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_00147) ===

**Nodes:**
- acct_8000D4D50 (type: Account)
- acct_80FD32E60 (type: Account)
- acct_80FD87610 (type: Account)
- acct_80FE54860 (type: Account)
- acct_80FFA7E00 (type: Account)
- acct_80FFEA290 (type: Account)
- acct_8100E6CF0 (type: Account)
- acct_81012EB50 (type: Account)
- acct_8108D9BF0 (type: Account)
- acct_810A10AA0 (type: Account)
- acct_80FDCE190 (type: Account)
- acct_80FE0C200 (type: Account)
- acct_80FFB48E0 (type: Account)
- acct_8100CDCE0 (type: Account)
- acct_810238700 (type: Account)
- acct_8108862F0 (type: Account)
- acct_8109B1940 (type: Account)
- acct_811491C40 (type: Account)
- acct_8100F20E0 (type: Account)
- acct_81120ED80 (type: Account)
- acct_8112BFD80 (type: Account)
- acct_8112C8C70 (type: Account)
- acct_80FFF2820 (type: Account)
- acct_81027A8D0 (type: Account)
- acct_810295960 (type: Account)
- acct_8107F5220 (type: Account)
- acct_810CC3A50 (type: Account)
- acct_8112EA210 (type: Account)
- acct_81024B980 (type: Account)
- acct_8106485F0 (type: Account)
- acct_8106812C0 (type: Account)
- acct_810787F70 (type: Account)
- acct_8109A5E20 (type: Account)
- acct_8109D5210 (type: Account)
- acct_811201360 (type: Account)
- acct_81062D6C0 (type: Account)
- acct_81093DB30 (type: Account)
- acct_8109B94F0 (type: Account)
- acct_8115B2AE0 (type: Account)
- acct_8109CBAB0 (type: Account)
- acct_810A82110 (type: Account)
- acct_811352F50 (type: Account)
- acct_811359170 (type: Account)
- acct_810629970 (type: Account)
- acct_81067A8C0 (type: Account)
- acct_810C55540 (type: Account)
- acct_8108ED160 (type: Account)
- acct_811584DF0 (type: Account)
- acct_81191B9F0 (type: Account)
- acct_811586570 (type: Account)
- acct_810BA9AE0 (type: Account)
- acct_8109844F0 (type: Account)
- acct_810A64DF0 (type: Account)
- acct_8117A8A80 (type: Account)
- acct_811332930 (type: Account)
- acct_8113B0240 (type: Account)
- acct_811491ED0 (type: Account)
- acct_8118A8C50 (type: Account)
- acct_8112D3CD0 (type: Account)
- acct_8114E4D20 (type: Account)
- acct_8113526F0 (type: Account)
- acct_811588F30 (type: Account)
- acct_8006DF7F0 (type: Account)
- acct_80FD68BC0 (type: Account)
- acct_80FDE8DA0 (type: Account)
- acct_80FECE250 (type: Account)
- acct_80FFA3300 (type: Account)
- acct_8100EF720 (type: Account)
- acct_81012E3C0 (type: Account)
- acct_810146B20 (type: Account)
- acct_8105FF0C0 (type: Account)
- acct_8107CC910 (type: Account)
- acct_810A55680 (type: Account)
- acct_810C6C430 (type: Account)
- acct_80FD42390 (type: Account)
- acct_80FF9B330 (type: Account)
- acct_80FFB9E30 (type: Account)
- acct_81033ED90 (type: Account)
- acct_810A488E0 (type: Account)
- acct_8114926C0 (type: Account)
- acct_80FD88340 (type: Account)
- acct_80FDCD190 (type: Account)
- acct_80FE0FAD0 (type: Account)
- acct_80FE669F0 (type: Account)
- acct_80FFD64B0 (type: Account)
- acct_8105158E0 (type: Account)
- acct_8105677D0 (type: Account)
- acct_810C70E00 (type: Account)
- acct_80FDAE660 (type: Account)
- acct_80FECDA50 (type: Account)
- acct_8100F2040 (type: Account)
- acct_810819E90 (type: Account)
- acct_81085B320 (type: Account)
- acct_8113526A0 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_8100CD740 (type: Account)
- acct_8100E17A0 (type: Account)
- acct_8100F17A0 (type: Account)
- acct_8101BE900 (type: Account)
- acct_810A622A0 (type: Account)
- acct_810192200 (type: Account)
- acct_8107B9E60 (type: Account)
- acct_8118768B0 (type: Account)
- acct_81054C290 (type: Account)
- acct_810212610 (type: Account)
- acct_810AB2BB0 (type: Account)
- acct_8101B25F0 (type: Account)
- acct_8101D9A90 (type: Account)
- acct_8107BE2F0 (type: Account)
- acct_8107CFAB0 (type: Account)
- acct_81097FF60 (type: Account)
- acct_8109C9B70 (type: Account)
- acct_810CE3450 (type: Account)
- acct_81020DE70 (type: Account)
- acct_810891670 (type: Account)
- acct_810D2AEE0 (type: Account)
- acct_8106296C0 (type: Account)
- acct_810626660 (type: Account)
- acct_81087B8B0 (type: Account)
- acct_8109BFF40 (type: Account)
- acct_810A04F40 (type: Account)
- acct_8117D9CB0 (type: Account)
- acct_810D00C80 (type: Account)
- acct_810877D20 (type: Account)
- acct_810A487A0 (type: Account)
- acct_810A6CA70 (type: Account)
- acct_810BC0090 (type: Account)
- acct_810B97030 (type: Account)
- acct_8112DA6B0 (type: Account)
- acct_811843990 (type: Account)
- acct_80FD87E70 (type: Account)
- acct_80FD89800 (type: Account)
- acct_80FD89F20 (type: Account)
- acct_80FD8D060 (type: Account)
- acct_80FF70DD0 (type: Account)
- acct_80FFB8EC0 (type: Account)
- acct_81022A680 (type: Account)
- acct_810C059D0 (type: Account)
- acct_810C15990 (type: Account)
- acct_8000D5DC0 (type: Account)
- acct_80FDD2280 (type: Account)
- acct_80FDFB630 (type: Account)
- acct_80FF96DE0 (type: Account)
- acct_81000EAE0 (type: Account)
- acct_8106323D0 (type: Account)
- acct_81133E9E0 (type: Account)
- acct_811803C10 (type: Account)
- acct_80FE5DCA0 (type: Account)
- acct_80FECD1F0 (type: Account)
- acct_81012E410 (type: Account)
- acct_810238350 (type: Account)
- acct_810519D00 (type: Account)
- acct_810983C20 (type: Account)
- acct_810BD2820 (type: Account)
- acct_810C1ECF0 (type: Account)
- acct_81130CA10 (type: Account)
- acct_8100571D0 (type: Account)
- acct_8100C2C70 (type: Account)
- acct_8100F2090 (type: Account)
- acct_8101A86D0 (type: Account)
- acct_810949FC0 (type: Account)
- acct_810B8FBF0 (type: Account)
- acct_810BB2AB0 (type: Account)
- acct_8100C58C0 (type: Account)
- acct_810A4AD70 (type: Account)
- acct_810C64AB0 (type: Account)
- acct_810F1DC70 (type: Account)
- acct_8101797E0 (type: Account)
- acct_81019FA60 (type: Account)
- acct_810533F20 (type: Account)
- acct_810885830 (type: Account)
- acct_810D621E0 (type: Account)
- acct_810341020 (type: Account)
- acct_81087D790 (type: Account)
- acct_810C5E1E0 (type: Account)
- acct_810CF26F0 (type: Account)
- acct_81157BFD0 (type: Account)
- acct_8119D4400 (type: Account)
- acct_8105F26C0 (type: Account)
- acct_8108E5870 (type: Account)
- acct_810C35590 (type: Account)
- acct_8108C9C00 (type: Account)
- acct_810A706B0 (type: Account)
- acct_813A78B80 (type: Account)
- acct_8108C26E0 (type: Account)
- acct_81098F8F0 (type: Account)
- acct_810A646A0 (type: Account)
- acct_811258340 (type: Account)
- acct_81128EE00 (type: Account)
- acct_810D56B60 (type: Account)
- acct_81128EB40 (type: Account)
- acct_8114FF130 (type: Account)
- acct_8119417F0 (type: Account)
- acct_8101DFF00 (type: Account)
- acct_807900170 (type: Account)
- acct_8101361D0 (type: Account)
- acct_810A4B800 (type: Account)
- acct_810627660 (type: Account)
- acct_81094A010 (type: Account)
- acct_8112AC0D0 (type: Account)
- acct_8109C0F20 (type: Account)
- acct_8115876F0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046906 (type: Bank)
- bank_011107 (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_0144200 (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_0146484 (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_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0248332 (type: Bank)
- bank_0343200 (type: Bank)
- bank_0343224 (type: Bank)
- bank_0343372 (type: Bank)
- bank_0343714 (type: Bank)
- bank_0343816 (type: Bank)
- bank_0344042 (type: Bank)
- bank_0344558 (type: Bank)
- bank_0346918 (type: Bank)
- bank_0347261 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000D4D50 belongs_to bank_0014
- acct_80FD32E60 belongs_to bank_0014
- acct_80FD87610 belongs_to bank_0014
- acct_80FE54860 belongs_to bank_0014
- acct_80FFA7E00 belongs_to bank_0014
- acct_80FFEA290 belongs_to bank_0014
- acct_8100E6CF0 belongs_to bank_0014
- acct_81012EB50 belongs_to bank_0014
- acct_8108D9BF0 belongs_to bank_0014
- acct_810A10AA0 belongs_to bank_0014
- acct_80FDCE190 belongs_to bank_0043049
- acct_80FE0C200 belongs_to bank_0043049
- acct_80FFB48E0 belongs_to bank_0043049
- acct_8100CDCE0 belongs_to bank_0043049
- acct_810238700 belongs_to bank_0043049
- acct_8108862F0 belongs_to bank_0043049
- acct_8109B1940 belongs_to bank_0043049
- acct_811491C40 belongs_to bank_0043049
- acct_8100F20E0 belongs_to bank_0043460
- acct_81120ED80 belongs_to bank_0043460
- acct_8112BFD80 belongs_to bank_0043460
- acct_8112C8C70 belongs_to bank_0043460
- acct_80FFF2820 belongs_to bank_0043462
- acct_81027A8D0 belongs_to bank_0043462
- acct_810295960 belongs_to bank_0043462
- acct_8107F5220 belongs_to bank_0043462
- acct_810CC3A50 belongs_to bank_0043462
- acct_8112EA210 belongs_to bank_0043462
- acct_81024B980 belongs_to bank_0043735
- acct_8106485F0 belongs_to bank_0043735
- acct_8106812C0 belongs_to bank_0043735
- acct_810787F70 belongs_to bank_0043735
- acct_8109A5E20 belongs_to bank_0043818
- acct_8109D5210 belongs_to bank_0043818
- acct_811201360 belongs_to bank_0043818
- acct_81062D6C0 belongs_to bank_0043849
- acct_81093DB30 belongs_to bank_0043849
- acct_8109B94F0 belongs_to bank_0043849
- acct_8115B2AE0 belongs_to bank_0043849
- acct_8109CBAB0 belongs_to bank_0044451
- acct_810A82110 belongs_to bank_0044451
- acct_811352F50 belongs_to bank_0044451
- acct_811359170 belongs_to bank_0044451
- acct_810629970 belongs_to bank_0044565
- acct_81067A8C0 belongs_to bank_0044565
- acct_810C55540 belongs_to bank_0044565
- acct_8108ED160 belongs_to bank_0044650
- acct_811584DF0 belongs_to bank_0044650
- acct_81191B9F0 belongs_to bank_0044650
- acct_811586570 belongs_to bank_0044866
- acct_810BA9AE0 belongs_to bank_0044873
- acct_8109844F0 belongs_to bank_0045000
- acct_810A64DF0 belongs_to bank_0045000
- acct_8117A8A80 belongs_to bank_0045000
- acct_811332930 belongs_to bank_0045279
- acct_8113B0240 belongs_to bank_0045563
- acct_811491ED0 belongs_to bank_0045563
- acct_8118A8C50 belongs_to bank_0045563
- acct_8112D3CD0 belongs_to bank_0045566
- acct_8114E4D20 belongs_to bank_0045566
- acct_8113526F0 belongs_to bank_0045701
- acct_811588F30 belongs_to bank_0046906
- acct_8006DF7F0 belongs_to bank_011107
- acct_80FD68BC0 belongs_to bank_0113
- acct_80FDE8DA0 belongs_to bank_0113
- acct_80FECE250 belongs_to bank_0113
- acct_80FFA3300 belongs_to bank_0113
- acct_8100EF720 belongs_to bank_0113
- acct_81012E3C0 belongs_to bank_0113
- acct_810146B20 belongs_to bank_0113
- acct_8105FF0C0 belongs_to bank_0113
- acct_8107CC910 belongs_to bank_0113
- acct_810A55680 belongs_to bank_0113
- acct_810C6C430 belongs_to bank_0113
- acct_80FD42390 belongs_to bank_01198
- acct_80FF9B330 belongs_to bank_01198
- acct_80FFB9E30 belongs_to bank_01198
- acct_81033ED90 belongs_to bank_01198
- acct_810A488E0 belongs_to bank_01198
- acct_8114926C0 belongs_to bank_01198
- acct_80FD88340 belongs_to bank_0119
- acct_80FDCD190 belongs_to bank_0119
- acct_80FE0FAD0 belongs_to bank_0119
- acct_80FE669F0 belongs_to bank_0119
- acct_80FFD64B0 belongs_to bank_0119
- acct_8105158E0 belongs_to bank_0119
- acct_8105677D0 belongs_to bank_0119
- acct_810C70E00 belongs_to bank_0119
- acct_80FDAE660 belongs_to bank_0142836
- acct_80FECDA50 belongs_to bank_0142836
- acct_8100F2040 belongs_to bank_0142836
- acct_810819E90 belongs_to bank_0142836
- acct_81085B320 belongs_to bank_0142836
- acct_8113526A0 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_8100CD740 belongs_to bank_0142950
- acct_8100E17A0 belongs_to bank_0142950
- acct_8100F17A0 belongs_to bank_0142950
- acct_8101BE900 belongs_to bank_0142950
- acct_810A622A0 belongs_to bank_0142950
- acct_810192200 belongs_to bank_0143242
- acct_8107B9E60 belongs_to bank_0143242
- acct_8118768B0 belongs_to bank_0143242
- acct_81054C290 belongs_to bank_0143430
- acct_810212610 belongs_to bank_0143493
- acct_810AB2BB0 belongs_to bank_0143493
- acct_8101B25F0 belongs_to bank_0143496
- acct_8101D9A90 belongs_to bank_0143496
- acct_8107BE2F0 belongs_to bank_0143496
- acct_8107CFAB0 belongs_to bank_0143496
- acct_81097FF60 belongs_to bank_0143496
- acct_8109C9B70 belongs_to bank_0143496
- acct_810CE3450 belongs_to bank_0143496
- acct_81020DE70 belongs_to bank_0143598
- acct_810891670 belongs_to bank_0143598
- acct_810D2AEE0 belongs_to bank_0143598
- acct_8106296C0 belongs_to bank_0144200
- acct_810626660 belongs_to bank_0144225
- acct_81087B8B0 belongs_to bank_0144225
- acct_8109BFF40 belongs_to bank_0144639
- acct_810A04F40 belongs_to bank_0144639
- acct_8117D9CB0 belongs_to bank_0144639
- acct_810D00C80 belongs_to bank_0144669
- acct_810877D20 belongs_to bank_0144735
- acct_810A487A0 belongs_to bank_0144831
- acct_810A6CA70 belongs_to bank_0144831
- acct_810BC0090 belongs_to bank_0144831
- acct_810B97030 belongs_to bank_0145106
- acct_8112DA6B0 belongs_to bank_0146484
- acct_811843990 belongs_to bank_0146484
- acct_80FD87E70 belongs_to bank_0217
- acct_80FD89800 belongs_to bank_0217
- acct_80FD89F20 belongs_to bank_0217
- acct_80FD8D060 belongs_to bank_0217
- acct_80FF70DD0 belongs_to bank_0217
- acct_80FFB8EC0 belongs_to bank_0217
- acct_81022A680 belongs_to bank_0217
- acct_810C059D0 belongs_to bank_0217
- acct_810C15990 belongs_to bank_0217
- acct_8000D5DC0 belongs_to bank_0220
- acct_80FDD2280 belongs_to bank_0220
- acct_80FDFB630 belongs_to bank_0220
- acct_80FF96DE0 belongs_to bank_0220
- acct_81000EAE0 belongs_to bank_0220
- acct_8106323D0 belongs_to bank_0220
- acct_81133E9E0 belongs_to bank_0220
- acct_811803C10 belongs_to bank_0220
- acct_80FE5DCA0 belongs_to bank_0243614
- acct_80FECD1F0 belongs_to bank_0243614
- acct_81012E410 belongs_to bank_0243614
- acct_810238350 belongs_to bank_0243614
- acct_810519D00 belongs_to bank_0243614
- acct_810983C20 belongs_to bank_0243614
- acct_810BD2820 belongs_to bank_0243614
- acct_810C1ECF0 belongs_to bank_0243614
- acct_81130CA10 belongs_to bank_0243614
- acct_8100571D0 belongs_to bank_0243897
- acct_8100C2C70 belongs_to bank_0243897
- acct_8100F2090 belongs_to bank_0243897
- acct_8101A86D0 belongs_to bank_0243897
- acct_810949FC0 belongs_to bank_0243897
- acct_810B8FBF0 belongs_to bank_0243897
- acct_810BB2AB0 belongs_to bank_0243897
- acct_8100C58C0 belongs_to bank_0243947
- acct_810A4AD70 belongs_to bank_0243947
- acct_810C64AB0 belongs_to bank_0243947
- acct_810F1DC70 belongs_to bank_0243947
- acct_8101797E0 belongs_to bank_0244187
- acct_81019FA60 belongs_to bank_0244187
- acct_810533F20 belongs_to bank_0244187
- acct_810885830 belongs_to bank_0244187
- acct_810D621E0 belongs_to bank_0244187
- acct_810341020 belongs_to bank_0244192
- acct_81087D790 belongs_to bank_0244192
- acct_810C5E1E0 belongs_to bank_0244192
- acct_810CF26F0 belongs_to bank_0244192
- acct_81157BFD0 belongs_to bank_0244192
- acct_8119D4400 belongs_to bank_0244192
- acct_8105F26C0 belongs_to bank_0244818
- acct_8108E5870 belongs_to bank_0245090
- acct_810C35590 belongs_to bank_0245090
- acct_8108C9C00 belongs_to bank_0245093
- acct_810A706B0 belongs_to bank_0245328
- acct_813A78B80 belongs_to bank_0245328
- acct_8108C26E0 belongs_to bank_0245441
- acct_81098F8F0 belongs_to bank_0245441
- acct_810A646A0 belongs_to bank_0245558
- acct_811258340 belongs_to bank_0245558
- acct_81128EE00 belongs_to bank_0245558
- acct_810D56B60 belongs_to bank_0245668
- acct_81128EB40 belongs_to bank_0246162
- acct_8114FF130 belongs_to bank_0246162
- acct_8119417F0 belongs_to bank_0248332
- acct_8101DFF00 belongs_to bank_0343200
- acct_807900170 belongs_to bank_0343224
- acct_8101361D0 belongs_to bank_0343372
- acct_810A4B800 belongs_to bank_0343714
- acct_810627660 belongs_to bank_0343816
- acct_81094A010 belongs_to bank_0344042
- acct_8112AC0D0 belongs_to bank_0344558
- acct_8109C0F20 belongs_to bank_0346918
- acct_8115876F0 belongs_to bank_0347261
- 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_8114E4D20 transfers_to acct_8114E4D20 amount: 268197.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810238350 transfers_to acct_810238350 amount: 813.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FFA3300 transfers_to acct_8112C8C70 amount: 10860188.95 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_80FFA3300 transfers_to acct_8112C8C70 amount: 293041.67 Shekel via: Wire timestamp: 2022/09/01 00:00
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- acct_8101797E0 transfers_to acct_8000D5DC0 amount: 278.00 Shekel via: Credit Card timestamp: 2022/09/10 00:29
- acct_8100E17A0 transfers_to acct_810C55540 amount: 22321.57 Shekel via: Credit Card timestamp: 2022/09/10 01:03
- acct_8000D4D50 transfers_to acct_8000D4D50 amount: 3361.29 Shekel via: Credit Card timestamp: 2022/09/10 01:15
- acct_8000D4D50 transfers_to acct_8000D4D50 amount: 6686.39 Shekel via: Cash timestamp: 2022/09/10 01:16
- acct_8100E17A0 transfers_to acct_810C55540 amount: 1730391.99 Shekel via: Cheque timestamp: 2022/09/10 01:21
- acct_8100E17A0 transfers_to acct_810C55540 amount: 4587667.73 Shekel via: Cash timestamp: 2022/09/10 01:26
- acct_8000D4D50 transfers_to acct_8000D4D50 amount: 6266.80 Shekel via: Cheque timestamp: 2022/09/10 01:27
- acct_811586570 transfers_to acct_811588F30 amount: 11808.07 Shekel via: ACH timestamp: 2022/09/10 01:32
- acct_1004289C0 transfers_to acct_810192200 amount: 7536.47 Shekel via: Cheque timestamp: 2022/09/10 02:38
- acct_1004289C0 transfers_to acct_810192200 amount: 22010.41 Shekel via: Cash timestamp: 2022/09/10 02:49
- acct_80FDCD190 transfers_to acct_80FFB48E0 amount: 477300.04 Shekel via: Cash timestamp: 2022/09/10 03:05
- acct_80FDCD190 transfers_to acct_80FFB48E0 amount: 424476.80 Shekel via: Cheque timestamp: 2022/09/10 03:09
- acct_80FDE8DA0 transfers_to acct_80FFD64B0 amount: 454.25 Shekel via: Cheque timestamp: 2022/09/10 03:26
- acct_810A55680 transfers_to acct_810C15990 amount: 7818.29 Shekel via: Credit Card timestamp: 2022/09/10 03:39
- acct_810A55680 transfers_to acct_810C15990 amount: 1368.85 Shekel via: Cheque timestamp: 2022/09/10 03:40
- acct_1004289C0 transfers_to acct_8100C58C0 amount: 66854.41 Shekel via: Cheque timestamp: 2022/09/10 03:59
- acct_80FFD64B0 transfers_to acct_810983C20 amount: 427.67 Shekel via: Cash timestamp: 2022/09/10 06:03
- acct_1004289C0 transfers_to acct_810A82110 amount: 9077.00 Shekel via: Cheque timestamp: 2022/09/10 06:10
- acct_80FFD64B0 transfers_to acct_810983C20 amount: 6.04 Shekel via: ACH timestamp: 2022/09/10 06:11
- acct_80FFD64B0 transfers_to acct_810983C20 amount: 2467.30 Shekel via: Cheque timestamp: 2022/09/10 06:15
- acct_80FFD64B0 transfers_to acct_810983C20 amount: 11366.88 Shekel via: Credit Card timestamp: 2022/09/10 06:18
- acct_1004289C0 transfers_to acct_810877D20 amount: 3293.32 Shekel via: Cheque timestamp: 2022/09/10 06:21
- acct_1004289C0 transfers_to acct_810877D20 amount: 773.28 Shekel via: Credit Card timestamp: 2022/09/10 06:26
- acct_80FFD64B0 transfers_to acct_810983C20 amount: 0.48 Shekel via: Wire timestamp: 2022/09/10 06:27
- acct_8106812C0 transfers_to acct_810A04F40 amount: 2767.29 Shekel via: Cheque timestamp: 2022/09/10 07:34
- acct_8106812C0 transfers_to acct_810A04F40 amount: 970.52 Shekel via: Cash timestamp: 2022/09/10 07:44
- acct_80FE0C200 transfers_to acct_811843990 amount: 416151.31 Shekel via: ACH timestamp: 2022/09/10 08:00
- acct_80FE0C200 transfers_to acct_811843990 amount: 313102.31 Shekel via: Cash timestamp: 2022/09/10 08:02
- acct_8101BE900 transfers_to acct_811491ED0 amount: 3531.00 Shekel via: Credit Card timestamp: 2022/09/10 08:11
- acct_8101BE900 transfers_to acct_811491ED0 amount: 767.65 Shekel via: Cheque timestamp: 2022/09/10 08:12
- acct_80FE0C200 transfers_to acct_811843990 amount: 97759.53 Shekel via: Credit Card timestamp: 2022/09/10 08:19
- acct_80FE0C200 transfers_to acct_811843990 amount: 607643.62 Shekel via: Cheque timestamp: 2022/09/10 08:29
- 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_80FFD64B0 transfers_to acct_811352F50 amount: 983470.97 Shekel via: Cheque timestamp: 2022/09/10 09:38
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 237.11 Shekel via: ACH timestamp: 2022/09/10 09:40
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 514.71 Shekel via: Cheque timestamp: 2022/09/10 09:46
- acct_8000D5DC0 transfers_to acct_80FE0FAD0 amount: 119.20 Shekel via: Credit Card timestamp: 2022/09/10 09:50
- acct_80FFD64B0 transfers_to acct_811352F50 amount: 14329.63 Shekel via: Credit Card timestamp: 2022/09/10 09:52
- acct_80FFD64B0 transfers_to acct_811352F50 amount: 395544.30 Shekel via: Cash timestamp: 2022/09/10 09:55
- acct_8000D5DC0 transfers_to acct_81054C290 amount: 824.45 Shekel via: Cheque timestamp: 2022/09/10 10:41
- acct_8000D5DC0 transfers_to acct_81054C290 amount: 52.93 Shekel via: Wire timestamp: 2022/09/10 10:45
- acct_8100CD740 transfers_to acct_8109BFF40 amount: 44945.22 Shekel via: Cheque timestamp: 2022/09/10 10:58
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 370.85 Shekel via: Cheque timestamp: 2022/09/10 11:32
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 157.72 Shekel via: ACH timestamp: 2022/09/10 11:36
- acct_81027A8D0 transfers_to acct_8112D3CD0 amount: 176.47 Shekel via: Credit Card timestamp: 2022/09/10 11:39
- acct_810877D20 transfers_to acct_8119417F0 amount: 199.97 Shekel via: Credit Card timestamp: 2022/09/10 13:35
- acct_810877D20 transfers_to acct_8119417F0 amount: 64.63 Shekel via: Cash timestamp: 2022/09/10 13:52
- acct_810877D20 transfers_to acct_8119417F0 amount: 806.18 Shekel via: Cheque timestamp: 2022/09/10 13:55
- acct_810192200 transfers_to acct_8101B25F0 amount: 5633.08 Shekel via: Cash timestamp: 2022/09/10 16:31
- acct_810192200 transfers_to acct_8101B25F0 amount: 27706.79 Shekel via: Cheque timestamp: 2022/09/10 16:43
- acct_1004289C0 transfers_to acct_810AB2BB0 amount: 3357.13 Shekel via: Cheque timestamp: 2022/09/10 16:44
- acct_1004289C0 transfers_to acct_810AB2BB0 amount: 181.37 Shekel via: Cash timestamp: 2022/09/10 16:50
- acct_80FFB9E30 transfers_to acct_8105158E0 amount: 5006.72 Shekel via: Cheque timestamp: 2022/09/10 19:30
- acct_8100C58C0 transfers_to acct_81120ED80 amount: 8070.73 Shekel via: Cheque timestamp: 2022/09/10 20:14
- acct_80FFD64B0 transfers_to acct_8107CFAB0 amount: 14908.89 Shekel via: Cheque timestamp: 2022/09/10 20:31
- acct_80FF70DD0 transfers_to acct_8100F20E0 amount: 315034.98 Shekel via: Cheque timestamp: 2022/09/10 20:38
- acct_1004289C0 transfers_to acct_8000D5DC0 amount: 39.90 Shekel via: Cash timestamp: 2022/09/10 20:38
- acct_80FFD64B0 transfers_to acct_8107CFAB0 amount: 36505.16 Shekel via: Credit Card timestamp: 2022/09/10 20:40
- acct_1004289C0 transfers_to acct_8000D5DC0 amount: 12.51 Shekel via: Cheque timestamp: 2022/09/10 20:51
- acct_80FE0C200 transfers_to acct_810D56B60 amount: 31216.35 Shekel via: Cheque timestamp: 2022/09/10 21:15
- acct_1004289C0 transfers_to acct_810533F20 amount: 511.07 Shekel via: Cheque timestamp: 2022/09/10 21:24
- acct_80FECDA50 transfers_to acct_80FF70DD0 amount: 276.79 Shekel via: Credit Card timestamp: 2022/09/10 21:37
- acct_80FECDA50 transfers_to acct_80FF70DD0 amount: 22.16 Shekel via: Wire timestamp: 2022/09/10 21:38
- acct_80FECDA50 transfers_to acct_80FF70DD0 amount: 13.31 Shekel via: Cash timestamp: 2022/09/10 21:43
- acct_80FECDA50 transfers_to acct_80FF70DD0 amount: 206.10 Shekel via: Cheque timestamp: 2022/09/10 21:59
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/10 22:48
- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/10 22:51
- acct_81020DE70 transfers_to acct_810212610 amount: 426.15 Shekel via: Cheque timestamp: 2022/09/10 22:58
- acct_80FFB9E30 transfers_to acct_8118A8C50 amount: 2517.18 Shekel via: Cheque timestamp: 2022/09/10 23:30
- acct_80FFB9E30 transfers_to acct_8118A8C50 amount: 391.74 Shekel via: Credit Card timestamp: 2022/09/10 23:32
- acct_810A04F40 transfers_to acct_811803C10 amount: 14317.64 Shekel via: Cheque timestamp: 2022/09/10 23:33
- acct_810A04F40 transfers_to acct_811803C10 amount: 4078.72 Shekel via: Credit Card timestamp: 2022/09/10 23:34
- acct_8113526A0 transfers_to acct_8113526F0 amount: 74212.97 Shekel via: ACH timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2255
  Unique accounts: 203
  Total volume: 1,322,054,227.06
  Avg transaction: 586,276.82
  Time span: 1922 units
  Max out-degree: 490 (node: 070_1004289C0)
  Max in-degree: 52 (node: 0243614_810983C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)