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_02074) ===

**Nodes:**
- acct_811560DE0 (type: Account)
- acct_80F5E2530 (type: Account)
- acct_80B76D490 (type: Account)
- acct_80C069ED0 (type: Account)
- acct_80EFBE3E0 (type: Account)
- acct_81288FEE0 (type: Account)
- acct_80BA93CD0 (type: Account)
- acct_812D290A0 (type: Account)
- acct_801AAA920 (type: Account)
- acct_802FDB9F0 (type: Account)
- acct_803022BF0 (type: Account)
- acct_8102B6810 (type: Account)
- acct_8030273B0 (type: Account)
- acct_80BA93D20 (type: Account)
- acct_807FC3190 (type: Account)
- acct_8084C0A40 (type: Account)
- acct_80E58B0A0 (type: Account)
- acct_80E629960 (type: Account)
- acct_80E96D700 (type: Account)
- acct_8000CE0F0 (type: Account)
- acct_80E7D0D30 (type: Account)
- acct_80F605830 (type: Account)
- acct_80EFB1420 (type: Account)
- acct_81287DD20 (type: Account)
- acct_80E6298A0 (type: Account)
- acct_803026810 (type: Account)
- acct_8036AA5D0 (type: Account)
- acct_8084C0ED0 (type: Account)
- acct_80BE71480 (type: Account)
- acct_812F40650 (type: Account)
- acct_80397A940 (type: Account)
- acct_803805C10 (type: Account)
- acct_80006E370 (type: Account)
- acct_80D99A4E0 (type: Account)
- acct_810732370 (type: Account)
- acct_80DB249E0 (type: Account)
- acct_80D99A310 (type: Account)
- acct_8128828B0 (type: Account)
- acct_80E81D740 (type: Account)
- acct_80E9696A0 (type: Account)
- acct_80E967AF0 (type: Account)
- acct_80E968E30 (type: Account)
- acct_80E969D00 (type: Account)
- acct_80E96EAF0 (type: Account)
- acct_80C0689E0 (type: Account)
- acct_80751E1D0 (type: Account)
- bank_0013067 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_0137218 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_020 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)

**Edges:**
- acct_811560DE0 belongs_to bank_0013067
- acct_80F5E2530 belongs_to bank_0020822
- acct_80B76D490 belongs_to bank_0021615
- acct_80C069ED0 belongs_to bank_0021615
- acct_80EFBE3E0 belongs_to bank_0021615
- acct_81288FEE0 belongs_to bank_0029191
- acct_80BA93CD0 belongs_to bank_0030380
- acct_812D290A0 belongs_to bank_0030416
- acct_801AAA920 belongs_to bank_003
- acct_802FDB9F0 belongs_to bank_003
- acct_803022BF0 belongs_to bank_004
- acct_8102B6810 belongs_to bank_005627
- acct_8030273B0 belongs_to bank_008248
- acct_80BA93D20 belongs_to bank_008248
- acct_807FC3190 belongs_to bank_009209
- acct_8084C0A40 belongs_to bank_0112078
- acct_80E58B0A0 belongs_to bank_0116
- acct_80E629960 belongs_to bank_0116
- acct_80E96D700 belongs_to bank_0116
- acct_8000CE0F0 belongs_to bank_0117
- acct_80E7D0D30 belongs_to bank_0118
- acct_80F605830 belongs_to bank_0131928
- acct_80EFB1420 belongs_to bank_0137079
- acct_81287DD20 belongs_to bank_0137079
- acct_80E6298A0 belongs_to bank_0137218
- acct_803026810 belongs_to bank_018107
- acct_8036AA5D0 belongs_to bank_018107
- acct_8084C0ED0 belongs_to bank_018107
- acct_80BE71480 belongs_to bank_018196
- acct_812F40650 belongs_to bank_018196
- acct_80397A940 belongs_to bank_019318
- acct_803805C10 belongs_to bank_019477
- acct_80006E370 belongs_to bank_020
- acct_80D99A4E0 belongs_to bank_0219194
- acct_810732370 belongs_to bank_0222965
- acct_80DB249E0 belongs_to bank_0225622
- acct_80D99A310 belongs_to bank_023146
- acct_8128828B0 belongs_to bank_0232447
- acct_80E81D740 belongs_to bank_0238190
- acct_80E9696A0 belongs_to bank_0238190
- acct_80E967AF0 belongs_to bank_0240018
- acct_80E968E30 belongs_to bank_0240229
- acct_80E969D00 belongs_to bank_0240229
- acct_80E96EAF0 belongs_to bank_0240229
- acct_80C0689E0 belongs_to bank_029715
- acct_80751E1D0 belongs_to bank_029788
- acct_80EFBE3E0 transfers_to acct_80EFBE3E0 amount: 55553.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812F40650 transfers_to acct_812F40650 amount: 8992.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030273B0 transfers_to acct_8030273B0 amount: 1569.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DB249E0 transfers_to acct_80DB249E0 amount: 131.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F605830 transfers_to acct_80F605830 amount: 98.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8084C0ED0 transfers_to acct_812D290A0 amount: 360.10 Yuan via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E81D740 transfers_to acct_80E81D740 amount: 762124.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801AAA920 transfers_to acct_801AAA920 amount: 1963899.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8084C0A40 transfers_to acct_8084C0A40 amount: 363.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DB249E0 transfers_to acct_80DB249E0 amount: 3212531.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA93D20 transfers_to acct_80BA93D20 amount: 40.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 18667.90 Swiss Franc via: Cash timestamp: 2022/09/01 00:16
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 2092.88 Swiss Franc via: Wire timestamp: 2022/09/01 00:16
- acct_80BE71480 transfers_to acct_80BE71480 amount: 2906.63 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B76D490 transfers_to acct_80B76D490 amount: 13915747.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8102B6810 transfers_to acct_8102B6810 amount: 46.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 299267.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81288FEE0 transfers_to acct_80D99A4E0 amount: 324.66 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_8128828B0 transfers_to acct_8128828B0 amount: 104.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F5E2530 transfers_to acct_80F5E2530 amount: 1804.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801AAA920 transfers_to acct_801AAA920 amount: 49.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803022BF0 transfers_to acct_803022BF0 amount: 503685.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA93CD0 transfers_to acct_8036AA5D0 amount: 0.60 Yuan via: Credit Card timestamp: 2022/09/01 00:25
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 19641.28 Swiss Franc via: Cheque timestamp: 2022/09/01 00:27
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 3741.23 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C069ED0 transfers_to acct_80C069ED0 amount: 5420757.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812F40650 transfers_to acct_812F40650 amount: 142.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80006E370 transfers_to acct_80006E370 amount: 1231296.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 2888.23 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_8084C0A40 transfers_to acct_8084C0ED0 amount: 159160.00 Yuan via: ACH timestamp: 2022/09/01 01:09
- acct_803805C10 transfers_to acct_803805C10 amount: 128.37 Yuan via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80BA93D20 transfers_to acct_80BA93D20 amount: 1619.84 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80E58B0A0 transfers_to acct_80E6298A0 amount: 272114.00 Swiss Franc via: Cheque timestamp: 2022/09/01 05:40
- acct_8128828B0 transfers_to acct_8128828B0 amount: 45763.45 Yuan via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 346677.28 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80006E370 transfers_to acct_8030273B0 amount: 262371.78 Yuan via: ACH timestamp: 2022/09/01 10:11
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/01 10:34
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/01 10:51
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/01 10:58
- acct_80D99A4E0 transfers_to acct_80D99A4E0 amount: 152.05 Yuan via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80D99A310 transfers_to acct_80D99A310 amount: 3769.84 Yuan via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80E58B0A0 transfers_to acct_80E629960 amount: 7358.00 Swiss Franc via: Cheque timestamp: 2022/09/01 11:53
- acct_8128828B0 transfers_to acct_81288FEE0 amount: 21851.00 Yuan via: ACH timestamp: 2022/09/01 12:17
- acct_807FC3190 transfers_to acct_807FC3190 amount: 22794.17 Yuan via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80E58B0A0 transfers_to acct_80E58B0A0 amount: 7.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/01 14:54
- acct_8084C0A40 transfers_to acct_8084C0A40 amount: 47.90 Yuan via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 18.23 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:44
- acct_80397A940 transfers_to acct_80397A940 amount: 3176868.06 Yuan via: Reinvestment timestamp: 2022/09/01 16:02
- acct_8102B6810 transfers_to acct_8102B6810 amount: 330849.22 Yuan via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80751E1D0 transfers_to acct_80751E1D0 amount: 1405452.27 Yuan via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/01 19:05
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/01 19:29
- acct_80C0689E0 transfers_to acct_80C0689E0 amount: 94.16 Yuan via: Reinvestment timestamp: 2022/09/01 22:10
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/01 22:35
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/02 00:01
- acct_811560DE0 transfers_to acct_811560DE0 amount: 863.69 Yuan via: ACH timestamp: 2022/09/02 00:02
- acct_80E969D00 transfers_to acct_80E58B0A0 amount: 5.33 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:03
- acct_80E967AF0 transfers_to acct_80E58B0A0 amount: 6.10 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_81287DD20 transfers_to acct_80B76D490 amount: 112.33 Yuan via: Credit Card timestamp: 2022/09/02 00:07
- acct_80BA93D20 transfers_to acct_80BA93CD0 amount: 1988103.00 Yuan via: ACH timestamp: 2022/09/02 00:07
- acct_8084C0ED0 transfers_to acct_801AAA920 amount: 630.82 Yuan via: Credit Card timestamp: 2022/09/02 00:16
- acct_81288FEE0 transfers_to acct_80EFBE3E0 amount: 131.24 Yuan via: Credit Card timestamp: 2022/09/02 00:20
- acct_80BA93CD0 transfers_to acct_810732370 amount: 269.04 Yuan via: Credit Card timestamp: 2022/09/02 00:27
- acct_80006E370 transfers_to acct_80006E370 amount: 2089.20 Yuan via: ACH timestamp: 2022/09/02 02:39
- acct_80006E370 transfers_to acct_80006E370 amount: 12803.66 Yuan via: Credit Card timestamp: 2022/09/02 02:48
- acct_80006E370 transfers_to acct_80006E370 amount: 5569.32 Yuan via: Cheque timestamp: 2022/09/02 02:51
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/02 03:00
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/02 03:11
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/02 03:24
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/02 09:14
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/02 09:23
- acct_80BE71480 transfers_to acct_80C0689E0 amount: 895.30 Yuan via: Credit Card timestamp: 2022/09/02 11:39
- acct_80BE71480 transfers_to acct_80C0689E0 amount: 28146.11 Yuan via: Cheque timestamp: 2022/09/02 11:40
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/02 15:11
- acct_8000CE0F0 transfers_to acct_80E58B0A0 amount: 60343.33 Swiss Franc via: ACH timestamp: 2022/09/02 16:43
- acct_8036AA5D0 transfers_to acct_8036AA5D0 amount: 10231.53 Yuan via: ACH timestamp: 2022/09/02 17:19
- acct_8036AA5D0 transfers_to acct_80E58B0A0 amount: 1397.79 Swiss Franc via: Wire timestamp: 2022/09/02 17:19
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/02 17:43
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/02 17:43
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/02 17:46
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/02 17:47
- acct_80BA93CD0 transfers_to acct_8102B6810 amount: 328861.77 Yuan via: Cheque timestamp: 2022/09/02 19:38
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 3375.87 Yuan via: Cheque timestamp: 2022/09/02 20:12
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 12707.05 Yuan via: Credit Card timestamp: 2022/09/02 20:15
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 8593.98 Yuan via: Wire timestamp: 2022/09/02 20:19
- acct_80E7D0D30 transfers_to acct_80E58B0A0 amount: 10.34 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:01
- acct_81288FEE0 transfers_to acct_8036AA5D0 amount: 78.93 Yuan via: Credit Card timestamp: 2022/09/03 00:11
- acct_8084C0ED0 transfers_to acct_803022BF0 amount: 43.25 Yuan via: Credit Card timestamp: 2022/09/03 00:11
- acct_81287DD20 transfers_to acct_8030273B0 amount: 20.67 Yuan via: Credit Card timestamp: 2022/09/03 00:15
- acct_80E9696A0 transfers_to acct_80E58B0A0 amount: 117.29 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:25
- acct_80BA93CD0 transfers_to acct_803026810 amount: 303.55 Yuan via: Credit Card timestamp: 2022/09/03 00:29
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/03 02:50
- acct_81288FEE0 transfers_to acct_80DB249E0 amount: 1587.92 Yuan via: Credit Card timestamp: 2022/09/04 00:02
- acct_80E96D700 transfers_to acct_80E58B0A0 amount: 4.50 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:04
- acct_81287DD20 transfers_to acct_81287DD20 amount: 314.11 Yuan via: ACH timestamp: 2022/09/04 00:04
- acct_80BA93CD0 transfers_to acct_803805C10 amount: 1983.41 Yuan via: Credit Card timestamp: 2022/09/04 00:06
- acct_80E968E30 transfers_to acct_80E58B0A0 amount: 3.07 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:19
- acct_8084C0ED0 transfers_to acct_812D290A0 amount: 324.41 Yuan via: Credit Card timestamp: 2022/09/04 00:21
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/04 08:26
- acct_80BA93CD0 transfers_to acct_80F5E2530 amount: 276.72 Yuan via: Credit Card timestamp: 2022/09/05 00:04
- acct_8084C0ED0 transfers_to acct_801AAA920 amount: 115.62 Yuan via: Credit Card timestamp: 2022/09/05 00:05
- acct_80E969D00 transfers_to acct_80E969D00 amount: 10.32 Swiss Franc via: ACH timestamp: 2022/09/05 00:07
- acct_80E96EAF0 transfers_to acct_80E58B0A0 amount: 215.52 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:09
- acct_81287DD20 transfers_to acct_80DB249E0 amount: 394.74 Yuan via: Credit Card timestamp: 2022/09/05 00:24
- acct_81288FEE0 transfers_to acct_80DB249E0 amount: 194.63 Yuan via: Credit Card timestamp: 2022/09/05 00:27
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/05 04:17
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/05 04:20
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/05 16:34
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/05 18:41
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/05 18:52
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/05 18:58
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/05 19:49
- acct_8084C0ED0 transfers_to acct_812F40650 amount: 213.34 Yuan via: Credit Card timestamp: 2022/09/06 00:08
- acct_80BA93CD0 transfers_to acct_803026810 amount: 1284.80 Yuan via: Credit Card timestamp: 2022/09/06 00:11
- acct_80E7D0D30 transfers_to acct_80E58B0A0 amount: 4.22 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:27
- acct_81288FEE0 transfers_to acct_80DB249E0 amount: 279.85 Yuan via: Credit Card timestamp: 2022/09/06 00:29
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/06 03:36
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/06 11:03
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/06 11:11
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/06 11:13
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/06 11:20
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/06 11:23
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/06 15:06
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/07 00:02
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/07 00:05
- acct_81287DD20 transfers_to acct_80DB249E0 amount: 905.56 Yuan via: Credit Card timestamp: 2022/09/07 00:09
- acct_80BA93CD0 transfers_to acct_80751E1D0 amount: 239.88 Yuan via: Credit Card timestamp: 2022/09/07 00:13
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/07 00:15
- acct_8084C0ED0 transfers_to acct_80C069ED0 amount: 1456.71 Yuan via: Credit Card timestamp: 2022/09/07 00:20
- acct_81288FEE0 transfers_to acct_80397A940 amount: 500.79 Yuan via: Credit Card timestamp: 2022/09/07 00:24
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/07 08:05
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/07 22:41
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/07 22:52
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/07 23:14
- acct_81288FEE0 transfers_to acct_80B76D490 amount: 857.30 Yuan via: Credit Card timestamp: 2022/09/08 00:03
- acct_8084C0ED0 transfers_to acct_8036AA5D0 amount: 92.78 Yuan via: Credit Card timestamp: 2022/09/08 00:19
- acct_80BA93CD0 transfers_to acct_807FC3190 amount: 661.24 Yuan via: Credit Card timestamp: 2022/09/08 00:25
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/08 06:11
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/08 06:29
- acct_803026810 transfers_to acct_8030273B0 amount: 16219.37 Yuan via: ACH timestamp: 2022/09/08 12:36
- acct_8036AA5D0 transfers_to acct_8030273B0 amount: 3949.56 Yuan via: ACH timestamp: 2022/09/08 12:51
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/08 16:20
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/08 20:17
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/08 21:12
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/08 21:18
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/08 21:20
- acct_81287DD20 transfers_to acct_80DB249E0 amount: 49.05 Yuan via: Credit Card timestamp: 2022/09/09 00:05
- acct_80BA93CD0 transfers_to acct_802FDB9F0 amount: 419.23 Yuan via: Credit Card timestamp: 2022/09/09 00:08
- acct_81288FEE0 transfers_to acct_80D99A310 amount: 54.74 Yuan via: Credit Card timestamp: 2022/09/09 00:12
- acct_811560DE0 transfers_to acct_8030273B0 amount: 18.18 Yuan via: Credit Card timestamp: 2022/09/09 00:13
- acct_80E967AF0 transfers_to acct_80E967AF0 amount: 1.21 Swiss Franc via: ACH timestamp: 2022/09/09 00:16
- acct_8084C0ED0 transfers_to acct_812D290A0 amount: 27.08 Yuan via: Credit Card timestamp: 2022/09/09 00:22
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 12707.05 Yuan via: Credit Card timestamp: 2022/09/09 03:02
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 3375.87 Yuan via: Cheque timestamp: 2022/09/09 03:05
- acct_8036AA5D0 transfers_to acct_80BE71480 amount: 8593.98 Yuan via: Wire timestamp: 2022/09/09 03:10
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/09 10:29
- acct_8036AA5D0 transfers_to acct_8036AA5D0 amount: 10231.53 Yuan via: ACH timestamp: 2022/09/09 16:50
- acct_8036AA5D0 transfers_to acct_80E58B0A0 amount: 1397.79 Swiss Franc via: Wire timestamp: 2022/09/09 16:50
- acct_8084C0ED0 transfers_to acct_80F605830 amount: 211445.35 Yuan via: Cheque timestamp: 2022/09/09 17:50
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 22411.39 Yuan via: ACH timestamp: 2022/09/09 18:04
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 2.63 Swiss Franc via: ACH timestamp: 2022/09/09 18:04
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 51817.35 Yuan via: ACH timestamp: 2022/09/09 18:08
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 14.53 Swiss Franc via: Cheque timestamp: 2022/09/09 18:09
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 19137.33 Yuan via: ACH timestamp: 2022/09/09 18:10
- acct_80E58B0A0 transfers_to acct_80E81D740 amount: 5.17 Swiss Franc via: Cash timestamp: 2022/09/09 18:24
- acct_802FDB9F0 transfers_to acct_802FDB9F0 amount: 147686.62 Yuan via: ACH timestamp: 2022/09/09 18:29
- acct_80006E370 transfers_to acct_80006E370 amount: 84153.40 Yuan via: Cheque timestamp: 2022/09/09 19:09
- acct_80006E370 transfers_to acct_80006E370 amount: 17115.12 Yuan via: Credit Card timestamp: 2022/09/09 19:19
- acct_81288FEE0 transfers_to acct_80DB249E0 amount: 112.53 Yuan via: Credit Card timestamp: 2022/09/10 00:04
- acct_80BA93CD0 transfers_to acct_80F5E2530 amount: 98.78 Yuan via: Credit Card timestamp: 2022/09/10 00:14
- acct_8084C0ED0 transfers_to acct_80EFB1420 amount: 45.95 Yuan via: Credit Card timestamp: 2022/09/10 00:23
- acct_8000CE0F0 transfers_to acct_8000CE0F0 amount: 982.54 Swiss Franc via: Cheque timestamp: 2022/09/10 11:20

SUMMARY STATISTICS:
  Total transactions: 173
  Unique accounts: 46
  Total volume: 38,701,943.87
  Avg transaction: 223,710.66
  Time span: 152 units
  Max out-degree: 24 (node: 0116_80E58B0A0)
  Max in-degree: 22 (node: 0238190_80E81D740)
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_02075) ===

**Nodes:**
- acct_80FB6A810 (type: Account)
- acct_80FB69590 (type: Account)
- acct_80FB6A5E0 (type: Account)
- acct_80FB6A770 (type: Account)
- bank_0040653 (type: Bank)
- bank_0243157 (type: Bank)
- bank_0321707 (type: Bank)
- bank_0340616 (type: Bank)

**Edges:**
- acct_80FB6A810 belongs_to bank_0040653
- acct_80FB69590 belongs_to bank_0243157
- acct_80FB6A5E0 belongs_to bank_0321707
- acct_80FB6A770 belongs_to bank_0340616
- acct_80FB6A810 transfers_to acct_80FB6A810 amount: 3.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:37
- acct_80FB69590 transfers_to acct_80FB69590 amount: 846.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80FB69590 transfers_to acct_80FB69590 amount: 6.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80FB6A810 transfers_to acct_80FB6A810 amount: 9188.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:27
- acct_80FB6A5E0 transfers_to acct_80FB6A5E0 amount: 1090.71 UK Pound via: ACH timestamp: 2022/09/02 23:22
- acct_80FB6A5E0 transfers_to acct_80FB6A810 amount: 1289.07 Swiss Franc via: ACH timestamp: 2022/09/02 23:22
- acct_80FB6A770 transfers_to acct_80FB6A810 amount: 509.78 Swiss Franc via: Cheque timestamp: 2022/09/02 23:32
- acct_80FB6A810 transfers_to acct_80FB69590 amount: 4210.40 Swiss Franc via: ACH timestamp: 2022/09/07 04:09
- acct_80FB6A770 transfers_to acct_80FB6A810 amount: 509.78 Swiss Franc via: Cheque timestamp: 2022/09/09 12:13
- acct_80FB6A5E0 transfers_to acct_80FB6A5E0 amount: 1090.71 UK Pound via: ACH timestamp: 2022/09/09 16:47
- acct_80FB6A5E0 transfers_to acct_80FB6A810 amount: 1289.07 Swiss Franc via: ACH timestamp: 2022/09/09 16:47

SUMMARY STATISTICS:
  Total transactions: 11
  Unique accounts: 4
  Total volume: 20,034.55
  Avg transaction: 1,821.32
  Time span: 9 units
  Max out-degree: 4 (node: 0321707_80FB6A5E0)
  Max in-degree: 6 (node: 0040653_80FB6A810)
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_02076) ===

**Nodes:**
- acct_80924A880 (type: Account)
- acct_8092E5D60 (type: Account)
- acct_8095F5830 (type: Account)
- acct_809832080 (type: Account)
- acct_810053880 (type: Account)
- acct_8101C0B70 (type: Account)
- acct_8100DCFF0 (type: Account)
- acct_811247E20 (type: Account)
- acct_811382730 (type: Account)
- acct_810EAFE70 (type: Account)
- acct_810C43AA0 (type: Account)
- acct_8108E73F0 (type: Account)
- acct_81127AE20 (type: Account)
- acct_810BC25D0 (type: Account)
- acct_80FED1280 (type: Account)
- acct_8113C2470 (type: Account)
- acct_80FD38690 (type: Account)
- acct_810AB9F20 (type: Account)
- acct_810CC5970 (type: Account)
- acct_810D32170 (type: Account)
- acct_8101684D0 (type: Account)
- acct_80FFFC250 (type: Account)
- acct_81017BF40 (type: Account)
- acct_810611E50 (type: Account)
- acct_8112F3B40 (type: Account)
- acct_811240350 (type: Account)
- acct_811870060 (type: Account)
- acct_8092E4FE0 (type: Account)
- acct_8000D1CD0 (type: Account)
- acct_8103448D0 (type: Account)
- acct_810132BB0 (type: Account)
- acct_80FDEA120 (type: Account)
- acct_810BCEC20 (type: Account)
- acct_810054460 (type: Account)
- acct_810101BC0 (type: Account)
- acct_811389AB0 (type: Account)
- acct_8109D5460 (type: Account)
- acct_813A76990 (type: Account)
- acct_810F324E0 (type: Account)
- acct_81193E360 (type: Account)
- acct_8112499C0 (type: Account)
- acct_810BD9440 (type: Account)
- acct_810CC58D0 (type: Account)
- acct_810CC4450 (type: Account)
- acct_8115AD860 (type: Account)
- acct_81126C8F0 (type: Account)
- acct_8109D5D50 (type: Account)
- acct_8109D5DA0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0024779 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0214 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0344790 (type: Bank)
- bank_0345149 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80924A880 belongs_to bank_0024779
- acct_8092E5D60 belongs_to bank_0024779
- acct_8095F5830 belongs_to bank_0025170
- acct_809832080 belongs_to bank_0025170
- acct_810053880 belongs_to bank_0043049
- acct_8101C0B70 belongs_to bank_0043049
- acct_8100DCFF0 belongs_to bank_0043460
- acct_811247E20 belongs_to bank_0043460
- acct_811382730 belongs_to bank_0043460
- acct_810EAFE70 belongs_to bank_0043735
- acct_810C43AA0 belongs_to bank_0043818
- acct_8108E73F0 belongs_to bank_0044650
- acct_81127AE20 belongs_to bank_0044873
- acct_810BC25D0 belongs_to bank_0045279
- acct_80FED1280 belongs_to bank_0113
- acct_8113C2470 belongs_to bank_0113
- acct_80FD38690 belongs_to bank_01198
- acct_810AB9F20 belongs_to bank_01198
- acct_810CC5970 belongs_to bank_01198
- acct_810D32170 belongs_to bank_0119
- acct_8101684D0 belongs_to bank_0142836
- acct_80FFFC250 belongs_to bank_0142950
- acct_81017BF40 belongs_to bank_0142950
- acct_810611E50 belongs_to bank_0142950
- acct_8112F3B40 belongs_to bank_0144831
- acct_811240350 belongs_to bank_0145752
- acct_811870060 belongs_to bank_0146484
- acct_8092E4FE0 belongs_to bank_0214
- acct_8000D1CD0 belongs_to bank_0217
- acct_8103448D0 belongs_to bank_0217
- acct_810132BB0 belongs_to bank_0220
- acct_80FDEA120 belongs_to bank_0243614
- acct_810BCEC20 belongs_to bank_0243614
- acct_810054460 belongs_to bank_0243897
- acct_810101BC0 belongs_to bank_0243897
- acct_811389AB0 belongs_to bank_0243897
- acct_8109D5460 belongs_to bank_0243947
- acct_813A76990 belongs_to bank_0244187
- acct_810F324E0 belongs_to bank_0244192
- acct_81193E360 belongs_to bank_0244818
- acct_8112499C0 belongs_to bank_0245090
- acct_810BD9440 belongs_to bank_0245093
- acct_810CC58D0 belongs_to bank_0245093
- acct_810CC4450 belongs_to bank_0245558
- acct_8115AD860 belongs_to bank_0245558
- acct_81126C8F0 belongs_to bank_0246162
- acct_8109D5D50 belongs_to bank_0344790
- acct_8109D5DA0 belongs_to bank_0345149
- acct_1004289C0 belongs_to bank_070
- acct_809832080 transfers_to acct_809832080 amount: 28185.62 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8109D5DA0 transfers_to acct_8109D5460 amount: 12235.45 Shekel via: ACH timestamp: 2022/09/01 00:00
- acct_8103448D0 transfers_to acct_8103448D0 amount: 24.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8101684D0 transfers_to acct_8101684D0 amount: 226863.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810053880 transfers_to acct_810053880 amount: 74.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81126C8F0 transfers_to acct_81126C8F0 amount: 21.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81193E360 transfers_to acct_81193E360 amount: 60.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813A76990 transfers_to acct_813A76990 amount: 82.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8095F5830 transfers_to acct_8095F5830 amount: 20296.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810101BC0 transfers_to acct_810101BC0 amount: 16.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FED1280 transfers_to acct_80FED1280 amount: 1563552.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811382730 transfers_to acct_811382730 amount: 718.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810611E50 transfers_to acct_810611E50 amount: 261051.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810CC5970 transfers_to acct_813A76990 amount: 9.69 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_8112499C0 transfers_to acct_8112499C0 amount: 42.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FD38690 transfers_to acct_80FD38690 amount: 58.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81193E360 transfers_to acct_81193E360 amount: 246801.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810101BC0 transfers_to acct_810D32170 amount: 11068.90 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_8101C0B70 transfers_to acct_8101C0B70 amount: 72.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000D1CD0 transfers_to acct_8000D1CD0 amount: 13.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD38690 transfers_to acct_80FD38690 amount: 17798.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810CC58D0 transfers_to acct_811240350 amount: 60.26 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_810C43AA0 transfers_to acct_810C43AA0 amount: 99872.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FFFC250 transfers_to acct_80FFFC250 amount: 64.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000D1CD0 transfers_to acct_8000D1CD0 amount: 175702.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810101BC0 transfers_to acct_810D32170 amount: 8286.20 Shekel via: Cheque timestamp: 2022/09/01 00:23
- acct_811870060 transfers_to acct_811870060 amount: 48.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810C43AA0 transfers_to acct_810C43AA0 amount: 25.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8103448D0 transfers_to acct_8103448D0 amount: 1502182.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:52
- acct_810AB9F20 transfers_to acct_810AB9F20 amount: 29.90 Shekel via: Reinvestment timestamp: 2022/09/01 01:17
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 30850.19 Shekel via: Cheque timestamp: 2022/09/01 01:30
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 65947.02 Shekel via: Credit Card timestamp: 2022/09/01 01:37
- acct_810CC4450 transfers_to acct_810CC4450 amount: 45533.58 Shekel via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 154926.43 Shekel via: Cheque timestamp: 2022/09/01 03:16
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 34138.86 Shekel via: Cash timestamp: 2022/09/01 03:24
- acct_8113C2470 transfers_to acct_8113C2470 amount: 20356.07 Shekel via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8103448D0 transfers_to acct_810CC4450 amount: 5797.56 Shekel via: Cheque timestamp: 2022/09/01 03:42
- acct_8103448D0 transfers_to acct_810CC4450 amount: 4462.97 Shekel via: Credit Card timestamp: 2022/09/01 03:53
- acct_813A76990 transfers_to acct_813A76990 amount: 651197.59 Shekel via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80FD38690 transfers_to acct_8109D5460 amount: 7921.89 Shekel via: Credit Card timestamp: 2022/09/01 05:10
- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/01 05:15
- acct_80FD38690 transfers_to acct_8109D5460 amount: 11270.11 Shekel via: Cash timestamp: 2022/09/01 05:15
- acct_80FD38690 transfers_to acct_8109D5460 amount: 6011.53 Shekel via: Wire timestamp: 2022/09/01 05:17
- acct_8109D5460 transfers_to acct_8109D5460 amount: 204413.80 Shekel via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8101C0B70 transfers_to acct_8101C0B70 amount: 886020.09 Shekel via: Reinvestment timestamp: 2022/09/01 06:24
- acct_810132BB0 transfers_to acct_810132BB0 amount: 283839.03 Shekel via: Reinvestment timestamp: 2022/09/01 06:27
- acct_809832080 transfers_to acct_809832080 amount: 28.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 12866.88 Shekel via: Credit Card timestamp: 2022/09/01 07:01
- acct_810101BC0 transfers_to acct_810611E50 amount: 1051060.39 Shekel via: Cheque timestamp: 2022/09/01 07:01
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 76748.28 Shekel via: Cash timestamp: 2022/09/01 07:02
- acct_810101BC0 transfers_to acct_810611E50 amount: 95325.35 Shekel via: Credit Card timestamp: 2022/09/01 07:14
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 99452.95 Shekel via: Cheque timestamp: 2022/09/01 07:15
- acct_810101BC0 transfers_to acct_810611E50 amount: 6679686.02 Shekel via: Cash timestamp: 2022/09/01 07:29
- acct_810CC4450 transfers_to acct_811382730 amount: 4286.72 Shekel via: Cheque timestamp: 2022/09/01 07:33
- acct_810CC4450 transfers_to acct_811382730 amount: 2468.37 Shekel via: Cash timestamp: 2022/09/01 07:51
- acct_81017BF40 transfers_to acct_81193E360 amount: 49182.03 Shekel via: Cheque timestamp: 2022/09/01 08:33
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1546.52 Shekel via: Credit Card timestamp: 2022/09/01 08:39
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 2566.25 Shekel via: Cheque timestamp: 2022/09/01 08:43
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/01 08:54
- acct_810CC4450 transfers_to acct_810CC5970 amount: 4167898.00 Shekel via: ACH timestamp: 2022/09/01 09:39
- acct_810CC4450 transfers_to acct_811247E20 amount: 7098.56 Shekel via: Cheque timestamp: 2022/09/01 10:02
- acct_810CC4450 transfers_to acct_811247E20 amount: 4223.51 Shekel via: Credit Card timestamp: 2022/09/01 10:07
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_8108E73F0 transfers_to acct_813A76990 amount: 557.89 Shekel via: Cash timestamp: 2022/09/01 10:41
- acct_8108E73F0 transfers_to acct_813A76990 amount: 1958.76 Shekel via: Cheque timestamp: 2022/09/01 10:50
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_810CC4450 transfers_to acct_810CC58D0 amount: 600203.00 Shekel via: Cheque timestamp: 2022/09/01 11:25
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 4879.82 Shekel via: Credit Card timestamp: 2022/09/01 11:35
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 7205.61 Shekel via: ACH timestamp: 2022/09/01 11:40
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 132.66 Shekel via: Credit Card timestamp: 2022/09/01 11:48
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 5596.87 Shekel via: Cheque timestamp: 2022/09/01 11:51
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- acct_810CC58D0 transfers_to acct_8115AD860 amount: 699.36 Shekel via: Cheque timestamp: 2022/09/02 19:15
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- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/02 20:13
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- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/05 04:15
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- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/05 06:29
- acct_1004289C0 transfers_to acct_811240350 amount: 75227.86 Shekel via: Credit Card timestamp: 2022/09/05 08:31
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- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:41
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- acct_1004289C0 transfers_to acct_813A76990 amount: 327.88 Shekel via: Cash timestamp: 2022/09/05 13:06
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- acct_1004289C0 transfers_to acct_813A76990 amount: 5050.68 Shekel via: Credit Card timestamp: 2022/09/05 13:20
- acct_8103448D0 transfers_to acct_810CC4450 amount: 5797.56 Shekel via: Cheque timestamp: 2022/09/05 14:21
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- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:35
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- acct_810101BC0 transfers_to acct_810611E50 amount: 1051060.39 Shekel via: Cheque timestamp: 2022/09/06 03:00
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- acct_810C43AA0 transfers_to acct_8112F3B40 amount: 25258.02 Shekel via: Cheque timestamp: 2022/09/06 03:25
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- acct_8103448D0 transfers_to acct_810CC4450 amount: 5797.56 Shekel via: Cheque timestamp: 2022/09/06 06:04
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- acct_8108E73F0 transfers_to acct_813A76990 amount: 557.89 Shekel via: Cash timestamp: 2022/09/06 08:03
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- acct_80FFFC250 transfers_to acct_810101BC0 amount: 2566.25 Shekel via: Cheque timestamp: 2022/09/06 08:38
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/06 08:40
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- acct_80FD38690 transfers_to acct_8109D5460 amount: 7921.89 Shekel via: Credit Card timestamp: 2022/09/06 10:10
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- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/06 10:19
- acct_810CC4450 transfers_to acct_811382730 amount: 4286.72 Shekel via: Cheque timestamp: 2022/09/06 10:51
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- acct_80FED1280 transfers_to acct_8112499C0 amount: 106.03 Shekel via: Cash timestamp: 2022/09/06 12:38
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- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:07
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- acct_1004289C0 transfers_to acct_8112499C0 amount: 341.47 Shekel via: Credit Card timestamp: 2022/09/06 14:12
- acct_1004289C0 transfers_to acct_8112499C0 amount: 4910.90 Shekel via: Cheque timestamp: 2022/09/06 14:19
- acct_1004289C0 transfers_to acct_8112499C0 amount: 34.07 Shekel via: Cash timestamp: 2022/09/06 14:23
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 30850.19 Shekel via: Cheque timestamp: 2022/09/06 15:28
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- acct_80FDEA120 transfers_to acct_8115AD860 amount: 154926.43 Shekel via: Cheque timestamp: 2022/09/06 16:10
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 34138.86 Shekel via: Cash timestamp: 2022/09/06 16:15
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 699.36 Shekel via: Cheque timestamp: 2022/09/06 17:44
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- acct_810CC4450 transfers_to acct_811247E20 amount: 4223.51 Shekel via: Credit Card timestamp: 2022/09/06 20:11
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- acct_81017BF40 transfers_to acct_81193E360 amount: 49182.03 Shekel via: Cheque timestamp: 2022/09/06 21:45
- acct_1004289C0 transfers_to acct_813A76990 amount: 5050.68 Shekel via: Credit Card timestamp: 2022/09/06 23:00
- acct_1004289C0 transfers_to acct_813A76990 amount: 327.88 Shekel via: Cash timestamp: 2022/09/06 23:15
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- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 99452.95 Shekel via: Cheque timestamp: 2022/09/06 23:42
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- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 99452.95 Shekel via: Cheque timestamp: 2022/09/07 05:59
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- acct_80FDEA120 transfers_to acct_8115AD860 amount: 154926.43 Shekel via: Cheque timestamp: 2022/09/07 06:39
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 34138.86 Shekel via: Cash timestamp: 2022/09/07 06:41
- acct_81017BF40 transfers_to acct_81193E360 amount: 49182.03 Shekel via: Cheque timestamp: 2022/09/07 07:11
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- acct_80FED1280 transfers_to acct_8112499C0 amount: 106.03 Shekel via: Cash timestamp: 2022/09/07 08:14
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- acct_8108E73F0 transfers_to acct_813A76990 amount: 1958.76 Shekel via: Cheque timestamp: 2022/09/07 19:55
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- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/07 20:34
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- acct_810101BC0 transfers_to acct_810611E50 amount: 6679686.02 Shekel via: Cash timestamp: 2022/09/07 23:24
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- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/07 23:40
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- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1546.52 Shekel via: Credit Card timestamp: 2022/09/08 01:07
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 2566.25 Shekel via: Cheque timestamp: 2022/09/08 01:27
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/08 01:28
- acct_1004289C0 transfers_to acct_813A76990 amount: 2227.93 Shekel via: Cheque timestamp: 2022/09/08 01:36
- acct_1004289C0 transfers_to acct_813A76990 amount: 5050.68 Shekel via: Credit Card timestamp: 2022/09/08 01:48
- acct_1004289C0 transfers_to acct_813A76990 amount: 327.88 Shekel via: Cash timestamp: 2022/09/08 01:56
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:40
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- acct_1004289C0 transfers_to acct_811240350 amount: 75227.86 Shekel via: Credit Card timestamp: 2022/09/08 05:34
- acct_1004289C0 transfers_to acct_811240350 amount: 265393.38 Shekel via: Cheque timestamp: 2022/09/08 05:35
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- acct_80FD38690 transfers_to acct_8109D5460 amount: 6011.53 Shekel via: Wire timestamp: 2022/09/08 07:06
- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/08 07:07
- acct_80FD38690 transfers_to acct_8109D5460 amount: 7921.89 Shekel via: Credit Card timestamp: 2022/09/08 07:14
- acct_80FD38690 transfers_to acct_8109D5460 amount: 11270.11 Shekel via: Cash timestamp: 2022/09/08 07:14
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 699.36 Shekel via: Cheque timestamp: 2022/09/08 07:18
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 132.66 Shekel via: Credit Card timestamp: 2022/09/08 07:29
- acct_8103448D0 transfers_to acct_810CC4450 amount: 4462.97 Shekel via: Credit Card timestamp: 2022/09/08 08:03
- acct_8103448D0 transfers_to acct_810CC4450 amount: 5797.56 Shekel via: Cheque timestamp: 2022/09/08 08:22
- acct_81126C8F0 transfers_to acct_811389AB0 amount: 1229.25 Shekel via: Credit Card timestamp: 2022/09/08 09:15
- acct_81126C8F0 transfers_to acct_811389AB0 amount: 322.82 Shekel via: Cheque timestamp: 2022/09/08 09:26
- acct_810101BC0 transfers_to acct_810611E50 amount: 1051060.39 Shekel via: Cheque timestamp: 2022/09/08 10:09
- acct_810101BC0 transfers_to acct_810611E50 amount: 95325.35 Shekel via: Credit Card timestamp: 2022/09/08 10:13
- acct_8101684D0 transfers_to acct_810BCEC20 amount: 212.57 Shekel via: Credit Card timestamp: 2022/09/08 10:16
- acct_8101684D0 transfers_to acct_810BCEC20 amount: 128.24 Shekel via: Cheque timestamp: 2022/09/08 10:17
- acct_810101BC0 transfers_to acct_810611E50 amount: 6679686.02 Shekel via: Cash timestamp: 2022/09/08 10:28
- acct_810CC4450 transfers_to acct_811382730 amount: 4286.72 Shekel via: Cheque timestamp: 2022/09/08 12:03
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 65947.02 Shekel via: Credit Card timestamp: 2022/09/08 12:03
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 30850.19 Shekel via: Cheque timestamp: 2022/09/08 12:11
- acct_810CC4450 transfers_to acct_811382730 amount: 2468.37 Shekel via: Cash timestamp: 2022/09/08 12:22
- acct_8109D5460 transfers_to acct_8113C2470 amount: 194.84 Shekel via: Cheque timestamp: 2022/09/08 12:33
- acct_8109D5460 transfers_to acct_8113C2470 amount: 385.62 Shekel via: Credit Card timestamp: 2022/09/08 12:49
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 4879.82 Shekel via: Credit Card timestamp: 2022/09/08 13:09
- acct_810101BC0 transfers_to acct_8101C0B70 amount: 243.88 Shekel via: Wire timestamp: 2022/09/08 13:09
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 7205.61 Shekel via: ACH timestamp: 2022/09/08 13:15
- acct_810101BC0 transfers_to acct_8101C0B70 amount: 448.81 Shekel via: Cheque timestamp: 2022/09/08 13:16
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 5596.87 Shekel via: Cheque timestamp: 2022/09/08 13:18
- acct_8108E73F0 transfers_to acct_813A76990 amount: 557.89 Shekel via: Cash timestamp: 2022/09/08 13:37
- acct_8108E73F0 transfers_to acct_813A76990 amount: 1958.76 Shekel via: Cheque timestamp: 2022/09/08 13:43
- acct_1004289C0 transfers_to acct_8112499C0 amount: 4910.90 Shekel via: Cheque timestamp: 2022/09/08 14:33
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 1007.36 Shekel via: Cheque timestamp: 2022/09/08 14:48
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 667.05 Shekel via: Credit Card timestamp: 2022/09/08 14:49
- acct_1004289C0 transfers_to acct_8112499C0 amount: 34.07 Shekel via: Cash timestamp: 2022/09/08 14:56
- acct_1004289C0 transfers_to acct_8112499C0 amount: 341.47 Shekel via: Credit Card timestamp: 2022/09/08 14:59
- acct_80FED1280 transfers_to acct_8112499C0 amount: 11.94 Shekel via: Cheque timestamp: 2022/09/08 17:11
- acct_80FED1280 transfers_to acct_8112499C0 amount: 106.03 Shekel via: Cash timestamp: 2022/09/08 17:11
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 34138.86 Shekel via: Cash timestamp: 2022/09/08 20:44
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 154926.43 Shekel via: Cheque timestamp: 2022/09/08 20:56
- acct_81017BF40 transfers_to acct_81193E360 amount: 49182.03 Shekel via: Cheque timestamp: 2022/09/08 21:36
- acct_810C43AA0 transfers_to acct_8112F3B40 amount: 25258.02 Shekel via: Cheque timestamp: 2022/09/08 21:54
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 12866.88 Shekel via: Credit Card timestamp: 2022/09/08 22:36
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 76748.28 Shekel via: Cash timestamp: 2022/09/08 22:40
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 99452.95 Shekel via: Cheque timestamp: 2022/09/08 22:53
- acct_810CC4450 transfers_to acct_811247E20 amount: 4223.51 Shekel via: Credit Card timestamp: 2022/09/08 23:35
- acct_810CC4450 transfers_to acct_811247E20 amount: 7098.56 Shekel via: Cheque timestamp: 2022/09/08 23:49
- acct_810CC5970 transfers_to acct_813A76990 amount: 39.29 Shekel via: Credit Card timestamp: 2022/09/09 00:08
- acct_8092E4FE0 transfers_to acct_809832080 amount: 6.77 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8100DCFF0 transfers_to acct_810C43AA0 amount: 115.78 Shekel via: Credit Card timestamp: 2022/09/09 00:19
- acct_810CC58D0 transfers_to acct_810BCEC20 amount: 67.11 Shekel via: Credit Card timestamp: 2022/09/09 00:19
- acct_810BD9440 transfers_to acct_811240350 amount: 46779.08 Shekel via: Cheque timestamp: 2022/09/09 00:58
- acct_810C43AA0 transfers_to acct_8112F3B40 amount: 25258.02 Shekel via: Cheque timestamp: 2022/09/09 01:15
- acct_81017BF40 transfers_to acct_81193E360 amount: 49182.03 Shekel via: Cheque timestamp: 2022/09/09 01:56
- acct_1004289C0 transfers_to acct_813A76990 amount: 327.88 Shekel via: Cash timestamp: 2022/09/09 02:08
- acct_1004289C0 transfers_to acct_813A76990 amount: 2227.93 Shekel via: Cheque timestamp: 2022/09/09 02:21
- acct_1004289C0 transfers_to acct_813A76990 amount: 5050.68 Shekel via: Credit Card timestamp: 2022/09/09 02:27
- acct_8101684D0 transfers_to acct_810BCEC20 amount: 212.57 Shekel via: Credit Card timestamp: 2022/09/09 02:30
- acct_8101684D0 transfers_to acct_810BCEC20 amount: 128.24 Shekel via: Cheque timestamp: 2022/09/09 02:54
- acct_8109D5460 transfers_to acct_8113C2470 amount: 385.62 Shekel via: Credit Card timestamp: 2022/09/09 03:50
- acct_8109D5460 transfers_to acct_8113C2470 amount: 194.84 Shekel via: Cheque timestamp: 2022/09/09 03:58
- acct_8109D5D50 transfers_to acct_8109D5460 amount: 1537.99 Shekel via: Cheque timestamp: 2022/09/09 05:03
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 154926.43 Shekel via: Cheque timestamp: 2022/09/09 07:01
- acct_80FDEA120 transfers_to acct_8115AD860 amount: 34138.86 Shekel via: Cash timestamp: 2022/09/09 07:10
- acct_80FED1280 transfers_to acct_8112499C0 amount: 11.94 Shekel via: Cheque timestamp: 2022/09/09 08:02
- acct_80FED1280 transfers_to acct_8112499C0 amount: 106.03 Shekel via: Cash timestamp: 2022/09/09 08:17
- acct_810CC4450 transfers_to acct_811247E20 amount: 4223.51 Shekel via: Credit Card timestamp: 2022/09/09 09:36
- acct_810CC4450 transfers_to acct_811247E20 amount: 7098.56 Shekel via: Cheque timestamp: 2022/09/09 09:42
- acct_1004289C0 transfers_to acct_8112499C0 amount: 4910.90 Shekel via: Cheque timestamp: 2022/09/09 10:01
- acct_1004289C0 transfers_to acct_811240350 amount: 265393.38 Shekel via: Cheque timestamp: 2022/09/09 10:09
- acct_1004289C0 transfers_to acct_8112499C0 amount: 341.47 Shekel via: Credit Card timestamp: 2022/09/09 10:12
- acct_1004289C0 transfers_to acct_811240350 amount: 716454.25 Shekel via: Cash timestamp: 2022/09/09 10:13
- acct_1004289C0 transfers_to acct_8112499C0 amount: 34.07 Shekel via: Cash timestamp: 2022/09/09 10:20
- acct_1004289C0 transfers_to acct_811240350 amount: 75227.86 Shekel via: Credit Card timestamp: 2022/09/09 10:27
- acct_810101BC0 transfers_to acct_8101C0B70 amount: 448.81 Shekel via: Cheque timestamp: 2022/09/09 10:35
- acct_810101BC0 transfers_to acct_8101C0B70 amount: 243.88 Shekel via: Wire timestamp: 2022/09/09 10:58
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/09 14:03
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 2566.25 Shekel via: Cheque timestamp: 2022/09/09 14:05
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1546.52 Shekel via: Credit Card timestamp: 2022/09/09 14:27
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 99452.95 Shekel via: Cheque timestamp: 2022/09/09 14:43
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 12866.88 Shekel via: Credit Card timestamp: 2022/09/09 14:48
- acct_8000D1CD0 transfers_to acct_810101BC0 amount: 76748.28 Shekel via: Cash timestamp: 2022/09/09 14:57
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 30850.19 Shekel via: Cheque timestamp: 2022/09/09 16:44
- acct_810CC58D0 transfers_to acct_8112F3B40 amount: 65947.02 Shekel via: Credit Card timestamp: 2022/09/09 16:49
- acct_8108E73F0 transfers_to acct_813A76990 amount: 1958.76 Shekel via: Cheque timestamp: 2022/09/09 17:12
- acct_8108E73F0 transfers_to acct_813A76990 amount: 557.89 Shekel via: Cash timestamp: 2022/09/09 17:12
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 7205.61 Shekel via: ACH timestamp: 2022/09/09 17:37
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 4879.82 Shekel via: Credit Card timestamp: 2022/09/09 17:41
- acct_8095F5830 transfers_to acct_809832080 amount: 12715.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8095F5830 transfers_to acct_809832080 amount: 7400.92 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:45
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 5596.87 Shekel via: Cheque timestamp: 2022/09/09 17:48
- acct_80FD38690 transfers_to acct_8109D5460 amount: 7921.89 Shekel via: Credit Card timestamp: 2022/09/09 18:04
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_80FD38690 transfers_to acct_8109D5460 amount: 6011.53 Shekel via: Wire timestamp: 2022/09/09 18:06
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_80FD38690 transfers_to acct_8109D5460 amount: 11270.11 Shekel via: Cash timestamp: 2022/09/09 18:12
- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/09 18:21
- acct_810132BB0 transfers_to acct_81193E360 amount: 28426.36 Shekel via: Cash timestamp: 2022/09/09 18:34
- acct_810132BB0 transfers_to acct_81193E360 amount: 35030.12 Shekel via: Cheque timestamp: 2022/09/09 18:37
- acct_8103448D0 transfers_to acct_810CC4450 amount: 4462.97 Shekel via: Credit Card timestamp: 2022/09/09 19:02
- acct_81126C8F0 transfers_to acct_811389AB0 amount: 1229.25 Shekel via: Credit Card timestamp: 2022/09/09 19:07
- acct_81126C8F0 transfers_to acct_811389AB0 amount: 322.82 Shekel via: Cheque timestamp: 2022/09/09 19:17
- acct_8103448D0 transfers_to acct_810CC4450 amount: 5797.56 Shekel via: Cheque timestamp: 2022/09/09 19:21
- acct_810101BC0 transfers_to acct_810611E50 amount: 1051060.39 Shekel via: Cheque timestamp: 2022/09/09 20:31
- acct_810101BC0 transfers_to acct_810611E50 amount: 6679686.02 Shekel via: Cash timestamp: 2022/09/09 20:34
- acct_810101BC0 transfers_to acct_810611E50 amount: 95325.35 Shekel via: Credit Card timestamp: 2022/09/09 20:51
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 699.36 Shekel via: Cheque timestamp: 2022/09/09 21:43
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 132.66 Shekel via: Credit Card timestamp: 2022/09/09 21:51
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 667.05 Shekel via: Credit Card timestamp: 2022/09/09 22:23
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 1007.36 Shekel via: Cheque timestamp: 2022/09/09 22:24
- acct_810CC4450 transfers_to acct_811382730 amount: 4286.72 Shekel via: Cheque timestamp: 2022/09/09 23:07
- acct_810CC4450 transfers_to acct_811382730 amount: 2468.37 Shekel via: Cash timestamp: 2022/09/09 23:15
- acct_81127AE20 transfers_to acct_81193E360 amount: 108.11 Shekel via: Credit Card timestamp: 2022/09/10 00:16
- acct_810CC58D0 transfers_to acct_8112499C0 amount: 108.80 Shekel via: Credit Card timestamp: 2022/09/10 00:22
- acct_810CC5970 transfers_to acct_811240350 amount: 10.40 Shekel via: Credit Card timestamp: 2022/09/10 00:27
- acct_1004289C0 transfers_to acct_811240350 amount: 265393.38 Shekel via: Cheque timestamp: 2022/09/10 01:35
- acct_1004289C0 transfers_to acct_811240350 amount: 716454.25 Shekel via: Cash timestamp: 2022/09/10 01:37
- acct_1004289C0 transfers_to acct_811240350 amount: 75227.86 Shekel via: Credit Card timestamp: 2022/09/10 01:42
- acct_810101BC0 transfers_to acct_810611E50 amount: 1051060.39 Shekel via: Cheque timestamp: 2022/09/10 06:40
- acct_810101BC0 transfers_to acct_810611E50 amount: 95325.35 Shekel via: Credit Card timestamp: 2022/09/10 06:40
- acct_810101BC0 transfers_to acct_810611E50 amount: 6679686.02 Shekel via: Cash timestamp: 2022/09/10 06:52
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 5596.87 Shekel via: Cheque timestamp: 2022/09/10 07:06
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 7205.61 Shekel via: ACH timestamp: 2022/09/10 07:12
- acct_8109D5460 transfers_to acct_810AB9F20 amount: 4879.82 Shekel via: Credit Card timestamp: 2022/09/10 07:19
- acct_80924A880 transfers_to acct_809832080 amount: 5.28 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_80924A880 transfers_to acct_809832080 amount: 10.42 Canadian Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1256.27 Shekel via: ACH timestamp: 2022/09/10 09:38
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 1546.52 Shekel via: Credit Card timestamp: 2022/09/10 09:42
- acct_80FFFC250 transfers_to acct_810101BC0 amount: 2566.25 Shekel via: Cheque timestamp: 2022/09/10 09:56
- acct_80FD38690 transfers_to acct_8109D5460 amount: 11270.11 Shekel via: Cash timestamp: 2022/09/10 15:35
- acct_80FD38690 transfers_to acct_8109D5460 amount: 22268.54 Shekel via: Cheque timestamp: 2022/09/10 15:38
- acct_80FD38690 transfers_to acct_8109D5460 amount: 7921.89 Shekel via: Credit Card timestamp: 2022/09/10 15:48
- acct_80FD38690 transfers_to acct_8109D5460 amount: 6011.53 Shekel via: Wire timestamp: 2022/09/10 15:49
- acct_8109D5460 transfers_to acct_8113C2470 amount: 194.84 Shekel via: Cheque timestamp: 2022/09/10 17:15
- acct_8109D5460 transfers_to acct_8113C2470 amount: 385.62 Shekel via: Credit Card timestamp: 2022/09/10 17:25
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 667.05 Shekel via: Credit Card timestamp: 2022/09/10 17:36
- acct_8100DCFF0 transfers_to acct_810CC4450 amount: 1007.36 Shekel via: Cheque timestamp: 2022/09/10 17:45
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 699.36 Shekel via: Cheque timestamp: 2022/09/10 18:23
- acct_810CC58D0 transfers_to acct_8115AD860 amount: 132.66 Shekel via: Credit Card timestamp: 2022/09/10 18:24
- acct_80FED1280 transfers_to acct_8112499C0 amount: 106.03 Shekel via: Cash timestamp: 2022/09/10 19:04
- acct_80FED1280 transfers_to acct_8112499C0 amount: 11.94 Shekel via: Cheque timestamp: 2022/09/10 19:20
- acct_810CC4450 transfers_to acct_811247E20 amount: 7098.56 Shekel via: Cheque timestamp: 2022/09/10 20:50
- acct_810CC4450 transfers_to acct_811247E20 amount: 4223.51 Shekel via: Credit Card timestamp: 2022/09/10 20:55

SUMMARY STATISTICS:
  Total transactions: 577
  Unique accounts: 49
  Total volume: 109,620,378.73
  Avg transaction: 189,983.33
  Time span: 540 units
  Max out-degree: 77 (node: 070_1004289C0)
  Max in-degree: 53 (node: 0243897_810101BC0)
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_02077) ===

**Nodes:**
- acct_8114961E0 (type: Account)
- acct_8114937B0 (type: Account)
- acct_811496280 (type: Account)
- acct_8114962D0 (type: Account)
- acct_811496190 (type: Account)
- acct_8115C2880 (type: Account)
- acct_8114939D0 (type: Account)
- acct_811493850 (type: Account)
- bank_0045601 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0345770 (type: Bank)
- bank_0347259 (type: Bank)

**Edges:**
- acct_8114961E0 belongs_to bank_0045601
- acct_8114937B0 belongs_to bank_0143496
- acct_811496280 belongs_to bank_0145106
- acct_8114962D0 belongs_to bank_0243614
- acct_811496190 belongs_to bank_0244192
- acct_8115C2880 belongs_to bank_0246581
- acct_8114939D0 belongs_to bank_0345770
- acct_811493850 belongs_to bank_0347259
- acct_8114937B0 transfers_to acct_8114937B0 amount: 4978206.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811496190 transfers_to acct_811496190 amount: 41.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8114962D0 transfers_to acct_8114962D0 amount: 11.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8114961E0 transfers_to acct_8114961E0 amount: 30.67 Shekel via: Reinvestment timestamp: 2022/09/01 02:30
- acct_811496280 transfers_to acct_811496280 amount: 28.97 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_811496280 transfers_to acct_811496280 amount: 7507.74 Shekel via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8114961E0 transfers_to acct_8114961E0 amount: 2113.41 Shekel via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8115C2880 transfers_to acct_8115C2880 amount: 2893.85 Shekel via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8114939D0 transfers_to acct_8114961E0 amount: 347.65 Shekel via: Cheque timestamp: 2022/09/02 01:54
- acct_811493850 transfers_to acct_8114937B0 amount: 646.84 Shekel via: Credit Card timestamp: 2022/09/02 03:35
- acct_811493850 transfers_to acct_8114937B0 amount: 646.84 Shekel via: Credit Card timestamp: 2022/09/09 08:56
- acct_8114939D0 transfers_to acct_8114961E0 amount: 347.65 Shekel via: Cheque timestamp: 2022/09/09 15:00
- acct_8114937B0 transfers_to acct_8114961E0 amount: 2563.82 Shekel via: ACH timestamp: 2022/09/09 16:33
- acct_811496280 transfers_to acct_8114961E0 amount: 14757.53 Shekel via: ACH timestamp: 2022/09/09 16:44
- acct_811496190 transfers_to acct_8114961E0 amount: 14092.43 Shekel via: ACH timestamp: 2022/09/09 16:47
- acct_8115C2880 transfers_to acct_8114961E0 amount: 10816.05 Shekel via: ACH timestamp: 2022/09/09 16:51
- acct_8114962D0 transfers_to acct_8114961E0 amount: 7382.34 Shekel via: ACH timestamp: 2022/09/09 16:57

SUMMARY STATISTICS:
  Total transactions: 17
  Unique accounts: 8
  Total volume: 5,042,435.08
  Avg transaction: 296,613.83
  Time span: 17 units
  Max out-degree: 3 (node: 0145106_811496280)
  Max in-degree: 9 (node: 0045601_8114961E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)