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_01695) ===

**Nodes:**
- acct_80F87DB10 (type: Account)
- acct_80EF40F20 (type: Account)
- acct_80F3A5B70 (type: Account)
- acct_80F58B770 (type: Account)
- acct_80F37B0A0 (type: Account)
- acct_80E1887D0 (type: Account)
- acct_80F375E90 (type: Account)
- acct_80EA052B0 (type: Account)
- acct_80E961320 (type: Account)
- acct_80E7E5090 (type: Account)
- acct_80E7D9430 (type: Account)
- acct_80E7D9250 (type: Account)
- acct_80E862EE0 (type: Account)
- acct_80F20D330 (type: Account)
- acct_80F055DB0 (type: Account)
- acct_80F18AA80 (type: Account)
- acct_80EF40ED0 (type: Account)
- acct_80F87D780 (type: Account)
- acct_80F87E4A0 (type: Account)
- acct_80F055E00 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0041638 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139819 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0242081 (type: Bank)
- bank_0339697 (type: Bank)
- bank_0339740 (type: Bank)

**Edges:**
- acct_80F87DB10 belongs_to bank_0038478
- acct_80EF40F20 belongs_to bank_0039678
- acct_80F3A5B70 belongs_to bank_0039721
- acct_80F58B770 belongs_to bank_0041638
- acct_80F37B0A0 belongs_to bank_0116
- acct_80E1887D0 belongs_to bank_0117
- acct_80F375E90 belongs_to bank_0118
- acct_80EA052B0 belongs_to bank_0138335
- acct_80E961320 belongs_to bank_0138395
- acct_80E7E5090 belongs_to bank_0139819
- acct_80E7D9430 belongs_to bank_0238190
- acct_80E7D9250 belongs_to bank_0239453
- acct_80E862EE0 belongs_to bank_0239604
- acct_80F20D330 belongs_to bank_0239604
- acct_80F055DB0 belongs_to bank_0239692
- acct_80F18AA80 belongs_to bank_0240971
- acct_80EF40ED0 belongs_to bank_0241021
- acct_80F87D780 belongs_to bank_0242081
- acct_80F87E4A0 belongs_to bank_0339697
- acct_80F055E00 belongs_to bank_0339740
- acct_80F3A5B70 transfers_to acct_80F3A5B70 amount: 9911.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F87DB10 transfers_to acct_80F87DB10 amount: 107.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80E7D9430 transfers_to acct_80E7D9430 amount: 23.42 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F87D780 transfers_to acct_80F87D780 amount: 7.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E862EE0 transfers_to acct_80E862EE0 amount: 15.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F20D330 transfers_to acct_80F20D330 amount: 51.78 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F375E90 transfers_to acct_80F375E90 amount: 165232.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EF40F20 transfers_to acct_80EF40F20 amount: 98.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F375E90 transfers_to acct_80F375E90 amount: 17.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F055DB0 transfers_to acct_80F055DB0 amount: 17.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E7D9250 transfers_to acct_80E7D9250 amount: 456.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80F37B0A0 transfers_to acct_80F37B0A0 amount: 4.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80F37B0A0 transfers_to acct_80F37B0A0 amount: 308.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/01 05:30
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:36
- acct_80E7D9250 transfers_to acct_80E7D9430 amount: 4072.03 Swiss Franc via: ACH timestamp: 2022/09/01 07:53
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:07
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/01 08:22
- acct_80F3A5B70 transfers_to acct_80F3A5B70 amount: 21.88 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:11
- acct_80E862EE0 transfers_to acct_80E862EE0 amount: 7.52 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 142334.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/01 12:04
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:15
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/01 14:44
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:47
- acct_80E961320 transfers_to acct_80E961320 amount: 386038.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:30
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/01 17:34
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:40
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/01 17:43
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/01 17:57
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 19:08
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/01 19:25
- acct_80E7D9250 transfers_to acct_80E7D9250 amount: 13.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80E1887D0 transfers_to acct_80E1887D0 amount: 16.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:57
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:03
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/01 20:20
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/01 20:28
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/01 21:11
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/01 21:28
- acct_80F20D330 transfers_to acct_80F20D330 amount: 20.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80E7E5090 transfers_to acct_80E7D9250 amount: 43.25 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:23
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/02 02:00
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/02 02:10
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/02 02:11
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:00
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/02 05:19
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:25
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/02 05:28
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/02 05:58
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 07:42
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/02 07:57
- acct_80F87E4A0 transfers_to acct_80F87DB10 amount: 222.61 Swiss Franc via: Cheque timestamp: 2022/09/02 08:07
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:31
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/02 15:58
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:12
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/02 17:28
- acct_80F055DB0 transfers_to acct_80F18AA80 amount: 3027.34 Swiss Franc via: ACH timestamp: 2022/09/02 19:20
- acct_80F055DB0 transfers_to acct_80F18AA80 amount: 11076.20 Swiss Franc via: Cheque timestamp: 2022/09/02 19:22
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:31
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/02 21:33
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/02 21:52
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:55
- acct_80F055E00 transfers_to acct_80F055DB0 amount: 23.02 Swiss Franc via: Cheque timestamp: 2022/09/02 22:36
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/02 22:43
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:44
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/03 00:41
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/03 00:41
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:54
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/03 00:55
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/03 01:03
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:20
- acct_80E7D9250 transfers_to acct_80E7D9430 amount: 1351.24 Swiss Franc via: ACH timestamp: 2022/09/03 03:55
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/03 09:12
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:13
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/03 10:45
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:52
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/03 14:38
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/03 14:44
- acct_80EF40ED0 transfers_to acct_80EF40F20 amount: 3150.73 Swiss Franc via: ACH timestamp: 2022/09/04 03:31
- acct_80F20D330 transfers_to acct_80EF40F20 amount: 3630.97 Swiss Franc via: ACH timestamp: 2022/09/04 03:35
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/04 12:04
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/04 12:27
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:48
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/04 16:50
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/04 17:43
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/04 17:50
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/04 18:03
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/04 22:04
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/04 22:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:15
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/04 22:26
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/05 00:27
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/05 03:33
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/05 03:57
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/05 04:20
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/05 04:29
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:01
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/05 11:12
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:48
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/05 11:58
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/05 13:38
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/05 13:44
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:43
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/05 14:52
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/05 18:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:16
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/05 18:19
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/05 18:22
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/05 18:46
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/05 18:56
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/05 23:20
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/05 23:28
- acct_80F58B770 transfers_to acct_80EF40F20 amount: 7.40 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:03
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:09
- acct_80E7E5090 transfers_to acct_80E7E5090 amount: 2.64 Swiss Franc via: ACH timestamp: 2022/09/06 00:12
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/06 00:29
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/06 01:07
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/06 01:16
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/06 02:38
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/06 06:34
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:59
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/06 14:08
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:09
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:17
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/06 14:18
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/06 14:21
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:26
- acct_80F87D780 transfers_to acct_80F87DB10 amount: 3716.87 Swiss Franc via: ACH timestamp: 2022/09/06 20:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/06 20:08
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/06 20:18
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/06 20:28
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:29
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:51
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/06 20:53
- acct_80EF40F20 transfers_to acct_80F20D330 amount: 1735.90 Swiss Franc via: ACH timestamp: 2022/09/06 21:19
- acct_80EF40ED0 transfers_to acct_80F20D330 amount: 1118.48 Swiss Franc via: ACH timestamp: 2022/09/06 21:23
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:36
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/06 21:55
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/07 01:32
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/07 01:47
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/07 01:49
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:58
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/07 07:38
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:50
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/07 08:35
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:53
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:36
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:49
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/07 09:53
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/07 09:54
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:54
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/07 09:55
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/07 12:33
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:33
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:34
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/07 12:47
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/07 13:22
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:38
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/07 22:39
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:05
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/08 05:06
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:39
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/08 05:46
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/08 05:49
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/08 05:54
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/08 07:12
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:12
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/08 08:01
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:23
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:11
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/08 11:21
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/08 12:05
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:15
- acct_80EF40ED0 transfers_to acct_80F20D330 amount: 3652.36 Swiss Franc via: ACH timestamp: 2022/09/08 13:46
- acct_80EF40F20 transfers_to acct_80F20D330 amount: 1235.67 Swiss Franc via: ACH timestamp: 2022/09/08 13:51
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:26
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/08 18:27
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:49
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/08 19:57
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/08 21:21
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/08 22:02
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/08 22:11
- acct_80F87E4A0 transfers_to acct_80F87DB10 amount: 222.61 Swiss Franc via: Cheque timestamp: 2022/09/09 00:58
- acct_80F055E00 transfers_to acct_80F055DB0 amount: 23.02 Swiss Franc via: Cheque timestamp: 2022/09/09 02:46
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/09 05:57
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:59
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/09 12:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:05
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/09 12:13
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/09 12:17
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:30
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/09 14:33
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 34.78 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:39
- acct_80F055DB0 transfers_to acct_80F3A5B70 amount: 1720.70 Swiss Franc via: Cheque timestamp: 2022/09/09 14:50
- acct_80EA052B0 transfers_to acct_80F055DB0 amount: 9067.17 Swiss Franc via: Cheque timestamp: 2022/09/09 17:33
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:34
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/09 17:46
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/09 17:51
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:57
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 2162.08 Swiss Franc via: Cheque timestamp: 2022/09/09 18:06
- acct_80E1887D0 transfers_to acct_80F055DB0 amount: 562.33 Swiss Franc via: Credit Card timestamp: 2022/09/09 18:19
- acct_80E961320 transfers_to acct_80EF40F20 amount: 450.57 Swiss Franc via: Cheque timestamp: 2022/09/09 19:06
- acct_80E961320 transfers_to acct_80EF40F20 amount: 1008.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:06
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 313.24 Swiss Franc via: Cheque timestamp: 2022/09/09 23:47
- acct_80F18AA80 transfers_to acct_80EF40F20 amount: 669.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:50
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 218.13 Swiss Franc via: Cheque timestamp: 2022/09/10 03:20
- acct_80F055DB0 transfers_to acct_80F37B0A0 amount: 348.29 Swiss Franc via: Credit Card timestamp: 2022/09/10 03:26
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 1296.42 Swiss Franc via: Credit Card timestamp: 2022/09/10 07:40
- acct_80E7D9250 transfers_to acct_80F375E90 amount: 10141.25 Swiss Franc via: Cheque timestamp: 2022/09/10 07:45
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2275.47 Swiss Franc via: Cheque timestamp: 2022/09/10 14:12
- acct_80E7D9250 transfers_to acct_80E862EE0 amount: 2089.54 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:13
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 86.34 Swiss Franc via: Cheque timestamp: 2022/09/10 14:24
- acct_80E7D9250 transfers_to acct_80F18AA80 amount: 108.08 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:28
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 3.59 Swiss Franc via: Wire timestamp: 2022/09/10 17:07
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 618.04 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:11
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 1841.57 Swiss Franc via: Cheque timestamp: 2022/09/10 17:16
- acct_80F18AA80 transfers_to acct_80F87DB10 amount: 73.17 Swiss Franc via: ACH timestamp: 2022/09/10 17:19

SUMMARY STATISTICS:
  Total transactions: 221
  Unique accounts: 20
  Total volume: 1,045,937.39
  Avg transaction: 4,732.75
  Time span: 214 units
  Max out-degree: 64 (node: 0239453_80E7D9250)
  Max in-degree: 44 (node: 0038478_80F87DB10)
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_01696) ===

**Nodes:**
- acct_810B84AD0 (type: Account)
- acct_810B82360 (type: Account)
- acct_810B82FA0 (type: Account)
- acct_810B82400 (type: Account)
- bank_0044866 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0311814 (type: Bank)

**Edges:**
- acct_810B84AD0 belongs_to bank_0044866
- acct_810B82360 belongs_to bank_0045279
- acct_810B82FA0 belongs_to bank_0144669
- acct_810B82400 belongs_to bank_0311814
- acct_810B82360 transfers_to acct_810B82360 amount: 5696352.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810B82360 transfers_to acct_810B82360 amount: 15.51 Shekel via: Reinvestment timestamp: 2022/09/01 13:50
- acct_810B82FA0 transfers_to acct_810B82FA0 amount: 38.28 Shekel via: Reinvestment timestamp: 2022/09/01 15:29
- acct_810B84AD0 transfers_to acct_810B84AD0 amount: 75.84 Shekel via: Reinvestment timestamp: 2022/09/01 18:09
- acct_810B82400 transfers_to acct_810B82400 amount: 50653.62 Yen via: ACH timestamp: 2022/09/02 18:18
- acct_810B82400 transfers_to acct_810B84AD0 amount: 1622.93 Shekel via: ACH timestamp: 2022/09/02 18:18
- acct_810B82FA0 transfers_to acct_810B84AD0 amount: 107060.61 Shekel via: ACH timestamp: 2022/09/07 17:31
- acct_810B84AD0 transfers_to acct_810B82360 amount: 11809.10 Shekel via: ACH timestamp: 2022/09/09 07:00
- acct_810B82FA0 transfers_to acct_810B82360 amount: 12130.03 Shekel via: ACH timestamp: 2022/09/09 07:05
- acct_810B82400 transfers_to acct_810B82400 amount: 50653.62 Yen via: ACH timestamp: 2022/09/09 12:11
- acct_810B82400 transfers_to acct_810B84AD0 amount: 1622.93 Shekel via: ACH timestamp: 2022/09/09 12:11

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 4
  Total volume: 5,932,035.09
  Avg transaction: 539,275.92
  Time span: 9 units
  Max out-degree: 4 (node: 0311814_810B82400)
  Max in-degree: 4 (node: 0044866_810B84AD0)
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_01697) ===

**Nodes:**
- acct_80FFC5DF0 (type: Account)
- acct_81133AE50 (type: Account)
- acct_8108D12C0 (type: Account)
- acct_80FD54350 (type: Account)
- acct_80FDC6E20 (type: Account)
- acct_80FFC5850 (type: Account)
- acct_8111F61F0 (type: Account)
- acct_80FFC5BC0 (type: Account)
- acct_80FE10310 (type: Account)
- acct_80FFC5D50 (type: Account)
- acct_80FFC5FD0 (type: Account)
- acct_81015E830 (type: Account)
- acct_8117AEFD0 (type: Account)
- acct_80FFC6070 (type: Account)
- acct_80FFC5C10 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0343358 (type: Bank)
- bank_0343425 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FFC5DF0 belongs_to bank_0014
- acct_81133AE50 belongs_to bank_0043818
- acct_8108D12C0 belongs_to bank_0113
- acct_80FD54350 belongs_to bank_01198
- acct_80FDC6E20 belongs_to bank_01198
- acct_80FFC5850 belongs_to bank_0142950
- acct_8111F61F0 belongs_to bank_0144735
- acct_80FFC5BC0 belongs_to bank_0220
- acct_80FE10310 belongs_to bank_0243614
- acct_80FFC5D50 belongs_to bank_0243614
- acct_80FFC5FD0 belongs_to bank_0243897
- acct_81015E830 belongs_to bank_0243947
- acct_8117AEFD0 belongs_to bank_0246162
- acct_80FFC6070 belongs_to bank_0343358
- acct_80FFC5C10 belongs_to bank_0343425
- acct_1004289C0 belongs_to bank_070
- acct_80FFC5DF0 transfers_to acct_80FFC5DF0 amount: 2825.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FE10310 transfers_to acct_80FE10310 amount: 5132074.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FFC5BC0 transfers_to acct_80FFC5BC0 amount: 12.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81133AE50 transfers_to acct_8117AEFD0 amount: 27.52 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_8108D12C0 transfers_to acct_8108D12C0 amount: 398266.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FFC5BC0 transfers_to acct_80FFC5BC0 amount: 10410.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FFC5D50 transfers_to acct_80FFC5D50 amount: 31010.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8111F61F0 transfers_to acct_8117AEFD0 amount: 326.81 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FFC5FD0 transfers_to acct_80FFC5FD0 amount: 1045.60 Shekel via: Reinvestment timestamp: 2022/09/01 01:53
- acct_81015E830 transfers_to acct_81015E830 amount: 78.68 Shekel via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8108D12C0 transfers_to acct_8108D12C0 amount: 14.51 Shekel via: Reinvestment timestamp: 2022/09/01 04:48
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/01 05:03
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/01 05:05
- acct_80FFC5DF0 transfers_to acct_81015E830 amount: 91720.86 Shekel via: Credit Card timestamp: 2022/09/01 06:01
- acct_80FFC5DF0 transfers_to acct_81015E830 amount: 35524.31 Shekel via: Cash timestamp: 2022/09/01 06:01
- acct_80FFC5DF0 transfers_to acct_81015E830 amount: 43211.77 Shekel via: Cheque timestamp: 2022/09/01 06:06
- acct_80FFC5DF0 transfers_to acct_81015E830 amount: 860.02 Shekel via: Wire timestamp: 2022/09/01 06:06
- acct_80FFC5DF0 transfers_to acct_81015E830 amount: 4644.56 Shekel via: ACH timestamp: 2022/09/01 06:25
- acct_80FFC5850 transfers_to acct_80FFC5850 amount: 492044.24 Shekel via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80FFC5DF0 transfers_to acct_80FFC5DF0 amount: 68.88 Shekel via: Reinvestment timestamp: 2022/09/01 10:56
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/01 17:03
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/01 17:07
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/01 17:08
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/01 17:11
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/01 17:27
- acct_80FE10310 transfers_to acct_80FE10310 amount: 76.73 Shekel via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/02 00:12
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/02 00:24
- acct_80FFC6070 transfers_to acct_80FFC5850 amount: 1598.14 Shekel via: Cheque timestamp: 2022/09/02 06:47
- acct_80FE10310 transfers_to acct_80FFC5D50 amount: 73881.98 Shekel via: Cheque timestamp: 2022/09/02 08:03
- acct_80FE10310 transfers_to acct_80FFC5D50 amount: 29353.80 Shekel via: Cash timestamp: 2022/09/02 08:18
- acct_80FFC5C10 transfers_to acct_80FFC5DF0 amount: 999.65 Shekel via: Cheque timestamp: 2022/09/02 13:02
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/02 14:39
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/02 14:42
- acct_80FFC5850 transfers_to acct_8108D12C0 amount: 56274.39 Shekel via: Wire timestamp: 2022/09/02 18:03
- acct_80FFC5850 transfers_to acct_8108D12C0 amount: 30422.29 Shekel via: Credit Card timestamp: 2022/09/02 18:23
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/02 22:15
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/02 22:24
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/02 22:25
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/03 18:29
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/03 18:29
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/04 19:26
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/04 19:29
- acct_80FD54350 transfers_to acct_80FFC5D50 amount: 166.41 Shekel via: Credit Card timestamp: 2022/09/05 00:21
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/05 01:46
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/05 01:56
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/05 12:41
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/05 12:47
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/05 12:48
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/05 18:32
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/05 18:48
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/06 02:31
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/06 02:34
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/06 02:37
- acct_80FFC5DF0 transfers_to acct_80FFC5BC0 amount: 11891.86 Shekel via: ACH timestamp: 2022/09/06 13:03
- acct_80FFC5850 transfers_to acct_80FFC5BC0 amount: 11689.56 Shekel via: ACH timestamp: 2022/09/06 13:16
- acct_80FFC5FD0 transfers_to acct_80FFC5BC0 amount: 98415.49 Shekel via: ACH timestamp: 2022/09/06 13:16
- acct_80FFC5D50 transfers_to acct_80FFC5BC0 amount: 696.87 Shekel via: ACH timestamp: 2022/09/06 13:26
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/06 22:00
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/06 22:19
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/06 23:05
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/06 23:08
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/07 02:04
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/07 02:15
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/07 02:29
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/07 02:37
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/07 02:38
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/07 23:45
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/07 23:57
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/08 04:31
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/08 04:58
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/08 10:13
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/08 10:14
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/08 21:34
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/08 21:41
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/08 21:44
- acct_80FFC6070 transfers_to acct_80FFC5850 amount: 1598.14 Shekel via: Cheque timestamp: 2022/09/09 06:11
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 442.00 Shekel via: Credit Card timestamp: 2022/09/09 07:01
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 72.19 Shekel via: Cheque timestamp: 2022/09/09 07:09
- acct_1004289C0 transfers_to acct_8117AEFD0 amount: 132.39 Shekel via: Cash timestamp: 2022/09/09 07:24
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 1050.29 Shekel via: ACH timestamp: 2022/09/09 12:20
- acct_80FFC5BC0 transfers_to acct_8117AEFD0 amount: 3840.95 Shekel via: Cheque timestamp: 2022/09/09 12:26
- acct_80FFC5850 transfers_to acct_8108D12C0 amount: 56274.39 Shekel via: Wire timestamp: 2022/09/09 14:01
- acct_80FFC5850 transfers_to acct_8108D12C0 amount: 30422.29 Shekel via: Credit Card timestamp: 2022/09/09 14:19
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/09 16:41
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/09 16:53
- acct_80FFC5C10 transfers_to acct_80FFC5DF0 amount: 999.65 Shekel via: Cheque timestamp: 2022/09/09 19:04
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/10 17:08
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/10 17:09

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 16
  Total volume: 6,761,327.54
  Avg transaction: 75,969.97
  Time span: 84 units
  Max out-degree: 21 (node: 070_1004289C0)
  Max in-degree: 37 (node: 0246162_8117AEFD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)