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_01834) ===

**Nodes:**
- acct_80FD7BCD0 (type: Account)
- acct_8101B18E0 (type: Account)
- acct_80FFC8760 (type: Account)
- acct_810247D80 (type: Account)
- acct_81141E6B0 (type: Account)
- acct_8000D6B60 (type: Account)
- acct_80FFAD500 (type: Account)
- acct_80FFC8620 (type: Account)
- acct_81010EC20 (type: Account)
- acct_8106712A0 (type: Account)
- acct_81006AC50 (type: Account)
- acct_810CE28F0 (type: Account)
- acct_810892590 (type: Account)
- acct_80FDE1E90 (type: Account)
- acct_80FFB8EC0 (type: Account)
- acct_80FFC8C60 (type: Account)
- acct_8105462F0 (type: Account)
- acct_8111EFCB0 (type: Account)
- acct_80FD481E0 (type: Account)
- acct_80FFAD3D0 (type: Account)
- acct_81194D270 (type: Account)
- acct_80FFC89E0 (type: Account)
- acct_80FDE1F30 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0343331 (type: Bank)

**Edges:**
- acct_80FD7BCD0 belongs_to bank_0014
- acct_8101B18E0 belongs_to bank_0014
- acct_80FFC8760 belongs_to bank_0043049
- acct_810247D80 belongs_to bank_0043460
- acct_81141E6B0 belongs_to bank_0045304
- acct_8000D6B60 belongs_to bank_0113
- acct_80FFAD500 belongs_to bank_01198
- acct_80FFC8620 belongs_to bank_01198
- acct_81010EC20 belongs_to bank_01198
- acct_8106712A0 belongs_to bank_01198
- acct_81006AC50 belongs_to bank_0142950
- acct_810CE28F0 belongs_to bank_0143493
- acct_810892590 belongs_to bank_0144639
- acct_80FDE1E90 belongs_to bank_0217
- acct_80FFB8EC0 belongs_to bank_0217
- acct_80FFC8C60 belongs_to bank_0217
- acct_8105462F0 belongs_to bank_0217
- acct_8111EFCB0 belongs_to bank_0217
- acct_80FD481E0 belongs_to bank_0220
- acct_80FFAD3D0 belongs_to bank_0220
- acct_81194D270 belongs_to bank_0220
- acct_80FFC89E0 belongs_to bank_0243947
- acct_80FDE1F30 belongs_to bank_0343331
- acct_8111EFCB0 transfers_to acct_8111EFCB0 amount: 313545.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FFC8760 transfers_to acct_80FFC8760 amount: 2551.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FD7BCD0 transfers_to acct_80FD7BCD0 amount: 2707385.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810CE28F0 transfers_to acct_810CE28F0 amount: 13536.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81194D270 transfers_to acct_81194D270 amount: 795118.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD481E0 transfers_to acct_80FD481E0 amount: 778253.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FFC89E0 transfers_to acct_80FFC89E0 amount: 5148.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 175476022.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FFAD3D0 transfers_to acct_81141E6B0 amount: 656.47 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_81141E6B0 transfers_to acct_81141E6B0 amount: 28.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8101B18E0 transfers_to acct_8101B18E0 amount: 7633084.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FFAD500 transfers_to acct_80FFAD3D0 amount: 1140943.00 Shekel via: Cheque timestamp: 2022/09/01 00:17
- acct_80FFC89E0 transfers_to acct_80FFC89E0 amount: 14.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD7BCD0 transfers_to acct_80FD7BCD0 amount: 35.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810247D80 transfers_to acct_810247D80 amount: 243232.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8106712A0 transfers_to acct_8106712A0 amount: 23.66 Shekel via: Reinvestment timestamp: 2022/09/01 01:00
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/01 02:38
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_8106712A0 transfers_to acct_8106712A0 amount: 408277.37 Shekel via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80FFAD500 transfers_to acct_80FFAD500 amount: 14.64 Shekel via: Reinvestment timestamp: 2022/09/01 06:11
- acct_810247D80 transfers_to acct_810247D80 amount: 22.55 Shekel via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/01 07:15
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/01 07:25
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/01 10:54
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/01 10:56
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/01 12:53
- acct_810CE28F0 transfers_to acct_810CE28F0 amount: 51.62 Shekel via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/01 15:54
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/01 17:46
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/01 17:50
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/01 18:14
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/01 18:18
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/01 18:49
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/01 18:50
- acct_81006AC50 transfers_to acct_81006AC50 amount: 46.23 Shekel via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 36632.92 Shekel via: Credit Card timestamp: 2022/09/01 19:30
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 1198618458.25 Shekel via: Cash timestamp: 2022/09/01 19:35
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 4308251793.08 Shekel via: Cheque timestamp: 2022/09/01 19:42
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/01 20:30
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/01 20:40
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/01 20:46
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/01 20:58
- acct_80FDE1E90 transfers_to acct_80FDE1E90 amount: 38.44 Shekel via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80FFB8EC0 transfers_to acct_80FFB8EC0 amount: 1281701.77 Shekel via: Reinvestment timestamp: 2022/09/01 22:51
- acct_80FFAD3D0 transfers_to acct_80FFC8760 amount: 45.69 Shekel via: Credit Card timestamp: 2022/09/02 00:16
- acct_80FD481E0 transfers_to acct_80FDE1E90 amount: 36637.92 Shekel via: Credit Card timestamp: 2022/09/02 00:42
- acct_80FD481E0 transfers_to acct_80FDE1E90 amount: 26420.25 Shekel via: Cheque timestamp: 2022/09/02 00:48
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/02 02:35
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/02 02:40
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/02 06:53
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/02 06:56
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/02 08:55
- acct_80FDE1E90 transfers_to acct_8106712A0 amount: 21630.27 Shekel via: Cheque timestamp: 2022/09/02 09:19
- acct_80FDE1F30 transfers_to acct_80FDE1E90 amount: 1054.07 Shekel via: ACH timestamp: 2022/09/02 11:45
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/02 15:04
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/02 15:11
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/02 15:15
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/02 16:02
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/02 16:17
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/02 18:06
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/02 18:11
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/02 18:16
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/02 18:18
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/02 20:21
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/02 20:26
- acct_80FDE1E90 transfers_to acct_80FD7BCD0 amount: 4550.64 Shekel via: Wire timestamp: 2022/09/02 21:32
- acct_80FDE1E90 transfers_to acct_80FD7BCD0 amount: 1582.91 Shekel via: Cheque timestamp: 2022/09/02 21:41
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/02 22:13
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/02 22:27
- acct_80FFAD3D0 transfers_to acct_810247D80 amount: 270.98 Shekel via: Credit Card timestamp: 2022/09/03 00:08
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/03 00:58
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/03 00:59
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/03 07:13
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/03 12:30
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/03 12:45
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/03 16:03
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/03 16:22
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/03 16:22
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/03 16:28
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/03 19:42
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/03 19:53
- acct_80FFAD3D0 transfers_to acct_81194D270 amount: 451.83 Shekel via: Credit Card timestamp: 2022/09/04 00:15
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/04 03:15
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/04 03:16
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/04 05:02
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/04 05:18
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/04 14:09
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/04 14:17
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/04 15:05
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/04 15:24
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/04 17:36
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/04 17:55
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/04 19:24
- acct_80FFAD3D0 transfers_to acct_810247D80 amount: 119.26 Shekel via: Credit Card timestamp: 2022/09/05 00:17
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/05 00:31
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/05 00:52
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/05 03:06
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/05 03:25
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/05 08:19
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/05 08:31
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/05 08:48
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/05 09:30
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/05 09:55
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/05 13:21
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/05 16:30
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/05 16:51
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/05 21:09
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/05 21:22
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/05 22:46
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/05 22:59
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/05 23:36
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/05 23:49
- acct_80FFAD3D0 transfers_to acct_80FFC8760 amount: 595.83 Shekel via: Credit Card timestamp: 2022/09/06 00:10
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/06 02:03
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/06 02:26
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/06 05:12
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/06 05:18
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/06 08:34
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/06 08:55
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/06 09:08
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/06 09:16
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/06 12:03
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/06 13:40
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/06 16:40
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/06 16:41
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/06 19:06
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/06 19:20
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/06 22:18
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/06 22:25
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/06 23:07
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/06 23:07
- acct_80FFAD3D0 transfers_to acct_810892590 amount: 308.21 Shekel via: Credit Card timestamp: 2022/09/07 00:08
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/07 05:41
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/07 05:48
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/07 06:41
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/07 06:43
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/07 06:52
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/07 07:37
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/07 07:45
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/07 09:40
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/07 09:40
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/07 11:44
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/07 11:53
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/07 11:58
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/07 19:46
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/07 19:52
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/07 20:47
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/07 20:48
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/07 21:46
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/07 21:49
- acct_80FFAD3D0 transfers_to acct_80FFC8C60 amount: 183.92 Shekel via: Credit Card timestamp: 2022/09/08 00:04
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/08 02:21
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/08 02:27
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/08 05:36
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/08 05:40
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/08 10:02
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/08 10:14
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/08 11:06
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/08 12:40
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/08 12:46
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/08 15:12
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/08 15:29
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/08 16:11
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/08 16:28
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/08 16:45
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/08 21:31
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/08 21:46
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/08 22:10
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/08 22:21
- acct_80FFAD3D0 transfers_to acct_80FFC8620 amount: 79.01 Shekel via: Credit Card timestamp: 2022/09/09 00:28
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 1420.56 Shekel via: Credit Card timestamp: 2022/09/09 00:45
- acct_80FFAD3D0 transfers_to acct_8111EFCB0 amount: 289.97 Shekel via: Cheque timestamp: 2022/09/09 00:57
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/09 02:33
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/09 02:50
- acct_80FFAD3D0 transfers_to acct_810CE28F0 amount: 893.61 Shekel via: Cheque timestamp: 2022/09/09 03:15
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/09 04:07
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/09 04:10
- acct_80FD481E0 transfers_to acct_80FDE1E90 amount: 36637.92 Shekel via: Credit Card timestamp: 2022/09/09 05:14
- acct_80FD481E0 transfers_to acct_80FDE1E90 amount: 26420.25 Shekel via: Cheque timestamp: 2022/09/09 05:28
- acct_80FDE1F30 transfers_to acct_80FDE1E90 amount: 1054.07 Shekel via: ACH timestamp: 2022/09/09 09:21
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/09 12:31
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/09 12:40
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 23320.27 Shekel via: Credit Card timestamp: 2022/09/09 13:31
- acct_80FFC89E0 transfers_to acct_8101B18E0 amount: 5288.64 Shekel via: Cheque timestamp: 2022/09/09 13:35
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 26932178.13 Shekel via: Cheque timestamp: 2022/09/09 16:16
- acct_8101B18E0 transfers_to acct_8105462F0 amount: 53897971.56 Shekel via: Cash timestamp: 2022/09/09 16:21
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/09 18:07
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/09 19:50
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/09 19:51
- acct_80FDE1E90 transfers_to acct_80FD7BCD0 amount: 4550.64 Shekel via: Wire timestamp: 2022/09/09 21:36
- acct_80FDE1E90 transfers_to acct_80FD7BCD0 amount: 1582.91 Shekel via: Cheque timestamp: 2022/09/09 21:38
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/09 22:09
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/09 22:20
- acct_80FFAD3D0 transfers_to acct_80FFC89E0 amount: 382.45 Shekel via: Credit Card timestamp: 2022/09/10 00:29
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 48792.68 Shekel via: Cheque timestamp: 2022/09/10 02:11
- acct_80FFAD3D0 transfers_to acct_81006AC50 amount: 25800.11 Shekel via: Credit Card timestamp: 2022/09/10 02:23
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 56158.78 Shekel via: Cheque timestamp: 2022/09/10 09:05
- acct_81010EC20 transfers_to acct_8101B18E0 amount: 11744.28 Shekel via: Cash timestamp: 2022/09/10 09:05
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 2277.99 Shekel via: Cheque timestamp: 2022/09/10 09:30
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/10 09:32
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/10 09:33
- acct_80FDE1E90 transfers_to acct_80FFC89E0 amount: 3502.21 Shekel via: Credit Card timestamp: 2022/09/10 09:44
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 1450.09 Shekel via: Credit Card timestamp: 2022/09/10 18:30
- acct_8000D6B60 transfers_to acct_80FDE1E90 amount: 2279.22 Shekel via: Cheque timestamp: 2022/09/10 18:47
- acct_80FFAD3D0 transfers_to acct_80FFB8EC0 amount: 550.60 Shekel via: Cheque timestamp: 2022/09/10 22:00

SUMMARY STATISTICS:
  Total transactions: 205
  Unique accounts: 23
  Total volume: 6,265,437,418.59
  Avg transaction: 30,563,109.36
  Time span: 198 units
  Max out-degree: 61 (node: 0220_80FFAD3D0)
  Max in-degree: 35 (node: 0014_8101B18E0)
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_01835) ===

**Nodes:**
- acct_810F0D970 (type: Account)
- acct_81131B980 (type: Account)
- acct_8118592F0 (type: Account)
- acct_810903D60 (type: Account)
- acct_810888EE0 (type: Account)
- acct_8108E4CC0 (type: Account)
- acct_81091C220 (type: Account)
- acct_810CC6BB0 (type: Account)
- acct_8101413A0 (type: Account)
- acct_80FD5D5E0 (type: Account)
- acct_80FDCD0F0 (type: Account)
- acct_80FE5B960 (type: Account)
- acct_810007DE0 (type: Account)
- acct_81055CF90 (type: Account)
- acct_810CC6630 (type: Account)
- acct_81055F7B0 (type: Account)
- acct_8105E4790 (type: Account)
- acct_8108A5310 (type: Account)
- acct_810821680 (type: Account)
- acct_8108829B0 (type: Account)
- acct_810876840 (type: Account)
- acct_811696DD0 (type: Account)
- acct_80FE573F0 (type: Account)
- acct_8102077F0 (type: Account)
- acct_80FDFFF20 (type: Account)
- acct_810125600 (type: Account)
- acct_810218EB0 (type: Account)
- acct_810542940 (type: Account)
- acct_81015F460 (type: Account)
- acct_8107BEA30 (type: Account)
- acct_810BD0620 (type: Account)
- acct_810883030 (type: Account)
- acct_810B7D9A0 (type: Account)
- acct_813A78B80 (type: Account)
- acct_811314220 (type: Account)
- acct_81185B110 (type: Account)
- acct_8107BEA80 (type: Account)
- acct_810882A00 (type: Account)
- acct_810B7D9F0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0343363 (type: Bank)
- bank_0343759 (type: Bank)
- bank_0344702 (type: Bank)

**Edges:**
- acct_810F0D970 belongs_to bank_0043049
- acct_81131B980 belongs_to bank_0043460
- acct_8118592F0 belongs_to bank_0043460
- acct_810903D60 belongs_to bank_0043849
- acct_810888EE0 belongs_to bank_0044650
- acct_8108E4CC0 belongs_to bank_0044866
- acct_81091C220 belongs_to bank_0045000
- acct_810CC6BB0 belongs_to bank_0045000
- acct_8101413A0 belongs_to bank_0113
- acct_80FD5D5E0 belongs_to bank_0119
- acct_80FDCD0F0 belongs_to bank_0119
- acct_80FE5B960 belongs_to bank_0119
- acct_810007DE0 belongs_to bank_0143242
- acct_81055CF90 belongs_to bank_0143242
- acct_810CC6630 belongs_to bank_0143242
- acct_81055F7B0 belongs_to bank_0143430
- acct_8105E4790 belongs_to bank_0143493
- acct_8108A5310 belongs_to bank_0143598
- acct_810821680 belongs_to bank_0144225
- acct_8108829B0 belongs_to bank_0144225
- acct_810876840 belongs_to bank_0144639
- acct_811696DD0 belongs_to bank_0144639
- acct_80FE573F0 belongs_to bank_0217
- acct_8102077F0 belongs_to bank_0217
- acct_80FDFFF20 belongs_to bank_0220
- acct_810125600 belongs_to bank_0220
- acct_810218EB0 belongs_to bank_0220
- acct_810542940 belongs_to bank_0220
- acct_81015F460 belongs_to bank_0243947
- acct_8107BEA30 belongs_to bank_0244818
- acct_810BD0620 belongs_to bank_0244818
- acct_810883030 belongs_to bank_0245090
- acct_810B7D9A0 belongs_to bank_0245093
- acct_813A78B80 belongs_to bank_0245328
- acct_811314220 belongs_to bank_0245668
- acct_81185B110 belongs_to bank_0246581
- acct_8107BEA80 belongs_to bank_0343363
- acct_810882A00 belongs_to bank_0343759
- acct_810B7D9F0 belongs_to bank_0344702
- acct_810876840 transfers_to acct_810876840 amount: 492.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810CC6630 transfers_to acct_810CC6630 amount: 23.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FE573F0 transfers_to acct_80FE573F0 amount: 31.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810007DE0 transfers_to acct_810125600 amount: 1954919503.41 Shekel via: ACH timestamp: 2022/09/01 00:03
- acct_81091C220 transfers_to acct_81091C220 amount: 83.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8101413A0 transfers_to acct_8101413A0 amount: 50.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810876840 transfers_to acct_810876840 amount: 66.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810218EB0 transfers_to acct_810218EB0 amount: 400653.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8101413A0 transfers_to acct_8101413A0 amount: 170194.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8107BEA30 transfers_to acct_8107BEA30 amount: 45.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8118592F0 transfers_to acct_811314220 amount: 71.78 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_810CC6630 transfers_to acct_810CC6630 amount: 357129.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8108829B0 transfers_to acct_8108829B0 amount: 48.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810BD0620 transfers_to acct_810BD0620 amount: 71.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810007DE0 transfers_to acct_810125600 amount: 89104.36 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_810125600 transfers_to acct_810125600 amount: 635700.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810542940 transfers_to acct_8108829B0 amount: 34.06 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_810CC6BB0 transfers_to acct_810CC6BB0 amount: 36.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDFFF20 transfers_to acct_80FDFFF20 amount: 486857.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81015F460 transfers_to acct_81015F460 amount: 64.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810007DE0 transfers_to acct_810125600 amount: 3400299778.70 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_810F0D970 transfers_to acct_810F0D970 amount: 53.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FE573F0 transfers_to acct_8107BEA30 amount: 556.81 Shekel via: Credit Card timestamp: 2022/09/01 00:34
- acct_80FE573F0 transfers_to acct_8107BEA30 amount: 547.79 Shekel via: Cheque timestamp: 2022/09/01 00:44
- acct_80FDFFF20 transfers_to acct_8102077F0 amount: 4775.49 Shekel via: Wire timestamp: 2022/09/01 01:38
- acct_80FDFFF20 transfers_to acct_8102077F0 amount: 2140.91 Shekel via: Cheque timestamp: 2022/09/01 01:43
- acct_80FDFFF20 transfers_to acct_8102077F0 amount: 2546.66 Shekel via: ACH timestamp: 2022/09/01 01:45
- acct_80FDFFF20 transfers_to acct_8102077F0 amount: 8711.89 Shekel via: Credit Card timestamp: 2022/09/01 01:50
- acct_810125600 transfers_to acct_810125600 amount: 72.88 Shekel via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8102077F0 transfers_to acct_8102077F0 amount: 62.67 Shekel via: Reinvestment timestamp: 2022/09/01 02:19
- acct_81015F460 transfers_to acct_81015F460 amount: 5862.54 Shekel via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8108E4CC0 transfers_to acct_8108E4CC0 amount: 596426.19 Shekel via: Reinvestment timestamp: 2022/09/01 02:44
- acct_810125600 transfers_to acct_810888EE0 amount: 2405.77 Shekel via: Credit Card timestamp: 2022/09/01 03:02
- acct_80FDFFF20 transfers_to acct_81015F460 amount: 21810.72 Shekel via: Credit Card timestamp: 2022/09/01 03:09
- acct_810125600 transfers_to acct_810888EE0 amount: 615.96 Shekel via: Cheque timestamp: 2022/09/01 03:18
- acct_80FDFFF20 transfers_to acct_81015F460 amount: 19095.13 Shekel via: Cheque timestamp: 2022/09/01 03:24
- acct_80FDCD0F0 transfers_to acct_80FDCD0F0 amount: 70.07 Shekel via: Reinvestment timestamp: 2022/09/01 03:59
- acct_811314220 transfers_to acct_81131B980 amount: 15630.01 Shekel via: Cash timestamp: 2022/09/01 04:41
- acct_80FD5D5E0 transfers_to acct_80FD5D5E0 amount: 48.47 Shekel via: Reinvestment timestamp: 2022/09/01 04:41
- acct_811314220 transfers_to acct_81131B980 amount: 9139.73 Shekel via: Cheque timestamp: 2022/09/01 04:42
- acct_810125600 transfers_to acct_8105E4790 amount: 7740.73 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_810125600 transfers_to acct_8105E4790 amount: 5598.42 Shekel via: Credit Card timestamp: 2022/09/01 05:29
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_810883030 transfers_to acct_810883030 amount: 9431.61 Shekel via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80FE5B960 transfers_to acct_810125600 amount: 601.76 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_8108A5310 transfers_to acct_8108A5310 amount: 75.23 Shekel via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80FE5B960 transfers_to acct_810125600 amount: 136.90 Shekel via: Credit Card timestamp: 2022/09/01 06:57
- acct_80FDCD0F0 transfers_to acct_80FDFFF20 amount: 3582.10 Shekel via: ACH timestamp: 2022/09/01 08:20
- acct_80FDCD0F0 transfers_to acct_80FDFFF20 amount: 1688.78 Shekel via: Cheque timestamp: 2022/09/01 08:29
- acct_810007DE0 transfers_to acct_810007DE0 amount: 62.90 Shekel via: Reinvestment timestamp: 2022/09/01 09:09
- acct_810B7D9F0 transfers_to acct_810B7D9A0 amount: 2472.05 Shekel via: ACH timestamp: 2022/09/01 09:27
- acct_8108829B0 transfers_to acct_8108829B0 amount: 69258.55 Shekel via: Reinvestment timestamp: 2022/09/01 09:36
- acct_81131B980 transfers_to acct_81131B980 amount: 11.96 Shekel via: Reinvestment timestamp: 2022/09/01 10:01
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/01 10:06
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/01 10:11
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/01 10:24
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/01 10:26
- acct_810125600 transfers_to acct_8101413A0 amount: 58146.02 Shekel via: Cheque timestamp: 2022/09/01 10:52
- acct_81091C220 transfers_to acct_81091C220 amount: 26267.54 Shekel via: Reinvestment timestamp: 2022/09/01 10:53
- acct_810125600 transfers_to acct_8101413A0 amount: 31807.96 Shekel via: Cash timestamp: 2022/09/01 10:59
- acct_80FDFFF20 transfers_to acct_8108A5310 amount: 11999.45 Shekel via: Cash timestamp: 2022/09/01 11:48
- acct_80FDFFF20 transfers_to acct_8108A5310 amount: 26205.80 Shekel via: Cheque timestamp: 2022/09/01 11:58
- acct_810888EE0 transfers_to acct_810888EE0 amount: 427504.30 Shekel via: Reinvestment timestamp: 2022/09/01 12:48
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/01 13:00
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/01 13:13
- acct_8105E4790 transfers_to acct_8105E4790 amount: 34.42 Shekel via: Reinvestment timestamp: 2022/09/01 13:42
- acct_810B7D9A0 transfers_to acct_810B7D9A0 amount: 158435.38 Shekel via: Reinvestment timestamp: 2022/09/01 14:56
- acct_810B7D9A0 transfers_to acct_810B7D9A0 amount: 82.27 Shekel via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80FDFFF20 transfers_to acct_810876840 amount: 13526.12 Shekel via: Credit Card timestamp: 2022/09/01 15:34
- acct_80FDFFF20 transfers_to acct_810876840 amount: 76831.35 Shekel via: ACH timestamp: 2022/09/01 15:34
- acct_8105E4790 transfers_to acct_8105E4790 amount: 525796.50 Shekel via: Reinvestment timestamp: 2022/09/01 15:50
- acct_80FDFFF20 transfers_to acct_810876840 amount: 426262.68 Shekel via: Cheque timestamp: 2022/09/01 15:56
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/01 17:06
- acct_810883030 transfers_to acct_810883030 amount: 57.86 Shekel via: Reinvestment timestamp: 2022/09/01 17:07
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/01 17:19
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/01 17:24
- acct_8107BEA30 transfers_to acct_810903D60 amount: 33559.15 Shekel via: Credit Card timestamp: 2022/09/01 17:41
- acct_8107BEA30 transfers_to acct_810903D60 amount: 233851.53 Shekel via: Cheque timestamp: 2022/09/01 17:43
- acct_810BD0620 transfers_to acct_810BD0620 amount: 84367.05 Shekel via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8107BEA30 transfers_to acct_810903D60 amount: 82953.02 Shekel via: ACH timestamp: 2022/09/01 17:49
- acct_810F0D970 transfers_to acct_810F0D970 amount: 139790.76 Shekel via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8107BEA30 transfers_to acct_810903D60 amount: 196004.18 Shekel via: Wire timestamp: 2022/09/01 17:56
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/01 18:30
- acct_8107BEA80 transfers_to acct_8107BEA30 amount: 4587.98 Shekel via: Cheque timestamp: 2022/09/01 18:55
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/01 18:59
- acct_80FD5D5E0 transfers_to acct_80FDFFF20 amount: 639.27 Shekel via: Cash timestamp: 2022/09/01 19:32
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/01 19:37
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- acct_80FE573F0 transfers_to acct_8107BEA30 amount: 547.79 Shekel via: Cheque timestamp: 2022/09/04 03:33
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- acct_80FE573F0 transfers_to acct_8107BEA30 amount: 547.79 Shekel via: Cheque timestamp: 2022/09/07 20:48
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- acct_80FE573F0 transfers_to acct_8107BEA30 amount: 547.79 Shekel via: Cheque timestamp: 2022/09/08 21:41
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- acct_8108829B0 transfers_to acct_810883030 amount: 26103.82 Shekel via: Cash timestamp: 2022/09/10 20:18
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/10 22:36
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 456
  Unique accounts: 39
  Total volume: 5,367,487,800.78
  Avg transaction: 11,770,806.58
  Time span: 433 units
  Max out-degree: 98 (node: 0220_810125600)
  Max in-degree: 40 (node: 0244818_810BD0620)
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_01836) ===

**Nodes:**
- acct_812A1FB90 (type: Account)
- acct_812A225B0 (type: Account)
- bank_0048309 (type: Bank)
- bank_0310515 (type: Bank)

**Edges:**
- acct_812A1FB90 belongs_to bank_0048309
- acct_812A225B0 belongs_to bank_0310515
- acct_812A1FB90 transfers_to acct_812A1FB90 amount: 938.49 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812A225B0 transfers_to acct_812A225B0 amount: 47976.71 Yen via: ACH timestamp: 2022/09/02 03:26
- acct_812A225B0 transfers_to acct_812A1FB90 amount: 1707.45 Saudi Riyal via: ACH timestamp: 2022/09/02 03:26
- acct_812A225B0 transfers_to acct_812A225B0 amount: 47976.71 Yen via: ACH timestamp: 2022/09/09 13:43
- acct_812A225B0 transfers_to acct_812A1FB90 amount: 1707.45 Saudi Riyal via: ACH timestamp: 2022/09/09 13:43

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 100,306.81
  Avg transaction: 20,061.36
  Time span: 3 units
  Max out-degree: 4 (node: 0310515_812A225B0)
  Max in-degree: 3 (node: 0048309_812A1FB90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)