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_00171) ===

**Nodes:**
- acct_80FFA7E00 (type: Account)
- acct_8100CDCE0 (type: Account)
- acct_8101DA880 (type: Account)
- acct_810881D60 (type: Account)
- acct_810614DC0 (type: Account)
- acct_8107F5220 (type: Account)
- acct_810566C30 (type: Account)
- acct_810A4EB70 (type: Account)
- acct_8108590A0 (type: Account)
- acct_81069B4D0 (type: Account)
- acct_810857B00 (type: Account)
- acct_810CF74B0 (type: Account)
- acct_810BACC10 (type: Account)
- acct_8112C7780 (type: Account)
- acct_81024B030 (type: Account)
- acct_810622830 (type: Account)
- acct_8107ACB10 (type: Account)
- acct_810881DB0 (type: Account)
- acct_810BFD320 (type: Account)
- acct_810CC4650 (type: Account)
- acct_80FD49580 (type: Account)
- acct_80FD68270 (type: Account)
- acct_80FF89BF0 (type: Account)
- acct_80FFB6BC0 (type: Account)
- acct_81055C830 (type: Account)
- acct_81004A520 (type: Account)
- acct_81035E1A0 (type: Account)
- acct_810614BF0 (type: Account)
- acct_810233AD0 (type: Account)
- acct_810566BE0 (type: Account)
- acct_81129DED0 (type: Account)
- acct_810A4DF70 (type: Account)
- acct_811318760 (type: Account)
- acct_80FD36BD0 (type: Account)
- acct_80FFEE620 (type: Account)
- acct_80FF82FC0 (type: Account)
- acct_810232500 (type: Account)
- acct_8118488F0 (type: Account)
- acct_8109451A0 (type: Account)
- acct_810566CA0 (type: Account)
- acct_8105685B0 (type: Account)
- acct_810EB3E00 (type: Account)
- acct_81182FD20 (type: Account)
- acct_810EAEC60 (type: Account)
- acct_810EBEB60 (type: Account)
- acct_8117E8200 (type: Account)
- acct_8119543F0 (type: Account)
- acct_81137A800 (type: Account)
- acct_8118132F0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247207 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FFA7E00 belongs_to bank_0014
- acct_8100CDCE0 belongs_to bank_0043049
- acct_8101DA880 belongs_to bank_0043460
- acct_810881D60 belongs_to bank_0043460
- acct_810614DC0 belongs_to bank_0043462
- acct_8107F5220 belongs_to bank_0043462
- acct_810566C30 belongs_to bank_0043818
- acct_810A4EB70 belongs_to bank_0044451
- acct_8108590A0 belongs_to bank_0044565
- acct_81069B4D0 belongs_to bank_0044650
- acct_810857B00 belongs_to bank_0044650
- acct_810CF74B0 belongs_to bank_0044873
- acct_810BACC10 belongs_to bank_0045279
- acct_8112C7780 belongs_to bank_0045304
- acct_81024B030 belongs_to bank_0113
- acct_810622830 belongs_to bank_0113
- acct_8107ACB10 belongs_to bank_0113
- acct_810881DB0 belongs_to bank_01198
- acct_810BFD320 belongs_to bank_01198
- acct_810CC4650 belongs_to bank_01198
- acct_80FD49580 belongs_to bank_0119
- acct_80FD68270 belongs_to bank_0119
- acct_80FF89BF0 belongs_to bank_0119
- acct_80FFB6BC0 belongs_to bank_0119
- acct_81055C830 belongs_to bank_0142836
- acct_81004A520 belongs_to bank_0142950
- acct_81035E1A0 belongs_to bank_0142950
- acct_810614BF0 belongs_to bank_0143493
- acct_810233AD0 belongs_to bank_0143496
- acct_810566BE0 belongs_to bank_0143496
- acct_81129DED0 belongs_to bank_0143496
- acct_810A4DF70 belongs_to bank_0144669
- acct_811318760 belongs_to bank_0144735
- acct_80FD36BD0 belongs_to bank_0217
- acct_80FFEE620 belongs_to bank_0220
- acct_80FF82FC0 belongs_to bank_0243614
- acct_810232500 belongs_to bank_0243614
- acct_8118488F0 belongs_to bank_0243947
- acct_8109451A0 belongs_to bank_0244187
- acct_810566CA0 belongs_to bank_0244192
- acct_8105685B0 belongs_to bank_0244818
- acct_810EB3E00 belongs_to bank_0244818
- acct_81182FD20 belongs_to bank_0244818
- acct_810EAEC60 belongs_to bank_0245328
- acct_810EBEB60 belongs_to bank_0245328
- acct_8117E8200 belongs_to bank_0245328
- acct_8119543F0 belongs_to bank_0245441
- acct_81137A800 belongs_to bank_0245748
- acct_8118132F0 belongs_to bank_0247207
- acct_1004289C0 belongs_to bank_070
- acct_810EB3E00 transfers_to acct_810EB3E00 amount: 67.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FF89BF0 transfers_to acct_80FF89BF0 amount: 2095845.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8107ACB10 transfers_to acct_8107ACB10 amount: 32195.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8119543F0 transfers_to acct_8119543F0 amount: 62.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81182FD20 transfers_to acct_81182FD20 amount: 5721963.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FD36BD0 transfers_to acct_80FD36BD0 amount: 63.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810BACC10 transfers_to acct_810BACC10 amount: 166103.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8107F5220 transfers_to acct_8107F5220 amount: 816.69 Shekel via: ACH timestamp: 2022/09/01 00:05
- acct_810622830 transfers_to acct_810622830 amount: 39.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810CF74B0 transfers_to acct_810CF74B0 amount: 24.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810622830 transfers_to acct_810622830 amount: 383966.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FFA7E00 transfers_to acct_80FFA7E00 amount: 6256594.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8101DA880 transfers_to acct_8101DA880 amount: 1068475.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810CC4650 transfers_to acct_810CC4650 amount: 40.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810EB3E00 transfers_to acct_810EB3E00 amount: 73.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810614DC0 transfers_to acct_810614DC0 amount: 35928.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81182FD20 transfers_to acct_81182FD20 amount: 73.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810232500 transfers_to acct_810232500 amount: 79.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FF82FC0 transfers_to acct_80FF82FC0 amount: 72331.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FD68270 transfers_to acct_80FD68270 amount: 175569.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8105685B0 transfers_to acct_8105685B0 amount: 500368.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810566CA0 transfers_to acct_810566CA0 amount: 12046.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810EBEB60 transfers_to acct_810EBEB60 amount: 292917.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8112C7780 transfers_to acct_8112C7780 amount: 14697.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810566CA0 transfers_to acct_810CC4650 amount: 938387.53 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_80FFA7E00 transfers_to acct_80FFA7E00 amount: 32.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811318760 transfers_to acct_811318760 amount: 27.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8100CDCE0 transfers_to acct_8100CDCE0 amount: 1777950.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81035E1A0 transfers_to acct_81035E1A0 amount: 19.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8100CDCE0 transfers_to acct_8100CDCE0 amount: 28.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810BACC10 transfers_to acct_810BACC10 amount: 35.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810A4DF70 transfers_to acct_810A4DF70 amount: 74335.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81137A800 transfers_to acct_81137A800 amount: 316722.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD68270 transfers_to acct_80FD68270 amount: 66.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810566CA0 transfers_to acct_810CC4650 amount: 259326.67 Shekel via: ACH timestamp: 2022/09/01 00:24
- acct_81035E1A0 transfers_to acct_81035E1A0 amount: 1248623.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8117E8200 transfers_to acct_8117E8200 amount: 2197.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810566C30 transfers_to acct_8119543F0 amount: 27.18 Shekel via: Credit Card timestamp: 2022/09/01 00:29
- acct_81004A520 transfers_to acct_8119543F0 amount: 2576.52 Shekel via: Cheque timestamp: 2022/09/01 00:39
- acct_81004A520 transfers_to acct_8119543F0 amount: 3967.76 Shekel via: Credit Card timestamp: 2022/09/01 00:41
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 117759.16 Shekel via: Cheque timestamp: 2022/09/01 00:47
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 40613.12 Shekel via: Credit Card timestamp: 2022/09/01 00:53
- acct_811318760 transfers_to acct_811318760 amount: 239630.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:58
- acct_810566CA0 transfers_to acct_810566C30 amount: 3782958.00 Shekel via: Cheque timestamp: 2022/09/01 01:14
- acct_1004289C0 transfers_to acct_8112C7780 amount: 2929.88 Shekel via: Cheque timestamp: 2022/09/01 01:14
- acct_80FD68270 transfers_to acct_810232500 amount: 34699.11 Shekel via: Cheque timestamp: 2022/09/01 01:17
- acct_1004289C0 transfers_to acct_8112C7780 amount: 7426.79 Shekel via: Credit Card timestamp: 2022/09/01 01:20
- acct_80FD68270 transfers_to acct_810232500 amount: 10993.60 Shekel via: ACH timestamp: 2022/09/01 01:26
- acct_810566C30 transfers_to acct_810857B00 amount: 42208.65 Shekel via: Cheque timestamp: 2022/09/01 01:30
- acct_810566C30 transfers_to acct_810857B00 amount: 14271.19 Shekel via: Credit Card timestamp: 2022/09/01 01:53
- acct_810CF74B0 transfers_to acct_810CF74B0 amount: 615326.71 Shekel via: Reinvestment timestamp: 2022/09/01 01:53
- acct_81024B030 transfers_to acct_81024B030 amount: 17.05 Shekel via: Reinvestment timestamp: 2022/09/01 03:27
- acct_810EAEC60 transfers_to acct_810EAEC60 amount: 10.99 Shekel via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8109451A0 transfers_to acct_8109451A0 amount: 700.54 Shekel via: Reinvestment timestamp: 2022/09/01 04:02
- acct_81004A520 transfers_to acct_81004A520 amount: 479160.06 Shekel via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8118132F0 transfers_to acct_8118132F0 amount: 5046.65 Shekel via: Reinvestment timestamp: 2022/09/01 05:00
- acct_810BACC10 transfers_to acct_810EB3E00 amount: 5730.96 Shekel via: Credit Card timestamp: 2022/09/01 06:13
- acct_810BACC10 transfers_to acct_810EB3E00 amount: 8093.89 Shekel via: Cheque timestamp: 2022/09/01 06:23
- acct_810566C30 transfers_to acct_810BACC10 amount: 805.65 Shekel via: Cheque timestamp: 2022/09/01 07:36
- acct_810857B00 transfers_to acct_810857B00 amount: 80.56 Shekel via: Reinvestment timestamp: 2022/09/01 07:55
- acct_810622830 transfers_to acct_811318760 amount: 3181.80 Shekel via: Cash timestamp: 2022/09/01 08:30
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 31838.06 Shekel via: Cash timestamp: 2022/09/01 08:32
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 2609.87 Shekel via: ACH timestamp: 2022/09/01 08:32
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 2016.66 Shekel via: Wire timestamp: 2022/09/01 08:45
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 981.42 Shekel via: ACH timestamp: 2022/09/01 08:48
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 5572.65 Shekel via: Cheque timestamp: 2022/09/01 08:53
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 87520.54 Shekel via: Cheque timestamp: 2022/09/01 08:53
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 3938.64 Shekel via: Credit Card timestamp: 2022/09/01 08:56
- acct_810622830 transfers_to acct_811318760 amount: 1536.68 Shekel via: Cheque timestamp: 2022/09/01 08:57
- acct_810BACC10 transfers_to acct_8112C7780 amount: 1142.49 Shekel via: Cheque timestamp: 2022/09/01 09:03
- acct_1004289C0 transfers_to acct_80FFEE620 amount: 1548.50 Shekel via: Cheque timestamp: 2022/09/01 09:06
- acct_810232500 transfers_to acct_810232500 amount: 965672.63 Shekel via: Reinvestment timestamp: 2022/09/01 09:26
- acct_810BACC10 transfers_to acct_8112C7780 amount: 2455.14 Shekel via: Cash timestamp: 2022/09/01 09:27
- acct_1004289C0 transfers_to acct_80FFEE620 amount: 992.81 Shekel via: Credit Card timestamp: 2022/09/01 09:29
- acct_810A4DF70 transfers_to acct_810BFD320 amount: 43000.09 Shekel via: Credit Card timestamp: 2022/09/01 09:35
- acct_810A4DF70 transfers_to acct_810BFD320 amount: 4533.31 Shekel via: Cheque timestamp: 2022/09/01 09:44
- acct_810233AD0 transfers_to acct_810857B00 amount: 4235.79 Shekel via: Cheque timestamp: 2022/09/01 10:04
- acct_810CF74B0 transfers_to acct_8119543F0 amount: 193996.27 Shekel via: ACH timestamp: 2022/09/01 10:05
- acct_810233AD0 transfers_to acct_810857B00 amount: 595.01 Shekel via: ACH timestamp: 2022/09/01 10:17
- acct_810233AD0 transfers_to acct_810857B00 amount: 647.59 Shekel via: Credit Card timestamp: 2022/09/01 10:23
- acct_810CF74B0 transfers_to acct_8119543F0 amount: 434711.26 Shekel via: Cheque timestamp: 2022/09/01 10:23
- acct_810881DB0 transfers_to acct_810881DB0 amount: 28.81 Shekel via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80FD49580 transfers_to acct_80FD68270 amount: 2670511.10 Shekel via: Cheque timestamp: 2022/09/01 11:00
- acct_80FD49580 transfers_to acct_80FD68270 amount: 1380072.95 Shekel via: ACH timestamp: 2022/09/01 11:02
- acct_80FD49580 transfers_to acct_80FD68270 amount: 100602.33 Shekel via: Wire timestamp: 2022/09/01 11:16
- acct_80FD49580 transfers_to acct_80FD68270 amount: 28673.93 Shekel via: Credit Card timestamp: 2022/09/01 11:25
- acct_81024B030 transfers_to acct_81024B030 amount: 283688.27 Shekel via: Reinvestment timestamp: 2022/09/01 11:27
- acct_81055C830 transfers_to acct_81055C830 amount: 907521.10 Shekel via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8118488F0 transfers_to acct_8118488F0 amount: 379794.26 Shekel via: Reinvestment timestamp: 2022/09/01 11:44
- acct_810614BF0 transfers_to acct_810614BF0 amount: 8960.40 Shekel via: Reinvestment timestamp: 2022/09/01 12:43
- acct_81024B030 transfers_to acct_811318760 amount: 3206.36 Shekel via: Cheque timestamp: 2022/09/01 12:46
- acct_80FFEE620 transfers_to acct_8100CDCE0 amount: 1287.67 Shekel via: Cheque timestamp: 2022/09/01 12:55
- acct_81024B030 transfers_to acct_811318760 amount: 5107.01 Shekel via: Credit Card timestamp: 2022/09/01 12:56
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 31655.70 Shekel via: Cheque timestamp: 2022/09/01 13:31
- acct_1004289C0 transfers_to acct_8117E8200 amount: 3687.42 Shekel via: Credit Card timestamp: 2022/09/01 13:33
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 20425.81 Shekel via: Credit Card timestamp: 2022/09/01 13:42
- acct_1004289C0 transfers_to acct_8117E8200 amount: 7278.60 Shekel via: Cheque timestamp: 2022/09/01 13:49
- acct_81004A520 transfers_to acct_81004A520 amount: 62.77 Shekel via: Reinvestment timestamp: 2022/09/01 14:47
- acct_81129DED0 transfers_to acct_8118132F0 amount: 4483.96 Shekel via: Cheque timestamp: 2022/09/01 14:56
- acct_810566BE0 transfers_to acct_810566BE0 amount: 77.49 Shekel via: Reinvestment timestamp: 2022/09/01 15:08
- acct_810566C30 transfers_to acct_810A4DF70 amount: 1070.91 Shekel via: Credit Card timestamp: 2022/09/01 15:35
- acct_810566C30 transfers_to acct_810A4DF70 amount: 734.44 Shekel via: Cheque timestamp: 2022/09/01 15:37
- acct_810BFD320 transfers_to acct_810BFD320 amount: 38.96 Shekel via: Reinvestment timestamp: 2022/09/01 15:56
- acct_81129DED0 transfers_to acct_81129DED0 amount: 311936.21 Shekel via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 9532.19 Shekel via: Cheque timestamp: 2022/09/01 16:14
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 66.38 Shekel via: ACH timestamp: 2022/09/01 16:19
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 192.28 Shekel via: Wire timestamp: 2022/09/01 16:20
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 1963.09 Shekel via: Cash timestamp: 2022/09/01 16:24
- acct_810233AD0 transfers_to acct_810233AD0 amount: 1171771.28 Shekel via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8101DA880 transfers_to acct_8101DA880 amount: 12.52 Shekel via: Reinvestment timestamp: 2022/09/01 17:05
- acct_1004289C0 transfers_to acct_81004A520 amount: 678.79 Shekel via: Cash timestamp: 2022/09/01 17:10
- acct_1004289C0 transfers_to acct_81004A520 amount: 5402.17 Shekel via: Cheque timestamp: 2022/09/01 17:15
- acct_810566C30 transfers_to acct_81182FD20 amount: 1007.65 Shekel via: Cheque timestamp: 2022/09/01 17:30
- acct_810566C30 transfers_to acct_81182FD20 amount: 333.44 Shekel via: Credit Card timestamp: 2022/09/01 17:38
- acct_810A4EB70 transfers_to acct_810A4EB70 amount: 18.83 Shekel via: Reinvestment timestamp: 2022/09/01 17:46
- acct_810A4EB70 transfers_to acct_810A4EB70 amount: 98.39 Shekel via: Reinvestment timestamp: 2022/09/01 18:19
- acct_810566BE0 transfers_to acct_810566BE0 amount: 7076033.32 Shekel via: Reinvestment timestamp: 2022/09/01 18:49
- acct_810881DB0 transfers_to acct_810881D60 amount: 2580.14 Shekel via: ACH timestamp: 2022/09/01 19:13
- acct_81129DED0 transfers_to acct_81129DED0 amount: 50.02 Shekel via: Reinvestment timestamp: 2022/09/01 19:27
- acct_1004289C0 transfers_to acct_81137A800 amount: 33894.80 Shekel via: Cheque timestamp: 2022/09/01 19:49
- acct_1004289C0 transfers_to acct_81137A800 amount: 11969.87 Shekel via: Credit Card timestamp: 2022/09/01 19:55
- acct_80FD49580 transfers_to acct_80FD49580 amount: 1855318.27 Shekel via: Reinvestment timestamp: 2022/09/01 19:58
- acct_80FFEE620 transfers_to acct_80FFEE620 amount: 1218703.91 Shekel via: Reinvestment timestamp: 2022/09/01 20:23
- acct_810566C30 transfers_to acct_8109451A0 amount: 22288.42 Shekel via: Cheque timestamp: 2022/09/01 21:40
- acct_810CC4650 transfers_to acct_810CC4650 amount: 1043590.10 Shekel via: Reinvestment timestamp: 2022/09/01 21:48
- acct_8101DA880 transfers_to acct_810566CA0 amount: 195.28 Shekel via: Credit Card timestamp: 2022/09/01 22:31
- acct_810566C30 transfers_to acct_810614DC0 amount: 331.74 Shekel via: Cheque timestamp: 2022/09/01 22:42
- acct_810566C30 transfers_to acct_810614DC0 amount: 866.41 Shekel via: Credit Card timestamp: 2022/09/01 22:44
- acct_8101DA880 transfers_to acct_810566CA0 amount: 219.53 Shekel via: Cheque timestamp: 2022/09/01 22:58
- acct_80FD36BD0 transfers_to acct_80FD68270 amount: 12034.21 Shekel via: Cheque timestamp: 2022/09/01 23:15
- acct_8108590A0 transfers_to acct_8108590A0 amount: 429084.15 Shekel via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80FD36BD0 transfers_to acct_80FD68270 amount: 18926.00 Shekel via: Wire timestamp: 2022/09/01 23:28
- acct_810566C30 transfers_to acct_8118132F0 amount: 642660.80 Shekel via: Cheque timestamp: 2022/09/01 23:46
- acct_810A4DF70 transfers_to acct_810BFD320 amount: 43000.09 Shekel via: Credit Card timestamp: 2022/09/02 00:17
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- acct_80FD49580 transfers_to acct_80FD68270 amount: 2670511.10 Shekel via: Cheque timestamp: 2022/09/09 02:04
- acct_80FFEE620 transfers_to acct_8100CDCE0 amount: 1287.67 Shekel via: Cheque timestamp: 2022/09/09 02:11
- acct_80FD49580 transfers_to acct_80FD68270 amount: 28673.93 Shekel via: Credit Card timestamp: 2022/09/09 02:22
- acct_80FD49580 transfers_to acct_80FD68270 amount: 1380072.95 Shekel via: ACH timestamp: 2022/09/09 02:22
- acct_80FD49580 transfers_to acct_80FD68270 amount: 100602.33 Shekel via: Wire timestamp: 2022/09/09 02:22
- acct_810566C30 transfers_to acct_810BACC10 amount: 805.65 Shekel via: Cheque timestamp: 2022/09/09 02:24
- acct_810BACC10 transfers_to acct_8112C7780 amount: 2455.14 Shekel via: Cash timestamp: 2022/09/09 03:13
- acct_810BACC10 transfers_to acct_8112C7780 amount: 1142.49 Shekel via: Cheque timestamp: 2022/09/09 03:18
- acct_8107F5220 transfers_to acct_81182FD20 amount: 251248.61 Shekel via: Cheque timestamp: 2022/09/09 03:33
- acct_1004289C0 transfers_to acct_8117E8200 amount: 3687.42 Shekel via: Credit Card timestamp: 2022/09/09 04:04
- acct_1004289C0 transfers_to acct_8117E8200 amount: 7278.60 Shekel via: Cheque timestamp: 2022/09/09 04:07
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 981.42 Shekel via: ACH timestamp: 2022/09/09 05:51
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 3938.64 Shekel via: Credit Card timestamp: 2022/09/09 05:58
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 2016.66 Shekel via: Wire timestamp: 2022/09/09 05:58
- acct_80FD68270 transfers_to acct_80FF82FC0 amount: 5572.65 Shekel via: Cheque timestamp: 2022/09/09 05:59
- acct_81024B030 transfers_to acct_811318760 amount: 5107.01 Shekel via: Credit Card timestamp: 2022/09/09 06:45
- acct_81024B030 transfers_to acct_811318760 amount: 3206.36 Shekel via: Cheque timestamp: 2022/09/09 06:46
- acct_810566C30 transfers_to acct_810614DC0 amount: 866.41 Shekel via: Credit Card timestamp: 2022/09/09 07:05
- acct_810A4DF70 transfers_to acct_810BFD320 amount: 4533.31 Shekel via: Cheque timestamp: 2022/09/09 07:09
- acct_810A4DF70 transfers_to acct_810BFD320 amount: 43000.09 Shekel via: Credit Card timestamp: 2022/09/09 07:11
- acct_810566C30 transfers_to acct_810614DC0 amount: 331.74 Shekel via: Cheque timestamp: 2022/09/09 07:19
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 1963.09 Shekel via: Cash timestamp: 2022/09/09 09:11
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 192.28 Shekel via: Wire timestamp: 2022/09/09 09:14
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 66.38 Shekel via: ACH timestamp: 2022/09/09 09:15
- acct_80FD68270 transfers_to acct_81035E1A0 amount: 9532.19 Shekel via: Cheque timestamp: 2022/09/09 09:22
- acct_80FD36BD0 transfers_to acct_80FD68270 amount: 12034.21 Shekel via: Cheque timestamp: 2022/09/09 10:34
- acct_80FD36BD0 transfers_to acct_80FD68270 amount: 18926.00 Shekel via: Wire timestamp: 2022/09/09 10:37
- acct_810566C30 transfers_to acct_810A4DF70 amount: 734.44 Shekel via: Cheque timestamp: 2022/09/09 10:38
- acct_810566C30 transfers_to acct_810A4DF70 amount: 1070.91 Shekel via: Credit Card timestamp: 2022/09/09 10:41
- acct_810233AD0 transfers_to acct_810857B00 amount: 647.59 Shekel via: Credit Card timestamp: 2022/09/09 11:06
- acct_810233AD0 transfers_to acct_810857B00 amount: 4235.79 Shekel via: Cheque timestamp: 2022/09/09 11:07
- acct_810233AD0 transfers_to acct_810857B00 amount: 595.01 Shekel via: ACH timestamp: 2022/09/09 11:11
- acct_1004289C0 transfers_to acct_80FFA7E00 amount: 308307.49 Shekel via: Cheque timestamp: 2022/09/09 12:12
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 20425.81 Shekel via: Credit Card timestamp: 2022/09/09 12:12
- acct_1004289C0 transfers_to acct_80FFA7E00 amount: 68536.54 Shekel via: Credit Card timestamp: 2022/09/09 12:21
- acct_1004289C0 transfers_to acct_80FFA7E00 amount: 482726.83 Shekel via: Cash timestamp: 2022/09/09 12:22
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 31655.70 Shekel via: Cheque timestamp: 2022/09/09 12:26
- acct_8101DA880 transfers_to acct_810566CA0 amount: 195.28 Shekel via: Credit Card timestamp: 2022/09/09 13:13
- acct_8101DA880 transfers_to acct_810566CA0 amount: 219.53 Shekel via: Cheque timestamp: 2022/09/09 13:18
- acct_1004289C0 transfers_to acct_81137A800 amount: 11969.87 Shekel via: Credit Card timestamp: 2022/09/09 13:37
- acct_1004289C0 transfers_to acct_81137A800 amount: 33894.80 Shekel via: Cheque timestamp: 2022/09/09 13:39
- acct_81129DED0 transfers_to acct_8118132F0 amount: 4483.96 Shekel via: Cheque timestamp: 2022/09/09 16:19
- acct_1004289C0 transfers_to acct_80FFEE620 amount: 992.81 Shekel via: Credit Card timestamp: 2022/09/09 17:14
- acct_1004289C0 transfers_to acct_80FFEE620 amount: 1548.50 Shekel via: Cheque timestamp: 2022/09/09 17:19
- acct_810566C30 transfers_to acct_810857B00 amount: 14271.19 Shekel via: Credit Card timestamp: 2022/09/09 17:42
- acct_810566C30 transfers_to acct_810857B00 amount: 42208.65 Shekel via: Cheque timestamp: 2022/09/09 17:46
- acct_1004289C0 transfers_to acct_810BFD320 amount: 771.12 Shekel via: Cash timestamp: 2022/09/09 18:39
- acct_1004289C0 transfers_to acct_810BFD320 amount: 84338.70 Shekel via: Cheque timestamp: 2022/09/09 18:59
- acct_81004A520 transfers_to acct_8119543F0 amount: 2576.52 Shekel via: Cheque timestamp: 2022/09/09 19:00
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 117759.16 Shekel via: Cheque timestamp: 2022/09/09 19:04
- acct_81004A520 transfers_to acct_8119543F0 amount: 3967.76 Shekel via: Credit Card timestamp: 2022/09/09 19:07
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 40613.12 Shekel via: Credit Card timestamp: 2022/09/09 19:08
- acct_810566C30 transfers_to acct_81182FD20 amount: 333.44 Shekel via: Credit Card timestamp: 2022/09/09 19:39
- acct_810566C30 transfers_to acct_81182FD20 amount: 1007.65 Shekel via: Cheque timestamp: 2022/09/09 19:53
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 87520.54 Shekel via: Cheque timestamp: 2022/09/09 20:34
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 2609.87 Shekel via: ACH timestamp: 2022/09/09 20:45
- acct_80FF89BF0 transfers_to acct_8105685B0 amount: 31838.06 Shekel via: Cash timestamp: 2022/09/09 20:52
- acct_810566C30 transfers_to acct_8109451A0 amount: 22288.42 Shekel via: Cheque timestamp: 2022/09/09 20:58
- acct_810622830 transfers_to acct_811318760 amount: 1536.68 Shekel via: Cheque timestamp: 2022/09/09 21:02
- acct_810622830 transfers_to acct_811318760 amount: 3181.80 Shekel via: Cash timestamp: 2022/09/09 21:25
- acct_1004289C0 transfers_to acct_81004A520 amount: 5402.17 Shekel via: Cheque timestamp: 2022/09/09 23:16
- acct_1004289C0 transfers_to acct_81004A520 amount: 678.79 Shekel via: Cash timestamp: 2022/09/09 23:23
- acct_8100CDCE0 transfers_to acct_810EAEC60 amount: 32364.97 Shekel via: Cheque timestamp: 2022/09/09 23:33
- acct_8100CDCE0 transfers_to acct_810EAEC60 amount: 58882.04 Shekel via: Cash timestamp: 2022/09/09 23:57
- acct_810A4DF70 transfers_to acct_810A4EB70 amount: 12808.13 Shekel via: ACH timestamp: 2022/09/10 00:11
- acct_810566C30 transfers_to acct_810881DB0 amount: 78.20 Shekel via: Credit Card timestamp: 2022/09/10 00:17
- acct_81129DED0 transfers_to acct_8118132F0 amount: 4483.96 Shekel via: Cheque timestamp: 2022/09/10 00:17
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 117759.16 Shekel via: Cheque timestamp: 2022/09/10 04:22
- acct_810614DC0 transfers_to acct_810EBEB60 amount: 40613.12 Shekel via: Credit Card timestamp: 2022/09/10 04:25
- acct_1004289C0 transfers_to acct_8112C7780 amount: 2929.88 Shekel via: Cheque timestamp: 2022/09/10 09:10
- acct_1004289C0 transfers_to acct_8112C7780 amount: 7426.79 Shekel via: Credit Card timestamp: 2022/09/10 09:27
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 31655.70 Shekel via: Cheque timestamp: 2022/09/10 12:44
- acct_8107ACB10 transfers_to acct_810BACC10 amount: 20425.81 Shekel via: Credit Card timestamp: 2022/09/10 12:48
- acct_810566C30 transfers_to acct_810857B00 amount: 14271.19 Shekel via: Credit Card timestamp: 2022/09/10 20:47
- acct_810566C30 transfers_to acct_810857B00 amount: 42208.65 Shekel via: Cheque timestamp: 2022/09/10 20:50
- acct_81024B030 transfers_to acct_811318760 amount: 5107.01 Shekel via: Credit Card timestamp: 2022/09/10 23:14
- acct_81024B030 transfers_to acct_811318760 amount: 3206.36 Shekel via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 577
  Unique accounts: 50
  Total volume: 217,537,830.32
  Avg transaction: 377,015.30
  Time span: 535 units
  Max out-degree: 89 (node: 070_1004289C0)
  Max in-degree: 45 (node: 0119_80FD68270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)