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_02078) ===

**Nodes:**
- acct_805448FC0 (type: Account)
- acct_813E1F2A0 (type: Account)
- acct_80544B210 (type: Account)
- acct_80544A640 (type: Account)
- acct_800DF9FF0 (type: Account)
- acct_805448F20 (type: Account)
- acct_802C5BA70 (type: Account)
- acct_80122D820 (type: Account)
- acct_802D9D740 (type: Account)
- acct_8054497E0 (type: Account)
- acct_80E651B20 (type: Account)
- acct_805446E60 (type: Account)
- acct_80544BE30 (type: Account)
- acct_805449560 (type: Account)
- acct_805B13320 (type: Account)
- acct_80149D5D0 (type: Account)
- acct_805449F30 (type: Account)
- acct_80B42C710 (type: Account)
- acct_80DFC8FF0 (type: Account)
- acct_80544C970 (type: Account)
- acct_8054496F0 (type: Account)
- acct_80242A960 (type: Account)
- acct_80544C4A0 (type: Account)
- acct_80AEE1AD0 (type: Account)
- acct_80676BDA0 (type: Account)
- acct_805449510 (type: Account)
- acct_80544C580 (type: Account)
- acct_80544A6E0 (type: Account)
- acct_80544B300 (type: Account)
- acct_80544A160 (type: Account)
- acct_805449290 (type: Account)
- acct_805449DF0 (type: Account)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_005329 (type: Bank)
- bank_006803 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_014549 (type: Bank)
- bank_016354 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_028627 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_031030 (type: Bank)
- bank_0314496 (type: Bank)
- bank_0314497 (type: Bank)
- bank_033035 (type: Bank)
- bank_033782 (type: Bank)
- bank_036319 (type: Bank)

**Edges:**
- acct_805448FC0 belongs_to bank_0010614
- acct_813E1F2A0 belongs_to bank_0010614
- acct_80544B210 belongs_to bank_0011030
- acct_80544A640 belongs_to bank_001411
- acct_800DF9FF0 belongs_to bank_001686
- acct_805448F20 belongs_to bank_002952
- acct_802C5BA70 belongs_to bank_002991
- acct_80122D820 belongs_to bank_005329
- acct_802D9D740 belongs_to bank_005329
- acct_8054497E0 belongs_to bank_006803
- acct_80E651B20 belongs_to bank_0111141
- acct_805446E60 belongs_to bank_0111425
- acct_80544BE30 belongs_to bank_011474
- acct_805449560 belongs_to bank_011974
- acct_805B13320 belongs_to bank_012963
- acct_80149D5D0 belongs_to bank_013083
- acct_805449F30 belongs_to bank_014549
- acct_80B42C710 belongs_to bank_016354
- acct_80DFC8FF0 belongs_to bank_018902
- acct_80544C970 belongs_to bank_019729
- acct_8054496F0 belongs_to bank_0213704
- acct_80242A960 belongs_to bank_023402
- acct_80544C4A0 belongs_to bank_023537
- acct_80AEE1AD0 belongs_to bank_028627
- acct_80676BDA0 belongs_to bank_029251
- acct_805449510 belongs_to bank_029279
- acct_80544C580 belongs_to bank_031030
- acct_80544A6E0 belongs_to bank_0314496
- acct_80544B300 belongs_to bank_0314497
- acct_80544A160 belongs_to bank_033035
- acct_805449290 belongs_to bank_033782
- acct_805449DF0 belongs_to bank_036319
- acct_802C5BA70 transfers_to acct_802C5BA70 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8054497E0 transfers_to acct_8054497E0 amount: 9659.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B42C710 transfers_to acct_80B42C710 amount: 11981.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80149D5D0 transfers_to acct_80149D5D0 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80122D820 transfers_to acct_80122D820 amount: 337238.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80544A640 transfers_to acct_80544A640 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8054496F0 transfers_to acct_8054496F0 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80544C970 transfers_to acct_80544C970 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D9D740 transfers_to acct_802D9D740 amount: 69680.35 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805449560 transfers_to acct_805449560 amount: 68.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800DF9FF0 transfers_to acct_800DF9FF0 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802D9D740 transfers_to acct_802D9D740 amount: 12.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805449510 transfers_to acct_805449510 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80544BE30 transfers_to acct_80544BE30 amount: 9542.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AEE1AD0 transfers_to acct_80AEE1AD0 amount: 46.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_805446E60 transfers_to acct_805446E60 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_805449560 transfers_to acct_80544C4A0 amount: 24278.00 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_800DF9FF0 transfers_to acct_800DF9FF0 amount: 2356.04 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_805B13320 transfers_to acct_805B13320 amount: 649868.50 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_80544B210 transfers_to acct_80544B210 amount: 1322.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80544A640 transfers_to acct_80544A640 amount: 54603.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_805B13320 transfers_to acct_805B13320 amount: 12.01 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_805448F20 transfers_to acct_805448F20 amount: 5019.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_805448FC0 transfers_to acct_805448FC0 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/01 10:24
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/01 12:10
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/01 12:25
- acct_805449F30 transfers_to acct_805449F30 amount: 295.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80B42C710 transfers_to acct_80B42C710 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_805449510 transfers_to acct_805449510 amount: 1483.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_805449DF0 transfers_to acct_805449560 amount: 0.03 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_80242A960 transfers_to acct_80242A960 amount: 2038.24 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_80E651B20 transfers_to acct_80E651B20 amount: 2155.84 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/01 21:45
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/01 21:50
- acct_8054496F0 transfers_to acct_8054496F0 amount: 21548.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_805448F20 transfers_to acct_805448F20 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80DFC8FF0 transfers_to acct_80DFC8FF0 amount: 34767.33 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_805449DF0 transfers_to acct_805449F30 amount: 692.51 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_802D9D740 transfers_to acct_80AEE1AD0 amount: 3757.92 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_80544A6E0 transfers_to acct_80544A640 amount: 191.69 US Dollar via: ACH timestamp: 2022/09/02 03:42
- acct_802D9D740 transfers_to acct_80AEE1AD0 amount: 11144.00 Euro via: Credit Card timestamp: 2022/09/02 03:52
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/02 08:32
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/02 09:04
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/02 09:28
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_805449290 transfers_to acct_805449560 amount: 134.21 US Dollar via: ACH timestamp: 2022/09/02 09:41
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_802C5BA70 transfers_to acct_80544A640 amount: 163684.04 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_80544A160 transfers_to acct_805449560 amount: 556.55 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/02 13:01
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/02 13:09
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/02 13:24
- acct_80149D5D0 transfers_to acct_802D9D740 amount: 6292.33 Euro via: Cheque timestamp: 2022/09/02 14:17
- acct_80149D5D0 transfers_to acct_802D9D740 amount: 4649.09 Euro via: Credit Card timestamp: 2022/09/02 14:22
- acct_80544B210 transfers_to acct_80544C970 amount: 1084.43 US Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_80544A640 transfers_to acct_80544C970 amount: 2447.36 US Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_80544BE30 transfers_to acct_80544C970 amount: 1008.78 US Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_805446E60 transfers_to acct_80544C970 amount: 867.49 US Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_8054496F0 transfers_to acct_80544C970 amount: 4122.34 US Dollar via: ACH timestamp: 2022/09/02 14:37
- acct_8054497E0 transfers_to acct_80544C970 amount: 3432.17 US Dollar via: ACH timestamp: 2022/09/02 14:40
- acct_805449510 transfers_to acct_80544C970 amount: 3220.05 US Dollar via: ACH timestamp: 2022/09/02 14:40
- acct_805448FC0 transfers_to acct_80544C970 amount: 4198.83 US Dollar via: ACH timestamp: 2022/09/02 14:44
- acct_805449560 transfers_to acct_80544C970 amount: 3340.56 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_805448F20 transfers_to acct_80544C970 amount: 2877.99 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_805449F30 transfers_to acct_80544C970 amount: 88.50 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_80544B300 transfers_to acct_805448F20 amount: 106.01 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/02 19:30
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/02 19:41
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/02 19:44
- acct_80544C580 transfers_to acct_805449560 amount: 83.12 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/03 03:00
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/03 03:17
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/03 03:19
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/03 10:39
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/03 10:47
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/03 12:45
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/03 21:34
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/03 21:47
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/03 21:47
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/04 01:09
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/04 01:17
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/04 01:25
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/04 07:29
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/04 07:35
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/04 07:59
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/04 14:37
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/04 14:45
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/04 14:50
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_805446E60 transfers_to acct_805449560 amount: 6083.60 US Dollar via: ACH timestamp: 2022/09/05 10:15
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/05 13:40
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/05 13:57
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/05 17:23
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/05 20:06
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/05 20:08
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/05 20:20
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/05 23:20
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/05 23:26
- acct_813E1F2A0 transfers_to acct_805449560 amount: 22.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/06 08:33
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/06 08:36
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/06 16:49
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/06 22:11
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/06 22:41
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/06 22:42
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/07 02:11
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/07 02:19
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/07 02:26
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/07 02:27
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:23
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/07 13:23
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/07 13:28
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/07 13:38
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/07 21:07
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/07 21:29
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/08 03:06
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/08 03:09
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/08 03:22
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/08 06:17
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/08 06:17
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/08 06:27
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/08 19:07
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/08 19:08
- acct_80544A6E0 transfers_to acct_80544A640 amount: 191.69 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_805449DF0 transfers_to acct_805449F30 amount: 692.51 US Dollar via: ACH timestamp: 2022/09/09 04:06
- acct_80122D820 transfers_to acct_802D9D740 amount: 116.01 Euro via: Cash timestamp: 2022/09/09 04:30
- acct_80122D820 transfers_to acct_802D9D740 amount: 17.81 Euro via: ACH timestamp: 2022/09/09 04:50
- acct_80122D820 transfers_to acct_802D9D740 amount: 396.51 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_80242A960 transfers_to acct_805449F30 amount: 293.48 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80242A960 transfers_to acct_805449F30 amount: 2056.42 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_805449290 transfers_to acct_805449560 amount: 134.21 US Dollar via: ACH timestamp: 2022/09/09 06:14
- acct_80149D5D0 transfers_to acct_802D9D740 amount: 6292.33 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_80149D5D0 transfers_to acct_802D9D740 amount: 4649.09 Euro via: Credit Card timestamp: 2022/09/09 06:27
- acct_80544A160 transfers_to acct_805449560 amount: 556.55 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_805446E60 transfers_to acct_805449560 amount: 5079.37 US Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_802D9D740 transfers_to acct_805B13320 amount: 249.63 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_802D9D740 transfers_to acct_805B13320 amount: 180.85 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/09 10:38
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_802C5BA70 transfers_to acct_80544A640 amount: 163684.04 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/09 10:44
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/09 17:34
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/09 17:37
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_80544C580 transfers_to acct_805449560 amount: 83.12 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_80544C970 transfers_to acct_80676BDA0 amount: 1622.05 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_80544C970 transfers_to acct_80676BDA0 amount: 334.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_80544B300 transfers_to acct_805448F20 amount: 106.01 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_802D9D740 transfers_to acct_80E651B20 amount: 75.14 Euro via: ACH timestamp: 2022/09/10 14:42
- acct_802D9D740 transfers_to acct_80E651B20 amount: 109.22 Euro via: Credit Card timestamp: 2022/09/10 14:43
- acct_802D9D740 transfers_to acct_80E651B20 amount: 90.16 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_802D9D740 transfers_to acct_80B42C710 amount: 75154.15 Euro via: Cheque timestamp: 2022/09/10 17:43
- acct_802D9D740 transfers_to acct_80B42C710 amount: 3453.61 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_802D9D740 transfers_to acct_80B42C710 amount: 18217.43 Euro via: ACH timestamp: 2022/09/10 17:47
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 1363.97 US Dollar via: Credit Card timestamp: 2022/09/10 18:00
- acct_800DF9FF0 transfers_to acct_80676BDA0 amount: 3415.95 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_805449510 transfers_to acct_80DFC8FF0 amount: 10325.66 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_80544C970 transfers_to acct_80544C970 amount: 13964.34 US Dollar via: ACH timestamp: 2022/09/11 10:33
- acct_80544C970 transfers_to acct_802D9D740 amount: 11917.17 Euro via: ACH timestamp: 2022/09/11 10:33

SUMMARY STATISTICS:
  Total transactions: 222
  Unique accounts: 32
  Total volume: 2,828,546.14
  Avg transaction: 12,741.20
  Time span: 207 units
  Max out-degree: 78 (node: 005329_802D9D740)
  Max in-degree: 34 (node: 029251_80676BDA0)
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_02079) ===

**Nodes:**
- acct_80DA97DD0 (type: Account)
- acct_810033520 (type: Account)
- acct_8113BF500 (type: Account)
- acct_81185B4F0 (type: Account)
- acct_80FFEC710 (type: Account)
- acct_8100C60F0 (type: Account)
- acct_8105D8A00 (type: Account)
- acct_811211620 (type: Account)
- acct_811211580 (type: Account)
- acct_810A66360 (type: Account)
- acct_81081DF00 (type: Account)
- acct_810AB88A0 (type: Account)
- acct_811585150 (type: Account)
- acct_8115E2C20 (type: Account)
- acct_80FDEBDE0 (type: Account)
- acct_810073C10 (type: Account)
- acct_810991120 (type: Account)
- acct_810CC5970 (type: Account)
- acct_81003C9D0 (type: Account)
- acct_810085750 (type: Account)
- acct_8115E03C0 (type: Account)
- acct_80DA901E0 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_80FE0D310 (type: Account)
- acct_80FF7DF80 (type: Account)
- acct_80FFB1B50 (type: Account)
- acct_8100DC1F0 (type: Account)
- acct_81010DFA0 (type: Account)
- acct_810111C60 (type: Account)
- acct_810867220 (type: Account)
- acct_810223940 (type: Account)
- acct_8101CD020 (type: Account)
- acct_80DA95030 (type: Account)
- acct_80FD3C5C0 (type: Account)
- acct_80FD3C750 (type: Account)
- acct_810092C80 (type: Account)
- acct_81014C6E0 (type: Account)
- acct_8000D7130 (type: Account)
- acct_80FE65410 (type: Account)
- acct_8117F7570 (type: Account)
- acct_80FFEC2A0 (type: Account)
- acct_8100DE4A0 (type: Account)
- acct_8108D9EC0 (type: Account)
- acct_8114F06B0 (type: Account)
- acct_810666FB0 (type: Account)
- acct_81098F8F0 (type: Account)
- acct_8114433E0 (type: Account)
- acct_81154CCB0 (type: Account)
- acct_8113314B0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0022062 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_017321 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246581 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DA97DD0 belongs_to bank_0022062
- acct_810033520 belongs_to bank_0043049
- acct_8113BF500 belongs_to bank_0043049
- acct_81185B4F0 belongs_to bank_0043049
- acct_80FFEC710 belongs_to bank_0043460
- acct_8100C60F0 belongs_to bank_0043460
- acct_8105D8A00 belongs_to bank_0043735
- acct_811211620 belongs_to bank_0043735
- acct_811211580 belongs_to bank_0043818
- acct_810A66360 belongs_to bank_0044451
- acct_81081DF00 belongs_to bank_0044565
- acct_810AB88A0 belongs_to bank_0044565
- acct_811585150 belongs_to bank_0045701
- acct_8115E2C20 belongs_to bank_0046042
- acct_80FDEBDE0 belongs_to bank_0113
- acct_810073C10 belongs_to bank_01198
- acct_810991120 belongs_to bank_01198
- acct_810CC5970 belongs_to bank_01198
- acct_81003C9D0 belongs_to bank_0119
- acct_810085750 belongs_to bank_0119
- acct_8115E03C0 belongs_to bank_0119
- acct_80DA901E0 belongs_to bank_013862
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_80FE0D310 belongs_to bank_0142836
- acct_80FF7DF80 belongs_to bank_0142836
- acct_80FFB1B50 belongs_to bank_0142836
- acct_8100DC1F0 belongs_to bank_0142950
- acct_81010DFA0 belongs_to bank_0142950
- acct_810111C60 belongs_to bank_0143430
- acct_810867220 belongs_to bank_0143493
- acct_810223940 belongs_to bank_0143598
- acct_8101CD020 belongs_to bank_0144225
- acct_80DA95030 belongs_to bank_017321
- acct_80FD3C5C0 belongs_to bank_0217
- acct_80FD3C750 belongs_to bank_0217
- acct_810092C80 belongs_to bank_0217
- acct_81014C6E0 belongs_to bank_0217
- acct_8000D7130 belongs_to bank_0220
- acct_80FE65410 belongs_to bank_0220
- acct_8117F7570 belongs_to bank_0220
- acct_80FFEC2A0 belongs_to bank_0243897
- acct_8100DE4A0 belongs_to bank_0243947
- acct_8108D9EC0 belongs_to bank_0243947
- acct_8114F06B0 belongs_to bank_0244187
- acct_810666FB0 belongs_to bank_0244818
- acct_81098F8F0 belongs_to bank_0245441
- acct_8114433E0 belongs_to bank_0245441
- acct_81154CCB0 belongs_to bank_0245668
- acct_8113314B0 belongs_to bank_0246581
- acct_1004289C0 belongs_to bank_070
- acct_8117F7570 transfers_to acct_8117F7570 amount: 872545.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81010DFA0 transfers_to acct_81010DFA0 amount: 49476.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8100C60F0 transfers_to acct_8100C60F0 amount: 52089.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD3C5C0 transfers_to acct_80FD3C5C0 amount: 31.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8100C60F0 transfers_to acct_810867220 amount: 127656.42 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_81154CCB0 transfers_to acct_81154CCB0 amount: 62.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DA901E0 transfers_to acct_80DA901E0 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 831.43 Shekel via: ACH timestamp: 2022/09/01 00:05
- acct_80FDD2AE0 transfers_to acct_80FF7DF80 amount: 93917.06 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_8000D7130 transfers_to acct_80FE65410 amount: 40422.41 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_80FE0D310 transfers_to acct_80FE0D310 amount: 33.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81081DF00 transfers_to acct_81081DF00 amount: 27052.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810111C60 transfers_to acct_810111C60 amount: 59.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8114F06B0 transfers_to acct_8114F06B0 amount: 844618.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810033520 transfers_to acct_810033520 amount: 354098.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FDEBDE0 transfers_to acct_80FDEBDE0 amount: 7663285.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81003C9D0 transfers_to acct_81003C9D0 amount: 2190198.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810867220 transfers_to acct_810867220 amount: 36.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FE65410 transfers_to acct_80FE65410 amount: 104684.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8100DC1F0 transfers_to acct_8100DC1F0 amount: 22.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD3C750 transfers_to acct_80FD3C750 amount: 58261.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FF7DF80 transfers_to acct_80FF7DF80 amount: 56.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 1628.71 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_810867220 transfers_to acct_8114F06B0 amount: 143056.13 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_810867220 transfers_to acct_8114F06B0 amount: 45336.24 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_810085750 transfers_to acct_810085750 amount: 16277.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810AB88A0 transfers_to acct_810AB88A0 amount: 218292.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FDD2AE0 transfers_to acct_80FF7DF80 amount: 36168.07 Shekel via: Credit Card timestamp: 2022/09/01 00:22
- acct_81185B4F0 transfers_to acct_81185B4F0 amount: 18.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000D7130 transfers_to acct_80FE65410 amount: 109812.07 Shekel via: ACH timestamp: 2022/09/01 00:24
- acct_810867220 transfers_to acct_8114F06B0 amount: 45211.43 Shekel via: Wire timestamp: 2022/09/01 00:25
- acct_8115E2C20 transfers_to acct_80FFEC2A0 amount: 167.74 Shekel via: Credit Card timestamp: 2022/09/01 00:26
- acct_810223940 transfers_to acct_810223940 amount: 16.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810991120 transfers_to acct_810991120 amount: 21.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DA95030 transfers_to acct_80DA95030 amount: 2355.41 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81003C9D0 transfers_to acct_8113314B0 amount: 402.80 Shekel via: Credit Card timestamp: 2022/09/01 00:39
- acct_81003C9D0 transfers_to acct_8113314B0 amount: 947.81 Shekel via: Cheque timestamp: 2022/09/01 00:59
- acct_80FFEC2A0 transfers_to acct_80FFEC2A0 amount: 2756049.09 Shekel via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80FF7DF80 transfers_to acct_810AB88A0 amount: 776.47 Shekel via: Cheque timestamp: 2022/09/01 01:32
- acct_80FF7DF80 transfers_to acct_810AB88A0 amount: 235.11 Shekel via: Credit Card timestamp: 2022/09/01 01:33
- acct_80FF7DF80 transfers_to acct_810AB88A0 amount: 50.51 Shekel via: Cash timestamp: 2022/09/01 01:34
- acct_8000D7130 transfers_to acct_80FF7DF80 amount: 1580.80 Shekel via: Cheque timestamp: 2022/09/01 01:34
- acct_8000D7130 transfers_to acct_80FF7DF80 amount: 8744.99 Shekel via: Credit Card timestamp: 2022/09/01 01:54
- acct_8114F06B0 transfers_to acct_8114F06B0 amount: 18.50 Shekel via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80FE65410 transfers_to acct_810991120 amount: 785.23 Shekel via: Cheque timestamp: 2022/09/01 03:16
- acct_8100C60F0 transfers_to acct_8100C60F0 amount: 16.61 Shekel via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8115E03C0 transfers_to acct_8115E2C20 amount: 11766.00 Shekel via: ACH timestamp: 2022/09/01 04:26
- acct_81014C6E0 transfers_to acct_81014C6E0 amount: 36.02 Shekel via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80FF7DF80 transfers_to acct_810A66360 amount: 12028.24 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_80FD3C5C0 transfers_to acct_80FD3C5C0 amount: 645109.17 Shekel via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80DA901E0 transfers_to acct_80DA901E0 amount: 37132.92 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_810867220 transfers_to acct_81185B4F0 amount: 31275.88 Shekel via: Cash timestamp: 2022/09/01 08:30
- acct_810867220 transfers_to acct_81185B4F0 amount: 10734.80 Shekel via: Cheque timestamp: 2022/09/01 08:32
- acct_811211580 transfers_to acct_811211580 amount: 32.82 Shekel via: Reinvestment timestamp: 2022/09/01 08:57
- acct_81003C9D0 transfers_to acct_810085750 amount: 6868.60 Shekel via: Credit Card timestamp: 2022/09/01 09:07
- acct_81003C9D0 transfers_to acct_810085750 amount: 14005.35 Shekel via: Cheque timestamp: 2022/09/01 09:27
- acct_810092C80 transfers_to acct_810092C80 amount: 38.58 Shekel via: Reinvestment timestamp: 2022/09/01 09:36
- acct_80FD3C750 transfers_to acct_810073C10 amount: 601.36 Shekel via: Cheque timestamp: 2022/09/01 10:02
- acct_810073C10 transfers_to acct_810073C10 amount: 42.65 Shekel via: Reinvestment timestamp: 2022/09/01 10:45
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- acct_8000D7130 transfers_to acct_8000D7130 amount: 5429.21 Shekel via: Cheque timestamp: 2022/09/09 14:31
- acct_8000D7130 transfers_to acct_8000D7130 amount: 3657.33 Shekel via: ACH timestamp: 2022/09/09 14:32
- acct_80FE65410 transfers_to acct_810991120 amount: 785.23 Shekel via: Cheque timestamp: 2022/09/09 15:34
- acct_810867220 transfers_to acct_81185B4F0 amount: 10734.80 Shekel via: Cheque timestamp: 2022/09/09 16:15
- acct_810867220 transfers_to acct_81185B4F0 amount: 31275.88 Shekel via: Cash timestamp: 2022/09/09 16:29
- acct_80FDEBDE0 transfers_to acct_81003C9D0 amount: 5264.20 Shekel via: Credit Card timestamp: 2022/09/09 16:32
- acct_80FDEBDE0 transfers_to acct_81003C9D0 amount: 1698.77 Shekel via: Cheque timestamp: 2022/09/09 16:48
- acct_8000D7130 transfers_to acct_80FD3C750 amount: 930.67 Shekel via: Cheque timestamp: 2022/09/09 17:26
- acct_8000D7130 transfers_to acct_80FD3C750 amount: 2168.34 Shekel via: Credit Card timestamp: 2022/09/09 17:27
- acct_81003C9D0 transfers_to acct_8113314B0 amount: 947.81 Shekel via: Cheque timestamp: 2022/09/09 18:15
- acct_81003C9D0 transfers_to acct_8113314B0 amount: 402.80 Shekel via: Credit Card timestamp: 2022/09/09 18:25
- acct_1004289C0 transfers_to acct_80FE65410 amount: 9678.85 Shekel via: Cheque timestamp: 2022/09/09 19:14
- acct_1004289C0 transfers_to acct_80FE65410 amount: 2264.19 Shekel via: Credit Card timestamp: 2022/09/09 19:19
- acct_8000D7130 transfers_to acct_81003C9D0 amount: 338.67 Shekel via: ACH timestamp: 2022/09/09 22:10
- acct_1004289C0 transfers_to acct_8113BF500 amount: 9227.34 Shekel via: Credit Card timestamp: 2022/09/09 22:15
- acct_1004289C0 transfers_to acct_8113BF500 amount: 358507.30 Shekel via: Cheque timestamp: 2022/09/09 22:16
- acct_8000D7130 transfers_to acct_81003C9D0 amount: 657.34 Shekel via: Cheque timestamp: 2022/09/09 22:23
- acct_1004289C0 transfers_to acct_8113BF500 amount: 216347.10 Shekel via: Cash timestamp: 2022/09/09 22:24
- acct_8000D7130 transfers_to acct_81003C9D0 amount: 626.77 Shekel via: Credit Card timestamp: 2022/09/09 22:29
- acct_80FD3C750 transfers_to acct_80FE0D310 amount: 532214.84 Shekel via: Cheque timestamp: 2022/09/09 23:00
- acct_8115E2C20 transfers_to acct_811211620 amount: 47.74 Shekel via: Credit Card timestamp: 2022/09/10 00:03
- acct_8000D7130 transfers_to acct_810867220 amount: 57.78 Shekel via: ACH timestamp: 2022/09/10 00:05
- acct_8101CD020 transfers_to acct_80FE65410 amount: 385.79 Shekel via: Credit Card timestamp: 2022/09/10 00:09
- acct_8000D7130 transfers_to acct_810867220 amount: 523.59 Shekel via: Cheque timestamp: 2022/09/10 00:25
- acct_8000D7130 transfers_to acct_810867220 amount: 47.20 Shekel via: Cash timestamp: 2022/09/10 00:27
- acct_80FFB1B50 transfers_to acct_8100DE4A0 amount: 99.90 Shekel via: Credit Card timestamp: 2022/09/10 00:28
- acct_80FD3C750 transfers_to acct_810073C10 amount: 601.36 Shekel via: Cheque timestamp: 2022/09/10 04:54
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 1628.71 Shekel via: Cheque timestamp: 2022/09/10 05:17
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 831.43 Shekel via: ACH timestamp: 2022/09/10 05:20
- acct_1004289C0 transfers_to acct_80FE65410 amount: 9678.85 Shekel via: Cheque timestamp: 2022/09/10 06:24
- acct_1004289C0 transfers_to acct_80FE65410 amount: 2264.19 Shekel via: Credit Card timestamp: 2022/09/10 06:28
- acct_80FF7DF80 transfers_to acct_810666FB0 amount: 22018.13 Shekel via: Cheque timestamp: 2022/09/10 09:14
- acct_80FF7DF80 transfers_to acct_810666FB0 amount: 21266.65 Shekel via: Credit Card timestamp: 2022/09/10 09:29
- acct_8000D7130 transfers_to acct_8000D7130 amount: 39448.33 Shekel via: ACH timestamp: 2022/09/10 11:54
- acct_8000D7130 transfers_to acct_80DA97DD0 amount: 9968.97 Euro via: ACH timestamp: 2022/09/10 11:54
- acct_80FDD2AE0 transfers_to acct_80FF7DF80 amount: 93917.06 Shekel via: Cheque timestamp: 2022/09/10 12:30
- acct_80FDD2AE0 transfers_to acct_80FF7DF80 amount: 36168.07 Shekel via: Credit Card timestamp: 2022/09/10 12:50
- acct_80FE65410 transfers_to acct_810033520 amount: 4.19 Shekel via: ACH timestamp: 2022/09/10 15:31
- acct_80FE65410 transfers_to acct_810033520 amount: 5.92 Shekel via: Credit Card timestamp: 2022/09/10 15:33
- acct_80FE65410 transfers_to acct_810033520 amount: 4.97 Shekel via: Cash timestamp: 2022/09/10 15:43
- acct_80FE65410 transfers_to acct_810033520 amount: 68.04 Shekel via: Cheque timestamp: 2022/09/10 15:52
- acct_80FE65410 transfers_to acct_810991120 amount: 785.23 Shekel via: Cheque timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 463
  Unique accounts: 50
  Total volume: 42,309,237.20
  Avg transaction: 91,380.64
  Time span: 437 units
  Max out-degree: 120 (node: 0220_8000D7130)
  Max in-degree: 41 (node: 0043049_810033520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)