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_03221) ===

**Nodes:**
- acct_807CB95A0 (type: Account)
- acct_80FD46B30 (type: Account)
- acct_8117C5EE0 (type: Account)
- acct_810142710 (type: Account)
- acct_81139E2B0 (type: Account)
- acct_810539A70 (type: Account)
- acct_810665480 (type: Account)
- acct_81191B9F0 (type: Account)
- acct_81093D850 (type: Account)
- acct_8114ED160 (type: Account)
- acct_804757150 (type: Account)
- acct_8082585B0 (type: Account)
- acct_80FED1280 (type: Account)
- acct_807332AD0 (type: Account)
- acct_8101AA600 (type: Account)
- acct_810EAD4C0 (type: Account)
- acct_8114252B0 (type: Account)
- acct_8102270F0 (type: Account)
- acct_810014330 (type: Account)
- acct_810797FD0 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_80FFEA660 (type: Account)
- acct_810006F90 (type: Account)
- acct_810231CF0 (type: Account)
- acct_81064CC40 (type: Account)
- acct_8101D87C0 (type: Account)
- acct_81063CA00 (type: Account)
- acct_81066E270 (type: Account)
- acct_810A7CAB0 (type: Account)
- acct_8109CACB0 (type: Account)
- acct_810EE05F0 (type: Account)
- acct_806A3DA90 (type: Account)
- acct_806C6EE50 (type: Account)
- acct_805216B70 (type: Account)
- acct_80B870850 (type: Account)
- acct_80FF6CF20 (type: Account)
- acct_810591030 (type: Account)
- acct_810792000 (type: Account)
- acct_80FE10E00 (type: Account)
- acct_8100583A0 (type: Account)
- acct_810124B00 (type: Account)
- acct_810679390 (type: Account)
- acct_80FE67090 (type: Account)
- acct_80FFEA750 (type: Account)
- acct_810D496A0 (type: Account)
- acct_81150DFE0 (type: Account)
- acct_8101D9E00 (type: Account)
- acct_81061EE40 (type: Account)
- acct_810546E30 (type: Account)
- acct_8113D0BA0 (type: Account)
- acct_810EAEF80 (type: Account)
- acct_81181ABC0 (type: Account)
- acct_810226D90 (type: Account)
- bank_001244 (type: Bank)
- bank_0014 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0046616 (type: Bank)
- bank_004766 (type: Bank)
- bank_0113 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0145106 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0344048 (type: Bank)

**Edges:**
- acct_807CB95A0 belongs_to bank_001244
- acct_80FD46B30 belongs_to bank_0014
- acct_8117C5EE0 belongs_to bank_0014
- acct_810142710 belongs_to bank_0043460
- acct_81139E2B0 belongs_to bank_0043460
- acct_810539A70 belongs_to bank_0043462
- acct_810665480 belongs_to bank_0043462
- acct_81191B9F0 belongs_to bank_0044650
- acct_81093D850 belongs_to bank_0044866
- acct_8114ED160 belongs_to bank_0046616
- acct_804757150 belongs_to bank_004766
- acct_8082585B0 belongs_to bank_0113779
- acct_80FED1280 belongs_to bank_0113
- acct_807332AD0 belongs_to bank_0118453
- acct_8101AA600 belongs_to bank_01198
- acct_810EAD4C0 belongs_to bank_01198
- acct_8114252B0 belongs_to bank_01198
- acct_8102270F0 belongs_to bank_0119
- acct_810014330 belongs_to bank_0142836
- acct_810797FD0 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_80FFEA660 belongs_to bank_0142950
- acct_810006F90 belongs_to bank_0142950
- acct_810231CF0 belongs_to bank_0143242
- acct_81064CC40 belongs_to bank_0143493
- acct_8101D87C0 belongs_to bank_0143496
- acct_81063CA00 belongs_to bank_0143598
- acct_81066E270 belongs_to bank_0144200
- acct_810A7CAB0 belongs_to bank_0144225
- acct_8109CACB0 belongs_to bank_0144639
- acct_810EE05F0 belongs_to bank_0145106
- acct_806A3DA90 belongs_to bank_016031
- acct_806C6EE50 belongs_to bank_016224
- acct_805216B70 belongs_to bank_01665
- acct_80B870850 belongs_to bank_021550
- acct_80FF6CF20 belongs_to bank_0217
- acct_810591030 belongs_to bank_0217
- acct_810792000 belongs_to bank_0217
- acct_80FE10E00 belongs_to bank_0220
- acct_8100583A0 belongs_to bank_0220
- acct_810124B00 belongs_to bank_0220
- acct_810679390 belongs_to bank_0220
- acct_80FE67090 belongs_to bank_0243614
- acct_80FFEA750 belongs_to bank_0243897
- acct_810D496A0 belongs_to bank_0243897
- acct_81150DFE0 belongs_to bank_0243897
- acct_8101D9E00 belongs_to bank_0243947
- acct_81061EE40 belongs_to bank_0243947
- acct_810546E30 belongs_to bank_0244187
- acct_8113D0BA0 belongs_to bank_0244187
- acct_810EAEF80 belongs_to bank_0244818
- acct_81181ABC0 belongs_to bank_0245668
- acct_810226D90 belongs_to bank_0344048
- acct_810591030 transfers_to acct_8109CACB0 amount: 10827.11 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_8117C5EE0 transfers_to acct_8117C5EE0 amount: 319917.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81150DFE0 transfers_to acct_81150DFE0 amount: 22.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8113D0BA0 transfers_to acct_8113D0BA0 amount: 82.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807332AD0 transfers_to acct_806A3DA90 amount: 83.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80FED1280 transfers_to acct_80FED1280 amount: 1563552.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810D496A0 transfers_to acct_810D496A0 amount: 144394.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810006F90 transfers_to acct_810006F90 amount: 7501.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FFEA750 transfers_to acct_8101D9E00 amount: 492.75 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_810679390 transfers_to acct_810679390 amount: 856.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8101AA600 transfers_to acct_8101AA600 amount: 11.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81066E270 transfers_to acct_81066E270 amount: 53.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FE10E00 transfers_to acct_80FE10EA0 amount: 597740218.01 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_810591030 transfers_to acct_8109CACB0 amount: 13108.83 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_8114ED160 transfers_to acct_8114ED160 amount: 179.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805216B70 transfers_to acct_805216B70 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804757150 transfers_to acct_804757150 amount: 2514297.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FE10EA0 transfers_to acct_8114ED160 amount: 111.27 Shekel via: Credit Card timestamp: 2022/09/01 00:22
- acct_81061EE40 transfers_to acct_81061EE40 amount: 81.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810006F90 transfers_to acct_810006F90 amount: 36.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8101AA600 transfers_to acct_8101AA600 amount: 9721.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81191B9F0 transfers_to acct_81191B9F0 amount: 896955.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE67090 transfers_to acct_80FE67090 amount: 55.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FFEA660 transfers_to acct_80FFEA750 amount: 1153298.00 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_81064CC40 transfers_to acct_81064CC40 amount: 54.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8101D9E00 transfers_to acct_8102270F0 amount: 264014.91 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_8114252B0 transfers_to acct_8114252B0 amount: 78.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810539A70 transfers_to acct_810539A70 amount: 1001020.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FFEA660 transfers_to acct_80FFEA660 amount: 385909.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810591030 transfers_to acct_810591030 amount: 81.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810797FD0 transfers_to acct_810797FD0 amount: 21.71 Shekel via: Reinvestment timestamp: 2022/09/01 01:20
- acct_810124B00 transfers_to acct_810124B00 amount: 226040.48 Shekel via: Reinvestment timestamp: 2022/09/01 01:55
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/01 03:00
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 106296.95 US Dollar via: Wire timestamp: 2022/09/01 03:02
- acct_81139E2B0 transfers_to acct_81139E2B0 amount: 423710.67 Shekel via: Reinvestment timestamp: 2022/09/01 03:07
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 113304.53 US Dollar via: Cash timestamp: 2022/09/01 03:08
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/01 03:13
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 9683.11 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/01 03:29
- acct_80FF6CF20 transfers_to acct_80FF6CF20 amount: 15590.10 Shekel via: Reinvestment timestamp: 2022/09/01 04:05
- acct_8101D87C0 transfers_to acct_8101D87C0 amount: 1150478.97 Shekel via: Reinvestment timestamp: 2022/09/01 04:19
- acct_804757150 transfers_to acct_806A3DA90 amount: 166.02 US Dollar via: Cash timestamp: 2022/09/01 04:37
- acct_804757150 transfers_to acct_806A3DA90 amount: 30966.02 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1090471.64 Shekel via: Cheque timestamp: 2022/09/01 06:07
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1224.92 Shekel via: ACH timestamp: 2022/09/01 06:11
- acct_81061EE40 transfers_to acct_81063CA00 amount: 89256.70 Shekel via: Credit Card timestamp: 2022/09/01 06:24
- acct_8114ED160 transfers_to acct_8114ED160 amount: 24.15 Shekel via: Reinvestment timestamp: 2022/09/01 06:58
- acct_810665480 transfers_to acct_810665480 amount: 19284.95 Shekel via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/01 07:10
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/01 07:26
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/01 07:28
- acct_8101D9E00 transfers_to acct_8101D9E00 amount: 1914478.90 Shekel via: Reinvestment timestamp: 2022/09/01 07:29
- acct_8109CACB0 transfers_to acct_8109CACB0 amount: 33.84 Shekel via: Reinvestment timestamp: 2022/09/01 07:59
- acct_810797FD0 transfers_to acct_810797FD0 amount: 122578.46 Shekel via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/01 09:05
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/01 09:08
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 5090.23 Shekel via: Cheque timestamp: 2022/09/01 09:11
- acct_80FE10EA0 transfers_to acct_8101D87C0 amount: 1036.13 Shekel via: Cheque timestamp: 2022/09/01 09:16
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 30342.51 Shekel via: Cash timestamp: 2022/09/01 09:28
- acct_81093D850 transfers_to acct_81093D850 amount: 864.08 Shekel via: Reinvestment timestamp: 2022/09/01 09:57
- acct_80FFEA750 transfers_to acct_810124B00 amount: 3616.84 Shekel via: Credit Card timestamp: 2022/09/01 10:34
- acct_80FFEA750 transfers_to acct_810124B00 amount: 6294.68 Shekel via: Cheque timestamp: 2022/09/01 10:57
- acct_807CB95A0 transfers_to acct_807CB95A0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/01 11:40
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/01 11:49
- acct_8082585B0 transfers_to acct_8082585B0 amount: 38695.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 611033.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_8101D9E00 transfers_to acct_81066E270 amount: 41827.45 Shekel via: Cheque timestamp: 2022/09/01 13:05
- acct_8101D9E00 transfers_to acct_81066E270 amount: 9784.80 Shekel via: Wire timestamp: 2022/09/01 13:20
- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/01 13:28
- acct_81061EE40 transfers_to acct_81061EE40 amount: 695436.18 Shekel via: Reinvestment timestamp: 2022/09/01 13:38
- acct_81063CA00 transfers_to acct_81063CA00 amount: 12431.55 Shekel via: Reinvestment timestamp: 2022/09/01 14:35
- acct_805216B70 transfers_to acct_806A3DA90 amount: 8501.17 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_805216B70 transfers_to acct_806A3DA90 amount: 9246.10 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/01 14:57
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/01 15:01
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/01 15:08
- acct_810231CF0 transfers_to acct_810231CF0 amount: 70832.31 Shekel via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 24917.84 Shekel via: Credit Card timestamp: 2022/09/01 15:31
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 39184.05 Shekel via: Cheque timestamp: 2022/09/01 15:33
- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/01 15:39
- acct_80FE10EA0 transfers_to acct_80FED1280 amount: 7497.72 Shekel via: Credit Card timestamp: 2022/09/01 15:40
- acct_8101D9E00 transfers_to acct_81063CA00 amount: 60358.13 Shekel via: Credit Card timestamp: 2022/09/01 15:44
- acct_8101D9E00 transfers_to acct_81063CA00 amount: 5931.83 Shekel via: Cheque timestamp: 2022/09/01 15:51
- acct_8101D9E00 transfers_to acct_810679390 amount: 766.72 Shekel via: Credit Card timestamp: 2022/09/01 15:57
- acct_80FE10EA0 transfers_to acct_810A7CAB0 amount: 195.76 Shekel via: Cheque timestamp: 2022/09/01 17:43
- acct_80FE10EA0 transfers_to acct_810A7CAB0 amount: 23.00 Shekel via: Credit Card timestamp: 2022/09/01 17:52
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 29.40 US Dollar via: Wire timestamp: 2022/09/01 18:23
- acct_806C6EE50 transfers_to acct_806C6EE50 amount: 18.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/01 18:28
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/01 19:50
- acct_80B870850 transfers_to acct_80B870850 amount: 636851.35 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_81139E2B0 transfers_to acct_81139E2B0 amount: 38.53 Shekel via: Reinvestment timestamp: 2022/09/01 19:55
- acct_810546E30 transfers_to acct_810546E30 amount: 1560.68 Shekel via: Reinvestment timestamp: 2022/09/01 20:07
- acct_81181ABC0 transfers_to acct_81181ABC0 amount: 35.03 Shekel via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/01 20:41
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/01 20:51
- acct_810A7CAB0 transfers_to acct_810A7CAB0 amount: 29.02 Shekel via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80FE10EA0 transfers_to acct_8100583A0 amount: 5085.88 Shekel via: Credit Card timestamp: 2022/09/01 21:05
- acct_80FE10EA0 transfers_to acct_8100583A0 amount: 2389.33 Shekel via: Cheque timestamp: 2022/09/01 21:26
- acct_810D496A0 transfers_to acct_810D496A0 amount: 65.93 Shekel via: Reinvestment timestamp: 2022/09/01 22:44
- acct_810546E30 transfers_to acct_810546E30 amount: 71.32 Shekel via: Reinvestment timestamp: 2022/09/01 22:51
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/01 23:05
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/01 23:05
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 3256672.42 Shekel via: Cheque timestamp: 2022/09/01 23:05
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 396628.80 Shekel via: Cash timestamp: 2022/09/01 23:05
- acct_80B870850 transfers_to acct_80B870850 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/01 23:13
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 97634.06 Shekel via: Credit Card timestamp: 2022/09/01 23:17
- acct_80FED1280 transfers_to acct_80FED1280 amount: 61.52 Shekel via: Reinvestment timestamp: 2022/09/01 23:24
- acct_810EAD4C0 transfers_to acct_810EAD4C0 amount: 1345159.71 Shekel via: Reinvestment timestamp: 2022/09/01 23:56
- acct_806C6EE50 transfers_to acct_806C6EE50 amount: 3336565.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_80FFEA750 transfers_to acct_810539A70 amount: 99.90 Shekel via: Credit Card timestamp: 2022/09/02 00:03
- acct_80FE10EA0 transfers_to acct_810142710 amount: 24.44 Shekel via: Credit Card timestamp: 2022/09/02 00:05
- acct_810014330 transfers_to acct_8109CACB0 amount: 403.25 Shekel via: Credit Card timestamp: 2022/09/02 00:06
- acct_810226D90 transfers_to acct_8102270F0 amount: 1282.13 Shekel via: Credit Card timestamp: 2022/09/02 00:07
- acct_810792000 transfers_to acct_81066E270 amount: 96742.66 Shekel via: Cheque timestamp: 2022/09/02 01:15
- acct_810792000 transfers_to acct_81066E270 amount: 342375.18 Shekel via: ACH timestamp: 2022/09/02 01:19
- acct_806A3DA90 transfers_to acct_8082585B0 amount: 494.74 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_806A3DA90 transfers_to acct_8082585B0 amount: 1531.52 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/02 02:33
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/02 02:41
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/02 04:30
- acct_80FE10EA0 transfers_to acct_8101D9E00 amount: 10342.56 Shekel via: Cheque timestamp: 2022/09/02 04:32
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/02 04:50
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/02 06:05
- acct_80FE10EA0 transfers_to acct_81093D850 amount: 2309.32 Shekel via: Credit Card timestamp: 2022/09/02 06:06
- acct_80FE10EA0 transfers_to acct_81093D850 amount: 8504.00 Shekel via: Cheque timestamp: 2022/09/02 06:10
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 113304.53 US Dollar via: Cash timestamp: 2022/09/02 10:34
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/02 10:42
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- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/02 16:47
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- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/02 17:38
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- acct_80FFEA750 transfers_to acct_810124B00 amount: 3616.84 Shekel via: Credit Card timestamp: 2022/09/02 21:29
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- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/02 21:52
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- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/02 22:03
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/02 22:13
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/02 22:25
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/02 23:14
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 29.40 US Dollar via: Wire timestamp: 2022/09/02 23:27
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/02 23:32
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/02 23:44
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- acct_80FFEA750 transfers_to acct_8117C5EE0 amount: 171.62 Shekel via: Credit Card timestamp: 2022/09/03 00:10
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- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/03 04:55
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/03 11:37
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/03 11:56
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/03 12:46
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/03 12:49
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/03 13:31
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/03 13:45
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 396628.80 Shekel via: Cash timestamp: 2022/09/03 13:45
- acct_8101D9E00 transfers_to acct_810679390 amount: 766.72 Shekel via: Credit Card timestamp: 2022/09/03 14:05
- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/03 14:20
- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/03 17:16
- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/03 21:24
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/03 21:41
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/03 21:44
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- acct_810EAEF80 transfers_to acct_8102270F0 amount: 109.14 Shekel via: Credit Card timestamp: 2022/09/04 00:03
- acct_807332AD0 transfers_to acct_806A3DA90 amount: 77.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/04 02:08
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 396628.80 Shekel via: Cash timestamp: 2022/09/04 02:08
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/04 02:15
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 3256672.42 Shekel via: Cheque timestamp: 2022/09/04 02:15
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/04 08:51
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/04 08:57
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/04 09:32
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/04 09:55
- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/04 13:42
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/04 13:43
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/04 13:54
- acct_8101D9E00 transfers_to acct_810679390 amount: 766.72 Shekel via: Credit Card timestamp: 2022/09/04 13:59
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/04 16:15
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/04 16:24
- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/04 17:33
- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/04 22:41
- acct_80FFEA750 transfers_to acct_8101D9E00 amount: 104.46 Shekel via: Credit Card timestamp: 2022/09/05 00:11
- acct_80FE10EA0 transfers_to acct_8114ED160 amount: 172.07 Shekel via: Credit Card timestamp: 2022/09/05 00:17
- acct_8101D9E00 transfers_to acct_81066E270 amount: 9784.80 Shekel via: Wire timestamp: 2022/09/05 00:35
- acct_8101D9E00 transfers_to acct_81066E270 amount: 41827.45 Shekel via: Cheque timestamp: 2022/09/05 00:42
- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/05 00:57
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/05 02:20
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/05 02:24
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 30342.51 Shekel via: Cash timestamp: 2022/09/05 04:19
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 5090.23 Shekel via: Cheque timestamp: 2022/09/05 04:29
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 9683.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 106296.95 US Dollar via: Wire timestamp: 2022/09/05 05:03
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 113304.53 US Dollar via: Cash timestamp: 2022/09/05 05:06
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/05 05:13
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/05 05:14
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/05 05:24
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/05 05:28
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/05 05:28
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1224.92 Shekel via: ACH timestamp: 2022/09/05 05:36
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1090471.64 Shekel via: Cheque timestamp: 2022/09/05 05:47
- acct_81061EE40 transfers_to acct_81063CA00 amount: 89256.70 Shekel via: Credit Card timestamp: 2022/09/05 05:57
- acct_80FE10EA0 transfers_to acct_80FED1280 amount: 7497.72 Shekel via: Credit Card timestamp: 2022/09/05 06:03
- acct_80FE10EA0 transfers_to acct_8101D87C0 amount: 1036.13 Shekel via: Cheque timestamp: 2022/09/05 07:43
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/05 10:02
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/05 10:19
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/05 10:19
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/05 10:46
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/05 10:47
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 97634.06 Shekel via: Credit Card timestamp: 2022/09/05 10:50
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/05 10:53
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 24917.84 Shekel via: Credit Card timestamp: 2022/09/05 15:03
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 39184.05 Shekel via: Cheque timestamp: 2022/09/05 15:15
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/05 15:20
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/05 15:21
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/05 16:13
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/05 16:20
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- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/05 19:38
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/05 19:42
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- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/05 20:16
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- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/05 22:18
- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/05 23:10
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- acct_8101D9E00 transfers_to acct_810679390 amount: 766.72 Shekel via: Credit Card timestamp: 2022/09/06 03:37
- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/06 03:40
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 5090.23 Shekel via: Cheque timestamp: 2022/09/06 05:48
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 30342.51 Shekel via: Cash timestamp: 2022/09/06 05:55
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/06 07:02
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/06 07:27
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- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/06 09:53
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/06 10:11
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/06 10:12
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/06 10:28
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/06 11:24
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/06 11:27
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/06 11:33
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/06 11:48
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- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/06 13:24
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- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/06 14:20
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1090471.64 Shekel via: Cheque timestamp: 2022/09/06 15:30
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/06 15:37
- acct_81061EE40 transfers_to acct_81063CA00 amount: 89256.70 Shekel via: Credit Card timestamp: 2022/09/06 15:37
- acct_81061EE40 transfers_to acct_81063CA00 amount: 1224.92 Shekel via: ACH timestamp: 2022/09/06 15:40
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/06 15:45
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- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 39184.05 Shekel via: Cheque timestamp: 2022/09/06 16:00
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- acct_80FE10EA0 transfers_to acct_810546E30 amount: 97634.06 Shekel via: Credit Card timestamp: 2022/09/06 17:37
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/06 17:50
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- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/06 18:19
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- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/06 20:31
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/06 20:33
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/06 20:54
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/06 20:54
- acct_805216B70 transfers_to acct_806A3DA90 amount: 9246.10 US Dollar via: Cheque timestamp: 2022/09/06 22:05
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- acct_810014330 transfers_to acct_8109CACB0 amount: 575.44 Shekel via: Credit Card timestamp: 2022/09/07 00:00
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- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/07 04:05
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- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/07 04:53
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/07 04:58
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- acct_81061EE40 transfers_to acct_81063CA00 amount: 89256.70 Shekel via: Credit Card timestamp: 2022/09/07 06:29
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- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/07 07:19
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/07 09:32
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- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/07 11:06
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- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/07 11:27
- acct_80FE10EA0 transfers_to acct_8101AA600 amount: 14350.96 Shekel via: Cheque timestamp: 2022/09/07 11:32
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/07 13:12
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- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/07 13:19
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/07 15:15
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/07 15:28
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- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/07 15:48
- acct_8101D9E00 transfers_to acct_81066E270 amount: 41827.45 Shekel via: Cheque timestamp: 2022/09/07 16:16
- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/07 16:18
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- acct_80FE10EA0 transfers_to acct_810A7CAB0 amount: 195.76 Shekel via: Cheque timestamp: 2022/09/07 19:01
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/07 19:45
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/07 19:57
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- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/07 20:40
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- acct_807332AD0 transfers_to acct_806A3DA90 amount: 9.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80FFEA750 transfers_to acct_810124B00 amount: 3616.84 Shekel via: Credit Card timestamp: 2022/09/08 04:10
- acct_80FFEA750 transfers_to acct_810124B00 amount: 6294.68 Shekel via: Cheque timestamp: 2022/09/08 04:12
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/08 06:02
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- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/08 06:21
- acct_8101D9E00 transfers_to acct_8109CACB0 amount: 30342.51 Shekel via: Cash timestamp: 2022/09/08 10:07
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- acct_81061EE40 transfers_to acct_81063CA00 amount: 1090471.64 Shekel via: Cheque timestamp: 2022/09/08 10:58
- acct_80FE10EA0 transfers_to acct_810A7CAB0 amount: 195.76 Shekel via: Cheque timestamp: 2022/09/08 11:07
- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/08 11:18
- acct_80FE10EA0 transfers_to acct_810A7CAB0 amount: 23.00 Shekel via: Credit Card timestamp: 2022/09/08 11:25
- acct_805216B70 transfers_to acct_806A3DA90 amount: 9246.10 US Dollar via: Cheque timestamp: 2022/09/08 11:53
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- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/08 12:06
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/08 12:11
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 29.40 US Dollar via: Wire timestamp: 2022/09/08 12:32
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 102.76 US Dollar via: ACH timestamp: 2022/09/08 12:57
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/08 16:34
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/08 16:39
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/08 16:55
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 97634.06 Shekel via: Credit Card timestamp: 2022/09/08 17:01
- acct_80FE10EA0 transfers_to acct_810546E30 amount: 831236.65 Shekel via: Cheque timestamp: 2022/09/08 17:10
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- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/08 17:28
- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/08 18:02
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/08 18:07
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/08 18:35
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/08 18:59
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 3256672.42 Shekel via: Cheque timestamp: 2022/09/08 18:59
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/08 19:17
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/08 19:25
- acct_8101D9E00 transfers_to acct_81066E270 amount: 9784.80 Shekel via: Wire timestamp: 2022/09/08 20:42
- acct_8101D9E00 transfers_to acct_81066E270 amount: 41827.45 Shekel via: Cheque timestamp: 2022/09/08 20:43
- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/08 20:43
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/08 21:16
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/08 21:22
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 39184.05 Shekel via: Cheque timestamp: 2022/09/08 21:49
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/08 22:06
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- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/08 22:21
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- acct_8101D9E00 transfers_to acct_81066E270 amount: 17623.73 Shekel via: Cash timestamp: 2022/09/09 00:42
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- acct_80FFEA750 transfers_to acct_810124B00 amount: 6294.68 Shekel via: Cheque timestamp: 2022/09/09 02:13
- acct_80FFEA750 transfers_to acct_810124B00 amount: 3616.84 Shekel via: Credit Card timestamp: 2022/09/09 02:22
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/09 03:02
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/09 03:18
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- acct_81061EE40 transfers_to acct_81063CA00 amount: 1090471.64 Shekel via: Cheque timestamp: 2022/09/09 11:02
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- acct_81061EE40 transfers_to acct_81063CA00 amount: 1224.92 Shekel via: ACH timestamp: 2022/09/09 11:16
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- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3238.65 Shekel via: Cheque timestamp: 2022/09/09 13:30
- acct_81063CA00 transfers_to acct_81181ABC0 amount: 3857.22 Shekel via: Credit Card timestamp: 2022/09/09 13:35
- acct_80FE10EA0 transfers_to acct_810EAD4C0 amount: 24917.84 Shekel via: Credit Card timestamp: 2022/09/09 14:43
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- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/09 16:00
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 9683.11 US Dollar via: Credit Card timestamp: 2022/09/09 16:07
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 45705.78 US Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/09 16:08
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 113304.53 US Dollar via: Cash timestamp: 2022/09/09 16:12
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 202.59 Shekel via: Cheque timestamp: 2022/09/09 16:14
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 349.32 Shekel via: Cash timestamp: 2022/09/09 16:15
- acct_8109CACB0 transfers_to acct_810EE05F0 amount: 188.66 Shekel via: ACH timestamp: 2022/09/09 16:16
- acct_806A3DA90 transfers_to acct_806C6EE50 amount: 117600.12 US Dollar via: Cheque timestamp: 2022/09/09 16:20
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- acct_806A3DA90 transfers_to acct_807CB95A0 amount: 218.07 US Dollar via: Cheque timestamp: 2022/09/09 17:07
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/09 23:41
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/09 23:44
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- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/09 23:48
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- acct_81066E270 transfers_to acct_8114252B0 amount: 1131127.48 Shekel via: Wire timestamp: 2022/09/10 02:01
- acct_81066E270 transfers_to acct_8114252B0 amount: 51888.69 Shekel via: Credit Card timestamp: 2022/09/10 02:10
- acct_80FFEA750 transfers_to acct_810006F90 amount: 211.21 Shekel via: Cheque timestamp: 2022/09/10 04:33
- acct_80FFEA750 transfers_to acct_810006F90 amount: 367.58 Shekel via: Credit Card timestamp: 2022/09/10 04:42
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 13969.61 Shekel via: Cheque timestamp: 2022/09/10 08:22
- acct_80FD46B30 transfers_to acct_8102270F0 amount: 4965.83 Shekel via: Credit Card timestamp: 2022/09/10 08:24
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 396628.80 Shekel via: Cash timestamp: 2022/09/10 10:34
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/10 10:44
- acct_806A3DA90 transfers_to acct_8101D9E00 amount: 3256672.42 Shekel via: Cheque timestamp: 2022/09/10 10:44
- acct_8101D9E00 transfers_to acct_810679390 amount: 271.32 Shekel via: Cheque timestamp: 2022/09/10 11:06
- acct_8101D9E00 transfers_to acct_810679390 amount: 766.72 Shekel via: Credit Card timestamp: 2022/09/10 11:13
- acct_81066E270 transfers_to acct_810D496A0 amount: 2875.54 Shekel via: Cheque timestamp: 2022/09/10 13:38
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 11953.73 Shekel via: Credit Card timestamp: 2022/09/10 15:31
- acct_8109CACB0 transfers_to acct_81139E2B0 amount: 5383.96 Shekel via: Cheque timestamp: 2022/09/10 15:47

SUMMARY STATISTICS:
  Total transactions: 504
  Unique accounts: 53
  Total volume: 702,886,389.92
  Avg transaction: 1,394,615.85
  Time span: 453 units
  Max out-degree: 101 (node: 016031_806A3DA90)
  Max in-degree: 43 (node: 016031_806A3DA90)
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_03222) ===

**Nodes:**
- acct_803C210A0 (type: Account)
- acct_80DF7E140 (type: Account)
- acct_80317A730 (type: Account)
- acct_80DA728C0 (type: Account)
- acct_8006293D0 (type: Account)
- acct_80DFE3AF0 (type: Account)
- acct_803C225D0 (type: Account)
- acct_803C1EB90 (type: Account)
- acct_800F92540 (type: Account)
- acct_8041B3160 (type: Account)
- acct_80773D0E0 (type: Account)
- acct_8081DA320 (type: Account)
- acct_80B266A70 (type: Account)
- acct_80A1605D0 (type: Account)
- acct_802C641F0 (type: Account)
- acct_80A2BA120 (type: Account)
- acct_800629470 (type: Account)
- bank_001068 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003420 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013327 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_025075 (type: Bank)
- bank_03852 (type: Bank)

**Edges:**
- acct_803C210A0 belongs_to bank_001068
- acct_80DF7E140 belongs_to bank_0029317
- acct_80317A730 belongs_to bank_003420
- acct_80DA728C0 belongs_to bank_0125906
- acct_8006293D0 belongs_to bank_01292
- acct_80DFE3AF0 belongs_to bank_0130864
- acct_803C225D0 belongs_to bank_013327
- acct_803C1EB90 belongs_to bank_015980
- acct_800F92540 belongs_to bank_01665
- acct_8041B3160 belongs_to bank_017729
- acct_80773D0E0 belongs_to bank_018511
- acct_8081DA320 belongs_to bank_021575
- acct_80B266A70 belongs_to bank_0216645
- acct_80A1605D0 belongs_to bank_0218472
- acct_802C641F0 belongs_to bank_021940
- acct_80A2BA120 belongs_to bank_025075
- acct_800629470 belongs_to bank_03852
- acct_80317A730 transfers_to acct_80773D0E0 amount: 11704.65 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_802C641F0 transfers_to acct_802C641F0 amount: 76719.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80317A730 transfers_to acct_80317A730 amount: 13458.31 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80317A730 transfers_to acct_80317A730 amount: 31995.89 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_803C225D0 transfers_to acct_8006293D0 amount: 18.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80B266A70 transfers_to acct_80B266A70 amount: 483942.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_800629470 transfers_to acct_8006293D0 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_80317A730 transfers_to acct_80317A730 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80DF7E140 transfers_to acct_80DF7E140 amount: 8528.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80DA728C0 transfers_to acct_80DA728C0 amount: 3127.04 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_800F92540 transfers_to acct_800F92540 amount: 13785.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/01 10:59
- acct_80A2BA120 transfers_to acct_80A2BA120 amount: 4805.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80317A730 transfers_to acct_80317A730 amount: 442495.50 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/01 13:43
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_800F92540 transfers_to acct_800F92540 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80B266A70 transfers_to acct_80B266A70 amount: 6.60 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/01 22:13
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_8041B3160 transfers_to acct_80A1605D0 amount: 26.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/02 02:39
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/02 02:47
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_8006293D0 transfers_to acct_80B266A70 amount: 13526.04 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8006293D0 transfers_to acct_80B266A70 amount: 4313.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_800629470 transfers_to acct_8006293D0 amount: 569.93 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 4167.26 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 7479.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 4852.93 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 10780.10 US Dollar via: Cash timestamp: 2022/09/02 11:27
- acct_80773D0E0 transfers_to acct_80A2BA120 amount: 2231486.90 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_80773D0E0 transfers_to acct_80A2BA120 amount: 707011.99 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_80773D0E0 transfers_to acct_80A2BA120 amount: 15916.83 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:44
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/03 15:33
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/03 19:13
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/03 23:01
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/03 23:22
- acct_803C210A0 transfers_to acct_8006293D0 amount: 39.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/04 11:32
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/04 15:18
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/04 16:35
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/04 16:40
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/05 11:08
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/05 11:23
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/05 12:32
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/06 01:49
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/06 15:00
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/06 15:12
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/06 15:17
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/07 12:35
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/07 19:50
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_803C1EB90 transfers_to acct_803C1EB90 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/08 00:20
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/08 00:49
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/08 17:45
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_803C210A0 transfers_to acct_8006293D0 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_803C1EB90 transfers_to acct_8006293D0 amount: 5.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_800629470 transfers_to acct_8006293D0 amount: 569.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 15642.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:05
- acct_80A1605D0 transfers_to acct_80A2BA120 amount: 4266.16 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/09 09:02
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 10780.10 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 7479.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 4852.93 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_80A2BA120 transfers_to acct_80DF7E140 amount: 4167.26 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_80773D0E0 transfers_to acct_80DA728C0 amount: 132382.46 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 72.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:01
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 234.47 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_80773D0E0 transfers_to acct_80DFE3AF0 amount: 54.64 US Dollar via: Wire timestamp: 2022/09/09 14:26
- acct_8006293D0 transfers_to acct_80B266A70 amount: 13526.04 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_8006293D0 transfers_to acct_80B266A70 amount: 4313.29 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_800F92540 transfers_to acct_80773D0E0 amount: 3932.85 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_802C641F0 transfers_to acct_80DF7E140 amount: 781.89 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_8006293D0 transfers_to acct_8081DA320 amount: 9.67 US Dollar via: Cash timestamp: 2022/09/10 10:07
- acct_8006293D0 transfers_to acct_8081DA320 amount: 540.85 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_8006293D0 transfers_to acct_8081DA320 amount: 144.60 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_80A2BA120 transfers_to acct_8006293D0 amount: 3366.66 US Dollar via: ACH timestamp: 2022/09/11 21:58

SUMMARY STATISTICS:
  Total transactions: 130
  Unique accounts: 17
  Total volume: 5,262,557.83
  Avg transaction: 40,481.21
  Time span: 130 units
  Max out-degree: 34 (node: 01292_8006293D0)
  Max in-degree: 30 (node: 021575_8081DA320)
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_03223) ===

**Nodes:**
- acct_80C9DD950 (type: Account)
- acct_80C965C70 (type: Account)
- acct_80B70A120 (type: Account)
- acct_80C04B740 (type: Account)
- acct_80C04B790 (type: Account)
- acct_80C07AA10 (type: Account)
- acct_80C9DD860 (type: Account)
- acct_80B7B96A0 (type: Account)
- acct_80C3A1AE0 (type: Account)
- bank_0033750 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0213 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_80C9DD950 belongs_to bank_0033750
- acct_80C965C70 belongs_to bank_0134117
- acct_80B70A120 belongs_to bank_0213
- acct_80C04B740 belongs_to bank_0231744
- acct_80C04B790 belongs_to bank_0231744
- acct_80C07AA10 belongs_to bank_0231744
- acct_80C9DD860 belongs_to bank_0234395
- acct_80B7B96A0 belongs_to bank_027
- acct_80C3A1AE0 belongs_to bank_028
- acct_80C3A1AE0 transfers_to acct_80C3A1AE0 amount: 183.84 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C9DD860 transfers_to acct_80C9DD860 amount: 103323.14 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C04B740 transfers_to acct_80C04B740 amount: 84342616.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C07AA10 transfers_to acct_80C07AA10 amount: 2572.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C9DD950 transfers_to acct_80C9DD950 amount: 61079.88 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B70A120 transfers_to acct_80B70A120 amount: 235600.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:15
- acct_80B70A120 transfers_to acct_80B70A120 amount: 278.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:54
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/01 09:04
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/01 09:16
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/01 09:23
- acct_80C04B740 transfers_to acct_80C07AA10 amount: 13490.10 Mexican Peso via: ACH timestamp: 2022/09/01 14:52
- acct_80C04B790 transfers_to acct_80C04B790 amount: 825.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80C04B790 transfers_to acct_80C07AA10 amount: 31902.51 Mexican Peso via: ACH timestamp: 2022/09/01 14:57
- acct_80C965C70 transfers_to acct_80C965C70 amount: 258.92 Mexican Peso via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80C3A1AE0 transfers_to acct_80C3A1AE0 amount: 9246324.01 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:17
- acct_80B7B96A0 transfers_to acct_80C04B740 amount: 765202.87 Mexican Peso via: Cheque timestamp: 2022/09/01 20:11
- acct_80B7B96A0 transfers_to acct_80C04B740 amount: 196427.90 Mexican Peso via: Credit Card timestamp: 2022/09/01 20:14
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/01 20:21
- acct_80C07AA10 transfers_to acct_80C07AA10 amount: 65.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:32
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/02 03:42
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/02 03:48
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/02 03:52
- acct_80C04B740 transfers_to acct_80C965C70 amount: 18804.52 Mexican Peso via: Credit Card timestamp: 2022/09/02 06:45
- acct_80C04B740 transfers_to acct_80C965C70 amount: 97763.26 Mexican Peso via: Cheque timestamp: 2022/09/02 06:52
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/02 09:06
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/03 13:38
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/04 05:48
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/05 02:44
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/05 02:47
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/05 02:55
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/05 22:38
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/06 15:31
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/06 15:34
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:42
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/06 18:37
- acct_80C9DD950 transfers_to acct_80C9DD860 amount: 81400.00 Mexican Peso via: ACH timestamp: 2022/09/06 19:38
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/07 08:03
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/07 08:06
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/07 08:25
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/07 18:09
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/08 06:39
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/08 06:47
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:50
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/08 15:23
- acct_80B70A120 transfers_to acct_80C04B740 amount: 4484.07 Mexican Peso via: Credit Card timestamp: 2022/09/09 01:33
- acct_80B70A120 transfers_to acct_80C04B740 amount: 277.46 Mexican Peso via: Cash timestamp: 2022/09/09 01:41
- acct_80B70A120 transfers_to acct_80C04B740 amount: 2583.19 Mexican Peso via: Cheque timestamp: 2022/09/09 01:59
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/09 08:53
- acct_80C04B740 transfers_to acct_80C965C70 amount: 97763.26 Mexican Peso via: Cheque timestamp: 2022/09/09 09:05
- acct_80C04B740 transfers_to acct_80C965C70 amount: 18804.52 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:11
- acct_80C04B740 transfers_to acct_80C3A1AE0 amount: 27761.10 Mexican Peso via: Cheque timestamp: 2022/09/10 07:56
- acct_80C07AA10 transfers_to acct_80C9DD950 amount: 394535.39 Mexican Peso via: ACH timestamp: 2022/09/11 13:54

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 9
  Total volume: 96,038,247.15
  Avg transaction: 1,846,889.37
  Time span: 52 units
  Max out-degree: 23 (node: 0213_80B70A120)
  Max in-degree: 24 (node: 0231744_80C04B740)
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_03224) ===

**Nodes:**
- acct_8012B6150 (type: Account)
- acct_801391990 (type: Account)
- acct_804F0A580 (type: Account)
- acct_804D99520 (type: Account)
- acct_800DF30E0 (type: Account)
- acct_8012B6100 (type: Account)
- acct_800DEF6C0 (type: Account)
- bank_002439 (type: Bank)
- bank_003 (type: Bank)
- bank_003149 (type: Bank)
- bank_0112497 (type: Bank)
- bank_01292 (type: Bank)
- bank_021174 (type: Bank)
- bank_031425 (type: Bank)

**Edges:**
- acct_8012B6150 belongs_to bank_002439
- acct_801391990 belongs_to bank_003149
- acct_804F0A580 belongs_to bank_003
- acct_804D99520 belongs_to bank_0112497
- acct_800DF30E0 belongs_to bank_01292
- acct_8012B6100 belongs_to bank_021174
- acct_800DEF6C0 belongs_to bank_031425
- acct_800DF30E0 transfers_to acct_800DF30E0 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801391990 transfers_to acct_801391990 amount: 763373.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8012B6150 transfers_to acct_8012B6150 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800DF30E0 transfers_to acct_800DF30E0 amount: 12422.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_804F0A580 transfers_to acct_804F0A580 amount: 14588395.95 Rupee via: Reinvestment timestamp: 2022/09/01 03:58
- acct_804D99520 transfers_to acct_804D99520 amount: 931285.58 Rupee via: Reinvestment timestamp: 2022/09/01 05:59
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/01 06:18
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/01 06:19
- acct_8012B6100 transfers_to acct_8012B6100 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_800DEF6C0 transfers_to acct_800DF30E0 amount: 49.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/02 12:01
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/02 12:11
- acct_8012B6150 transfers_to acct_801391990 amount: 4195.20 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_8012B6150 transfers_to acct_801391990 amount: 53594.13 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_8012B6150 transfers_to acct_801391990 amount: 56890.51 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_8012B6150 transfers_to acct_8012B6100 amount: 3306.46 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/03 13:38
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/03 13:45
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/04 13:14
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/04 13:18
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/05 04:03
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/05 04:14
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/05 07:38
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/06 12:40
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/06 12:41
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:28
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/07 20:49
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/07 21:36
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/07 21:54
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/08 20:01
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/08 20:02
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/09 02:33
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/09 02:53
- acct_8012B6150 transfers_to acct_801391990 amount: 56890.51 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_8012B6150 transfers_to acct_801391990 amount: 4195.20 US Dollar via: Credit Card timestamp: 2022/09/09 04:43
- acct_8012B6150 transfers_to acct_801391990 amount: 53594.13 US Dollar via: ACH timestamp: 2022/09/09 04:46
- acct_800DEF6C0 transfers_to acct_800DF30E0 amount: 49.68 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 3083.26 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_800DF30E0 transfers_to acct_8012B6150 amount: 2332.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_804D99520 transfers_to acct_804F0A580 amount: 11218.67 Rupee via: Cheque timestamp: 2022/09/10 10:34
- acct_804D99520 transfers_to acct_804F0A580 amount: 28935.25 Rupee via: Credit Card timestamp: 2022/09/10 10:42
- acct_800DF30E0 transfers_to acct_800DF30E0 amount: 6117.31 US Dollar via: ACH timestamp: 2022/09/11 13:55
- acct_800DF30E0 transfers_to acct_804D99520 amount: 449279.44 Rupee via: ACH timestamp: 2022/09/11 13:55

SUMMARY STATISTICS:
  Total transactions: 52
  Unique accounts: 7
  Total volume: 17,423,103.54
  Avg transaction: 335,059.68
  Time span: 51 units
  Max out-degree: 21 (node: 0112497_804D99520)
  Max in-degree: 21 (node: 003_804F0A580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)