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_02843) ===

**Nodes:**
- acct_80071FA10 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_800AD7040 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_813AC6190 (type: Account)
- acct_80F962510 (type: Account)
- acct_81028A0F0 (type: Account)
- acct_8038BA290 (type: Account)
- acct_80E754510 (type: Account)
- acct_806810B20 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_8085887E0 (type: Account)
- acct_8000F5340 (type: Account)
- acct_80012FE50 (type: Account)
- acct_800A5F020 (type: Account)
- acct_80A31D7C0 (type: Account)
- acct_801DAB3E0 (type: Account)
- acct_80E486D00 (type: Account)
- acct_80B970140 (type: Account)
- acct_8022DE1F0 (type: Account)
- acct_800F04BC0 (type: Account)
- acct_803639580 (type: Account)
- acct_80683E460 (type: Account)
- acct_80BDB2E20 (type: Account)
- acct_805DD9F00 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_802C16910 (type: Account)
- acct_804AFE960 (type: Account)
- acct_81069C200 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_813ECCF90 (type: Account)
- acct_811B156B0 (type: Account)
- acct_80609D440 (type: Account)
- acct_8007783E0 (type: Account)
- acct_8067C5290 (type: Account)
- acct_802223090 (type: Account)
- acct_811043270 (type: Account)
- acct_80BDB0380 (type: Account)
- acct_8055AAF90 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_8033F08A0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_813FF7090 (type: Account)
- acct_8011AE7D0 (type: Account)
- acct_801DC7010 (type: Account)
- acct_803349E60 (type: Account)
- acct_809C340F0 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_803CAE520 (type: Account)
- acct_8141F4500 (type: Account)
- acct_80806B470 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_80DE5BFE0 (type: Account)
- acct_808D58D00 (type: Account)
- acct_803D34330 (type: Account)
- acct_807288630 (type: Account)
- acct_80C4ECFE0 (type: Account)
- acct_8067F03E0 (type: Account)
- acct_80BDAD3A0 (type: Account)
- acct_8011000F0 (type: Account)
- acct_802FA37E0 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_80FFE0CC0 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80672B300 (type: Account)
- acct_800131B10 (type: Account)
- acct_800220E60 (type: Account)
- acct_80BAC3710 (type: Account)
- acct_802B077F0 (type: Account)
- acct_810DE8290 (type: Account)
- acct_80257DD80 (type: Account)
- acct_8109FF5C0 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_801AF6050 (type: Account)
- acct_80C6C75D0 (type: Account)
- acct_8067F1F10 (type: Account)
- acct_8121C7250 (type: Account)
- acct_80E48D4B0 (type: Account)
- acct_8026904C0 (type: Account)
- acct_8029DFED0 (type: Account)
- acct_813AC63C0 (type: Account)
- acct_813F29920 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8034A8C30 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_807288540 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_809924660 (type: Account)
- acct_802FAEFF0 (type: Account)
- acct_80ACEA3C0 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_80734F4F0 (type: Account)
- acct_80C0F4EC0 (type: Account)
- acct_80934EC60 (type: Account)
- acct_80C367170 (type: Account)
- acct_8132BA6C0 (type: Account)
- acct_8012E5C30 (type: Account)
- acct_807F45200 (type: Account)
- acct_804B00D70 (type: Account)
- acct_809323FA0 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_80504F7B0 (type: Account)
- acct_8109FCBD0 (type: Account)
- acct_8105AD370 (type: Account)
- acct_80BFEDB50 (type: Account)
- acct_80BFED9C0 (type: Account)
- acct_80C0F4DD0 (type: Account)
- acct_80552E150 (type: Account)
- acct_805A87420 (type: Account)
- acct_813395770 (type: Account)
- acct_80D0533E0 (type: Account)
- acct_8051D2AA0 (type: Account)
- acct_80ACE82D0 (type: Account)
- acct_81297D890 (type: Account)
- acct_80FB84BF0 (type: Account)
- acct_80257DDD0 (type: Account)
- acct_80EC72850 (type: Account)
- acct_80806C7E0 (type: Account)
- acct_8005E3290 (type: Account)
- acct_805A87900 (type: Account)
- acct_810716460 (type: Account)
- acct_804B039B0 (type: Account)
- acct_80333FB70 (type: Account)
- acct_80BDB3180 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8003A16F0 (type: Account)
- acct_8005F1130 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003698 (type: Bank)
- bank_004 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043849 (type: Bank)
- bank_004503 (type: Bank)
- bank_0046504 (type: Bank)
- bank_0047337 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005464 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_0071 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011657 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013057 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013265 (type: Bank)
- bank_0140561 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014290 (type: Bank)
- bank_014549 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_0152980 (type: Bank)
- bank_0153287 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237016 (type: Bank)
- bank_027288 (type: Bank)
- bank_02843 (type: Bank)
- bank_028627 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_031001 (type: Bank)
- bank_031014 (type: Bank)
- bank_031017 (type: Bank)

**Edges:**
- acct_80071FA10 belongs_to bank_001124
- acct_808CF80D0 belongs_to bank_0012359
- acct_800AD7040 belongs_to bank_001241
- acct_80FFE9B00 belongs_to bank_001244
- acct_813AC6190 belongs_to bank_0012893
- acct_80F962510 belongs_to bank_0012979
- acct_81028A0F0 belongs_to bank_0014277
- acct_8038BA290 belongs_to bank_001457
- acct_80E754510 belongs_to bank_0014657
- acct_806810B20 belongs_to bank_001669
- acct_800F4DF30 belongs_to bank_001686
- acct_8085887E0 belongs_to bank_001853
- acct_8000F5340 belongs_to bank_001
- acct_80012FE50 belongs_to bank_001
- acct_800A5F020 belongs_to bank_001
- acct_80A31D7C0 belongs_to bank_001
- acct_801DAB3E0 belongs_to bank_002053
- acct_80E486D00 belongs_to bank_0020727
- acct_80B970140 belongs_to bank_0021922
- acct_8022DE1F0 belongs_to bank_002385
- acct_800F04BC0 belongs_to bank_002439
- acct_803639580 belongs_to bank_002627
- acct_80683E460 belongs_to bank_002947
- acct_80BDB2E20 belongs_to bank_002952
- acct_805DD9F00 belongs_to bank_002991
- acct_802A1BD50 belongs_to bank_003144
- acct_802C16910 belongs_to bank_003698
- acct_804AFE960 belongs_to bank_004242
- acct_81069C200 belongs_to bank_0043849
- acct_802DB4AE0 belongs_to bank_004503
- acct_813ECCF90 belongs_to bank_0046504
- acct_811B156B0 belongs_to bank_0047337
- acct_80609D440 belongs_to bank_004
- acct_8007783E0 belongs_to bank_00513
- acct_8067C5290 belongs_to bank_005140
- acct_802223090 belongs_to bank_005394
- acct_811043270 belongs_to bank_005464
- acct_80BDB0380 belongs_to bank_005836
- acct_8055AAF90 belongs_to bank_006075
- acct_80BEE00A0 belongs_to bank_006156
- acct_8033F08A0 belongs_to bank_006276
- acct_80478D7E0 belongs_to bank_0071
- acct_813FF7090 belongs_to bank_007478
- acct_8011AE7D0 belongs_to bank_00795
- acct_801DC7010 belongs_to bank_00795
- acct_803349E60 belongs_to bank_00795
- acct_809C340F0 belongs_to bank_008623
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_803CAE520 belongs_to bank_010
- acct_8141F4500 belongs_to bank_0111433
- acct_80806B470 belongs_to bank_0112354
- acct_8017A9A70 belongs_to bank_011318
- acct_80DE5BFE0 belongs_to bank_0113744
- acct_808D58D00 belongs_to bank_0114674
- acct_803D34330 belongs_to bank_011474
- acct_807288630 belongs_to bank_0115159
- acct_80C4ECFE0 belongs_to bank_0116214
- acct_8067F03E0 belongs_to bank_011657
- acct_80BDAD3A0 belongs_to bank_0116715
- acct_8011000F0 belongs_to bank_011852
- acct_802FA37E0 belongs_to bank_011852
- acct_80017EDD0 belongs_to bank_011
- acct_80FFE0CC0 belongs_to bank_0120046
- acct_80C372E30 belongs_to bank_0122916
- acct_80672B300 belongs_to bank_012735
- acct_800131B10 belongs_to bank_012
- acct_800220E60 belongs_to bank_012
- acct_80BAC3710 belongs_to bank_0130449
- acct_802B077F0 belongs_to bank_013057
- acct_810DE8290 belongs_to bank_0132554
- acct_80257DD80 belongs_to bank_013265
- acct_8109FF5C0 belongs_to bank_0140561
- acct_80FBEF580 belongs_to bank_0141045
- acct_8005DFEB0 belongs_to bank_01420
- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_801AF6050 belongs_to bank_014290
- acct_80C6C75D0 belongs_to bank_014549
- acct_8067F1F10 belongs_to bank_014650
- acct_8121C7250 belongs_to bank_0147042
- acct_80E48D4B0 belongs_to bank_01490
- acct_8026904C0 belongs_to bank_015010
- acct_8029DFED0 belongs_to bank_015055
- acct_813AC63C0 belongs_to bank_0152980
- acct_813F29920 belongs_to bank_0153287
- acct_80946AC10 belongs_to bank_015723
- acct_8034A8C30 belongs_to bank_015730
- acct_8005E29E0 belongs_to bank_01588
- acct_807288540 belongs_to bank_015980
- acct_8005E14C0 belongs_to bank_01601
- acct_809924660 belongs_to bank_016224
- acct_802FAEFF0 belongs_to bank_016586
- acct_80ACEA3C0 belongs_to bank_016586
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_80734F4F0 belongs_to bank_01665
- acct_80C0F4EC0 belongs_to bank_01665
- acct_80934EC60 belongs_to bank_016788
- acct_80C367170 belongs_to bank_017222
- acct_8132BA6C0 belongs_to bank_017222
- acct_8012E5C30 belongs_to bank_01729
- acct_807F45200 belongs_to bank_017327
- acct_804B00D70 belongs_to bank_0210404
- acct_809323FA0 belongs_to bank_0211075
- acct_80BDB20B0 belongs_to bank_021174
- acct_80504F7B0 belongs_to bank_021258
- acct_8109FCBD0 belongs_to bank_021258
- acct_8105AD370 belongs_to bank_0215266
- acct_80BFEDB50 belongs_to bank_0215897
- acct_80BFED9C0 belongs_to bank_0218438
- acct_80C0F4DD0 belongs_to bank_0218885
- acct_80552E150 belongs_to bank_021940
- acct_805A87420 belongs_to bank_021940
- acct_813395770 belongs_to bank_0219969
- acct_80D0533E0 belongs_to bank_0223041
- acct_8051D2AA0 belongs_to bank_022345
- acct_80ACE82D0 belongs_to bank_0226925
- acct_81297D890 belongs_to bank_022736
- acct_80FB84BF0 belongs_to bank_0232555
- acct_80257DDD0 belongs_to bank_023525
- acct_80EC72850 belongs_to bank_0237016
- acct_80806C7E0 belongs_to bank_027288
- acct_8005E3290 belongs_to bank_02843
- acct_805A87900 belongs_to bank_02843
- acct_810716460 belongs_to bank_028627
- acct_804B039B0 belongs_to bank_028693
- acct_80333FB70 belongs_to bank_028800
- acct_80BDB3180 belongs_to bank_028800
- acct_8005E32E0 belongs_to bank_031001
- acct_8003A16F0 belongs_to bank_031014
- acct_8005F1130 belongs_to bank_031017
- acct_801DC7010 transfers_to acct_801DC7010 amount: 21.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 897.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_803349E60 transfers_to acct_800131480 amount: 17.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 23644.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80EC72850 transfers_to acct_80EC72850 amount: 46312.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80806C7E0 transfers_to acct_80257DD80 amount: 36.79 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A87900 transfers_to acct_80C0F4EC0 amount: 5.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80071FA10 transfers_to acct_80071FA10 amount: 36368.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E48D4B0 transfers_to acct_80257DDD0 amount: 58.40 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8012E5C30 transfers_to acct_8012E5C30 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8033F08A0 transfers_to acct_802FAEFF0 amount: 69.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8105AD370 transfers_to acct_8105AD370 amount: 292770.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80552E150 transfers_to acct_80552E150 amount: 1474.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80071FA10 transfers_to acct_80071FA10 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8132BA6C0 transfers_to acct_8132BA6C0 amount: 5878.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809C340F0 transfers_to acct_809C340F0 amount: 27418.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805DD9F00 transfers_to acct_805DD9F00 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80012FE50 transfers_to acct_80012FE50 amount: 3944232.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80478D7E0 transfers_to acct_80478D7E0 amount: 7308.11 Rupee via: ACH timestamp: 2022/09/01 00:09
- acct_8012E5C30 transfers_to acct_8012E5C30 amount: 264488.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C367170 transfers_to acct_80C367170 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80333FB70 transfers_to acct_803349E60 amount: 4172.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80FFE0CC0 transfers_to acct_80FFE0CC0 amount: 564.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80017EDD0 transfers_to acct_80257DD80 amount: 18.81 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80012FE50 transfers_to acct_80012FE50 amount: 8240.86 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8067F03E0 transfers_to acct_80257DD80 amount: 51.89 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8007783E0 transfers_to acct_800AD7040 amount: 5046.71 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_813395770 transfers_to acct_813395770 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDB3180 transfers_to acct_80BDB20B0 amount: 1743.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800131480 transfers_to acct_800131480 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810DE8290 transfers_to acct_810DE8290 amount: 272573.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FB84BF0 transfers_to acct_80FB84BF0 amount: 25971.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B039B0 transfers_to acct_8005DFEB0 amount: 17.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8007783E0 transfers_to acct_800AD7040 amount: 3654.18 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80BDB20B0 transfers_to acct_8067C5290 amount: 22.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8109FF5C0 transfers_to acct_8109FCBD0 amount: 595.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80BDB3180 transfers_to acct_80BDB3180 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C6C75D0 transfers_to acct_80C6C75D0 amount: 8923956.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80672B300 transfers_to acct_8005F2D30 amount: 293.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
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- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/02 23:35
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- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 144.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
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- acct_802A1BD50 transfers_to acct_8005FB6B0 amount: 48.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800AD7040 transfers_to acct_802C16910 amount: 27112.08 US Dollar via: Cash timestamp: 2022/09/03 03:08
- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/03 03:11
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/03 03:22
- acct_800131480 transfers_to acct_800AD7040 amount: 32257.21 US Dollar via: Cash timestamp: 2022/09/03 06:05
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- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/03 06:57
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- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/04 02:35
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- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/04 08:21
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- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/04 11:56
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/04 12:34
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- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 24820.40 US Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_802C16910 transfers_to acct_802C16910 amount: 812.29 US Dollar via: ACH timestamp: 2022/09/05 02:34
- acct_802C16910 transfers_to acct_802C16910 amount: 1687.85 US Dollar via: ACH timestamp: 2022/09/05 02:47
- acct_802C16910 transfers_to acct_802C16910 amount: 1228.32 US Dollar via: ACH timestamp: 2022/09/05 02:50
- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 14886.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:01
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 178747.35 US Dollar via: ACH timestamp: 2022/09/05 08:04
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 1189817.82 US Dollar via: Cheque timestamp: 2022/09/05 08:14
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- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/05 13:44
- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/05 16:11
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_800AD7040 transfers_to acct_802C16910 amount: 27112.08 US Dollar via: Cash timestamp: 2022/09/05 16:22
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/05 16:35
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- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/05 17:17
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- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/05 22:31
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- acct_80257DD80 transfers_to acct_8026904C0 amount: 5828.75 Euro via: Cheque timestamp: 2022/09/06 08:03
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- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/06 09:28
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- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 6848.39 US Dollar via: Cash timestamp: 2022/09/06 10:32
- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/06 10:39
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- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 24820.40 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_802C16910 transfers_to acct_802C16910 amount: 812.29 US Dollar via: ACH timestamp: 2022/09/06 12:30
- acct_802C16910 transfers_to acct_802C16910 amount: 1687.85 US Dollar via: ACH timestamp: 2022/09/06 12:49
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- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/06 14:59
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- acct_803349E60 transfers_to acct_802FAEFF0 amount: 149.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
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- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/07 00:36
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- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/07 00:51
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/07 06:37
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/07 06:45
- acct_802C16910 transfers_to acct_802C16910 amount: 812.29 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_802C16910 transfers_to acct_802C16910 amount: 1687.85 US Dollar via: ACH timestamp: 2022/09/07 07:09
- acct_802C16910 transfers_to acct_802C16910 amount: 1228.32 US Dollar via: ACH timestamp: 2022/09/07 07:22
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/07 09:08
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- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_80257DD80 transfers_to acct_8026904C0 amount: 5828.75 Euro via: Cheque timestamp: 2022/09/07 14:36
- acct_80257DD80 transfers_to acct_8026904C0 amount: 15513.69 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 178747.35 US Dollar via: ACH timestamp: 2022/09/07 16:30
- acct_800AD7040 transfers_to acct_803D34330 amount: 118.71 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_800AD7040 transfers_to acct_803D34330 amount: 368.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 14886.43 US Dollar via: Credit Card timestamp: 2022/09/07 16:48
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 1189817.82 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 6848.39 US Dollar via: Cash timestamp: 2022/09/07 19:02
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 24820.40 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_800131480 transfers_to acct_800AD7040 amount: 32257.21 US Dollar via: Cash timestamp: 2022/09/07 21:40
- acct_800131480 transfers_to acct_800AD7040 amount: 64971.97 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/07 23:24
- acct_804AFE960 transfers_to acct_81069C200 amount: 5888218.74 Shekel via: Cheque timestamp: 2022/09/07 23:24
- acct_80BDB20B0 transfers_to acct_802DB4AE0 amount: 267.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_805A87900 transfers_to acct_80C0F4EC0 amount: 134.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80FFE9B00 transfers_to acct_800131480 amount: 120.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_804AFE960 transfers_to acct_8000F5340 amount: 0.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80C372E30 transfers_to acct_8005E2470 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_804B039B0 transfers_to acct_8085887E0 amount: 197.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_807288630 transfers_to acct_805DD9F00 amount: 54.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8109FCBD0 transfers_to acct_80BAC3710 amount: 30.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_803349E60 transfers_to acct_813FF7090 amount: 6.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/08 00:21
- acct_8029DFED0 transfers_to acct_80257DD80 amount: 15.46 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_80BDB0380 transfers_to acct_800131480 amount: 105.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8033F08A0 transfers_to acct_802FAEFF0 amount: 44.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 24820.40 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 6848.39 US Dollar via: Cash timestamp: 2022/09/08 02:47
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 14886.43 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 178747.35 US Dollar via: ACH timestamp: 2022/09/08 03:54
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 1189817.82 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_800131480 transfers_to acct_800AD7040 amount: 32257.21 US Dollar via: Cash timestamp: 2022/09/08 06:35
- acct_800131480 transfers_to acct_800AD7040 amount: 64971.97 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_80012FE50 transfers_to acct_8005E2470 amount: 3428.09 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_8005E18F0 transfers_to acct_8005E2470 amount: 3209.53 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_80012FEA0 transfers_to acct_8005E2470 amount: 1190.86 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8005FB6B0 transfers_to acct_8005E2470 amount: 1592.80 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005DFEB0 transfers_to acct_8005E2470 amount: 4153.22 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005E14C0 transfers_to acct_8005E2470 amount: 1451.31 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8005E24C0 transfers_to acct_8005E2470 amount: 3384.86 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8005E29E0 transfers_to acct_8005E2470 amount: 4834.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- acct_800131480 transfers_to acct_8005E2470 amount: 1759.87 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_8005F2D30 transfers_to acct_8005E2470 amount: 2084.80 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_8005F12B0 transfers_to acct_8005E2470 amount: 3089.29 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_8005E3290 transfers_to acct_8005E2470 amount: 3648.53 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_80257DD80 transfers_to acct_80257DDD0 amount: 3139.35 Euro via: ACH timestamp: 2022/09/08 10:07
- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/08 11:28
- acct_804AFE960 transfers_to acct_81069C200 amount: 5888218.74 Shekel via: Cheque timestamp: 2022/09/08 11:28
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/08 12:30
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/08 12:38
- acct_80257DD80 transfers_to acct_80257DDD0 amount: 214.83 Euro via: ACH timestamp: 2022/09/08 19:00
- acct_802C16910 transfers_to acct_802C16910 amount: 812.29 US Dollar via: ACH timestamp: 2022/09/08 19:43
- acct_802C16910 transfers_to acct_802C16910 amount: 1228.32 US Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_802C16910 transfers_to acct_802C16910 amount: 1687.85 US Dollar via: ACH timestamp: 2022/09/08 19:58
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/08 20:51
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_800AD7040 transfers_to acct_802C16910 amount: 27112.08 US Dollar via: Cash timestamp: 2022/09/08 20:54
- acct_80257DD80 transfers_to acct_8026904C0 amount: 15513.69 Euro via: Credit Card timestamp: 2022/09/08 22:30
- acct_80257DD80 transfers_to acct_8026904C0 amount: 5828.75 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_800AD7040 transfers_to acct_803D34330 amount: 368.68 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_800AD7040 transfers_to acct_803D34330 amount: 118.71 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_8067F1F10 transfers_to acct_80257DD80 amount: 89.01 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8109FCBD0 transfers_to acct_800220E60 amount: 0.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_804B039B0 transfers_to acct_8085887E0 amount: 65.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80FFE9B00 transfers_to acct_803639580 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80BDB0380 transfers_to acct_8055AAF90 amount: 18.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_807288630 transfers_to acct_80A31D7C0 amount: 45.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80946AC10 transfers_to acct_8005FB6B0 amount: 23.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_805A87900 transfers_to acct_809C340F0 amount: 65.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8067F03E0 transfers_to acct_80257DDD0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_804AFE960 transfers_to acct_810DE8290 amount: 121.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_803349E60 transfers_to acct_8051D2AA0 amount: 45.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/09 00:33
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/09 00:53
- acct_80257DD80 transfers_to acct_8026904C0 amount: 15513.69 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 24820.40 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_80257DD80 transfers_to acct_8026904C0 amount: 5828.75 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_800AD7040 transfers_to acct_8011AE7D0 amount: 6848.39 US Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_800AD7040 transfers_to acct_803D34330 amount: 368.68 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_800AD7040 transfers_to acct_803D34330 amount: 118.71 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_807288630 transfers_to acct_809323FA0 amount: 831.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_800131480 transfers_to acct_800AD7040 amount: 32257.21 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_800131480 transfers_to acct_800AD7040 amount: 64971.97 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_804AFE960 transfers_to acct_81069C200 amount: 5888218.74 Shekel via: Cheque timestamp: 2022/09/09 10:00
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 3907.79 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 1601.39 US Dollar via: ACH timestamp: 2022/09/09 11:11
- acct_8022DE1F0 transfers_to acct_8022DE1F0 amount: 165.74 US Dollar via: ACH timestamp: 2022/09/09 11:28
- acct_800AD7040 transfers_to acct_803CAE520 amount: 146.14 US Dollar via: Wire timestamp: 2022/09/09 16:01
- acct_800AD7040 transfers_to acct_803CAE520 amount: 2139.20 US Dollar via: Credit Card timestamp: 2022/09/09 16:07
- acct_800AD7040 transfers_to acct_803CAE520 amount: 622.28 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_800AD7040 transfers_to acct_803CAE520 amount: 592.16 US Dollar via: Cash timestamp: 2022/09/09 16:11
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 14886.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 178747.35 US Dollar via: ACH timestamp: 2022/09/09 19:13
- acct_800AD7040 transfers_to acct_800F04BC0 amount: 1189817.82 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_802C16910 transfers_to acct_802C16910 amount: 1228.32 US Dollar via: ACH timestamp: 2022/09/09 21:34
- acct_802C16910 transfers_to acct_802C16910 amount: 812.29 US Dollar via: ACH timestamp: 2022/09/09 21:45
- acct_802C16910 transfers_to acct_802C16910 amount: 1687.85 US Dollar via: ACH timestamp: 2022/09/09 21:51
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_800AD7040 transfers_to acct_802C16910 amount: 27112.08 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/09 23:53
- acct_804AFE960 transfers_to acct_800131480 amount: 8.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_804B039B0 transfers_to acct_8085887E0 amount: 89.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80E486D00 transfers_to acct_80257DD80 amount: 24.84 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_805A87900 transfers_to acct_800131480 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80BDB2E20 transfers_to acct_8005F12B0 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_807288630 transfers_to acct_800131480 amount: 29.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8109FCBD0 transfers_to acct_8012E5C30 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80B970140 transfers_to acct_80257DD80 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_81028A0F0 transfers_to acct_80257DD80 amount: 13.37 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80BDB20B0 transfers_to acct_8022DE1F0 amount: 43.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_811043270 transfers_to acct_80257DD80 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80806B470 transfers_to acct_80257DD80 amount: 8.73 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80BDB0380 transfers_to acct_813ECCF90 amount: 237.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_802B077F0 transfers_to acct_80257DD80 amount: 32.09 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_803349E60 transfers_to acct_802FAEFF0 amount: 5.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800131480 transfers_to acct_800AD7040 amount: 32257.21 US Dollar via: Cash timestamp: 2022/09/10 01:30
- acct_800131480 transfers_to acct_800AD7040 amount: 64971.97 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_800AD7040 transfers_to acct_802C16910 amount: 11990.79 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_800AD7040 transfers_to acct_802C16910 amount: 27112.08 US Dollar via: Cash timestamp: 2022/09/10 09:48
- acct_800AD7040 transfers_to acct_802C16910 amount: 10625.33 US Dollar via: Wire timestamp: 2022/09/10 09:48
- acct_804AFE960 transfers_to acct_804AFE960 amount: 1743624.15 US Dollar via: ACH timestamp: 2022/09/10 09:49
- acct_804AFE960 transfers_to acct_81069C200 amount: 5888218.74 Shekel via: Cheque timestamp: 2022/09/10 09:49
- acct_8005E14C0 transfers_to acct_8005FB6B0 amount: 3420.59 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_8005E24C0 transfers_to acct_8005FB6B0 amount: 3389.81 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_80012FEA0 transfers_to acct_8005FB6B0 amount: 2908.83 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8005F12B0 transfers_to acct_8005FB6B0 amount: 2185.49 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_8005DFEB0 transfers_to acct_8005FB6B0 amount: 292.48 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8005F2D30 transfers_to acct_8005FB6B0 amount: 3838.50 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_800131480 transfers_to acct_8005FB6B0 amount: 817.47 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8005E2470 transfers_to acct_8005FB6B0 amount: 211.36 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E3290 transfers_to acct_8005FB6B0 amount: 3654.52 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E29E0 transfers_to acct_8005FB6B0 amount: 4603.83 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_8005E18F0 transfers_to acct_8005FB6B0 amount: 2188.39 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_80012FE50 transfers_to acct_8005FB6B0 amount: 2036.06 US Dollar via: ACH timestamp: 2022/09/10 14:29
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/10 22:40
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/10 22:52
- acct_804AFE960 transfers_to acct_80683E460 amount: 134.89 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 564
  Unique accounts: 135
  Total volume: 280,754,001.64
  Avg transaction: 497,790.78
  Time span: 454 units
  Max out-degree: 91 (node: 001241_800AD7040)
  Max in-degree: 52 (node: 003698_802C16910)
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_02844) ===

**Nodes:**
- acct_80D2A6390 (type: Account)
- acct_8089C4940 (type: Account)
- acct_808043A00 (type: Account)
- acct_8007DF060 (type: Account)
- acct_81358DA30 (type: Account)
- acct_802696DC0 (type: Account)
- acct_8013273A0 (type: Account)
- acct_801549020 (type: Account)
- acct_8115F6D80 (type: Account)
- acct_80B9855D0 (type: Account)
- acct_80104D340 (type: Account)
- acct_80D2A63E0 (type: Account)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0129076 (type: Bank)
- bank_015643 (type: Bank)
- bank_021749 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_0321231 (type: Bank)

**Edges:**
- acct_80D2A6390 belongs_to bank_0020861
- acct_8089C4940 belongs_to bank_002467
- acct_808043A00 belongs_to bank_007195
- acct_8007DF060 belongs_to bank_011
- acct_81358DA30 belongs_to bank_0129076
- acct_802696DC0 belongs_to bank_015643
- acct_8013273A0 belongs_to bank_021749
- acct_801549020 belongs_to bank_021749
- acct_8115F6D80 belongs_to bank_0233603
- acct_80B9855D0 belongs_to bank_024482
- acct_80104D340 belongs_to bank_02591
- acct_80D2A63E0 belongs_to bank_0321231
- acct_8013273A0 transfers_to acct_8013273A0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81358DA30 transfers_to acct_81358DA30 amount: 5.87 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8089C4940 transfers_to acct_8089C4940 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8115F6D80 transfers_to acct_8115F6D80 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8115F6D80 transfers_to acct_8115F6D80 amount: 833.47 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2A6390 transfers_to acct_80D2A6390 amount: 19403.08 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/01 01:48
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/01 01:54
- acct_808043A00 transfers_to acct_808043A00 amount: 71336.45 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_802696DC0 transfers_to acct_802696DC0 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/01 10:33
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_8089C4940 transfers_to acct_8089C4940 amount: 170571.13 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/01 14:38
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/01 14:53
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/01 14:57
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/01 17:09
- acct_81358DA30 transfers_to acct_81358DA30 amount: 1154.91 Euro via: Reinvestment timestamp: 2022/09/01 17:35
- acct_801549020 transfers_to acct_8089C4940 amount: 6777.60 Euro via: Credit Card timestamp: 2022/09/01 18:34
- acct_8013273A0 transfers_to acct_8013273A0 amount: 31730.92 Euro via: Reinvestment timestamp: 2022/09/01 18:36
- acct_801549020 transfers_to acct_8089C4940 amount: 83748.52 Euro via: ACH timestamp: 2022/09/01 18:41
- acct_801549020 transfers_to acct_8089C4940 amount: 265117.09 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_801549020 transfers_to acct_8089C4940 amount: 124517.99 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/02 01:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 4932.96 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 1008.45 Euro via: Credit Card timestamp: 2022/09/02 06:07
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 730.75 Euro via: Cash timestamp: 2022/09/02 06:08
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/02 08:33
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/02 08:40
- acct_8013273A0 transfers_to acct_801549020 amount: 360947.69 Euro via: Cheque timestamp: 2022/09/02 10:05
- acct_801549020 transfers_to acct_802696DC0 amount: 125991.96 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_801549020 transfers_to acct_802696DC0 amount: 542830.70 Euro via: ACH timestamp: 2022/09/02 10:21
- acct_80D2A63E0 transfers_to acct_80D2A6390 amount: 308.28 Euro via: ACH timestamp: 2022/09/02 11:31
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/02 12:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/02 12:43
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/02 12:44
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/02 14:12
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_8007DF060 transfers_to acct_8007DF060 amount: 6545.15 Euro via: ACH timestamp: 2022/09/02 22:32
- acct_8007DF060 transfers_to acct_8007DF060 amount: 67525.61 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/03 11:31
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/03 11:32
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/03 15:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/03 15:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/03 15:29
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/04 02:38
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/04 02:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/04 02:43
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/04 14:30
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/04 14:51
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/05 09:15
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/05 09:24
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/05 11:09
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/05 11:21
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/05 11:29
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/05 17:52
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/05 21:55
- acct_8007DF060 transfers_to acct_801549020 amount: 15.98 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/06 09:59
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/06 14:01
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/06 14:12
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/06 14:52
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/06 15:31
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/07 05:10
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/07 08:37
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/07 09:12
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/07 09:24
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/07 09:24
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/07 09:26
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/07 17:36
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/08 04:35
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/08 04:39
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/08 07:50
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/08 08:40
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/08 17:31
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/08 17:38
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/08 22:21
- acct_80D2A63E0 transfers_to acct_80D2A6390 amount: 308.28 Euro via: ACH timestamp: 2022/09/09 01:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 2518.36 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_80B9855D0 transfers_to acct_80D2A6390 amount: 51.21 Euro via: Credit Card timestamp: 2022/09/09 03:39
- acct_8013273A0 transfers_to acct_801549020 amount: 360947.69 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_801549020 transfers_to acct_8115F6D80 amount: 270.77 Euro via: Credit Card timestamp: 2022/09/09 10:40
- acct_801549020 transfers_to acct_8115F6D80 amount: 171.06 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/09 18:05
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_801549020 transfers_to acct_808043A00 amount: 422.65 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_801549020 transfers_to acct_808043A00 amount: 374.17 Euro via: ACH timestamp: 2022/09/09 18:47
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 4932.96 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 730.75 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_80D2A6390 transfers_to acct_81358DA30 amount: 1008.45 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 2.56 Euro via: Wire timestamp: 2022/09/10 01:33
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 197.10 Euro via: Cheque timestamp: 2022/09/10 01:42
- acct_802696DC0 transfers_to acct_80D2A6390 amount: 11.66 Euro via: ACH timestamp: 2022/09/10 01:46
- acct_80104D340 transfers_to acct_801549020 amount: 188030.37 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_80104D340 transfers_to acct_801549020 amount: 15500.43 Euro via: Credit Card timestamp: 2022/09/10 03:47

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 12
  Total volume: 4,318,095.51
  Avg transaction: 35,394.23
  Time span: 117 units
  Max out-degree: 34 (node: 021749_801549020)
  Max in-degree: 47 (node: 0020861_80D2A6390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)