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_00458) ===

**Nodes:**
- acct_80FD2C050 (type: Account)
- acct_80FD4C4C0 (type: Account)
- acct_80FD512D0 (type: Account)
- acct_8105FE6E0 (type: Account)
- acct_80FF9BD20 (type: Account)
- acct_8100D4BC0 (type: Account)
- acct_81079CEF0 (type: Account)
- acct_8107B4F30 (type: Account)
- acct_8101FFDD0 (type: Account)
- acct_810808220 (type: Account)
- acct_811543450 (type: Account)
- acct_80FFEC0B0 (type: Account)
- acct_810A515E0 (type: Account)
- acct_810A8A720 (type: Account)
- acct_8107BC1B0 (type: Account)
- acct_8109E8C50 (type: Account)
- acct_810A56950 (type: Account)
- acct_811276DD0 (type: Account)
- acct_811505080 (type: Account)
- acct_8117D36A0 (type: Account)
- acct_81008E060 (type: Account)
- acct_810146B20 (type: Account)
- acct_8101BCD30 (type: Account)
- acct_805F47110 (type: Account)
- acct_80FD71600 (type: Account)
- acct_811261FC0 (type: Account)
- acct_80DD8DD90 (type: Account)
- acct_80FD51BF0 (type: Account)
- acct_80FDB4770 (type: Account)
- acct_80FE12D20 (type: Account)
- acct_810D01FB0 (type: Account)
- acct_81000FCE0 (type: Account)
- acct_8100F2040 (type: Account)
- acct_80FFFC250 (type: Account)
- acct_810B97080 (type: Account)
- acct_8012DDCE0 (type: Account)
- acct_8000D3D80 (type: Account)
- acct_80FDB5890 (type: Account)
- acct_80FE11DA0 (type: Account)
- acct_8000D0640 (type: Account)
- acct_80FD27C10 (type: Account)
- acct_80FD3E280 (type: Account)
- acct_80FE56C70 (type: Account)
- acct_8100032B0 (type: Account)
- acct_80FE63490 (type: Account)
- acct_81091DEF0 (type: Account)
- acct_8105F2480 (type: Account)
- acct_8101796A0 (type: Account)
- acct_810847A40 (type: Account)
- acct_8109ECF30 (type: Account)
- acct_811506120 (type: Account)
- acct_8117E1A00 (type: Account)
- acct_810CEF370 (type: Account)
- acct_80FE12870 (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_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0115803 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0145106 (type: Bank)
- bank_021611 (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_0245093 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0343206 (type: Bank)

**Edges:**
- acct_80FD2C050 belongs_to bank_0014
- acct_80FD4C4C0 belongs_to bank_0014
- acct_80FD512D0 belongs_to bank_0014
- acct_8105FE6E0 belongs_to bank_0014
- acct_80FF9BD20 belongs_to bank_0043049
- acct_8100D4BC0 belongs_to bank_0043049
- acct_81079CEF0 belongs_to bank_0043049
- acct_8107B4F30 belongs_to bank_0043049
- acct_8101FFDD0 belongs_to bank_0043460
- acct_810808220 belongs_to bank_0043460
- acct_811543450 belongs_to bank_0043460
- acct_80FFEC0B0 belongs_to bank_0043462
- acct_810A515E0 belongs_to bank_0043735
- acct_810A8A720 belongs_to bank_0043818
- acct_8107BC1B0 belongs_to bank_0043849
- acct_8109E8C50 belongs_to bank_0045000
- acct_810A56950 belongs_to bank_0045000
- acct_811276DD0 belongs_to bank_0045304
- acct_811505080 belongs_to bank_0045304
- acct_8117D36A0 belongs_to bank_0046616
- acct_81008E060 belongs_to bank_0113
- acct_810146B20 belongs_to bank_0113
- acct_8101BCD30 belongs_to bank_0113
- acct_805F47110 belongs_to bank_0115803
- acct_80FD71600 belongs_to bank_01198
- acct_811261FC0 belongs_to bank_01198
- acct_80DD8DD90 belongs_to bank_0119
- acct_80FD51BF0 belongs_to bank_0119
- acct_80FDB4770 belongs_to bank_0119
- acct_80FE12D20 belongs_to bank_0119
- acct_810D01FB0 belongs_to bank_0119
- acct_81000FCE0 belongs_to bank_0142836
- acct_8100F2040 belongs_to bank_0142836
- acct_80FFFC250 belongs_to bank_0142950
- acct_810B97080 belongs_to bank_0145106
- acct_8012DDCE0 belongs_to bank_021611
- acct_8000D3D80 belongs_to bank_0217
- acct_80FDB5890 belongs_to bank_0217
- acct_80FE11DA0 belongs_to bank_0217
- acct_8000D0640 belongs_to bank_0220
- acct_80FD27C10 belongs_to bank_0220
- acct_80FD3E280 belongs_to bank_0220
- acct_80FE56C70 belongs_to bank_0220
- acct_8100032B0 belongs_to bank_0220
- acct_80FE63490 belongs_to bank_0243614
- acct_81091DEF0 belongs_to bank_0243897
- acct_8105F2480 belongs_to bank_0243947
- acct_8101796A0 belongs_to bank_0244187
- acct_810847A40 belongs_to bank_0244187
- acct_8109ECF30 belongs_to bank_0245093
- acct_811506120 belongs_to bank_0245558
- acct_8117E1A00 belongs_to bank_0245748
- acct_810CEF370 belongs_to bank_0246162
- acct_80FE12870 belongs_to bank_0343206
- acct_810CEF370 transfers_to acct_810CEF370 amount: 5123.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FE12D20 transfers_to acct_80FE12D20 amount: 28.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FD27C10 transfers_to acct_80FD27C10 amount: 215386.55 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_80FE56C70 transfers_to acct_80FE56C70 amount: 44.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8100F2040 transfers_to acct_8100F2040 amount: 88673.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000D3D80 transfers_to acct_8000D3D80 amount: 56.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 5077497.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD51BF0 transfers_to acct_80FD51BF0 amount: 276811.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8117D36A0 transfers_to acct_80FD51BF0 amount: 428.54 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_80DD8DD90 transfers_to acct_80FD3E280 amount: 611476.30 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_8000D0640 transfers_to acct_80FD71600 amount: 8312.82 Shekel via: Cash timestamp: 2022/09/01 00:16
- acct_80FDB4770 transfers_to acct_80FDB4770 amount: 423944.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805F47110 transfers_to acct_805F47110 amount: 165046572.82 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810A56950 transfers_to acct_810A56950 amount: 2238.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFFC250 transfers_to acct_80FFFC250 amount: 64.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811505080 transfers_to acct_811543450 amount: 7444.51 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_8000D0640 transfers_to acct_80FD71600 amount: 6788.25 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_80FF9BD20 transfers_to acct_80FF9BD20 amount: 44.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8107B4F30 transfers_to acct_8107B4F30 amount: 77.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811506120 transfers_to acct_811505080 amount: 48494.00 Shekel via: ACH timestamp: 2022/09/01 00:20
- acct_8101FFDD0 transfers_to acct_8101FFDD0 amount: 28.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8101BCD30 transfers_to acct_8101BCD30 amount: 49.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811261FC0 transfers_to acct_811261FC0 amount: 82.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810847A40 transfers_to acct_810847A40 amount: 296982.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 55.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE56C70 transfers_to acct_80FE56C70 amount: 196842.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810146B20 transfers_to acct_810146B20 amount: 282310.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81000FCE0 transfers_to acct_81000FCE0 amount: 154935.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FD3E280 transfers_to acct_80FD3E280 amount: 654769.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810D01FB0 transfers_to acct_810D01FB0 amount: 39.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8100032B0 transfers_to acct_8100032B0 amount: 171168.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811505080 transfers_to acct_8000D0640 amount: 8.56 Shekel via: Credit Card timestamp: 2022/09/01 00:29
- acct_811543450 transfers_to acct_811543450 amount: 1049429.86 Shekel via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 117784.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_8000D0640 transfers_to acct_80FE12D20 amount: 28341.91 Shekel via: Cheque timestamp: 2022/09/01 01:22
- acct_8000D3D80 transfers_to acct_8000D3D80 amount: 338.14 Shekel via: Credit Card timestamp: 2022/09/01 01:31
- acct_8000D3D80 transfers_to acct_8000D3D80 amount: 466.98 Shekel via: Cheque timestamp: 2022/09/01 01:43
- acct_80FE12D20 transfers_to acct_80FFFC250 amount: 191037.56 Shekel via: Cash timestamp: 2022/09/01 01:50
- acct_8100D4BC0 transfers_to acct_8100D4BC0 amount: 6966.04 Shekel via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80FE12D20 transfers_to acct_80FFFC250 amount: 743570.53 Shekel via: Cheque timestamp: 2022/09/01 01:55
- acct_80DD8DD90 transfers_to acct_80DD8DD90 amount: 111608.24 Shekel via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80FDB4770 transfers_to acct_80FDB4770 amount: 35.00 Shekel via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80FDB5890 transfers_to acct_80FE12D20 amount: 4030.81 Shekel via: Cheque timestamp: 2022/09/01 03:01
- acct_80FDB5890 transfers_to acct_80FE12D20 amount: 41.88 Shekel via: ACH timestamp: 2022/09/01 03:10
- acct_810808220 transfers_to acct_810808220 amount: 83.36 Shekel via: Reinvestment timestamp: 2022/09/01 03:23
- acct_80FE63490 transfers_to acct_80FE63490 amount: 64105.86 Shekel via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/01 04:26
- acct_811261FC0 transfers_to acct_811261FC0 amount: 1648.64 Shekel via: Reinvestment timestamp: 2022/09/01 04:33
- acct_80FFEC0B0 transfers_to acct_80FFEC0B0 amount: 592.62 Shekel via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80DD8DD90 transfers_to acct_81008E060 amount: 634.28 Shekel via: Cheque timestamp: 2022/09/01 05:09
- acct_80DD8DD90 transfers_to acct_81008E060 amount: 1082.59 Shekel via: Credit Card timestamp: 2022/09/01 05:10
- acct_8100F2040 transfers_to acct_8100F2040 amount: 18.19 Shekel via: Reinvestment timestamp: 2022/09/01 05:22
- acct_80FDB5890 transfers_to acct_80FDB5890 amount: 13.41 Shekel via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80FD71600 transfers_to acct_80FD71600 amount: 68995.49 Shekel via: Reinvestment timestamp: 2022/09/01 05:36
- acct_810A8A720 transfers_to acct_810A8A720 amount: 2817.95 Shekel via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8105FE6E0 transfers_to acct_8105FE6E0 amount: 6569.38 Shekel via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8000D3D80 transfers_to acct_8000D3D80 amount: 272532.54 Shekel via: Reinvestment timestamp: 2022/09/01 07:36
- acct_81079CEF0 transfers_to acct_81079CEF0 amount: 39.86 Shekel via: Reinvestment timestamp: 2022/09/01 07:50
- acct_811276DD0 transfers_to acct_811276DD0 amount: 792254.05 Shekel via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80FE12D20 transfers_to acct_80FE12D20 amount: 2127552.90 Shekel via: Reinvestment timestamp: 2022/09/01 08:08
- acct_8000D0640 transfers_to acct_80DD8DD90 amount: 52814.69 Shekel via: ACH timestamp: 2022/09/01 08:27
- acct_810146B20 transfers_to acct_810146B20 amount: 24.55 Shekel via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 94395.19 Shekel via: Credit Card timestamp: 2022/09/01 09:03
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 11289.23 Shekel via: Cheque timestamp: 2022/09/01 09:04
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 1457.84 Shekel via: ACH timestamp: 2022/09/01 09:11
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 2449.41 Shekel via: Cash timestamp: 2022/09/01 09:14
- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 1434.56 Shekel via: Cheque timestamp: 2022/09/01 09:41
- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 285.44 Shekel via: Cash timestamp: 2022/09/01 09:41
- acct_80FD71600 transfers_to acct_810A56950 amount: 42.73 Shekel via: Wire timestamp: 2022/09/01 10:03
- acct_80FD71600 transfers_to acct_810A56950 amount: 278.10 Shekel via: ACH timestamp: 2022/09/01 10:08
- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/01 10:12
- acct_80FE12870 transfers_to acct_80FE12D20 amount: 0.02 Shekel via: Cheque timestamp: 2022/09/01 10:31
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/01 10:34
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 2861.41 Shekel via: Cheque timestamp: 2022/09/01 10:34
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/01 10:42
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 1512.70 Shekel via: Cash timestamp: 2022/09/01 10:42
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/01 10:43
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 4244.97 Shekel via: Credit Card timestamp: 2022/09/01 10:43
- acct_80DD8DD90 transfers_to acct_80FD2C050 amount: 18778.03 Shekel via: Cheque timestamp: 2022/09/01 10:48
- acct_80DD8DD90 transfers_to acct_80FD2C050 amount: 7148.13 Shekel via: Cash timestamp: 2022/09/01 10:50
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/01 10:59
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 175.78 Shekel via: ACH timestamp: 2022/09/01 10:59
- acct_81000FCE0 transfers_to acct_8101796A0 amount: 27528.60 Shekel via: Cheque timestamp: 2022/09/01 11:37
- acct_80FD51BF0 transfers_to acct_80FD51BF0 amount: 61.24 Shekel via: Reinvestment timestamp: 2022/09/01 12:00
- acct_810B97080 transfers_to acct_810B97080 amount: 49.95 Shekel via: Reinvestment timestamp: 2022/09/01 12:08
- acct_810808220 transfers_to acct_8109E8C50 amount: 9552.81 Shekel via: Cheque timestamp: 2022/09/01 12:29
- acct_811506120 transfers_to acct_811506120 amount: 4146.65 Shekel via: Reinvestment timestamp: 2022/09/01 12:35
- acct_811543450 transfers_to acct_811543450 amount: 71.89 Shekel via: Reinvestment timestamp: 2022/09/01 13:35
- acct_810D01FB0 transfers_to acct_810D01FB0 amount: 416874.07 Shekel via: Reinvestment timestamp: 2022/09/01 13:42
- acct_8000D0640 transfers_to acct_81000FCE0 amount: 617.00 Shekel via: Cheque timestamp: 2022/09/01 14:01
- acct_8000D0640 transfers_to acct_81000FCE0 amount: 330.70 Shekel via: Cash timestamp: 2022/09/01 14:01
- acct_80FD51BF0 transfers_to acct_8101FFDD0 amount: 15517.80 Shekel via: Wire timestamp: 2022/09/01 14:03
- acct_80DD8DD90 transfers_to acct_8105F2480 amount: 1982.46 Shekel via: Cheque timestamp: 2022/09/01 14:15
- acct_80FD51BF0 transfers_to acct_8101FFDD0 amount: 34332.90 Shekel via: ACH timestamp: 2022/09/01 14:20
- acct_80FD51BF0 transfers_to acct_8101FFDD0 amount: 11583.46 Shekel via: Cheque timestamp: 2022/09/01 14:23
- acct_80DD8DD90 transfers_to acct_8105F2480 amount: 1607.18 Shekel via: Cash timestamp: 2022/09/01 14:25
- acct_8000D0640 transfers_to acct_81000FCE0 amount: 775.09 Shekel via: Credit Card timestamp: 2022/09/01 14:29
- acct_81079CEF0 transfers_to acct_81079CEF0 amount: 6489.74 Shekel via: Reinvestment timestamp: 2022/09/01 14:32
- acct_80FD71600 transfers_to acct_80FE11DA0 amount: 532.65 Shekel via: Credit Card timestamp: 2022/09/01 14:36
- acct_80FD71600 transfers_to acct_80FE11DA0 amount: 160.85 Shekel via: Cheque timestamp: 2022/09/01 14:41
- acct_80FE63490 transfers_to acct_81000FCE0 amount: 16414.65 Shekel via: Cheque timestamp: 2022/09/01 15:33
- acct_80FE63490 transfers_to acct_81000FCE0 amount: 2022.41 Shekel via: Cash timestamp: 2022/09/01 15:35
- acct_80FD71600 transfers_to acct_80FF9BD20 amount: 1664.29 Shekel via: Cheque timestamp: 2022/09/01 15:45
- acct_81091DEF0 transfers_to acct_81091DEF0 amount: 74.83 Shekel via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80FD71600 transfers_to acct_80FF9BD20 amount: 4695.50 Shekel via: Credit Card timestamp: 2022/09/01 15:50
- acct_80FD71600 transfers_to acct_8105FE6E0 amount: 698.83 Shekel via: Wire timestamp: 2022/09/01 16:00
- acct_8000D0640 transfers_to acct_8000D0640 amount: 1864.91 Shekel via: Credit Card timestamp: 2022/09/01 16:16
- acct_80FD71600 transfers_to acct_8105FE6E0 amount: 571.95 Shekel via: ACH timestamp: 2022/09/01 16:22
- acct_8000D0640 transfers_to acct_8000D0640 amount: 3628.61 Shekel via: Cheque timestamp: 2022/09/01 16:22
- acct_80FD71600 transfers_to acct_8105FE6E0 amount: 3918.95 Shekel via: Cheque timestamp: 2022/09/01 16:25
- acct_8000D0640 transfers_to acct_8000D0640 amount: 1027.67 Shekel via: ACH timestamp: 2022/09/01 16:31
- acct_8000D0640 transfers_to acct_8000D0640 amount: 6289.83 Shekel via: Cheque timestamp: 2022/09/01 16:47
- acct_8000D0640 transfers_to acct_8000D0640 amount: 156944.55 Shekel via: Reinvestment timestamp: 2022/09/01 18:58
- acct_810A515E0 transfers_to acct_811276DD0 amount: 11167.47 Shekel via: Cheque timestamp: 2022/09/01 19:11
- acct_80DD8DD90 transfers_to acct_810146B20 amount: 2145.50 Shekel via: Credit Card timestamp: 2022/09/01 19:13
- acct_80DD8DD90 transfers_to acct_810146B20 amount: 2103.35 Shekel via: Cheque timestamp: 2022/09/01 19:26
- acct_80FE12D20 transfers_to acct_8107B4F30 amount: 98121.69 Shekel via: Credit Card timestamp: 2022/09/01 20:05
- acct_810A515E0 transfers_to acct_810D01FB0 amount: 2476.55 Shekel via: Cash timestamp: 2022/09/01 20:08
- acct_80FE12D20 transfers_to acct_8107B4F30 amount: 606334.32 Shekel via: ACH timestamp: 2022/09/01 20:11
- acct_80FE12D20 transfers_to acct_8107B4F30 amount: 1813344.24 Shekel via: Cash timestamp: 2022/09/01 20:12
- acct_810A515E0 transfers_to acct_810D01FB0 amount: 544.46 Shekel via: Cheque timestamp: 2022/09/01 20:18
- acct_80FE12D20 transfers_to acct_8107B4F30 amount: 3353130.06 Shekel via: Cheque timestamp: 2022/09/01 20:20
- acct_811506120 transfers_to acct_811506120 amount: 32.91 Shekel via: Reinvestment timestamp: 2022/09/01 20:44
- acct_81091DEF0 transfers_to acct_81091DEF0 amount: 130823.42 Shekel via: Reinvestment timestamp: 2022/09/01 20:50
- acct_81000FCE0 transfers_to acct_810B97080 amount: 878.55 Shekel via: Credit Card timestamp: 2022/09/01 21:11
- acct_81000FCE0 transfers_to acct_810B97080 amount: 5381.37 Shekel via: Cheque timestamp: 2022/09/01 21:17
- acct_80FD71600 transfers_to acct_81079CEF0 amount: 242.50 Shekel via: Cheque timestamp: 2022/09/01 21:34
- acct_80FD71600 transfers_to acct_81079CEF0 amount: 1241.94 Shekel via: Credit Card timestamp: 2022/09/01 21:45
- acct_80FD27C10 transfers_to acct_80FD51BF0 amount: 10505.34 Shekel via: Cheque timestamp: 2022/09/01 21:45
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/02 06:04
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/02 06:25
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- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/02 15:32
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- acct_80FD71600 transfers_to acct_80FE11DA0 amount: 532.65 Shekel via: Credit Card timestamp: 2022/09/02 21:18
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- acct_810A515E0 transfers_to acct_811276DD0 amount: 11167.47 Shekel via: Cheque timestamp: 2022/09/03 01:40
- acct_80FE63490 transfers_to acct_81000FCE0 amount: 16414.65 Shekel via: Cheque timestamp: 2022/09/03 04:48
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- acct_80DD8DD90 transfers_to acct_81008E060 amount: 634.28 Shekel via: Cheque timestamp: 2022/09/03 08:18
- acct_80DD8DD90 transfers_to acct_81008E060 amount: 1082.59 Shekel via: Credit Card timestamp: 2022/09/03 08:23
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/03 12:04
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/03 12:10
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/03 12:16
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- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/03 15:49
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- acct_80FD51BF0 transfers_to acct_8100032B0 amount: 6059.71 Shekel via: Cheque timestamp: 2022/09/03 16:12
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- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/03 18:49
- acct_80FD71600 transfers_to acct_810A56950 amount: 278.10 Shekel via: ACH timestamp: 2022/09/03 19:40
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- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/03 19:57
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- acct_8000D0640 transfers_to acct_80FE12D20 amount: 28341.91 Shekel via: Cheque timestamp: 2022/09/03 23:35
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- acct_80FD71600 transfers_to acct_80FE11DA0 amount: 532.65 Shekel via: Credit Card timestamp: 2022/09/04 00:37
- acct_80FD71600 transfers_to acct_80FE11DA0 amount: 160.85 Shekel via: Cheque timestamp: 2022/09/04 00:51
- acct_80FD51BF0 transfers_to acct_8100032B0 amount: 6059.71 Shekel via: Cheque timestamp: 2022/09/04 02:34
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/04 04:04
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/04 04:06
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 2861.41 Shekel via: Cheque timestamp: 2022/09/04 04:06
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 4244.97 Shekel via: Credit Card timestamp: 2022/09/04 04:07
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/04 04:11
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- acct_810A515E0 transfers_to acct_811276DD0 amount: 11167.47 Shekel via: Cheque timestamp: 2022/09/04 05:22
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/04 07:33
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- acct_8000D0640 transfers_to acct_80FE12D20 amount: 28341.91 Shekel via: Cheque timestamp: 2022/09/04 08:53
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- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/04 09:45
- acct_80FD71600 transfers_to acct_810A56950 amount: 278.10 Shekel via: ACH timestamp: 2022/09/04 09:53
- acct_81000FCE0 transfers_to acct_8101796A0 amount: 27528.60 Shekel via: Cheque timestamp: 2022/09/04 10:18
- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/04 10:39
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- acct_80FE63490 transfers_to acct_81000FCE0 amount: 16414.65 Shekel via: Cheque timestamp: 2022/09/04 15:04
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- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 321.06 Shekel via: Credit Card timestamp: 2022/09/05 00:00
- acct_80DD8DD90 transfers_to acct_80FD512D0 amount: 503.89 Shekel via: Cheque timestamp: 2022/09/05 00:01
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- acct_811505080 transfers_to acct_8000D0640 amount: 471.57 Shekel via: Credit Card timestamp: 2022/09/05 00:23
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/05 01:05
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/05 01:23
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/05 01:23
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 2861.41 Shekel via: Cheque timestamp: 2022/09/05 01:23
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 175.78 Shekel via: ACH timestamp: 2022/09/05 01:23
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/05 01:28
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 1512.70 Shekel via: Cash timestamp: 2022/09/05 01:28
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 94395.19 Shekel via: Credit Card timestamp: 2022/09/05 02:07
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 11289.23 Shekel via: Cheque timestamp: 2022/09/05 02:10
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 2449.41 Shekel via: Cash timestamp: 2022/09/05 02:12
- acct_8000D0640 transfers_to acct_80FD51BF0 amount: 1457.84 Shekel via: ACH timestamp: 2022/09/05 02:29
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- acct_80DD8DD90 transfers_to acct_8105F2480 amount: 1982.46 Shekel via: Cheque timestamp: 2022/09/06 07:04
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- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/06 08:37
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- acct_80FD71600 transfers_to acct_81079CEF0 amount: 1241.94 Shekel via: Credit Card timestamp: 2022/09/06 12:39
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- acct_8000D0640 transfers_to acct_81000FCE0 amount: 617.00 Shekel via: Cheque timestamp: 2022/09/06 16:43
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- acct_81000FCE0 transfers_to acct_8101796A0 amount: 27528.60 Shekel via: Cheque timestamp: 2022/09/06 17:26
- acct_8000D0640 transfers_to acct_8000D0640 amount: 1864.91 Shekel via: Credit Card timestamp: 2022/09/06 18:00
- acct_8000D0640 transfers_to acct_8000D0640 amount: 3628.61 Shekel via: Cheque timestamp: 2022/09/06 18:23
- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 285.44 Shekel via: Cash timestamp: 2022/09/06 18:30
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/06 18:33
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- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 1434.56 Shekel via: Cheque timestamp: 2022/09/06 18:34
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/06 18:40
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 2861.41 Shekel via: Cheque timestamp: 2022/09/06 18:40
- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/06 18:58
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- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/06 19:51
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- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/07 01:08
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- acct_810808220 transfers_to acct_8109E8C50 amount: 9552.81 Shekel via: Cheque timestamp: 2022/09/07 08:56
- acct_8000D0640 transfers_to acct_80DD8DD90 amount: 52814.69 Shekel via: ACH timestamp: 2022/09/07 09:47
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- acct_80DD8DD90 transfers_to acct_8105F2480 amount: 1982.46 Shekel via: Cheque timestamp: 2022/09/07 12:31
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/07 12:49
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/07 12:50
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- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 285.44 Shekel via: Cash timestamp: 2022/09/07 15:32
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- acct_81000FCE0 transfers_to acct_8109ECF30 amount: 1434.56 Shekel via: Cheque timestamp: 2022/09/07 15:57
- acct_80FD71600 transfers_to acct_80FF9BD20 amount: 4695.50 Shekel via: Credit Card timestamp: 2022/09/07 16:00
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- acct_80FD71600 transfers_to acct_810A56950 amount: 918.05 Shekel via: Cheque timestamp: 2022/09/07 19:23
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- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/08 01:43
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/08 04:01
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 847.32 US Dollar via: ACH timestamp: 2022/09/09 00:15
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/09 00:18
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- acct_80DD8DD90 transfers_to acct_8105F2480 amount: 1982.46 Shekel via: Cheque timestamp: 2022/09/09 10:02
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- acct_80FE63490 transfers_to acct_81000FCE0 amount: 2022.41 Shekel via: Cash timestamp: 2022/09/09 11:00
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- acct_8000D0640 transfers_to acct_810A515E0 amount: 59987.90 Shekel via: Cheque timestamp: 2022/09/10 01:39
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- acct_8000D0640 transfers_to acct_80FE12D20 amount: 28341.91 Shekel via: Cheque timestamp: 2022/09/10 10:53
- acct_80DD8DD90 transfers_to acct_81008E060 amount: 634.28 Shekel via: Cheque timestamp: 2022/09/10 16:03
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/10 17:09
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 447.94 US Dollar via: ACH timestamp: 2022/09/10 17:10
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- acct_8012DDCE0 transfers_to acct_8012DDCE0 amount: 1257.02 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8012DDCE0 transfers_to acct_80FD71600 amount: 4244.97 Shekel via: Credit Card timestamp: 2022/09/10 17:19
- acct_81000FCE0 transfers_to acct_8101796A0 amount: 27528.60 Shekel via: Cheque timestamp: 2022/09/10 20:27
- acct_810A515E0 transfers_to acct_811276DD0 amount: 11167.47 Shekel via: Cheque timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 682
  Unique accounts: 54
  Total volume: 229,773,445.84
  Avg transaction: 336,911.21
  Time span: 594 units
  Max out-degree: 116 (node: 0220_8000D0640)
  Max in-degree: 50 (node: 0119_80FD51BF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)