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_00488) ===

**Nodes:**
- acct_80FFEA290 (type: Account)
- acct_81021D750 (type: Account)
- acct_80FDFB870 (type: Account)
- acct_8101E4230 (type: Account)
- acct_8101E37F0 (type: Account)
- acct_8112EA210 (type: Account)
- acct_8101E41E0 (type: Account)
- acct_8101E7930 (type: Account)
- acct_810CD7710 (type: Account)
- acct_810529730 (type: Account)
- acct_8105FD040 (type: Account)
- acct_8112679E0 (type: Account)
- acct_8106814B0 (type: Account)
- acct_81079B170 (type: Account)
- acct_81085E8D0 (type: Account)
- acct_810B9DF20 (type: Account)
- acct_8112C7780 (type: Account)
- acct_8111EF9E0 (type: Account)
- acct_8114E3050 (type: Account)
- acct_81184D350 (type: Account)
- acct_8101E1610 (type: Account)
- acct_8101E71B0 (type: Account)
- acct_81019C710 (type: Account)
- acct_810214870 (type: Account)
- acct_81029B1B0 (type: Account)
- acct_810688480 (type: Account)
- acct_80FFA55D0 (type: Account)
- acct_810293270 (type: Account)
- acct_8111F3FF0 (type: Account)
- acct_810012ED0 (type: Account)
- acct_8101E2C80 (type: Account)
- acct_8101E4320 (type: Account)
- acct_811298900 (type: Account)
- acct_8101E7660 (type: Account)
- acct_8101E2290 (type: Account)
- acct_8101E7200 (type: Account)
- acct_8108C3C00 (type: Account)
- acct_81022FDB0 (type: Account)
- acct_81066C0B0 (type: Account)
- acct_8115CA930 (type: Account)
- acct_8112F4F10 (type: Account)
- acct_81081FEB0 (type: Account)
- acct_810AA55B0 (type: Account)
- acct_810D35DB0 (type: Account)
- acct_8117A9C70 (type: Account)
- acct_810AA2AA0 (type: Account)
- acct_810C40820 (type: Account)
- acct_8101E76B0 (type: Account)
- acct_80FDD9090 (type: Account)
- acct_81012E410 (type: Account)
- acct_8101E1B00 (type: Account)
- acct_8101E37A0 (type: Account)
- acct_8101E84E0 (type: Account)
- acct_81029E550 (type: Account)
- acct_8101E7520 (type: Account)
- acct_8101E70C0 (type: Account)
- acct_8101E7AC0 (type: Account)
- acct_8101E25A0 (type: Account)
- acct_8101E2CD0 (type: Account)
- acct_8101E7B60 (type: Account)
- acct_81020BE50 (type: Account)
- acct_8106172F0 (type: Account)
- acct_810917570 (type: Account)
- acct_810A9F780 (type: Account)
- acct_8108F60C0 (type: Account)
- acct_811498080 (type: Account)
- acct_811810FF0 (type: Account)
- acct_811955AB0 (type: Account)
- acct_811847B90 (type: Account)
- acct_8112CD4C0 (type: Account)
- acct_8101E17A0 (type: Account)
- acct_8101E21A0 (type: Account)
- acct_81035C220 (type: Account)
- acct_8101E75C0 (type: Account)
- acct_8101E7700 (type: Account)
- acct_8101E3A70 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247280 (type: Bank)
- bank_0343213 (type: Bank)
- bank_0343242 (type: Bank)
- bank_0343334 (type: Bank)
- bank_0343434 (type: Bank)
- bank_0343682 (type: Bank)
- bank_0343914 (type: Bank)
- bank_0344010 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FFEA290 belongs_to bank_0014
- acct_81021D750 belongs_to bank_0014
- acct_80FDFB870 belongs_to bank_0043049
- acct_8101E4230 belongs_to bank_0043049
- acct_8101E37F0 belongs_to bank_0043460
- acct_8112EA210 belongs_to bank_0043462
- acct_8101E41E0 belongs_to bank_0043735
- acct_8101E7930 belongs_to bank_0043735
- acct_810CD7710 belongs_to bank_0043735
- acct_810529730 belongs_to bank_0043818
- acct_8105FD040 belongs_to bank_0043849
- acct_8112679E0 belongs_to bank_0043849
- acct_8106814B0 belongs_to bank_0044451
- acct_81079B170 belongs_to bank_0044451
- acct_81085E8D0 belongs_to bank_0044565
- acct_810B9DF20 belongs_to bank_0045279
- acct_8112C7780 belongs_to bank_0045304
- acct_8111EF9E0 belongs_to bank_0045563
- acct_8114E3050 belongs_to bank_0045701
- acct_81184D350 belongs_to bank_0046616
- acct_8101E1610 belongs_to bank_0113
- acct_8101E71B0 belongs_to bank_0113
- acct_81019C710 belongs_to bank_0119
- acct_810214870 belongs_to bank_0119
- acct_81029B1B0 belongs_to bank_0142836
- acct_810688480 belongs_to bank_0142836
- acct_80FFA55D0 belongs_to bank_0142950
- acct_810293270 belongs_to bank_0142950
- acct_8111F3FF0 belongs_to bank_0142950
- acct_810012ED0 belongs_to bank_0143242
- acct_8101E2C80 belongs_to bank_0143242
- acct_8101E4320 belongs_to bank_0143242
- acct_811298900 belongs_to bank_0143242
- acct_8101E7660 belongs_to bank_0143430
- acct_8101E2290 belongs_to bank_0143493
- acct_8101E7200 belongs_to bank_0143493
- acct_8108C3C00 belongs_to bank_0143493
- acct_81022FDB0 belongs_to bank_0143598
- acct_81066C0B0 belongs_to bank_0144225
- acct_8115CA930 belongs_to bank_0144225
- acct_8112F4F10 belongs_to bank_0144639
- acct_81081FEB0 belongs_to bank_0144669
- acct_810AA55B0 belongs_to bank_0144669
- acct_810D35DB0 belongs_to bank_0144669
- acct_8117A9C70 belongs_to bank_0144735
- acct_810AA2AA0 belongs_to bank_0145106
- acct_810C40820 belongs_to bank_0217
- acct_8101E76B0 belongs_to bank_0220
- acct_80FDD9090 belongs_to bank_0243614
- acct_81012E410 belongs_to bank_0243614
- acct_8101E1B00 belongs_to bank_0243614
- acct_8101E37A0 belongs_to bank_0243614
- acct_8101E84E0 belongs_to bank_0243614
- acct_81029E550 belongs_to bank_0243614
- acct_8101E7520 belongs_to bank_0243897
- acct_8101E70C0 belongs_to bank_0243947
- acct_8101E7AC0 belongs_to bank_0243947
- acct_8101E25A0 belongs_to bank_0244187
- acct_8101E2CD0 belongs_to bank_0244187
- acct_8101E7B60 belongs_to bank_0244187
- acct_81020BE50 belongs_to bank_0244187
- acct_8106172F0 belongs_to bank_0244192
- acct_810917570 belongs_to bank_0244818
- acct_810A9F780 belongs_to bank_0245093
- acct_8108F60C0 belongs_to bank_0245328
- acct_811498080 belongs_to bank_0245441
- acct_811810FF0 belongs_to bank_0245558
- acct_811955AB0 belongs_to bank_0245748
- acct_811847B90 belongs_to bank_0247280
- acct_8112CD4C0 belongs_to bank_0343213
- acct_8101E17A0 belongs_to bank_0343242
- acct_8101E21A0 belongs_to bank_0343334
- acct_81035C220 belongs_to bank_0343434
- acct_8101E75C0 belongs_to bank_0343682
- acct_8101E7700 belongs_to bank_0343914
- acct_8101E3A70 belongs_to bank_0344010
- acct_1004289C0 belongs_to bank_070
- acct_810C40820 transfers_to acct_810C40820 amount: 2008183.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811498080 transfers_to acct_811498080 amount: 3207856.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FDFB870 transfers_to acct_80FDFB870 amount: 693243.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 52.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81029B1B0 transfers_to acct_81029B1B0 amount: 333613.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8101E71B0 transfers_to acct_8101E71B0 amount: 53782.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81019C710 transfers_to acct_81019C710 amount: 27.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8101E37F0 transfers_to acct_8101E37F0 amount: 63.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8112F4F10 transfers_to acct_8112F4F10 amount: 5931.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8101E4230 transfers_to acct_8101E4230 amount: 5213.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8106172F0 transfers_to acct_8106172F0 amount: 18.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81021D750 transfers_to acct_81021D750 amount: 642694.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8108F60C0 transfers_to acct_8108F60C0 amount: 32.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8101E7660 transfers_to acct_8101E7660 amount: 3945.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8101E37A0 transfers_to acct_8101E37A0 amount: 73.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_8112679E0 amount: 2293.35 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_810529730 transfers_to acct_810529730 amount: 60.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810CD7710 transfers_to acct_810CD7710 amount: 80.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811847B90 transfers_to acct_811847B90 amount: 1114623.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810CD7710 transfers_to acct_810CD7710 amount: 904312.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8112679E0 transfers_to acct_8112679E0 amount: 1753350.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811498080 transfers_to acct_811498080 amount: 38.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8112C7780 transfers_to acct_8112C7780 amount: 14697.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8101E7AC0 transfers_to acct_8101E7AC0 amount: 36.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811955AB0 transfers_to acct_811955AB0 amount: 13762.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8101E84E0 transfers_to acct_8101E84E0 amount: 22745.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810214870 transfers_to acct_810214870 amount: 2087670.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 177531.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810A9F780 transfers_to acct_810A9F780 amount: 14841.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8111F3FF0 transfers_to acct_8111F3FF0 amount: 35.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FFEA290 transfers_to acct_80FFEA290 amount: 34.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811810FF0 transfers_to acct_811810FF0 amount: 1535691.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8101E7930 transfers_to acct_8101E7930 amount: 18575.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81079B170 transfers_to acct_81079B170 amount: 476862.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81066C0B0 transfers_to acct_81066C0B0 amount: 1749.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8101E4320 transfers_to acct_8101E4320 amount: 83.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810214870 transfers_to acct_810214870 amount: 18.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004289C0 transfers_to acct_8112679E0 amount: 15109.57 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_8111F3FF0 transfers_to acct_8111F3FF0 amount: 7414.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:38
- acct_1004289C0 transfers_to acct_8112C7780 amount: 2929.88 Shekel via: Cheque timestamp: 2022/09/01 01:14
- acct_1004289C0 transfers_to acct_8112C7780 amount: 7426.79 Shekel via: Credit Card timestamp: 2022/09/01 01:20
- acct_1004289C0 transfers_to acct_810688480 amount: 171.82 Shekel via: Credit Card timestamp: 2022/09/01 01:48
- acct_1004289C0 transfers_to acct_810688480 amount: 582.80 Shekel via: Cheque timestamp: 2022/09/01 01:53
- acct_8106172F0 transfers_to acct_8106172F0 amount: 1874849.99 Shekel via: Reinvestment timestamp: 2022/09/01 02:52
- acct_810917570 transfers_to acct_810917570 amount: 91843.64 Shekel via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8101E2CD0 transfers_to acct_8101E2CD0 amount: 63.66 Shekel via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8105FD040 transfers_to acct_8105FD040 amount: 16726226.69 Shekel via: Reinvestment timestamp: 2022/09/01 04:57
- acct_810AA2AA0 transfers_to acct_810AA2AA0 amount: 230125.13 Shekel via: Reinvestment timestamp: 2022/09/01 06:15
- acct_8101E4320 transfers_to acct_8101E4320 amount: 3989.76 Shekel via: Reinvestment timestamp: 2022/09/01 06:33
- acct_80FDD9090 transfers_to acct_80FDD9090 amount: 30239.34 Shekel via: Reinvestment timestamp: 2022/09/01 07:10
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1453.28 Shekel via: Cheque timestamp: 2022/09/01 07:34
- acct_1004289C0 transfers_to acct_810B9DF20 amount: 7919.91 Shekel via: Credit Card timestamp: 2022/09/01 07:41
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1672.30 Shekel via: Cash timestamp: 2022/09/01 07:54
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 8154.84 Shekel via: Credit Card timestamp: 2022/09/01 07:56
- acct_1004289C0 transfers_to acct_810B9DF20 amount: 10228.71 Shekel via: Cheque timestamp: 2022/09/01 07:57
- acct_810AA55B0 transfers_to acct_810AA55B0 amount: 55.66 Shekel via: Reinvestment timestamp: 2022/09/01 08:07
- acct_1004289C0 transfers_to acct_810529730 amount: 125420.28 Shekel via: Cheque timestamp: 2022/09/01 08:10
- acct_810D35DB0 transfers_to acct_810D35DB0 amount: 264.70 Shekel via: Reinvestment timestamp: 2022/09/01 08:22
- acct_1004289C0 transfers_to acct_81021D750 amount: 40230.75 Shekel via: Credit Card timestamp: 2022/09/01 08:30
- acct_1004289C0 transfers_to acct_81021D750 amount: 78938.77 Shekel via: Cash timestamp: 2022/09/01 08:41
- acct_1004289C0 transfers_to acct_81021D750 amount: 56465.14 Shekel via: Cheque timestamp: 2022/09/01 08:43
- acct_1004289C0 transfers_to acct_80FFEA290 amount: 22395.23 Shekel via: Credit Card timestamp: 2022/09/01 09:02
- acct_1004289C0 transfers_to acct_80FFEA290 amount: 98898.18 Shekel via: Cheque timestamp: 2022/09/01 09:04
- acct_1004289C0 transfers_to acct_80FFEA290 amount: 4377.09 Shekel via: Cash timestamp: 2022/09/01 09:19
- acct_8106814B0 transfers_to acct_8106814B0 amount: 32.60 Shekel via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8101E1B00 transfers_to acct_8101E25A0 amount: 763.67 Shekel via: ACH timestamp: 2022/09/01 09:31
- acct_8101E7660 transfers_to acct_8101E25A0 amount: 1688.28 Shekel via: ACH timestamp: 2022/09/01 09:33
- acct_8101E1610 transfers_to acct_8101E25A0 amount: 1973.81 Shekel via: ACH timestamp: 2022/09/01 09:33
- acct_8101E7930 transfers_to acct_8101E25A0 amount: 16632.90 Shekel via: ACH timestamp: 2022/09/01 09:34
- acct_8101E7520 transfers_to acct_8101E25A0 amount: 2152.13 Shekel via: ACH timestamp: 2022/09/01 09:34
- acct_1004289C0 transfers_to acct_811847B90 amount: 6329.41 Shekel via: Cheque timestamp: 2022/09/01 09:34
- acct_8101E4230 transfers_to acct_8101E25A0 amount: 12959.84 Shekel via: ACH timestamp: 2022/09/01 09:36
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7927.64 Shekel via: Cheque timestamp: 2022/09/01 09:37
- acct_8101E2CD0 transfers_to acct_8101E25A0 amount: 11902.76 Shekel via: ACH timestamp: 2022/09/01 09:38
- acct_1004289C0 transfers_to acct_811847B90 amount: 210.87 Shekel via: Credit Card timestamp: 2022/09/01 09:38
- acct_8101E41E0 transfers_to acct_8101E25A0 amount: 12559.62 Shekel via: ACH timestamp: 2022/09/01 09:40
- acct_8101E70C0 transfers_to acct_8101E25A0 amount: 10345.54 Shekel via: ACH timestamp: 2022/09/01 09:41
- acct_8101E4320 transfers_to acct_8101E25A0 amount: 16735.48 Shekel via: ACH timestamp: 2022/09/01 09:41
- acct_8101E84E0 transfers_to acct_8101E25A0 amount: 9300.01 Shekel via: ACH timestamp: 2022/09/01 09:41
- acct_8101E2290 transfers_to acct_8101E25A0 amount: 1506.61 Shekel via: ACH timestamp: 2022/09/01 09:41
- acct_8101E37A0 transfers_to acct_8101E25A0 amount: 12445.49 Shekel via: ACH timestamp: 2022/09/01 09:43
- acct_8101E7B60 transfers_to acct_8101E25A0 amount: 13266.46 Shekel via: ACH timestamp: 2022/09/01 09:46
- acct_8101E37F0 transfers_to acct_8101E25A0 amount: 10769.15 Shekel via: ACH timestamp: 2022/09/01 09:46
- acct_8101E76B0 transfers_to acct_8101E25A0 amount: 15712.58 Shekel via: ACH timestamp: 2022/09/01 09:46
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7535.32 Shekel via: Credit Card timestamp: 2022/09/01 09:46
- acct_8101E7200 transfers_to acct_8101E25A0 amount: 333.77 Shekel via: ACH timestamp: 2022/09/01 09:51
- acct_810529730 transfers_to acct_810529730 amount: 175847.91 Shekel via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8101E71B0 transfers_to acct_8101E25A0 amount: 15837.01 Shekel via: ACH timestamp: 2022/09/01 09:53
- acct_8101E2C80 transfers_to acct_8101E25A0 amount: 4289.49 Shekel via: ACH timestamp: 2022/09/01 09:55
- acct_8101E7AC0 transfers_to acct_8101E25A0 amount: 7626.08 Shekel via: ACH timestamp: 2022/09/01 09:59
- acct_1004289C0 transfers_to acct_8105FD040 amount: 14699.82 Shekel via: Cheque timestamp: 2022/09/01 10:03
- acct_1004289C0 transfers_to acct_810012ED0 amount: 23768.72 Shekel via: Cheque timestamp: 2022/09/01 10:24
- acct_8101E37F0 transfers_to acct_8101E37F0 amount: 89460.76 Shekel via: Reinvestment timestamp: 2022/09/01 10:30
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/01 11:08
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/01 11:13
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 886.91 Shekel via: Cash timestamp: 2022/09/01 11:15
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 1823.00 Shekel via: Cheque timestamp: 2022/09/01 11:20
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 2103.97 Shekel via: Credit Card timestamp: 2022/09/01 11:24
- acct_1004289C0 transfers_to acct_8108C3C00 amount: 31077.85 Shekel via: Cheque timestamp: 2022/09/01 11:37
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 579.56 Shekel via: Cheque timestamp: 2022/09/01 11:46
- acct_1004289C0 transfers_to acct_810AA55B0 amount: 3648.59 Shekel via: Cheque timestamp: 2022/09/01 11:48
- acct_1004289C0 transfers_to acct_8108C3C00 amount: 33572.87 Shekel via: Credit Card timestamp: 2022/09/01 11:50
- acct_8112EA210 transfers_to acct_8112EA210 amount: 915606.82 Shekel via: Reinvestment timestamp: 2022/09/01 11:55
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 2123.25 Shekel via: Credit Card timestamp: 2022/09/01 11:59
- acct_8101E25A0 transfers_to acct_8101E25A0 amount: 25.25 Shekel via: Reinvestment timestamp: 2022/09/01 12:05
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- acct_1004289C0 transfers_to acct_8114E3050 amount: 118.04 Shekel via: Cash timestamp: 2022/09/01 16:28
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- acct_1004289C0 transfers_to acct_8117A9C70 amount: 1969.29 Shekel via: Credit Card timestamp: 2022/09/01 23:50
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- acct_1004289C0 transfers_to acct_811498080 amount: 8756.03 Shekel via: Credit Card timestamp: 2022/09/02 09:26
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/02 09:27
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- acct_1004289C0 transfers_to acct_81184D350 amount: 2706.00 Shekel via: Cheque timestamp: 2022/09/02 10:34
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- acct_1004289C0 transfers_to acct_810012ED0 amount: 23768.72 Shekel via: Cheque timestamp: 2022/09/02 11:16
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- acct_1004289C0 transfers_to acct_810D35DB0 amount: 851.52 Shekel via: Cheque timestamp: 2022/09/03 16:02
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- acct_1004289C0 transfers_to acct_8101E76B0 amount: 1317.11 Shekel via: Cheque timestamp: 2022/09/05 16:09
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- acct_1004289C0 transfers_to acct_80FDD9090 amount: 105587.32 Shekel via: Cash timestamp: 2022/09/07 13:00
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- acct_1004289C0 transfers_to acct_810012ED0 amount: 23768.72 Shekel via: Cheque timestamp: 2022/09/08 08:12
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- acct_1004289C0 transfers_to acct_810D35DB0 amount: 851.52 Shekel via: Cheque timestamp: 2022/09/08 09:19
- acct_1004289C0 transfers_to acct_810D35DB0 amount: 185.22 Shekel via: Credit Card timestamp: 2022/09/08 09:20
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- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 2103.97 Shekel via: Credit Card timestamp: 2022/09/08 10:43
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- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 886.91 Shekel via: Cash timestamp: 2022/09/08 10:50
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- acct_1004289C0 transfers_to acct_8117A9C70 amount: 5130.22 Shekel via: Cheque timestamp: 2022/09/08 11:09
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- acct_1004289C0 transfers_to acct_81066C0B0 amount: 703527.66 Shekel via: Cheque timestamp: 2022/09/09 05:48
- acct_1004289C0 transfers_to acct_81184D350 amount: 189.90 Shekel via: Credit Card timestamp: 2022/09/09 06:13
- acct_1004289C0 transfers_to acct_81184D350 amount: 2706.00 Shekel via: Cheque timestamp: 2022/09/09 06:15
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 1123919.54 Shekel via: Cash timestamp: 2022/09/09 07:08
- acct_1004289C0 transfers_to acct_80FDFB870 amount: 12680.70 Shekel via: Cheque timestamp: 2022/09/09 07:11
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 3541159.36 Shekel via: Cheque timestamp: 2022/09/09 07:17
- acct_1004289C0 transfers_to acct_80FDFB870 amount: 792.33 Shekel via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 81442.59 Shekel via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004289C0 transfers_to acct_810CD7710 amount: 3317.54 Shekel via: Cash timestamp: 2022/09/09 07:38
- acct_1004289C0 transfers_to acct_810688480 amount: 582.80 Shekel via: Cheque timestamp: 2022/09/09 07:39
- acct_1004289C0 transfers_to acct_810CD7710 amount: 1606.02 Shekel via: Cheque timestamp: 2022/09/09 07:47
- acct_1004289C0 transfers_to acct_810A9F780 amount: 64422.96 Shekel via: Cash timestamp: 2022/09/09 07:48
- acct_1004289C0 transfers_to acct_810688480 amount: 171.82 Shekel via: Credit Card timestamp: 2022/09/09 07:51
- acct_81035C220 transfers_to acct_1004289C0 amount: 1428.66 Shekel via: Cash timestamp: 2022/09/09 07:52
- acct_8101E3A70 transfers_to acct_8101E2CD0 amount: 2299.05 Shekel via: ACH timestamp: 2022/09/09 07:57
- acct_1004289C0 transfers_to acct_8114E3050 amount: 858.06 Shekel via: Cheque timestamp: 2022/09/09 10:04
- acct_1004289C0 transfers_to acct_8114E3050 amount: 73.41 Shekel via: Credit Card timestamp: 2022/09/09 10:19
- acct_1004289C0 transfers_to acct_8105FD040 amount: 14699.82 Shekel via: Cheque timestamp: 2022/09/09 10:24
- acct_1004289C0 transfers_to acct_8114E3050 amount: 118.04 Shekel via: Cash timestamp: 2022/09/09 10:28
- acct_1004289C0 transfers_to acct_8117A9C70 amount: 5130.22 Shekel via: Cheque timestamp: 2022/09/09 10:40
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 1317.11 Shekel via: Cheque timestamp: 2022/09/09 10:48
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 4918.05 Shekel via: Credit Card timestamp: 2022/09/09 10:51
- acct_1004289C0 transfers_to acct_8117A9C70 amount: 1969.29 Shekel via: Credit Card timestamp: 2022/09/09 10:58
- acct_1004289C0 transfers_to acct_810012ED0 amount: 7136.84 Shekel via: Cheque timestamp: 2022/09/09 12:07
- acct_1004289C0 transfers_to acct_810012ED0 amount: 10161.07 Shekel via: Credit Card timestamp: 2022/09/09 12:08
- acct_1004289C0 transfers_to acct_810214870 amount: 724.34 Shekel via: Cash timestamp: 2022/09/09 12:13
- acct_1004289C0 transfers_to acct_810214870 amount: 322.02 Shekel via: Cheque timestamp: 2022/09/09 12:27
- acct_1004289C0 transfers_to acct_8112F4F10 amount: 2476.64 Shekel via: Cash timestamp: 2022/09/09 12:40
- acct_1004289C0 transfers_to acct_8112F4F10 amount: 1530.57 Shekel via: Cheque timestamp: 2022/09/09 12:58
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7927.64 Shekel via: Cheque timestamp: 2022/09/09 13:14
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7535.32 Shekel via: Credit Card timestamp: 2022/09/09 13:18
- acct_8101E75C0 transfers_to acct_8101E2CD0 amount: 1120.96 Shekel via: Credit Card timestamp: 2022/09/09 13:28
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/09 13:29
- acct_8101E17A0 transfers_to acct_8101E2290 amount: 1052.17 Shekel via: Cash timestamp: 2022/09/09 13:40
- acct_1004289C0 transfers_to acct_810012ED0 amount: 23768.72 Shekel via: Cheque timestamp: 2022/09/09 14:02
- acct_1004289C0 transfers_to acct_810D35DB0 amount: 851.52 Shekel via: Cheque timestamp: 2022/09/09 15:40
- acct_1004289C0 transfers_to acct_810D35DB0 amount: 185.22 Shekel via: Credit Card timestamp: 2022/09/09 15:45
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 579.56 Shekel via: Cheque timestamp: 2022/09/09 15:51
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 2123.25 Shekel via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/09 16:03
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/09 16:26
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 307269.17 Shekel via: Cheque timestamp: 2022/09/09 16:30
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1672.30 Shekel via: Cash timestamp: 2022/09/09 16:45
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1453.28 Shekel via: Cheque timestamp: 2022/09/09 16:48
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 87016.92 Shekel via: Credit Card timestamp: 2022/09/09 16:50
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 105587.32 Shekel via: Cash timestamp: 2022/09/09 16:56
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 8154.84 Shekel via: Credit Card timestamp: 2022/09/09 16:58
- acct_1004289C0 transfers_to acct_811955AB0 amount: 7774.20 Shekel via: Cheque timestamp: 2022/09/09 18:53
- acct_8101E21A0 transfers_to acct_8101E2290 amount: 1744.00 Shekel via: ACH timestamp: 2022/09/09 21:27
- 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_1004289C0 transfers_to acct_81021D750 amount: 40230.75 Shekel via: Credit Card timestamp: 2022/09/09 21:41
- acct_1004289C0 transfers_to acct_81021D750 amount: 78938.77 Shekel via: Cash timestamp: 2022/09/09 21:45
- acct_1004289C0 transfers_to acct_81021D750 amount: 56465.14 Shekel via: Cheque timestamp: 2022/09/09 21:49
- acct_1004289C0 transfers_to acct_8111EF9E0 amount: 2103.97 Shekel via: Credit Card timestamp: 2022/09/09 21:53
- acct_1004289C0 transfers_to acct_810AA55B0 amount: 3648.59 Shekel via: Cheque timestamp: 2022/09/09 22:06
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/09 22:28
- acct_1004289C0 transfers_to acct_811298900 amount: 7316.88 Shekel via: Cheque timestamp: 2022/09/09 23:10
- acct_1004289C0 transfers_to acct_811298900 amount: 11091.97 Shekel via: Credit Card timestamp: 2022/09/09 23:26
- 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_1004289C0 transfers_to acct_810917570 amount: 216294.36 Shekel via: Cheque timestamp: 2022/09/09 23:43
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/10 00:32
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/10 00:52
- acct_1004289C0 transfers_to acct_810012ED0 amount: 10161.07 Shekel via: Credit Card timestamp: 2022/09/10 02:01
- acct_1004289C0 transfers_to acct_810012ED0 amount: 7136.84 Shekel via: Cheque timestamp: 2022/09/10 02:28
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/10 02:36
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/10 02:51
- acct_1004289C0 transfers_to acct_8112C7780 amount: 2929.88 Shekel via: Cheque timestamp: 2022/09/10 09:10
- acct_1004289C0 transfers_to acct_8112C7780 amount: 7426.79 Shekel via: Credit Card timestamp: 2022/09/10 09:27
- acct_1004289C0 transfers_to acct_81184D350 amount: 2706.00 Shekel via: Cheque timestamp: 2022/09/10 10:16
- acct_1004289C0 transfers_to acct_81184D350 amount: 189.90 Shekel via: Credit Card timestamp: 2022/09/10 10:29
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/10 10:45
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/10 10:58
- acct_1004289C0 transfers_to acct_810917570 amount: 216294.36 Shekel via: Cheque timestamp: 2022/09/10 11:04
- 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_810D35DB0 amount: 851.52 Shekel via: Cheque timestamp: 2022/09/10 11:32
- acct_1004289C0 transfers_to acct_810D35DB0 amount: 185.22 Shekel via: Credit Card timestamp: 2022/09/10 11:55
- acct_1004289C0 transfers_to acct_811847B90 amount: 6329.41 Shekel via: Cheque timestamp: 2022/09/10 12:37
- acct_1004289C0 transfers_to acct_811847B90 amount: 210.87 Shekel via: Credit Card timestamp: 2022/09/10 12:42
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 4918.05 Shekel via: Credit Card timestamp: 2022/09/10 13:16
- acct_1004289C0 transfers_to acct_8101E76B0 amount: 1317.11 Shekel via: Cheque timestamp: 2022/09/10 13:19
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 8154.84 Shekel via: Credit Card timestamp: 2022/09/10 21:00
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1453.28 Shekel via: Cheque timestamp: 2022/09/10 21:03
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1672.30 Shekel via: Cash timestamp: 2022/09/10 21:27
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 2123.25 Shekel via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004289C0 transfers_to acct_81085E8D0 amount: 579.56 Shekel via: Cheque timestamp: 2022/09/10 22:19
- acct_1004289C0 transfers_to acct_810293270 amount: 1154.74 Shekel via: Cheque timestamp: 2022/09/10 23:43
- acct_1004289C0 transfers_to acct_810293270 amount: 3011.58 Shekel via: Cash timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 746
  Unique accounts: 77
  Total volume: 76,857,457.01
  Avg transaction: 103,026.08
  Time span: 685 units
  Max out-degree: 602 (node: 070_1004289C0)
  Max in-degree: 32 (node: 0142950_8111F3FF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)