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_02362) ===

**Nodes:**
- acct_81091ECC0 (type: Account)
- acct_810914FA0 (type: Account)
- bank_0014 (type: Bank)
- bank_0345151 (type: Bank)

**Edges:**
- acct_81091ECC0 belongs_to bank_0014
- acct_810914FA0 belongs_to bank_0345151
- acct_81091ECC0 transfers_to acct_81091ECC0 amount: 39.37 Shekel via: Reinvestment timestamp: 2022/09/01 12:02
- acct_810914FA0 transfers_to acct_81091ECC0 amount: 1379.02 Shekel via: Cheque timestamp: 2022/09/02 18:38
- acct_810914FA0 transfers_to acct_81091ECC0 amount: 1379.02 Shekel via: Cheque timestamp: 2022/09/09 19:49

SUMMARY STATISTICS:
  Total transactions: 3
  Unique accounts: 2
  Total volume: 2,797.41
  Avg transaction: 932.47
  Time span: 3 units
  Max out-degree: 2 (node: 0345151_810914FA0)
  Max in-degree: 3 (node: 0014_81091ECC0)
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_02363) ===

**Nodes:**
- acct_8000D0CA0 (type: Account)
- acct_80FE5DCF0 (type: Account)
- acct_81053AE30 (type: Account)
- acct_81060E5F0 (type: Account)
- acct_81130B830 (type: Account)
- acct_8113715A0 (type: Account)
- acct_811818F00 (type: Account)
- acct_810908A70 (type: Account)
- acct_81130B880 (type: Account)
- acct_8119D30C0 (type: Account)
- acct_810D24910 (type: Account)
- acct_8117F4300 (type: Account)
- acct_810A88DB0 (type: Account)
- acct_810C60590 (type: Account)
- acct_810C4E8A0 (type: Account)
- acct_813A78700 (type: Account)
- acct_811353740 (type: Account)
- acct_8105E96B0 (type: Account)
- acct_80FD80020 (type: Account)
- acct_80FDC81A0 (type: Account)
- acct_81054C290 (type: Account)
- acct_811382230 (type: Account)
- acct_810CD25E0 (type: Account)
- acct_810009A50 (type: Account)
- acct_810792000 (type: Account)
- acct_8105F4940 (type: Account)
- acct_810C5D7C0 (type: Account)
- acct_810002F10 (type: Account)
- acct_810908A20 (type: Account)
- acct_810D24E10 (type: Account)
- acct_810908B60 (type: Account)
- acct_81093C550 (type: Account)
- acct_810D67EE0 (type: Account)
- acct_8113823C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0347069 (type: Bank)

**Edges:**
- acct_8000D0CA0 belongs_to bank_0014
- acct_80FE5DCF0 belongs_to bank_0014
- acct_81053AE30 belongs_to bank_0043049
- acct_81060E5F0 belongs_to bank_0043049
- acct_81130B830 belongs_to bank_0043735
- acct_8113715A0 belongs_to bank_0043735
- acct_811818F00 belongs_to bank_0043735
- acct_810908A70 belongs_to bank_0043818
- acct_81130B880 belongs_to bank_0044451
- acct_8119D30C0 belongs_to bank_0044451
- acct_810D24910 belongs_to bank_0044565
- acct_8117F4300 belongs_to bank_0044565
- acct_810A88DB0 belongs_to bank_0045000
- acct_810C60590 belongs_to bank_0045563
- acct_810C4E8A0 belongs_to bank_0045601
- acct_813A78700 belongs_to bank_0045701
- acct_811353740 belongs_to bank_0046616
- acct_8105E96B0 belongs_to bank_0113
- acct_80FD80020 belongs_to bank_0119
- acct_80FDC81A0 belongs_to bank_0119
- acct_81054C290 belongs_to bank_0143430
- acct_811382230 belongs_to bank_0143430
- acct_810CD25E0 belongs_to bank_0143496
- acct_810009A50 belongs_to bank_0217
- acct_810792000 belongs_to bank_0217
- acct_8105F4940 belongs_to bank_0220
- acct_810C5D7C0 belongs_to bank_0243897
- acct_810002F10 belongs_to bank_0244187
- acct_810908A20 belongs_to bank_0244818
- acct_810D24E10 belongs_to bank_0244818
- acct_810908B60 belongs_to bank_0245328
- acct_81093C550 belongs_to bank_0245441
- acct_810D67EE0 belongs_to bank_0245668
- acct_8113823C0 belongs_to bank_0347069
- acct_81093C550 transfers_to acct_81093C550 amount: 58.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81093C550 transfers_to acct_81093C550 amount: 4486.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8117F4300 transfers_to acct_8117F4300 amount: 46.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 50.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810009A50 transfers_to acct_8105F4940 amount: 23948.91 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_810009A50 transfers_to acct_8105F4940 amount: 19375.05 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_810D24E10 transfers_to acct_810D24E10 amount: 59677.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811818F00 transfers_to acct_811818F00 amount: 167396.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 871086.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810009A50 transfers_to acct_8105F4940 amount: 6970.56 Shekel via: ACH timestamp: 2022/09/01 00:16
- acct_81130B830 transfers_to acct_81130B830 amount: 75.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8119D30C0 transfers_to acct_8119D30C0 amount: 764424.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810D24910 transfers_to acct_810D24910 amount: 11.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810908A70 transfers_to acct_810009A50 amount: 48.71 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_810009A50 transfers_to acct_8105E96B0 amount: 9871.02 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_80FD80020 transfers_to acct_80FD80020 amount: 44108.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81130B830 transfers_to acct_81130B830 amount: 1742747.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810002F10 transfers_to acct_810002F10 amount: 23487501.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810009A50 transfers_to acct_8105E96B0 amount: 32351.23 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FDC81A0 transfers_to acct_80FDC81A0 amount: 80.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810009A50 transfers_to acct_8105F4940 amount: 40909.95 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_811382230 transfers_to acct_811382230 amount: 4651506.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:48
- acct_810C5D7C0 transfers_to acct_810C5D7C0 amount: 885.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8113823C0 transfers_to acct_811382230 amount: 1766.80 Shekel via: ACH timestamp: 2022/09/01 01:57
- acct_81130B880 transfers_to acct_81130B880 amount: 275.94 Shekel via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8105F4940 transfers_to acct_8105F4940 amount: 72.35 Shekel via: Reinvestment timestamp: 2022/09/01 04:04
- acct_810C60590 transfers_to acct_810C60590 amount: 42.51 Shekel via: Reinvestment timestamp: 2022/09/01 04:18
- acct_810C60590 transfers_to acct_810C60590 amount: 48188.71 Shekel via: Reinvestment timestamp: 2022/09/01 04:32
- acct_81053AE30 transfers_to acct_81053AE30 amount: 20.48 Shekel via: Reinvestment timestamp: 2022/09/01 05:03
- acct_810009A50 transfers_to acct_8119D30C0 amount: 748.50 Shekel via: Cheque timestamp: 2022/09/01 05:15
- acct_810009A50 transfers_to acct_8119D30C0 amount: 421.11 Shekel via: Credit Card timestamp: 2022/09/01 05:21
- acct_8105F4940 transfers_to acct_8105F4940 amount: 271089.30 Shekel via: Reinvestment timestamp: 2022/09/01 06:07
- acct_810C5D7C0 transfers_to acct_813A78700 amount: 6676.79 Shekel via: Cheque timestamp: 2022/09/01 08:30
- acct_810009A50 transfers_to acct_810C60590 amount: 27.09 Shekel via: Credit Card timestamp: 2022/09/01 08:41
- acct_810009A50 transfers_to acct_810C60590 amount: 12.48 Shekel via: Cheque timestamp: 2022/09/01 08:43
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 6048.41 Shekel via: ACH timestamp: 2022/09/01 09:00
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 11388.81 Shekel via: Cheque timestamp: 2022/09/01 09:05
- acct_810D24E10 transfers_to acct_810D24E10 amount: 75.02 Shekel via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 4250.15 Shekel via: Wire timestamp: 2022/09/01 09:16
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 9247.63 Shekel via: Credit Card timestamp: 2022/09/01 09:23
- acct_80FD80020 transfers_to acct_810908B60 amount: 6021.70 Shekel via: Cheque timestamp: 2022/09/01 09:51
- acct_80FD80020 transfers_to acct_810908B60 amount: 3827.65 Shekel via: Credit Card timestamp: 2022/09/01 09:55
- acct_81053AE30 transfers_to acct_81053AE30 amount: 782779.15 Shekel via: Reinvestment timestamp: 2022/09/01 10:34
- acct_81060E5F0 transfers_to acct_81093C550 amount: 10362654.71 Shekel via: Cheque timestamp: 2022/09/01 10:40
- acct_81060E5F0 transfers_to acct_81093C550 amount: 4423363.12 Shekel via: Cash timestamp: 2022/09/01 10:44
- acct_810A88DB0 transfers_to acct_810A88DB0 amount: 70.29 Shekel via: Reinvestment timestamp: 2022/09/01 10:45
- acct_810CD25E0 transfers_to acct_810CD25E0 amount: 98706.62 Shekel via: Reinvestment timestamp: 2022/09/01 11:19
- acct_811353740 transfers_to acct_811353740 amount: 142.08 Shekel via: Reinvestment timestamp: 2022/09/01 11:23
- acct_810C4E8A0 transfers_to acct_811818F00 amount: 6170.63 Shekel via: Cheque timestamp: 2022/09/01 12:01
- acct_8000D0CA0 transfers_to acct_810D67EE0 amount: 5524.20 Shekel via: Credit Card timestamp: 2022/09/01 12:16
- acct_8000D0CA0 transfers_to acct_810D67EE0 amount: 4963.89 Shekel via: Cheque timestamp: 2022/09/01 12:20
- acct_810C4E8A0 transfers_to acct_811818F00 amount: 2269.72 Shekel via: Cash timestamp: 2022/09/01 12:21
- acct_810002F10 transfers_to acct_810D67EE0 amount: 678.52 Shekel via: ACH timestamp: 2022/09/01 12:32
- acct_810002F10 transfers_to acct_810D67EE0 amount: 3710.92 Shekel via: Cheque timestamp: 2022/09/01 12:46
- acct_810002F10 transfers_to acct_810D67EE0 amount: 555.55 Shekel via: Wire timestamp: 2022/09/01 12:49
- acct_810908A20 transfers_to acct_810908A20 amount: 1369442.53 Shekel via: Reinvestment timestamp: 2022/09/01 14:34
- acct_813A78700 transfers_to acct_813A78700 amount: 101862.05 Shekel via: Reinvestment timestamp: 2022/09/01 16:09
- acct_810C4E8A0 transfers_to acct_810C4E8A0 amount: 2403510.37 Shekel via: Reinvestment timestamp: 2022/09/01 16:39
- acct_810908A70 transfers_to acct_811382230 amount: 705.55 Shekel via: Cheque timestamp: 2022/09/01 16:56
- acct_810908A70 transfers_to acct_810A88DB0 amount: 237322.23 Shekel via: Cheque timestamp: 2022/09/01 16:58
- acct_810D67EE0 transfers_to acct_810D67EE0 amount: 1802364.88 Shekel via: Reinvestment timestamp: 2022/09/01 17:23
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 1140.32 Shekel via: Credit Card timestamp: 2022/09/01 17:51
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 2777.09 Shekel via: Cheque timestamp: 2022/09/01 17:58
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2138.79 Shekel via: Cash timestamp: 2022/09/01 18:30
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2727.65 Shekel via: Cheque timestamp: 2022/09/01 18:51
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 40.43 Shekel via: Cheque timestamp: 2022/09/01 21:07
- acct_811382230 transfers_to acct_811353740 amount: 10981.47 Shekel via: Cheque timestamp: 2022/09/01 21:08
- acct_811382230 transfers_to acct_811353740 amount: 473.06 Shekel via: Credit Card timestamp: 2022/09/01 21:23
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 163.40 Shekel via: Credit Card timestamp: 2022/09/01 21:27
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2136.65 Shekel via: Cheque timestamp: 2022/09/01 21:50
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2018.28 Shekel via: Credit Card timestamp: 2022/09/01 21:55
- acct_8117F4300 transfers_to acct_8117F4300 amount: 139.42 Shekel via: Reinvestment timestamp: 2022/09/01 22:32
- acct_8113715A0 transfers_to acct_8113715A0 amount: 526.08 Shekel via: Reinvestment timestamp: 2022/09/01 23:00
- acct_81060E5F0 transfers_to acct_81060E5F0 amount: 76.71 Shekel via: Reinvestment timestamp: 2022/09/01 23:49
- acct_810908A70 transfers_to acct_813A78700 amount: 393.00 Shekel via: Credit Card timestamp: 2022/09/02 00:11
- acct_810009A50 transfers_to acct_8119D30C0 amount: 748.50 Shekel via: Cheque timestamp: 2022/09/02 00:31
- acct_810009A50 transfers_to acct_8119D30C0 amount: 421.11 Shekel via: Credit Card timestamp: 2022/09/02 00:49
- acct_8000D0CA0 transfers_to acct_810D67EE0 amount: 5524.20 Shekel via: Credit Card timestamp: 2022/09/02 01:01
- acct_8000D0CA0 transfers_to acct_810D67EE0 amount: 4963.89 Shekel via: Cheque timestamp: 2022/09/02 01:09
- acct_810C5D7C0 transfers_to acct_813A78700 amount: 6676.79 Shekel via: Cheque timestamp: 2022/09/02 01:40
- acct_811382230 transfers_to acct_811353740 amount: 10981.47 Shekel via: Cheque timestamp: 2022/09/02 02:41
- acct_811382230 transfers_to acct_811353740 amount: 473.06 Shekel via: Credit Card timestamp: 2022/09/02 02:57
- acct_8113715A0 transfers_to acct_813A78700 amount: 6601.54 Shekel via: Cheque timestamp: 2022/09/02 03:32
- acct_810009A50 transfers_to acct_810C60590 amount: 27.09 Shekel via: Credit Card timestamp: 2022/09/02 03:43
- acct_8113715A0 transfers_to acct_813A78700 amount: 4559.83 Shekel via: Credit Card timestamp: 2022/09/02 03:45
- acct_810009A50 transfers_to acct_810C60590 amount: 12.48 Shekel via: Cheque timestamp: 2022/09/02 03:55
- acct_81054C290 transfers_to acct_810C4E8A0 amount: 33273.82 Shekel via: Cheque timestamp: 2022/09/02 07:31
- acct_810908A70 transfers_to acct_81130B880 amount: 129051.99 Shekel via: Cheque timestamp: 2022/09/02 07:46
- acct_810792000 transfers_to acct_811382230 amount: 16235896.55 Shekel via: Cash timestamp: 2022/09/02 09:07
- acct_810792000 transfers_to acct_811382230 amount: 46239.03 Shekel via: Credit Card timestamp: 2022/09/02 09:11
- acct_810792000 transfers_to acct_811382230 amount: 13548576.00 Shekel via: Cheque timestamp: 2022/09/02 09:28
- acct_810908A70 transfers_to acct_81093C550 amount: 6330.52 Shekel via: Credit Card timestamp: 2022/09/02 10:17
- acct_810908A70 transfers_to acct_81093C550 amount: 7582.66 Shekel via: Cheque timestamp: 2022/09/02 10:23
- acct_810908A70 transfers_to acct_810A88DB0 amount: 237322.23 Shekel via: Cheque timestamp: 2022/09/02 10:50
- acct_810002F10 transfers_to acct_810D67EE0 amount: 3710.92 Shekel via: Cheque timestamp: 2022/09/02 12:19
- acct_810002F10 transfers_to acct_810D67EE0 amount: 678.52 Shekel via: ACH timestamp: 2022/09/02 12:22
- acct_810002F10 transfers_to acct_810D67EE0 amount: 555.55 Shekel via: Wire timestamp: 2022/09/02 12:24
- acct_810C4E8A0 transfers_to acct_811818F00 amount: 2269.72 Shekel via: Cash timestamp: 2022/09/02 13:19
- acct_810C4E8A0 transfers_to acct_811818F00 amount: 6170.63 Shekel via: Cheque timestamp: 2022/09/02 13:29
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2136.65 Shekel via: Cheque timestamp: 2022/09/02 15:33
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2018.28 Shekel via: Credit Card timestamp: 2022/09/02 15:47
- acct_80FDC81A0 transfers_to acct_810009A50 amount: 35495.20 Shekel via: Cheque timestamp: 2022/09/02 18:37
- acct_80FDC81A0 transfers_to acct_810009A50 amount: 78013.03 Shekel via: Credit Card timestamp: 2022/09/02 18:52
- acct_80FDC81A0 transfers_to acct_810009A50 amount: 4004.34 Shekel via: Cash timestamp: 2022/09/02 18:54
- acct_810009A50 transfers_to acct_810D24910 amount: 67738.70 Shekel via: Cash timestamp: 2022/09/02 19:22
- acct_810009A50 transfers_to acct_810D24910 amount: 51848.10 Shekel via: Cheque timestamp: 2022/09/02 19:29
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 6048.41 Shekel via: ACH timestamp: 2022/09/02 20:08
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 4250.15 Shekel via: Wire timestamp: 2022/09/02 20:18
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 9247.63 Shekel via: Credit Card timestamp: 2022/09/02 20:19
- acct_80FE5DCF0 transfers_to acct_810009A50 amount: 11388.81 Shekel via: Cheque timestamp: 2022/09/02 20:25
- acct_81060E5F0 transfers_to acct_81093C550 amount: 10362654.71 Shekel via: Cheque timestamp: 2022/09/02 21:08
- acct_81060E5F0 transfers_to acct_81093C550 amount: 4423363.12 Shekel via: Cash timestamp: 2022/09/02 21:21
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2727.65 Shekel via: Cheque timestamp: 2022/09/02 21:30
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 1140.32 Shekel via: Credit Card timestamp: 2022/09/02 21:45
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 2777.09 Shekel via: Cheque timestamp: 2022/09/02 21:47
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2138.79 Shekel via: Cash timestamp: 2022/09/02 21:52
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 163.40 Shekel via: Credit Card timestamp: 2022/09/02 21:56
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 40.43 Shekel via: Cheque timestamp: 2022/09/02 21:59
- acct_810009A50 transfers_to acct_81053AE30 amount: 10862.49 Shekel via: Cheque timestamp: 2022/09/02 22:02
- acct_810908A70 transfers_to acct_811382230 amount: 705.55 Shekel via: Cheque timestamp: 2022/09/02 22:04
- acct_810009A50 transfers_to acct_81053AE30 amount: 10866.06 Shekel via: Credit Card timestamp: 2022/09/02 22:23
- acct_80FD80020 transfers_to acct_810908B60 amount: 3827.65 Shekel via: Credit Card timestamp: 2022/09/02 23:02
- acct_80FD80020 transfers_to acct_810908B60 amount: 6021.70 Shekel via: Cheque timestamp: 2022/09/02 23:07
- acct_810908A70 transfers_to acct_810D67EE0 amount: 17.50 Shekel via: Credit Card timestamp: 2022/09/03 00:02
- acct_81060E5F0 transfers_to acct_81093C550 amount: 10362654.71 Shekel via: Cheque timestamp: 2022/09/03 00:53
- acct_81060E5F0 transfers_to acct_81093C550 amount: 4423363.12 Shekel via: Cash timestamp: 2022/09/03 00:54
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2138.79 Shekel via: Cash timestamp: 2022/09/03 02:45
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2727.65 Shekel via: Cheque timestamp: 2022/09/03 02:49
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 40.43 Shekel via: Cheque timestamp: 2022/09/03 08:01
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 163.40 Shekel via: Credit Card timestamp: 2022/09/03 08:12
- acct_810009A50 transfers_to acct_810C60590 amount: 27.09 Shekel via: Credit Card timestamp: 2022/09/03 13:50
- acct_810009A50 transfers_to acct_810C60590 amount: 12.48 Shekel via: Cheque timestamp: 2022/09/03 13:53
- acct_810908A70 transfers_to acct_811382230 amount: 705.55 Shekel via: Cheque timestamp: 2022/09/03 17:09
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2136.65 Shekel via: Cheque timestamp: 2022/09/03 20:44
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2018.28 Shekel via: Credit Card timestamp: 2022/09/03 20:53
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 2777.09 Shekel via: Cheque timestamp: 2022/09/03 23:30
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 1140.32 Shekel via: Credit Card timestamp: 2022/09/03 23:41
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- acct_810002F10 transfers_to acct_810D67EE0 amount: 678.52 Shekel via: ACH timestamp: 2022/09/09 15:30
- acct_810908A70 transfers_to acct_811382230 amount: 705.55 Shekel via: Cheque timestamp: 2022/09/09 15:33
- acct_810002F10 transfers_to acct_810D67EE0 amount: 3710.92 Shekel via: Cheque timestamp: 2022/09/09 15:38
- acct_810002F10 transfers_to acct_810D67EE0 amount: 555.55 Shekel via: Wire timestamp: 2022/09/09 15:59
- acct_810792000 transfers_to acct_811382230 amount: 13548576.00 Shekel via: Cheque timestamp: 2022/09/09 18:12
- acct_810792000 transfers_to acct_811382230 amount: 16235896.55 Shekel via: Cash timestamp: 2022/09/09 18:14
- acct_810792000 transfers_to acct_811382230 amount: 46239.03 Shekel via: Credit Card timestamp: 2022/09/09 18:15
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 163.40 Shekel via: Credit Card timestamp: 2022/09/09 18:32
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 40.43 Shekel via: Cheque timestamp: 2022/09/09 18:48
- acct_810C5D7C0 transfers_to acct_813A78700 amount: 6676.79 Shekel via: Cheque timestamp: 2022/09/09 19:11
- acct_810908A70 transfers_to acct_81130B880 amount: 129051.99 Shekel via: Cheque timestamp: 2022/09/09 19:39
- acct_810908A70 transfers_to acct_810A88DB0 amount: 237322.23 Shekel via: Cheque timestamp: 2022/09/09 22:16
- acct_810908A70 transfers_to acct_81093C550 amount: 6330.52 Shekel via: Credit Card timestamp: 2022/09/09 23:27
- acct_810908A70 transfers_to acct_81093C550 amount: 7582.66 Shekel via: Cheque timestamp: 2022/09/09 23:28
- acct_810009A50 transfers_to acct_8119D30C0 amount: 748.50 Shekel via: Cheque timestamp: 2022/09/09 23:55
- acct_810009A50 transfers_to acct_8119D30C0 amount: 421.11 Shekel via: Credit Card timestamp: 2022/09/09 23:59
- acct_810908A70 transfers_to acct_810009A50 amount: 110.49 Shekel via: Credit Card timestamp: 2022/09/10 00:03
- acct_810009A50 transfers_to acct_810C60590 amount: 12.48 Shekel via: Cheque timestamp: 2022/09/10 01:34
- acct_810009A50 transfers_to acct_810C60590 amount: 27.09 Shekel via: Credit Card timestamp: 2022/09/10 01:58
- acct_81060E5F0 transfers_to acct_81093C550 amount: 4423363.12 Shekel via: Cash timestamp: 2022/09/10 03:23
- acct_81060E5F0 transfers_to acct_81093C550 amount: 10362654.71 Shekel via: Cheque timestamp: 2022/09/10 03:25
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 2777.09 Shekel via: Cheque timestamp: 2022/09/10 04:08
- acct_810908A70 transfers_to acct_810C4E8A0 amount: 1140.32 Shekel via: Credit Card timestamp: 2022/09/10 04:26
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2727.65 Shekel via: Cheque timestamp: 2022/09/10 12:04
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2138.79 Shekel via: Cash timestamp: 2022/09/10 12:21
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2136.65 Shekel via: Cheque timestamp: 2022/09/10 12:44
- acct_810CD25E0 transfers_to acct_8117F4300 amount: 2018.28 Shekel via: Credit Card timestamp: 2022/09/10 12:47
- acct_810908A70 transfers_to acct_811382230 amount: 705.55 Shekel via: Cheque timestamp: 2022/09/10 18:31
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 40.43 Shekel via: Cheque timestamp: 2022/09/10 21:38
- acct_810A88DB0 transfers_to acct_810D24E10 amount: 163.40 Shekel via: Credit Card timestamp: 2022/09/10 21:43

SUMMARY STATISTICS:
  Total transactions: 347
  Unique accounts: 34
  Total volume: 249,822,362.21
  Avg transaction: 719,949.17
  Time span: 335 units
  Max out-degree: 53 (node: 0043818_810908A70)
  Max in-degree: 41 (node: 0217_810009A50)
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_02364) ===

**Nodes:**
- acct_80FD512D0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_801F08FB0 (type: Account)
- acct_810253EE0 (type: Account)
- acct_8106B3430 (type: Account)
- acct_81131AB40 (type: Account)
- acct_8114103E0 (type: Account)
- acct_811538720 (type: Account)
- acct_81140C060 (type: Account)
- acct_80FEC6F30 (type: Account)
- acct_8100BEF60 (type: Account)
- acct_80DD8DD90 (type: Account)
- acct_80FDF6340 (type: Account)
- acct_8105EFC10 (type: Account)
- acct_80FE59F10 (type: Account)
- acct_811405E20 (type: Account)
- acct_811802350 (type: Account)
- acct_81035C460 (type: Account)
- acct_81131BD40 (type: Account)
- acct_811856280 (type: Account)
- acct_8000CFB80 (type: Account)
- acct_80FDC5D80 (type: Account)
- acct_81013B090 (type: Account)
- acct_81054CBF0 (type: Account)
- acct_80FFD3240 (type: Account)
- acct_8106F11B0 (type: Account)
- acct_810981150 (type: Account)
- acct_801F097B0 (type: Account)
- acct_8114093A0 (type: Account)
- acct_811411590 (type: Account)
- bank_0014 (type: Bank)
- bank_00220 (type: Bank)
- bank_003514 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0245558 (type: Bank)
- bank_034147 (type: Bank)
- bank_0345172 (type: Bank)
- bank_0347158 (type: Bank)

**Edges:**
- acct_80FD512D0 belongs_to bank_0014
- acct_8028EFE80 belongs_to bank_00220
- acct_801F08FB0 belongs_to bank_003514
- acct_810253EE0 belongs_to bank_0043818
- acct_8106B3430 belongs_to bank_0044451
- acct_81131AB40 belongs_to bank_0044650
- acct_8114103E0 belongs_to bank_0044873
- acct_811538720 belongs_to bank_0045566
- acct_81140C060 belongs_to bank_0113
- acct_80FEC6F30 belongs_to bank_01198
- acct_8100BEF60 belongs_to bank_01198
- acct_80DD8DD90 belongs_to bank_0119
- acct_80FDF6340 belongs_to bank_0119
- acct_8105EFC10 belongs_to bank_0142836
- acct_80FE59F10 belongs_to bank_0142950
- acct_811405E20 belongs_to bank_0143242
- acct_811802350 belongs_to bank_0143242
- acct_81035C460 belongs_to bank_0143598
- acct_81131BD40 belongs_to bank_0144639
- acct_811856280 belongs_to bank_0145752
- acct_8000CFB80 belongs_to bank_0217
- acct_80FDC5D80 belongs_to bank_0217
- acct_81013B090 belongs_to bank_0217
- acct_81054CBF0 belongs_to bank_0217
- acct_80FFD3240 belongs_to bank_0243614
- acct_8106F11B0 belongs_to bank_0243947
- acct_810981150 belongs_to bank_0245558
- acct_801F097B0 belongs_to bank_034147
- acct_8114093A0 belongs_to bank_0345172
- acct_811411590 belongs_to bank_0347158
- acct_811856280 transfers_to acct_811856280 amount: 60.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8105EFC10 transfers_to acct_8105EFC10 amount: 60.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FEC6F30 transfers_to acct_80FEC6F30 amount: 249496.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FD512D0 transfers_to acct_810253EE0 amount: 67455.04 Shekel via: Credit Card timestamp: 2022/09/01 00:06
- acct_80FEC6F30 transfers_to acct_80FEC6F30 amount: 22.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FFD3240 transfers_to acct_80FFD3240 amount: 52665.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 5077497.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD512D0 transfers_to acct_8106B3430 amount: 7884.66 Shekel via: Cheque timestamp: 2022/09/01 00:11
- acct_810253EE0 transfers_to acct_810253EE0 amount: 67.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8106F11B0 transfers_to acct_8106F11B0 amount: 72.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81013B090 transfers_to acct_81013B090 amount: 79.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FD512D0 transfers_to acct_8106B3430 amount: 7678.85 Shekel via: Wire timestamp: 2022/09/01 00:13
- acct_80FE59F10 transfers_to acct_80FE59F10 amount: 3907678.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 2543.62 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 574.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD512D0 transfers_to acct_810253EE0 amount: 92915.87 Shekel via: Cash timestamp: 2022/09/01 00:16
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 16728.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD512D0 transfers_to acct_8106B3430 amount: 10082.36 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_80FD512D0 transfers_to acct_810253EE0 amount: 37366.26 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811538720 transfers_to acct_811538720 amount: 413398.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FD512D0 transfers_to acct_8106B3430 amount: 17738.62 Shekel via: ACH timestamp: 2022/09/01 00:23
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 55.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80DD8DD90 transfers_to acct_80DD8DD90 amount: 111608.24 Shekel via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8000CFB80 transfers_to acct_80FD512D0 amount: 19270.60 Shekel via: ACH timestamp: 2022/09/01 05:31
- acct_8000CFB80 transfers_to acct_80FD512D0 amount: 12643.34 Shekel via: Cheque timestamp: 2022/09/01 05:38
- acct_8000CFB80 transfers_to acct_80FD512D0 amount: 13327.39 Shekel via: Credit Card timestamp: 2022/09/01 05:49
- acct_811405E20 transfers_to acct_811405E20 amount: 387853.03 Shekel via: Reinvestment timestamp: 2022/09/01 06:49
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/01 07:53
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/01 07:59
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/01 08:49
- acct_81035C460 transfers_to acct_81035C460 amount: 42.34 Shekel via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/01 08:55
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/01 11:33
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/01 11:37
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/01 11:40
- acct_81140C060 transfers_to acct_81140C060 amount: 40119.34 Shekel via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/01 11:53
- acct_8105EFC10 transfers_to acct_8105EFC10 amount: 259110.26 Shekel via: Reinvestment timestamp: 2022/09/01 12:50
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/01 12:52
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/01 12:55
- acct_81013B090 transfers_to acct_81013B090 amount: 396183.30 Shekel via: Reinvestment timestamp: 2022/09/01 14:16
- acct_81131AB40 transfers_to acct_81131AB40 amount: 61.97 Shekel via: Reinvestment timestamp: 2022/09/01 14:21
- acct_810253EE0 transfers_to acct_810253EE0 amount: 232040.20 Shekel via: Reinvestment timestamp: 2022/09/01 14:56
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/01 15:09
- acct_8100BEF60 transfers_to acct_8100BEF60 amount: 710526.48 Shekel via: Reinvestment timestamp: 2022/09/01 15:10
- acct_811856280 transfers_to acct_811856280 amount: 467408.61 Shekel via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/01 17:04
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/01 17:07
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/01 17:09
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/01 17:16
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/01 17:19
- acct_81131AB40 transfers_to acct_81131BD40 amount: 4330.00 Shekel via: Cheque timestamp: 2022/09/01 17:27
- acct_8114103E0 transfers_to acct_8114103E0 amount: 1367.92 Shekel via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_810981150 transfers_to acct_810981150 amount: 52714.60 Shekel via: Reinvestment timestamp: 2022/09/01 22:00
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/01 22:31
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/01 22:35
- acct_81131AB40 transfers_to acct_81131AB40 amount: 504.48 Shekel via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80FDC5D80 transfers_to acct_80FDC5D80 amount: 167418.70 Shekel via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8000CFB80 transfers_to acct_8000CFB80 amount: 4022392.96 Shekel via: Reinvestment timestamp: 2022/09/01 23:21
- acct_81131BD40 transfers_to acct_811802350 amount: 87.24 Shekel via: Credit Card timestamp: 2022/09/02 00:26
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/02 05:17
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/02 05:20
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 59406.40 Shekel via: Cheque timestamp: 2022/09/02 07:36
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/02 07:37
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/02 07:38
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 8786.98 Shekel via: Cash timestamp: 2022/09/02 07:39
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/02 07:40
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/02 07:46
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/02 07:51
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 30031.61 Shekel via: Credit Card timestamp: 2022/09/02 07:56
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/02 07:58
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/02 11:02
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/02 11:24
- acct_8114093A0 transfers_to acct_8114103E0 amount: 9802.28 Shekel via: ACH timestamp: 2022/09/02 13:28
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/02 13:40
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/02 13:40
- acct_81013B090 transfers_to acct_8105EFC10 amount: 64935.19 Shekel via: Cheque timestamp: 2022/09/02 17:46
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/02 17:48
- acct_81013B090 transfers_to acct_8105EFC10 amount: 19425.17 Shekel via: Cash timestamp: 2022/09/02 17:50
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/02 19:00
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/02 19:07
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/02 19:14
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/02 19:23
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/02 19:28
- acct_8100BEF60 transfers_to acct_81013B090 amount: 974729.93 Shekel via: ACH timestamp: 2022/09/02 19:47
- acct_8100BEF60 transfers_to acct_81013B090 amount: 61216.21 Shekel via: Credit Card timestamp: 2022/09/02 19:49
- acct_8100BEF60 transfers_to acct_81013B090 amount: 159324.01 Shekel via: Cheque timestamp: 2022/09/02 19:52
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 80716.20 Shekel via: Credit Card timestamp: 2022/09/02 20:00
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 11981.20 Shekel via: Cash timestamp: 2022/09/02 20:05
- acct_8114103E0 transfers_to acct_81140C060 amount: 1391.67 Shekel via: ACH timestamp: 2022/09/02 20:14
- acct_811411590 transfers_to acct_8114103E0 amount: 959.82 Shekel via: Cash timestamp: 2022/09/02 20:26
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 13889.38 Shekel via: Cheque timestamp: 2022/09/02 20:26
- acct_80FD512D0 transfers_to acct_810981150 amount: 5055.38 Shekel via: Cheque timestamp: 2022/09/02 23:09
- acct_81131BD40 transfers_to acct_80FDC5D80 amount: 18.82 Shekel via: Credit Card timestamp: 2022/09/03 00:21
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/03 07:30
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/03 07:45
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/03 09:31
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/03 09:40
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/03 13:32
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/03 13:51
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/03 13:56
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/03 13:57
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/03 13:58
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/03 15:49
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/03 15:52
- acct_81131BD40 transfers_to acct_811856280 amount: 148.12 Shekel via: Credit Card timestamp: 2022/09/04 00:06
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/04 07:33
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/04 07:46
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/04 14:21
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/04 14:27
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/04 14:33
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/04 14:39
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/04 14:41
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/04 14:48
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/04 14:49
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/04 16:00
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/04 16:26
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/05 00:00
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/05 00:01
- acct_81131BD40 transfers_to acct_811802350 amount: 148.95 Shekel via: Credit Card timestamp: 2022/09/05 00:28
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/05 00:34
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/05 00:50
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/05 03:06
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/05 03:13
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/05 12:03
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/05 12:10
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/05 12:23
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/05 12:25
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/05 13:33
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/05 13:51
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/05 13:52
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/05 13:55
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/05 13:58
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/05 20:04
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/05 21:31
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/05 21:39
- acct_81131BD40 transfers_to acct_8106F11B0 amount: 63.50 Shekel via: Credit Card timestamp: 2022/09/06 00:12
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/06 01:35
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/06 01:43
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/06 01:46
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/06 01:59
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/06 02:33
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/06 02:44
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/06 02:51
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/06 02:51
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/06 02:52
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/06 11:36
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/06 11:42
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/06 11:50
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/06 11:51
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/06 18:27
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/06 20:37
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/06 20:44
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/06 23:37
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/06 23:44
- acct_81131BD40 transfers_to acct_81035C460 amount: 20.41 Shekel via: Credit Card timestamp: 2022/09/07 00:12
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/07 01:33
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/07 01:43
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/07 01:44
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/07 01:45
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/07 02:07
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/07 07:34
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/07 07:49
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/07 09:41
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/07 09:58
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/07 16:37
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/07 16:37
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/07 16:40
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/07 16:54
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/07 16:56
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/07 17:09
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/07 17:17
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/07 20:31
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/07 20:32
- acct_81131BD40 transfers_to acct_811405E20 amount: 405.34 Shekel via: Credit Card timestamp: 2022/09/08 00:20
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/08 00:42
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/08 00:42
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/08 11:04
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/08 11:08
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/08 11:10
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/08 11:12
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/08 11:29
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/08 12:03
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/08 12:11
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/08 13:52
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/08 13:54
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/08 14:03
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/08 14:10
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/08 14:13
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/08 14:18
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/08 15:16
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/08 17:39
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/08 17:43
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/09 00:04
- acct_81131BD40 transfers_to acct_80FEC6F30 amount: 267.75 Shekel via: Credit Card timestamp: 2022/09/09 00:11
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/09 00:19
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/09 04:38
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/09 04:54
- acct_80FD512D0 transfers_to acct_811538720 amount: 101267.49 Shekel via: Credit Card timestamp: 2022/09/09 06:33
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/09 06:35
- acct_80FD512D0 transfers_to acct_811538720 amount: 2277552.71 Shekel via: ACH timestamp: 2022/09/09 06:44
- acct_80FD512D0 transfers_to acct_811538720 amount: 1834706.16 Shekel via: Cheque timestamp: 2022/09/09 06:52
- acct_80FD512D0 transfers_to acct_811538720 amount: 2136090.06 Shekel via: Wire timestamp: 2022/09/09 06:52
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/09 07:30
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/09 07:31
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/09 07:34
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/09 07:41
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/09 07:51
- acct_81013B090 transfers_to acct_8105EFC10 amount: 64935.19 Shekel via: Cheque timestamp: 2022/09/09 08:05
- acct_81013B090 transfers_to acct_8105EFC10 amount: 19425.17 Shekel via: Cash timestamp: 2022/09/09 08:23
- acct_80FD512D0 transfers_to acct_810981150 amount: 5055.38 Shekel via: Cheque timestamp: 2022/09/09 11:09
- acct_811411590 transfers_to acct_8114103E0 amount: 959.82 Shekel via: Cash timestamp: 2022/09/09 13:35
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/09 14:06
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/09 14:29
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 13889.38 Shekel via: Cheque timestamp: 2022/09/09 15:46
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 11981.20 Shekel via: Cash timestamp: 2022/09/09 15:51
- acct_80FD512D0 transfers_to acct_80FDF6340 amount: 80716.20 Shekel via: Credit Card timestamp: 2022/09/09 15:53
- acct_8114093A0 transfers_to acct_8114103E0 amount: 9802.28 Shekel via: ACH timestamp: 2022/09/09 16:20
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 62564.13 Shekel via: ACH timestamp: 2022/09/09 19:31
- acct_81054CBF0 transfers_to acct_801F08FB0 amount: 15810.55 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/09 20:18
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/09 20:24
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 59406.40 Shekel via: Cheque timestamp: 2022/09/09 21:50
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 30031.61 Shekel via: Credit Card timestamp: 2022/09/09 21:54
- acct_80FD512D0 transfers_to acct_80FE59F10 amount: 8786.98 Shekel via: Cash timestamp: 2022/09/09 21:59
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 571.49 Shekel via: Credit Card timestamp: 2022/09/10 00:14
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/10 00:35
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/10 00:47
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 15145.06 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_801F08FB0 transfers_to acct_8028EFE80 amount: 17746.73 US Dollar via: ACH timestamp: 2022/09/10 04:40
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_80FFD3240 transfers_to acct_81013B090 amount: 249.27 Shekel via: Credit Card timestamp: 2022/09/10 14:31
- acct_80FFD3240 transfers_to acct_81013B090 amount: 424.93 Shekel via: Cheque timestamp: 2022/09/10 14:55
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/10 16:07
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/10 16:09
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/10 23:05
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/10 23:10
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/10 23:14
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/10 23:22
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 245
  Unique accounts: 30
  Total volume: 66,226,402.06
  Avg transaction: 270,311.85
  Time span: 228 units
  Max out-degree: 65 (node: 0014_80FD512D0)
  Max in-degree: 56 (node: 0119_80FDF6340)
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_02365) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_80FD512D0 (type: Account)
- acct_8028EFE80 (type: Account)
- acct_801F08FB0 (type: Account)
- acct_8114103E0 (type: Account)
- acct_8028F8670 (type: Account)
- acct_81131BD40 (type: Account)
- acct_81013B090 (type: Account)
- acct_81054CBF0 (type: Account)
- acct_80293DA70 (type: Account)
- acct_801F097B0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0014 (type: Bank)
- bank_00220 (type: Bank)
- bank_003514 (type: Bank)
- bank_0044873 (type: Bank)
- bank_012735 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0217 (type: Bank)
- bank_031867 (type: Bank)
- bank_034147 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_80FD512D0 belongs_to bank_0014
- acct_8028EFE80 belongs_to bank_00220
- acct_801F08FB0 belongs_to bank_003514
- acct_8114103E0 belongs_to bank_0044873
- acct_8028F8670 belongs_to bank_012735
- acct_81131BD40 belongs_to bank_0144639
- acct_81013B090 belongs_to bank_0217
- acct_81054CBF0 belongs_to bank_0217
- acct_80293DA70 belongs_to bank_031867
- acct_801F097B0 belongs_to bank_034147
- acct_8028F8670 transfers_to acct_8028F8670 amount: 2344.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 5077497.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81013B090 transfers_to acct_81013B090 amount: 79.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 2543.62 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 574.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 16728.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 10051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 55.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80293DA70 transfers_to acct_8028EFE80 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/01 07:53
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/01 07:59
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/01 12:52
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/01 12:55
- acct_81013B090 transfers_to acct_81013B090 amount: 396183.30 Shekel via: Reinvestment timestamp: 2022/09/01 14:16
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/01 15:09
- acct_8114103E0 transfers_to acct_8114103E0 amount: 1367.92 Shekel via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/02 11:02
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/02 11:24
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/02 13:40
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/02 13:40
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/02 17:48
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/03 07:30
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/03 07:45
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/04 16:00
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/04 16:26
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/05 03:06
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/05 03:13
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/05 20:04
- acct_8028EFE80 transfers_to acct_8028F8670 amount: 1258.62 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/05 21:31
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/05 21:39
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/06 18:27
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/06 20:37
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/06 20:44
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/06 23:37
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/06 23:44
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/07 02:07
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/07 09:41
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/07 09:58
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/07 17:09
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/07 17:17
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/08 12:03
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/08 12:11
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/08 13:52
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/08 13:54
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/08 15:16
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 3596.46 Shekel via: Cheque timestamp: 2022/09/09 04:38
- acct_80FD512D0 transfers_to acct_81054CBF0 amount: 73.05 Shekel via: Cash timestamp: 2022/09/09 04:54
- acct_81013B090 transfers_to acct_81054CBF0 amount: 1561.84 Shekel via: Cheque timestamp: 2022/09/09 06:35
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/09 14:06
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/09 14:29
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 62564.13 Shekel via: ACH timestamp: 2022/09/09 19:31
- acct_81054CBF0 transfers_to acct_801F08FB0 amount: 15810.55 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_801F097B0 transfers_to acct_801F08FB0 amount: 477.05 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 571.49 Shekel via: Credit Card timestamp: 2022/09/10 00:14
- acct_801F08FB0 transfers_to acct_801F08FB0 amount: 15145.06 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_801F08FB0 transfers_to acct_8028EFE80 amount: 17746.73 US Dollar via: ACH timestamp: 2022/09/10 04:40
- acct_8028EFE80 transfers_to acct_8028EFE80 amount: 19157.77 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 148723.88 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_8028EFE80 transfers_to acct_80C3B78E0 amount: 1870505.26 Yen via: ACH timestamp: 2022/09/10 09:59
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 1873.45 Shekel via: Cheque timestamp: 2022/09/10 16:07
- acct_81054CBF0 transfers_to acct_8114103E0 amount: 985.44 Shekel via: ACH timestamp: 2022/09/10 16:09
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 11
  Total volume: 9,752,398.70
  Avg transaction: 145,558.19
  Time span: 61 units
  Max out-degree: 23 (node: 0217_81054CBF0)
  Max in-degree: 25 (node: 0217_81054CBF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)