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_00907) ===

**Nodes:**
- acct_80FE0F6E0 (type: Account)
- acct_80FE5E460 (type: Account)
- acct_8109228C0 (type: Account)
- acct_810925950 (type: Account)
- acct_8109A4B60 (type: Account)
- acct_8114E5310 (type: Account)
- acct_811956870 (type: Account)
- acct_810F87250 (type: Account)
- acct_81186A1B0 (type: Account)
- acct_8112EDF20 (type: Account)
- acct_810A8E290 (type: Account)
- acct_80004FD30 (type: Account)
- acct_80FD2F530 (type: Account)
- acct_80FDC0430 (type: Account)
- acct_810251FC0 (type: Account)
- acct_8109A41E0 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_8108189F0 (type: Account)
- acct_810A0B360 (type: Account)
- acct_811277990 (type: Account)
- acct_81012B1D0 (type: Account)
- acct_81080FED0 (type: Account)
- acct_8105E5DD0 (type: Account)
- acct_811277AD0 (type: Account)
- acct_81137D960 (type: Account)
- acct_81149B1D0 (type: Account)
- acct_8115D2D90 (type: Account)
- acct_810BD86A0 (type: Account)
- acct_81133FD10 (type: Account)
- acct_8113320C0 (type: Account)
- acct_80FDF7EF0 (type: Account)
- acct_81000EAE0 (type: Account)
- acct_8112BFB40 (type: Account)
- acct_80FDD78C0 (type: Account)
- acct_810217F20 (type: Account)
- acct_8107B8240 (type: Account)
- acct_810ED5C70 (type: Account)
- acct_81013F760 (type: Account)
- acct_810ECC390 (type: Account)
- acct_8119D4400 (type: Account)
- acct_810A213A0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245093 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FE0F6E0 belongs_to bank_0014
- acct_80FE5E460 belongs_to bank_0043049
- acct_8109228C0 belongs_to bank_0043049
- acct_810925950 belongs_to bank_0043049
- acct_8109A4B60 belongs_to bank_0043049
- acct_8114E5310 belongs_to bank_0043462
- acct_811956870 belongs_to bank_0043849
- acct_810F87250 belongs_to bank_0044451
- acct_81186A1B0 belongs_to bank_0044873
- acct_8112EDF20 belongs_to bank_0045000
- acct_810A8E290 belongs_to bank_0045304
- acct_80004FD30 belongs_to bank_0113
- acct_80FD2F530 belongs_to bank_01198
- acct_80FDC0430 belongs_to bank_01198
- acct_810251FC0 belongs_to bank_01198
- acct_8109A41E0 belongs_to bank_01198
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_8108189F0 belongs_to bank_0142836
- acct_810A0B360 belongs_to bank_0142836
- acct_811277990 belongs_to bank_0142836
- acct_81012B1D0 belongs_to bank_0142950
- acct_81080FED0 belongs_to bank_0142950
- acct_8105E5DD0 belongs_to bank_0143242
- acct_811277AD0 belongs_to bank_0143242
- acct_81137D960 belongs_to bank_0143242
- acct_81149B1D0 belongs_to bank_0143242
- acct_8115D2D90 belongs_to bank_0143493
- acct_810BD86A0 belongs_to bank_0144831
- acct_81133FD10 belongs_to bank_0145106
- acct_8113320C0 belongs_to bank_0145752
- acct_80FDF7EF0 belongs_to bank_0217
- acct_81000EAE0 belongs_to bank_0220
- acct_8112BFB40 belongs_to bank_0220
- acct_80FDD78C0 belongs_to bank_0243614
- acct_810217F20 belongs_to bank_0243614
- acct_8107B8240 belongs_to bank_0243614
- acct_810ED5C70 belongs_to bank_0243614
- acct_81013F760 belongs_to bank_0243897
- acct_810ECC390 belongs_to bank_0244192
- acct_8119D4400 belongs_to bank_0244192
- acct_810A213A0 belongs_to bank_0245093
- acct_1004289C0 belongs_to bank_070
- acct_80FDD78C0 transfers_to acct_80FDD78C0 amount: 16.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810ED5C70 transfers_to acct_810ED5C70 amount: 18.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810F87250 transfers_to acct_810F87250 amount: 68.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81000EAE0 transfers_to acct_81000EAE0 amount: 1556611.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810251FC0 transfers_to acct_810ED5C70 amount: 232424.79 Shekel via: Cash timestamp: 2022/09/01 00:04
- acct_80FE0F6E0 transfers_to acct_8105E5DD0 amount: 501255.17 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_810251FC0 transfers_to acct_810ED5C70 amount: 38222.20 Shekel via: Credit Card timestamp: 2022/09/01 00:06
- acct_810A213A0 transfers_to acct_8114E5310 amount: 73657844.21 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_810A8E290 transfers_to acct_810A8E290 amount: 174510.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8108189F0 transfers_to acct_8108189F0 amount: 30.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FDC0430 transfers_to acct_80FDC0430 amount: 482847.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811277990 transfers_to acct_811277990 amount: 320109.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FDD2AE0 transfers_to acct_80FE0F6E0 amount: 7232.56 Shekel via: Cheque timestamp: 2022/09/01 00:15
- acct_810251FC0 transfers_to acct_810ED5C70 amount: 94123.75 Shekel via: Cheque timestamp: 2022/09/01 00:15
- acct_810925950 transfers_to acct_810925950 amount: 57.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810A213A0 transfers_to acct_8114E5310 amount: 36635.88 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_811277990 transfers_to acct_811277AD0 amount: 37893.61 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_8109A41E0 transfers_to acct_81149B1D0 amount: 105.02 Shekel via: Credit Card timestamp: 2022/09/01 00:20
- acct_8109228C0 transfers_to acct_810ED5C70 amount: 168.68 Shekel via: Credit Card timestamp: 2022/09/01 00:20
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5321419.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810251FC0 transfers_to acct_810251FC0 amount: 15798.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8114E5310 transfers_to acct_8114E5310 amount: 23088.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/01 00:33
- acct_8109228C0 transfers_to acct_810ECC390 amount: 135631.40 Shekel via: Cheque timestamp: 2022/09/01 00:40
- acct_80FE0F6E0 transfers_to acct_80FE0F6E0 amount: 691622.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80FDD78C0 transfers_to acct_810ED5C70 amount: 1652.77 Shekel via: Cheque timestamp: 2022/09/01 01:24
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/01 03:05
- acct_81137D960 transfers_to acct_81137D960 amount: 4182.51 Shekel via: Reinvestment timestamp: 2022/09/01 03:13
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/01 03:19
- acct_80FE0F6E0 transfers_to acct_80FE5E460 amount: 221404.31 Shekel via: Cheque timestamp: 2022/09/01 04:31
- acct_80FE0F6E0 transfers_to acct_80FE5E460 amount: 379062.70 Shekel via: Wire timestamp: 2022/09/01 04:31
- acct_80FE0F6E0 transfers_to acct_80FE5E460 amount: 51503.01 Shekel via: Credit Card timestamp: 2022/09/01 04:53
- acct_80FE0F6E0 transfers_to acct_80FE5E460 amount: 224380.10 Shekel via: Cash timestamp: 2022/09/01 04:54
- acct_810A0B360 transfers_to acct_81137D960 amount: 13743.57 Shekel via: Cheque timestamp: 2022/09/01 05:39
- acct_810A0B360 transfers_to acct_81137D960 amount: 8603.43 Shekel via: Credit Card timestamp: 2022/09/01 05:55
- acct_80FDF7EF0 transfers_to acct_80FDF7EF0 amount: 559189.30 Shekel via: Reinvestment timestamp: 2022/09/01 06:18
- acct_810BD86A0 transfers_to acct_810BD86A0 amount: 110110.51 Shekel via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8113320C0 transfers_to acct_8113320C0 amount: 39.87 Shekel via: Reinvestment timestamp: 2022/09/01 06:43
- acct_81012B1D0 transfers_to acct_8112EDF20 amount: 2214360.38 Shekel via: Cheque timestamp: 2022/09/01 07:52
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 12087.13 Shekel via: Credit Card timestamp: 2022/09/01 08:01
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 5076.18 Shekel via: Cheque timestamp: 2022/09/01 08:17
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 100562.75 Shekel via: Credit Card timestamp: 2022/09/01 09:05
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 123733.61 Shekel via: Cheque timestamp: 2022/09/01 09:06
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 182883.09 Shekel via: Wire timestamp: 2022/09/01 09:29
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 141.25 Shekel via: Cheque timestamp: 2022/09/01 09:32
- acct_81149B1D0 transfers_to acct_81149B1D0 amount: 464497.96 Shekel via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 38.49 Shekel via: Wire timestamp: 2022/09/01 09:41
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 106.98 Shekel via: Cash timestamp: 2022/09/01 09:52
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 448.31 Shekel via: Credit Card timestamp: 2022/09/01 09:53
- acct_811956870 transfers_to acct_811956870 amount: 1585343.65 Shekel via: Reinvestment timestamp: 2022/09/01 10:55
- acct_81080FED0 transfers_to acct_81080FED0 amount: 335924.79 Shekel via: Reinvestment timestamp: 2022/09/01 12:43
- acct_811277990 transfers_to acct_811277990 amount: 25.05 Shekel via: Reinvestment timestamp: 2022/09/01 14:00
- acct_810A8E290 transfers_to acct_811277990 amount: 203039.84 Shekel via: Cash timestamp: 2022/09/01 14:03
- acct_810A8E290 transfers_to acct_811277990 amount: 813782.35 Shekel via: Cheque timestamp: 2022/09/01 14:05
- acct_8109228C0 transfers_to acct_8114E5310 amount: 6543.96 Shekel via: Cheque timestamp: 2022/09/01 14:09
- acct_810A8E290 transfers_to acct_811277990 amount: 54725.10 Shekel via: Wire timestamp: 2022/09/01 14:11
- acct_8105E5DD0 transfers_to acct_8105E5DD0 amount: 774.99 Shekel via: Reinvestment timestamp: 2022/09/01 14:15
- acct_810A8E290 transfers_to acct_811277990 amount: 90171.76 Shekel via: Credit Card timestamp: 2022/09/01 14:19
- acct_810A8E290 transfers_to acct_811277990 amount: 316395.29 Shekel via: ACH timestamp: 2022/09/01 14:23
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 546.06 Shekel via: Credit Card timestamp: 2022/09/01 15:47
- acct_1004289C0 transfers_to acct_81137D960 amount: 5124.85 Shekel via: Cash timestamp: 2022/09/01 15:48
- acct_1004289C0 transfers_to acct_81137D960 amount: 11564.82 Shekel via: Cheque timestamp: 2022/09/01 15:56
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 890.90 Shekel via: Cheque timestamp: 2022/09/01 15:59
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 14471.00 Shekel via: Credit Card timestamp: 2022/09/01 16:08
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 3728.30 Shekel via: Cheque timestamp: 2022/09/01 16:26
- acct_8107B8240 transfers_to acct_8107B8240 amount: 899956.92 Shekel via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80FE5E460 transfers_to acct_80FE5E460 amount: 67.25 Shekel via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80FD2F530 transfers_to acct_80FD2F530 amount: 212340.79 Shekel via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80FE5E460 transfers_to acct_80FE5E460 amount: 969654.16 Shekel via: Reinvestment timestamp: 2022/09/01 18:36
- acct_81080FED0 transfers_to acct_81080FED0 amount: 68.69 Shekel via: Reinvestment timestamp: 2022/09/01 18:44
- acct_810A8E290 transfers_to acct_810A8E290 amount: 31.30 Shekel via: Reinvestment timestamp: 2022/09/01 19:27
- acct_81137D960 transfers_to acct_811956870 amount: 247.45 Shekel via: ACH timestamp: 2022/09/01 20:02
- acct_810F87250 transfers_to acct_8115D2D90 amount: 6860.92 Shekel via: Cheque timestamp: 2022/09/01 20:09
- acct_8107B8240 transfers_to acct_8107B8240 amount: 51.48 Shekel via: Reinvestment timestamp: 2022/09/01 20:14
- acct_81137D960 transfers_to acct_811956870 amount: 256.08 Shekel via: Cheque timestamp: 2022/09/01 20:15
- acct_810F87250 transfers_to acct_8115D2D90 amount: 3630.60 Shekel via: Credit Card timestamp: 2022/09/01 20:27
- acct_810F87250 transfers_to acct_8115D2D90 amount: 1371.45 Shekel via: Cash timestamp: 2022/09/01 20:27
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/01 21:00
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/01 21:02
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 1283.97 Shekel via: Credit Card timestamp: 2022/09/01 21:10
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 816.72 Shekel via: Cheque timestamp: 2022/09/01 21:19
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 10573.97 Shekel via: Cheque timestamp: 2022/09/01 22:04
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 5279.67 Shekel via: Credit Card timestamp: 2022/09/01 22:22
- acct_810F87250 transfers_to acct_810F87250 amount: 133582.65 Shekel via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 8994.88 Shekel via: Credit Card timestamp: 2022/09/01 23:12
- acct_810925950 transfers_to acct_8109228C0 amount: 24471243.00 Shekel via: Cheque timestamp: 2022/09/01 23:18
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 10465.55 Shekel via: Cheque timestamp: 2022/09/01 23:24
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/01 23:34
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/01 23:44
- acct_80FDC0430 transfers_to acct_80FDC0430 amount: 41.01 Shekel via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8109228C0 transfers_to acct_81137D960 amount: 109.71 Shekel via: Credit Card timestamp: 2022/09/02 00:07
- acct_80FDD2AE0 transfers_to acct_80FDD78C0 amount: 32499.91 Shekel via: Cheque timestamp: 2022/09/02 00:10
- acct_8109A4B60 transfers_to acct_810ECC390 amount: 26.09 Shekel via: Credit Card timestamp: 2022/09/02 00:25
- acct_8112BFB40 transfers_to acct_810217F20 amount: 72.83 Shekel via: Credit Card timestamp: 2022/09/02 00:25
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/02 00:33
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/02 00:40
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 14253.10 Shekel via: Cash timestamp: 2022/09/02 01:00
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 464.70 Shekel via: ACH timestamp: 2022/09/02 01:08
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 35768.36 Shekel via: Cheque timestamp: 2022/09/02 01:17
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/02 01:30
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/02 01:33
- acct_8107B8240 transfers_to acct_810BD86A0 amount: 4501.09 Shekel via: Cheque timestamp: 2022/09/02 02:20
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 8994.88 Shekel via: Credit Card timestamp: 2022/09/02 03:11
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 10465.55 Shekel via: Cheque timestamp: 2022/09/02 03:25
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 14471.00 Shekel via: Credit Card timestamp: 2022/09/02 05:19
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 3728.30 Shekel via: Cheque timestamp: 2022/09/02 05:24
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 38.49 Shekel via: Wire timestamp: 2022/09/02 06:03
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 106.98 Shekel via: Cash timestamp: 2022/09/02 06:14
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 141.25 Shekel via: Cheque timestamp: 2022/09/02 06:16
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 448.31 Shekel via: Credit Card timestamp: 2022/09/02 06:26
- acct_8109228C0 transfers_to acct_811277990 amount: 4041.25 Shekel via: Credit Card timestamp: 2022/09/02 07:11
- acct_8109228C0 transfers_to acct_811277990 amount: 65665.39 Shekel via: Cheque timestamp: 2022/09/02 07:19
- acct_81137D960 transfers_to acct_811956870 amount: 256.08 Shekel via: Cheque timestamp: 2022/09/02 08:12
- acct_81137D960 transfers_to acct_811956870 amount: 247.45 Shekel via: ACH timestamp: 2022/09/02 08:12
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 12087.13 Shekel via: Credit Card timestamp: 2022/09/02 08:52
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 5076.18 Shekel via: Cheque timestamp: 2022/09/02 08:57
- acct_1004289C0 transfers_to acct_810ECC390 amount: 54966.34 Shekel via: Cash timestamp: 2022/09/02 09:32
- acct_1004289C0 transfers_to acct_810ECC390 amount: 60432.42 Shekel via: Cheque timestamp: 2022/09/02 09:33
- acct_80FE0F6E0 transfers_to acct_81000EAE0 amount: 8941.38 Shekel via: Cheque timestamp: 2022/09/02 09:41
- acct_80FE0F6E0 transfers_to acct_81000EAE0 amount: 12871.34 Shekel via: Credit Card timestamp: 2022/09/02 09:55
- acct_8109228C0 transfers_to acct_810ECC390 amount: 135631.40 Shekel via: Cheque timestamp: 2022/09/02 10:30
- acct_80FD2F530 transfers_to acct_810217F20 amount: 176.50 Shekel via: ACH timestamp: 2022/09/02 10:35
- acct_80FD2F530 transfers_to acct_810217F20 amount: 43.29 Shekel via: Wire timestamp: 2022/09/02 10:35
- acct_80FD2F530 transfers_to acct_810217F20 amount: 354.47 Shekel via: Cash timestamp: 2022/09/02 10:36
- acct_80FD2F530 transfers_to acct_810217F20 amount: 228.95 Shekel via: Cheque timestamp: 2022/09/02 10:59
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/02 10:59
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 890.90 Shekel via: Cheque timestamp: 2022/09/02 12:07
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 546.06 Shekel via: Credit Card timestamp: 2022/09/02 12:21
- acct_80004FD30 transfers_to acct_80004FD30 amount: 10682.84 Shekel via: Credit Card timestamp: 2022/09/02 13:38
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/02 13:39
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/02 13:50
- acct_80004FD30 transfers_to acct_80004FD30 amount: 22677.01 Shekel via: Cheque timestamp: 2022/09/02 13:56
- acct_810A8E290 transfers_to acct_811277990 amount: 203039.84 Shekel via: Cash timestamp: 2022/09/02 14:30
- acct_810A8E290 transfers_to acct_811277990 amount: 54725.10 Shekel via: Wire timestamp: 2022/09/02 14:42
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 5279.67 Shekel via: Credit Card timestamp: 2022/09/02 14:43
- acct_810A8E290 transfers_to acct_811277990 amount: 813782.35 Shekel via: Cheque timestamp: 2022/09/02 14:45
- acct_810A8E290 transfers_to acct_811277990 amount: 316395.29 Shekel via: ACH timestamp: 2022/09/02 14:46
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 10573.97 Shekel via: Cheque timestamp: 2022/09/02 14:46
- acct_810A8E290 transfers_to acct_811277990 amount: 90171.76 Shekel via: Credit Card timestamp: 2022/09/02 14:59
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- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/05 17:01
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- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 182883.09 Shekel via: Wire timestamp: 2022/09/07 14:32
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/07 14:33
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 890.90 Shekel via: Cheque timestamp: 2022/09/07 15:07
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 546.06 Shekel via: Credit Card timestamp: 2022/09/07 15:07
- acct_1004289C0 transfers_to acct_81137D960 amount: 5124.85 Shekel via: Cash timestamp: 2022/09/07 16:07
- acct_1004289C0 transfers_to acct_81137D960 amount: 11564.82 Shekel via: Cheque timestamp: 2022/09/07 16:12
- acct_810A8E290 transfers_to acct_811277990 amount: 813782.35 Shekel via: Cheque timestamp: 2022/09/07 20:36
- acct_810A8E290 transfers_to acct_811277990 amount: 316395.29 Shekel via: ACH timestamp: 2022/09/07 20:45
- acct_810A8E290 transfers_to acct_811277990 amount: 54725.10 Shekel via: Wire timestamp: 2022/09/07 20:47
- acct_810A8E290 transfers_to acct_811277990 amount: 203039.84 Shekel via: Cash timestamp: 2022/09/07 20:51
- acct_810A8E290 transfers_to acct_811277990 amount: 90171.76 Shekel via: Credit Card timestamp: 2022/09/07 20:56
- acct_810F87250 transfers_to acct_8115D2D90 amount: 3630.60 Shekel via: Credit Card timestamp: 2022/09/07 23:13
- acct_810F87250 transfers_to acct_8115D2D90 amount: 6860.92 Shekel via: Cheque timestamp: 2022/09/07 23:21
- acct_810F87250 transfers_to acct_8115D2D90 amount: 1371.45 Shekel via: Cash timestamp: 2022/09/07 23:22
- acct_81137D960 transfers_to acct_811956870 amount: 247.45 Shekel via: ACH timestamp: 2022/09/08 00:00
- acct_81137D960 transfers_to acct_811956870 amount: 256.08 Shekel via: Cheque timestamp: 2022/09/08 00:13
- acct_8109228C0 transfers_to acct_810ED5C70 amount: 172.73 Shekel via: Credit Card timestamp: 2022/09/08 00:13
- acct_8119D4400 transfers_to acct_8119D4400 amount: 356.53 Shekel via: ACH timestamp: 2022/09/08 00:17
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 106.98 Shekel via: Cash timestamp: 2022/09/08 02:02
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 141.25 Shekel via: Cheque timestamp: 2022/09/08 02:05
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 448.31 Shekel via: Credit Card timestamp: 2022/09/08 02:07
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 38.49 Shekel via: Wire timestamp: 2022/09/08 02:24
- acct_810A8E290 transfers_to acct_811277990 amount: 316395.29 Shekel via: ACH timestamp: 2022/09/08 02:32
- acct_810A8E290 transfers_to acct_811277990 amount: 813782.35 Shekel via: Cheque timestamp: 2022/09/08 02:33
- acct_810A8E290 transfers_to acct_811277990 amount: 54725.10 Shekel via: Wire timestamp: 2022/09/08 02:36
- acct_810A8E290 transfers_to acct_811277990 amount: 203039.84 Shekel via: Cash timestamp: 2022/09/08 02:38
- acct_810A8E290 transfers_to acct_811277990 amount: 90171.76 Shekel via: Credit Card timestamp: 2022/09/08 02:42
- acct_1004289C0 transfers_to acct_81137D960 amount: 5124.85 Shekel via: Cash timestamp: 2022/09/08 04:40
- acct_1004289C0 transfers_to acct_81137D960 amount: 11564.82 Shekel via: Cheque timestamp: 2022/09/08 04:49
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 5279.67 Shekel via: Credit Card timestamp: 2022/09/08 05:04
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 10573.97 Shekel via: Cheque timestamp: 2022/09/08 05:05
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 12087.13 Shekel via: Credit Card timestamp: 2022/09/08 07:42
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 5076.18 Shekel via: Cheque timestamp: 2022/09/08 07:48
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/08 08:09
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/08 08:19
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/08 09:01
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/08 09:12
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 890.90 Shekel via: Cheque timestamp: 2022/09/08 11:36
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 546.06 Shekel via: Credit Card timestamp: 2022/09/08 11:43
- acct_80FDD78C0 transfers_to acct_810ED5C70 amount: 1652.77 Shekel via: Cheque timestamp: 2022/09/08 12:32
- acct_810F87250 transfers_to acct_8115D2D90 amount: 3630.60 Shekel via: Credit Card timestamp: 2022/09/08 13:36
- acct_810F87250 transfers_to acct_8115D2D90 amount: 1371.45 Shekel via: Cash timestamp: 2022/09/08 13:42
- acct_810F87250 transfers_to acct_8115D2D90 amount: 6860.92 Shekel via: Cheque timestamp: 2022/09/08 13:55
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 182883.09 Shekel via: Wire timestamp: 2022/09/08 15:31
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 100562.75 Shekel via: Credit Card timestamp: 2022/09/08 15:33
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 123733.61 Shekel via: Cheque timestamp: 2022/09/08 15:55
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/08 16:37
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/08 16:51
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 8994.88 Shekel via: Credit Card timestamp: 2022/09/08 17:31
- acct_8109228C0 transfers_to acct_810ECC390 amount: 135631.40 Shekel via: Cheque timestamp: 2022/09/08 17:33
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 1283.97 Shekel via: Credit Card timestamp: 2022/09/08 17:37
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 816.72 Shekel via: Cheque timestamp: 2022/09/08 17:41
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/08 17:47
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 10465.55 Shekel via: Cheque timestamp: 2022/09/08 17:56
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 14471.00 Shekel via: Credit Card timestamp: 2022/09/08 21:08
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 3728.30 Shekel via: Cheque timestamp: 2022/09/08 21:09
- acct_8109228C0 transfers_to acct_8114E5310 amount: 6543.96 Shekel via: Cheque timestamp: 2022/09/08 22:13
- acct_8109A41E0 transfers_to acct_81149B1D0 amount: 232.75 Shekel via: Credit Card timestamp: 2022/09/09 00:03
- acct_8109228C0 transfers_to acct_80FE0F6E0 amount: 407.26 Shekel via: Credit Card timestamp: 2022/09/09 00:15
- acct_81013F760 transfers_to acct_8112EDF20 amount: 632.83 Shekel via: Credit Card timestamp: 2022/09/09 00:21
- acct_80FDD2AE0 transfers_to acct_80FDD2AE0 amount: 316.89 Shekel via: ACH timestamp: 2022/09/09 00:29
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/09 02:49
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/09 02:57
- acct_8107B8240 transfers_to acct_810BD86A0 amount: 4501.09 Shekel via: Cheque timestamp: 2022/09/09 03:15
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 10573.97 Shekel via: Cheque timestamp: 2022/09/09 03:41
- acct_8109228C0 transfers_to acct_8115D2D90 amount: 5279.67 Shekel via: Credit Card timestamp: 2022/09/09 03:43
- acct_1004289C0 transfers_to acct_810ECC390 amount: 60432.42 Shekel via: Cheque timestamp: 2022/09/09 04:04
- acct_1004289C0 transfers_to acct_810ECC390 amount: 54966.34 Shekel via: Cash timestamp: 2022/09/09 04:12
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 8994.88 Shekel via: Credit Card timestamp: 2022/09/09 04:40
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 464.70 Shekel via: ACH timestamp: 2022/09/09 04:44
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 14253.10 Shekel via: Cash timestamp: 2022/09/09 04:47
- acct_8109228C0 transfers_to acct_8112EDF20 amount: 10465.55 Shekel via: Cheque timestamp: 2022/09/09 04:48
- acct_80004FD30 transfers_to acct_81149B1D0 amount: 35768.36 Shekel via: Cheque timestamp: 2022/09/09 04:50
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 546.06 Shekel via: Credit Card timestamp: 2022/09/09 05:45
- acct_80FE0F6E0 transfers_to acct_8108189F0 amount: 890.90 Shekel via: Cheque timestamp: 2022/09/09 05:53
- acct_81137D960 transfers_to acct_811956870 amount: 256.08 Shekel via: Cheque timestamp: 2022/09/09 06:27
- acct_81137D960 transfers_to acct_811956870 amount: 247.45 Shekel via: ACH timestamp: 2022/09/09 06:27
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 106.98 Shekel via: Cash timestamp: 2022/09/09 06:41
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 141.25 Shekel via: Cheque timestamp: 2022/09/09 06:50
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 448.31 Shekel via: Credit Card timestamp: 2022/09/09 06:52
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 38.49 Shekel via: Wire timestamp: 2022/09/09 06:52
- acct_80FDD78C0 transfers_to acct_810ED5C70 amount: 1652.77 Shekel via: Cheque timestamp: 2022/09/09 07:04
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 3728.30 Shekel via: Cheque timestamp: 2022/09/09 07:31
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 14471.00 Shekel via: Credit Card timestamp: 2022/09/09 07:44
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 816.72 Shekel via: Cheque timestamp: 2022/09/09 08:03
- acct_8109228C0 transfers_to acct_81149B1D0 amount: 1283.97 Shekel via: Credit Card timestamp: 2022/09/09 08:11
- acct_8109228C0 transfers_to acct_8114E5310 amount: 6543.96 Shekel via: Cheque timestamp: 2022/09/09 10:41
- acct_80FDD2AE0 transfers_to acct_80FDD78C0 amount: 32499.91 Shekel via: Cheque timestamp: 2022/09/09 12:43
- acct_80FE0F6E0 transfers_to acct_81000EAE0 amount: 12871.34 Shekel via: Credit Card timestamp: 2022/09/09 13:13
- acct_80FE0F6E0 transfers_to acct_81000EAE0 amount: 8941.38 Shekel via: Cheque timestamp: 2022/09/09 13:21
- acct_1004289C0 transfers_to acct_81137D960 amount: 11564.82 Shekel via: Cheque timestamp: 2022/09/09 14:23
- acct_1004289C0 transfers_to acct_81137D960 amount: 5124.85 Shekel via: Cash timestamp: 2022/09/09 14:29
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 5076.18 Shekel via: Cheque timestamp: 2022/09/09 15:12
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 12087.13 Shekel via: Credit Card timestamp: 2022/09/09 15:12
- acct_810F87250 transfers_to acct_8115D2D90 amount: 6860.92 Shekel via: Cheque timestamp: 2022/09/09 16:51
- acct_810F87250 transfers_to acct_8115D2D90 amount: 3630.60 Shekel via: Credit Card timestamp: 2022/09/09 16:51
- acct_810F87250 transfers_to acct_8115D2D90 amount: 1371.45 Shekel via: Cash timestamp: 2022/09/09 16:56
- acct_810A8E290 transfers_to acct_811277990 amount: 90171.76 Shekel via: Credit Card timestamp: 2022/09/09 17:08
- acct_810A8E290 transfers_to acct_811277990 amount: 203039.84 Shekel via: Cash timestamp: 2022/09/09 17:11
- acct_810A8E290 transfers_to acct_811277990 amount: 54725.10 Shekel via: Wire timestamp: 2022/09/09 17:16
- acct_810A8E290 transfers_to acct_811277990 amount: 316395.29 Shekel via: ACH timestamp: 2022/09/09 17:18
- acct_810A8E290 transfers_to acct_811277990 amount: 813782.35 Shekel via: Cheque timestamp: 2022/09/09 17:24
- acct_80FD2F530 transfers_to acct_810217F20 amount: 228.95 Shekel via: Cheque timestamp: 2022/09/09 17:41
- acct_80FD2F530 transfers_to acct_810217F20 amount: 43.29 Shekel via: Wire timestamp: 2022/09/09 17:41
- acct_80FD2F530 transfers_to acct_810217F20 amount: 354.47 Shekel via: Cash timestamp: 2022/09/09 17:49
- acct_80FD2F530 transfers_to acct_810217F20 amount: 176.50 Shekel via: ACH timestamp: 2022/09/09 17:52
- acct_80004FD30 transfers_to acct_80004FD30 amount: 22677.01 Shekel via: Cheque timestamp: 2022/09/09 18:33
- acct_80004FD30 transfers_to acct_80004FD30 amount: 10682.84 Shekel via: Credit Card timestamp: 2022/09/09 18:55
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/09 20:03
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/09 20:14
- acct_8109228C0 transfers_to acct_810ECC390 amount: 135631.40 Shekel via: Cheque timestamp: 2022/09/09 20:15
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/09 21:38
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/09 21:45
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 182883.09 Shekel via: Wire timestamp: 2022/09/09 23:13
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 123733.61 Shekel via: Cheque timestamp: 2022/09/09 23:16
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 100562.75 Shekel via: Credit Card timestamp: 2022/09/09 23:25
- acct_8109A4B60 transfers_to acct_810ECC390 amount: 121.06 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_8109228C0 transfers_to acct_81137D960 amount: 150.39 Shekel via: Credit Card timestamp: 2022/09/10 00:20
- acct_81133FD10 transfers_to acct_810BD86A0 amount: 4.33 Shekel via: Credit Card timestamp: 2022/09/10 00:29
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 38.49 Shekel via: Wire timestamp: 2022/09/10 02:05
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 448.31 Shekel via: Credit Card timestamp: 2022/09/10 02:07
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 106.98 Shekel via: Cash timestamp: 2022/09/10 02:11
- acct_80FDC0430 transfers_to acct_80FE0F6E0 amount: 141.25 Shekel via: Cheque timestamp: 2022/09/10 02:22
- acct_8109228C0 transfers_to acct_8114E5310 amount: 6543.96 Shekel via: Cheque timestamp: 2022/09/10 02:30
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/10 03:04
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/10 03:09
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 5076.18 Shekel via: Cheque timestamp: 2022/09/10 06:13
- acct_81080FED0 transfers_to acct_810BD86A0 amount: 12087.13 Shekel via: Credit Card timestamp: 2022/09/10 06:23
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 123733.61 Shekel via: Cheque timestamp: 2022/09/10 07:37
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 182883.09 Shekel via: Wire timestamp: 2022/09/10 07:39
- acct_80FDF7EF0 transfers_to acct_810217F20 amount: 100562.75 Shekel via: Credit Card timestamp: 2022/09/10 07:48
- acct_80FDD78C0 transfers_to acct_810ED5C70 amount: 1652.77 Shekel via: Cheque timestamp: 2022/09/10 09:36
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/10 09:39
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/10 09:42
- acct_8109228C0 transfers_to acct_810ECC390 amount: 135631.40 Shekel via: Cheque timestamp: 2022/09/10 12:17
- acct_8109228C0 transfers_to acct_810ECC390 amount: 101042.68 Shekel via: Credit Card timestamp: 2022/09/10 12:17
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 14471.00 Shekel via: Credit Card timestamp: 2022/09/10 13:10
- acct_8115D2D90 transfers_to acct_81186A1B0 amount: 3728.30 Shekel via: Cheque timestamp: 2022/09/10 13:14
- acct_81137D960 transfers_to acct_811956870 amount: 256.08 Shekel via: Cheque timestamp: 2022/09/10 14:38
- acct_81137D960 transfers_to acct_811956870 amount: 247.45 Shekel via: ACH timestamp: 2022/09/10 14:39
- acct_1004289C0 transfers_to acct_81137D960 amount: 5124.85 Shekel via: Cash timestamp: 2022/09/10 16:47
- acct_1004289C0 transfers_to acct_81137D960 amount: 11564.82 Shekel via: Cheque timestamp: 2022/09/10 16:52
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/10 22:08
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 461
  Unique accounts: 42
  Total volume: 136,298,472.93
  Avg transaction: 295,658.29
  Time span: 430 units
  Max out-degree: 84 (node: 0043049_8109228C0)
  Max in-degree: 43 (node: 0014_80FE0F6E0)
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_00908) ===

**Nodes:**
- acct_813B7B181 (type: Account)
- acct_8140B9481 (type: Account)
- acct_8143E0991 (type: Account)
- acct_813F7F6A1 (type: Account)
- acct_8000E71B1 (type: Account)
- acct_812D1C061 (type: Account)
- acct_813B55701 (type: Account)
- acct_8140B94D1 (type: Account)
- acct_813C50A61 (type: Account)
- acct_8140E0231 (type: Account)
- acct_8142A4021 (type: Account)
- acct_8142A4071 (type: Account)
- acct_8148A6B41 (type: Account)
- acct_8000E9AA1 (type: Account)
- acct_81455DC71 (type: Account)
- acct_813B81471 (type: Account)
- acct_8140C96A1 (type: Account)
- acct_813CE97C1 (type: Account)
- acct_813D3AAF1 (type: Account)
- acct_8140DFDA1 (type: Account)
- acct_8140C6350 (type: Account)
- acct_8140C6351 (type: Account)
- acct_814328061 (type: Account)
- acct_813CED091 (type: Account)
- bank_0015 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0354196 (type: Bank)

**Edges:**
- acct_813B7B181 belongs_to bank_0015
- acct_8140B9481 belongs_to bank_0015
- acct_8143E0991 belongs_to bank_0054642
- acct_813F7F6A1 belongs_to bank_0124
- acct_8000E71B1 belongs_to bank_0126
- acct_812D1C061 belongs_to bank_0126
- acct_813B55701 belongs_to bank_0126
- acct_8140B94D1 belongs_to bank_0126
- acct_813C50A61 belongs_to bank_0152627
- acct_8140E0231 belongs_to bank_0154043
- acct_8142A4021 belongs_to bank_0154365
- acct_8142A4071 belongs_to bank_0154557
- acct_8148A6B41 belongs_to bank_0154605
- acct_8000E9AA1 belongs_to bank_0220
- acct_81455DC71 belongs_to bank_0220
- acct_813B81471 belongs_to bank_0225
- acct_8140C96A1 belongs_to bank_0254242
- acct_813CE97C1 belongs_to bank_0254355
- acct_813D3AAF1 belongs_to bank_0254355
- acct_8140DFDA1 belongs_to bank_0254565
- acct_8140C6350 belongs_to bank_0254595
- acct_8140C6351 belongs_to bank_0254595
- acct_814328061 belongs_to bank_0254958
- acct_813CED091 belongs_to bank_0354196
- acct_813F7F6A1 transfers_to acct_813F7F6A1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_813B81471 transfers_to acct_813B81471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:01
- acct_8142A4021 transfers_to acct_8142A4021 amount: 14.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_8140B94D1 transfers_to acct_8140B94D1 amount: 0.97 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8140E0231 transfers_to acct_813C50A61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_813CE97C1 transfers_to acct_813CE97C1 amount: 113.50 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_813B81471 transfers_to acct_813B81471 amount: 45.54 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:21
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_8140DFDA1 transfers_to acct_8000E9AA1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8140B94D1 transfers_to acct_8140DFDA1 amount: 7.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_8143E0991 transfers_to acct_8143E0991 amount: 20.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_8140C6351 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:30
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:41
- acct_8140B9481 transfers_to acct_8140E0231 amount: 4.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:52
- acct_8000E71B1 transfers_to acct_8000E71B1 amount: 3.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:58
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:06
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:19
- acct_8140C96A1 transfers_to acct_8140C6351 amount: 6.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:40
- acct_813CE97C1 transfers_to acct_813CE97C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:54
- acct_814328061 transfers_to acct_814328061 amount: 3.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:01
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:19
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:23
- acct_813C50A61 transfers_to acct_813C50A61 amount: 2.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:28
- acct_812D1C061 transfers_to acct_812D1C061 amount: 31.66 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:34
- acct_813B55701 transfers_to acct_813B55701 amount: 5.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:19
- acct_8000E9AA1 transfers_to acct_8000E9AA1 amount: 25.70 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:31
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:16
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:22
- acct_813B7B181 transfers_to acct_813B7B181 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:22
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:52
- acct_813B55701 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:53
- acct_8142A4071 transfers_to acct_8142A4071 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:23
- acct_8000E9AA1 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:40
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:16
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:20
- acct_8142A4071 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:03
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:52
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:55
- acct_813D3AAF1 transfers_to acct_813D3AAF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:06
- acct_81455DC71 transfers_to acct_81455DC71 amount: 27.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:57
- acct_8140C6351 transfers_to acct_813F7F6A1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:00
- acct_8140E0231 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:18
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:19
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:19
- acct_8140DFDA1 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:26
- acct_812D1C061 transfers_to acct_812D1C061 amount: 0.41 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:33
- acct_812D1C061 transfers_to acct_812D1C061 amount: 0.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:33
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/02 08:20
- acct_813CED091 transfers_to acct_813CE97C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:11
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:31
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/02 12:51
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:32
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:41
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:24
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:25
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:45
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:58
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:37
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:48
- acct_8140C6351 transfers_to acct_813D3AAF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:06
- acct_8140E0231 transfers_to acct_8148A6B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:19
- acct_8140DFDA1 transfers_to acct_8142A4021 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:29
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/03 11:44
- acct_8140E0231 transfers_to acct_814328061 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:01
- acct_8140C6351 transfers_to acct_81455DC71 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:06
- acct_8140DFDA1 transfers_to acct_8000E9AA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:23
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/04 19:03
- acct_8140E0231 transfers_to acct_8142A4021 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:02
- acct_8140DFDA1 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:04
- acct_8140C6351 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:15
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:45
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:50
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/05 02:14
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:48
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/05 10:56
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:06
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/05 13:26
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:02
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/05 15:14
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:33
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/05 21:48
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:05
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/05 22:13
- acct_8140E0231 transfers_to acct_8000E9AA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:08
- acct_8140C6351 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:21
- acct_8140DFDA1 transfers_to acct_8142A4071 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:29
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:43
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:45
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:34
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/06 09:39
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:53
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:58
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/06 14:08
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:47
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/06 15:56
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:45
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/06 17:49
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:16
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/06 19:29
- acct_8140DFDA1 transfers_to acct_8142A4071 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:07
- acct_8140C6350 transfers_to acct_8140C6351 amount: 0.00 Bitcoin via: ACH timestamp: 2022/09/07 00:09
- acct_8140E0231 transfers_to acct_8000E9AA1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:11
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:09
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/07 01:19
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:12
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/07 03:15
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:43
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/07 09:52
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:04
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:12
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:53
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/07 15:55
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/07 20:33
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:39
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/07 22:51
- acct_8140C6351 transfers_to acct_813C50A61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:05
- acct_8140DFDA1 transfers_to acct_813C50A61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:15
- acct_8140E0231 transfers_to acct_8143E0991 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:27
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:19
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/08 04:25
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:45
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 10:57
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:01
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:03
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 12:12
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:54
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/08 15:59
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:53
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/08 22:59
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:31
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/08 23:56
- acct_8140DFDA1 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:12
- acct_8140C6351 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:21
- acct_8140E0231 transfers_to acct_8143E0991 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:24
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:00
- acct_8000E71B1 transfers_to acct_813B81471 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:21
- acct_813CED091 transfers_to acct_813CE97C1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:33
- acct_812D1C061 transfers_to acct_813B55701 amount: 77.76 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:25
- acct_812D1C061 transfers_to acct_813B55701 amount: 54.20 Bitcoin via: Bitcoin timestamp: 2022/09/09 02:27
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:52
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/09 03:54
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:09
- acct_8000E71B1 transfers_to acct_813C50A61 amount: 0.19 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:21
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:34
- acct_8000E71B1 transfers_to acct_813B7B181 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:55
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:03
- acct_813C50A61 transfers_to acct_813B55701 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:18
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:21
- acct_8140DFDA1 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:06
- acct_8140E0231 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:15
- acct_8140C6351 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:19
- acct_813C50A61 transfers_to acct_813CE97C1 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/10 17:29

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 24
  Total volume: 1,248.69
  Avg transaction: 8.16
  Time span: 150 units
  Max out-degree: 43 (node: 0126_8000E71B1)
  Max in-degree: 33 (node: 0152627_813C50A61)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)