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_00114) ===

**Nodes:**
- acct_80FDDB470 (type: Account)
- acct_80FE52DF0 (type: Account)
- acct_80FE54860 (type: Account)
- acct_810B86140 (type: Account)
- acct_810BE46C0 (type: Account)
- acct_80FDE7B60 (type: Account)
- acct_80FE50CC0 (type: Account)
- acct_80FE5E460 (type: Account)
- acct_80FF7F830 (type: Account)
- acct_81003E240 (type: Account)
- acct_810238700 (type: Account)
- acct_810D595C0 (type: Account)
- acct_81053FD80 (type: Account)
- acct_810866810 (type: Account)
- acct_810D4A2B0 (type: Account)
- acct_81120ED80 (type: Account)
- acct_811409DC0 (type: Account)
- acct_811419BC0 (type: Account)
- acct_8100EBC10 (type: Account)
- acct_81020F540 (type: Account)
- acct_810295960 (type: Account)
- acct_8106807B0 (type: Account)
- acct_8107F5220 (type: Account)
- acct_8109CCE60 (type: Account)
- acct_810C161C0 (type: Account)
- acct_81087CA20 (type: Account)
- acct_8108E2580 (type: Account)
- acct_81093DB30 (type: Account)
- acct_810BD4530 (type: Account)
- acct_8112E8680 (type: Account)
- acct_8107EACF0 (type: Account)
- acct_8109CBAB0 (type: Account)
- acct_8109DDB00 (type: Account)
- acct_811243D70 (type: Account)
- acct_810629970 (type: Account)
- acct_81067A8C0 (type: Account)
- acct_81086FD70 (type: Account)
- acct_81069B4D0 (type: Account)
- acct_8109BD1A0 (type: Account)
- acct_810A78E20 (type: Account)
- acct_8112591A0 (type: Account)
- acct_81191B9F0 (type: Account)
- acct_8108D76D0 (type: Account)
- acct_8112B8060 (type: Account)
- acct_810B95890 (type: Account)
- acct_810BFA220 (type: Account)
- acct_810C39E50 (type: Account)
- acct_810C52B80 (type: Account)
- acct_810CF1800 (type: Account)
- acct_810F08360 (type: Account)
- acct_810C43F70 (type: Account)
- acct_810EAD050 (type: Account)
- acct_8117D36A0 (type: Account)
- acct_813A76F50 (type: Account)
- acct_81168F310 (type: Account)
- acct_80FD695F0 (type: Account)
- acct_80FF6CB50 (type: Account)
- acct_810005FC0 (type: Account)
- acct_81008FBC0 (type: Account)
- acct_8100EF720 (type: Account)
- acct_810146B20 (type: Account)
- acct_810164990 (type: Account)
- acct_8105242D0 (type: Account)
- acct_8107CC910 (type: Account)
- acct_810BE4760 (type: Account)
- acct_810C421F0 (type: Account)
- acct_8117BF8A0 (type: Account)
- acct_80FE02710 (type: Account)
- acct_80FF66A30 (type: Account)
- acct_81024FFE0 (type: Account)
- acct_8115C51B0 (type: Account)
- acct_80FD34850 (type: Account)
- acct_80FD5DA00 (type: Account)
- acct_80FFA6E00 (type: Account)
- acct_8100C5CC0 (type: Account)
- acct_810CC77C0 (type: Account)
- acct_810D51FD0 (type: Account)
- acct_810F29290 (type: Account)
- acct_81134EAD0 (type: Account)
- acct_80FD7C5D0 (type: Account)
- acct_80FDB2A50 (type: Account)
- acct_80FE061A0 (type: Account)
- acct_80FFDEC50 (type: Account)
- acct_810672800 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_80FE5E1F0 (type: Account)
- acct_810293270 (type: Account)
- acct_8107B64E0 (type: Account)
- acct_8100F6B30 (type: Account)
- acct_810BCF260 (type: Account)
- acct_8101A0FE0 (type: Account)
- acct_81055BB30 (type: Account)
- acct_8107A7E50 (type: Account)
- acct_81083A640 (type: Account)
- acct_8108B8FF0 (type: Account)
- acct_810C20D90 (type: Account)
- acct_81034CBE0 (type: Account)
- acct_8107F67C0 (type: Account)
- acct_81150D810 (type: Account)
- acct_810557AB0 (type: Account)
- acct_81055B910 (type: Account)
- acct_8108344A0 (type: Account)
- acct_8109A2FE0 (type: Account)
- acct_810BA6340 (type: Account)
- acct_810CE3450 (type: Account)
- acct_810D2AEE0 (type: Account)
- acct_8109A04F0 (type: Account)
- acct_810C415E0 (type: Account)
- acct_810BD0F20 (type: Account)
- acct_811696DD0 (type: Account)
- acct_8112E8CC0 (type: Account)
- acct_810BE4710 (type: Account)
- acct_8117C48D0 (type: Account)
- acct_810BC0090 (type: Account)
- acct_81123D130 (type: Account)
- acct_811300930 (type: Account)
- acct_811332540 (type: Account)
- acct_810CE16C0 (type: Account)
- acct_810CE1760 (type: Account)
- acct_810D5BC30 (type: Account)
- acct_811695770 (type: Account)
- acct_8117AAD40 (type: Account)
- acct_80D9B2F20 (type: Account)
- acct_80FDCC660 (type: Account)
- acct_810070080 (type: Account)
- acct_810114360 (type: Account)
- acct_81034B400 (type: Account)
- acct_8109A5B50 (type: Account)
- acct_8000D0690 (type: Account)
- acct_8000D6EB0 (type: Account)
- acct_80FD2DBC0 (type: Account)
- acct_80FECBEF0 (type: Account)
- acct_8100DF490 (type: Account)
- acct_810CE5090 (type: Account)
- acct_80FDDFDE0 (type: Account)
- acct_8101AD660 (type: Account)
- acct_810BC96D0 (type: Account)
- acct_80FF8D300 (type: Account)
- acct_80FF97AA0 (type: Account)
- acct_8100C2C70 (type: Account)
- acct_81087BF40 (type: Account)
- acct_8100184D0 (type: Account)
- acct_8100C58C0 (type: Account)
- acct_8100E2E40 (type: Account)
- acct_81087A270 (type: Account)
- acct_8108B7200 (type: Account)
- acct_81019FA60 (type: Account)
- acct_8101CCD30 (type: Account)
- acct_8109DDD70 (type: Account)
- acct_811315FD0 (type: Account)
- acct_8101BC430 (type: Account)
- acct_811696310 (type: Account)
- acct_8108AA1C0 (type: Account)
- acct_810915B70 (type: Account)
- acct_811365450 (type: Account)
- acct_8114ECE80 (type: Account)
- acct_8119EDE80 (type: Account)
- acct_813A78B80 (type: Account)
- acct_8108C26E0 (type: Account)
- acct_81098F8F0 (type: Account)
- acct_810CE1670 (type: Account)
- acct_810CED160 (type: Account)
- acct_811320ED0 (type: Account)
- acct_81195AB10 (type: Account)
- acct_8119D2ED0 (type: Account)
- acct_811575DE0 (type: Account)
- acct_8100DF530 (type: Account)
- acct_810CE1CE0 (type: Account)
- acct_8101BC480 (type: Account)
- acct_810CE51D0 (type: Account)
- acct_81078A270 (type: Account)
- acct_8109DDB50 (type: Account)
- acct_8114ECF20 (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_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (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_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146917 (type: Bank)
- bank_0210617 (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_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247280 (type: Bank)
- bank_0343213 (type: Bank)
- bank_0343621 (type: Bank)
- bank_0343847 (type: Bank)
- bank_0344032 (type: Bank)
- bank_0345002 (type: Bank)
- bank_0345408 (type: Bank)
- bank_0347311 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDDB470 belongs_to bank_0014
- acct_80FE52DF0 belongs_to bank_0014
- acct_80FE54860 belongs_to bank_0014
- acct_810B86140 belongs_to bank_0014
- acct_810BE46C0 belongs_to bank_0014
- acct_80FDE7B60 belongs_to bank_0043049
- acct_80FE50CC0 belongs_to bank_0043049
- acct_80FE5E460 belongs_to bank_0043049
- acct_80FF7F830 belongs_to bank_0043049
- acct_81003E240 belongs_to bank_0043049
- acct_810238700 belongs_to bank_0043049
- acct_810D595C0 belongs_to bank_0043049
- acct_81053FD80 belongs_to bank_0043460
- acct_810866810 belongs_to bank_0043460
- acct_810D4A2B0 belongs_to bank_0043460
- acct_81120ED80 belongs_to bank_0043460
- acct_811409DC0 belongs_to bank_0043460
- acct_811419BC0 belongs_to bank_0043460
- acct_8100EBC10 belongs_to bank_0043462
- acct_81020F540 belongs_to bank_0043462
- acct_810295960 belongs_to bank_0043462
- acct_8106807B0 belongs_to bank_0043462
- acct_8107F5220 belongs_to bank_0043462
- acct_8109CCE60 belongs_to bank_0043818
- acct_810C161C0 belongs_to bank_0043818
- acct_81087CA20 belongs_to bank_0043849
- acct_8108E2580 belongs_to bank_0043849
- acct_81093DB30 belongs_to bank_0043849
- acct_810BD4530 belongs_to bank_0043849
- acct_8112E8680 belongs_to bank_0043849
- acct_8107EACF0 belongs_to bank_0044451
- acct_8109CBAB0 belongs_to bank_0044451
- acct_8109DDB00 belongs_to bank_0044451
- acct_811243D70 belongs_to bank_0044451
- acct_810629970 belongs_to bank_0044565
- acct_81067A8C0 belongs_to bank_0044565
- acct_81086FD70 belongs_to bank_0044565
- acct_81069B4D0 belongs_to bank_0044650
- acct_8109BD1A0 belongs_to bank_0044650
- acct_810A78E20 belongs_to bank_0044650
- acct_8112591A0 belongs_to bank_0044650
- acct_81191B9F0 belongs_to bank_0044650
- acct_8108D76D0 belongs_to bank_0044866
- acct_8112B8060 belongs_to bank_0044866
- acct_810B95890 belongs_to bank_0044873
- acct_810BFA220 belongs_to bank_0044873
- acct_810C39E50 belongs_to bank_0045000
- acct_810C52B80 belongs_to bank_0045000
- acct_810CF1800 belongs_to bank_0045000
- acct_810F08360 belongs_to bank_0045304
- acct_810C43F70 belongs_to bank_0045601
- acct_810EAD050 belongs_to bank_0045701
- acct_8117D36A0 belongs_to bank_0046616
- acct_813A76F50 belongs_to bank_0046616
- acct_81168F310 belongs_to bank_0046906
- acct_80FD695F0 belongs_to bank_0113
- acct_80FF6CB50 belongs_to bank_0113
- acct_810005FC0 belongs_to bank_0113
- acct_81008FBC0 belongs_to bank_0113
- acct_8100EF720 belongs_to bank_0113
- acct_810146B20 belongs_to bank_0113
- acct_810164990 belongs_to bank_0113
- acct_8105242D0 belongs_to bank_0113
- acct_8107CC910 belongs_to bank_0113
- acct_810BE4760 belongs_to bank_0113
- acct_810C421F0 belongs_to bank_0113
- acct_8117BF8A0 belongs_to bank_0113
- acct_80FE02710 belongs_to bank_01198
- acct_80FF66A30 belongs_to bank_01198
- acct_81024FFE0 belongs_to bank_01198
- acct_8115C51B0 belongs_to bank_01198
- acct_80FD34850 belongs_to bank_0119
- acct_80FD5DA00 belongs_to bank_0119
- acct_80FFA6E00 belongs_to bank_0119
- acct_8100C5CC0 belongs_to bank_0119
- acct_810CC77C0 belongs_to bank_0119
- acct_810D51FD0 belongs_to bank_0119
- acct_810F29290 belongs_to bank_0119
- acct_81134EAD0 belongs_to bank_0119
- acct_80FD7C5D0 belongs_to bank_0142836
- acct_80FDB2A50 belongs_to bank_0142836
- acct_80FE061A0 belongs_to bank_0142836
- acct_80FFDEC50 belongs_to bank_0142836
- acct_810672800 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_80FE5E1F0 belongs_to bank_0142950
- acct_810293270 belongs_to bank_0142950
- acct_8107B64E0 belongs_to bank_0142950
- acct_8100F6B30 belongs_to bank_0143242
- acct_810BCF260 belongs_to bank_0143242
- acct_8101A0FE0 belongs_to bank_0143430
- acct_81055BB30 belongs_to bank_0143430
- acct_8107A7E50 belongs_to bank_0143430
- acct_81083A640 belongs_to bank_0143430
- acct_8108B8FF0 belongs_to bank_0143430
- acct_810C20D90 belongs_to bank_0143430
- acct_81034CBE0 belongs_to bank_0143493
- acct_8107F67C0 belongs_to bank_0143493
- acct_81150D810 belongs_to bank_0143493
- acct_810557AB0 belongs_to bank_0143496
- acct_81055B910 belongs_to bank_0143496
- acct_8108344A0 belongs_to bank_0143496
- acct_8109A2FE0 belongs_to bank_0143496
- acct_810BA6340 belongs_to bank_0143496
- acct_810CE3450 belongs_to bank_0143496
- acct_810D2AEE0 belongs_to bank_0143598
- acct_8109A04F0 belongs_to bank_0144225
- acct_810C415E0 belongs_to bank_0144225
- acct_810BD0F20 belongs_to bank_0144639
- acct_811696DD0 belongs_to bank_0144639
- acct_8112E8CC0 belongs_to bank_0144669
- acct_810BE4710 belongs_to bank_0144735
- acct_8117C48D0 belongs_to bank_0144735
- acct_810BC0090 belongs_to bank_0144831
- acct_81123D130 belongs_to bank_0144831
- acct_811300930 belongs_to bank_0144831
- acct_811332540 belongs_to bank_0144831
- acct_810CE16C0 belongs_to bank_0145106
- acct_810CE1760 belongs_to bank_0145106
- acct_810D5BC30 belongs_to bank_0145106
- acct_811695770 belongs_to bank_0146917
- acct_8117AAD40 belongs_to bank_0146917
- acct_80D9B2F20 belongs_to bank_0210617
- acct_80FDCC660 belongs_to bank_0217
- acct_810070080 belongs_to bank_0217
- acct_810114360 belongs_to bank_0217
- acct_81034B400 belongs_to bank_0217
- acct_8109A5B50 belongs_to bank_0217
- acct_8000D0690 belongs_to bank_0220
- acct_8000D6EB0 belongs_to bank_0220
- acct_80FD2DBC0 belongs_to bank_0220
- acct_80FECBEF0 belongs_to bank_0220
- acct_8100DF490 belongs_to bank_0220
- acct_810CE5090 belongs_to bank_0220
- acct_80FDDFDE0 belongs_to bank_0243614
- acct_8101AD660 belongs_to bank_0243614
- acct_810BC96D0 belongs_to bank_0243614
- acct_80FF8D300 belongs_to bank_0243897
- acct_80FF97AA0 belongs_to bank_0243897
- acct_8100C2C70 belongs_to bank_0243897
- acct_81087BF40 belongs_to bank_0243897
- acct_8100184D0 belongs_to bank_0243947
- acct_8100C58C0 belongs_to bank_0243947
- acct_8100E2E40 belongs_to bank_0243947
- acct_81087A270 belongs_to bank_0243947
- acct_8108B7200 belongs_to bank_0243947
- acct_81019FA60 belongs_to bank_0244187
- acct_8101CCD30 belongs_to bank_0244187
- acct_8109DDD70 belongs_to bank_0244187
- acct_811315FD0 belongs_to bank_0244187
- acct_8101BC430 belongs_to bank_0244192
- acct_811696310 belongs_to bank_0244818
- acct_8108AA1C0 belongs_to bank_0245093
- acct_810915B70 belongs_to bank_0245093
- acct_811365450 belongs_to bank_0245328
- acct_8114ECE80 belongs_to bank_0245328
- acct_8119EDE80 belongs_to bank_0245328
- acct_813A78B80 belongs_to bank_0245328
- acct_8108C26E0 belongs_to bank_0245441
- acct_81098F8F0 belongs_to bank_0245441
- acct_810CE1670 belongs_to bank_0245441
- acct_810CED160 belongs_to bank_0245558
- acct_811320ED0 belongs_to bank_0245748
- acct_81195AB10 belongs_to bank_0245748
- acct_8119D2ED0 belongs_to bank_0245748
- acct_811575DE0 belongs_to bank_0247280
- acct_8100DF530 belongs_to bank_0343213
- acct_810CE1CE0 belongs_to bank_0343621
- acct_8101BC480 belongs_to bank_0343847
- acct_810CE51D0 belongs_to bank_0344032
- acct_81078A270 belongs_to bank_0345002
- acct_8109DDB50 belongs_to bank_0345408
- acct_8114ECF20 belongs_to bank_0347311
- acct_1004289C0 belongs_to bank_070
- acct_810238700 transfers_to acct_810238700 amount: 2615.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811695770 transfers_to acct_81123D130 amount: 367.13 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FFA6E00 transfers_to acct_80FFA6E00 amount: 19.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81093DB30 transfers_to acct_81093DB30 amount: 289054.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810B86140 transfers_to acct_810B86140 amount: 12.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8107EACF0 transfers_to acct_810C421F0 amount: 128209.86 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_810BC0090 transfers_to acct_810BC0090 amount: 383606.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8109CCE60 transfers_to acct_8109CCE60 amount: 4104363.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8108AA1C0 transfers_to acct_8108AA1C0 amount: 2448625.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810D2AEE0 transfers_to acct_810D2AEE0 amount: 57.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A76F50 transfers_to acct_813A76F50 amount: 28.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004289C0 transfers_to acct_811419BC0 amount: 147627.64 Shekel via: Cash timestamp: 2022/09/01 00:02
- acct_8101AD660 transfers_to acct_8101AD660 amount: 36.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81019FA60 transfers_to acct_81019FA60 amount: 16.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810672800 transfers_to acct_810672800 amount: 62.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810D4A2B0 transfers_to acct_810D4A2B0 amount: 43.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000D0690 transfers_to acct_81053FD80 amount: 14336.46 Shekel via: ACH timestamp: 2022/09/01 00:03
- acct_80FD34850 transfers_to acct_80FD5DA00 amount: 9033.24 Shekel via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FD7C5D0 transfers_to acct_80FD7C5D0 amount: 17.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8119D2ED0 transfers_to acct_8119D2ED0 amount: 8.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813A76F50 transfers_to acct_813A76F50 amount: 599100.17 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_8000D0690 transfers_to acct_81053FD80 amount: 39162.59 Shekel via: Cheque timestamp: 2022/09/01 00:04
- acct_811332540 transfers_to acct_811332540 amount: 48.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810866810 transfers_to acct_810866810 amount: 7136.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8107F5220 transfers_to acct_8107F5220 amount: 816.69 Shekel via: ACH timestamp: 2022/09/01 00:05
- acct_8100C58C0 transfers_to acct_8100C58C0 amount: 45472.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810B86140 transfers_to acct_810B86140 amount: 112781.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810C161C0 transfers_to acct_810C161C0 amount: 392364.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004289C0 transfers_to acct_8108D76D0 amount: 2328232.05 Shekel via: Cheque timestamp: 2022/09/01 00:05
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- acct_811243D70 transfers_to acct_8117AAD40 amount: 2342.19 Shekel via: Credit Card timestamp: 2022/09/10 03:47
- acct_1004289C0 transfers_to acct_8100C58C0 amount: 66854.41 Shekel via: Cheque timestamp: 2022/09/10 03:59
- acct_1004289C0 transfers_to acct_81055BB30 amount: 138225.85 Shekel via: Cheque timestamp: 2022/09/10 04:03
- acct_1004289C0 transfers_to acct_81055BB30 amount: 45279.17 Shekel via: Cash timestamp: 2022/09/10 04:20
- acct_8101A0FE0 transfers_to acct_810C415E0 amount: 287.29 Shekel via: Cash timestamp: 2022/09/10 06:01
- acct_8101A0FE0 transfers_to acct_810C415E0 amount: 509.49 Shekel via: Cheque timestamp: 2022/09/10 06:03
- acct_8101A0FE0 transfers_to acct_810C415E0 amount: 223.55 Shekel via: ACH timestamp: 2022/09/10 06:21
- acct_1004289C0 transfers_to acct_8101BC430 amount: 4978.45 Shekel via: Credit Card timestamp: 2022/09/10 06:33
- acct_8000D0690 transfers_to acct_8000D0690 amount: 771.02 Shekel via: Cheque timestamp: 2022/09/10 06:46
- acct_8000D0690 transfers_to acct_8000D0690 amount: 100.55 Shekel via: ACH timestamp: 2022/09/10 06:53
- acct_8000D0690 transfers_to acct_8000D0690 amount: 220.05 Shekel via: Credit Card timestamp: 2022/09/10 06:59
- acct_8108B8FF0 transfers_to acct_8119D2ED0 amount: 11993.19 Shekel via: Credit Card timestamp: 2022/09/10 07:35
- acct_8108B8FF0 transfers_to acct_8119D2ED0 amount: 5194.56 Shekel via: Cheque timestamp: 2022/09/10 07:45
- acct_81019FA60 transfers_to acct_81093DB30 amount: 4035.36 Shekel via: Credit Card timestamp: 2022/09/10 09:05
- acct_81019FA60 transfers_to acct_81093DB30 amount: 2971.78 Shekel via: Cheque timestamp: 2022/09/10 09:10
- acct_1004289C0 transfers_to acct_81034CBE0 amount: 2904318.05 Shekel via: Cash timestamp: 2022/09/10 09:16
- acct_1004289C0 transfers_to acct_81034CBE0 amount: 2727326.03 Shekel via: Cheque timestamp: 2022/09/10 09:29
- acct_1004289C0 transfers_to acct_810915B70 amount: 17224.21 Shekel via: Cheque timestamp: 2022/09/10 10:27
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/10 11:40
- acct_1004289C0 transfers_to acct_8107EACF0 amount: 125.49 Shekel via: Cash timestamp: 2022/09/10 11:45
- acct_1004289C0 transfers_to acct_8107EACF0 amount: 167.04 Shekel via: Credit Card timestamp: 2022/09/10 11:53
- acct_1004289C0 transfers_to acct_8107EACF0 amount: 5597.67 Shekel via: Cheque timestamp: 2022/09/10 11:57
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/10 11:58
- acct_81034CBE0 transfers_to acct_810CC77C0 amount: 89625.66 Shekel via: Cheque timestamp: 2022/09/10 12:02
- acct_1004289C0 transfers_to acct_810672800 amount: 1581.60 Shekel via: Credit Card timestamp: 2022/09/10 12:03
- acct_81034CBE0 transfers_to acct_810CC77C0 amount: 135113.47 Shekel via: Cash timestamp: 2022/09/10 12:16
- acct_81034B400 transfers_to acct_811419BC0 amount: 4109.40 Shekel via: Cheque timestamp: 2022/09/10 12:34
- acct_1004289C0 transfers_to acct_81150D810 amount: 2445.65 Shekel via: Cheque timestamp: 2022/09/10 13:04
- acct_1004289C0 transfers_to acct_81150D810 amount: 6538.98 Shekel via: Credit Card timestamp: 2022/09/10 13:19
- acct_810B86140 transfers_to acct_810C20D90 amount: 5133.37 Shekel via: Cheque timestamp: 2022/09/10 14:23
- acct_810B86140 transfers_to acct_810C20D90 amount: 4106.70 Shekel via: Credit Card timestamp: 2022/09/10 14:27
- acct_8108E2580 transfers_to acct_810A78E20 amount: 703.62 Shekel via: Cheque timestamp: 2022/09/10 16:00
- acct_8108E2580 transfers_to acct_810A78E20 amount: 254.07 Shekel via: Cash timestamp: 2022/09/10 16:26
- acct_8107B64E0 transfers_to acct_8108D76D0 amount: 1600.89 Shekel via: Cheque timestamp: 2022/09/10 17:23
- acct_80FE52DF0 transfers_to acct_81083A640 amount: 2614.32 Shekel via: Cheque timestamp: 2022/09/10 19:05
- acct_80FE52DF0 transfers_to acct_81083A640 amount: 2179.70 Shekel via: Credit Card timestamp: 2022/09/10 19:18
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6037.50 Shekel via: Credit Card timestamp: 2022/09/10 20:10
- acct_8100C58C0 transfers_to acct_81120ED80 amount: 8070.73 Shekel via: Cheque timestamp: 2022/09/10 20:14
- acct_1004289C0 transfers_to acct_811320ED0 amount: 6391.12 Shekel via: Cheque timestamp: 2022/09/10 20:17
- acct_80FECBEF0 transfers_to acct_80FF8D300 amount: 6315.21 Shekel via: Cheque timestamp: 2022/09/10 20:21
- acct_80FECBEF0 transfers_to acct_80FF8D300 amount: 2274.17 Shekel via: Cash timestamp: 2022/09/10 20:27
- acct_81008FBC0 transfers_to acct_811300930 amount: 27793.57 Shekel via: Cheque timestamp: 2022/09/10 22:26
- acct_80FD695F0 transfers_to acct_80FE50CC0 amount: 361.30 Shekel via: Cheque timestamp: 2022/09/10 23:35
- acct_1004289C0 transfers_to acct_810293270 amount: 1154.74 Shekel via: Cheque timestamp: 2022/09/10 23:43
- acct_1004289C0 transfers_to acct_810293270 amount: 3011.58 Shekel via: Cash timestamp: 2022/09/10 23:44
- acct_80FD695F0 transfers_to acct_80FE50CC0 amount: 369.55 Shekel via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1905
  Unique accounts: 174
  Total volume: 545,178,097.66
  Avg transaction: 286,182.73
  Time span: 1646 units
  Max out-degree: 687 (node: 070_1004289C0)
  Max in-degree: 43 (node: 0044650_810A78E20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)