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_00073) ===

**Nodes:**
- acct_80B45C770 (type: Account)
- acct_8000D4D50 (type: Account)
- acct_8000D7480 (type: Account)
- acct_80FD32E60 (type: Account)
- acct_80FD54210 (type: Account)
- acct_80FD86520 (type: Account)
- acct_80FE1EE10 (type: Account)
- acct_80FD5EE10 (type: Account)
- acct_80FD6C980 (type: Account)
- acct_80FD71C00 (type: Account)
- acct_80FDCB020 (type: Account)
- acct_80FDE6DB0 (type: Account)
- acct_80FE4E3C0 (type: Account)
- acct_810053880 (type: Account)
- acct_8107F5720 (type: Account)
- acct_81023CB50 (type: Account)
- acct_81133E740 (type: Account)
- acct_810196230 (type: Account)
- acct_811208F60 (type: Account)
- acct_810253F30 (type: Account)
- acct_810255830 (type: Account)
- acct_81034A7C0 (type: Account)
- acct_81087CA20 (type: Account)
- acct_8105D5DD0 (type: Account)
- acct_811334AA0 (type: Account)
- acct_8109C4500 (type: Account)
- acct_810BFA220 (type: Account)
- acct_8112EF160 (type: Account)
- acct_8117AA970 (type: Account)
- acct_8114369B0 (type: Account)
- acct_80FD43860 (type: Account)
- acct_80FDB7A40 (type: Account)
- acct_80FEB7D50 (type: Account)
- acct_80FFAB8E0 (type: Account)
- acct_810056B00 (type: Account)
- acct_80FD2DB70 (type: Account)
- acct_80FD2F530 (type: Account)
- acct_80FD37870 (type: Account)
- acct_80FD38690 (type: Account)
- acct_80FD411D0 (type: Account)
- acct_80FD42390 (type: Account)
- acct_80FD46290 (type: Account)
- acct_80FD47C20 (type: Account)
- acct_80FD4AF70 (type: Account)
- acct_80FDB3080 (type: Account)
- acct_80FDC6E20 (type: Account)
- acct_80FDE76F0 (type: Account)
- acct_80FEB82B0 (type: Account)
- acct_81089E140 (type: Account)
- acct_8000CF0F0 (type: Account)
- acct_80FD31BF0 (type: Account)
- acct_80FD5CE30 (type: Account)
- acct_80FD67E90 (type: Account)
- acct_80FD711B0 (type: Account)
- acct_80FDB4770 (type: Account)
- acct_80FE02E60 (type: Account)
- acct_80FD77480 (type: Account)
- acct_80FE061A0 (type: Account)
- acct_80FE58F00 (type: Account)
- acct_80FFFDE80 (type: Account)
- acct_81000FCE0 (type: Account)
- acct_8105D9460 (type: Account)
- acct_8106A3BC0 (type: Account)
- acct_80FE11A30 (type: Account)
- acct_80FE4F350 (type: Account)
- acct_80FEC9230 (type: Account)
- acct_80FF943F0 (type: Account)
- acct_810168130 (type: Account)
- acct_810592B70 (type: Account)
- acct_81090F2F0 (type: Account)
- acct_8109C0840 (type: Account)
- acct_810018F80 (type: Account)
- acct_8105E5DD0 (type: Account)
- acct_8101CFC10 (type: Account)
- acct_8107CDCB0 (type: Account)
- acct_810BA6340 (type: Account)
- acct_8108390C0 (type: Account)
- acct_810C72A20 (type: Account)
- acct_810929A40 (type: Account)
- acct_811819AD0 (type: Account)
- acct_810C69630 (type: Account)
- acct_810B8C8C0 (type: Account)
- acct_8109E97B0 (type: Account)
- acct_811399F60 (type: Account)
- acct_8117EDE30 (type: Account)
- acct_8000D1060 (type: Account)
- acct_80FD476F0 (type: Account)
- acct_80FD4C0F0 (type: Account)
- acct_80FD4E5B0 (type: Account)
- acct_80FD76310 (type: Account)
- acct_80FD86DA0 (type: Account)
- acct_80FDE61C0 (type: Account)
- acct_80FE1CA20 (type: Account)
- acct_80FFC8C60 (type: Account)
- acct_80FFF0C00 (type: Account)
- acct_80FFFA2A0 (type: Account)
- acct_810005010 (type: Account)
- acct_810103790 (type: Account)
- acct_81034B400 (type: Account)
- acct_81143CA70 (type: Account)
- acct_8000D0240 (type: Account)
- acct_80FD260C0 (type: Account)
- acct_80FD292D0 (type: Account)
- acct_80FD2DBC0 (type: Account)
- acct_80FD307A0 (type: Account)
- acct_80FD35600 (type: Account)
- acct_80FD3E280 (type: Account)
- acct_80FD65220 (type: Account)
- acct_80FDB4A30 (type: Account)
- acct_80FDCFF80 (type: Account)
- acct_80FDED860 (type: Account)
- acct_80FF90350 (type: Account)
- acct_81066D500 (type: Account)
- acct_80FDCE710 (type: Account)
- acct_80FE63490 (type: Account)
- acct_810006360 (type: Account)
- acct_810217F20 (type: Account)
- acct_81035A5C0 (type: Account)
- acct_8108ADE90 (type: Account)
- acct_8109DA0B0 (type: Account)
- acct_81008ADC0 (type: Account)
- acct_80FFFCA50 (type: Account)
- acct_8101BFB70 (type: Account)
- acct_8101CCFD0 (type: Account)
- acct_810822060 (type: Account)
- acct_8108E61A0 (type: Account)
- acct_810946AC0 (type: Account)
- acct_8109D5460 (type: Account)
- acct_810D34F30 (type: Account)
- acct_810CE6330 (type: Account)
- acct_811696310 (type: Account)
- acct_8107CCE40 (type: Account)
- acct_810A4CF50 (type: Account)
- acct_8107F86C0 (type: Account)
- acct_810A61470 (type: Account)
- acct_810ED5810 (type: Account)
- acct_8109C5B10 (type: Account)
- acct_810E4B970 (type: Account)
- acct_810C151B0 (type: Account)
- acct_8112E3CC0 (type: Account)
- acct_8114E6BD0 (type: Account)
- acct_81149D110 (type: Account)
- acct_80FD35380 (type: Account)
- acct_8109EC090 (type: Account)
- acct_80FFFCAA0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0011030 (type: Bank)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0046906 (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_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0146917 (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_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0343211 (type: Bank)
- bank_0343250 (type: Bank)
- bank_0343320 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B45C770 belongs_to bank_0011030
- acct_8000D4D50 belongs_to bank_0014
- acct_8000D7480 belongs_to bank_0014
- acct_80FD32E60 belongs_to bank_0014
- acct_80FD54210 belongs_to bank_0014
- acct_80FD86520 belongs_to bank_0014
- acct_80FE1EE10 belongs_to bank_0014
- acct_80FD5EE10 belongs_to bank_0043049
- acct_80FD6C980 belongs_to bank_0043049
- acct_80FD71C00 belongs_to bank_0043049
- acct_80FDCB020 belongs_to bank_0043049
- acct_80FDE6DB0 belongs_to bank_0043049
- acct_80FE4E3C0 belongs_to bank_0043049
- acct_810053880 belongs_to bank_0043049
- acct_8107F5720 belongs_to bank_0043049
- acct_81023CB50 belongs_to bank_0043462
- acct_81133E740 belongs_to bank_0043462
- acct_810196230 belongs_to bank_0043735
- acct_811208F60 belongs_to bank_0043735
- acct_810253F30 belongs_to bank_0043818
- acct_810255830 belongs_to bank_0043849
- acct_81034A7C0 belongs_to bank_0043849
- acct_81087CA20 belongs_to bank_0043849
- acct_8105D5DD0 belongs_to bank_0044451
- acct_811334AA0 belongs_to bank_0044565
- acct_8109C4500 belongs_to bank_0044866
- acct_810BFA220 belongs_to bank_0044873
- acct_8112EF160 belongs_to bank_0045304
- acct_8117AA970 belongs_to bank_0046042
- acct_8114369B0 belongs_to bank_0046906
- acct_80FD43860 belongs_to bank_0113
- acct_80FDB7A40 belongs_to bank_0113
- acct_80FEB7D50 belongs_to bank_0113
- acct_80FFAB8E0 belongs_to bank_0113
- acct_810056B00 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_80FD42390 belongs_to bank_01198
- acct_80FD46290 belongs_to bank_01198
- acct_80FD47C20 belongs_to bank_01198
- acct_80FD4AF70 belongs_to bank_01198
- acct_80FDB3080 belongs_to bank_01198
- acct_80FDC6E20 belongs_to bank_01198
- acct_80FDE76F0 belongs_to bank_01198
- acct_80FEB82B0 belongs_to bank_01198
- acct_81089E140 belongs_to bank_01198
- acct_8000CF0F0 belongs_to bank_0119
- acct_80FD31BF0 belongs_to bank_0119
- acct_80FD5CE30 belongs_to bank_0119
- acct_80FD67E90 belongs_to bank_0119
- acct_80FD711B0 belongs_to bank_0119
- acct_80FDB4770 belongs_to bank_0119
- acct_80FE02E60 belongs_to bank_0119
- acct_80FD77480 belongs_to bank_0142836
- acct_80FE061A0 belongs_to bank_0142836
- acct_80FE58F00 belongs_to bank_0142836
- acct_80FFFDE80 belongs_to bank_0142836
- acct_81000FCE0 belongs_to bank_0142836
- acct_8105D9460 belongs_to bank_0142836
- acct_8106A3BC0 belongs_to bank_0142836
- acct_80FE11A30 belongs_to bank_0142950
- acct_80FE4F350 belongs_to bank_0142950
- acct_80FEC9230 belongs_to bank_0142950
- acct_80FF943F0 belongs_to bank_0142950
- acct_810168130 belongs_to bank_0142950
- acct_810592B70 belongs_to bank_0142950
- acct_81090F2F0 belongs_to bank_0142950
- acct_8109C0840 belongs_to bank_0142950
- acct_810018F80 belongs_to bank_0143242
- acct_8105E5DD0 belongs_to bank_0143242
- acct_8101CFC10 belongs_to bank_0143493
- acct_8107CDCB0 belongs_to bank_0143496
- acct_810BA6340 belongs_to bank_0143496
- acct_8108390C0 belongs_to bank_0143598
- acct_810C72A20 belongs_to bank_0143598
- acct_810929A40 belongs_to bank_0144200
- acct_811819AD0 belongs_to bank_0144225
- acct_810C69630 belongs_to bank_0144669
- acct_810B8C8C0 belongs_to bank_0144735
- acct_8109E97B0 belongs_to bank_0144831
- acct_811399F60 belongs_to bank_0144831
- acct_8117EDE30 belongs_to bank_0146917
- acct_8000D1060 belongs_to bank_0217
- acct_80FD476F0 belongs_to bank_0217
- acct_80FD4C0F0 belongs_to bank_0217
- acct_80FD4E5B0 belongs_to bank_0217
- acct_80FD76310 belongs_to bank_0217
- acct_80FD86DA0 belongs_to bank_0217
- acct_80FDE61C0 belongs_to bank_0217
- acct_80FE1CA20 belongs_to bank_0217
- acct_80FFC8C60 belongs_to bank_0217
- acct_80FFF0C00 belongs_to bank_0217
- acct_80FFFA2A0 belongs_to bank_0217
- acct_810005010 belongs_to bank_0217
- acct_810103790 belongs_to bank_0217
- acct_81034B400 belongs_to bank_0217
- acct_81143CA70 belongs_to bank_0217
- acct_8000D0240 belongs_to bank_0220
- acct_80FD260C0 belongs_to bank_0220
- acct_80FD292D0 belongs_to bank_0220
- acct_80FD2DBC0 belongs_to bank_0220
- acct_80FD307A0 belongs_to bank_0220
- acct_80FD35600 belongs_to bank_0220
- acct_80FD3E280 belongs_to bank_0220
- acct_80FD65220 belongs_to bank_0220
- acct_80FDB4A30 belongs_to bank_0220
- acct_80FDCFF80 belongs_to bank_0220
- acct_80FDED860 belongs_to bank_0220
- acct_80FF90350 belongs_to bank_0220
- acct_81066D500 belongs_to bank_0220
- acct_80FDCE710 belongs_to bank_0243614
- acct_80FE63490 belongs_to bank_0243614
- acct_810006360 belongs_to bank_0243614
- acct_810217F20 belongs_to bank_0243614
- acct_81035A5C0 belongs_to bank_0243614
- acct_8108ADE90 belongs_to bank_0243614
- acct_8109DA0B0 belongs_to bank_0243614
- acct_81008ADC0 belongs_to bank_0243897
- acct_80FFFCA50 belongs_to bank_0243947
- acct_8101BFB70 belongs_to bank_0243947
- acct_8101CCFD0 belongs_to bank_0243947
- acct_810822060 belongs_to bank_0243947
- acct_8108E61A0 belongs_to bank_0243947
- acct_810946AC0 belongs_to bank_0243947
- acct_8109D5460 belongs_to bank_0243947
- acct_810D34F30 belongs_to bank_0244187
- acct_810CE6330 belongs_to bank_0244192
- acct_811696310 belongs_to bank_0244818
- acct_8107CCE40 belongs_to bank_0245090
- acct_810A4CF50 belongs_to bank_0245090
- acct_8107F86C0 belongs_to bank_0245328
- acct_810A61470 belongs_to bank_0245328
- acct_810ED5810 belongs_to bank_0245328
- acct_8109C5B10 belongs_to bank_0245441
- acct_810E4B970 belongs_to bank_0245558
- acct_810C151B0 belongs_to bank_0245668
- acct_8112E3CC0 belongs_to bank_0245668
- acct_8114E6BD0 belongs_to bank_0245668
- acct_81149D110 belongs_to bank_0245748
- acct_80FD35380 belongs_to bank_0343211
- acct_8109EC090 belongs_to bank_0343250
- acct_80FFFCAA0 belongs_to bank_0343320
- acct_1004289C0 belongs_to bank_070
- acct_8106A3BC0 transfers_to acct_8106A3BC0 amount: 444.59 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_80FEB7D50 transfers_to acct_80FEB7D50 amount: 19.88 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_80FD32E60 transfers_to acct_80FD32E60 amount: 10660025.17 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_80FD35600 transfers_to acct_80FD35600 amount: 34.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81034A7C0 transfers_to acct_81034A7C0 amount: 755092.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FFF0C00 transfers_to acct_80FFF0C00 amount: 81.06 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_810A61470 transfers_to acct_810A61470 amount: 3332.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C151B0 transfers_to acct_810C151B0 amount: 248867.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81149D110 transfers_to acct_81149D110 amount: 598.95 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_80FD35600 transfers_to acct_80FD35600 amount: 15571.71 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_810ED5810 transfers_to acct_810ED5810 amount: 191199.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810ED5810 transfers_to acct_810ED5810 amount: 77.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811399F60 transfers_to acct_811399F60 amount: 3238539.38 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_810053880 transfers_to acct_810053880 amount: 74.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811819AD0 transfers_to acct_811819AD0 amount: 16781.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810BA6340 transfers_to acct_810BA6340 amount: 506517.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FE061A0 transfers_to acct_80FE061A0 amount: 311431.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FD5CE30 transfers_to acct_80FD5CE30 amount: 21.54 Shekel via: Reinvestment 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_80FDE61C0 transfers_to acct_80FDE61C0 amount: 14390.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD42390 transfers_to acct_80FE63490 amount: 16322.31 Shekel via: Wire timestamp: 2022/09/01 00:08
- acct_8117EDE30 transfers_to acct_8117EDE30 amount: 38.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD3E280 transfers_to acct_80FD3E280 amount: 60.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD42390 transfers_to acct_80FD42390 amount: 26.94 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_80FD86520 transfers_to acct_81023CB50 amount: 106257.31 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_80FDCE710 transfers_to acct_80FDCE710 amount: 50.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_810103790 amount: 17851.58 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_80FD476F0 transfers_to acct_810005010 amount: 643749.93 Shekel via: ACH timestamp: 2022/09/01 00:10
- 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_81035A5C0 transfers_to acct_81035A5C0 amount: 850263.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FDB7A40 transfers_to acct_80FDB7A40 amount: 55.17 Shekel via: Reinvestment 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_80FD4C0F0 transfers_to acct_810018F80 amount: 13793.69 Shekel via: Cheque timestamp: 2022/09/01 00:12
- acct_80FD42390 transfers_to acct_80FE63490 amount: 65810.65 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_8114369B0 transfers_to acct_8114369B0 amount: 54770.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810946AC0 transfers_to acct_810946AC0 amount: 3013.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_810103790 amount: 9576.76 Shekel via: Credit Card timestamp: 2022/09/01 00:13
- acct_80FFF0C00 transfers_to acct_80FFF0C00 amount: 866392.27 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_8107CCE40 transfers_to acct_8107CCE40 amount: 37.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FDE76F0 transfers_to acct_80FDE76F0 amount: 20017849.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 1992282.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80FD2DBC0 transfers_to acct_80FD35600 amount: 51.63 Shekel via: Credit Card timestamp: 2022/09/10 23:11
- acct_80FE11A30 transfers_to acct_8105D5DD0 amount: 422.87 Shekel via: Credit Card timestamp: 2022/09/10 23:18
- acct_80FD2F530 transfers_to acct_80FD5CE30 amount: 183.21 Shekel via: Credit Card timestamp: 2022/09/10 23:33
- acct_80FD2F530 transfers_to acct_80FD5CE30 amount: 748.64 Shekel via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 2054
  Unique accounts: 146
  Total volume: 1,642,447,732.46
  Avg transaction: 799,633.75
  Time span: 1759 units
  Max out-degree: 265 (node: 0220_80FD2DBC0)
  Max in-degree: 50 (node: 0143598_8108390C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)