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_02408) ===

**Nodes:**
- acct_810105170 (type: Account)
- acct_8109DF930 (type: Account)
- acct_810BD9D20 (type: Account)
- acct_81060E160 (type: Account)
- acct_8111EFEA0 (type: Account)
- acct_81127AD40 (type: Account)
- acct_8112C9240 (type: Account)
- acct_8108B8150 (type: Account)
- acct_81127AE20 (type: Account)
- acct_8114E0B00 (type: Account)
- acct_810B92590 (type: Account)
- acct_8117A6160 (type: Account)
- acct_8115888D0 (type: Account)
- acct_8000D6B60 (type: Account)
- acct_80FFA8820 (type: Account)
- acct_81054A7E0 (type: Account)
- acct_810623C30 (type: Account)
- acct_81020ABE0 (type: Account)
- acct_81021C970 (type: Account)
- acct_8106712A0 (type: Account)
- acct_8114E8F70 (type: Account)
- acct_80FDB5470 (type: Account)
- acct_8107F77C0 (type: Account)
- acct_8103683D0 (type: Account)
- acct_810592760 (type: Account)
- acct_810C53080 (type: Account)
- acct_810BAE820 (type: Account)
- acct_81126CA90 (type: Account)
- acct_811266000 (type: Account)
- acct_810BC6DF0 (type: Account)
- acct_81187EF90 (type: Account)
- acct_811332540 (type: Account)
- acct_80E221520 (type: Account)
- acct_80FDD1370 (type: Account)
- acct_80FDFC330 (type: Account)
- acct_8002045A0 (type: Account)
- acct_80FF6F5B0 (type: Account)
- acct_80FF7D100 (type: Account)
- acct_81016ED10 (type: Account)
- acct_81193E360 (type: Account)
- acct_81191D690 (type: Account)
- acct_80FDB8A20 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_023 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0343251 (type: Bank)

**Edges:**
- acct_810105170 belongs_to bank_0014
- acct_8109DF930 belongs_to bank_0043049
- acct_810BD9D20 belongs_to bank_0043049
- acct_81060E160 belongs_to bank_0043462
- acct_8111EFEA0 belongs_to bank_0043735
- acct_81127AD40 belongs_to bank_0043849
- acct_8112C9240 belongs_to bank_0044565
- acct_8108B8150 belongs_to bank_0044866
- acct_81127AE20 belongs_to bank_0044873
- acct_8114E0B00 belongs_to bank_0044873
- acct_810B92590 belongs_to bank_0045279
- acct_8117A6160 belongs_to bank_0045563
- acct_8115888D0 belongs_to bank_0046616
- acct_8000D6B60 belongs_to bank_0113
- acct_80FFA8820 belongs_to bank_0113
- acct_81054A7E0 belongs_to bank_0113
- acct_810623C30 belongs_to bank_0113
- acct_81020ABE0 belongs_to bank_01198
- acct_81021C970 belongs_to bank_01198
- acct_8106712A0 belongs_to bank_01198
- acct_8114E8F70 belongs_to bank_01198
- acct_80FDB5470 belongs_to bank_0119
- acct_8107F77C0 belongs_to bank_0119
- acct_8103683D0 belongs_to bank_0142950
- acct_810592760 belongs_to bank_0143242
- acct_810C53080 belongs_to bank_0143493
- acct_810BAE820 belongs_to bank_0143496
- acct_81126CA90 belongs_to bank_0143598
- acct_811266000 belongs_to bank_0144225
- acct_810BC6DF0 belongs_to bank_0144669
- acct_81187EF90 belongs_to bank_0144735
- acct_811332540 belongs_to bank_0144831
- acct_80E221520 belongs_to bank_0217
- acct_80FDD1370 belongs_to bank_0217
- acct_80FDFC330 belongs_to bank_0220
- acct_8002045A0 belongs_to bank_023
- acct_80FF6F5B0 belongs_to bank_0243614
- acct_80FF7D100 belongs_to bank_0243897
- acct_81016ED10 belongs_to bank_0244192
- acct_81193E360 belongs_to bank_0244818
- acct_81191D690 belongs_to bank_0245748
- acct_80FDB8A20 belongs_to bank_0343251
- acct_81060E160 transfers_to acct_81060E160 amount: 2876588.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81127AD40 transfers_to acct_811332540 amount: 513.89 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_8109DF930 transfers_to acct_8109DF930 amount: 6400929.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81191D690 transfers_to acct_81191D690 amount: 34.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811266000 transfers_to acct_811266000 amount: 685.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81054A7E0 transfers_to acct_81054A7E0 amount: 33.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811332540 transfers_to acct_811332540 amount: 48.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FF7D100 transfers_to acct_8114E8F70 amount: 2627.51 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_81193E360 transfers_to acct_81193E360 amount: 60.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810C53080 transfers_to acct_810C53080 amount: 13.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 61.70 Shekel via: Wire timestamp: 2022/09/01 00:09
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 68.97 Shekel via: Cash timestamp: 2022/09/01 00:10
- acct_8000D6B60 transfers_to acct_80FDD1370 amount: 2404.33 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_80FDD1370 transfers_to acct_80FDD1370 amount: 49.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 175476022.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FFA8820 transfers_to acct_81020ABE0 amount: 3018.85 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_81060E160 transfers_to acct_81060E160 amount: 35.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81020ABE0 transfers_to acct_810C53080 amount: 12297.80 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_81193E360 transfers_to acct_81193E360 amount: 246801.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FF7D100 transfers_to acct_8114E8F70 amount: 26201.79 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_81127AE20 transfers_to acct_8117A6160 amount: 478.82 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_81054A7E0 transfers_to acct_81054A7E0 amount: 11347.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811266000 transfers_to acct_81127AD40 amount: 6342.00 Shekel via: ACH timestamp: 2022/09/01 00:20
- acct_8112C9240 transfers_to acct_8112C9240 amount: 2727.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FFA8820 transfers_to acct_81020ABE0 amount: 3113.72 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_8117A6160 transfers_to acct_8117A6160 amount: 24.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000D6B60 transfers_to acct_80FDD1370 amount: 466.07 Shekel via: Cheque timestamp: 2022/09/01 00:23
- acct_80FDFC330 transfers_to acct_80FDFC330 amount: 44.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF6F5B0 transfers_to acct_80FF6F5B0 amount: 899731.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 693.14 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_8107F77C0 transfers_to acct_8107F77C0 amount: 1347203.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81020ABE0 transfers_to acct_810C53080 amount: 13861.70 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_81126CA90 transfers_to acct_81127AE20 amount: 16475.00 Shekel via: ACH timestamp: 2022/09/01 00:28
- acct_80FDB5470 transfers_to acct_80FDB5470 amount: 1685148.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8114E8F70 transfers_to acct_8114E8F70 amount: 188562.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FF7D100 transfers_to acct_80FF7D100 amount: 1107827.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:34
- acct_810105170 transfers_to acct_810105170 amount: 60.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8106712A0 transfers_to acct_8106712A0 amount: 23.66 Shekel via: Reinvestment timestamp: 2022/09/01 01:00
- acct_810592760 transfers_to acct_810592760 amount: 37623.92 Shekel via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80E221520 transfers_to acct_80E221520 amount: 8085926.69 Shekel via: Reinvestment timestamp: 2022/09/01 02:07
- acct_81020ABE0 transfers_to acct_810623C30 amount: 426.43 Shekel via: Cheque timestamp: 2022/09/01 02:34
- acct_81020ABE0 transfers_to acct_810623C30 amount: 138.80 Shekel via: Credit Card timestamp: 2022/09/01 02:43
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 3379.12 Shekel via: Cheque timestamp: 2022/09/01 03:16
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 2008.72 Shekel via: Credit Card timestamp: 2022/09/01 03:29
- acct_8106712A0 transfers_to acct_8106712A0 amount: 408277.37 Shekel via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8109DF930 transfers_to acct_8109DF930 amount: 25.73 Shekel via: Reinvestment timestamp: 2022/09/01 03:37
- acct_80E221520 transfers_to acct_80FF7D100 amount: 259019.50 Shekel via: Cheque timestamp: 2022/09/01 03:41
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 26773.21 Shekel via: Credit Card timestamp: 2022/09/01 04:26
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 10349.11 Shekel via: Cheque timestamp: 2022/09/01 04:28
- acct_8114E0B00 transfers_to acct_8114E0B00 amount: 25.43 Shekel via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8114E8F70 transfers_to acct_8114E8F70 amount: 61.76 Shekel via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80FDB5470 transfers_to acct_80FDB5470 amount: 36.97 Shekel via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 92571.21 Shekel via: Cheque timestamp: 2022/09/01 06:02
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 26925.64 Shekel via: ACH timestamp: 2022/09/01 06:17
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/01 07:15
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1737.62 Shekel via: Cheque timestamp: 2022/09/01 07:17
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1432.74 Shekel via: Credit Card timestamp: 2022/09/01 07:23
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/01 07:25
- acct_80FDB8A20 transfers_to acct_80FDB5470 amount: 10166.38 Shekel via: ACH timestamp: 2022/09/01 08:47
- acct_80FF7D100 transfers_to acct_8103683D0 amount: 3595.26 Shekel via: Cheque timestamp: 2022/09/01 09:27
- acct_810105170 transfers_to acct_810105170 amount: 1373951.11 Shekel via: Reinvestment timestamp: 2022/09/01 10:04
- acct_810BAE820 transfers_to acct_810BAE820 amount: 508060.25 Shekel via: Reinvestment timestamp: 2022/09/01 10:09
- acct_81016ED10 transfers_to acct_81016ED10 amount: 31.09 Shekel via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8117A6160 transfers_to acct_8117A6160 amount: 3984041.20 Shekel via: Reinvestment timestamp: 2022/09/01 10:32
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 8159.23 Shekel via: Credit Card timestamp: 2022/09/01 11:04
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 1146.65 Shekel via: Cash timestamp: 2022/09/01 11:13
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 1238.82 Shekel via: ACH timestamp: 2022/09/01 11:20
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 7412.61 Shekel via: Cheque timestamp: 2022/09/01 11:27
- acct_80FF6F5B0 transfers_to acct_81187EF90 amount: 716.43 Shekel via: Cheque timestamp: 2022/09/01 12:16
- acct_810BD9D20 transfers_to acct_810BD9D20 amount: 1714.90 Shekel via: Reinvestment timestamp: 2022/09/01 12:19
- acct_811266000 transfers_to acct_811266000 amount: 16.03 Shekel via: Reinvestment timestamp: 2022/09/01 13:29
- acct_80FDD1370 transfers_to acct_81060E160 amount: 23604.08 Shekel via: Cheque timestamp: 2022/09/01 14:25
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 407.57 Shekel via: Cheque timestamp: 2022/09/01 14:30
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 503.93 Shekel via: Cash timestamp: 2022/09/01 14:32
- acct_81187EF90 transfers_to acct_81187EF90 amount: 45.66 Shekel via: Reinvestment timestamp: 2022/09/01 14:43
- acct_8115888D0 transfers_to acct_8115888D0 amount: 549728.42 Shekel via: Reinvestment timestamp: 2022/09/01 14:49
- acct_811332540 transfers_to acct_811332540 amount: 12038.43 Shekel via: Reinvestment timestamp: 2022/09/01 16:03
- acct_81191D690 transfers_to acct_81191D690 amount: 524572.45 Shekel via: Reinvestment timestamp: 2022/09/01 16:24
- acct_8114E0B00 transfers_to acct_8114E0B00 amount: 1179693.52 Shekel via: Reinvestment timestamp: 2022/09/01 16:49
- acct_8111EFEA0 transfers_to acct_8111EFEA0 amount: 5858628.55 Shekel via: Reinvestment timestamp: 2022/09/01 17:21
- acct_81020ABE0 transfers_to acct_81020ABE0 amount: 187276.21 Shekel via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 2655.48 Shekel via: Credit Card timestamp: 2022/09/01 18:45
- acct_810B92590 transfers_to acct_810B92590 amount: 35.21 Shekel via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 3440.12 Shekel via: Cheque timestamp: 2022/09/01 18:57
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 36632.92 Shekel via: Credit Card timestamp: 2022/09/01 19:30
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 1198618458.25 Shekel via: Cash timestamp: 2022/09/01 19:35
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 4308251793.08 Shekel via: Cheque timestamp: 2022/09/01 19:42
- acct_810BC6DF0 transfers_to acct_810BC6DF0 amount: 1721.54 Shekel via: Reinvestment timestamp: 2022/09/01 20:31
- acct_81126CA90 transfers_to acct_81126CA90 amount: 1979.58 Shekel via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80FDD1370 transfers_to acct_81016ED10 amount: 90972.42 Shekel via: Wire timestamp: 2022/09/01 22:02
- acct_80FF7D100 transfers_to acct_81021C970 amount: 124.57 Shekel via: Cash timestamp: 2022/09/01 22:15
- acct_8107F77C0 transfers_to acct_8107F77C0 amount: 43.17 Shekel via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80FDD1370 transfers_to acct_81016ED10 amount: 11766.75 Shekel via: Credit Card timestamp: 2022/09/01 22:16
- acct_80FDD1370 transfers_to acct_81016ED10 amount: 180257.12 Shekel via: ACH timestamp: 2022/09/01 22:16
- acct_80FF7D100 transfers_to acct_81021C970 amount: 48.54 Shekel via: Cheque timestamp: 2022/09/01 22:26
- acct_80FDD1370 transfers_to acct_81016ED10 amount: 222438.16 Shekel via: Cheque timestamp: 2022/09/01 22:28
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/01 23:01
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 7488.20 Shekel via: Credit Card timestamp: 2022/09/01 23:01
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/01 23:27
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 9805.49 Shekel via: Cheque timestamp: 2022/09/01 23:27
- acct_810BAE820 transfers_to acct_810BAE820 amount: 39.72 Shekel via: Reinvestment timestamp: 2022/09/01 23:35
- acct_81127AE20 transfers_to acct_81021C970 amount: 163.57 Shekel via: Credit Card timestamp: 2022/09/02 00:04
- acct_81127AD40 transfers_to acct_8107F77C0 amount: 402.42 Shekel via: Credit Card timestamp: 2022/09/02 00:15
- acct_80FDD1370 transfers_to acct_810BAE820 amount: 28455.47 Shekel via: Cheque timestamp: 2022/09/02 01:08
- acct_80FDD1370 transfers_to acct_810BAE820 amount: 52860.13 Shekel via: Credit Card timestamp: 2022/09/02 01:29
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 10246.84 Shekel via: Cheque timestamp: 2022/09/02 02:09
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 7903.45 Shekel via: Credit Card timestamp: 2022/09/02 02:14
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 12256.78 Shekel via: ACH timestamp: 2022/09/02 02:21
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 26925.64 Shekel via: ACH timestamp: 2022/09/02 02:35
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 92571.21 Shekel via: Cheque timestamp: 2022/09/02 02:55
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 10349.11 Shekel via: Cheque timestamp: 2022/09/02 07:01
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 2008.72 Shekel via: Credit Card timestamp: 2022/09/02 07:01
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 26773.21 Shekel via: Credit Card timestamp: 2022/09/02 07:11
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/02 07:22
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 9805.49 Shekel via: Cheque timestamp: 2022/09/02 07:22
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/02 07:28
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 7488.20 Shekel via: Credit Card timestamp: 2022/09/02 07:28
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 3379.12 Shekel via: Cheque timestamp: 2022/09/02 07:28
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 2655.48 Shekel via: Credit Card timestamp: 2022/09/02 07:44
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 3440.12 Shekel via: Cheque timestamp: 2022/09/02 07:54
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 407.57 Shekel via: Cheque timestamp: 2022/09/02 08:06
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 503.93 Shekel via: Cash timestamp: 2022/09/02 08:07
- acct_80FDD1370 transfers_to acct_81060E160 amount: 23604.08 Shekel via: Cheque timestamp: 2022/09/02 10:48
- acct_80FDD1370 transfers_to acct_810B92590 amount: 1209838.28 Shekel via: Cheque timestamp: 2022/09/02 11:44
- acct_80FDD1370 transfers_to acct_810B92590 amount: 3035372.76 Shekel via: ACH timestamp: 2022/09/02 11:54
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1432.74 Shekel via: Credit Card timestamp: 2022/09/02 13:32
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1737.62 Shekel via: Cheque timestamp: 2022/09/02 13:56
- acct_80FF7D100 transfers_to acct_81021C970 amount: 48.54 Shekel via: Cheque timestamp: 2022/09/02 14:00
- acct_80FF7D100 transfers_to acct_81021C970 amount: 124.57 Shekel via: Cash timestamp: 2022/09/02 14:20
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/02 15:04
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/02 15:11
- acct_80FF7D100 transfers_to acct_8103683D0 amount: 3595.26 Shekel via: Cheque timestamp: 2022/09/02 15:44
- acct_80FF6F5B0 transfers_to acct_81187EF90 amount: 716.43 Shekel via: Cheque timestamp: 2022/09/02 16:10
- acct_81020ABE0 transfers_to acct_810623C30 amount: 426.43 Shekel via: Cheque timestamp: 2022/09/02 16:39
- acct_81020ABE0 transfers_to acct_810623C30 amount: 138.80 Shekel via: Credit Card timestamp: 2022/09/02 16:58
- acct_81054A7E0 transfers_to acct_8109DF930 amount: 140980.81 Shekel via: Cheque timestamp: 2022/09/02 18:23
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 7412.61 Shekel via: Cheque timestamp: 2022/09/02 18:33
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 8159.23 Shekel via: Credit Card timestamp: 2022/09/02 18:36
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- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 61.70 Shekel via: Wire timestamp: 2022/09/08 23:30
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 68.97 Shekel via: Cash timestamp: 2022/09/08 23:49
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 693.14 Shekel via: Cheque timestamp: 2022/09/08 23:55
- acct_81127AE20 transfers_to acct_81021C970 amount: 46.47 Shekel via: Credit Card timestamp: 2022/09/09 00:02
- acct_81127AD40 transfers_to acct_8107F77C0 amount: 32.65 Shekel via: Credit Card timestamp: 2022/09/09 00:20
- acct_80FF7D100 transfers_to acct_8103683D0 amount: 3595.26 Shekel via: Cheque timestamp: 2022/09/09 00:23
- acct_80FFA8820 transfers_to acct_80FFA8820 amount: 253.10 Shekel via: ACH timestamp: 2022/09/09 00:29
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 3440.12 Shekel via: Cheque timestamp: 2022/09/09 00:34
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 2655.48 Shekel via: Credit Card timestamp: 2022/09/09 00:59
- acct_80FF6F5B0 transfers_to acct_81187EF90 amount: 716.43 Shekel via: Cheque timestamp: 2022/09/09 01:16
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 26925.64 Shekel via: ACH timestamp: 2022/09/09 02:07
- acct_80FDD1370 transfers_to acct_8106712A0 amount: 92571.21 Shekel via: Cheque timestamp: 2022/09/09 02:28
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 7412.61 Shekel via: Cheque timestamp: 2022/09/09 02:42
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 1146.65 Shekel via: Cash timestamp: 2022/09/09 02:44
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 8159.23 Shekel via: Credit Card timestamp: 2022/09/09 02:45
- acct_80FDB5470 transfers_to acct_80FF6F5B0 amount: 1238.82 Shekel via: ACH timestamp: 2022/09/09 02:53
- acct_80FDD1370 transfers_to acct_810B92590 amount: 1209838.28 Shekel via: Cheque timestamp: 2022/09/09 05:01
- acct_80FDD1370 transfers_to acct_810B92590 amount: 3035372.76 Shekel via: ACH timestamp: 2022/09/09 05:25
- acct_81020ABE0 transfers_to acct_810623C30 amount: 138.80 Shekel via: Credit Card timestamp: 2022/09/09 07:17
- acct_81020ABE0 transfers_to acct_810623C30 amount: 426.43 Shekel via: Cheque timestamp: 2022/09/09 07:26
- acct_80FF7D100 transfers_to acct_81021C970 amount: 48.54 Shekel via: Cheque timestamp: 2022/09/09 10:07
- acct_80FF7D100 transfers_to acct_81021C970 amount: 124.57 Shekel via: Cash timestamp: 2022/09/09 10:19
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 10246.84 Shekel via: Cheque timestamp: 2022/09/09 10:30
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 7903.45 Shekel via: Credit Card timestamp: 2022/09/09 10:34
- acct_80FF7D100 transfers_to acct_810BC6DF0 amount: 12256.78 Shekel via: ACH timestamp: 2022/09/09 10:40
- acct_80FDD1370 transfers_to acct_81060E160 amount: 23604.08 Shekel via: Cheque timestamp: 2022/09/09 11:57
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1432.74 Shekel via: Credit Card timestamp: 2022/09/09 14:38
- acct_80FF7D100 transfers_to acct_8112C9240 amount: 1737.62 Shekel via: Cheque timestamp: 2022/09/09 14:44
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 3379.12 Shekel via: Cheque timestamp: 2022/09/09 15:26
- acct_80FDD1370 transfers_to acct_80FDFC330 amount: 2008.72 Shekel via: Credit Card timestamp: 2022/09/09 15:26
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 10349.11 Shekel via: Cheque timestamp: 2022/09/09 17:45
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 26773.21 Shekel via: Credit Card timestamp: 2022/09/09 17:57
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 407.57 Shekel via: Cheque timestamp: 2022/09/09 20:18
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 503.93 Shekel via: Cash timestamp: 2022/09/09 20:19
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 68.97 Shekel via: Cash timestamp: 2022/09/09 21:33
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 61.70 Shekel via: Wire timestamp: 2022/09/09 21:41
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 693.14 Shekel via: Cheque timestamp: 2022/09/09 21:48
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/09 22:09
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/09 22:20
- acct_8115888D0 transfers_to acct_81187EF90 amount: 39920.72 Shekel via: Credit Card timestamp: 2022/09/09 22:32
- acct_8115888D0 transfers_to acct_81187EF90 amount: 12901.28 Shekel via: Cheque timestamp: 2022/09/09 22:47
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 9805.49 Shekel via: Cheque timestamp: 2022/09/09 23:39
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8002045A0 transfers_to acct_80FDD1370 amount: 7488.20 Shekel via: Credit Card timestamp: 2022/09/09 23:57
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 693.14 Shekel via: Cheque timestamp: 2022/09/10 00:11
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 61.70 Shekel via: Wire timestamp: 2022/09/10 00:14
- acct_81127AD40 transfers_to acct_8107F77C0 amount: 129.35 Shekel via: Credit Card timestamp: 2022/09/10 00:16
- acct_81127AE20 transfers_to acct_81193E360 amount: 108.11 Shekel via: Credit Card timestamp: 2022/09/10 00:16
- acct_80FF6F5B0 transfers_to acct_81020ABE0 amount: 68.97 Shekel via: Cash timestamp: 2022/09/10 00:23
- acct_80FF6F5B0 transfers_to acct_81187EF90 amount: 716.43 Shekel via: Cheque timestamp: 2022/09/10 03:05
- acct_80FF7D100 transfers_to acct_81021C970 amount: 48.54 Shekel via: Cheque timestamp: 2022/09/10 05:25
- acct_80FF7D100 transfers_to acct_81021C970 amount: 124.57 Shekel via: Cash timestamp: 2022/09/10 05:26
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 253.66 Shekel via: Credit Card timestamp: 2022/09/10 09:32
- acct_8000D6B60 transfers_to acct_8000D6B60 amount: 860.63 Shekel via: Cheque timestamp: 2022/09/10 09:33
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 26773.21 Shekel via: Credit Card timestamp: 2022/09/10 11:42
- acct_80FF6F5B0 transfers_to acct_8109DF930 amount: 10349.11 Shekel via: Cheque timestamp: 2022/09/10 11:50
- acct_81020ABE0 transfers_to acct_810623C30 amount: 426.43 Shekel via: Cheque timestamp: 2022/09/10 12:35
- acct_81020ABE0 transfers_to acct_810623C30 amount: 138.80 Shekel via: Credit Card timestamp: 2022/09/10 12:47
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 3440.12 Shekel via: Cheque timestamp: 2022/09/10 13:30
- acct_80FDD1370 transfers_to acct_80FF6F5B0 amount: 2655.48 Shekel via: Credit Card timestamp: 2022/09/10 13:45
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 503.93 Shekel via: Cash timestamp: 2022/09/10 22:32
- acct_80FF6F5B0 transfers_to acct_80FF7D100 amount: 407.57 Shekel via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 42
  Total volume: 5,731,451,898.15
  Avg transaction: 15,162,571.16
  Time span: 340 units
  Max out-degree: 81 (node: 0243614_80FF6F5B0)
  Max in-degree: 51 (node: 0243614_80FF6F5B0)
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_02409) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_802BD7A90 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_80D367860 (type: Account)
- acct_80BB42160 (type: Account)
- acct_8078DA090 (type: Account)
- acct_801E345D0 (type: Account)
- acct_80B9D9010 (type: Account)
- acct_8078DA6D0 (type: Account)
- acct_8078DAA40 (type: Account)
- acct_80D9BAE20 (type: Account)
- acct_8078DC690 (type: Account)
- acct_801DB6940 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_8024A1D00 (type: Account)
- acct_8078D9980 (type: Account)
- acct_8062F5480 (type: Account)
- acct_8014A0E60 (type: Account)
- acct_801A29950 (type: Account)
- acct_8078DA860 (type: Account)
- acct_8078D9FF0 (type: Account)
- acct_8078DBFC0 (type: Account)
- acct_8078DB800 (type: Account)
- acct_8018D96A0 (type: Account)
- acct_802DC4630 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_802032810 (type: Account)
- acct_8078DB6C0 (type: Account)
- acct_8078DB120 (type: Account)
- acct_8078DA4F0 (type: Account)
- acct_8078DA3B0 (type: Account)
- acct_80BB42200 (type: Account)
- bank_0010709 (type: Bank)
- bank_001669 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035684 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016450 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_023344 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_037004 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_802BD7A90 belongs_to bank_001669
- acct_8032FADC0 belongs_to bank_003149
- acct_80D367860 belongs_to bank_0035684
- acct_80BB42160 belongs_to bank_006030
- acct_8078DA090 belongs_to bank_0113060
- acct_801E345D0 belongs_to bank_011
- acct_80B9D9010 belongs_to bank_011
- acct_8078DA6D0 belongs_to bank_014663
- acct_8078DAA40 belongs_to bank_01522
- acct_80D9BAE20 belongs_to bank_015231
- acct_8078DC690 belongs_to bank_016450
- acct_801DB6940 belongs_to bank_01674
- acct_8041EDC70 belongs_to bank_017222
- acct_8024A1D00 belongs_to bank_01729
- acct_8078D9980 belongs_to bank_017769
- acct_8062F5480 belongs_to bank_018460
- acct_8014A0E60 belongs_to bank_020
- acct_801A29950 belongs_to bank_020
- acct_8078DA860 belongs_to bank_021749
- acct_8078D9FF0 belongs_to bank_021831
- acct_8078DBFC0 belongs_to bank_0218897
- acct_8078DB800 belongs_to bank_0219805
- acct_8018D96A0 belongs_to bank_022
- acct_802DC4630 belongs_to bank_022
- acct_8078DC6E0 belongs_to bank_022
- acct_802032810 belongs_to bank_023344
- acct_8078DB6C0 belongs_to bank_023344
- acct_8078DB120 belongs_to bank_025536
- acct_8078DA4F0 belongs_to bank_026818
- acct_8078DA3B0 belongs_to bank_027241
- acct_80BB42200 belongs_to bank_037004
- acct_8078DAA40 transfers_to acct_8078DAA40 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802DC4630 transfers_to acct_802DC4630 amount: 13930.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8078DB120 transfers_to acct_8078DB120 amount: 35774.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8078DA6D0 transfers_to acct_8078DA6D0 amount: 4629.03 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D367860 transfers_to acct_80D367860 amount: 2277534.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8078D9FF0 transfers_to acct_8078D9FF0 amount: 4461.42 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_8078DA090 transfers_to acct_8078DA090 amount: 6080.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 13356.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801DB6940 transfers_to acct_801DB6940 amount: 370436.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_802BD7A90 transfers_to acct_802BD7A90 amount: 27505.06 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8078DA3B0 transfers_to acct_8078DA3B0 amount: 4473.81 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8078D9FF0 transfers_to acct_8078D9FF0 amount: 7.75 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DC4630 transfers_to acct_802DC4630 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8062F5480 transfers_to acct_8062F5480 amount: 358646.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E345D0 transfers_to acct_801E345D0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_801A29950 transfers_to acct_801A29950 amount: 5339.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 6147.45 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/01 04:14
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/01 04:49
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/01 05:42
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_8078DC6E0 transfers_to acct_8078DB120 amount: 1231.33 Euro via: ACH timestamp: 2022/09/01 06:03
- acct_8078D9FF0 transfers_to acct_8078DB120 amount: 775.45 Euro via: ACH timestamp: 2022/09/01 06:08
- acct_8078DBFC0 transfers_to acct_8078DB120 amount: 3699.79 Euro via: ACH timestamp: 2022/09/01 06:10
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 241177.00 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8078DA6D0 transfers_to acct_8078DB120 amount: 1276.68 Euro via: ACH timestamp: 2022/09/01 06:12
- acct_8078DC690 transfers_to acct_8078DB120 amount: 258.43 Euro via: ACH timestamp: 2022/09/01 06:16
- acct_8078DB6C0 transfers_to acct_8078DB120 amount: 710.04 Euro via: ACH timestamp: 2022/09/01 06:17
- acct_8078DAA40 transfers_to acct_8078DB120 amount: 1375.45 Euro via: ACH timestamp: 2022/09/01 06:19
- acct_8078DA3B0 transfers_to acct_8078DB120 amount: 3621.63 Euro via: ACH timestamp: 2022/09/01 06:19
- acct_8078DB800 transfers_to acct_8078DB120 amount: 2488.85 Euro via: ACH timestamp: 2022/09/01 06:19
- acct_8078DA090 transfers_to acct_8078DB120 amount: 1681.89 Euro via: ACH timestamp: 2022/09/01 06:19
- acct_8078DA4F0 transfers_to acct_8078DB120 amount: 2636.97 Euro via: ACH timestamp: 2022/09/01 06:23
- acct_8078DA860 transfers_to acct_8078DB120 amount: 952.69 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_8078D9980 transfers_to acct_8078DB120 amount: 4005.94 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_802032810 transfers_to acct_802032810 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8014A0E60 transfers_to acct_8014A0E60 amount: 72071.82 Euro via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 5121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_80D9BAE20 transfers_to acct_80D9BAE20 amount: 144.89 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_801E345D0 transfers_to acct_801E345D0 amount: 32549.89 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8078DC690 transfers_to acct_8078DC690 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/01 11:08
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8078DA4F0 transfers_to acct_8078DA4F0 amount: 119.11 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_80D367860 transfers_to acct_80D367860 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_801A29950 transfers_to acct_8062F5480 amount: 28408.42 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_80D9BAE20 transfers_to acct_80D9BAE20 amount: 3.87 Euro via: Reinvestment timestamp: 2022/09/01 20:36
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 26975.10 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_8078DB6C0 transfers_to acct_8078DB6C0 amount: 149.41 Euro via: Reinvestment timestamp: 2022/09/01 22:03
- acct_801A29950 transfers_to acct_80B9D9010 amount: 6740.21 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_801A29950 transfers_to acct_80B9D9010 amount: 4951.30 Euro via: Credit Card timestamp: 2022/09/01 23:42
- acct_80BB42160 transfers_to acct_80BB42160 amount: 51837.05 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_8062F5480 transfers_to acct_8062F5480 amount: 1448.10 Euro via: ACH timestamp: 2022/09/02 01:33
- acct_8062F5480 transfers_to acct_8062F5480 amount: 4468.47 Euro via: ACH timestamp: 2022/09/02 01:57
- acct_801A29950 transfers_to acct_801E345D0 amount: 28811.92 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_8078DC6E0 transfers_to acct_80BB42160 amount: 4166.18 Euro via: Credit Card timestamp: 2022/09/02 02:12
- acct_8078DC6E0 transfers_to acct_80BB42160 amount: 2355.20 Euro via: Cheque timestamp: 2022/09/02 02:16
- acct_80BB42200 transfers_to acct_80BB42160 amount: 55.57 Euro via: Credit Card timestamp: 2022/09/02 04:09
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/02 04:24
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/02 10:47
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_80BB42160 transfers_to acct_80D9BAE20 amount: 3445.95 Euro via: Cheque timestamp: 2022/09/02 20:09
- acct_80BB42160 transfers_to acct_80D9BAE20 amount: 1095.19 Euro via: Wire timestamp: 2022/09/02 20:10
- acct_80BB42160 transfers_to acct_80D9BAE20 amount: 4856.13 Euro via: Credit Card timestamp: 2022/09/02 20:21
- acct_80BB42160 transfers_to acct_80D9BAE20 amount: 2522.37 Euro via: Cash timestamp: 2022/09/02 20:28
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/02 22:01
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/02 22:08
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/02 22:16
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/02 22:19
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/02 22:25
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/02 22:28
- acct_8014A0E60 transfers_to acct_801A29950 amount: 1310.72 Euro via: Cheque timestamp: 2022/09/02 22:35
- acct_8014A0E60 transfers_to acct_801A29950 amount: 640.67 Euro via: Credit Card timestamp: 2022/09/02 22:52
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/03 11:00
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/03 11:10
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/03 22:02
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/03 22:21
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/03 22:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/04 08:00
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/04 20:35
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/04 20:50
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/05 11:06
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/05 11:16
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/05 12:34
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/05 12:37
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/05 12:44
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/06 06:27
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/06 11:18
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/06 11:20
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/06 16:54
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/06 17:49
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/06 19:01
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/06 19:13
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/06 19:21
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/07 04:35
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/07 09:41
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/07 13:09
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/07 13:25
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/07 13:26
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/07 15:21
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/07 22:30
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/07 22:57
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/08 06:31
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/08 07:36
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/08 11:45
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/08 11:45
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/08 11:56
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_802032810 transfers_to acct_80BB42160 amount: 10601.52 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_8062F5480 transfers_to acct_8062F5480 amount: 1448.10 Euro via: ACH timestamp: 2022/09/09 03:44
- acct_8062F5480 transfers_to acct_8062F5480 amount: 4468.47 Euro via: ACH timestamp: 2022/09/09 03:54
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_80BB42200 transfers_to acct_80BB42160 amount: 55.57 Euro via: Credit Card timestamp: 2022/09/09 10:19
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_8078DC6E0 transfers_to acct_8041EDC70 amount: 6058.07 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041EDC70 transfers_to acct_80692A790 amount: 5169.17 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/09 21:53
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/09 22:03
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/09 22:22
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/09 22:24
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/10 10:20
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:49
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06
- acct_8032FADC0 transfers_to acct_801A29950 amount: 4796.72 Euro via: ACH timestamp: 2022/09/13 06:06
- acct_801A29950 transfers_to acct_8078DC6E0 amount: 4559.72 Euro via: ACH timestamp: 2022/09/13 14:03

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 32
  Total volume: 4,180,427.38
  Avg transaction: 19,626.42
  Time span: 193 units
  Max out-degree: 65 (node: 020_801A29950)
  Max in-degree: 31 (node: 017222_8041EDC70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)