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_00487) ===

**Nodes:**
- acct_80FD28830 (type: Account)
- acct_80FE1B150 (type: Account)
- acct_81006D880 (type: Account)
- acct_80FD5F4F0 (type: Account)
- acct_80FDE7B60 (type: Account)
- acct_80FF93E10 (type: Account)
- acct_810256970 (type: Account)
- acct_8107A5EE0 (type: Account)
- acct_8108190F0 (type: Account)
- acct_8101D7960 (type: Account)
- acct_8106812C0 (type: Account)
- acct_8107CE720 (type: Account)
- acct_810C390C0 (type: Account)
- acct_810D68D60 (type: Account)
- acct_810C7C110 (type: Account)
- acct_8112D4770 (type: Account)
- acct_800050110 (type: Account)
- acct_80FD50C50 (type: Account)
- acct_80FD52C30 (type: Account)
- acct_80FD86FE0 (type: Account)
- acct_80FDBD260 (type: Account)
- acct_80FDDBEC0 (type: Account)
- acct_80FDDDE40 (type: Account)
- acct_810235B00 (type: Account)
- acct_810256D10 (type: Account)
- acct_8108FC980 (type: Account)
- acct_80FD26C60 (type: Account)
- acct_80FD7F3D0 (type: Account)
- acct_80FF92E80 (type: Account)
- acct_8100D9610 (type: Account)
- acct_810530060 (type: Account)
- acct_80FD51BF0 (type: Account)
- acct_80FD62800 (type: Account)
- acct_80FDFF390 (type: Account)
- acct_80FEC5040 (type: Account)
- acct_80FF82AF0 (type: Account)
- acct_80FFEF290 (type: Account)
- acct_8108EFB50 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_81003E0B0 (type: Account)
- acct_81035D710 (type: Account)
- acct_810899BC0 (type: Account)
- acct_810132770 (type: Account)
- acct_8102553D0 (type: Account)
- acct_810631EF0 (type: Account)
- acct_810108200 (type: Account)
- acct_81033F8A0 (type: Account)
- acct_810AA5CC0 (type: Account)
- acct_8105EED40 (type: Account)
- acct_810B877D0 (type: Account)
- acct_81140D590 (type: Account)
- acct_8107F14C0 (type: Account)
- acct_810687490 (type: Account)
- acct_81086CF20 (type: Account)
- acct_80FD373B0 (type: Account)
- acct_80FD6BA30 (type: Account)
- acct_80FDB7590 (type: Account)
- acct_80FE10620 (type: Account)
- acct_81055F9B0 (type: Account)
- acct_8000D1F50 (type: Account)
- acct_80FD27C10 (type: Account)
- acct_80FD32260 (type: Account)
- acct_80FDC9CA0 (type: Account)
- acct_810108340 (type: Account)
- acct_8100BF3A0 (type: Account)
- acct_8100E35A0 (type: Account)
- acct_81035CEE0 (type: Account)
- acct_81035FF20 (type: Account)
- acct_81036C820 (type: Account)
- acct_8119C32E0 (type: Account)
- acct_8108610A0 (type: Account)
- acct_810BD0170 (type: Account)
- acct_8109CBFA0 (type: Account)
- acct_81128EE00 (type: Account)
- acct_810AA1E80 (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_0044451 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (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_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD28830 belongs_to bank_0014
- acct_80FE1B150 belongs_to bank_0014
- acct_81006D880 belongs_to bank_0014
- acct_80FD5F4F0 belongs_to bank_0043049
- acct_80FDE7B60 belongs_to bank_0043049
- acct_80FF93E10 belongs_to bank_0043049
- acct_810256970 belongs_to bank_0043049
- acct_8107A5EE0 belongs_to bank_0043049
- acct_8108190F0 belongs_to bank_0043460
- acct_8101D7960 belongs_to bank_0043462
- acct_8106812C0 belongs_to bank_0043735
- acct_8107CE720 belongs_to bank_0044451
- acct_810C390C0 belongs_to bank_0045304
- acct_810D68D60 belongs_to bank_0045304
- acct_810C7C110 belongs_to bank_0045563
- acct_8112D4770 belongs_to bank_0045563
- acct_800050110 belongs_to bank_0113
- acct_80FD50C50 belongs_to bank_0113
- acct_80FD52C30 belongs_to bank_0113
- acct_80FD86FE0 belongs_to bank_0113
- acct_80FDBD260 belongs_to bank_0113
- acct_80FDDBEC0 belongs_to bank_0113
- acct_80FDDDE40 belongs_to bank_0113
- acct_810235B00 belongs_to bank_0113
- acct_810256D10 belongs_to bank_0113
- acct_8108FC980 belongs_to bank_0113
- acct_80FD26C60 belongs_to bank_01198
- acct_80FD7F3D0 belongs_to bank_01198
- acct_80FF92E80 belongs_to bank_01198
- acct_8100D9610 belongs_to bank_01198
- acct_810530060 belongs_to bank_01198
- acct_80FD51BF0 belongs_to bank_0119
- acct_80FD62800 belongs_to bank_0119
- acct_80FDFF390 belongs_to bank_0119
- acct_80FEC5040 belongs_to bank_0119
- acct_80FF82AF0 belongs_to bank_0119
- acct_80FFEF290 belongs_to bank_0119
- acct_8108EFB50 belongs_to bank_0119
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_81003E0B0 belongs_to bank_0142836
- acct_81035D710 belongs_to bank_0142836
- acct_810899BC0 belongs_to bank_0142836
- acct_810132770 belongs_to bank_0142950
- acct_8102553D0 belongs_to bank_0142950
- acct_810631EF0 belongs_to bank_0142950
- acct_810108200 belongs_to bank_0143430
- acct_81033F8A0 belongs_to bank_0143430
- acct_810AA5CC0 belongs_to bank_0143430
- acct_8105EED40 belongs_to bank_0143493
- acct_810B877D0 belongs_to bank_0143493
- acct_81140D590 belongs_to bank_0143496
- acct_8107F14C0 belongs_to bank_0143598
- acct_810687490 belongs_to bank_0144225
- acct_81086CF20 belongs_to bank_0144225
- acct_80FD373B0 belongs_to bank_0217
- acct_80FD6BA30 belongs_to bank_0217
- acct_80FDB7590 belongs_to bank_0217
- acct_80FE10620 belongs_to bank_0217
- acct_81055F9B0 belongs_to bank_0217
- acct_8000D1F50 belongs_to bank_0220
- acct_80FD27C10 belongs_to bank_0220
- acct_80FD32260 belongs_to bank_0220
- acct_80FDC9CA0 belongs_to bank_0243614
- acct_810108340 belongs_to bank_0243897
- acct_8100BF3A0 belongs_to bank_0243947
- acct_8100E35A0 belongs_to bank_0243947
- acct_81035CEE0 belongs_to bank_0243947
- acct_81035FF20 belongs_to bank_0243947
- acct_81036C820 belongs_to bank_0244187
- acct_8119C32E0 belongs_to bank_0244192
- acct_8108610A0 belongs_to bank_0245328
- acct_810BD0170 belongs_to bank_0245441
- acct_8109CBFA0 belongs_to bank_0245558
- acct_81128EE00 belongs_to bank_0245558
- acct_810AA1E80 belongs_to bank_0245668
- acct_1004289C0 belongs_to bank_070
- acct_80FD28830 transfers_to acct_80FD28830 amount: 10249.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD32260 transfers_to acct_80FD32260 amount: 295742.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FE10620 transfers_to acct_80FE10620 amount: 32329.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810631EF0 transfers_to acct_810631EF0 amount: 2297727.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8100D9610 transfers_to acct_8100D9610 amount: 32.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810631EF0 transfers_to acct_810631EF0 amount: 29.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810B877D0 transfers_to acct_810B877D0 amount: 709643.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810C7C110 transfers_to acct_810C7C110 amount: 34.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81128EE00 transfers_to acct_81128EE00 amount: 71.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FF93E10 transfers_to acct_80FF93E10 amount: 588550.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD27C10 transfers_to acct_80FD27C10 amount: 215386.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81035D710 transfers_to acct_810108340 amount: 52.09 Shekel via: Credit Card timestamp: 2022/09/01 00:08
- acct_810C7C110 transfers_to acct_810C7C110 amount: 1177404.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810B877D0 transfers_to acct_810B877D0 amount: 54.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD7F3D0 transfers_to acct_80FD7F3D0 amount: 81980.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD373B0 transfers_to acct_80FD373B0 amount: 69.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD51BF0 transfers_to acct_80FD51BF0 amount: 276811.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8100BF3A0 transfers_to acct_8100BF3A0 amount: 82.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810BD0170 transfers_to acct_810BD0170 amount: 591970.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810108340 transfers_to acct_810108340 amount: 8559.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81128EE00 transfers_to acct_81128EE00 amount: 1445.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810256970 transfers_to acct_810256970 amount: 2398484.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FD50C50 transfers_to acct_810687490 amount: 70275.17 Shekel via: Cash timestamp: 2022/09/01 00:16
- acct_80FDBD260 transfers_to acct_80FDBD260 amount: 76.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD6BA30 transfers_to acct_80FD6BA30 amount: 2373891.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FE1B150 transfers_to acct_810AA5CC0 amount: 18514567.80 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_80FD32260 transfers_to acct_80FD32260 amount: 11.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FD50C50 transfers_to acct_80FDDBEC0 amount: 226662.43 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_8100D9610 transfers_to acct_8100D9610 amount: 1493015.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FFEF290 transfers_to acct_80FFEF290 amount: 418.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8100BF3A0 transfers_to acct_8100BF3A0 amount: 4997.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810AA1E80 transfers_to acct_810AA1E80 amount: 772377.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81086CF20 transfers_to acct_81086CF20 amount: 65.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FD50C50 transfers_to acct_80FD50C50 amount: 25.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810BD0170 transfers_to acct_810BD0170 amount: 70.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE1B150 transfers_to acct_80FE1B150 amount: 1027711.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800050110 transfers_to acct_800050110 amount: 150462.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81036C820 transfers_to acct_81036C820 amount: 127001.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810899BC0 transfers_to acct_810899BC0 amount: 76.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810AA5CC0 transfers_to acct_810AA5CC0 amount: 58.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FD50C50 transfers_to acct_80FDDBEC0 amount: 91986.76 Shekel via: Cash timestamp: 2022/09/01 00:29
- acct_80FD50C50 transfers_to acct_810687490 amount: 24796.60 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_810687490 transfers_to acct_810687490 amount: 81.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000D1F50 transfers_to acct_81033F8A0 amount: 991.15 Shekel via: Credit Card timestamp: 2022/09/01 00:30
- acct_8000D1F50 transfers_to acct_8000D1F50 amount: 410.95 Shekel via: Cheque timestamp: 2022/09/01 00:33
- acct_8000D1F50 transfers_to acct_8000D1F50 amount: 151.32 Shekel via: Wire timestamp: 2022/09/01 00:35
- acct_80FD52C30 transfers_to acct_810235B00 amount: 8207.82 Shekel via: Credit Card timestamp: 2022/09/01 00:39
- acct_8107CE720 transfers_to acct_8107CE720 amount: 112287.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80FD28830 transfers_to acct_80FD28830 amount: 35.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:49
- acct_80FD52C30 transfers_to acct_810235B00 amount: 5608.01 Shekel via: Cheque timestamp: 2022/09/01 00:49
- acct_81003E0B0 transfers_to acct_81003E0B0 amount: 9057942.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8000D1F50 transfers_to acct_8000D1F50 amount: 140.41 Shekel via: Credit Card timestamp: 2022/09/01 00:50
- acct_8000D1F50 transfers_to acct_81033F8A0 amount: 445.27 Shekel via: Cash timestamp: 2022/09/01 00:51
- acct_81055F9B0 transfers_to acct_81055F9B0 amount: 137421.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8102553D0 transfers_to acct_8102553D0 amount: 72.95 Shekel via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 240.34 Shekel via: Cheque timestamp: 2022/09/01 01:01
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 371.22 Shekel via: Credit Card timestamp: 2022/09/01 01:02
- acct_80FD86FE0 transfers_to acct_80FD86FE0 amount: 18.87 Shekel via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8102553D0 transfers_to acct_8102553D0 amount: 21793.44 Shekel via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80FF82AF0 transfers_to acct_80FF82AF0 amount: 15.88 Shekel via: Reinvestment timestamp: 2022/09/01 01:34
- acct_810D68D60 transfers_to acct_810D68D60 amount: 519339.32 Shekel via: Reinvestment timestamp: 2022/09/01 02:21
- acct_810530060 transfers_to acct_810530060 amount: 22.83 Shekel via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80FDD2AE0 transfers_to acct_8107F14C0 amount: 2355785.33 Shekel via: Cheque timestamp: 2022/09/01 02:44
- acct_80FD62800 transfers_to acct_80FD62800 amount: 28.61 Shekel via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80FD62800 transfers_to acct_80FD62800 amount: 138207.40 Shekel via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80FD5F4F0 transfers_to acct_80FD5F4F0 amount: 21.73 Shekel via: Reinvestment timestamp: 2022/09/01 02:58
- acct_81140D590 transfers_to acct_81140D590 amount: 1001125.75 Shekel via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 28328.12 Shekel via: Credit Card timestamp: 2022/09/01 03:33
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 6145.64 Shekel via: Cheque timestamp: 2022/09/01 03:47
- acct_81035D710 transfers_to acct_81036C820 amount: 390.46 Shekel via: Credit Card timestamp: 2022/09/01 04:23
- acct_81035D710 transfers_to acct_81036C820 amount: 456.98 Shekel via: Cheque timestamp: 2022/09/01 04:28
- acct_80FD27C10 transfers_to acct_810530060 amount: 6102.42 Shekel via: Credit Card timestamp: 2022/09/01 05:04
- acct_80FD52C30 transfers_to acct_81055F9B0 amount: 3980.87 Shekel via: Credit Card timestamp: 2022/09/01 05:10
- acct_8000D1F50 transfers_to acct_81003E0B0 amount: 5606.90 Shekel via: Cheque timestamp: 2022/09/01 05:11
- acct_80FD50C50 transfers_to acct_80FD50C50 amount: 84988.50 Shekel via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80FD27C10 transfers_to acct_810530060 amount: 809.21 Shekel via: Cheque timestamp: 2022/09/01 05:16
- acct_80FD52C30 transfers_to acct_81055F9B0 amount: 8650.15 Shekel via: Cheque timestamp: 2022/09/01 05:27
- acct_8000D1F50 transfers_to acct_80FD6BA30 amount: 1113.83 Shekel via: Cheque timestamp: 2022/09/01 05:36
- acct_80FD52C30 transfers_to acct_81035FF20 amount: 4835.43 Shekel via: ACH timestamp: 2022/09/01 05:50
- acct_8000D1F50 transfers_to acct_80FEC5040 amount: 8804.08 Shekel via: Cheque timestamp: 2022/09/01 05:54
- acct_80FD373B0 transfers_to acct_80FD373B0 amount: 43066.54 Shekel via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8000D1F50 transfers_to acct_80FEC5040 amount: 2240.69 Shekel via: Cash timestamp: 2022/09/01 05:56
- acct_8000D1F50 transfers_to acct_80FD6BA30 amount: 1469.10 Shekel via: Credit Card timestamp: 2022/09/01 05:58
- acct_80FD52C30 transfers_to acct_81035FF20 amount: 4137.93 Shekel via: Cheque timestamp: 2022/09/01 05:59
- acct_810235B00 transfers_to acct_810235B00 amount: 48040.64 Shekel via: Reinvestment timestamp: 2022/09/01 06:39
- acct_1004289C0 transfers_to acct_81086CF20 amount: 53.85 Shekel via: Cheque timestamp: 2022/09/01 06:40
- acct_810132770 transfers_to acct_810132770 amount: 97155.53 Shekel via: Reinvestment timestamp: 2022/09/01 06:49
- acct_1004289C0 transfers_to acct_81086CF20 amount: 11.93 Shekel via: Credit Card timestamp: 2022/09/01 06:58
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 886.89 Shekel via: Credit Card timestamp: 2022/09/01 07:32
- acct_1004289C0 transfers_to acct_8100E35A0 amount: 658.39 Shekel via: Cheque timestamp: 2022/09/01 07:52
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 439.84 Shekel via: Cheque timestamp: 2022/09/01 07:52
- acct_1004289C0 transfers_to acct_8100E35A0 amount: 1088.87 Shekel via: Credit Card timestamp: 2022/09/01 07:53
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 545.98 Shekel via: Cash timestamp: 2022/09/01 07:55
- acct_81033F8A0 transfers_to acct_81033F8A0 amount: 536659.83 Shekel via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80FF82AF0 transfers_to acct_80FF82AF0 amount: 3466262.12 Shekel via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80FD27C10 transfers_to acct_810C7C110 amount: 38.11 Shekel via: Credit Card timestamp: 2022/09/01 08:44
- acct_80FD27C10 transfers_to acct_810C7C110 amount: 2347.79 Shekel via: Cheque timestamp: 2022/09/01 08:46
- acct_8000D1F50 transfers_to acct_80FDC9CA0 amount: 43005.93 Shekel via: Cheque timestamp: 2022/09/01 09:15
- acct_8106812C0 transfers_to acct_8106812C0 amount: 56.13 Shekel via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8000D1F50 transfers_to acct_80FDC9CA0 amount: 2615.10 Shekel via: Wire timestamp: 2022/09/01 09:21
- acct_8000D1F50 transfers_to acct_80FDC9CA0 amount: 10274.53 Shekel via: Credit Card timestamp: 2022/09/01 09:26
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 511.62 Shekel via: Cheque timestamp: 2022/09/01 10:20
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 138.64 Shekel via: Credit Card timestamp: 2022/09/01 10:23
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 1110.26 Shekel via: Credit Card timestamp: 2022/09/01 10:36
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 2228.89 Shekel via: Cheque timestamp: 2022/09/01 10:47
- acct_80FDDBEC0 transfers_to acct_80FDDBEC0 amount: 3301.72 Shekel via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80FEC5040 transfers_to acct_80FEC5040 amount: 10998.11 Shekel via: Reinvestment timestamp: 2022/09/01 10:57
- acct_8107F14C0 transfers_to acct_810C390C0 amount: 2766.60 Shekel via: Credit Card timestamp: 2022/09/01 11:36
- acct_8107F14C0 transfers_to acct_810C390C0 amount: 6246.26 Shekel via: Cheque timestamp: 2022/09/01 11:53
- acct_810899BC0 transfers_to acct_810899BC0 amount: 444487.30 Shekel via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80FD51BF0 transfers_to acct_80FD51BF0 amount: 61.24 Shekel via: Reinvestment timestamp: 2022/09/01 12:00
- acct_810108340 transfers_to acct_810108340 amount: 76.21 Shekel via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8112D4770 transfers_to acct_8112D4770 amount: 38.58 Shekel via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80FD50C50 transfers_to acct_8107F14C0 amount: 632.97 Shekel via: Cheque timestamp: 2022/09/01 12:39
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- acct_80FD27C10 transfers_to acct_810530060 amount: 6102.42 Shekel via: Credit Card timestamp: 2022/09/09 06:04
- acct_1004289C0 transfers_to acct_80FD62800 amount: 282.04 Shekel via: Cheque timestamp: 2022/09/09 06:20
- acct_80FE1B150 transfers_to acct_810132770 amount: 158.24 Shekel via: Cheque timestamp: 2022/09/09 07:34
- acct_80FE1B150 transfers_to acct_810132770 amount: 1245.99 Shekel via: ACH timestamp: 2022/09/09 07:45
- acct_80FD52C30 transfers_to acct_81055F9B0 amount: 3980.87 Shekel via: Credit Card timestamp: 2022/09/09 08:10
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 28328.12 Shekel via: Credit Card timestamp: 2022/09/09 08:12
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 6145.64 Shekel via: Cheque timestamp: 2022/09/09 08:20
- acct_80FD52C30 transfers_to acct_81055F9B0 amount: 8650.15 Shekel via: Cheque timestamp: 2022/09/09 08:20
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 241728.31 Shekel via: Cheque timestamp: 2022/09/09 08:42
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 100913.68 Shekel via: Cash timestamp: 2022/09/09 08:49
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 44749.73 Shekel via: ACH timestamp: 2022/09/09 08:51
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 79395.56 Shekel via: Credit Card timestamp: 2022/09/09 08:53
- acct_80FD52C30 transfers_to acct_80FD5F4F0 amount: 8.98 Shekel via: Cash timestamp: 2022/09/09 09:01
- acct_1004289C0 transfers_to acct_800050110 amount: 4034.92 Shekel via: Cheque timestamp: 2022/09/09 09:02
- acct_8000D1F50 transfers_to acct_81086CF20 amount: 3519.61 Shekel via: Cheque timestamp: 2022/09/09 09:02
- acct_8000D1F50 transfers_to acct_81086CF20 amount: 567.89 Shekel via: ACH timestamp: 2022/09/09 09:04
- acct_8000D1F50 transfers_to acct_81086CF20 amount: 244.77 Shekel via: Wire timestamp: 2022/09/09 09:08
- acct_80FD52C30 transfers_to acct_80FD5F4F0 amount: 41.76 Shekel via: Cheque timestamp: 2022/09/09 09:09
- acct_1004289C0 transfers_to acct_800050110 amount: 720.09 Shekel via: Cash timestamp: 2022/09/09 09:10
- acct_8000D1F50 transfers_to acct_81086CF20 amount: 1526.53 Shekel via: Cash timestamp: 2022/09/09 09:15
- acct_80FD52C30 transfers_to acct_80FD5F4F0 amount: 336.33 Shekel via: Credit Card timestamp: 2022/09/09 09:17
- acct_8000D1F50 transfers_to acct_81086CF20 amount: 3793.40 Shekel via: Credit Card timestamp: 2022/09/09 09:18
- acct_80FD50C50 transfers_to acct_8107F14C0 amount: 632.97 Shekel via: Cheque timestamp: 2022/09/09 11:06
- acct_80FD50C50 transfers_to acct_8107F14C0 amount: 1375.97 Shekel via: Cash timestamp: 2022/09/09 11:10
- acct_8000D1F50 transfers_to acct_80FD50C50 amount: 18391.16 Shekel via: ACH timestamp: 2022/09/09 11:38
- acct_8000D1F50 transfers_to acct_80FD50C50 amount: 14722.14 Shekel via: Credit Card timestamp: 2022/09/09 11:39
- acct_8000D1F50 transfers_to acct_80FD50C50 amount: 65967.83 Shekel via: Cheque timestamp: 2022/09/09 11:59
- acct_80FD27C10 transfers_to acct_810C7C110 amount: 2347.79 Shekel via: Cheque timestamp: 2022/09/09 12:05
- acct_80FD27C10 transfers_to acct_80FD32260 amount: 610.51 Shekel via: Cheque timestamp: 2022/09/09 12:05
- acct_80FD27C10 transfers_to acct_810C7C110 amount: 38.11 Shekel via: Credit Card timestamp: 2022/09/09 12:15
- acct_81035D710 transfers_to acct_81036C820 amount: 390.46 Shekel via: Credit Card timestamp: 2022/09/09 12:38
- acct_81035D710 transfers_to acct_81036C820 amount: 456.98 Shekel via: Cheque timestamp: 2022/09/09 12:40
- acct_1004289C0 transfers_to acct_80FDB7590 amount: 19797.43 Shekel via: Cheque timestamp: 2022/09/09 12:58
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 511.62 Shekel via: Cheque timestamp: 2022/09/09 14:32
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 138.64 Shekel via: Credit Card timestamp: 2022/09/09 14:32
- acct_8000D1F50 transfers_to acct_8000D1F50 amount: 379931.29 Shekel via: Cheque timestamp: 2022/09/09 14:36
- acct_8000D1F50 transfers_to acct_8000D1F50 amount: 308119.97 Shekel via: ACH timestamp: 2022/09/09 14:40
- acct_800050110 transfers_to acct_80FD52C30 amount: 2463.53 Shekel via: Cheque timestamp: 2022/09/09 15:17
- acct_800050110 transfers_to acct_80FD52C30 amount: 619.44 Shekel via: Credit Card timestamp: 2022/09/09 15:20
- acct_80FD52C30 transfers_to acct_80FD86FE0 amount: 8121.44 Shekel via: Cheque timestamp: 2022/09/09 15:30
- acct_80FD52C30 transfers_to acct_80FD86FE0 amount: 1018.67 Shekel via: ACH timestamp: 2022/09/09 15:34
- acct_80FD52C30 transfers_to acct_80FD86FE0 amount: 9686.95 Shekel via: Credit Card timestamp: 2022/09/09 15:41
- acct_80FDD2AE0 transfers_to acct_8107F14C0 amount: 2355785.33 Shekel via: Cheque timestamp: 2022/09/09 15:46
- acct_80FD52C30 transfers_to acct_80FD86FE0 amount: 520.66 Shekel via: Cash timestamp: 2022/09/09 15:55
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 886.89 Shekel via: Credit Card timestamp: 2022/09/09 16:23
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 545.98 Shekel via: Cash timestamp: 2022/09/09 16:27
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 439.84 Shekel via: Cheque timestamp: 2022/09/09 16:28
- acct_8000D1F50 transfers_to acct_810B877D0 amount: 8.92 Shekel via: Cheque timestamp: 2022/09/09 16:40
- acct_8000D1F50 transfers_to acct_81003E0B0 amount: 5606.90 Shekel via: Cheque timestamp: 2022/09/09 16:41
- acct_80FD27C10 transfers_to acct_80FD50C50 amount: 1702.36 Shekel via: Credit Card timestamp: 2022/09/09 16:47
- acct_80FD27C10 transfers_to acct_80FD50C50 amount: 395.40 Shekel via: Cheque timestamp: 2022/09/09 16:48
- acct_8000D1F50 transfers_to acct_810B877D0 amount: 1.00 Shekel via: ACH timestamp: 2022/09/09 16:50
- acct_8107F14C0 transfers_to acct_810C390C0 amount: 6246.26 Shekel via: Cheque timestamp: 2022/09/09 17:37
- acct_80FDB7590 transfers_to acct_8102553D0 amount: 1542.93 Shekel via: Credit Card timestamp: 2022/09/09 17:41
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 240.34 Shekel via: Cheque timestamp: 2022/09/09 17:50
- acct_80FDB7590 transfers_to acct_8102553D0 amount: 199.30 Shekel via: Cheque timestamp: 2022/09/09 17:58
- acct_8107F14C0 transfers_to acct_810C390C0 amount: 2766.60 Shekel via: Credit Card timestamp: 2022/09/09 17:58
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 371.22 Shekel via: Credit Card timestamp: 2022/09/09 17:59
- acct_800050110 transfers_to acct_800050110 amount: 5115.06 Shekel via: Cheque timestamp: 2022/09/09 18:31
- acct_800050110 transfers_to acct_800050110 amount: 3851.09 Shekel via: Cash timestamp: 2022/09/09 18:31
- acct_80FD52C30 transfers_to acct_8108190F0 amount: 90729.38 Shekel via: Cash timestamp: 2022/09/09 18:36
- acct_80FDDBEC0 transfers_to acct_8107A5EE0 amount: 29232.43 Shekel via: ACH timestamp: 2022/09/09 18:44
- acct_80FDDBEC0 transfers_to acct_8107A5EE0 amount: 25665.30 Shekel via: Cheque timestamp: 2022/09/09 18:46
- acct_80FDDBEC0 transfers_to acct_8107A5EE0 amount: 46752.20 Shekel via: Credit Card timestamp: 2022/09/09 18:46
- acct_80FD52C30 transfers_to acct_8108190F0 amount: 32325.61 Shekel via: Cheque timestamp: 2022/09/09 18:59
- acct_80FD27C10 transfers_to acct_80FD51BF0 amount: 4253.49 Shekel via: Credit Card timestamp: 2022/09/09 19:52
- acct_80FD27C10 transfers_to acct_80FD51BF0 amount: 10505.34 Shekel via: Cheque timestamp: 2022/09/09 19:57
- acct_1004289C0 transfers_to acct_8100E35A0 amount: 658.39 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_8100E35A0 amount: 1088.87 Shekel via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 5919.91 Shekel via: Cash timestamp: 2022/09/09 20:16
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 7387.19 Shekel via: Cheque timestamp: 2022/09/09 20:24
- acct_8000D1F50 transfers_to acct_80FEC5040 amount: 8804.08 Shekel via: Cheque timestamp: 2022/09/09 20:39
- acct_8000D1F50 transfers_to acct_80FEC5040 amount: 2240.69 Shekel via: Cash timestamp: 2022/09/09 20:50
- acct_80FD27C10 transfers_to acct_81140D590 amount: 2833.53 Shekel via: Credit Card timestamp: 2022/09/09 22:07
- acct_810256D10 transfers_to acct_8112D4770 amount: 4150.11 Shekel via: Cheque timestamp: 2022/09/09 22:08
- acct_80FD27C10 transfers_to acct_81140D590 amount: 2402.63 Shekel via: Cheque timestamp: 2022/09/09 22:25
- acct_810256D10 transfers_to acct_8112D4770 amount: 481.16 Shekel via: ACH timestamp: 2022/09/09 22:26
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 2228.89 Shekel via: Cheque timestamp: 2022/09/09 23:00
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 1110.26 Shekel via: Credit Card timestamp: 2022/09/09 23:09
- acct_1004289C0 transfers_to acct_810687490 amount: 12961.41 Shekel via: Cash timestamp: 2022/09/09 23:31
- acct_1004289C0 transfers_to acct_810687490 amount: 66942.04 Shekel via: Credit Card timestamp: 2022/09/09 23:50
- acct_1004289C0 transfers_to acct_810687490 amount: 11791.08 Shekel via: Cheque timestamp: 2022/09/09 23:56
- acct_81035D710 transfers_to acct_80FD7F3D0 amount: 644.42 Shekel via: Credit Card timestamp: 2022/09/10 00:17
- acct_80FDB7590 transfers_to acct_8102553D0 amount: 1542.93 Shekel via: Credit Card timestamp: 2022/09/10 00:32
- acct_80FDB7590 transfers_to acct_8102553D0 amount: 199.30 Shekel via: Cheque timestamp: 2022/09/10 00:50
- acct_80FD27C10 transfers_to acct_80FD32260 amount: 610.51 Shekel via: Cheque timestamp: 2022/09/10 01:09
- acct_80FD50C50 transfers_to acct_80FE1B150 amount: 1824.98 Shekel via: Credit Card timestamp: 2022/09/10 02:38
- acct_80FD50C50 transfers_to acct_80FE1B150 amount: 585.80 Shekel via: Cheque timestamp: 2022/09/10 02:44
- acct_80FD27C10 transfers_to acct_81140D590 amount: 2833.53 Shekel via: Credit Card timestamp: 2022/09/10 06:05
- acct_80FD27C10 transfers_to acct_81140D590 amount: 2402.63 Shekel via: Cheque timestamp: 2022/09/10 06:09
- acct_80FD52C30 transfers_to acct_81035FF20 amount: 4137.93 Shekel via: Cheque timestamp: 2022/09/10 06:32
- acct_80FD52C30 transfers_to acct_81035FF20 amount: 4835.43 Shekel via: ACH timestamp: 2022/09/10 06:54
- acct_1004289C0 transfers_to acct_810256970 amount: 5352.76 Shekel via: Cheque timestamp: 2022/09/10 07:59
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 439.84 Shekel via: Cheque timestamp: 2022/09/10 08:13
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 886.89 Shekel via: Credit Card timestamp: 2022/09/10 08:19
- acct_80FE1B150 transfers_to acct_810BD0170 amount: 545.98 Shekel via: Cash timestamp: 2022/09/10 08:24
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 511.62 Shekel via: Cheque timestamp: 2022/09/10 08:40
- acct_80FD52C30 transfers_to acct_8107CE720 amount: 138.64 Shekel via: Credit Card timestamp: 2022/09/10 08:42
- acct_8000D1F50 transfers_to acct_81003E0B0 amount: 5606.90 Shekel via: Cheque timestamp: 2022/09/10 09:43
- acct_810256D10 transfers_to acct_8112D4770 amount: 4150.11 Shekel via: Cheque timestamp: 2022/09/10 09:44
- acct_810256D10 transfers_to acct_8112D4770 amount: 481.16 Shekel via: ACH timestamp: 2022/09/10 09:48
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 7387.19 Shekel via: Cheque timestamp: 2022/09/10 11:11
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 5919.91 Shekel via: Cash timestamp: 2022/09/10 11:13
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 44749.73 Shekel via: ACH timestamp: 2022/09/10 11:19
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 241728.31 Shekel via: Cheque timestamp: 2022/09/10 11:25
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 79395.56 Shekel via: Credit Card timestamp: 2022/09/10 11:28
- acct_80FD50C50 transfers_to acct_80FDB7590 amount: 100913.68 Shekel via: Cash timestamp: 2022/09/10 11:28
- acct_800050110 transfers_to acct_800050110 amount: 5115.06 Shekel via: Cheque timestamp: 2022/09/10 12:03
- acct_800050110 transfers_to acct_800050110 amount: 3851.09 Shekel via: Cash timestamp: 2022/09/10 12:07
- acct_81035D710 transfers_to acct_81036C820 amount: 456.98 Shekel via: Cheque timestamp: 2022/09/10 13:47
- acct_81035D710 transfers_to acct_81036C820 amount: 390.46 Shekel via: Credit Card timestamp: 2022/09/10 13:47
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 240.34 Shekel via: Cheque timestamp: 2022/09/10 14:05
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 28328.12 Shekel via: Credit Card timestamp: 2022/09/10 14:18
- acct_80FD52C30 transfers_to acct_8108610A0 amount: 371.22 Shekel via: Credit Card timestamp: 2022/09/10 14:20
- acct_80FD27C10 transfers_to acct_810D68D60 amount: 6145.64 Shekel via: Cheque timestamp: 2022/09/10 14:22
- acct_80FE1B150 transfers_to acct_810132770 amount: 1245.99 Shekel via: ACH timestamp: 2022/09/10 18:04
- acct_80FE1B150 transfers_to acct_810132770 amount: 158.24 Shekel via: Cheque timestamp: 2022/09/10 18:10
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 2228.89 Shekel via: Cheque timestamp: 2022/09/10 18:47
- acct_8000D1F50 transfers_to acct_8106812C0 amount: 1110.26 Shekel via: Credit Card timestamp: 2022/09/10 18:49

SUMMARY STATISTICS:
  Total transactions: 962
  Unique accounts: 76
  Total volume: 286,020,873.93
  Avg transaction: 297,319.00
  Time span: 885 units
  Max out-degree: 181 (node: 0220_8000D1F50)
  Max in-degree: 50 (node: 0144225_81086CF20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)