekel via: Cheque timestamp: 2022/09/09 09:14
- acct_1004289C0 transfers_to acct_80FD633C0 amount: 744.24 Shekel via: Cash timestamp: 2022/09/09 09:17
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 891.64 Shekel via: Cheque timestamp: 2022/09/09 09:18
- acct_810225DA0 transfers_to acct_810E4A1F0 amount: 5380.41 Shekel via: Cheque timestamp: 2022/09/09 09:36
- acct_8107BF960 transfers_to acct_811494420 amount: 141.72 Shekel via: Credit Card timestamp: 2022/09/09 10:08
- acct_8107BF960 transfers_to acct_811494420 amount: 11944.35 Shekel via: Cheque timestamp: 2022/09/09 10:22
- acct_8107BF960 transfers_to acct_811494420 amount: 247.55 Shekel via: ACH timestamp: 2022/09/09 10:22
- acct_8106A7920 transfers_to acct_810650D40 amount: 84490.36 Shekel via: Credit Card timestamp: 2022/09/09 11:18
- acct_8106A7920 transfers_to acct_810650D40 amount: 121400.95 Shekel via: Cheque timestamp: 2022/09/09 11:25
- acct_8108CCE40 transfers_to acct_810650D40 amount: 5585.83 Shekel via: Credit Card timestamp: 2022/09/09 13:38
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 6874.70 Shekel via: Cheque timestamp: 2022/09/09 15:17
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 111.97 Shekel via: ACH timestamp: 2022/09/09 15:24
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 230.80 Shekel via: Credit Card timestamp: 2022/09/09 15:28
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 131923.11 Shekel via: ACH timestamp: 2022/09/09 16:33
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 69375.24 Shekel via: Cheque timestamp: 2022/09/09 16:48
- acct_811494510 transfers_to acct_811494420 amount: 1560.88 Shekel via: ACH timestamp: 2022/09/09 20:11
- acct_810248D80 transfers_to acct_810248C40 amount: 947.67 Shekel via: Credit Card timestamp: 2022/09/09 22:25
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 93.87 Shekel via: Cheque timestamp: 2022/09/09 22:44
- acct_80FD37130 transfers_to acct_80FFEB0F0 amount: 960.39 Shekel via: Credit Card timestamp: 2022/09/09 22:55
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/09 23:06
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/09 23:22
- acct_8108CCE40 transfers_to acct_80FF7FEF0 amount: 109.39 Shekel via: Credit Card timestamp: 2022/09/10 00:06
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 131923.11 Shekel via: ACH timestamp: 2022/09/10 05:48
- acct_80FF7FEF0 transfers_to acct_81123DB10 amount: 69375.24 Shekel via: Cheque timestamp: 2022/09/10 05:54
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 6874.70 Shekel via: Cheque timestamp: 2022/09/10 08:31
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 6844.97 Shekel via: Credit Card timestamp: 2022/09/10 08:33
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 230.80 Shekel via: Credit Card timestamp: 2022/09/10 08:38
- acct_80FD633C0 transfers_to acct_80FF7FEF0 amount: 111.97 Shekel via: ACH timestamp: 2022/09/10 08:57
- acct_80FF7FEF0 transfers_to acct_80FFF5820 amount: 891.64 Shekel via: Cheque timestamp: 2022/09/10 08:58
- acct_8108CCE40 transfers_to acct_810650D40 amount: 5585.83 Shekel via: Credit Card timestamp: 2022/09/10 09:25
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 22450.42 Shekel via: Cheque timestamp: 2022/09/10 13:03
- acct_80FFEB0F0 transfers_to acct_8101437F0 amount: 23793.85 Shekel via: Credit Card timestamp: 2022/09/10 13:22
- acct_811297C40 transfers_to acct_81188E670 amount: 5589958.29 Shekel via: Cheque timestamp: 2022/09/10 16:31
- acct_810225DA0 transfers_to acct_810E4A1F0 amount: 5380.41 Shekel via: Cheque timestamp: 2022/09/10 19:34
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 323.07 Shekel via: Cheque timestamp: 2022/09/10 23:03
- acct_80FFEB0F0 transfers_to acct_810071E80 amount: 1189.06 Shekel via: Credit Card timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 42
  Total volume: 142,819,644.71
  Avg transaction: 393,442.55
  Time span: 348 units
  Max out-degree: 44 (node: 0119_80FFEB0F0)
  Max in-degree: 36 (node: 0142836_80FF7FEF0)
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_00732) ===

**Nodes:**
- acct_812D18460 (type: Account)
- acct_8122C2400 (type: Account)
- acct_8122CFE70 (type: Account)
- acct_8122D23D0 (type: Account)
- acct_8122CF900 (type: Account)
- acct_8122CFF60 (type: Account)
- acct_8122C3880 (type: Account)
- acct_8122E1E30 (type: Account)
- acct_8122CAFE0 (type: Account)
- acct_8122D1A60 (type: Account)
- acct_8122E24E0 (type: Account)
- acct_8122CE060 (type: Account)
- acct_8122C4E80 (type: Account)
- acct_8122D0360 (type: Account)
- acct_8122C2840 (type: Account)
- acct_8122CAC80 (type: Account)
- acct_8122C4A40 (type: Account)
- acct_8122E2530 (type: Account)
- acct_8122E1DE0 (type: Account)
- acct_8122C3D60 (type: Account)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048526 (type: Bank)
- bank_0048795 (type: Bank)
- bank_0048910 (type: Bank)
- bank_0049365 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0222 (type: Bank)
- bank_0348844 (type: Bank)
- bank_0349060 (type: Bank)

**Edges:**
- acct_812D18460 belongs_to bank_0048308
- acct_8122C2400 belongs_to bank_0048309
- acct_8122CFE70 belongs_to bank_0048309
- acct_8122D23D0 belongs_to bank_0048526
- acct_8122CF900 belongs_to bank_0048795
- acct_8122CFF60 belongs_to bank_0048795
- acct_8122C3880 belongs_to bank_0048910
- acct_8122E1E30 belongs_to bank_0049365
- acct_8122CAFE0 belongs_to bank_0118
- acct_8122D1A60 belongs_to bank_0119
- acct_8122E24E0 belongs_to bank_0119
- acct_8122CE060 belongs_to bank_0148348
- acct_8122C4E80 belongs_to bank_0148350
- acct_8122D0360 belongs_to bank_0148389
- acct_8122C2840 belongs_to bank_0148586
- acct_8122CAC80 belongs_to bank_0148586
- acct_8122C4A40 belongs_to bank_0222
- acct_8122E2530 belongs_to bank_0222
- acct_8122E1DE0 belongs_to bank_0348844
- acct_8122C3D60 belongs_to bank_0349060
- acct_8122D1A60 transfers_to acct_8122D1A60 amount: 93.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8122E2530 transfers_to acct_8122E2530 amount: 18292.03 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8122C3880 transfers_to acct_8122C3880 amount: 2241.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8122CFF60 transfers_to acct_8122CFF60 amount: 19256.65 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122E24E0 transfers_to acct_8122E24E0 amount: 3593.22 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122C2400 transfers_to acct_8122C2400 amount: 29.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8122C4E80 transfers_to acct_8122C4E80 amount: 16.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8122CFE70 transfers_to acct_8122CFE70 amount: 2908.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8122CAFE0 transfers_to acct_8122CAFE0 amount: 10392.83 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8122CAC80 transfers_to acct_8122CAC80 amount: 173129.84 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8122E2530 transfers_to acct_8122E2530 amount: 43.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:49
- acct_8122C2840 transfers_to acct_8122C2840 amount: 12.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8122CE060 transfers_to acct_8122CE060 amount: 193942.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:05
- acct_8122CF900 transfers_to acct_8122CF900 amount: 176660.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 07:07
- acct_8122C2400 transfers_to acct_8122C2400 amount: 16925106.71 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8122E1E30 transfers_to acct_8122E1E30 amount: 23180.58 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8122C4A40 transfers_to acct_8122C4A40 amount: 3145.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:01
- acct_8122D0360 transfers_to acct_8122D0360 amount: 15852.85 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8122C3D60 transfers_to acct_8122C2400 amount: 336.69 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:41
- acct_8122E1DE0 transfers_to acct_8122CAFE0 amount: 1853.13 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:38
- acct_812D18460 transfers_to acct_8122CAFE0 amount: 312.93 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:12
- acct_8122C3880 transfers_to acct_8122CAFE0 amount: 14150.34 Saudi Riyal via: ACH timestamp: 2022/09/09 01:34
- acct_8122E1E30 transfers_to acct_8122CAFE0 amount: 12860.41 Saudi Riyal via: ACH timestamp: 2022/09/09 01:35
- acct_8122CFF60 transfers_to acct_8122CAFE0 amount: 5192.35 Saudi Riyal via: ACH timestamp: 2022/09/09 01:36
- acct_8122CAC80 transfers_to acct_8122CAFE0 amount: 16935.11 Saudi Riyal via: ACH timestamp: 2022/09/09 01:44
- acct_8122C4A40 transfers_to acct_8122CAFE0 amount: 4092.90 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- acct_8122D0360 transfers_to acct_8122CAFE0 amount: 4703.11 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- acct_8122C2400 transfers_to acct_8122CAFE0 amount: 2873.45 Saudi Riyal via: ACH timestamp: 2022/09/09 01:45
- acct_8122CF900 transfers_to acct_8122CAFE0 amount: 8634.79 Saudi Riyal via: ACH timestamp: 2022/09/09 01:47
- acct_8122CFE70 transfers_to acct_8122CAFE0 amount: 5480.50 Saudi Riyal via: ACH timestamp: 2022/09/09 01:47
- acct_8122E2530 transfers_to acct_8122CAFE0 amount: 8146.69 Saudi Riyal via: ACH timestamp: 2022/09/09 01:49
- acct_8122C4E80 transfers_to acct_8122CAFE0 amount: 4722.72 Saudi Riyal via: ACH timestamp: 2022/09/09 01:53
- acct_8122E24E0 transfers_to acct_8122CAFE0 amount: 8270.29 Saudi Riyal via: ACH timestamp: 2022/09/09 01:55
- acct_8122D23D0 transfers_to acct_8122CAFE0 amount: 8641.27 Saudi Riyal via: ACH timestamp: 2022/09/09 01:56
- acct_8122D1A60 transfers_to acct_8122CAFE0 amount: 5685.48 Saudi Riyal via: ACH timestamp: 2022/09/09 01:56
- acct_8122C2840 transfers_to acct_8122CAFE0 amount: 10810.40 Saudi Riyal via: ACH timestamp: 2022/09/09 01:58
- acct_8122CE060 transfers_to acct_8122CAFE0 amount: 9308.05 Saudi Riyal via: ACH timestamp: 2022/09/09 01:59
- acct_8122C3D60 transfers_to acct_8122C2400 amount: 336.69 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:36
- acct_8122E1DE0 transfers_to acct_8122CAFE0 amount: 1853.13 Saudi Riyal via: Cheque timestamp: 2022/09/09 20:52

SUMMARY STATISTICS:
  Total transactions: 39
  Unique accounts: 20
  Total volume: 17,703,098.33
  Avg transaction: 453,925.60
  Time span: 34 units
  Max out-degree: 3 (node: 0222_8122E2530)
  Max in-degree: 20 (node: 0118_8122CAFE0)
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_00733) ===

**Nodes:**
- acct_80083C620 (type: Account)
- acct_810C410E0 (type: Account)
- acct_80083D810 (type: Account)
- bank_001 (type: Bank)
- bank_011318 (type: Bank)
- bank_03557 (type: Bank)

**Edges:**
- acct_80083C620 belongs_to bank_001
- acct_810C410E0 belongs_to bank_011318
- acct_80083D810 belongs_to bank_03557
- acct_80083C620 transfers_to acct_80083C620 amount: 1396.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810C410E0 transfers_to acct_810C410E0 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80083C620 transfers_to acct_80083C620 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_810C410E0 transfers_to acct_810C410E0 amount: 16345.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80083C620 transfers_to acct_810C410E0 amount: 709.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80083C620 transfers_to acct_810C410E0 amount: 1016.25 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_80083D810 transfers_to acct_80083C620 amount: 43.66 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_80083D810 transfers_to acct_80083C620 amount: 43.66 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_80083C620 transfers_to acct_810C410E0 amount: 709.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_80083C620 transfers_to acct_810C410E0 amount: 1016.25 US Dollar via: Cheque timestamp: 2022/09/09 07:43

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 3
  Total volume: 21,299.95
  Avg transaction: 2,129.99
  Time span: 10 units
  Max out-degree: 6 (node: 001_80083C620)
  Max in-degree: 6 (node: 011318_810C410E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)