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_00278) ===

**Nodes:**
- acct_80FD78890 (type: Account)
- acct_80FD78D80 (type: Account)
- acct_810340AF0 (type: Account)
- acct_8108C0720 (type: Account)
- acct_81099AD80 (type: Account)
- acct_81014A9F0 (type: Account)
- acct_8109F2F20 (type: Account)
- acct_81015C1A0 (type: Account)
- acct_810348FD0 (type: Account)
- acct_81006A720 (type: Account)
- acct_81027A8D0 (type: Account)
- acct_81060B230 (type: Account)
- acct_810A88910 (type: Account)
- acct_810B7EFD0 (type: Account)
- acct_8111EF9E0 (type: Account)
- acct_8112FAA80 (type: Account)
- acct_811309CA0 (type: Account)
- acct_81120B310 (type: Account)
- acct_8113A4AF0 (type: Account)
- acct_8114D1720 (type: Account)
- acct_8115309F0 (type: Account)
- acct_811849CB0 (type: Account)
- acct_80FD37E20 (type: Account)
- acct_80FD500C0 (type: Account)
- acct_80FDE8DA0 (type: Account)
- acct_8100E3CC0 (type: Account)
- acct_81126F4D0 (type: Account)
- acct_81136F2E0 (type: Account)
- acct_80FDBC9E0 (type: Account)
- acct_80FE0C010 (type: Account)
- acct_810D72E70 (type: Account)
- acct_80FF96180 (type: Account)
- acct_810A90E80 (type: Account)
- acct_80FDFD810 (type: Account)
- acct_8100E3D10 (type: Account)
- acct_81078FD80 (type: Account)
- acct_810797FD0 (type: Account)
- acct_81130B460 (type: Account)
- acct_811865780 (type: Account)
- acct_81012B1D0 (type: Account)
- acct_8113047B0 (type: Account)
- acct_8107BF370 (type: Account)
- acct_810255D80 (type: Account)
- acct_810B9F410 (type: Account)
- acct_810350F00 (type: Account)
- acct_810528570 (type: Account)
- acct_8109F34A0 (type: Account)
- acct_81063B8A0 (type: Account)
- acct_8107CD4A0 (type: Account)
- acct_8119D1D80 (type: Account)
- acct_81098E5E0 (type: Account)
- acct_810849C10 (type: Account)
- acct_810998A90 (type: Account)
- acct_81127A5A0 (type: Account)
- acct_80FDC5D80 (type: Account)
- acct_8000D6EB0 (type: Account)
- acct_80FD27C10 (type: Account)
- acct_80FF83560 (type: Account)
- acct_80FF9A860 (type: Account)
- acct_80FFB04B0 (type: Account)
- acct_810664720 (type: Account)
- acct_810A3C590 (type: Account)
- acct_8118856F0 (type: Account)
- acct_810123C70 (type: Account)
- acct_810538340 (type: Account)
- acct_81061EB10 (type: Account)
- acct_80FFFAD90 (type: Account)
- acct_81007D650 (type: Account)
- acct_810558070 (type: Account)
- acct_8108DE070 (type: Account)
- acct_8109C5D60 (type: Account)
- acct_810917570 (type: Account)
- acct_810B96810 (type: Account)
- acct_80FFB0410 (type: Account)
- acct_810924E10 (type: Account)
- acct_80FFB08F0 (type: Account)
- acct_8112AC0D0 (type: Account)
- acct_8109A3280 (type: Account)
- acct_810F27B90 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (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_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0343221 (type: Bank)
- bank_0343358 (type: Bank)
- bank_0343371 (type: Bank)
- bank_0344558 (type: Bank)
- bank_0344722 (type: Bank)
- bank_0345429 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD78890 belongs_to bank_0014
- acct_80FD78D80 belongs_to bank_0014
- acct_810340AF0 belongs_to bank_0014
- acct_8108C0720 belongs_to bank_0014
- acct_81099AD80 belongs_to bank_0014
- acct_81014A9F0 belongs_to bank_0043049
- acct_8109F2F20 belongs_to bank_0043049
- acct_81015C1A0 belongs_to bank_0043460
- acct_810348FD0 belongs_to bank_0043460
- acct_81006A720 belongs_to bank_0043462
- acct_81027A8D0 belongs_to bank_0043462
- acct_81060B230 belongs_to bank_0043849
- acct_810A88910 belongs_to bank_0044866
- acct_810B7EFD0 belongs_to bank_0045000
- acct_8111EF9E0 belongs_to bank_0045563
- acct_8112FAA80 belongs_to bank_0045601
- acct_811309CA0 belongs_to bank_0045601
- acct_81120B310 belongs_to bank_0045701
- acct_8113A4AF0 belongs_to bank_0045701
- acct_8114D1720 belongs_to bank_0045701
- acct_8115309F0 belongs_to bank_0046616
- acct_811849CB0 belongs_to bank_0046616
- acct_80FD37E20 belongs_to bank_0113
- acct_80FD500C0 belongs_to bank_0113
- acct_80FDE8DA0 belongs_to bank_0113
- acct_8100E3CC0 belongs_to bank_0113
- acct_81126F4D0 belongs_to bank_0113
- acct_81136F2E0 belongs_to bank_0113
- acct_80FDBC9E0 belongs_to bank_01198
- acct_80FE0C010 belongs_to bank_01198
- acct_810D72E70 belongs_to bank_01198
- acct_80FF96180 belongs_to bank_0119
- acct_810A90E80 belongs_to bank_0119
- acct_80FDFD810 belongs_to bank_0142836
- acct_8100E3D10 belongs_to bank_0142836
- acct_81078FD80 belongs_to bank_0142836
- acct_810797FD0 belongs_to bank_0142836
- acct_81130B460 belongs_to bank_0142836
- acct_811865780 belongs_to bank_0142836
- acct_81012B1D0 belongs_to bank_0142950
- acct_8113047B0 belongs_to bank_0142950
- acct_8107BF370 belongs_to bank_0143242
- acct_810255D80 belongs_to bank_0143430
- acct_810B9F410 belongs_to bank_0143493
- acct_810350F00 belongs_to bank_0143496
- acct_810528570 belongs_to bank_0143496
- acct_8109F34A0 belongs_to bank_0143496
- acct_81063B8A0 belongs_to bank_0144200
- acct_8107CD4A0 belongs_to bank_0144200
- acct_8119D1D80 belongs_to bank_0144200
- acct_81098E5E0 belongs_to bank_0144225
- acct_810849C10 belongs_to bank_0144639
- acct_810998A90 belongs_to bank_0144669
- acct_81127A5A0 belongs_to bank_0144735
- acct_80FDC5D80 belongs_to bank_0217
- acct_8000D6EB0 belongs_to bank_0220
- acct_80FD27C10 belongs_to bank_0220
- acct_80FF83560 belongs_to bank_0220
- acct_80FF9A860 belongs_to bank_0220
- acct_80FFB04B0 belongs_to bank_0220
- acct_810664720 belongs_to bank_0220
- acct_810A3C590 belongs_to bank_0220
- acct_8118856F0 belongs_to bank_0220
- acct_810123C70 belongs_to bank_0243614
- acct_810538340 belongs_to bank_0243614
- acct_81061EB10 belongs_to bank_0243614
- acct_80FFFAD90 belongs_to bank_0243897
- acct_81007D650 belongs_to bank_0243947
- acct_810558070 belongs_to bank_0243947
- acct_8108DE070 belongs_to bank_0243947
- acct_8109C5D60 belongs_to bank_0243947
- acct_810917570 belongs_to bank_0244818
- acct_810B96810 belongs_to bank_0245748
- acct_80FFB0410 belongs_to bank_0343221
- acct_810924E10 belongs_to bank_0343358
- acct_80FFB08F0 belongs_to bank_0343371
- acct_8112AC0D0 belongs_to bank_0344558
- acct_8109A3280 belongs_to bank_0344722
- acct_810F27B90 belongs_to bank_0345429
- acct_1004289C0 belongs_to bank_070
- acct_8100E3CC0 transfers_to acct_8100E3CC0 amount: 62.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810340AF0 transfers_to acct_810340AF0 amount: 1760249.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD78D80 transfers_to acct_80FD78D80 amount: 314028.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81060B230 transfers_to acct_81060B230 amount: 512167.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 119035.51 Shekel via: ACH timestamp: 2022/09/01 00:01
- acct_810528570 transfers_to acct_810528570 amount: 33.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81007D650 transfers_to acct_81007D650 amount: 130243.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD78D80 transfers_to acct_80FD78D80 amount: 71.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810B9F410 transfers_to acct_810B9F410 amount: 30348.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810340AF0 transfers_to acct_810340AF0 amount: 35.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 118139.22 Shekel via: Cash timestamp: 2022/09/01 00:05
- acct_8113047B0 transfers_to acct_8113047B0 amount: 1498727.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810998A90 transfers_to acct_810998A90 amount: 790.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8112FAA80 transfers_to acct_8112FAA80 amount: 74.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810538340 transfers_to acct_810538340 amount: 33.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810123C70 transfers_to acct_810123C70 amount: 45676.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810350F00 transfers_to acct_810350F00 amount: 3651.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_810348FD0 amount: 21165.63 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_80FDFD810 transfers_to acct_80FDFD810 amount: 411.03 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_8114D1720 transfers_to acct_8114D1720 amount: 81649.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FFB04B0 transfers_to acct_80FFB04B0 amount: 15.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81006A720 transfers_to acct_81006A720 amount: 32297.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 59926.72 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_811865780 transfers_to acct_811865780 amount: 70.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81127A5A0 transfers_to acct_81127A5A0 amount: 167091.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8119D1D80 transfers_to acct_8119D1D80 amount: 220559.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810664720 transfers_to acct_810664720 amount: 80.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FD37E20 transfers_to acct_80FD37E20 amount: 70.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81014A9F0 transfers_to acct_81014A9F0 amount: 65412.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810D72E70 transfers_to acct_810D72E70 amount: 37.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81063B8A0 transfers_to acct_81063B8A0 amount: 18.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 48.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81098E5E0 transfers_to acct_81098E5E0 amount: 360304.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810528570 transfers_to acct_810528570 amount: 109167.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810B7EFD0 transfers_to acct_810B7EFD0 amount: 375204.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81061EB10 transfers_to acct_81061EB10 amount: 486.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810849C10 transfers_to acct_810849C10 amount: 26.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8100E3CC0 transfers_to acct_8100E3CC0 amount: 119473.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81063B8A0 transfers_to acct_81063B8A0 amount: 1536030.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810A90E80 transfers_to acct_810A90E80 amount: 13184.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FFB04B0 transfers_to acct_80FFB04B0 amount: 152361.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 2696886.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_810348FD0 amount: 1047.83 Shekel via: Cash timestamp: 2022/09/01 00:27
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 1452329.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8108DE070 transfers_to acct_8108DE070 amount: 12.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8108C0720 transfers_to acct_8108C0720 amount: 25.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8109C5D60 transfers_to acct_8109C5D60 amount: 31.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:54
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/01 00:54
- acct_81126F4D0 transfers_to acct_81126F4D0 amount: 40.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 62.98 Shekel via: Reinvestment timestamp: 2022/09/01 01:06
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3636.94 Shekel via: Cash timestamp: 2022/09/01 01:07
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3866.25 Shekel via: Cheque timestamp: 2022/09/01 01:15
- acct_810797FD0 transfers_to acct_810797FD0 amount: 21.71 Shekel via: Reinvestment timestamp: 2022/09/01 01:20
- acct_1004289C0 transfers_to acct_81127A5A0 amount: 271.04 Shekel via: Credit Card timestamp: 2022/09/01 01:23
- acct_1004289C0 transfers_to acct_81127A5A0 amount: 559.03 Shekel via: Cheque timestamp: 2022/09/01 01:27
- acct_8107BF370 transfers_to acct_8107BF370 amount: 3956.00 Shekel via: Reinvestment timestamp: 2022/09/01 02:07
- acct_810558070 transfers_to acct_810558070 amount: 723767.63 Shekel via: Reinvestment timestamp: 2022/09/01 02:25
- acct_81014A9F0 transfers_to acct_81014A9F0 amount: 18.63 Shekel via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8109C5D60 transfers_to acct_8109C5D60 amount: 395.91 Shekel via: Reinvestment timestamp: 2022/09/01 02:57
- acct_1004289C0 transfers_to acct_81027A8D0 amount: 807.49 Shekel via: Cheque timestamp: 2022/09/01 03:20
- acct_810917570 transfers_to acct_810917570 amount: 91843.64 Shekel via: Reinvestment timestamp: 2022/09/01 03:23
- acct_1004289C0 transfers_to acct_8119D1D80 amount: 911.07 Shekel via: Cheque timestamp: 2022/09/01 03:30
- acct_8100E3D10 transfers_to acct_8100E3D10 amount: 1979552.42 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_1004289C0 transfers_to acct_8119D1D80 amount: 1495.76 Shekel via: Credit Card timestamp: 2022/09/01 03:34
- acct_810A3C590 transfers_to acct_810A3C590 amount: 62.29 Shekel via: Reinvestment timestamp: 2022/09/01 04:09
- acct_810123C70 transfers_to acct_810123C70 amount: 40.63 Shekel via: Reinvestment timestamp: 2022/09/01 04:19
- acct_1004289C0 transfers_to acct_81126F4D0 amount: 15132.08 Shekel via: Cheque timestamp: 2022/09/01 04:33
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 23117.78 Shekel via: Wire timestamp: 2022/09/01 05:01
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 86665.69 Shekel via: Credit Card timestamp: 2022/09/01 05:03
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 46737.90 Shekel via: ACH timestamp: 2022/09/01 05:12
- acct_810A88910 transfers_to acct_810A88910 amount: 188474.44 Shekel via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 83395.96 Shekel via: Cash timestamp: 2022/09/01 05:17
- acct_1004289C0 transfers_to acct_8112FAA80 amount: 1202230.25 Shekel via: Cheque timestamp: 2022/09/01 05:20
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 97690.63 Shekel via: Cheque timestamp: 2022/09/01 05:27
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10653.18 Shekel via: Cash timestamp: 2022/09/01 05:38
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10773.10 Shekel via: Cheque timestamp: 2022/09/01 05:57
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/01 06:03
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/01 06:07
- acct_8100E3D10 transfers_to acct_8109F34A0 amount: 7423004.70 Shekel via: Cheque timestamp: 2022/09/01 06:25
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/01 06:32
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/01 06:48
- acct_80FF9A860 transfers_to acct_81007D650 amount: 17096.27 Shekel via: Cheque timestamp: 2022/09/01 07:01
- acct_8109F34A0 transfers_to acct_8109F34A0 amount: 71.19 Shekel via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8108DE070 transfers_to acct_8108DE070 amount: 25335.51 Shekel via: Reinvestment timestamp: 2022/09/01 07:53
- acct_1004289C0 transfers_to acct_81015C1A0 amount: 5944.66 Shekel via: Cash timestamp: 2022/09/01 08:18
- acct_1004289C0 transfers_to acct_81015C1A0 amount: 3395.22 Shekel via: Cheque timestamp: 2022/09/01 08:29
- acct_80FF9A860 transfers_to acct_810528570 amount: 15223.67 Shekel via: ACH timestamp: 2022/09/01 08:36
- acct_1004289C0 transfers_to acct_8109C5D60 amount: 1561.07 Shekel via: Cheque timestamp: 2022/09/01 08:39
- acct_1004289C0 transfers_to acct_81006A720 amount: 56135.56 Shekel via: Cheque timestamp: 2022/09/01 08:41
- acct_80FF9A860 transfers_to acct_810528570 amount: 88038.56 Shekel via: Cheque timestamp: 2022/09/01 08:42
- acct_810797FD0 transfers_to acct_810797FD0 amount: 122578.46 Shekel via: Reinvestment timestamp: 2022/09/01 08:51
- acct_1004289C0 transfers_to acct_81006A720 amount: 42075.34 Shekel via: Credit Card timestamp: 2022/09/01 08:51
- acct_1004289C0 transfers_to acct_8109C5D60 amount: 7758.22 Shekel via: Credit Card timestamp: 2022/09/01 08:51
- acct_1004289C0 transfers_to acct_811309CA0 amount: 3145.81 Shekel via: Cheque timestamp: 2022/09/01 09:22
- acct_1004289C0 transfers_to acct_811309CA0 amount: 1399.56 Shekel via: Credit Card timestamp: 2022/09/01 09:26
- acct_80FF96180 transfers_to acct_80FFB04B0 amount: 8143.30 Shekel via: Credit Card timestamp: 2022/09/01 09:30
- acct_1004289C0 transfers_to acct_81078FD80 amount: 217.66 Shekel via: Credit Card timestamp: 2022/09/01 09:32
- acct_1004289C0 transfers_to acct_81130B460 amount: 1428.71 Shekel via: Cheque timestamp: 2022/09/01 09:38
- acct_1004289C0 transfers_to acct_81078FD80 amount: 3924.16 Shekel via: Cheque timestamp: 2022/09/01 09:39
- acct_1004289C0 transfers_to acct_81130B460 amount: 2200.14 Shekel via: Credit Card timestamp: 2022/09/01 09:52
- acct_80FF96180 transfers_to acct_80FFB04B0 amount: 29751.84 Shekel via: Cheque timestamp: 2022/09/01 09:53
- acct_81120B310 transfers_to acct_81120B310 amount: 36.37 Shekel via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8109F34A0 transfers_to acct_8109F34A0 amount: 400335.30 Shekel via: Reinvestment timestamp: 2022/09/01 10:16
- acct_1004289C0 transfers_to acct_81136F2E0 amount: 1937.86 Shekel via: Cheque timestamp: 2022/09/01 10:36
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/01 10:41
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/01 10:58
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- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/09 13:16
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/09 13:25
- acct_1004289C0 transfers_to acct_810797FD0 amount: 17849.96 Shekel via: Cash timestamp: 2022/09/09 14:07
- acct_1004289C0 transfers_to acct_810797FD0 amount: 46691.86 Shekel via: Cheque timestamp: 2022/09/09 14:15
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/09 15:01
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/09 15:10
- acct_1004289C0 transfers_to acct_81027A8D0 amount: 807.49 Shekel via: Cheque timestamp: 2022/09/09 15:29
- acct_8100E3D10 transfers_to acct_8109F34A0 amount: 7423004.70 Shekel via: Cheque timestamp: 2022/09/09 15:45
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/09 16:34
- acct_1004289C0 transfers_to acct_81006A720 amount: 42075.34 Shekel via: Credit Card timestamp: 2022/09/09 16:35
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/09 16:47
- acct_1004289C0 transfers_to acct_81006A720 amount: 56135.56 Shekel via: Cheque timestamp: 2022/09/09 16:56
- acct_1004289C0 transfers_to acct_81127A5A0 amount: 559.03 Shekel via: Cheque timestamp: 2022/09/09 17:06
- acct_1004289C0 transfers_to acct_81127A5A0 amount: 271.04 Shekel via: Credit Card timestamp: 2022/09/09 17:13
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3866.25 Shekel via: Cheque timestamp: 2022/09/09 17:49
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3636.94 Shekel via: Cash timestamp: 2022/09/09 17:51
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/09 18:15
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/09 18:22
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/09 18:22
- acct_1004289C0 transfers_to acct_80FDBC9E0 amount: 13401.22 Shekel via: Cheque timestamp: 2022/09/09 18:39
- acct_1004289C0 transfers_to acct_810998A90 amount: 1452.59 Shekel via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004289C0 transfers_to acct_810A3C590 amount: 197.52 Shekel via: Cash timestamp: 2022/09/09 19:04
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_1004289C0 transfers_to acct_810A3C590 amount: 229.63 Shekel via: Credit Card timestamp: 2022/09/09 19:08
- acct_1004289C0 transfers_to acct_810998A90 amount: 2718.33 Shekel via: Cash timestamp: 2022/09/09 19:13
- acct_1004289C0 transfers_to acct_810A3C590 amount: 1675.80 Shekel via: Cheque timestamp: 2022/09/09 19:14
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/09 19:16
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10257.02 Shekel via: Cheque timestamp: 2022/09/09 19:41
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/09 20:03
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 5919.91 Shekel via: Cash timestamp: 2022/09/09 20:16
- acct_1004289C0 transfers_to acct_81063B8A0 amount: 1858.13 Shekel via: Cheque timestamp: 2022/09/09 20:17
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/09 20:23
- acct_1004289C0 transfers_to acct_80FD27C10 amount: 7387.19 Shekel via: Cheque timestamp: 2022/09/09 20:24
- acct_8109A3280 transfers_to acct_1004289C0 amount: 1617.88 Shekel via: Cash timestamp: 2022/09/09 21:05
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/09 21:17
- acct_1004289C0 transfers_to acct_81061EB10 amount: 755.70 Shekel via: Cash timestamp: 2022/09/09 21:26
- acct_1004289C0 transfers_to acct_81061EB10 amount: 447.23 Shekel via: Cheque timestamp: 2022/09/09 21:29
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 1823.00 Shekel via: Cheque timestamp: 2022/09/09 21:32
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 886.91 Shekel via: Cash timestamp: 2022/09/09 21:35
- acct_80FF83560 transfers_to acct_80FFB04B0 amount: 269.11 Shekel via: Cheque timestamp: 2022/09/09 21:48
- acct_80FF83560 transfers_to acct_80FFB04B0 amount: 3498.18 Shekel via: Credit Card timestamp: 2022/09/09 21:53
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 2103.97 Shekel via: Credit Card timestamp: 2022/09/09 21:53
- acct_810924E10 transfers_to acct_1004289C0 amount: 911.09 Shekel via: Cash timestamp: 2022/09/09 22:06
- acct_1004289C0 transfers_to acct_81120B310 amount: 15130.84 Shekel via: Cheque timestamp: 2022/09/09 22:28
- acct_80FFB0410 transfers_to acct_80FFB04B0 amount: 253.47 Shekel via: ACH timestamp: 2022/09/09 23:02
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/09 23:14
- acct_1004289C0 transfers_to acct_810917570 amount: 64420.03 Shekel via: Cash timestamp: 2022/09/09 23:30
- acct_1004289C0 transfers_to acct_810917570 amount: 58722.33 Shekel via: Credit Card timestamp: 2022/09/09 23:31
- acct_8112AC0D0 transfers_to acct_1004289C0 amount: 2025.56 Shekel via: Cash timestamp: 2022/09/09 23:33
- acct_1004289C0 transfers_to acct_810917570 amount: 216294.36 Shekel via: Cheque timestamp: 2022/09/09 23:43
- acct_80FD78890 transfers_to acct_80FDFD810 amount: 5.45 Shekel via: Credit Card timestamp: 2022/09/10 00:26
- acct_1004289C0 transfers_to acct_81136F2E0 amount: 707.72 Shekel via: Credit Card timestamp: 2022/09/10 01:03
- acct_1004289C0 transfers_to acct_81136F2E0 amount: 2714.52 Shekel via: Cheque timestamp: 2022/09/10 01:07
- acct_1004289C0 transfers_to acct_810123C70 amount: 2541.05 Shekel via: Cheque timestamp: 2022/09/10 04:52
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/10 05:08
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/10 05:23
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/10 05:27
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/10 07:19
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/10 07:22
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3866.25 Shekel via: Cheque timestamp: 2022/09/10 07:43
- acct_1004289C0 transfers_to acct_8118856F0 amount: 3636.94 Shekel via: Cash timestamp: 2022/09/10 07:48
- acct_80FF96180 transfers_to acct_80FFB04B0 amount: 8143.30 Shekel via: Credit Card timestamp: 2022/09/10 08:46
- acct_80FF96180 transfers_to acct_80FFB04B0 amount: 29751.84 Shekel via: Cheque timestamp: 2022/09/10 08:53
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/10 09:12
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/10 09:27
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 11689.14 Shekel via: Credit Card timestamp: 2022/09/10 09:39
- acct_1004289C0 transfers_to acct_81012B1D0 amount: 15022.99 Shekel via: Cheque timestamp: 2022/09/10 09:42
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 23117.78 Shekel via: Wire timestamp: 2022/09/10 10:30
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 46737.90 Shekel via: ACH timestamp: 2022/09/10 10:41
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 97690.63 Shekel via: Cheque timestamp: 2022/09/10 10:44
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 86665.69 Shekel via: Credit Card timestamp: 2022/09/10 10:53
- acct_80FFB04B0 transfers_to acct_81098E5E0 amount: 83395.96 Shekel via: Cash timestamp: 2022/09/10 10:53
- acct_1004289C0 transfers_to acct_81120B310 amount: 15130.84 Shekel via: Cheque timestamp: 2022/09/10 11:04
- acct_1004289C0 transfers_to acct_810917570 amount: 216294.36 Shekel via: Cheque timestamp: 2022/09/10 11:04
- 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_1004289C0 transfers_to acct_810917570 amount: 64420.03 Shekel via: Cash timestamp: 2022/09/10 11:16
- acct_1004289C0 transfers_to acct_810917570 amount: 58722.33 Shekel via: Credit Card timestamp: 2022/09/10 11:25
- acct_1004289C0 transfers_to acct_811309CA0 amount: 1399.56 Shekel via: Credit Card timestamp: 2022/09/10 13:24
- acct_1004289C0 transfers_to acct_811309CA0 amount: 3145.81 Shekel via: Cheque timestamp: 2022/09/10 13:26
- acct_1004289C0 transfers_to acct_8109C5D60 amount: 7758.22 Shekel via: Credit Card timestamp: 2022/09/10 13:33
- acct_1004289C0 transfers_to acct_81078FD80 amount: 217.66 Shekel via: Credit Card timestamp: 2022/09/10 13:36
- acct_1004289C0 transfers_to acct_8109C5D60 amount: 1561.07 Shekel via: Cheque timestamp: 2022/09/10 13:48
- acct_1004289C0 transfers_to acct_81078FD80 amount: 3924.16 Shekel via: Cheque timestamp: 2022/09/10 13:57
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/10 14:45
- acct_1004289C0 transfers_to acct_810A3C590 amount: 229.63 Shekel via: Credit Card timestamp: 2022/09/10 15:33
- acct_1004289C0 transfers_to acct_810A3C590 amount: 197.52 Shekel via: Cash timestamp: 2022/09/10 15:39
- acct_1004289C0 transfers_to acct_810A3C590 amount: 1675.80 Shekel via: Cheque timestamp: 2022/09/10 15:57
- acct_1004289C0 transfers_to acct_81130B460 amount: 2200.14 Shekel via: Credit Card timestamp: 2022/09/10 16:05
- acct_1004289C0 transfers_to acct_81130B460 amount: 1428.71 Shekel via: Cheque timestamp: 2022/09/10 16:15
- acct_1004289C0 transfers_to acct_81014A9F0 amount: 11829.06 Shekel via: Cheque timestamp: 2022/09/10 16:35
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/10 20:38
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/10 20:55
- acct_8100E3D10 transfers_to acct_8109F34A0 amount: 7423004.70 Shekel via: Cheque timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 932
  Unique accounts: 80
  Total volume: 149,642,254.77
  Avg transaction: 160,560.36
  Time span: 861 units
  Max out-degree: 577 (node: 070_1004289C0)
  Max in-degree: 51 (node: 0144225_81098E5E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)