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_00046) ===

**Nodes:**
- acct_80FD54210 (type: Account)
- acct_80FD6FE20 (type: Account)
- acct_80FD86520 (type: Account)
- acct_80FE1EE10 (type: Account)
- acct_80FFB8540 (type: Account)
- acct_810297BD0 (type: Account)
- acct_810B954A0 (type: Account)
- acct_80FD5EE10 (type: Account)
- acct_80FD6E850 (type: Account)
- acct_80FD71C00 (type: Account)
- acct_80FDBF2F0 (type: Account)
- acct_80FF732B0 (type: Account)
- acct_80FFEAC90 (type: Account)
- acct_81000DFF0 (type: Account)
- acct_8101030D0 (type: Account)
- acct_810348FD0 (type: Account)
- acct_8100D6270 (type: Account)
- acct_810351540 (type: Account)
- acct_810196230 (type: Account)
- acct_81024BE80 (type: Account)
- acct_810683BF0 (type: Account)
- acct_8108C4770 (type: Account)
- acct_81024E3D0 (type: Account)
- acct_8105D6810 (type: Account)
- acct_81087CA20 (type: Account)
- acct_8105D5DD0 (type: Account)
- acct_810A7E310 (type: Account)
- acct_81191B9F0 (type: Account)
- acct_8108376D0 (type: Account)
- acct_8112B8060 (type: Account)
- acct_810BC3300 (type: Account)
- acct_8114D4BB0 (type: Account)
- acct_8113B9BA0 (type: Account)
- acct_810CFF0B0 (type: Account)
- acct_810EAD050 (type: Account)
- acct_8117AA970 (type: Account)
- acct_81128CED0 (type: Account)
- acct_811849CB0 (type: Account)
- acct_800050110 (type: Account)
- acct_80FD43860 (type: Account)
- acct_80FDFAE40 (type: Account)
- acct_80FE03B80 (type: Account)
- acct_810074410 (type: Account)
- acct_810990F30 (type: Account)
- acct_8109CFDE0 (type: Account)
- acct_80FD2DB70 (type: Account)
- acct_80FD2F530 (type: Account)
- acct_80FD37870 (type: Account)
- acct_80FD38690 (type: Account)
- acct_80FD411D0 (type: Account)
- acct_80FD46290 (type: Account)
- acct_80FD47C20 (type: Account)
- acct_80FD4AF70 (type: Account)
- acct_810BFD320 (type: Account)
- acct_80FDF6960 (type: Account)
- acct_81051C550 (type: Account)
- acct_8113C92E0 (type: Account)
- acct_80FD77480 (type: Account)
- acct_8106458E0 (type: Account)
- acct_810CD4D00 (type: Account)
- acct_8101470C0 (type: Account)
- acct_81090F2F0 (type: Account)
- acct_81008EFE0 (type: Account)
- acct_810207C50 (type: Account)
- acct_810592760 (type: Account)
- acct_8101C06C0 (type: Account)
- acct_81054AE40 (type: Account)
- acct_811336E20 (type: Account)
- acct_81061BA00 (type: Account)
- acct_810648B90 (type: Account)
- acct_8106F0360 (type: Account)
- acct_8103491C0 (type: Account)
- acct_8105EC700 (type: Account)
- acct_810ED1F30 (type: Account)
- acct_810C72A20 (type: Account)
- acct_8113C0330 (type: Account)
- acct_810BFC780 (type: Account)
- acct_810AB6320 (type: Account)
- acct_8109E97B0 (type: Account)
- acct_810BD7460 (type: Account)
- acct_811511C40 (type: Account)
- acct_80FD363F0 (type: Account)
- acct_80FD476F0 (type: Account)
- acct_80FD4C0F0 (type: Account)
- acct_80FE1CA20 (type: Account)
- acct_81008CFD0 (type: Account)
- acct_81010EB30 (type: Account)
- acct_8109E33A0 (type: Account)
- acct_80FD2DBC0 (type: Account)
- acct_80FD307A0 (type: Account)
- acct_80FD35600 (type: Account)
- acct_80FD65220 (type: Account)
- acct_80FDB4A30 (type: Account)
- acct_8101E76B0 (type: Account)
- acct_81066D500 (type: Account)
- acct_810833860 (type: Account)
- acct_80FE59A30 (type: Account)
- acct_80FE63490 (type: Account)
- acct_80FF90770 (type: Account)
- acct_80FFB42F0 (type: Account)
- acct_81029E550 (type: Account)
- acct_8109DA0B0 (type: Account)
- acct_8113CC470 (type: Account)
- acct_80FF8DBF0 (type: Account)
- acct_81008ADC0 (type: Account)
- acct_81033FDC0 (type: Account)
- acct_8108B9260 (type: Account)
- acct_80FFFCA00 (type: Account)
- acct_80FFFCA50 (type: Account)
- acct_8101CCFD0 (type: Account)
- acct_810612900 (type: Account)
- acct_810615350 (type: Account)
- acct_811493D70 (type: Account)
- acct_8101993B0 (type: Account)
- acct_81016ED10 (type: Account)
- acct_8105639E0 (type: Account)
- acct_810CE6330 (type: Account)
- acct_810CDF3D0 (type: Account)
- acct_8117EFF40 (type: Account)
- acct_810A61470 (type: Account)
- acct_810C33880 (type: Account)
- acct_81151F060 (type: Account)
- acct_810E4B970 (type: Account)
- acct_8112CD4C0 (type: Account)
- acct_810104C60 (type: Account)
- acct_80FD71CF0 (type: Account)
- acct_8100E9CE0 (type: Account)
- acct_8114FB110 (type: Account)
- acct_8110F2B20 (type: Account)
- acct_8113961C0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (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_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0343213 (type: Bank)
- bank_0343224 (type: Bank)
- bank_0343264 (type: Bank)
- bank_0343384 (type: Bank)
- bank_0344633 (type: Bank)
- bank_0344699 (type: Bank)
- bank_0345558 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD54210 belongs_to bank_0014
- acct_80FD6FE20 belongs_to bank_0014
- acct_80FD86520 belongs_to bank_0014
- acct_80FE1EE10 belongs_to bank_0014
- acct_80FFB8540 belongs_to bank_0014
- acct_810297BD0 belongs_to bank_0014
- acct_810B954A0 belongs_to bank_0014
- acct_80FD5EE10 belongs_to bank_0043049
- acct_80FD6E850 belongs_to bank_0043049
- acct_80FD71C00 belongs_to bank_0043049
- acct_80FDBF2F0 belongs_to bank_0043049
- acct_80FF732B0 belongs_to bank_0043049
- acct_80FFEAC90 belongs_to bank_0043460
- acct_81000DFF0 belongs_to bank_0043460
- acct_8101030D0 belongs_to bank_0043460
- acct_810348FD0 belongs_to bank_0043460
- acct_8100D6270 belongs_to bank_0043462
- acct_810351540 belongs_to bank_0043462
- acct_810196230 belongs_to bank_0043735
- acct_81024BE80 belongs_to bank_0043735
- acct_810683BF0 belongs_to bank_0043818
- acct_8108C4770 belongs_to bank_0043818
- acct_81024E3D0 belongs_to bank_0043849
- acct_8105D6810 belongs_to bank_0043849
- acct_81087CA20 belongs_to bank_0043849
- acct_8105D5DD0 belongs_to bank_0044451
- acct_810A7E310 belongs_to bank_0044451
- acct_81191B9F0 belongs_to bank_0044650
- acct_8108376D0 belongs_to bank_0044866
- acct_8112B8060 belongs_to bank_0044866
- acct_810BC3300 belongs_to bank_0045304
- acct_8114D4BB0 belongs_to bank_0045563
- acct_8113B9BA0 belongs_to bank_0045566
- acct_810CFF0B0 belongs_to bank_0045701
- acct_810EAD050 belongs_to bank_0045701
- acct_8117AA970 belongs_to bank_0046042
- acct_81128CED0 belongs_to bank_0046616
- acct_811849CB0 belongs_to bank_0046616
- acct_800050110 belongs_to bank_0113
- acct_80FD43860 belongs_to bank_0113
- acct_80FDFAE40 belongs_to bank_0113
- acct_80FE03B80 belongs_to bank_0113
- acct_810074410 belongs_to bank_0113
- acct_810990F30 belongs_to bank_0113
- acct_8109CFDE0 belongs_to bank_0113
- acct_80FD2DB70 belongs_to bank_01198
- acct_80FD2F530 belongs_to bank_01198
- acct_80FD37870 belongs_to bank_01198
- acct_80FD38690 belongs_to bank_01198
- acct_80FD411D0 belongs_to bank_01198
- acct_80FD46290 belongs_to bank_01198
- acct_80FD47C20 belongs_to bank_01198
- acct_80FD4AF70 belongs_to bank_01198
- acct_810BFD320 belongs_to bank_01198
- acct_80FDF6960 belongs_to bank_0119
- acct_81051C550 belongs_to bank_0119
- acct_8113C92E0 belongs_to bank_0119
- acct_80FD77480 belongs_to bank_0142836
- acct_8106458E0 belongs_to bank_0142836
- acct_810CD4D00 belongs_to bank_0142836
- acct_8101470C0 belongs_to bank_0142950
- acct_81090F2F0 belongs_to bank_0142950
- acct_81008EFE0 belongs_to bank_0143242
- acct_810207C50 belongs_to bank_0143242
- acct_810592760 belongs_to bank_0143242
- acct_8101C06C0 belongs_to bank_0143430
- acct_81054AE40 belongs_to bank_0143430
- acct_811336E20 belongs_to bank_0143430
- acct_81061BA00 belongs_to bank_0143493
- acct_810648B90 belongs_to bank_0143493
- acct_8106F0360 belongs_to bank_0143493
- acct_8103491C0 belongs_to bank_0143496
- acct_8105EC700 belongs_to bank_0143496
- acct_810ED1F30 belongs_to bank_0143496
- acct_810C72A20 belongs_to bank_0143598
- acct_8113C0330 belongs_to bank_0144225
- acct_810BFC780 belongs_to bank_0144639
- acct_810AB6320 belongs_to bank_0144735
- acct_8109E97B0 belongs_to bank_0144831
- acct_810BD7460 belongs_to bank_0145106
- acct_811511C40 belongs_to bank_0145106
- acct_80FD363F0 belongs_to bank_0217
- acct_80FD476F0 belongs_to bank_0217
- acct_80FD4C0F0 belongs_to bank_0217
- acct_80FE1CA20 belongs_to bank_0217
- acct_81008CFD0 belongs_to bank_0217
- acct_81010EB30 belongs_to bank_0217
- acct_8109E33A0 belongs_to bank_0217
- acct_80FD2DBC0 belongs_to bank_0220
- acct_80FD307A0 belongs_to bank_0220
- acct_80FD35600 belongs_to bank_0220
- acct_80FD65220 belongs_to bank_0220
- acct_80FDB4A30 belongs_to bank_0220
- acct_8101E76B0 belongs_to bank_0220
- acct_81066D500 belongs_to bank_0220
- acct_810833860 belongs_to bank_0220
- acct_80FE59A30 belongs_to bank_0243614
- acct_80FE63490 belongs_to bank_0243614
- acct_80FF90770 belongs_to bank_0243614
- acct_80FFB42F0 belongs_to bank_0243614
- acct_81029E550 belongs_to bank_0243614
- acct_8109DA0B0 belongs_to bank_0243614
- acct_8113CC470 belongs_to bank_0243614
- acct_80FF8DBF0 belongs_to bank_0243897
- acct_81008ADC0 belongs_to bank_0243897
- acct_81033FDC0 belongs_to bank_0243897
- acct_8108B9260 belongs_to bank_0243897
- acct_80FFFCA00 belongs_to bank_0243947
- acct_80FFFCA50 belongs_to bank_0243947
- acct_8101CCFD0 belongs_to bank_0243947
- acct_810612900 belongs_to bank_0243947
- acct_810615350 belongs_to bank_0243947
- acct_811493D70 belongs_to bank_0243947
- acct_8101993B0 belongs_to bank_0244187
- acct_81016ED10 belongs_to bank_0244192
- acct_8105639E0 belongs_to bank_0244192
- acct_810CE6330 belongs_to bank_0244192
- acct_810CDF3D0 belongs_to bank_0244818
- acct_8117EFF40 belongs_to bank_0244818
- acct_810A61470 belongs_to bank_0245328
- acct_810C33880 belongs_to bank_0245328
- acct_81151F060 belongs_to bank_0245328
- acct_810E4B970 belongs_to bank_0245558
- acct_8112CD4C0 belongs_to bank_0343213
- acct_810104C60 belongs_to bank_0343224
- acct_80FD71CF0 belongs_to bank_0343264
- acct_8100E9CE0 belongs_to bank_0343384
- acct_8114FB110 belongs_to bank_0344633
- acct_8110F2B20 belongs_to bank_0344699
- acct_8113961C0 belongs_to bank_0345558
- acct_1004289C0 belongs_to bank_070
- acct_810683BF0 transfers_to acct_810683BF0 amount: 22.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FD2DBC0 transfers_to acct_810196230 amount: 2911.23 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_8105D5DD0 transfers_to acct_8105D5DD0 amount: 46.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD86520 transfers_to acct_80FD86520 amount: 1002090.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004289C0 transfers_to acct_810A7E310 amount: 184414.83 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_81008CFD0 transfers_to acct_81008CFD0 amount: 13543.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD2DB70 transfers_to acct_80FD2DB70 amount: 755665.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD2DB70 transfers_to acct_80FD2DBC0 amount: 791605889.00 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_80FD65220 transfers_to acct_80FFB8540 amount: 19499.62 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FD35600 transfers_to acct_80FD35600 amount: 34.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810297BD0 transfers_to acct_810297BD0 amount: 25474.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811493D70 transfers_to acct_811493D70 amount: 39.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FD363F0 transfers_to acct_80FD363F0 amount: 801838.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FD46290 transfers_to acct_80FD46290 amount: 39.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81024E3D0 transfers_to acct_81024E3D0 amount: 94270.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810A61470 transfers_to acct_810A61470 amount: 3332.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD4C0F0 transfers_to acct_80FD4C0F0 amount: 10.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811493D70 transfers_to acct_811493D70 amount: 12698.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800050110 transfers_to acct_80FD47C20 amount: 16772.29 Shekel via: Wire timestamp: 2022/09/01 00:05
- acct_80FD35600 transfers_to acct_80FD35600 amount: 15571.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8113CC470 transfers_to acct_8113CC470 amount: 866655.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FD71C00 transfers_to acct_80FDF6960 amount: 123150870.61 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_810C33880 transfers_to acct_810C33880 amount: 22.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FE1CA20 transfers_to acct_80FE1CA20 amount: 55.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810196230 transfers_to acct_810196230 amount: 345106.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD46290 transfers_to acct_80FD46290 amount: 2812449.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81000DFF0 transfers_to acct_81000DFF0 amount: 9112.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8109CFDE0 transfers_to acct_8109CFDE0 amount: 207679.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD71C00 transfers_to acct_8101030D0 amount: 25157.08 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_8105639E0 transfers_to acct_8105639E0 amount: 1624591.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8112B8060 transfers_to acct_8112B8060 amount: 27.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_810348FD0 amount: 21165.63 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_80FD37870 transfers_to acct_80FD38690 amount: 11884102.39 Shekel via: Cash timestamp: 2022/09/01 00:07
- acct_810BC3300 transfers_to acct_810BC3300 amount: 1516197.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FFEAC90 transfers_to acct_80FFEAC90 amount: 40606.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8108C4770 transfers_to acct_8108C4770 amount: 197555.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81061BA00 transfers_to acct_81061BA00 amount: 80.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD476F0 transfers_to acct_80FD476F0 amount: 581454.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD71C00 transfers_to acct_80FD71C00 amount: 3002523.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FD4AF70 transfers_to acct_80FD4AF70 amount: 305982.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81008EFE0 transfers_to acct_81008EFE0 amount: 1193601.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81061BA00 transfers_to acct_81061BA00 amount: 376778.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD47C20 transfers_to acct_81128CED0 amount: 16195.06 Shekel via: Cheque timestamp: 2022/09/01 00:11
- acct_80FD2DBC0 transfers_to acct_810C72A20 amount: 979.56 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_80FF90770 transfers_to acct_80FF90770 amount: 267352.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810648B90 transfers_to acct_80FE1EE10 amount: 158.63 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_810074410 transfers_to acct_810074410 amount: 584492.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81008CFD0 transfers_to acct_81008CFD0 amount: 44.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FDF6960 transfers_to acct_80FDF6960 amount: 3625.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810BFC780 transfers_to acct_810BFC780 amount: 396534.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810EAD050 transfers_to acct_810EAD050 amount: 42.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FD38690 transfers_to acct_80FD38690 amount: 58.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81000DFF0 transfers_to acct_81000DFF0 amount: 77.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810297BD0 transfers_to acct_810297BD0 amount: 32.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FDBF2F0 transfers_to acct_80FDBF2F0 amount: 118294.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810B954A0 transfers_to acct_810B954A0 amount: 222897.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8106458E0 transfers_to acct_8106458E0 amount: 57.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8117EFF40 transfers_to acct_8117EFF40 amount: 13.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810AB6320 transfers_to acct_810AB6320 amount: 33.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810CDF3D0 transfers_to acct_810CDF3D0 amount: 1333.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD4AF70 transfers_to acct_80FD4AF70 amount: 70.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8106458E0 transfers_to acct_8106458E0 amount: 1871033.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD38690 transfers_to acct_80FD38690 amount: 17798.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD47C20 transfers_to acct_810297BD0 amount: 549359.07 Shekel via: Cheque timestamp: 2022/09/01 00:18
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- acct_80FD2DBC0 transfers_to acct_80FD86520 amount: 213.44 Shekel via: Credit Card timestamp: 2022/09/10 04:07
- acct_1004289C0 transfers_to acct_810CFF0B0 amount: 508.57 Shekel via: Cash timestamp: 2022/09/10 06:04
- acct_1004289C0 transfers_to acct_810CFF0B0 amount: 266.10 Shekel via: Cheque timestamp: 2022/09/10 06:08
- acct_1004289C0 transfers_to acct_810615350 amount: 211.47 Shekel via: Cheque timestamp: 2022/09/10 06:11
- acct_1004289C0 transfers_to acct_810615350 amount: 990.97 Shekel via: Credit Card timestamp: 2022/09/10 06:14
- acct_80FD2DBC0 transfers_to acct_80FD2F530 amount: 1215790.86 Shekel via: Cheque timestamp: 2022/09/10 07:13
- acct_1004289C0 transfers_to acct_81016ED10 amount: 1480.00 Shekel via: Credit Card timestamp: 2022/09/10 07:31
- acct_1004289C0 transfers_to acct_81016ED10 amount: 53136.21 Shekel via: Cheque timestamp: 2022/09/10 07:35
- acct_80FD2DBC0 transfers_to acct_80FD43860 amount: 6196.94 Shekel via: Cheque timestamp: 2022/09/10 09:22
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/10 10:16
- acct_80FD2DBC0 transfers_to acct_80FD4C0F0 amount: 2122.34 Shekel via: Cheque timestamp: 2022/09/10 11:01
- acct_80FD2DBC0 transfers_to acct_80FD4C0F0 amount: 982.97 Shekel via: Credit Card timestamp: 2022/09/10 11:11
- acct_800050110 transfers_to acct_800050110 amount: 5115.06 Shekel via: Cheque timestamp: 2022/09/10 12:03
- acct_800050110 transfers_to acct_800050110 amount: 3851.09 Shekel via: Cash timestamp: 2022/09/10 12:07
- acct_1004289C0 transfers_to acct_810ED1F30 amount: 1201.47 Shekel via: Cash timestamp: 2022/09/10 12:32
- acct_1004289C0 transfers_to acct_810ED1F30 amount: 283.83 Shekel via: Cheque timestamp: 2022/09/10 12:58
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/10 13:05
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 4918.05 Shekel via: Credit Card timestamp: 2022/09/10 13:16
- acct_80FD2DBC0 transfers_to acct_80FD77480 amount: 10282.59 Shekel via: Cheque timestamp: 2022/09/10 13:17
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 1317.11 Shekel via: Cheque timestamp: 2022/09/10 13:19
- acct_80FD2DBC0 transfers_to acct_80FD77480 amount: 1989.85 Shekel via: Credit Card timestamp: 2022/09/10 13:19
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/10 13:25
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/10 13:28
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/10 13:28
- acct_80FD65220 transfers_to acct_810BC3300 amount: 43456.77 Shekel via: Cheque timestamp: 2022/09/10 16:49
- acct_1004289C0 transfers_to acct_80FF8DBF0 amount: 3625.29 Shekel via: Credit Card timestamp: 2022/09/10 17:47
- acct_1004289C0 transfers_to acct_80FF8DBF0 amount: 2088.44 Shekel via: Cheque timestamp: 2022/09/10 17:51
- acct_1004289C0 transfers_to acct_811511C40 amount: 78988.27 Shekel via: Cheque timestamp: 2022/09/10 18:55
- acct_80FD2DBC0 transfers_to acct_80FD5EE10 amount: 14065.52 Shekel via: Credit Card timestamp: 2022/09/10 19:21
- acct_80FD2DBC0 transfers_to acct_80FD5EE10 amount: 205558.02 Shekel via: Cheque timestamp: 2022/09/10 19:22
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 4376.01 Shekel via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/10 20:19
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/10 22:00
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/10 22:03
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/10 22:43
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/10 22:59
- acct_80FD2DBC0 transfers_to acct_80FD35600 amount: 141.21 Shekel via: Cheque timestamp: 2022/09/10 23:01
- acct_80FD2DBC0 transfers_to acct_80FE63490 amount: 3903.11 Shekel via: Cheque timestamp: 2022/09/10 23:04
- acct_80FD2DBC0 transfers_to acct_80FD35600 amount: 51.63 Shekel via: Credit Card timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 1385
  Unique accounts: 131
  Total volume: 1,173,962,563.69
  Avg transaction: 847,626.40
  Time span: 1224 units
  Max out-degree: 577 (node: 070_1004289C0)
  Max in-degree: 49 (node: 0014_80FE1EE10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)