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_03026) ===

**Nodes:**
- acct_8000D5A70 (type: Account)
- acct_80FECDC40 (type: Account)
- acct_81013E6B0 (type: Account)
- acct_80FD8B750 (type: Account)
- acct_80FDD2A90 (type: Account)
- acct_80FE1D7A0 (type: Account)
- acct_80FE05CC0 (type: Account)
- acct_810613580 (type: Account)
- acct_8107F4680 (type: Account)
- acct_8000D4AF0 (type: Account)
- acct_80FD44D60 (type: Account)
- acct_80FD43200 (type: Account)
- acct_80004FF70 (type: Account)
- acct_8101FFB90 (type: Account)
- acct_8109E7860 (type: Account)
- acct_810A138E0 (type: Account)
- acct_81008E990 (type: Account)
- acct_810530E90 (type: Account)
- acct_8106EF650 (type: Account)
- acct_810207C50 (type: Account)
- acct_80FD44DB0 (type: Account)
- acct_80FDBBF40 (type: Account)
- acct_80FF6FB90 (type: Account)
- acct_80FDB6DF0 (type: Account)
- acct_80FF95870 (type: Account)
- acct_81080A790 (type: Account)
- acct_810F324E0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244192 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000D5A70 belongs_to bank_0014
- acct_80FECDC40 belongs_to bank_0014
- acct_81013E6B0 belongs_to bank_0014
- acct_80FD8B750 belongs_to bank_0043049
- acct_80FDD2A90 belongs_to bank_0043049
- acct_80FE1D7A0 belongs_to bank_0043049
- acct_80FE05CC0 belongs_to bank_0043460
- acct_810613580 belongs_to bank_0044451
- acct_8107F4680 belongs_to bank_0044873
- acct_8000D4AF0 belongs_to bank_0113
- acct_80FD44D60 belongs_to bank_0113
- acct_80FD43200 belongs_to bank_01198
- acct_80004FF70 belongs_to bank_0119
- acct_8101FFB90 belongs_to bank_0119
- acct_8109E7860 belongs_to bank_0119
- acct_810A138E0 belongs_to bank_0119
- acct_81008E990 belongs_to bank_0142950
- acct_810530E90 belongs_to bank_0142950
- acct_8106EF650 belongs_to bank_0142950
- acct_810207C50 belongs_to bank_0143242
- acct_80FD44DB0 belongs_to bank_0217
- acct_80FDBBF40 belongs_to bank_0217
- acct_80FF6FB90 belongs_to bank_0217
- acct_80FDB6DF0 belongs_to bank_0220
- acct_80FF95870 belongs_to bank_0220
- acct_81080A790 belongs_to bank_0243947
- acct_810F324E0 belongs_to bank_0244192
- acct_1004289C0 belongs_to bank_070
- acct_810A138E0 transfers_to acct_810A138E0 amount: 388664.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81013E6B0 transfers_to acct_81013E6B0 amount: 15.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810613580 transfers_to acct_80FECDC40 amount: 9.63 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FE1D7A0 transfers_to acct_8109E7860 amount: 8795.69 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_80FDD2A90 transfers_to acct_80FDD2A90 amount: 246842.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81013E6B0 transfers_to acct_81013E6B0 amount: 102433.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDD2A90 transfers_to acct_80FDD2A90 amount: 79.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8109E7860 transfers_to acct_8109E7860 amount: 37.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FD44D60 transfers_to acct_80FD44D60 amount: 143990.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8109E7860 transfers_to acct_8109E7860 amount: 320947.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FDB6DF0 transfers_to acct_80FDB6DF0 amount: 81378.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE05CC0 transfers_to acct_80FE05CC0 amount: 9094.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000D4AF0 transfers_to acct_8000D4AF0 amount: 21.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 423832.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FE1D7A0 transfers_to acct_8109E7860 amount: 14373.96 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_8000D4AF0 transfers_to acct_8107F4680 amount: 44213.84 Shekel via: Credit Card timestamp: 2022/09/01 00:34
- acct_8000D4AF0 transfers_to acct_8107F4680 amount: 1282333.45 Shekel via: Cheque timestamp: 2022/09/01 00:40
- acct_8000D4AF0 transfers_to acct_8107F4680 amount: 322936.21 Shekel via: Wire timestamp: 2022/09/01 00:53
- acct_8000D4AF0 transfers_to acct_8107F4680 amount: 189334.01 Shekel via: ACH timestamp: 2022/09/01 00:55
- acct_80FD43200 transfers_to acct_80FD43200 amount: 13.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/01 01:09
- acct_80FD44DB0 transfers_to acct_80FD44DB0 amount: 229829.39 Shekel via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/01 04:03
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/01 04:06
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/01 04:47
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/01 04:56
- acct_810A138E0 transfers_to acct_810A138E0 amount: 67.73 Shekel via: Reinvestment timestamp: 2022/09/01 05:46
- acct_8000D4AF0 transfers_to acct_80FD44DB0 amount: 71326.32 Shekel via: Cheque timestamp: 2022/09/01 07:05
- acct_8000D4AF0 transfers_to acct_80FD44DB0 amount: 143512.75 Shekel via: Cash timestamp: 2022/09/01 07:22
- acct_810207C50 transfers_to acct_810207C50 amount: 123067.07 Shekel via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80FD44DB0 transfers_to acct_80FD44DB0 amount: 41.06 Shekel via: Reinvestment timestamp: 2022/09/01 09:06
- acct_1004289C0 transfers_to acct_810207C50 amount: 79688.73 Shekel via: Cheque timestamp: 2022/09/01 09:07
- acct_8107F4680 transfers_to acct_8107F4680 amount: 3623996.22 Shekel via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/01 09:41
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/01 09:44
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/01 09:55
- acct_80FD44DB0 transfers_to acct_80FE05CC0 amount: 18090.43 Shekel via: Credit Card timestamp: 2022/09/01 10:00
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/01 10:07
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/01 10:08
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/01 10:10
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/01 10:10
- acct_80FD44DB0 transfers_to acct_80FE05CC0 amount: 19652.50 Shekel via: Cash timestamp: 2022/09/01 10:10
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/01 10:17
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/01 10:17
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/01 10:20
- acct_80FD44DB0 transfers_to acct_80FE05CC0 amount: 28643.10 Shekel via: Cheque timestamp: 2022/09/01 10:20
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/01 10:26
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/01 10:27
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/01 10:28
- acct_80FE05CC0 transfers_to acct_80FE05CC0 amount: 46.67 Shekel via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8107F4680 transfers_to acct_8107F4680 amount: 27.67 Shekel via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80FE1D7A0 transfers_to acct_80FE1D7A0 amount: 675138.89 Shekel via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/01 12:00
- acct_80FD44D60 transfers_to acct_80FD44D60 amount: 19.65 Shekel via: Reinvestment timestamp: 2022/09/01 12:10
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/01 12:11
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/01 12:11
- acct_80FD8B750 transfers_to acct_80FDBBF40 amount: 2695384.15 Shekel via: Cash timestamp: 2022/09/01 14:08
- acct_80FD8B750 transfers_to acct_80FDBBF40 amount: 3347559.68 Shekel via: Cheque timestamp: 2022/09/01 14:19
- acct_80FD43200 transfers_to acct_80FD43200 amount: 1049645.34 Shekel via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80FECDC40 transfers_to acct_80FECDC40 amount: 476729.20 Shekel via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80FD8B750 transfers_to acct_80FD8B750 amount: 71819.64 Shekel via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8000D4AF0 transfers_to acct_8000D4AF0 amount: 121577.26 Shekel via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/01 16:30
- acct_810530E90 transfers_to acct_810530E90 amount: 3574320.35 Shekel via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/01 18:38
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/01 18:41
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/01 18:45
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/01 18:47
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/01 18:47
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/01 18:54
- acct_81008E990 transfers_to acct_81008E990 amount: 72.44 Shekel via: Reinvestment timestamp: 2022/09/01 19:33
- acct_80004FF70 transfers_to acct_80004FF70 amount: 390916.97 Shekel via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/01 22:00
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/01 22:02
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/01 22:06
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/01 22:18
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/02 01:30
- acct_1004289C0 transfers_to acct_80FECDC40 amount: 1014.31 Shekel via: Credit Card timestamp: 2022/09/02 01:44
- acct_1004289C0 transfers_to acct_80FECDC40 amount: 11186.94 Shekel via: Cheque timestamp: 2022/09/02 01:51
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/02 01:55
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/02 02:37
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/02 02:39
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/02 02:42
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/02 02:57
- acct_80FD44DB0 transfers_to acct_80FF95870 amount: 2917875.85 Shekel via: Cheque timestamp: 2022/09/02 03:31
- acct_80FD44DB0 transfers_to acct_80FF95870 amount: 12419472.49 Shekel via: ACH timestamp: 2022/09/02 03:48
- acct_80FD44DB0 transfers_to acct_80FF95870 amount: 7234800.83 Shekel via: Wire timestamp: 2022/09/02 03:55
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/02 05:14
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/02 06:02
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/02 06:04
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/02 06:27
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/02 06:29
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 1544.73 Shekel via: Cheque timestamp: 2022/09/02 09:36
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 3193.42 Shekel via: Wire timestamp: 2022/09/02 09:39
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 5826.52 Shekel via: Credit Card timestamp: 2022/09/02 09:41
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/02 10:05
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/02 10:08
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/02 11:50
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 10891.03 Shekel via: Cheque timestamp: 2022/09/02 13:43
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/02 14:34
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/02 14:47
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/02 14:50
- acct_80FECDC40 transfers_to acct_81008E990 amount: 12956.81 Shekel via: Cheque timestamp: 2022/09/02 15:22
- acct_8000D4AF0 transfers_to acct_80FD8B750 amount: 51944.14 Shekel via: Cheque timestamp: 2022/09/02 15:51
- acct_8000D4AF0 transfers_to acct_80FD8B750 amount: 38232.31 Shekel via: Credit Card timestamp: 2022/09/02 15:57
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/02 16:05
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/02 16:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/02 16:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/02 16:22
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/02 17:33
- acct_80FD8B750 transfers_to acct_80FDD2A90 amount: 10842.48 Shekel via: Cheque timestamp: 2022/09/02 17:34
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/02 17:47
- acct_80FD8B750 transfers_to acct_80FDD2A90 amount: 20958.62 Shekel via: Credit Card timestamp: 2022/09/02 17:55
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/02 18:40
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/02 18:51
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/02 18:52
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/02 19:32
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/02 19:46
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/02 21:35
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/02 21:59
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/02 23:47
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/02 23:48
- acct_8101FFB90 transfers_to acct_8101FFB90 amount: 161.19 Shekel via: ACH timestamp: 2022/09/03 00:10
- acct_810613580 transfers_to acct_80FECDC40 amount: 41.85 Shekel via: Credit Card timestamp: 2022/09/03 00:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/03 12:08
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/03 12:20
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/03 12:21
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/03 12:23
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/03 13:37
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/03 13:41
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/03 14:24
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/03 16:31
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/03 16:37
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/03 16:43
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/03 16:44
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/03 18:30
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/03 18:39
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/03 22:03
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/03 22:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/04 00:34
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/04 00:43
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/04 01:33
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/04 01:53
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/04 06:51
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/04 09:40
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/04 09:42
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/04 09:48
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/04 09:53
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/04 10:40
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/04 10:40
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/04 21:39
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/04 21:49
- acct_810613580 transfers_to acct_80FECDC40 amount: 90.70 Shekel via: Credit Card timestamp: 2022/09/05 00:27
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/05 04:34
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/05 04:43
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/05 05:04
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/05 05:21
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/05 06:00
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/05 06:04
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/05 06:11
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/05 06:25
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/05 08:05
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/05 09:57
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/05 14:33
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/05 14:37
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/05 19:04
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/05 19:07
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/05 19:37
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/05 19:37
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/05 19:52
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/05 20:06
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/05 20:10
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/05 20:13
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/05 20:22
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/05 20:28
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/05 20:29
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/05 22:30
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/05 22:30
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/05 22:32
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/05 22:36
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/05 22:52
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/05 22:58
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/05 23:38
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/05 23:48
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/05 23:57
- acct_8101FFB90 transfers_to acct_8107F4680 amount: 817.39 Shekel via: Credit Card timestamp: 2022/09/06 00:25
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/06 02:28
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/06 03:03
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/06 03:09
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/06 03:12
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/06 03:23
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/06 03:37
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/06 03:58
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/06 04:02
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/06 04:12
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/06 04:23
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/06 04:23
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/06 07:05
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/06 07:30
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/06 07:39
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/06 10:16
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/06 10:27
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/06 10:59
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/06 15:31
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/06 15:41
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/06 15:54
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/06 19:00
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/06 19:28
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/06 20:02
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/06 20:06
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/06 20:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/06 20:21
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/06 21:35
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/06 21:40
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/06 21:40
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/06 21:53
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/06 22:34
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/06 22:52
- acct_81080A790 transfers_to acct_8107F4680 amount: 20.39 Shekel via: Credit Card timestamp: 2022/09/07 00:26
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/07 01:06
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/07 01:11
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/07 01:23
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/07 01:23
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/07 02:07
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/07 02:26
- acct_80FD44D60 transfers_to acct_80FD44DB0 amount: 9118.88 Shekel via: ACH timestamp: 2022/09/07 02:27
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/07 02:34
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/07 02:43
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/07 05:02
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/07 05:04
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/07 05:07
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/07 05:21
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/07 05:37
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/07 05:40
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/07 05:50
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/07 08:11
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/07 08:17
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/07 09:41
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/07 12:14
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/07 12:20
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/07 12:28
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/07 12:29
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/07 18:05
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/07 18:25
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/07 19:00
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/07 19:06
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/07 19:15
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/07 23:02
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/07 23:30
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/07 23:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/07 23:45
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/07 23:47
- acct_810613580 transfers_to acct_810613580 amount: 109.53 Shekel via: ACH timestamp: 2022/09/08 00:13
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/08 02:12
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/08 02:14
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/08 03:42
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/08 03:50
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/08 06:01
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/08 06:02
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/08 06:10
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/08 06:11
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/08 07:00
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/08 07:01
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/08 07:14
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/08 10:04
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/08 10:11
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/08 10:35
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/08 10:53
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/08 10:54
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/08 10:57
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/08 11:23
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/08 12:43
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/08 12:57
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/08 15:02
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/08 15:17
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/08 17:33
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/08 17:35
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/08 20:40
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/08 20:49
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/08 21:33
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/08 21:49
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/08 22:34
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/08 22:37
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/08 22:52
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/08 22:53
- acct_8107F4680 transfers_to acct_810A138E0 amount: 5593548.40 Shekel via: Cheque timestamp: 2022/09/09 00:56
- acct_80FECDC40 transfers_to acct_81008E990 amount: 12956.81 Shekel via: Cheque timestamp: 2022/09/09 01:31
- acct_8107F4680 transfers_to acct_810F324E0 amount: 176555.59 Shekel via: Cheque timestamp: 2022/09/09 03:21
- acct_8107F4680 transfers_to acct_810F324E0 amount: 1317455.72 Shekel via: Cash timestamp: 2022/09/09 03:21
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 145.64 Shekel via: ACH timestamp: 2022/09/09 04:11
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 709.36 Shekel via: Cheque timestamp: 2022/09/09 04:27
- acct_8000D5A70 transfers_to acct_80FD44DB0 amount: 257.15 Shekel via: Cash timestamp: 2022/09/09 04:28
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/09 04:36
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/09 04:46
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 1142.05 Shekel via: Credit Card timestamp: 2022/09/09 05:46
- acct_8000D4AF0 transfers_to acct_80FECDC40 amount: 204.55 Shekel via: Cheque timestamp: 2022/09/09 05:58
- acct_80FD8B750 transfers_to acct_80FDD2A90 amount: 10842.48 Shekel via: Cheque timestamp: 2022/09/09 06:42
- acct_80FD8B750 transfers_to acct_80FDD2A90 amount: 20958.62 Shekel via: Credit Card timestamp: 2022/09/09 06:46
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/09 07:53
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/09 07:55
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/09 09:14
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/09 09:19
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/09 09:24
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/09 09:28
- acct_8000D4AF0 transfers_to acct_80FD8B750 amount: 38232.31 Shekel via: Credit Card timestamp: 2022/09/09 10:19
- acct_8000D4AF0 transfers_to acct_80FD8B750 amount: 51944.14 Shekel via: Cheque timestamp: 2022/09/09 10:22
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 1931.11 Shekel via: Credit Card timestamp: 2022/09/09 10:36
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 2124.95 Shekel via: Cheque timestamp: 2022/09/09 10:50
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 98.97 Shekel via: Cash timestamp: 2022/09/09 10:50
- acct_80FD8B750 transfers_to acct_80FDB6DF0 amount: 179.72 Shekel via: ACH timestamp: 2022/09/09 10:54
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/09 13:45
- acct_80FD44DB0 transfers_to acct_810530E90 amount: 43974.02 Shekel via: Cheque timestamp: 2022/09/09 15:21
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/09 16:39
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/09 16:53
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1484.84 Shekel via: Cash timestamp: 2022/09/09 17:04
- acct_1004289C0 transfers_to acct_80FF6FB90 amount: 1479.69 Shekel via: Cheque timestamp: 2022/09/09 17:08
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 4039.40 Shekel via: Cheque timestamp: 2022/09/09 19:01
- acct_80FD43200 transfers_to acct_80FD8B750 amount: 3673.34 Shekel via: Cash timestamp: 2022/09/09 19:08
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/09 22:37
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/09 22:43
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/09 22:52
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/09 22:52
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/10 02:08
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/10 02:25
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/10 02:26
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/10 02:26
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 377.28 Shekel via: Credit Card timestamp: 2022/09/10 03:34
- acct_80FE1D7A0 transfers_to acct_80FF6FB90 amount: 236.76 Shekel via: Cheque timestamp: 2022/09/10 03:45
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 76.22 Shekel via: Cheque timestamp: 2022/09/10 05:46
- acct_8000D4AF0 transfers_to acct_80FE1D7A0 amount: 468.55 Shekel via: Credit Card timestamp: 2022/09/10 05:57
- acct_8106EF650 transfers_to acct_8107F4680 amount: 49.10 Shekel via: Wire timestamp: 2022/09/10 09:35
- acct_8106EF650 transfers_to acct_8107F4680 amount: 10410.18 Shekel via: Cheque timestamp: 2022/09/10 09:40
- acct_8106EF650 transfers_to acct_8107F4680 amount: 279.75 Shekel via: ACH timestamp: 2022/09/10 09:44
- acct_8106EF650 transfers_to acct_8107F4680 amount: 1918.88 Shekel via: Credit Card timestamp: 2022/09/10 09:58
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/10 20:58
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 9899.58 Shekel via: Credit Card timestamp: 2022/09/10 23:55
- acct_80FECDC40 transfers_to acct_81013E6B0 amount: 1289.04 Shekel via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 339
  Unique accounts: 28
  Total volume: 110,778,111.00
  Avg transaction: 326,779.09
  Time span: 316 units
  Max out-degree: 63 (node: 0014_8000D5A70)
  Max in-degree: 48 (node: 0044873_8107F4680)
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_03027) ===

**Nodes:**
- acct_811A6B250 (type: Account)
- acct_811C41BE0 (type: Account)
- acct_81200D010 (type: Account)
- acct_81222F4E0 (type: Account)
- acct_81234EC50 (type: Account)
- acct_8121CF0C0 (type: Account)
- acct_812A6A360 (type: Account)
- acct_811F18930 (type: Account)
- acct_811C41730 (type: Account)
- acct_811F18980 (type: Account)
- bank_0118 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148348 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0149340 (type: Bank)
- bank_0248857 (type: Bank)
- bank_0330282 (type: Bank)
- bank_0348953 (type: Bank)

**Edges:**
- acct_811A6B250 belongs_to bank_0118
- acct_811C41BE0 belongs_to bank_0118
- acct_81200D010 belongs_to bank_0121
- acct_81222F4E0 belongs_to bank_0121
- acct_81234EC50 belongs_to bank_0148348
- acct_8121CF0C0 belongs_to bank_0148586
- acct_812A6A360 belongs_to bank_0149340
- acct_811F18930 belongs_to bank_0248857
- acct_811C41730 belongs_to bank_0330282
- acct_811F18980 belongs_to bank_0348953
- acct_81200D010 transfers_to acct_81200D010 amount: 38.34 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121CF0C0 transfers_to acct_8121CF0C0 amount: 1335567.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811A6B250 transfers_to acct_811A6B250 amount: 800694.25 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/01 04:09
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:18
- acct_811A6B250 transfers_to acct_811A6B250 amount: 23.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 11:03
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:26
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/01 13:28
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:47
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:48
- acct_812A6A360 transfers_to acct_812A6A360 amount: 51738809.59 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 16:40
- acct_81200D010 transfers_to acct_81200D010 amount: 9015.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:15
- acct_81222F4E0 transfers_to acct_812A6A360 amount: 1391643.86 Saudi Riyal via: ACH timestamp: 2022/09/01 22:16
- acct_81222F4E0 transfers_to acct_812A6A360 amount: 1698983.56 Saudi Riyal via: Cheque timestamp: 2022/09/01 22:17
- acct_812A6A360 transfers_to acct_812A6A360 amount: 18.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:25
- acct_81234EC50 transfers_to acct_81234EC50 amount: 189.49 Saudi Riyal via: ACH timestamp: 2022/09/02 00:07
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/02 09:11
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/02 09:14
- acct_811A6B250 transfers_to acct_811F18930 amount: 14726.18 Saudi Riyal via: Credit Card timestamp: 2022/09/02 11:33
- acct_811A6B250 transfers_to acct_811F18930 amount: 135688.93 Saudi Riyal via: Cash timestamp: 2022/09/02 11:42
- acct_811A6B250 transfers_to acct_811F18930 amount: 192843.96 Saudi Riyal via: Cheque timestamp: 2022/09/02 11:57
- acct_811F18980 transfers_to acct_811F18930 amount: 328.20 Saudi Riyal via: Cash timestamp: 2022/09/02 12:05
- acct_8121CF0C0 transfers_to acct_81222F4E0 amount: 5908.02 Saudi Riyal via: Credit Card timestamp: 2022/09/02 13:00
- acct_8121CF0C0 transfers_to acct_81222F4E0 amount: 96359.38 Saudi Riyal via: Cheque timestamp: 2022/09/02 13:06
- acct_811C41730 transfers_to acct_811C41730 amount: 571.91 Australian Dollar via: ACH timestamp: 2022/09/02 15:22
- acct_811C41730 transfers_to acct_811C41BE0 amount: 1518.48 Saudi Riyal via: ACH timestamp: 2022/09/02 15:22
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/02 23:42
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/02 23:50
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:51
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:58
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/03 18:53
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 18:55
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/03 20:23
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/03 20:25
- acct_81234EC50 transfers_to acct_81234EC50 amount: 427.42 Saudi Riyal via: ACH timestamp: 2022/09/04 00:21
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/04 01:08
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/04 01:21
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/04 02:38
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:45
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/05 02:32
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/05 02:52
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/05 23:04
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:20
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:46
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:50
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/06 11:12
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/06 11:25
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:13
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/06 16:20
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/06 16:37
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/06 16:48
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:33
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/07 06:36
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/07 10:52
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/07 10:53
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/07 18:12
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/07 18:23
- acct_81234EC50 transfers_to acct_811F18930 amount: 99.63 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:10
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/08 02:04
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/08 02:09
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/08 04:34
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/08 04:51
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/08 10:06
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/08 10:27
- acct_811F18980 transfers_to acct_811F18930 amount: 328.20 Saudi Riyal via: Cash timestamp: 2022/09/09 06:58
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 1165.43 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:06
- acct_811C41BE0 transfers_to acct_81222F4E0 amount: 4724.22 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:09
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:04
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/09 12:07
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:16
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/09 12:19
- acct_811A6B250 transfers_to acct_811F18930 amount: 135688.93 Saudi Riyal via: Cash timestamp: 2022/09/09 18:30
- acct_811A6B250 transfers_to acct_811F18930 amount: 14726.18 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:40
- acct_811A6B250 transfers_to acct_811F18930 amount: 192843.96 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:58
- acct_811C41730 transfers_to acct_811C41730 amount: 571.91 Australian Dollar via: ACH timestamp: 2022/09/09 20:31
- acct_811C41730 transfers_to acct_811C41BE0 amount: 1518.48 Saudi Riyal via: ACH timestamp: 2022/09/09 20:31
- acct_8121CF0C0 transfers_to acct_81222F4E0 amount: 96359.38 Saudi Riyal via: Cheque timestamp: 2022/09/09 21:36
- acct_8121CF0C0 transfers_to acct_81222F4E0 amount: 5908.02 Saudi Riyal via: Credit Card timestamp: 2022/09/09 21:36
- acct_811C41BE0 transfers_to acct_811F18930 amount: 17577.26 Saudi Riyal via: Cheque timestamp: 2022/09/10 05:36
- acct_811C41BE0 transfers_to acct_811F18930 amount: 12788.23 Saudi Riyal via: Wire timestamp: 2022/09/10 05:45
- acct_811F18930 transfers_to acct_81200D010 amount: 903.91 Saudi Riyal via: Cash timestamp: 2022/09/10 21:23
- acct_811F18930 transfers_to acct_81200D010 amount: 1317.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:25

SUMMARY STATISTICS:
  Total transactions: 82
  Unique accounts: 10
  Total volume: 58,238,497.52
  Avg transaction: 710,225.58
  Time span: 79 units
  Max out-degree: 34 (node: 0118_811C41BE0)
  Max in-degree: 29 (node: 0248857_811F18930)
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_03028) ===

**Nodes:**
- acct_813CCF1A1 (type: Account)
- acct_813CCC691 (type: Account)
- acct_813CCEC51 (type: Account)
- acct_813B8EEC1 (type: Account)
- acct_813C2CA61 (type: Account)
- acct_813CDA9A1 (type: Account)
- acct_8143E5D31 (type: Account)
- acct_814283071 (type: Account)
- acct_8142866A1 (type: Account)
- acct_813CCC0A1 (type: Account)
- acct_813CCC5A1 (type: Account)
- acct_814684DF1 (type: Account)
- acct_814286651 (type: Account)
- acct_814282FD1 (type: Account)
- acct_814282BC1 (type: Account)
- acct_8146E55A1 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0124 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0153827 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255654 (type: Bank)

**Edges:**
- acct_813CCF1A1 belongs_to bank_0015
- acct_813CCC691 belongs_to bank_0053744
- acct_813CCEC51 belongs_to bank_0053744
- acct_813B8EEC1 belongs_to bank_0124
- acct_813C2CA61 belongs_to bank_0124
- acct_813CDA9A1 belongs_to bank_0124
- acct_8143E5D31 belongs_to bank_0152627
- acct_814283071 belongs_to bank_0153827
- acct_8142866A1 belongs_to bank_0154365
- acct_813CCC0A1 belongs_to bank_0220
- acct_813CCC5A1 belongs_to bank_0225
- acct_814684DF1 belongs_to bank_0225
- acct_814286651 belongs_to bank_0254242
- acct_814282FD1 belongs_to bank_0254355
- acct_814282BC1 belongs_to bank_0255063
- acct_8146E55A1 belongs_to bank_0255654
- acct_8142866A1 transfers_to acct_8142866A1 amount: 2.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_814282FD1 transfers_to acct_814282FD1 amount: 1.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:04
- acct_813CDA9A1 transfers_to acct_814286651 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_814684DF1 transfers_to acct_814684DF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_814282BC1 transfers_to acct_814282BC1 amount: 0.53 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_813C2CA61 transfers_to acct_813C2CA61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:09
- acct_8146E55A1 transfers_to acct_8146E55A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_814286651 transfers_to acct_814286651 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_813CCEC51 transfers_to acct_813CCEC51 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_814282BC1 transfers_to acct_814282BC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:24
- acct_814286651 transfers_to acct_814286651 amount: 0.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:27
- acct_8146E55A1 transfers_to acct_8146E55A1 amount: 10.63 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:27
- acct_813CCC691 transfers_to acct_813CCC691 amount: 0.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:52
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:35
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:40
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:58
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/01 10:25
- acct_813CCF1A1 transfers_to acct_813CCF1A1 amount: 0.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:02
- acct_814283071 transfers_to acct_814283071 amount: 0.39 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:52
- acct_814684DF1 transfers_to acct_814684DF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:01
- acct_8143E5D31 transfers_to acct_8143E5D31 amount: 27.44 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:32
- acct_813C2CA61 transfers_to acct_813CDA9A1 amount: 2.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:54
- acct_814283071 transfers_to acct_814283071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:00
- acct_813C2CA61 transfers_to acct_813C2CA61 amount: 0.98 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:17
- acct_813CDA9A1 transfers_to acct_814684DF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:20
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:41
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:47
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/02 20:51
- acct_813CDA9A1 transfers_to acct_814282FD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:28
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/03 05:10
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:06
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/03 22:22
- acct_813CDA9A1 transfers_to acct_814282BC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:27
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/04 00:27
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/04 14:00
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/04 14:18
- acct_813CDA9A1 transfers_to acct_8146E55A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:04
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/05 00:04
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:41
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/05 20:46
- acct_813CDA9A1 transfers_to acct_814283071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/06 00:10
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:08
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/06 07:26
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/06 11:29
- acct_813CDA9A1 transfers_to acct_8143E5D31 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/07 00:17
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:03
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/07 06:03
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/07 07:27
- acct_813CCC0A1 transfers_to acct_813CCC691 amount: 0.28 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:03
- acct_813CCF1A1 transfers_to acct_813CCC691 amount: 0.22 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:10
- acct_813CCC5A1 transfers_to acct_813CCC691 amount: 0.10 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:10
- acct_813CCEC51 transfers_to acct_813CCC691 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/07 11:11
- acct_813CDA9A1 transfers_to acct_813B8EEC1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/08 00:08
- acct_8142866A1 transfers_to acct_814282FD1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:35
- acct_814282BC1 transfers_to acct_814282FD1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:52
- acct_814283071 transfers_to acct_814282FD1 amount: 0.21 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:53
- acct_814286651 transfers_to acct_814282FD1 amount: 0.05 Bitcoin via: Bitcoin timestamp: 2022/09/08 01:54
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:30
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/08 18:42
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/08 19:16
- acct_813CDA9A1 transfers_to acct_8142866A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 00:09
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:56
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:03
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/09 22:17
- acct_813CDA9A1 transfers_to acct_813CCC5A1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:06
- acct_813CCC5A1 transfers_to acct_813CCC5A1 amount: 0.09 Bitcoin via: Bitcoin timestamp: 2022/09/10 05:30
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.69 Bitcoin via: Bitcoin timestamp: 2022/09/10 13:33
- acct_813B8EEC1 transfers_to acct_813B8EEC1 amount: 0.93 Bitcoin via: Bitcoin timestamp: 2022/09/10 13:34

SUMMARY STATISTICS:
  Total transactions: 69
  Unique accounts: 16
  Total volume: 64.64
  Avg transaction: 0.94
  Time span: 64 units
  Max out-degree: 21 (node: 0124_813B8EEC1)
  Max in-degree: 22 (node: 0124_813B8EEC1)
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_03029) ===

**Nodes:**
- acct_806A48160 (type: Account)
- acct_806A475A0 (type: Account)
- acct_8012F6CC0 (type: Account)
- acct_801F75A50 (type: Account)
- acct_806A4C0B0 (type: Account)
- acct_80F968D20 (type: Account)
- acct_806A47F40 (type: Account)
- acct_8012F8AB0 (type: Account)
- acct_806A475F0 (type: Account)
- acct_806A4AAE0 (type: Account)
- acct_806A46040 (type: Account)
- acct_806A47020 (type: Account)
- acct_80083E3D0 (type: Account)
- acct_801716F80 (type: Account)
- acct_806A48900 (type: Account)
- acct_806A48250 (type: Account)
- acct_809EA1640 (type: Account)
- acct_8139DA2C0 (type: Account)
- acct_80E3BD4F0 (type: Account)
- acct_8031B3560 (type: Account)
- acct_80079FE70 (type: Account)
- acct_8005482F0 (type: Account)
- acct_806A47500 (type: Account)
- acct_806A46210 (type: Account)
- acct_806A4A820 (type: Account)
- acct_80E4B6000 (type: Account)
- acct_80F968C30 (type: Account)
- acct_806A47D60 (type: Account)
- acct_813330470 (type: Account)
- acct_80D80EAD0 (type: Account)
- acct_806A4A9F0 (type: Account)
- acct_806A46300 (type: Account)
- acct_806A489F0 (type: Account)
- acct_806A4AB80 (type: Account)
- acct_806A4BEE0 (type: Account)
- acct_806A4AE40 (type: Account)
- acct_806A47640 (type: Account)
- acct_806A4AB30 (type: Account)
- acct_806A4A210 (type: Account)
- bank_0010344 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_002439 (type: Bank)
- bank_008354 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0130219 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_018511 (type: Bank)
- bank_019474 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023885 (type: Bank)
- bank_0244684 (type: Bank)
- bank_02843 (type: Bank)
- bank_0317418 (type: Bank)
- bank_0318272 (type: Bank)
- bank_0318276 (type: Bank)
- bank_0318280 (type: Bank)
- bank_0318283 (type: Bank)
- bank_031903 (type: Bank)
- bank_032073 (type: Bank)
- bank_03514 (type: Bank)
- bank_037393 (type: Bank)

**Edges:**
- acct_806A48160 belongs_to bank_0010344
- acct_806A475A0 belongs_to bank_0010642
- acct_8012F6CC0 belongs_to bank_001412
- acct_801F75A50 belongs_to bank_001412
- acct_806A4C0B0 belongs_to bank_0015695
- acct_80F968D20 belongs_to bank_0015768
- acct_806A47F40 belongs_to bank_0016733
- acct_8012F8AB0 belongs_to bank_002439
- acct_806A475F0 belongs_to bank_008354
- acct_806A4AAE0 belongs_to bank_0110603
- acct_806A46040 belongs_to bank_011107
- acct_806A47020 belongs_to bank_0111491
- acct_80083E3D0 belongs_to bank_011296
- acct_801716F80 belongs_to bank_011318
- acct_806A48900 belongs_to bank_0113779
- acct_806A48250 belongs_to bank_011904
- acct_809EA1640 belongs_to bank_0120766
- acct_8139DA2C0 belongs_to bank_0120766
- acct_80E3BD4F0 belongs_to bank_012
- acct_8031B3560 belongs_to bank_0130219
- acct_80079FE70 belongs_to bank_01588
- acct_8005482F0 belongs_to bank_01674
- acct_806A47500 belongs_to bank_018511
- acct_806A46210 belongs_to bank_019474
- acct_806A4A820 belongs_to bank_0214609
- acct_80E4B6000 belongs_to bank_0223645
- acct_80F968C30 belongs_to bank_0231706
- acct_806A47D60 belongs_to bank_023885
- acct_813330470 belongs_to bank_0244684
- acct_80D80EAD0 belongs_to bank_02843
- acct_806A4A9F0 belongs_to bank_0317418
- acct_806A46300 belongs_to bank_0318272
- acct_806A489F0 belongs_to bank_0318276
- acct_806A4AB80 belongs_to bank_0318280
- acct_806A4BEE0 belongs_to bank_0318283
- acct_806A4AE40 belongs_to bank_031903
- acct_806A47640 belongs_to bank_032073
- acct_806A4AB30 belongs_to bank_03514
- acct_806A4A210 belongs_to bank_037393
- acct_813330470 transfers_to acct_813330470 amount: 727201.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806A47500 transfers_to acct_806A47500 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A47500 transfers_to acct_806A47500 amount: 12.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806A47020 transfers_to acct_8139DA2C0 amount: 117.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8031B3560 transfers_to acct_8031B3560 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80083E3D0 transfers_to acct_8012F6CC0 amount: 8733.25 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8031B3560 transfers_to acct_8031B3560 amount: 99257.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801F75A50 transfers_to acct_801F75A50 amount: 125270.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80083E3D0 transfers_to acct_80083E3D0 amount: 70084.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806A475F0 transfers_to acct_806A475F0 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80079FE70 transfers_to acct_80079FE70 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A48900 transfers_to acct_806A48900 amount: 12412.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80083E3D0 transfers_to acct_8012F6CC0 amount: 4885.63 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_8012F8AB0 transfers_to acct_8012F8AB0 amount: 215429.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806A475A0 transfers_to acct_806A475A0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806A46040 transfers_to acct_806A46040 amount: 3068684.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8012F6CC0 transfers_to acct_8012F6CC0 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806A4C0B0 transfers_to acct_806A4C0B0 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139DA2C0 transfers_to acct_8139DA2C0 amount: 42408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_806A4A820 transfers_to acct_806A4A820 amount: 2002.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_806A47640 transfers_to acct_806A48160 amount: 2167.28 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_806A475F0 transfers_to acct_806A475F0 amount: 11832.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80D80EAD0 transfers_to acct_80D80EAD0 amount: 115777.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E4B6000 transfers_to acct_80E4B6000 amount: 561011.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80E3BD4F0 transfers_to acct_80E3BD4F0 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_801716F80 transfers_to acct_801716F80 amount: 102520.25 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_806A47F40 transfers_to acct_806A47F40 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_801716F80 transfers_to acct_801716F80 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_806A4AAE0 transfers_to acct_806A47020 amount: 126.00 US Dollar via: ACH timestamp: 2022/09/01 06:31
- acct_80F968C30 transfers_to acct_80F968C30 amount: 11900.19 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_806A475A0 transfers_to acct_806A475A0 amount: 276.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_8005482F0 transfers_to acct_8005482F0 amount: 6413.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8012F6CC0 transfers_to acct_8012F6CC0 amount: 3848014.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:56
- acct_80F968D20 transfers_to acct_80F968D20 amount: 1011.15 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_806A48160 transfers_to acct_806A48160 amount: 2566.76 US Dollar via: Reinvestment timestamp: 2022/09/01 12:23
- acct_806A47F40 transfers_to acct_806A47F40 amount: 3054.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_813330470 transfers_to acct_813330470 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_80083E3D0 transfers_to acct_806A4AAE0 amount: 22263.65 US Dollar via: ACH timestamp: 2022/09/01 15:19
- acct_80083E3D0 transfers_to acct_806A4AAE0 amount: 340686.77 US Dollar via: Cheque timestamp: 2022/09/01 15:24
- acct_801F75A50 transfers_to acct_801F75A50 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_806A48250 transfers_to acct_806A48250 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80F968C30 transfers_to acct_80F968C30 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80079FE70 transfers_to acct_80079FE70 amount: 34489.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/01 18:32
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/01 18:44
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_806A4AAE0 transfers_to acct_806A4AAE0 amount: 13038.09 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8139DA2C0 transfers_to acct_8139DA2C0 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_806A46210 transfers_to acct_806A46210 amount: 24.57 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_806A47020 transfers_to acct_80F968D20 amount: 21.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_806A4A210 transfers_to acct_806A48160 amount: 516.77 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_80083E3D0 transfers_to acct_8012F8AB0 amount: 1078.02 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_806A46300 transfers_to acct_806A48160 amount: 1816.65 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_806A4AE40 transfers_to acct_806A475A0 amount: 585.93 US Dollar via: Credit Card timestamp: 2022/09/02 05:51
- acct_806A4AB30 transfers_to acct_806A48250 amount: 206.00 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_806A4AB80 transfers_to acct_806A47500 amount: 509.79 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_806A4BEE0 transfers_to acct_806A46040 amount: 306.83 US Dollar via: Cash timestamp: 2022/09/02 08:17
- acct_806A4A9F0 transfers_to acct_806A48900 amount: 107.80 US Dollar via: Cash timestamp: 2022/09/02 11:06
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/02 14:10
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/02 14:20
- acct_806A489F0 transfers_to acct_806A4A820 amount: 166.28 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_806A47020 transfers_to acct_80F968C30 amount: 1.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/03 10:32
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/03 15:01
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/03 15:04
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/03 15:27
- acct_806A47020 transfers_to acct_801716F80 amount: 145.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/04 16:41
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/04 16:59
- acct_806A47020 transfers_to acct_80E4B6000 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/05 06:47
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/05 06:56
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/05 21:49
- acct_806A47020 transfers_to acct_80D80EAD0 amount: 141.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/06 14:52
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/06 21:01
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_806A47020 transfers_to acct_813330470 amount: 157.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/07 21:40
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/07 21:55
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_806A47020 transfers_to acct_8139DA2C0 amount: 26.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/08 16:04
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/08 16:19
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_806A4A210 transfers_to acct_806A48160 amount: 516.77 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_806A47020 transfers_to acct_80F968C30 amount: 0.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_806A4AE40 transfers_to acct_806A475A0 amount: 585.93 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_8005482F0 transfers_to acct_80083E3D0 amount: 890.52 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/09 05:37
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_806A46300 transfers_to acct_806A48160 amount: 1816.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:57
- acct_806A489F0 transfers_to acct_806A4A820 amount: 166.28 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_806A4A9F0 transfers_to acct_806A48900 amount: 107.80 US Dollar via: Cash timestamp: 2022/09/09 10:51
- acct_806A4AB80 transfers_to acct_806A47500 amount: 509.79 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_80083E3D0 transfers_to acct_8012F8AB0 amount: 1078.02 US Dollar via: Cheque timestamp: 2022/09/09 16:36
- acct_806A4BEE0 transfers_to acct_806A46040 amount: 306.83 US Dollar via: Cash timestamp: 2022/09/09 16:44
- acct_80083E3D0 transfers_to acct_8031B3560 amount: 18520.17 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_801F75A50 transfers_to acct_806A47500 amount: 660.23 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_806A4AB30 transfers_to acct_806A48250 amount: 206.00 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_806A47020 transfers_to acct_80E3BD4F0 amount: 6.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_806A475F0 transfers_to acct_806A4AAE0 amount: 4354.52 US Dollar via: ACH timestamp: 2022/09/10 05:02
- acct_806A47D60 transfers_to acct_806A4AAE0 amount: 3466.50 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_806A475A0 transfers_to acct_806A4AAE0 amount: 1719.16 US Dollar via: ACH timestamp: 2022/09/10 05:06
- acct_806A47F40 transfers_to acct_806A4AAE0 amount: 159.85 US Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_80079FE70 transfers_to acct_80083E3D0 amount: 2949.42 US Dollar via: Cheque timestamp: 2022/09/10 05:16
- acct_806A48160 transfers_to acct_806A4AAE0 amount: 2954.05 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_806A4C0B0 transfers_to acct_806A4AAE0 amount: 244.63 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_806A48900 transfers_to acct_806A4AAE0 amount: 2268.93 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_806A47500 transfers_to acct_806A4AAE0 amount: 372.53 US Dollar via: ACH timestamp: 2022/09/10 05:17
- acct_806A46040 transfers_to acct_806A4AAE0 amount: 1581.58 US Dollar via: ACH timestamp: 2022/09/10 05:19
- acct_806A48250 transfers_to acct_806A4AAE0 amount: 1489.99 US Dollar via: ACH timestamp: 2022/09/10 05:23
- acct_806A4A820 transfers_to acct_806A4AAE0 amount: 3435.85 US Dollar via: ACH timestamp: 2022/09/10 05:27
- acct_806A46210 transfers_to acct_806A4AAE0 amount: 4509.33 US Dollar via: ACH timestamp: 2022/09/10 05:28
- acct_806A48250 transfers_to acct_806A46040 amount: 996.94 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_806A4AAE0 transfers_to acct_806A46040 amount: 213.93 US Dollar via: ACH timestamp: 2022/09/10 06:04
- acct_806A48160 transfers_to acct_806A46040 amount: 129164.17 US Dollar via: ACH timestamp: 2022/09/10 06:06
- acct_806A47F40 transfers_to acct_806A46040 amount: 3205.57 US Dollar via: ACH timestamp: 2022/09/10 06:09
- acct_806A48900 transfers_to acct_806A46040 amount: 1410.49 US Dollar via: ACH timestamp: 2022/09/10 06:14
- acct_806A475F0 transfers_to acct_806A46040 amount: 2221.20 US Dollar via: ACH timestamp: 2022/09/10 06:14
- acct_806A475A0 transfers_to acct_806A46040 amount: 2497.61 US Dollar via: ACH timestamp: 2022/09/10 06:16
- acct_806A47D60 transfers_to acct_806A46040 amount: 521.73 US Dollar via: ACH timestamp: 2022/09/10 06:16
- acct_806A4C0B0 transfers_to acct_806A46040 amount: 546.36 US Dollar via: ACH timestamp: 2022/09/10 06:18
- acct_806A4A820 transfers_to acct_806A46040 amount: 1467.41 US Dollar via: ACH timestamp: 2022/09/10 06:18
- acct_806A46210 transfers_to acct_806A46040 amount: 2499.44 US Dollar via: ACH timestamp: 2022/09/10 06:19
- acct_806A47500 transfers_to acct_806A46040 amount: 303.46 US Dollar via: ACH timestamp: 2022/09/10 06:23
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 381828.02 US Dollar via: Wire timestamp: 2022/09/10 07:34
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 283437.67 US Dollar via: ACH timestamp: 2022/09/10 07:44
- acct_80083E3D0 transfers_to acct_809EA1640 amount: 280133.88 US Dollar via: Cheque timestamp: 2022/09/10 07:55

SUMMARY STATISTICS:
  Total transactions: 158
  Unique accounts: 39
  Total volume: 19,260,581.08
  Avg transaction: 121,902.41
  Time span: 146 units
  Max out-degree: 44 (node: 011296_80083E3D0)
  Max in-degree: 30 (node: 0120766_809EA1640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)