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_00113) ===

**Nodes:**
- acct_80FD41A70 (type: Account)
- acct_80FD57700 (type: Account)
- acct_80FD6B480 (type: Account)
- acct_80FEBF710 (type: Account)
- acct_80FFB8C30 (type: Account)
- acct_810A22480 (type: Account)
- acct_80FD6C980 (type: Account)
- acct_80FDBE970 (type: Account)
- acct_80FE017A0 (type: Account)
- acct_80FE1BC30 (type: Account)
- acct_80FFD9230 (type: Account)
- acct_810106990 (type: Account)
- acct_810538D30 (type: Account)
- acct_810628760 (type: Account)
- acct_8100DBD80 (type: Account)
- acct_810192C90 (type: Account)
- acct_810625F40 (type: Account)
- acct_8114100F0 (type: Account)
- acct_8108D8B30 (type: Account)
- acct_8108A4F80 (type: Account)
- acct_81064AC30 (type: Account)
- acct_81090E020 (type: Account)
- acct_810A5D410 (type: Account)
- acct_810BB89A0 (type: Account)
- acct_81126A020 (type: Account)
- acct_8113860D0 (type: Account)
- acct_80FD500C0 (type: Account)
- acct_80FD68BC0 (type: Account)
- acct_80FDED370 (type: Account)
- acct_80FDFD4C0 (type: Account)
- acct_810358BC0 (type: Account)
- acct_8000D80A0 (type: Account)
- acct_80FD30430 (type: Account)
- acct_80FD86180 (type: Account)
- acct_80FDD4E10 (type: Account)
- acct_80FF66A30 (type: Account)
- acct_810548520 (type: Account)
- acct_8112624C0 (type: Account)
- acct_80FEC5BA0 (type: Account)
- acct_81012E820 (type: Account)
- acct_8101FFB90 (type: Account)
- acct_8108E13A0 (type: Account)
- acct_810A4A470 (type: Account)
- acct_81134EAD0 (type: Account)
- acct_8117ACA20 (type: Account)
- acct_80FED0330 (type: Account)
- acct_81053F8E0 (type: Account)
- acct_8108D8A90 (type: Account)
- acct_810CCB0A0 (type: Account)
- acct_8113BF120 (type: Account)
- acct_81021B7C0 (type: Account)
- acct_810BD1F90 (type: Account)
- acct_8100812F0 (type: Account)
- acct_81083B670 (type: Account)
- acct_8117D13F0 (type: Account)
- acct_8101A7D80 (type: Account)
- acct_810ED90D0 (type: Account)
- acct_8107CD4A0 (type: Account)
- acct_8108EE780 (type: Account)
- acct_810933250 (type: Account)
- acct_81066C0B0 (type: Account)
- acct_8106895C0 (type: Account)
- acct_8113C0330 (type: Account)
- acct_8109BFF40 (type: Account)
- acct_810230820 (type: Account)
- acct_810AA55B0 (type: Account)
- acct_810BC0090 (type: Account)
- acct_8112EFCE0 (type: Account)
- acct_8101D5700 (type: Account)
- acct_810C231C0 (type: Account)
- acct_80FD39930 (type: Account)
- acct_80FD481E0 (type: Account)
- acct_80FD4C8F0 (type: Account)
- acct_80FD529F0 (type: Account)
- acct_80FD6BE40 (type: Account)
- acct_80FE009C0 (type: Account)
- acct_810A159B0 (type: Account)
- acct_810274CF0 (type: Account)
- acct_810885410 (type: Account)
- acct_810D4F6C0 (type: Account)
- acct_81003CED0 (type: Account)
- acct_8107CBE40 (type: Account)
- acct_8113CB640 (type: Account)
- acct_81133EBD0 (type: Account)
- acct_813A76990 (type: Account)
- acct_81093E240 (type: Account)
- acct_8107F86C0 (type: Account)
- acct_811434B70 (type: Account)
- acct_8112D1870 (type: Account)
- acct_811320ED0 (type: Account)
- acct_811518B70 (type: Account)
- acct_810A88340 (type: Account)
- acct_8108D8EA0 (type: Account)
- acct_811839F90 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046042 (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_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0344062 (type: Bank)
- bank_0344722 (type: Bank)
- bank_0347924 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD41A70 belongs_to bank_0014
- acct_80FD57700 belongs_to bank_0014
- acct_80FD6B480 belongs_to bank_0014
- acct_80FEBF710 belongs_to bank_0014
- acct_80FFB8C30 belongs_to bank_0014
- acct_810A22480 belongs_to bank_0014
- acct_80FD6C980 belongs_to bank_0043049
- acct_80FDBE970 belongs_to bank_0043049
- acct_80FE017A0 belongs_to bank_0043049
- acct_80FE1BC30 belongs_to bank_0043049
- acct_80FFD9230 belongs_to bank_0043049
- acct_810106990 belongs_to bank_0043049
- acct_810538D30 belongs_to bank_0043049
- acct_810628760 belongs_to bank_0043049
- acct_8100DBD80 belongs_to bank_0043460
- acct_810192C90 belongs_to bank_0043460
- acct_810625F40 belongs_to bank_0043460
- acct_8114100F0 belongs_to bank_0043460
- acct_8108D8B30 belongs_to bank_0043735
- acct_8108A4F80 belongs_to bank_0043818
- acct_81064AC30 belongs_to bank_0044451
- acct_81090E020 belongs_to bank_0044451
- acct_810A5D410 belongs_to bank_0044866
- acct_810BB89A0 belongs_to bank_0044873
- acct_81126A020 belongs_to bank_0045304
- acct_8113860D0 belongs_to bank_0046042
- acct_80FD500C0 belongs_to bank_0113
- acct_80FD68BC0 belongs_to bank_0113
- acct_80FDED370 belongs_to bank_0113
- acct_80FDFD4C0 belongs_to bank_0113
- acct_810358BC0 belongs_to bank_0113
- acct_8000D80A0 belongs_to bank_01198
- acct_80FD30430 belongs_to bank_01198
- acct_80FD86180 belongs_to bank_01198
- acct_80FDD4E10 belongs_to bank_01198
- acct_80FF66A30 belongs_to bank_01198
- acct_810548520 belongs_to bank_01198
- acct_8112624C0 belongs_to bank_01198
- acct_80FEC5BA0 belongs_to bank_0119
- acct_81012E820 belongs_to bank_0119
- acct_8101FFB90 belongs_to bank_0119
- acct_8108E13A0 belongs_to bank_0119
- acct_810A4A470 belongs_to bank_0119
- acct_81134EAD0 belongs_to bank_0119
- acct_8117ACA20 belongs_to bank_0119
- acct_80FED0330 belongs_to bank_0142836
- acct_81053F8E0 belongs_to bank_0142836
- acct_8108D8A90 belongs_to bank_0142836
- acct_810CCB0A0 belongs_to bank_0142836
- acct_8113BF120 belongs_to bank_0142836
- acct_81021B7C0 belongs_to bank_0142950
- acct_810BD1F90 belongs_to bank_0142950
- acct_8100812F0 belongs_to bank_0143242
- acct_81083B670 belongs_to bank_0143242
- acct_8117D13F0 belongs_to bank_0143430
- acct_8101A7D80 belongs_to bank_0143496
- acct_810ED90D0 belongs_to bank_0143598
- acct_8107CD4A0 belongs_to bank_0144200
- acct_8108EE780 belongs_to bank_0144200
- acct_810933250 belongs_to bank_0144200
- acct_81066C0B0 belongs_to bank_0144225
- acct_8106895C0 belongs_to bank_0144225
- acct_8113C0330 belongs_to bank_0144225
- acct_8109BFF40 belongs_to bank_0144639
- acct_810230820 belongs_to bank_0144669
- acct_810AA55B0 belongs_to bank_0144669
- acct_810BC0090 belongs_to bank_0144831
- acct_8112EFCE0 belongs_to bank_0146484
- acct_8101D5700 belongs_to bank_0217
- acct_810C231C0 belongs_to bank_0217
- acct_80FD39930 belongs_to bank_0220
- acct_80FD481E0 belongs_to bank_0220
- acct_80FD4C8F0 belongs_to bank_0220
- acct_80FD529F0 belongs_to bank_0220
- acct_80FD6BE40 belongs_to bank_0220
- acct_80FE009C0 belongs_to bank_0220
- acct_810A159B0 belongs_to bank_0220
- acct_810274CF0 belongs_to bank_0243614
- acct_810885410 belongs_to bank_0243614
- acct_810D4F6C0 belongs_to bank_0243614
- acct_81003CED0 belongs_to bank_0243947
- acct_8107CBE40 belongs_to bank_0243947
- acct_8113CB640 belongs_to bank_0243947
- acct_81133EBD0 belongs_to bank_0244187
- acct_813A76990 belongs_to bank_0244187
- acct_81093E240 belongs_to bank_0245093
- acct_8107F86C0 belongs_to bank_0245328
- acct_811434B70 belongs_to bank_0245441
- acct_8112D1870 belongs_to bank_0245668
- acct_811320ED0 belongs_to bank_0245748
- acct_811518B70 belongs_to bank_0246581
- acct_810A88340 belongs_to bank_0344062
- acct_8108D8EA0 belongs_to bank_0344722
- acct_811839F90 belongs_to bank_0347924
- acct_1004289C0 belongs_to bank_070
- acct_810BC0090 transfers_to acct_810BC0090 amount: 383606.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8117ACA20 transfers_to acct_8117ACA20 amount: 2944.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8107CBE40 transfers_to acct_8107CBE40 amount: 17650.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810230820 transfers_to acct_810230820 amount: 1821377.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810CCB0A0 transfers_to acct_810CCB0A0 amount: 45.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FF66A30 transfers_to acct_80FF66A30 amount: 47.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8117D13F0 transfers_to acct_8117D13F0 amount: 711.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81126A020 transfers_to acct_81126A020 amount: 14.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8108E13A0 transfers_to acct_8108E13A0 amount: 660279.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8112624C0 transfers_to acct_8112624C0 amount: 65.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811518B70 transfers_to acct_811518B70 amount: 325893.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 24.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FD481E0 transfers_to acct_80FD481E0 amount: 778253.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD481E0 transfers_to acct_80FD529F0 amount: 21153.02 Shekel via: Cash timestamp: 2022/09/01 00:08
- acct_813A76990 transfers_to acct_813A76990 amount: 82.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810BD1F90 transfers_to acct_810BD1F90 amount: 726216.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD41A70 transfers_to acct_80FD41A70 amount: 16.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000D80A0 transfers_to acct_8107CBE40 amount: 216902.18 Shekel via: Cheque timestamp: 2022/09/01 00:10
- acct_81133EBD0 transfers_to acct_81133EBD0 amount: 39.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 6212.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FFB8C30 transfers_to acct_80FFB8C30 amount: 269547.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF66A30 transfers_to acct_80FF66A30 amount: 1855007.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810ED90D0 transfers_to acct_810ED90D0 amount: 36292.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8108A4F80 transfers_to acct_8108A4F80 amount: 23.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8100812F0 transfers_to acct_8100812F0 amount: 146940.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD39930 transfers_to acct_80FD39930 amount: 195607.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 48.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000D80A0 transfers_to acct_80FDD4E10 amount: 32433.13 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_80FDFD4C0 transfers_to acct_80FDFD4C0 amount: 2891851.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81093E240 transfers_to acct_81093E240 amount: 48.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_80FDBE970 amount: 1093.68 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_80FDBE970 amount: 677.26 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_810358BC0 transfers_to acct_810358BC0 amount: 820278.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810106990 transfers_to acct_810106990 amount: 26.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810A5D410 transfers_to acct_810A5D410 amount: 87987.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81083B670 transfers_to acct_81083B670 amount: 4404299.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD481E0 transfers_to acct_80FD529F0 amount: 65898.97 Shekel via: Cheque timestamp: 2022/09/01 00:22
- acct_810274CF0 transfers_to acct_810274CF0 amount: 56.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81134EAD0 transfers_to acct_81134EAD0 amount: 44389.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810885410 transfers_to acct_810885410 amount: 669.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FDD4E10 transfers_to acct_80FDD4E10 amount: 95715.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FD481E0 transfers_to acct_80FD529F0 amount: 78527.09 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_810192C90 transfers_to acct_810192C90 amount: 8808096.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8108D8A90 transfers_to acct_8108D8A90 amount: 11924882.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FFD9230 transfers_to acct_80FFD9230 amount: 101910.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000D80A0 transfers_to acct_80FDD4E10 amount: 8987.40 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_80FE1BC30 transfers_to acct_80FE1BC30 amount: 10076.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81066C0B0 transfers_to acct_81066C0B0 amount: 1749.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 1452329.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810548520 transfers_to acct_810548520 amount: 508343.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81064AC30 transfers_to acct_81064AC30 amount: 1947.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81003CED0 transfers_to acct_81003CED0 amount: 122165.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:30
- acct_1004289C0 transfers_to acct_81090E020 amount: 1143.29 Shekel via: Cheque timestamp: 2022/09/01 00:35
- acct_1004289C0 transfers_to acct_81090E020 amount: 544.93 Shekel via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004289C0 transfers_to acct_810548520 amount: 44696.60 Shekel via: Credit Card timestamp: 2022/09/01 01:01
- acct_1004289C0 transfers_to acct_810548520 amount: 16294.09 Shekel via: Cheque timestamp: 2022/09/01 01:05
- acct_80FFB8C30 transfers_to acct_80FFB8C30 amount: 16.79 Shekel via: Reinvestment timestamp: 2022/09/01 01:57
- acct_8101A7D80 transfers_to acct_8117D13F0 amount: 483.18 Shekel via: Wire timestamp: 2022/09/01 02:02
- acct_8000D80A0 transfers_to acct_80FD500C0 amount: 120.99 Shekel via: Cash timestamp: 2022/09/01 02:19
- acct_80FED0330 transfers_to acct_80FED0330 amount: 22.81 Shekel via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8000D80A0 transfers_to acct_80FD500C0 amount: 247.83 Shekel via: Cheque timestamp: 2022/09/01 02:25
- acct_1004289C0 transfers_to acct_8101D5700 amount: 8499.09 Shekel via: Cheque timestamp: 2022/09/01 02:28
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/01 02:30
- acct_8000D80A0 transfers_to acct_80FE1BC30 amount: 558.47 Shekel via: Credit Card timestamp: 2022/09/01 02:37
- acct_8000D80A0 transfers_to acct_80FE1BC30 amount: 180.38 Shekel via: Wire timestamp: 2022/09/01 02:45
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_8000D80A0 transfers_to acct_80FE1BC30 amount: 1693.12 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_80FE009C0 transfers_to acct_80FE009C0 amount: 3749742.41 Shekel via: Reinvestment timestamp: 2022/09/01 02:53
- acct_81003CED0 transfers_to acct_810192C90 amount: 22891.36 Shekel via: Cheque timestamp: 2022/09/01 03:01
- acct_80FDED370 transfers_to acct_80FDED370 amount: 51.22 Shekel via: Reinvestment timestamp: 2022/09/01 03:05
- acct_81003CED0 transfers_to acct_810192C90 amount: 7927.43 Shekel via: Wire timestamp: 2022/09/01 03:12
- acct_81003CED0 transfers_to acct_810192C90 amount: 6657.00 Shekel via: ACH timestamp: 2022/09/01 03:16
- acct_810CCB0A0 transfers_to acct_810CCB0A0 amount: 1791105.72 Shekel via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80FD6BE40 transfers_to acct_80FD6BE40 amount: 653.29 Shekel via: Reinvestment timestamp: 2022/09/01 03:35
- acct_81003CED0 transfers_to acct_810358BC0 amount: 5723.44 Shekel via: Cash timestamp: 2022/09/01 03:40
- acct_8113CB640 transfers_to acct_8113CB640 amount: 12.53 Shekel via: Reinvestment timestamp: 2022/09/01 03:40
- acct_81003CED0 transfers_to acct_810358BC0 amount: 2291.87 Shekel via: Cheque timestamp: 2022/09/01 03:47
- acct_81003CED0 transfers_to acct_810358BC0 amount: 3740.63 Shekel via: Wire timestamp: 2022/09/01 03:50
- acct_8108D8B30 transfers_to acct_810A5D410 amount: 5524.29 Shekel via: Credit Card timestamp: 2022/09/01 04:33
- acct_1004289C0 transfers_to acct_80FD4C8F0 amount: 2042.47 Shekel via: Cheque timestamp: 2022/09/01 04:35
- acct_813A76990 transfers_to acct_813A76990 amount: 651197.59 Shekel via: Reinvestment timestamp: 2022/09/01 04:53
- acct_810BB89A0 transfers_to acct_810BB89A0 amount: 82.53 Shekel via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8108D8B30 transfers_to acct_810A5D410 amount: 2729.20 Shekel via: Cheque timestamp: 2022/09/01 04:59
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_8000D80A0 transfers_to acct_810BB89A0 amount: 28931.99 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_8107F86C0 transfers_to acct_8107F86C0 amount: 46258.57 Shekel via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8000D80A0 transfers_to acct_810BB89A0 amount: 8871.07 Shekel via: ACH timestamp: 2022/09/01 05:11
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 3578.51 Shekel via: Cash timestamp: 2022/09/01 05:13
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 3940.05 Shekel via: Cheque timestamp: 2022/09/01 05:14
- acct_810230820 transfers_to acct_810230820 amount: 41.42 Shekel via: Reinvestment timestamp: 2022/09/01 05:17
- acct_1004289C0 transfers_to acct_81012E820 amount: 551.40 Shekel via: Credit Card timestamp: 2022/09/01 05:27
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 26940.48 Shekel via: Credit Card timestamp: 2022/09/01 05:28
- acct_80FDED370 transfers_to acct_80FDED370 amount: 18620.78 Shekel via: Reinvestment timestamp: 2022/09/01 05:45
- acct_810625F40 transfers_to acct_810625F40 amount: 28.79 Shekel via: Reinvestment timestamp: 2022/09/01 05:48
- acct_81003CED0 transfers_to acct_8108EE780 amount: 2715.14 Shekel via: Cheque timestamp: 2022/09/01 06:00
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- acct_80FD500C0 transfers_to acct_80FD529F0 amount: 8710.64 Shekel via: Cheque timestamp: 2022/09/09 18:34
- acct_1004289C0 transfers_to acct_8112D1870 amount: 56.14 Shekel via: Credit Card timestamp: 2022/09/09 18:39
- acct_1004289C0 transfers_to acct_810C231C0 amount: 5911.25 Shekel via: Credit Card timestamp: 2022/09/09 18:42
- acct_1004289C0 transfers_to acct_8112D1870 amount: 1987.78 Shekel via: Cheque timestamp: 2022/09/09 18:43
- acct_1004289C0 transfers_to acct_810C231C0 amount: 3113.40 Shekel via: Cheque timestamp: 2022/09/09 18:45
- acct_80FD529F0 transfers_to acct_80FD39930 amount: 3423.40 Shekel via: Cheque timestamp: 2022/09/09 19:03
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 1991.11 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/09 19:13
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 1814.68 Shekel via: Credit Card timestamp: 2022/09/09 19:14
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 364.99 Shekel via: Cash timestamp: 2022/09/09 19:15
- acct_1004289C0 transfers_to acct_811434B70 amount: 749332.76 Shekel via: Cheque timestamp: 2022/09/09 19:15
- acct_80FD529F0 transfers_to acct_80FD39930 amount: 2290.28 Shekel via: Wire timestamp: 2022/09/09 19:17
- acct_80FD529F0 transfers_to acct_80FD39930 amount: 2992.69 Shekel via: Credit Card timestamp: 2022/09/09 19:22
- acct_1004289C0 transfers_to acct_811434B70 amount: 432859.55 Shekel via: Cash timestamp: 2022/09/09 19:23
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/09 19:24
- acct_80FD529F0 transfers_to acct_80FD39930 amount: 2052.57 Shekel via: Cash timestamp: 2022/09/09 19:25
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 123.05 Shekel via: ACH timestamp: 2022/09/09 19:28
- acct_8000D80A0 transfers_to acct_810885410 amount: 182.47 Shekel via: Cheque timestamp: 2022/09/09 20:09
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6391.12 Shekel via: Cheque timestamp: 2022/09/09 20:14
- acct_8000D80A0 transfers_to acct_810885410 amount: 639.81 Shekel via: Credit Card timestamp: 2022/09/09 20:19
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6037.50 Shekel via: Credit Card timestamp: 2022/09/09 20:23
- acct_80FEC5BA0 transfers_to acct_81083B670 amount: 373.31 Shekel via: Credit Card timestamp: 2022/09/09 20:33
- acct_80FEC5BA0 transfers_to acct_81083B670 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/09 20:52
- acct_8000D80A0 transfers_to acct_810106990 amount: 2730.14 Shekel via: Cash timestamp: 2022/09/09 21:00
- acct_1004289C0 transfers_to acct_80FD30430 amount: 2109995.14 Shekel via: Cheque timestamp: 2022/09/09 21:01
- acct_8000D80A0 transfers_to acct_810106990 amount: 2348.47 Shekel via: Credit Card timestamp: 2022/09/09 21:17
- acct_1004289C0 transfers_to acct_80FD30430 amount: 6742203.90 Shekel via: Cash timestamp: 2022/09/09 21:18
- acct_1004289C0 transfers_to acct_80FD30430 amount: 15942.41 Shekel via: Credit Card timestamp: 2022/09/09 21:25
- acct_1004289C0 transfers_to acct_81064AC30 amount: 201650.67 Shekel via: Cash timestamp: 2022/09/09 21:36
- acct_1004289C0 transfers_to acct_810274CF0 amount: 88703.19 Shekel via: Cheque timestamp: 2022/09/09 21:36
- acct_1004289C0 transfers_to acct_81064AC30 amount: 53345.72 Shekel via: Credit Card timestamp: 2022/09/09 21:46
- acct_1004289C0 transfers_to acct_81064AC30 amount: 423002.77 Shekel via: Cheque timestamp: 2022/09/09 21:55
- acct_1004289C0 transfers_to acct_810274CF0 amount: 205554.17 Shekel via: Cash timestamp: 2022/09/09 21:55
- acct_1004289C0 transfers_to acct_810AA55B0 amount: 3648.59 Shekel via: Cheque timestamp: 2022/09/09 22:06
- acct_1004289C0 transfers_to acct_810548520 amount: 16294.09 Shekel via: Cheque timestamp: 2022/09/09 22:12
- acct_1004289C0 transfers_to acct_810548520 amount: 44696.60 Shekel via: Credit Card timestamp: 2022/09/09 22:17
- acct_1004289C0 transfers_to acct_811518B70 amount: 327.10 Shekel via: Credit Card timestamp: 2022/09/09 22:36
- acct_1004289C0 transfers_to acct_811518B70 amount: 7617.85 Shekel via: Cheque timestamp: 2022/09/09 22:48
- acct_1004289C0 transfers_to acct_811518B70 amount: 65.44 Shekel via: Cash timestamp: 2022/09/09 22:55
- acct_1004289C0 transfers_to acct_80FDED370 amount: 5227.97 Shekel via: Credit Card timestamp: 2022/09/09 23:09
- acct_1004289C0 transfers_to acct_80FDED370 amount: 7700.41 Shekel via: Cheque timestamp: 2022/09/09 23:24
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 14474.79 Shekel via: Cash timestamp: 2022/09/09 23:37
- acct_80FED0330 transfers_to acct_81003CED0 amount: 64506.92 Shekel via: Cheque timestamp: 2022/09/09 23:51
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 43077.63 Shekel via: Cheque timestamp: 2022/09/09 23:57
- acct_1004289C0 transfers_to acct_810548520 amount: 44696.60 Shekel via: Credit Card timestamp: 2022/09/10 01:38
- acct_1004289C0 transfers_to acct_810548520 amount: 16294.09 Shekel via: Cheque timestamp: 2022/09/10 01:54
- acct_80FEC5BA0 transfers_to acct_81083B670 amount: 373.31 Shekel via: Credit Card timestamp: 2022/09/10 04:45
- acct_80FEC5BA0 transfers_to acct_81083B670 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/10 04:59
- acct_8101A7D80 transfers_to acct_8117D13F0 amount: 483.18 Shekel via: Wire timestamp: 2022/09/10 05:12
- acct_8000D80A0 transfers_to acct_810106990 amount: 2730.14 Shekel via: Cash timestamp: 2022/09/10 06:02
- acct_8000D80A0 transfers_to acct_810106990 amount: 2348.47 Shekel via: Credit Card timestamp: 2022/09/10 06:21
- acct_1004289C0 transfers_to acct_80FFB8C30 amount: 45430.67 Shekel via: Cheque timestamp: 2022/09/10 09:36
- acct_1004289C0 transfers_to acct_80FFB8C30 amount: 21939.34 Shekel via: Cash timestamp: 2022/09/10 09:46
- acct_80FD500C0 transfers_to acct_80FD529F0 amount: 27340.53 Shekel via: ACH timestamp: 2022/09/10 10:15
- acct_80FD500C0 transfers_to acct_80FD529F0 amount: 8710.64 Shekel via: Cheque timestamp: 2022/09/10 10:27
- acct_1004289C0 transfers_to acct_80FD30430 amount: 2109995.14 Shekel via: Cheque timestamp: 2022/09/10 10:35
- acct_1004289C0 transfers_to acct_80FD30430 amount: 6742203.90 Shekel via: Cash timestamp: 2022/09/10 10:51
- acct_1004289C0 transfers_to acct_80FD30430 amount: 15942.41 Shekel via: Credit Card timestamp: 2022/09/10 10:53
- acct_1004289C0 transfers_to acct_81133EBD0 amount: 230.72 Shekel via: Credit Card timestamp: 2022/09/10 12:48
- acct_1004289C0 transfers_to acct_81133EBD0 amount: 1906.98 Shekel via: Cheque timestamp: 2022/09/10 12:55
- acct_8108D8B30 transfers_to acct_8113CB640 amount: 878.87 Shekel via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004289C0 transfers_to acct_810C231C0 amount: 5911.25 Shekel via: Credit Card timestamp: 2022/09/10 14:04
- acct_8000D80A0 transfers_to acct_80FD41A70 amount: 526.90 Shekel via: Cheque timestamp: 2022/09/10 14:05
- acct_8108D8B30 transfers_to acct_8113CB640 amount: 482.52 Shekel via: Cash timestamp: 2022/09/10 14:08
- acct_1004289C0 transfers_to acct_810C231C0 amount: 3113.40 Shekel via: Cheque timestamp: 2022/09/10 14:11
- acct_8108D8B30 transfers_to acct_8113CB640 amount: 278.00 Shekel via: Cheque timestamp: 2022/09/10 14:14
- acct_8000D80A0 transfers_to acct_80FD41A70 amount: 69.66 Shekel via: ACH timestamp: 2022/09/10 14:18
- acct_8108D8B30 transfers_to acct_8113CB640 amount: 143.18 Shekel via: ACH timestamp: 2022/09/10 14:21
- acct_8108D8B30 transfers_to acct_8113CB640 amount: 1133.20 Shekel via: Wire timestamp: 2022/09/10 14:22
- acct_80FD500C0 transfers_to acct_80FFD9230 amount: 20345.72 Shekel via: Credit Card timestamp: 2022/09/10 15:30
- acct_80FD500C0 transfers_to acct_80FFD9230 amount: 11201.86 Shekel via: Cheque timestamp: 2022/09/10 15:54
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 20098.17 Shekel via: Cheque timestamp: 2022/09/10 16:37
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 36977.56 Shekel via: ACH timestamp: 2022/09/10 16:42
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 364.99 Shekel via: Cash timestamp: 2022/09/10 16:49
- acct_1004289C0 transfers_to acct_8114100F0 amount: 5640.78 Shekel via: Cheque timestamp: 2022/09/10 16:49
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 123.05 Shekel via: ACH timestamp: 2022/09/10 16:50
- acct_1004289C0 transfers_to acct_8114100F0 amount: 1866.92 Shekel via: Credit Card timestamp: 2022/09/10 16:50
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 1991.11 Shekel via: Cheque timestamp: 2022/09/10 16:56
- acct_80FD500C0 transfers_to acct_80FEC5BA0 amount: 1814.68 Shekel via: Credit Card timestamp: 2022/09/10 16:59
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6037.50 Shekel via: Credit Card timestamp: 2022/09/10 20:10
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6391.12 Shekel via: Cheque timestamp: 2022/09/10 20:17
- acct_81003CED0 transfers_to acct_81021B7C0 amount: 1206.40 Shekel via: Cheque timestamp: 2022/09/10 20:54
- acct_81003CED0 transfers_to acct_81021B7C0 amount: 425.65 Shekel via: Wire timestamp: 2022/09/10 20:57
- acct_1004289C0 transfers_to acct_810274CF0 amount: 205554.17 Shekel via: Cash timestamp: 2022/09/10 21:11
- acct_1004289C0 transfers_to acct_810274CF0 amount: 88703.19 Shekel via: Cheque timestamp: 2022/09/10 21:14
- acct_1004289C0 transfers_to acct_8113BF120 amount: 6489.32 Shekel via: Cheque timestamp: 2022/09/10 21:34
- acct_1004289C0 transfers_to acct_8113BF120 amount: 26324.11 Shekel via: Credit Card timestamp: 2022/09/10 21:50
- acct_81003CED0 transfers_to acct_810358BC0 amount: 2291.87 Shekel via: Cheque timestamp: 2022/09/10 22:00
- acct_81003CED0 transfers_to acct_810358BC0 amount: 3740.63 Shekel via: Wire timestamp: 2022/09/10 22:12
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/10 22:14
- acct_81003CED0 transfers_to acct_810358BC0 amount: 5723.44 Shekel via: Cash timestamp: 2022/09/10 22:18
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 3940.05 Shekel via: Cheque timestamp: 2022/09/10 22:18
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/10 22:20
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 26940.48 Shekel via: Credit Card timestamp: 2022/09/10 22:24
- acct_1004289C0 transfers_to acct_810BD1F90 amount: 3578.51 Shekel via: Cash timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 1284
  Unique accounts: 95
  Total volume: 293,155,075.28
  Avg transaction: 228,313.92
  Time span: 1161 units
  Max out-degree: 633 (node: 070_1004289C0)
  Max in-degree: 52 (node: 0243947_8113CB640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)