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_02945) ===

**Nodes:**
- acct_80FDD7CF0 (type: Account)
- acct_8108A56A0 (type: Account)
- acct_8105E94C0 (type: Account)
- acct_810CF3060 (type: Account)
- acct_8103585A0 (type: Account)
- acct_810696DB0 (type: Account)
- acct_810A64DF0 (type: Account)
- acct_80FDC3490 (type: Account)
- acct_80FDC3670 (type: Account)
- acct_8101FFB90 (type: Account)
- acct_810245670 (type: Account)
- acct_8108E13A0 (type: Account)
- acct_80FDC1FC0 (type: Account)
- acct_81035F970 (type: Account)
- acct_81149EF10 (type: Account)
- acct_8108A8F80 (type: Account)
- acct_810566050 (type: Account)
- acct_810CF5630 (type: Account)
- acct_810D6F930 (type: Account)
- acct_810A6CA70 (type: Account)
- acct_80FD89070 (type: Account)
- acct_80FDC2330 (type: Account)
- acct_8100E8B60 (type: Account)
- acct_80FF7A790 (type: Account)
- acct_81087A270 (type: Account)
- acct_810CF9500 (type: Account)
- acct_8101AE740 (type: Account)
- acct_81125ED50 (type: Account)
- acct_811496ED0 (type: Account)
- acct_810ED39E0 (type: Account)
- acct_810CF24E0 (type: Account)
- acct_802077CB0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245748 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDD7CF0 belongs_to bank_0043049
- acct_8108A56A0 belongs_to bank_0043460
- acct_8105E94C0 belongs_to bank_0043462
- acct_810CF3060 belongs_to bank_0043735
- acct_8103585A0 belongs_to bank_0043818
- acct_810696DB0 belongs_to bank_0043849
- acct_810A64DF0 belongs_to bank_0045000
- acct_80FDC3490 belongs_to bank_01198
- acct_80FDC3670 belongs_to bank_0119
- acct_8101FFB90 belongs_to bank_0119
- acct_810245670 belongs_to bank_0119
- acct_8108E13A0 belongs_to bank_0119
- acct_80FDC1FC0 belongs_to bank_0142836
- acct_81035F970 belongs_to bank_0142950
- acct_81149EF10 belongs_to bank_0142950
- acct_8108A8F80 belongs_to bank_0143493
- acct_810566050 belongs_to bank_0143598
- acct_810CF5630 belongs_to bank_0144225
- acct_810D6F930 belongs_to bank_0144669
- acct_810A6CA70 belongs_to bank_0144831
- acct_80FD89070 belongs_to bank_0217
- acct_80FDC2330 belongs_to bank_0217
- acct_8100E8B60 belongs_to bank_0220
- acct_80FF7A790 belongs_to bank_0243897
- acct_81087A270 belongs_to bank_0243947
- acct_810CF9500 belongs_to bank_0243947
- acct_8101AE740 belongs_to bank_0244187
- acct_81125ED50 belongs_to bank_0244818
- acct_811496ED0 belongs_to bank_0245090
- acct_810ED39E0 belongs_to bank_0245441
- acct_810CF24E0 belongs_to bank_0245748
- acct_802077CB0 belongs_to bank_02915
- acct_1004289C0 belongs_to bank_070
- acct_8108E13A0 transfers_to acct_8108E13A0 amount: 660279.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8105E94C0 transfers_to acct_8105E94C0 amount: 514067.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810ED39E0 transfers_to acct_810ED39E0 amount: 169775.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81149EF10 transfers_to acct_81149EF10 amount: 44.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD89070 transfers_to acct_80FD89070 amount: 42.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FDC3490 transfers_to acct_8108A56A0 amount: 467.25 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_8108A56A0 transfers_to acct_8108A56A0 amount: 2422.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810CF24E0 transfers_to acct_810D6F930 amount: 122.86 Shekel via: Credit Card timestamp: 2022/09/01 00:24
- acct_810696DB0 transfers_to acct_810696DB0 amount: 527186.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8103585A0 transfers_to acct_8103585A0 amount: 16.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810245670 transfers_to acct_810245670 amount: 5583460.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FDC2330 transfers_to acct_8108E13A0 amount: 306.20 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_810CF5630 transfers_to acct_810D6F930 amount: 475.25 Shekel via: Credit Card timestamp: 2022/09/01 00:26
- acct_81087A270 transfers_to acct_81087A270 amount: 37.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004289C0 transfers_to acct_810566050 amount: 266.03 Shekel via: Cash timestamp: 2022/09/01 02:38
- acct_1004289C0 transfers_to acct_810566050 amount: 155.79 Shekel via: Cheque timestamp: 2022/09/01 02:55
- acct_8108A56A0 transfers_to acct_8108A56A0 amount: 62.36 Shekel via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80FDC3670 transfers_to acct_80FF7A790 amount: 24581.61 Shekel via: Cheque timestamp: 2022/09/01 04:03
- acct_80FDC3670 transfers_to acct_80FDC3490 amount: 9305768.20 Shekel via: Cheque timestamp: 2022/09/01 04:19
- acct_80FDC3670 transfers_to acct_80FF7A790 amount: 700.37 Shekel via: Wire timestamp: 2022/09/01 04:23
- acct_80FDC1FC0 transfers_to acct_80FDC1FC0 amount: 10.68 Shekel via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80FD89070 transfers_to acct_80FD89070 amount: 2664063.87 Shekel via: Reinvestment timestamp: 2022/09/01 04:42
- acct_81087A270 transfers_to acct_81087A270 amount: 255641.39 Shekel via: Reinvestment timestamp: 2022/09/01 05:20
- acct_810696DB0 transfers_to acct_810696DB0 amount: 15.60 Shekel via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8105E94C0 transfers_to acct_8105E94C0 amount: 20.74 Shekel via: Reinvestment timestamp: 2022/09/01 05:51
- acct_1004289C0 transfers_to acct_8108E13A0 amount: 130795.21 Shekel via: Cheque timestamp: 2022/09/01 06:16
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 23481.23 Shekel via: ACH timestamp: 2022/09/01 06:30
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 60097.14 Shekel via: Credit Card timestamp: 2022/09/01 06:31
- acct_811496ED0 transfers_to acct_811496ED0 amount: 79.34 Shekel via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 16380.90 Shekel via: Cheque timestamp: 2022/09/01 06:39
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 6054.06 Shekel via: Cash timestamp: 2022/09/01 06:43
- acct_810566050 transfers_to acct_8108A56A0 amount: 12491.63 Shekel via: Cheque timestamp: 2022/09/01 08:00
- acct_80FDC3670 transfers_to acct_80FDC3670 amount: 30716.10 Shekel via: Reinvestment timestamp: 2022/09/01 08:06
- acct_810566050 transfers_to acct_8108A56A0 amount: 3892.46 Shekel via: ACH timestamp: 2022/09/01 08:18
- acct_81125ED50 transfers_to acct_81125ED50 amount: 599774.72 Shekel via: Reinvestment timestamp: 2022/09/01 08:52
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/01 11:31
- acct_81149EF10 transfers_to acct_81149EF10 amount: 18314.30 Shekel via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 402.26 Shekel via: Cheque timestamp: 2022/09/01 11:50
- acct_80FDC1FC0 transfers_to acct_80FDC1FC0 amount: 43656.79 Shekel via: Reinvestment timestamp: 2022/09/01 12:19
- acct_810245670 transfers_to acct_810D6F930 amount: 35538.51 Shekel via: Credit Card timestamp: 2022/09/01 12:38
- acct_810245670 transfers_to acct_810D6F930 amount: 25584.33 Shekel via: Cheque timestamp: 2022/09/01 12:53
- acct_80FD89070 transfers_to acct_80FDD7CF0 amount: 31319.46 Shekel via: Cheque timestamp: 2022/09/01 14:10
- acct_80FD89070 transfers_to acct_80FDD7CF0 amount: 18559.41 Shekel via: Credit Card timestamp: 2022/09/01 14:10
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 23370.76 Shekel via: Cheque timestamp: 2022/09/01 15:05
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 4873.15 Shekel via: Credit Card timestamp: 2022/09/01 15:28
- acct_802077CB0 transfers_to acct_802077CB0 amount: 18407.32 Euro via: ACH timestamp: 2022/09/01 15:35
- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/01 15:36
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 107.36 Shekel via: Credit Card timestamp: 2022/09/01 17:02
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 460.37 Shekel via: Cheque timestamp: 2022/09/01 17:24
- acct_80FF7A790 transfers_to acct_80FF7A790 amount: 13193.73 Shekel via: Reinvestment timestamp: 2022/09/01 17:34
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 3699.57 Shekel via: Credit Card timestamp: 2022/09/01 17:34
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 6088.42 Shekel via: Cheque timestamp: 2022/09/01 17:56
- acct_8108E13A0 transfers_to acct_81125ED50 amount: 696.32 Shekel via: Cheque timestamp: 2022/09/01 17:57
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 278.46 Shekel via: Credit Card timestamp: 2022/09/01 18:28
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 879.63 Shekel via: Cheque timestamp: 2022/09/01 18:29
- acct_81035F970 transfers_to acct_8108A8F80 amount: 24661.56 Shekel via: Cheque timestamp: 2022/09/01 18:43
- acct_810D6F930 transfers_to acct_810D6F930 amount: 30.87 Shekel via: Reinvestment timestamp: 2022/09/01 20:19
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 5100.58 Shekel via: ACH timestamp: 2022/09/01 21:33
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 20201.20 Shekel via: Credit Card timestamp: 2022/09/01 21:47
- acct_8100E8B60 transfers_to acct_8100E8B60 amount: 935917.75 Shekel via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 30914.46 Shekel via: Cash timestamp: 2022/09/01 21:52
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 25067.81 Shekel via: Cheque timestamp: 2022/09/01 21:55
- acct_810566050 transfers_to acct_810566050 amount: 54.88 Shekel via: Reinvestment timestamp: 2022/09/01 22:15
- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/01 22:40
- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/01 22:45
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/01 22:58
- acct_81125ED50 transfers_to acct_81125ED50 amount: 75.72 Shekel via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8101FFB90 transfers_to acct_80FDC3670 amount: 59.58 Shekel via: Credit Card timestamp: 2022/09/02 00:01
- acct_810CF9500 transfers_to acct_810D6F930 amount: 193.49 Shekel via: Credit Card timestamp: 2022/09/02 00:11
- acct_80FDC3490 transfers_to acct_8108E13A0 amount: 166.92 Shekel via: Credit Card timestamp: 2022/09/02 00:22
- acct_810A64DF0 transfers_to acct_810D6F930 amount: 321.74 Shekel via: Credit Card timestamp: 2022/09/02 00:28
- acct_1004289C0 transfers_to acct_810566050 amount: 155.79 Shekel via: Cheque timestamp: 2022/09/02 00:39
- acct_1004289C0 transfers_to acct_810566050 amount: 266.03 Shekel via: Cash timestamp: 2022/09/02 00:50
- acct_810245670 transfers_to acct_810D6F930 amount: 35538.51 Shekel via: Credit Card timestamp: 2022/09/02 01:06
- acct_80FDC3670 transfers_to acct_80FF7A790 amount: 24581.61 Shekel via: Cheque timestamp: 2022/09/02 01:09
- acct_810245670 transfers_to acct_810D6F930 amount: 25584.33 Shekel via: Cheque timestamp: 2022/09/02 01:21
- acct_80FDC3670 transfers_to acct_80FF7A790 amount: 700.37 Shekel via: Wire timestamp: 2022/09/02 01:29
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 460.37 Shekel via: Cheque timestamp: 2022/09/02 03:52
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 107.36 Shekel via: Credit Card timestamp: 2022/09/02 03:52
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/02 04:05
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 402.26 Shekel via: Cheque timestamp: 2022/09/02 04:22
- acct_80FDC3490 transfers_to acct_810D6F930 amount: 65860.24 Shekel via: Cheque timestamp: 2022/09/02 05:12
- acct_8108E13A0 transfers_to acct_81125ED50 amount: 696.32 Shekel via: Cheque timestamp: 2022/09/02 07:19
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 278.46 Shekel via: Credit Card timestamp: 2022/09/02 07:32
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 879.63 Shekel via: Cheque timestamp: 2022/09/02 07:44
- acct_8108E13A0 transfers_to acct_810ED39E0 amount: 532.09 Shekel via: Credit Card timestamp: 2022/09/02 08:39
- acct_8108E13A0 transfers_to acct_810ED39E0 amount: 595.26 Shekel via: Cheque timestamp: 2022/09/02 08:46
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 6088.42 Shekel via: Cheque timestamp: 2022/09/02 09:15
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 3699.57 Shekel via: Credit Card timestamp: 2022/09/02 09:23
- acct_810566050 transfers_to acct_8108A56A0 amount: 12491.63 Shekel via: Cheque timestamp: 2022/09/02 10:03
- acct_810566050 transfers_to acct_8108A56A0 amount: 3892.46 Shekel via: ACH timestamp: 2022/09/02 10:09
- acct_802077CB0 transfers_to acct_802077CB0 amount: 18407.32 Euro via: ACH timestamp: 2022/09/02 12:15
- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/02 12:23
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 23370.76 Shekel via: Cheque timestamp: 2022/09/02 12:24
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 4873.15 Shekel via: Credit Card timestamp: 2022/09/02 12:27
- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/02 13:47
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/02 13:47
- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/02 13:54
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 5100.58 Shekel via: ACH timestamp: 2022/09/02 16:00
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 25067.81 Shekel via: Cheque timestamp: 2022/09/02 16:12
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 20201.20 Shekel via: Credit Card timestamp: 2022/09/02 16:18
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 30914.46 Shekel via: Cash timestamp: 2022/09/02 16:25
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 4790.81 Shekel via: ACH timestamp: 2022/09/02 18:07
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 229840.52 Shekel via: Cheque timestamp: 2022/09/02 18:16
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 34571.11 Shekel via: Cash timestamp: 2022/09/02 18:23
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 25920.52 Shekel via: Credit Card timestamp: 2022/09/02 18:28
- acct_1004289C0 transfers_to acct_8108A8F80 amount: 137958.07 Shekel via: Cheque timestamp: 2022/09/02 18:48
- acct_81035F970 transfers_to acct_8108A8F80 amount: 24661.56 Shekel via: Cheque timestamp: 2022/09/02 19:34
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 16380.90 Shekel via: Cheque timestamp: 2022/09/02 22:06
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 23481.23 Shekel via: ACH timestamp: 2022/09/02 22:06
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 60097.14 Shekel via: Credit Card timestamp: 2022/09/02 22:14
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 6054.06 Shekel via: Cash timestamp: 2022/09/02 22:29
- acct_810CF9500 transfers_to acct_810D6F930 amount: 549.22 Shekel via: Credit Card timestamp: 2022/09/03 00:01
- acct_810CF3060 transfers_to acct_810D6F930 amount: 165.93 Shekel via: Credit Card timestamp: 2022/09/03 00:09
- acct_8101FFB90 transfers_to acct_8101FFB90 amount: 161.19 Shekel via: ACH timestamp: 2022/09/03 00:10
- acct_810CF5630 transfers_to acct_810D6F930 amount: 759.48 Shekel via: Credit Card timestamp: 2022/09/03 00:18
- acct_80FDC3490 transfers_to acct_8108A56A0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/03 00:19
- acct_80FDC2330 transfers_to acct_8108E13A0 amount: 514.84 Shekel via: Credit Card timestamp: 2022/09/03 00:22
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 879.63 Shekel via: Cheque timestamp: 2022/09/03 01:34
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 278.46 Shekel via: Credit Card timestamp: 2022/09/03 01:49
- acct_802077CB0 transfers_to acct_802077CB0 amount: 18407.32 Euro via: ACH timestamp: 2022/09/03 01:56
- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/03 01:57
- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/03 07:31
- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/03 07:32
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 4873.15 Shekel via: Credit Card timestamp: 2022/09/03 07:38
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 23370.76 Shekel via: Cheque timestamp: 2022/09/03 07:39
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/03 07:45
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 3699.57 Shekel via: Credit Card timestamp: 2022/09/03 11:01
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 6088.42 Shekel via: Cheque timestamp: 2022/09/03 11:28
- acct_80FDC3670 transfers_to acct_80FDC1FC0 amount: 9717.45 Shekel via: ACH timestamp: 2022/09/03 12:19
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 107.36 Shekel via: Credit Card timestamp: 2022/09/03 12:39
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 460.37 Shekel via: Cheque timestamp: 2022/09/03 12:52
- acct_8108E13A0 transfers_to acct_81125ED50 amount: 696.32 Shekel via: Cheque timestamp: 2022/09/03 17:41
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 20201.20 Shekel via: Credit Card timestamp: 2022/09/03 21:03
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 5100.58 Shekel via: ACH timestamp: 2022/09/03 21:08
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 25067.81 Shekel via: Cheque timestamp: 2022/09/03 21:17
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 30914.46 Shekel via: Cash timestamp: 2022/09/03 21:22
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 402.26 Shekel via: Cheque timestamp: 2022/09/03 23:23
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/03 23:26
- acct_80FDC3490 transfers_to acct_8100E8B60 amount: 446.78 Shekel via: Credit Card timestamp: 2022/09/04 00:12
- acct_810CF9500 transfers_to acct_810D6F930 amount: 153.44 Shekel via: Credit Card timestamp: 2022/09/04 00:16
- acct_810CF5630 transfers_to acct_810D6F930 amount: 22.60 Shekel via: Credit Card timestamp: 2022/09/04 00:21
- acct_810CF3060 transfers_to acct_810D6F930 amount: 161.12 Shekel via: Credit Card timestamp: 2022/09/04 00:29
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/04 03:10
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 402.26 Shekel via: Cheque timestamp: 2022/09/04 03:23
- acct_8108E13A0 transfers_to acct_81125ED50 amount: 696.32 Shekel via: Cheque timestamp: 2022/09/04 04:07
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 4873.15 Shekel via: Credit Card timestamp: 2022/09/04 05:47
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- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/05 12:39
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- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/06 12:00
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/06 12:13
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- acct_1004289C0 transfers_to acct_810566050 amount: 266.03 Shekel via: Cash timestamp: 2022/09/06 16:46
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- acct_81035F970 transfers_to acct_8108A8F80 amount: 24661.56 Shekel via: Cheque timestamp: 2022/09/06 23:39
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- acct_1004289C0 transfers_to acct_810566050 amount: 266.03 Shekel via: Cash timestamp: 2022/09/07 18:03
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- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/07 18:13
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- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/07 19:07
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- acct_802077CB0 transfers_to acct_802077CB0 amount: 18407.32 Euro via: ACH timestamp: 2022/09/08 22:15
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- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/09 06:21
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- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/09 09:29
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 3699.57 Shekel via: Credit Card timestamp: 2022/09/09 10:03
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 6088.42 Shekel via: Cheque timestamp: 2022/09/09 10:27
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 34571.11 Shekel via: Cash timestamp: 2022/09/09 14:14
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 25920.52 Shekel via: Credit Card timestamp: 2022/09/09 14:15
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 4790.81 Shekel via: ACH timestamp: 2022/09/09 14:17
- acct_80FDD7CF0 transfers_to acct_81087A270 amount: 229840.52 Shekel via: Cheque timestamp: 2022/09/09 14:22
- acct_810245670 transfers_to acct_810D6F930 amount: 35538.51 Shekel via: Credit Card timestamp: 2022/09/09 15:19
- acct_810245670 transfers_to acct_810D6F930 amount: 25584.33 Shekel via: Cheque timestamp: 2022/09/09 15:22
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 20201.20 Shekel via: Credit Card timestamp: 2022/09/09 16:30
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 23481.23 Shekel via: ACH timestamp: 2022/09/09 16:33
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 60097.14 Shekel via: Credit Card timestamp: 2022/09/09 16:39
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 16380.90 Shekel via: Cheque timestamp: 2022/09/09 16:42
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 30914.46 Shekel via: Cash timestamp: 2022/09/09 16:52
- acct_80FDD7CF0 transfers_to acct_8103585A0 amount: 6054.06 Shekel via: Cash timestamp: 2022/09/09 16:52
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 25067.81 Shekel via: Cheque timestamp: 2022/09/09 16:54
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 5100.58 Shekel via: ACH timestamp: 2022/09/09 16:54
- acct_81035F970 transfers_to acct_8108A8F80 amount: 24661.56 Shekel via: Cheque timestamp: 2022/09/09 18:34
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/09 19:14
- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/09 19:16
- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/09 19:24
- acct_80FDC3490 transfers_to acct_810D6F930 amount: 65860.24 Shekel via: Cheque timestamp: 2022/09/09 19:34
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 278.46 Shekel via: Credit Card timestamp: 2022/09/09 20:00
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 879.63 Shekel via: Cheque timestamp: 2022/09/09 20:21
- acct_810566050 transfers_to acct_8108A56A0 amount: 3892.46 Shekel via: ACH timestamp: 2022/09/09 20:47
- acct_810566050 transfers_to acct_8108A56A0 amount: 12491.63 Shekel via: Cheque timestamp: 2022/09/09 20:50
- acct_810CF24E0 transfers_to acct_810CF24E0 amount: 767.36 Shekel via: ACH timestamp: 2022/09/10 00:04
- acct_80FDC3490 transfers_to acct_8108E13A0 amount: 144.03 Shekel via: Credit Card timestamp: 2022/09/10 00:04
- acct_810CF5630 transfers_to acct_810D6F930 amount: 216.87 Shekel via: Credit Card timestamp: 2022/09/10 00:06
- acct_80FDC2330 transfers_to acct_8108E13A0 amount: 68.71 Shekel via: Credit Card timestamp: 2022/09/10 00:13
- acct_810A6CA70 transfers_to acct_810D6F930 amount: 397.55 Shekel via: Credit Card timestamp: 2022/09/10 00:14
- acct_802077CB0 transfers_to acct_802077CB0 amount: 11648.41 Euro via: ACH timestamp: 2022/09/10 01:52
- acct_802077CB0 transfers_to acct_802077CB0 amount: 18407.32 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 4873.15 Shekel via: Credit Card timestamp: 2022/09/10 03:04
- acct_80FDC3490 transfers_to acct_80FDD7CF0 amount: 23370.76 Shekel via: Cheque timestamp: 2022/09/10 03:21
- acct_8108E13A0 transfers_to acct_81125ED50 amount: 696.32 Shekel via: Cheque timestamp: 2022/09/10 06:27
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 278.46 Shekel via: Credit Card timestamp: 2022/09/10 07:39
- acct_80FDD7CF0 transfers_to acct_811496ED0 amount: 879.63 Shekel via: Cheque timestamp: 2022/09/10 07:48
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 460.37 Shekel via: Cheque timestamp: 2022/09/10 09:03
- acct_80FDD7CF0 transfers_to acct_810696DB0 amount: 107.36 Shekel via: Credit Card timestamp: 2022/09/10 09:06
- acct_1004289C0 transfers_to acct_810245670 amount: 131977.49 Shekel via: Cheque timestamp: 2022/09/10 09:30
- acct_1004289C0 transfers_to acct_810245670 amount: 17432.36 Shekel via: Cash timestamp: 2022/09/10 09:38
- acct_1004289C0 transfers_to acct_810245670 amount: 80439.86 Shekel via: Credit Card timestamp: 2022/09/10 09:53
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 20201.20 Shekel via: Credit Card timestamp: 2022/09/10 15:32
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 5100.58 Shekel via: ACH timestamp: 2022/09/10 15:38
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 25067.81 Shekel via: Cheque timestamp: 2022/09/10 15:39
- acct_8105E94C0 transfers_to acct_8108E13A0 amount: 30914.46 Shekel via: Cash timestamp: 2022/09/10 15:42
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 201.73 Shekel via: Credit Card timestamp: 2022/09/10 19:30
- acct_80FDD7CF0 transfers_to acct_81149EF10 amount: 402.26 Shekel via: Cheque timestamp: 2022/09/10 19:34
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 6088.42 Shekel via: Cheque timestamp: 2022/09/10 23:01
- acct_8101AE740 transfers_to acct_8108A56A0 amount: 3699.57 Shekel via: Credit Card timestamp: 2022/09/10 23:13

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 33
  Total volume: 27,897,835.94
  Avg transaction: 73,999.56
  Time span: 357 units
  Max out-degree: 96 (node: 0043049_80FDD7CF0)
  Max in-degree: 52 (node: 0119_8108E13A0)
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_02946) ===

**Nodes:**
- acct_810F0D970 (type: Account)
- acct_81091C220 (type: Account)
- acct_810CC6BB0 (type: Account)
- acct_8102553D0 (type: Account)
- acct_810CC6630 (type: Account)
- acct_8112CDCE0 (type: Account)
- acct_8108829B0 (type: Account)
- acct_8106F0AC0 (type: Account)
- acct_80FDFFF20 (type: Account)
- acct_810125600 (type: Account)
- acct_81015F460 (type: Account)
- acct_8107BEA30 (type: Account)
- acct_810BD0620 (type: Account)
- acct_810B7D9A0 (type: Account)
- acct_811314220 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245668 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810F0D970 belongs_to bank_0043049
- acct_81091C220 belongs_to bank_0045000
- acct_810CC6BB0 belongs_to bank_0045000
- acct_8102553D0 belongs_to bank_0142950
- acct_810CC6630 belongs_to bank_0143242
- acct_8112CDCE0 belongs_to bank_0143496
- acct_8108829B0 belongs_to bank_0144225
- acct_8106F0AC0 belongs_to bank_0217
- acct_80FDFFF20 belongs_to bank_0220
- acct_810125600 belongs_to bank_0220
- acct_81015F460 belongs_to bank_0243947
- acct_8107BEA30 belongs_to bank_0244818
- acct_810BD0620 belongs_to bank_0244818
- acct_810B7D9A0 belongs_to bank_0245093
- acct_811314220 belongs_to bank_0245668
- acct_1004289C0 belongs_to bank_070
- acct_810CC6630 transfers_to acct_810CC6630 amount: 23.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81091C220 transfers_to acct_81091C220 amount: 83.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8107BEA30 transfers_to acct_8107BEA30 amount: 45.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810CC6630 transfers_to acct_810CC6630 amount: 357129.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8108829B0 transfers_to acct_8108829B0 amount: 48.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810BD0620 transfers_to acct_810BD0620 amount: 71.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810125600 transfers_to acct_810125600 amount: 635700.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810CC6BB0 transfers_to acct_810CC6BB0 amount: 36.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDFFF20 transfers_to acct_80FDFFF20 amount: 486857.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/01 00:22
- acct_81015F460 transfers_to acct_81015F460 amount: 64.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810F0D970 transfers_to acct_810F0D970 amount: 53.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8102553D0 transfers_to acct_8102553D0 amount: 72.95 Shekel via: Reinvestment timestamp: 2022/09/01 01:00
- acct_8102553D0 transfers_to acct_8102553D0 amount: 21793.44 Shekel via: Reinvestment timestamp: 2022/09/01 01:32
- acct_810125600 transfers_to acct_810125600 amount: 72.88 Shekel via: Reinvestment timestamp: 2022/09/01 02:18
- acct_81015F460 transfers_to acct_81015F460 amount: 5862.54 Shekel via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80FDFFF20 transfers_to acct_81015F460 amount: 21810.72 Shekel via: Credit Card timestamp: 2022/09/01 03:09
- acct_80FDFFF20 transfers_to acct_81015F460 amount: 19095.13 Shekel via: Cheque timestamp: 2022/09/01 03:24
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_8108829B0 transfers_to acct_8108829B0 amount: 69258.55 Shekel via: Reinvestment timestamp: 2022/09/01 09:36
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/01 10:06
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/01 10:11
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/01 10:24
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/01 10:26
- acct_81091C220 transfers_to acct_81091C220 amount: 26267.54 Shekel via: Reinvestment timestamp: 2022/09/01 10:53
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/01 13:00
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/01 13:13
- acct_8106F0AC0 transfers_to acct_81091C220 amount: 758899.33 Shekel via: Cheque timestamp: 2022/09/01 13:28
- acct_810B7D9A0 transfers_to acct_810B7D9A0 amount: 158435.38 Shekel via: Reinvestment timestamp: 2022/09/01 14:56
- acct_810B7D9A0 transfers_to acct_810B7D9A0 amount: 82.27 Shekel via: Reinvestment timestamp: 2022/09/01 15:15
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/01 17:06
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/01 17:19
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/01 17:24
- acct_810BD0620 transfers_to acct_810BD0620 amount: 84367.05 Shekel via: Reinvestment timestamp: 2022/09/01 17:44
- acct_810F0D970 transfers_to acct_810F0D970 amount: 139790.76 Shekel via: Reinvestment timestamp: 2022/09/01 17:56
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/01 18:30
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/01 18:59
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/01 19:37
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/01 19:39
- acct_8107BEA30 transfers_to acct_8107BEA30 amount: 449935.48 Shekel via: Reinvestment timestamp: 2022/09/01 22:07
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/01 22:32
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/01 22:44
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/01 22:57
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/02 01:07
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/02 01:20
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/02 02:59
- acct_81091C220 transfers_to acct_810CC6BB0 amount: 44140.21 Shekel via: Credit Card timestamp: 2022/09/02 03:06
- acct_81091C220 transfers_to acct_810CC6BB0 amount: 1520314.83 Shekel via: ACH timestamp: 2022/09/02 03:11
- acct_81091C220 transfers_to acct_810CC6BB0 amount: 875415.41 Shekel via: Cheque timestamp: 2022/09/02 03:23
- acct_1004289C0 transfers_to acct_810F0D970 amount: 3815.29 Shekel via: Cheque timestamp: 2022/09/02 05:46
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/02 12:08
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/02 12:16
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/02 12:18
- acct_81015F460 transfers_to acct_8107BEA30 amount: 96318.08 Shekel via: Cheque timestamp: 2022/09/02 13:55
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/02 15:10
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/02 15:22
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/02 16:10
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/02 16:12
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/02 16:15
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/02 16:15
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/02 17:23
- acct_81015F460 transfers_to acct_811314220 amount: 13506.85 Shekel via: Credit Card timestamp: 2022/09/02 18:14
- acct_81015F460 transfers_to acct_811314220 amount: 2671.71 Shekel via: Cheque timestamp: 2022/09/02 18:27
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/02 18:36
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/02 18:46
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/02 18:55
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/02 23:09
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/02 23:13
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/03 03:36
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/03 03:50
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/03 04:39
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/03 04:41
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/03 04:55
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/03 08:54
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/03 10:35
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/03 10:49
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/03 19:03
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/03 19:28
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/03 19:29
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/04 12:53
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/04 20:34
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/04 20:42
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/04 22:00
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/04 22:11
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/04 22:24
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/04 23:07
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/04 23:08
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/04 23:34
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/04 23:37
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/04 23:39
- acct_8112CDCE0 transfers_to acct_81091C220 amount: 98.55 Shekel via: Credit Card timestamp: 2022/09/05 00:02
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/05 01:21
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/05 01:24
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/05 01:28
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/05 04:12
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/05 04:24
- acct_810CC6BB0 transfers_to acct_810CC6630 amount: 25680.75 Shekel via: ACH timestamp: 2022/09/05 10:29
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/05 12:32
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/05 12:49
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/05 13:01
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/05 13:06
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/05 13:06
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/05 13:08
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/05 14:38
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/05 14:39
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/05 21:07
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/05 22:05
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/05 22:19
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/05 22:25
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/05 23:03
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/06 00:58
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/06 04:14
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/06 04:15
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/06 14:34
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/06 14:43
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/06 14:43
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/06 14:57
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/06 15:09
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/06 15:21
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/06 15:23
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/06 16:08
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/06 16:14
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/06 18:32
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/06 18:44
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/06 18:48
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/06 19:35
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/06 19:45
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/06 21:42
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/07 05:36
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/07 05:48
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/07 06:08
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/07 06:21
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/07 06:29
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/07 07:08
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/07 07:15
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/07 09:11
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/07 09:13
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/07 09:20
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/07 09:25
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/07 10:47
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/07 12:46
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/07 12:52
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/07 20:42
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/07 20:44
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/07 20:45
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/07 22:55
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/08 00:20
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/08 00:27
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/08 10:01
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/08 10:01
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/08 10:12
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/08 10:20
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/08 12:03
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/08 12:12
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/08 12:18
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/08 14:30
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/08 14:39
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/08 14:56
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/08 18:26
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/08 18:28
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/08 20:38
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/08 21:22
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/08 21:28
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/08 22:55
- acct_810125600 transfers_to acct_81015F460 amount: 958.79 Shekel via: Credit Card timestamp: 2022/09/09 00:20
- acct_810125600 transfers_to acct_81015F460 amount: 5022.35 Shekel via: Cheque timestamp: 2022/09/09 00:23
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/09 00:48
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/09 00:57
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/09 00:58
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/09 05:15
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/09 05:23
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/09 05:27
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/09 05:33
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/09 05:50
- acct_81015F460 transfers_to acct_810BD0620 amount: 52.98 Shekel via: Credit Card timestamp: 2022/09/09 06:34
- acct_81015F460 transfers_to acct_810BD0620 amount: 0.73 Shekel via: ACH timestamp: 2022/09/09 06:34
- acct_81015F460 transfers_to acct_810BD0620 amount: 25.68 Shekel via: Cheque timestamp: 2022/09/09 06:55
- acct_81015F460 transfers_to acct_810BD0620 amount: 2.45 Shekel via: Cash timestamp: 2022/09/09 06:55
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/09 07:31
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/09 13:43
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/09 13:46
- acct_8102553D0 transfers_to acct_81091C220 amount: 1173.46 Shekel via: Cheque timestamp: 2022/09/09 21:50
- acct_81015F460 transfers_to acct_8108829B0 amount: 36122.03 Shekel via: Cheque timestamp: 2022/09/10 02:44
- acct_81015F460 transfers_to acct_8108829B0 amount: 7933.81 Shekel via: Credit Card timestamp: 2022/09/10 02:46
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 687.29 Shekel via: Cash timestamp: 2022/09/10 03:03
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 1254.59 Shekel via: Credit Card timestamp: 2022/09/10 03:14
- acct_810CC6BB0 transfers_to acct_810F0D970 amount: 415.12 Shekel via: Cheque timestamp: 2022/09/10 03:20
- acct_81015F460 transfers_to acct_810CC6BB0 amount: 16174.72 Shekel via: Cheque timestamp: 2022/09/10 10:13
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 8393.84 Shekel via: Credit Card timestamp: 2022/09/10 22:36
- acct_81015F460 transfers_to acct_810B7D9A0 amount: 2753.03 Shekel via: Cheque timestamp: 2022/09/10 22:42
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 719.77 Shekel via: Cash timestamp: 2022/09/10 23:07
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 63167.65 Shekel via: Cheque timestamp: 2022/09/10 23:21
- acct_1004289C0 transfers_to acct_8106F0AC0 amount: 1048.86 Shekel via: Credit Card timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 193
  Unique accounts: 16
  Total volume: 7,255,181.52
  Avg transaction: 37,591.61
  Time span: 187 units
  Max out-degree: 83 (node: 0243947_81015F460)
  Max in-degree: 33 (node: 0043049_810F0D970)
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_02947) ===

**Nodes:**
- acct_806194950 (type: Account)
- acct_805ADE6D0 (type: Account)
- acct_8116D1320 (type: Account)
- acct_8010D33A0 (type: Account)
- acct_811106CC0 (type: Account)
- acct_801A91450 (type: Account)
- acct_8116CCAD0 (type: Account)
- acct_8002D7820 (type: Account)
- acct_8002E7650 (type: Account)
- acct_8002E9D40 (type: Account)
- acct_8002D5590 (type: Account)
- acct_8002F2AB0 (type: Account)
- acct_812984CD0 (type: Account)
- acct_8002D84F0 (type: Account)
- acct_8002E7D80 (type: Account)
- acct_8002EA940 (type: Account)
- acct_8002E9890 (type: Account)
- acct_8002EF7D0 (type: Account)
- acct_8002F53B0 (type: Account)
- acct_8002D8FD0 (type: Account)
- acct_8002E4450 (type: Account)
- acct_801B327B0 (type: Account)
- acct_8002E4360 (type: Account)
- acct_8002E7A10 (type: Account)
- acct_8002EE040 (type: Account)
- acct_8002EF340 (type: Account)
- acct_8002F4ED0 (type: Account)
- acct_8002E86B0 (type: Account)
- acct_8002F3260 (type: Account)
- acct_8002F3710 (type: Account)
- acct_8002F5400 (type: Account)
- acct_80E93E900 (type: Account)
- acct_8002D5AD0 (type: Account)
- acct_8002D8540 (type: Account)
- acct_8002E42C0 (type: Account)
- acct_8002E77E0 (type: Account)
- acct_8002F2440 (type: Account)
- acct_8002F5950 (type: Account)
- acct_8002E4400 (type: Account)
- acct_8002F3620 (type: Account)
- acct_8002F3670 (type: Account)
- acct_8002F3E10 (type: Account)
- acct_80E93E8B0 (type: Account)
- bank_0010 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_035914 (type: Bank)

**Edges:**
- acct_806194950 belongs_to bank_0010
- acct_805ADE6D0 belongs_to bank_0012278
- acct_8116D1320 belongs_to bank_001412
- acct_8010D33A0 belongs_to bank_001686
- acct_811106CC0 belongs_to bank_0017708
- acct_801A91450 belongs_to bank_003229
- acct_8116CCAD0 belongs_to bank_0036056
- acct_8002D7820 belongs_to bank_00410
- acct_8002E7650 belongs_to bank_00410
- acct_8002E9D40 belongs_to bank_00410
- acct_8002D5590 belongs_to bank_011
- acct_8002F2AB0 belongs_to bank_011
- acct_812984CD0 belongs_to bank_0123102
- acct_8002D84F0 belongs_to bank_012
- acct_8002E7D80 belongs_to bank_012
- acct_8002EA940 belongs_to bank_012
- acct_8002E9890 belongs_to bank_01490
- acct_8002EF7D0 belongs_to bank_01490
- acct_8002F53B0 belongs_to bank_01490
- acct_8002D8FD0 belongs_to bank_01502
- acct_8002E4450 belongs_to bank_01502
- acct_801B327B0 belongs_to bank_01502
- acct_8002E4360 belongs_to bank_01522
- acct_8002E7A10 belongs_to bank_01522
- acct_8002EE040 belongs_to bank_01522
- acct_8002EF340 belongs_to bank_01522
- acct_8002F4ED0 belongs_to bank_01522
- acct_8002E86B0 belongs_to bank_01547
- acct_8002F3260 belongs_to bank_01547
- acct_8002F3710 belongs_to bank_01547
- acct_8002F5400 belongs_to bank_01547
- acct_80E93E900 belongs_to bank_019740
- acct_8002D5AD0 belongs_to bank_020
- acct_8002D8540 belongs_to bank_020
- acct_8002E42C0 belongs_to bank_020
- acct_8002E77E0 belongs_to bank_022
- acct_8002F2440 belongs_to bank_022
- acct_8002F5950 belongs_to bank_022
- acct_8002E4400 belongs_to bank_023
- acct_8002F3620 belongs_to bank_023
- acct_8002F3670 belongs_to bank_023
- acct_8002F3E10 belongs_to bank_023
- acct_80E93E8B0 belongs_to bank_035914
- acct_8002F3E10 transfers_to acct_8002F3E10 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002D8540 transfers_to acct_8002D8540 amount: 8311.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002D7820 transfers_to acct_8002D7820 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801B327B0 transfers_to acct_801B327B0 amount: 163278.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E93E900 transfers_to acct_80E93E900 amount: 159.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002EF7D0 transfers_to acct_8002EF7D0 amount: 894.36 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002F5400 transfers_to acct_8002E7D80 amount: 543902.23 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8002EF340 transfers_to acct_8002EF340 amount: 1983.10 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002EA940 transfers_to acct_8002EA940 amount: 1141.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002E7650 transfers_to acct_8002E7650 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A91450 transfers_to acct_801A91450 amount: 5446.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002E9D40 transfers_to acct_8002E9D40 amount: 27968.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002F3670 transfers_to acct_8002F3670 amount: 4272.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002D8FD0 transfers_to acct_8002D8FD0 amount: 137.52 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E93E900 transfers_to acct_80E93E900 amount: 2496.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002E4450 transfers_to acct_8002E4450 amount: 3559.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002F53B0 transfers_to acct_8002F53B0 amount: 11567.38 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_811106CC0 transfers_to acct_811106CC0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8002D7820 transfers_to acct_8002D7820 amount: 262.15 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8002F5950 transfers_to acct_8002F5950 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8002F3620 transfers_to acct_8002F3620 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8002E9890 transfers_to acct_8002E9890 amount: 13655.77 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8002EF340 transfers_to acct_8002EF340 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_8002E77E0 transfers_to acct_8002E77E0 amount: 14.17 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8002E9890 transfers_to acct_8002E9890 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 07:44
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 19500.65 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8002E7A10 transfers_to acct_8002E7A10 amount: 14183.40 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8002F2440 transfers_to acct_8002F2440 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8002F5950 transfers_to acct_8002F5950 amount: 7689.89 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8002F5400 transfers_to acct_8002F5400 amount: 55612.32 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_801B327B0 transfers_to acct_801B327B0 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8002E4450 transfers_to acct_8002E4450 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8002D84F0 transfers_to acct_8002D84F0 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8002D5590 transfers_to acct_8002D5590 amount: 3365519.05 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8002F2440 transfers_to acct_8002F2440 amount: 53726.80 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8002F4ED0 transfers_to acct_8002F4ED0 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_8002F3670 transfers_to acct_8002F3670 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8002E7A10 transfers_to acct_8002E7A10 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_805ADE6D0 transfers_to acct_805ADE6D0 amount: 66.53 Yuan via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8002E7650 transfers_to acct_8002E7650 amount: 25564.88 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8002E4360 transfers_to acct_8002E4360 amount: 1403.18 Euro via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/01 18:58
- acct_811106CC0 transfers_to acct_811106CC0 amount: 320177.53 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 11.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/02 13:57
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/02 17:23
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/02 17:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/05 03:58
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_8002F5950 transfers_to acct_8002F5400 amount: 22041.90 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002E7650 transfers_to acct_8002F5400 amount: 15423.62 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002E9D40 transfers_to acct_8002F5400 amount: 23964.97 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8002D5AD0 transfers_to acct_8002F5400 amount: 3435.01 Euro via: ACH timestamp: 2022/09/05 23:01
- acct_8002D84F0 transfers_to acct_8002F5400 amount: 6876.90 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_8002D5590 transfers_to acct_8002F5400 amount: 36050.98 Euro via: ACH timestamp: 2022/09/05 23:02
- acct_8002F53B0 transfers_to acct_8002F5400 amount: 13501.67 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_8002E4400 transfers_to acct_8002F5400 amount: 9773.14 Euro via: ACH timestamp: 2022/09/05 23:05
- acct_8002E4360 transfers_to acct_8002F5400 amount: 28249.61 Euro via: ACH timestamp: 2022/09/05 23:07
- acct_8002E77E0 transfers_to acct_8002F5400 amount: 11065.33 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_8002EE040 transfers_to acct_8002F5400 amount: 33291.89 Euro via: ACH timestamp: 2022/09/05 23:09
- acct_8002EF7D0 transfers_to acct_8002F5400 amount: 15474.22 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3710 transfers_to acct_8002F5400 amount: 1075.75 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3260 transfers_to acct_8002F5400 amount: 38452.67 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002F3620 transfers_to acct_8002F5400 amount: 29169.37 Euro via: ACH timestamp: 2022/09/05 23:10
- acct_8002D7820 transfers_to acct_8002F5400 amount: 11823.97 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_8002F4ED0 transfers_to acct_8002F5400 amount: 9515.44 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_8002EF340 transfers_to acct_8002F5400 amount: 38171.16 Euro via: ACH timestamp: 2022/09/05 23:11
- acct_8002E9890 transfers_to acct_8002F5400 amount: 38132.44 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_8002F3E10 transfers_to acct_8002F5400 amount: 18566.59 Euro via: ACH timestamp: 2022/09/05 23:17
- acct_8002E86B0 transfers_to acct_8002F5400 amount: 20763.64 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8002E42C0 transfers_to acct_8002F5400 amount: 16285.37 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_8002E4450 transfers_to acct_8002F5400 amount: 25716.53 Euro via: ACH timestamp: 2022/09/05 23:20
- acct_8002D8540 transfers_to acct_8002F5400 amount: 1877.47 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_8002EA940 transfers_to acct_8002F5400 amount: 6505.65 Euro via: Cheque timestamp: 2022/09/05 23:21
- acct_8002F2AB0 transfers_to acct_8002F5400 amount: 11210.35 Euro via: ACH timestamp: 2022/09/05 23:23
- acct_8002F2440 transfers_to acct_8002F5400 amount: 27011.09 Euro via: ACH timestamp: 2022/09/05 23:25
- acct_8002F3670 transfers_to acct_8002F5400 amount: 964.49 Euro via: ACH timestamp: 2022/09/05 23:26
- acct_8002E7A10 transfers_to acct_8002F5400 amount: 1405.19 Euro via: ACH timestamp: 2022/09/05 23:27
- acct_8002D8FD0 transfers_to acct_8002F5400 amount: 973.15 Euro via: ACH timestamp: 2022/09/05 23:28
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/06 07:14
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/06 07:19
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/07 13:33
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_8116CCAD0 transfers_to acct_8010D33A0 amount: 6.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/08 17:19
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 10401474.95 Yuan via: Wire timestamp: 2022/09/09 00:45
- acct_805ADE6D0 transfers_to acct_80E93E900 amount: 19534567.14 Yuan via: Cheque timestamp: 2022/09/09 00:46
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 937.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_8010D33A0 transfers_to acct_812984CD0 amount: 612.55 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80E93E8B0 transfers_to acct_80E93E900 amount: 1374.17 Yuan via: ACH timestamp: 2022/09/09 02:52
- acct_8010D33A0 transfers_to acct_801A91450 amount: 90.94 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_8002F5400 transfers_to acct_801B327B0 amount: 279.42 Euro via: Credit Card timestamp: 2022/09/09 20:31
- acct_8002F5400 transfers_to acct_801B327B0 amount: 535.97 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8116D1320 transfers_to acct_8010D33A0 amount: 15.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8002E86B0 transfers_to acct_8002E86B0 amount: 8865.24 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002E86B0 transfers_to acct_8010D33A0 amount: 10388.14 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 49.08 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_8010D33A0 transfers_to acct_811106CC0 amount: 721.45 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_8010D33A0 transfers_to acct_8010D33A0 amount: 10490.71 US Dollar via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 7980.31 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_8010D33A0 transfers_to acct_806194950 amount: 808238.64 Ruble via: ACH timestamp: 2022/09/12 05:44
- acct_806194950 transfers_to acct_806194950 amount: 784948.97 Ruble via: ACH timestamp: 2022/09/12 11:53
- acct_806194950 transfers_to acct_80E93E900 amount: 67570.74 Yuan via: ACH timestamp: 2022/09/12 11:53
- acct_80E93E900 transfers_to acct_80E93E900 amount: 61494.21 Yuan via: ACH timestamp: 2022/09/12 20:01
- acct_80E93E900 transfers_to acct_8002E86B0 amount: 7835.52 Euro via: ACH timestamp: 2022/09/12 20:01
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 43
  Total volume: 66,839,609.40
  Avg transaction: 484,345.00
  Time span: 116 units
  Max out-degree: 35 (node: 001686_8010D33A0)
  Max in-degree: 31 (node: 01547_8002F5400)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)