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_03576) ===

**Nodes:**
- acct_810D462C0 (type: Account)
- acct_810EAE5C0 (type: Account)
- acct_8101927A0 (type: Account)
- acct_8100DA7D0 (type: Account)
- acct_8109E2960 (type: Account)
- acct_810885F00 (type: Account)
- acct_8112645C0 (type: Account)
- acct_8112EDF20 (type: Account)
- acct_811814C00 (type: Account)
- acct_811814CA0 (type: Account)
- acct_80FF6DEE0 (type: Account)
- acct_80FFFC810 (type: Account)
- acct_81060DD10 (type: Account)
- acct_8109E7280 (type: Account)
- acct_80FF81BA0 (type: Account)
- acct_81012B1D0 (type: Account)
- acct_8100696C0 (type: Account)
- acct_810D00C80 (type: Account)
- acct_8115DC350 (type: Account)
- acct_80FFA85D0 (type: Account)
- acct_80FDD78C0 (type: Account)
- acct_811446670 (type: Account)
- acct_81136EB60 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0245558 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810D462C0 belongs_to bank_0043049
- acct_810EAE5C0 belongs_to bank_0043049
- acct_8101927A0 belongs_to bank_0043460
- acct_8100DA7D0 belongs_to bank_0043462
- acct_8109E2960 belongs_to bank_0043849
- acct_810885F00 belongs_to bank_0044451
- acct_8112645C0 belongs_to bank_0044451
- acct_8112EDF20 belongs_to bank_0045000
- acct_811814C00 belongs_to bank_0045566
- acct_811814CA0 belongs_to bank_0046042
- acct_80FF6DEE0 belongs_to bank_01198
- acct_80FFFC810 belongs_to bank_0119
- acct_81060DD10 belongs_to bank_0119
- acct_8109E7280 belongs_to bank_0119
- acct_80FF81BA0 belongs_to bank_0142950
- acct_81012B1D0 belongs_to bank_0142950
- acct_8100696C0 belongs_to bank_0143242
- acct_810D00C80 belongs_to bank_0144669
- acct_8115DC350 belongs_to bank_0144669
- acct_80FFA85D0 belongs_to bank_0217
- acct_80FDD78C0 belongs_to bank_0243614
- acct_811446670 belongs_to bank_0243614
- acct_81136EB60 belongs_to bank_0245558
- acct_1004289C0 belongs_to bank_070
- acct_80FDD78C0 transfers_to acct_80FDD78C0 amount: 16.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810885F00 transfers_to acct_810885F00 amount: 742572.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8109E7280 transfers_to acct_8109E7280 amount: 18.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811814CA0 transfers_to acct_8101927A0 amount: 18.72 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_80FF6DEE0 transfers_to acct_80FF6DEE0 amount: 75.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8101927A0 transfers_to acct_8101927A0 amount: 5599.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8100696C0 transfers_to acct_8100696C0 amount: 62.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811814C00 transfers_to acct_811814C00 amount: 1701808.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81060DD10 transfers_to acct_81060DD10 amount: 87979.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810EAE5C0 transfers_to acct_810EAE5C0 amount: 676028.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FFFC810 transfers_to acct_80FFFC810 amount: 1261315.91 Shekel via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80FFFC810 transfers_to acct_80FFFC810 amount: 54.28 Shekel via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/01 05:30
- acct_80FF81BA0 transfers_to acct_80FF81BA0 amount: 57.11 Shekel via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/01 05:38
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/01 05:53
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/01 05:57
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/01 06:40
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/01 06:42
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/01 06:46
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/01 06:48
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/01 06:49
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/01 06:56
- acct_8109E7280 transfers_to acct_8109E7280 amount: 4947.26 Shekel via: Reinvestment timestamp: 2022/09/01 07:38
- acct_81012B1D0 transfers_to acct_8112EDF20 amount: 2214360.38 Shekel via: Cheque timestamp: 2022/09/01 07:52
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/01 08:59
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/01 08:59
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/01 09:20
- acct_811814C00 transfers_to acct_811814C00 amount: 19.23 Shekel via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8109E2960 transfers_to acct_8109E2960 amount: 1059065.42 Shekel via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8109E2960 transfers_to acct_8109E2960 amount: 72.80 Shekel via: Reinvestment timestamp: 2022/09/01 11:28
- acct_810D462C0 transfers_to acct_810D462C0 amount: 1549834.76 Shekel via: Reinvestment timestamp: 2022/09/01 14:21
- acct_810D00C80 transfers_to acct_810D00C80 amount: 4239.80 Shekel via: Reinvestment timestamp: 2022/09/01 15:04
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/01 15:44
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/01 15:51
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/01 16:24
- acct_811814C00 transfers_to acct_811814CA0 amount: 3225.00 Shekel via: Cheque timestamp: 2022/09/01 17:40
- acct_80FF6DEE0 transfers_to acct_80FF6DEE0 amount: 21286.74 Shekel via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8112645C0 transfers_to acct_8112645C0 amount: 127525.01 Shekel via: Reinvestment timestamp: 2022/09/01 19:14
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/01 19:33
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/01 19:40
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/01 19:47
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/01 19:54
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/01 20:32
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/01 20:40
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/01 20:54
- acct_80FFA85D0 transfers_to acct_80FFA85D0 amount: 58584.71 Shekel via: Reinvestment timestamp: 2022/09/01 21:43
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/01 22:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/01 22:22
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/01 22:26
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/01 23:34
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/01 23:44
- acct_811814CA0 transfers_to acct_81060DD10 amount: 71.88 Shekel via: Credit Card timestamp: 2022/09/02 00:01
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/02 00:55
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/02 00:57
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/02 01:05
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/02 01:07
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/02 01:16
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/02 01:32
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/02 01:43
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/02 01:56
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/02 01:59
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/02 02:38
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/02 02:44
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/02 06:36
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/02 06:36
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/02 06:46
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/02 06:47
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/02 08:51
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/02 08:52
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/02 10:46
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/02 10:54
- acct_8109E2960 transfers_to acct_810D462C0 amount: 2285174.10 Shekel via: Cheque timestamp: 2022/09/02 12:13
- acct_8109E2960 transfers_to acct_810D462C0 amount: 3258765.22 Shekel via: ACH timestamp: 2022/09/02 12:15
- acct_8109E2960 transfers_to acct_810D462C0 amount: 39002.58 Shekel via: Credit Card timestamp: 2022/09/02 12:26
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/02 12:32
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/02 12:59
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/02 13:39
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/02 13:50
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/02 15:04
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 40298.43 Shekel via: Cash timestamp: 2022/09/02 15:22
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 176352.85 Shekel via: Cheque timestamp: 2022/09/02 15:23
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 86599.07 Shekel via: Credit Card timestamp: 2022/09/02 15:23
- acct_80FFA85D0 transfers_to acct_81060DD10 amount: 13632.70 Shekel via: Cheque timestamp: 2022/09/02 16:59
- acct_80FFA85D0 transfers_to acct_81060DD10 amount: 3865.13 Shekel via: Credit Card timestamp: 2022/09/02 16:59
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/02 20:01
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/02 20:11
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/02 20:17
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/02 21:19
- acct_811814CA0 transfers_to acct_8112645C0 amount: 145.65 Shekel via: Credit Card timestamp: 2022/09/03 00:04
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/03 01:39
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/03 01:53
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/03 02:48
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/03 02:49
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/03 08:34
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/03 08:50
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/03 18:44
- acct_811814CA0 transfers_to acct_81060DD10 amount: 400.25 Shekel via: Credit Card timestamp: 2022/09/04 00:15
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/04 01:10
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/04 07:08
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/04 07:12
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/04 08:16
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/04 08:27
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/04 18:12
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/04 18:18
- acct_811814CA0 transfers_to acct_8101927A0 amount: 301.71 Shekel via: Credit Card timestamp: 2022/09/05 00:01
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/05 01:48
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/05 01:49
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/05 01:50
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/05 01:56
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/05 01:57
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/05 03:46
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/05 07:13
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/05 11:00
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/05 11:08
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/05 11:09
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/05 11:20
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/05 11:23
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/05 11:28
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/05 13:09
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/05 13:12
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/05 13:14
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/05 17:01
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/05 17:24
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/05 17:46
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/05 17:56
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/05 18:35
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/05 18:48
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/05 19:19
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/05 19:28
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/05 22:03
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/05 22:11
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/05 22:18
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/05 22:26
- acct_811814CA0 transfers_to acct_8101927A0 amount: 220.61 Shekel via: Credit Card timestamp: 2022/09/06 00:08
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/06 01:24
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/06 01:45
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/06 02:13
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/06 02:16
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/06 06:04
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/06 06:22
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/06 07:35
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/06 07:36
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/06 07:38
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/06 07:44
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/06 08:36
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/06 08:42
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/06 08:54
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/06 08:58
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/06 09:30
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/06 09:35
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/06 09:42
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/06 11:13
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/06 11:26
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/06 11:26
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/06 12:20
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/06 12:29
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/06 14:37
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/06 14:55
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/06 16:35
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/06 16:41
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/06 18:41
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/06 18:57
- acct_811814CA0 transfers_to acct_8101927A0 amount: 19.00 Shekel via: Credit Card timestamp: 2022/09/07 00:12
- acct_811446670 transfers_to acct_8109E2960 amount: 221.17 Shekel via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/07 02:06
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/07 02:15
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/07 02:40
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/07 02:59
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/07 05:02
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/07 05:04
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/07 05:29
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/07 05:31
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/07 05:42
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/07 05:47
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/07 05:57
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/07 07:05
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/07 07:13
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/07 07:58
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/07 11:01
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/07 11:15
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/07 15:51
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/07 16:04
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/07 16:15
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/07 20:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/07 20:21
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/07 20:22
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/07 20:35
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/07 20:55
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/07 21:39
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/07 21:51
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/07 21:54
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/07 21:58
- acct_811814CA0 transfers_to acct_810D00C80 amount: 156.69 Shekel via: Credit Card timestamp: 2022/09/08 00:29
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/08 01:18
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/08 03:01
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/08 03:02
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/08 03:04
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/08 03:07
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/08 03:13
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/08 03:18
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/08 03:25
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/08 03:28
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/08 04:59
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/08 05:13
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/08 05:25
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/08 06:34
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/08 06:37
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/08 06:56
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/08 08:09
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/08 08:19
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/08 10:01
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/08 10:04
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/08 10:24
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/08 13:01
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/08 13:06
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/08 19:08
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/08 19:17
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/08 19:19
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/08 19:21
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/08 21:49
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/08 21:50
- acct_811814CA0 transfers_to acct_810885F00 amount: 138.99 Shekel via: Credit Card timestamp: 2022/09/09 00:14
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/09 01:30
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 71374.81 Shekel via: Cheque timestamp: 2022/09/09 01:46
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/09 01:50
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 57100.07 Shekel via: ACH timestamp: 2022/09/09 01:57
- acct_8100696C0 transfers_to acct_81012B1D0 amount: 74203.89 Shekel via: Credit Card timestamp: 2022/09/09 01:59
- acct_8109E2960 transfers_to acct_810D462C0 amount: 3258765.22 Shekel via: ACH timestamp: 2022/09/09 03:04
- acct_8109E2960 transfers_to acct_810D462C0 amount: 39002.58 Shekel via: Credit Card timestamp: 2022/09/09 03:06
- acct_8109E2960 transfers_to acct_810D462C0 amount: 2285174.10 Shekel via: Cheque timestamp: 2022/09/09 03:07
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/09 08:46
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/09 08:48
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 60990.93 Shekel via: Credit Card timestamp: 2022/09/09 09:06
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 96736.92 Shekel via: ACH timestamp: 2022/09/09 09:21
- acct_80FFFC810 transfers_to acct_81136EB60 amount: 227284.21 Shekel via: Cheque timestamp: 2022/09/09 09:27
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/09 09:33
- acct_81060DD10 transfers_to acct_81136EB60 amount: 811.65 Shekel via: Credit Card timestamp: 2022/09/09 11:03
- acct_81060DD10 transfers_to acct_81136EB60 amount: 836.51 Shekel via: Cheque timestamp: 2022/09/09 11:16
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 1615.55 Shekel via: Wire timestamp: 2022/09/09 16:01
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 13410.15 Shekel via: Cheque timestamp: 2022/09/09 16:09
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 3328.51 Shekel via: Cash timestamp: 2022/09/09 16:12
- acct_80FF81BA0 transfers_to acct_80FFA85D0 amount: 4978.45 Shekel via: ACH timestamp: 2022/09/09 16:17
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 1447.44 Shekel via: Credit Card timestamp: 2022/09/09 16:38
- acct_8100DA7D0 transfers_to acct_8109E7280 amount: 26980.25 Shekel via: Cheque timestamp: 2022/09/09 16:46
- acct_80FFA85D0 transfers_to acct_81060DD10 amount: 3865.13 Shekel via: Credit Card timestamp: 2022/09/09 17:33
- acct_80FFA85D0 transfers_to acct_81060DD10 amount: 13632.70 Shekel via: Cheque timestamp: 2022/09/09 17:44
- acct_80FDD78C0 transfers_to acct_80FFA85D0 amount: 23807.83 Shekel via: Cheque timestamp: 2022/09/09 18:49
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/09 20:03
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 40298.43 Shekel via: Cash timestamp: 2022/09/09 20:11
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 86599.07 Shekel via: Credit Card timestamp: 2022/09/09 20:13
- acct_80FF6DEE0 transfers_to acct_8109E2960 amount: 176352.85 Shekel via: Cheque timestamp: 2022/09/09 20:25
- acct_8109E7280 transfers_to acct_8115DC350 amount: 267.78 Shekel via: ACH timestamp: 2022/09/09 20:37
- acct_8109E7280 transfers_to acct_8115DC350 amount: 330.09 Shekel via: Wire timestamp: 2022/09/09 20:41
- acct_8109E7280 transfers_to acct_8115DC350 amount: 2776.41 Shekel via: Cash timestamp: 2022/09/09 20:45
- acct_8109E7280 transfers_to acct_8115DC350 amount: 3936.86 Shekel via: Cheque timestamp: 2022/09/09 20:46
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 3.63 Shekel via: Cash timestamp: 2022/09/09 21:06
- acct_8109E7280 transfers_to acct_810EAE5C0 amount: 298.76 Shekel via: Cheque timestamp: 2022/09/09 21:17
- acct_811814CA0 transfers_to acct_810885F00 amount: 32.98 Shekel via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/10 09:39
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/10 09:42
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2290.81 Shekel via: Cash timestamp: 2022/09/10 10:01
- acct_81060DD10 transfers_to acct_8109E7280 amount: 2014.81 Shekel via: Cheque timestamp: 2022/09/10 10:05
- acct_81060DD10 transfers_to acct_8109E2960 amount: 3246.64 Shekel via: Cheque timestamp: 2022/09/10 18:39
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 4013.76 Shekel via: Wire timestamp: 2022/09/10 19:33
- acct_81012B1D0 transfers_to acct_81060DD10 amount: 1920.30 Shekel via: Cheque timestamp: 2022/09/10 19:37

SUMMARY STATISTICS:
  Total transactions: 267
  Unique accounts: 24
  Total volume: 26,437,486.81
  Avg transaction: 99,016.80
  Time span: 260 units
  Max out-degree: 45 (node: 0119_81060DD10)
  Max in-degree: 41 (node: 0142950_81012B1D0)
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_03577) ===

**Nodes:**
- acct_81067F4C0 (type: Account)
- acct_810D72720 (type: Account)
- acct_810228FC0 (type: Account)
- acct_810D729E0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)

**Edges:**
- acct_81067F4C0 belongs_to bank_0043049
- acct_810D72720 belongs_to bank_0143242
- acct_810228FC0 belongs_to bank_0245090
- acct_810D729E0 belongs_to bank_0245328
- acct_81067F4C0 transfers_to acct_81067F4C0 amount: 358264.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/01 03:42
- acct_810D72720 transfers_to acct_810D729E0 amount: 106123994.61 Shekel via: ACH timestamp: 2022/09/01 08:55
- acct_810228FC0 transfers_to acct_810228FC0 amount: 10998.48 Shekel via: Reinvestment timestamp: 2022/09/01 14:05
- acct_810D72720 transfers_to acct_810D72720 amount: 89743.30 Shekel via: Reinvestment timestamp: 2022/09/01 20:04
- acct_81067F4C0 transfers_to acct_810D729E0 amount: 36608.45 Shekel via: Credit Card timestamp: 2022/09/02 12:34
- acct_81067F4C0 transfers_to acct_810D729E0 amount: 245765.29 Shekel via: Cheque timestamp: 2022/09/02 12:56
- acct_81067F4C0 transfers_to acct_810D729E0 amount: 97209.71 Shekel via: Wire timestamp: 2022/09/02 12:57
- acct_810D729E0 transfers_to acct_810D72720 amount: 417.36 Shekel via: ACH timestamp: 2022/09/02 14:55
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/02 16:00
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/05 13:06
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/06 02:05
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/07 01:42
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/08 07:09
- acct_810228FC0 transfers_to acct_810D729E0 amount: 1399.70 Shekel via: Cheque timestamp: 2022/09/09 07:37
- acct_810D72720 transfers_to acct_810D729E0 amount: 5397.29 Shekel via: ACH timestamp: 2022/09/10 18:44

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 4
  Total volume: 106,978,196.47
  Avg transaction: 6,686,137.28
  Time span: 16 units
  Max out-degree: 8 (node: 0245090_810228FC0)
  Max in-degree: 12 (node: 0245328_810D729E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)