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_00377) ===

**Nodes:**
- acct_80FD3CE00 (type: Account)
- acct_81003D690 (type: Account)
- acct_810105170 (type: Account)
- acct_81033F230 (type: Account)
- acct_810924220 (type: Account)
- acct_8109D79A0 (type: Account)
- acct_810A51B50 (type: Account)
- acct_810C6B060 (type: Account)
- acct_811574530 (type: Account)
- acct_80FD86830 (type: Account)
- acct_80FD89ED0 (type: Account)
- acct_80FE1CE80 (type: Account)
- acct_810033520 (type: Account)
- acct_81029DE70 (type: Account)
- acct_81034C190 (type: Account)
- acct_811293950 (type: Account)
- acct_8100DBD80 (type: Account)
- acct_81010AA50 (type: Account)
- acct_8101B53B0 (type: Account)
- acct_810837F40 (type: Account)
- acct_810846A80 (type: Account)
- acct_810AA4720 (type: Account)
- acct_80FFEF7F0 (type: Account)
- acct_80FFF8020 (type: Account)
- acct_81024FDA0 (type: Account)
- acct_81035D990 (type: Account)
- acct_810C58250 (type: Account)
- acct_810CD7710 (type: Account)
- acct_8112FA670 (type: Account)
- acct_810616A50 (type: Account)
- acct_811378110 (type: Account)
- acct_810D606B0 (type: Account)
- acct_810F1A050 (type: Account)
- acct_811247290 (type: Account)
- acct_8114D6BD0 (type: Account)
- acct_8109DDB00 (type: Account)
- acct_8108A92A0 (type: Account)
- acct_8109B3D00 (type: Account)
- acct_8108B43A0 (type: Account)
- acct_810903830 (type: Account)
- acct_810EC0FB0 (type: Account)
- acct_810C5D450 (type: Account)
- acct_810D2E760 (type: Account)
- acct_810A9DE10 (type: Account)
- acct_810BF90E0 (type: Account)
- acct_8117F6F90 (type: Account)
- acct_8112F65F0 (type: Account)
- acct_811357360 (type: Account)
- acct_8115888D0 (type: Account)
- acct_811919F80 (type: Account)
- acct_80FD8C2B0 (type: Account)
- acct_80FDED370 (type: Account)
- acct_810164990 (type: Account)
- acct_810990F30 (type: Account)
- acct_810F135D0 (type: Account)
- acct_80FD42390 (type: Account)
- acct_80FD4E7F0 (type: Account)
- acct_80FD7F3D0 (type: Account)
- acct_80FDB7040 (type: Account)
- acct_80FDC6E20 (type: Account)
- acct_80FDCA220 (type: Account)
- acct_80FDFD2B0 (type: Account)
- acct_80FF6EB50 (type: Account)
- acct_80FFAD500 (type: Account)
- acct_81052BDF0 (type: Account)
- acct_8109167E0 (type: Account)
- acct_810916880 (type: Account)
- acct_810929BD0 (type: Account)
- acct_8000D1930 (type: Account)
- acct_80FD45AB0 (type: Account)
- acct_80FE58770 (type: Account)
- acct_80FF925E0 (type: Account)
- acct_80FFAE880 (type: Account)
- acct_811385120 (type: Account)
- acct_8114256C0 (type: Account)
- acct_80FDC1130 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_80FDE9EB0 (type: Account)
- acct_80FFA9660 (type: Account)
- acct_810240460 (type: Account)
- acct_8113BF120 (type: Account)
- acct_81051B750 (type: Account)
- acct_81054EC50 (type: Account)
- acct_8107B11F0 (type: Account)
- acct_8111F3FF0 (type: Account)
- acct_811338B70 (type: Account)
- acct_81004F7D0 (type: Account)
- acct_81090F700 (type: Account)
- acct_810211AF0 (type: Account)
- acct_810BA66C0 (type: Account)
- acct_8114FB0C0 (type: Account)
- acct_810350480 (type: Account)
- acct_8108C3C00 (type: Account)
- acct_810C7B270 (type: Account)
- acct_81066A010 (type: Account)
- acct_810248670 (type: Account)
- acct_81051B7F0 (type: Account)
- acct_810BF9130 (type: Account)
- acct_810C39610 (type: Account)
- acct_810D4FD50 (type: Account)
- acct_8114CF970 (type: Account)
- acct_810567340 (type: Account)
- acct_8114AAB20 (type: Account)
- acct_810567EF0 (type: Account)
- acct_8117C1320 (type: Account)
- acct_810849C10 (type: Account)
- acct_810933650 (type: Account)
- acct_810934030 (type: Account)
- acct_8117F78D0 (type: Account)
- acct_8114047D0 (type: Account)
- acct_8119D51C0 (type: Account)
- acct_81022B3E0 (type: Account)
- acct_8109E89E0 (type: Account)
- acct_8113380F0 (type: Account)
- acct_8113578C0 (type: Account)
- acct_81157A800 (type: Account)
- acct_81159D2B0 (type: Account)
- acct_811801730 (type: Account)
- acct_8115DC830 (type: Account)
- acct_810A62200 (type: Account)
- acct_8119EFC30 (type: Account)
- acct_8000CF6E0 (type: Account)
- acct_80FDDD7D0 (type: Account)
- acct_81033D600 (type: Account)
- acct_81034B400 (type: Account)
- acct_810698870 (type: Account)
- acct_8107958C0 (type: Account)
- acct_810A7D1E0 (type: Account)
- acct_8115CE200 (type: Account)
- acct_8000D0240 (type: Account)
- acct_80FD297B0 (type: Account)
- acct_80FD32260 (type: Account)
- acct_810124B00 (type: Account)
- acct_81015D050 (type: Account)
- acct_810068D70 (type: Account)
- acct_81069F670 (type: Account)
- acct_8117BEB40 (type: Account)
- acct_810A27350 (type: Account)
- acct_8119F78F0 (type: Account)
- acct_8109CFA40 (type: Account)
- acct_8115D3E80 (type: Account)
- acct_8109DDD70 (type: Account)
- acct_8113B6F30 (type: Account)
- acct_80FE5C7D0 (type: Account)
- acct_810808EE0 (type: Account)
- acct_8109E8990 (type: Account)
- acct_810CD0410 (type: Account)
- acct_810A071F0 (type: Account)
- acct_810887C40 (type: Account)
- acct_81092BB00 (type: Account)
- acct_810CC7A00 (type: Account)
- acct_8112D5190 (type: Account)
- acct_810991BC0 (type: Account)
- acct_8109D7690 (type: Account)
- acct_810B9C140 (type: Account)
- acct_810D75C20 (type: Account)
- acct_810F29690 (type: Account)
- acct_8115CB320 (type: Account)
- acct_8117F7330 (type: Account)
- acct_810C1E660 (type: Account)
- acct_810CF24E0 (type: Account)
- acct_81126C1D0 (type: Account)
- acct_811832390 (type: Account)
- acct_8114E3E50 (type: Account)
- acct_811803EA0 (type: Account)
- acct_810993AE0 (type: Account)
- acct_810991C10 (type: Account)
- acct_81035C220 (type: Account)
- acct_810CD7760 (type: Account)
- acct_8100D8150 (type: Account)
- acct_81084A240 (type: Account)
- acct_811800FE0 (type: Account)
- acct_810C7ADC0 (type: Account)
- acct_810560CA0 (type: Account)
- acct_8107F7C60 (type: Account)
- acct_8109DDB50 (type: Account)
- acct_8118142C0 (type: Account)
- acct_810BD4620 (type: Account)
- acct_811804F80 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0047248 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0147402 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0247760 (type: Bank)
- bank_0343320 (type: Bank)
- bank_0343374 (type: Bank)
- bank_0343434 (type: Bank)
- bank_0343605 (type: Bank)
- bank_0343606 (type: Bank)
- bank_0343679 (type: Bank)
- bank_0344096 (type: Bank)
- bank_0344253 (type: Bank)
- bank_0344608 (type: Bank)
- bank_0344766 (type: Bank)
- bank_0345408 (type: Bank)
- bank_0345465 (type: Bank)
- bank_0345792 (type: Bank)
- bank_0347420 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD3CE00 belongs_to bank_0014
- acct_81003D690 belongs_to bank_0014
- acct_810105170 belongs_to bank_0014
- acct_81033F230 belongs_to bank_0014
- acct_810924220 belongs_to bank_0014
- acct_8109D79A0 belongs_to bank_0014
- acct_810A51B50 belongs_to bank_0014
- acct_810C6B060 belongs_to bank_0014
- acct_811574530 belongs_to bank_0014
- acct_80FD86830 belongs_to bank_0043049
- acct_80FD89ED0 belongs_to bank_0043049
- acct_80FE1CE80 belongs_to bank_0043049
- acct_810033520 belongs_to bank_0043049
- acct_81029DE70 belongs_to bank_0043049
- acct_81034C190 belongs_to bank_0043049
- acct_811293950 belongs_to bank_0043049
- acct_8100DBD80 belongs_to bank_0043460
- acct_81010AA50 belongs_to bank_0043460
- acct_8101B53B0 belongs_to bank_0043460
- acct_810837F40 belongs_to bank_0043460
- acct_810846A80 belongs_to bank_0043460
- acct_810AA4720 belongs_to bank_0043460
- acct_80FFEF7F0 belongs_to bank_0043462
- acct_80FFF8020 belongs_to bank_0043462
- acct_81024FDA0 belongs_to bank_0043462
- acct_81035D990 belongs_to bank_0043735
- acct_810C58250 belongs_to bank_0043735
- acct_810CD7710 belongs_to bank_0043735
- acct_8112FA670 belongs_to bank_0043735
- acct_810616A50 belongs_to bank_0043818
- acct_811378110 belongs_to bank_0043818
- acct_810D606B0 belongs_to bank_0043849
- acct_810F1A050 belongs_to bank_0043849
- acct_811247290 belongs_to bank_0043849
- acct_8114D6BD0 belongs_to bank_0043849
- acct_8109DDB00 belongs_to bank_0044451
- acct_8108A92A0 belongs_to bank_0044565
- acct_8109B3D00 belongs_to bank_0044650
- acct_8108B43A0 belongs_to bank_0044873
- acct_810903830 belongs_to bank_0044873
- acct_810EC0FB0 belongs_to bank_0044873
- acct_810C5D450 belongs_to bank_0045000
- acct_810D2E760 belongs_to bank_0045000
- acct_810A9DE10 belongs_to bank_0045304
- acct_810BF90E0 belongs_to bank_0045566
- acct_8117F6F90 belongs_to bank_0045566
- acct_8112F65F0 belongs_to bank_0045701
- acct_811357360 belongs_to bank_0045701
- acct_8115888D0 belongs_to bank_0046616
- acct_811919F80 belongs_to bank_0047248
- acct_80FD8C2B0 belongs_to bank_0113
- acct_80FDED370 belongs_to bank_0113
- acct_810164990 belongs_to bank_0113
- acct_810990F30 belongs_to bank_0113
- acct_810F135D0 belongs_to bank_0113
- acct_80FD42390 belongs_to bank_01198
- acct_80FD4E7F0 belongs_to bank_01198
- acct_80FD7F3D0 belongs_to bank_01198
- acct_80FDB7040 belongs_to bank_01198
- acct_80FDC6E20 belongs_to bank_01198
- acct_80FDCA220 belongs_to bank_01198
- acct_80FDFD2B0 belongs_to bank_01198
- acct_80FF6EB50 belongs_to bank_01198
- acct_80FFAD500 belongs_to bank_01198
- acct_81052BDF0 belongs_to bank_01198
- acct_8109167E0 belongs_to bank_01198
- acct_810916880 belongs_to bank_01198
- acct_810929BD0 belongs_to bank_01198
- acct_8000D1930 belongs_to bank_0119
- acct_80FD45AB0 belongs_to bank_0119
- acct_80FE58770 belongs_to bank_0119
- acct_80FF925E0 belongs_to bank_0119
- acct_80FFAE880 belongs_to bank_0119
- acct_811385120 belongs_to bank_0119
- acct_8114256C0 belongs_to bank_0119
- acct_80FDC1130 belongs_to bank_0142836
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_80FDE9EB0 belongs_to bank_0142836
- acct_80FFA9660 belongs_to bank_0142836
- acct_810240460 belongs_to bank_0142836
- acct_8113BF120 belongs_to bank_0142836
- acct_81051B750 belongs_to bank_0142950
- acct_81054EC50 belongs_to bank_0142950
- acct_8107B11F0 belongs_to bank_0142950
- acct_8111F3FF0 belongs_to bank_0142950
- acct_811338B70 belongs_to bank_0142950
- acct_81004F7D0 belongs_to bank_0143242
- acct_81090F700 belongs_to bank_0143242
- acct_810211AF0 belongs_to bank_0143430
- acct_810BA66C0 belongs_to bank_0143430
- acct_8114FB0C0 belongs_to bank_0143430
- acct_810350480 belongs_to bank_0143493
- acct_8108C3C00 belongs_to bank_0143493
- acct_810C7B270 belongs_to bank_0143493
- acct_81066A010 belongs_to bank_0143496
- acct_810248670 belongs_to bank_0143598
- acct_81051B7F0 belongs_to bank_0143598
- acct_810BF9130 belongs_to bank_0143598
- acct_810C39610 belongs_to bank_0143598
- acct_810D4FD50 belongs_to bank_0143598
- acct_8114CF970 belongs_to bank_0143598
- acct_810567340 belongs_to bank_0144200
- acct_8114AAB20 belongs_to bank_0144200
- acct_810567EF0 belongs_to bank_0144225
- acct_8117C1320 belongs_to bank_0144225
- acct_810849C10 belongs_to bank_0144639
- acct_810933650 belongs_to bank_0144639
- acct_810934030 belongs_to bank_0144639
- acct_8117F78D0 belongs_to bank_0144639
- acct_8114047D0 belongs_to bank_0144669
- acct_8119D51C0 belongs_to bank_0144669
- acct_81022B3E0 belongs_to bank_0144735
- acct_8109E89E0 belongs_to bank_0144831
- acct_8113380F0 belongs_to bank_0145106
- acct_8113578C0 belongs_to bank_0145106
- acct_81157A800 belongs_to bank_0145106
- acct_81159D2B0 belongs_to bank_0145106
- acct_811801730 belongs_to bank_0145106
- acct_8115DC830 belongs_to bank_0146484
- acct_810A62200 belongs_to bank_0147402
- acct_8119EFC30 belongs_to bank_0147402
- acct_8000CF6E0 belongs_to bank_0217
- acct_80FDDD7D0 belongs_to bank_0217
- acct_81033D600 belongs_to bank_0217
- acct_81034B400 belongs_to bank_0217
- acct_810698870 belongs_to bank_0217
- acct_8107958C0 belongs_to bank_0217
- acct_810A7D1E0 belongs_to bank_0217
- acct_8115CE200 belongs_to bank_0217
- acct_8000D0240 belongs_to bank_0220
- acct_80FD297B0 belongs_to bank_0220
- acct_80FD32260 belongs_to bank_0220
- acct_810124B00 belongs_to bank_0220
- acct_81015D050 belongs_to bank_0220
- acct_810068D70 belongs_to bank_0243614
- acct_81069F670 belongs_to bank_0243614
- acct_8117BEB40 belongs_to bank_0243614
- acct_810A27350 belongs_to bank_0243897
- acct_8119F78F0 belongs_to bank_0243897
- acct_8109CFA40 belongs_to bank_0243947
- acct_8115D3E80 belongs_to bank_0243947
- acct_8109DDD70 belongs_to bank_0244187
- acct_8113B6F30 belongs_to bank_0244187
- acct_80FE5C7D0 belongs_to bank_0244192
- acct_810808EE0 belongs_to bank_0244192
- acct_8109E8990 belongs_to bank_0244818
- acct_810CD0410 belongs_to bank_0244818
- acct_810A071F0 belongs_to bank_0245090
- acct_810887C40 belongs_to bank_0245328
- acct_81092BB00 belongs_to bank_0245328
- acct_810CC7A00 belongs_to bank_0245328
- acct_8112D5190 belongs_to bank_0245328
- acct_810991BC0 belongs_to bank_0245441
- acct_8109D7690 belongs_to bank_0245441
- acct_810B9C140 belongs_to bank_0245441
- acct_810D75C20 belongs_to bank_0245668
- acct_810F29690 belongs_to bank_0245668
- acct_8115CB320 belongs_to bank_0245668
- acct_8117F7330 belongs_to bank_0245668
- acct_810C1E660 belongs_to bank_0245748
- acct_810CF24E0 belongs_to bank_0245748
- acct_81126C1D0 belongs_to bank_0246162
- acct_811832390 belongs_to bank_0246162
- acct_8114E3E50 belongs_to bank_0246581
- acct_811803EA0 belongs_to bank_0247760
- acct_810993AE0 belongs_to bank_0343320
- acct_810991C10 belongs_to bank_0343374
- acct_81035C220 belongs_to bank_0343434
- acct_810CD7760 belongs_to bank_0343605
- acct_8100D8150 belongs_to bank_0343606
- acct_81084A240 belongs_to bank_0343679
- acct_811800FE0 belongs_to bank_0344096
- acct_810C7ADC0 belongs_to bank_0344253
- acct_810560CA0 belongs_to bank_0344608
- acct_8107F7C60 belongs_to bank_0344766
- acct_8109DDB50 belongs_to bank_0345408
- acct_8118142C0 belongs_to bank_0345465
- acct_810BD4620 belongs_to bank_0345792
- acct_811804F80 belongs_to bank_0347420
- acct_1004289C0 belongs_to bank_070
- acct_81015D050 transfers_to acct_81015D050 amount: 174088.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810698870 transfers_to acct_810698870 amount: 10.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810A51B50 transfers_to acct_8119EFC30 amount: 23953.92 Shekel via: Cash timestamp: 2022/09/01 00:00
- acct_811357360 transfers_to acct_811357360 amount: 68.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_810BF90E0 amount: 690355.33 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_810211AF0 transfers_to acct_810211AF0 amount: 310038.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8117F7330 transfers_to acct_8117F7330 amount: 2553949.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810846A80 transfers_to acct_810846A80 amount: 31475.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810240460 transfers_to acct_810240460 amount: 208131.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810BF90E0 transfers_to acct_810BF9130 amount: 1742.00 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_81022B3E0 transfers_to acct_80FFA9660 amount: 47.62 Shekel via: Credit Card timestamp: 2022/09/01 00:01
- acct_80FDD2AE0 transfers_to acct_8115CE200 amount: 482.74 Shekel via: Credit Card timestamp: 2022/09/01 00:01
- acct_8117C1320 transfers_to acct_80FFA9660 amount: 11.82 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FD32260 transfers_to acct_80FD32260 amount: 295742.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8109B3D00 transfers_to acct_8109B3D00 amount: 6968.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810CD7760 transfers_to acct_810CD7710 amount: 30481.41 Shekel via: ACH timestamp: 2022/09/01 00:03
- acct_810A7D1E0 transfers_to acct_8112D5190 amount: 62324.17 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_8114FB0C0 transfers_to acct_8114FB0C0 amount: 1875.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811800FE0 transfers_to acct_811803EA0 amount: 0.02 Shekel via: Cheque timestamp: 2022/09/01 00:04
- acct_811247290 transfers_to acct_811338B70 amount: 46428.97 Shekel via: ACH timestamp: 2022/09/01 00:04
- acct_810A7D1E0 transfers_to acct_8112D5190 amount: 18525.12 Shekel via: Wire timestamp: 2022/09/01 00:04
- acct_810991BC0 transfers_to acct_810991BC0 amount: 27.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004289C0 transfers_to acct_81066A010 amount: 10063.02 Shekel via: Credit Card timestamp: 2022/09/01 00:05
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- acct_810BD4620 transfers_to acct_1004289C0 amount: 1107.48 Shekel via: Cash timestamp: 2022/09/09 21:54
- acct_80FDED370 transfers_to acct_810350480 amount: 8086.33 Shekel via: ACH timestamp: 2022/09/09 21:58
- acct_810240460 transfers_to acct_810A7D1E0 amount: 22830.96 Shekel via: Credit Card timestamp: 2022/09/09 21:59
- acct_81066A010 transfers_to acct_810887C40 amount: 5163.12 Shekel via: Credit Card timestamp: 2022/09/09 22:11
- acct_1004289C0 transfers_to acct_811247290 amount: 24314.77 Shekel via: Cheque timestamp: 2022/09/09 22:24
- acct_81066A010 transfers_to acct_810887C40 amount: 3483.70 Shekel via: Cheque timestamp: 2022/09/09 22:25
- acct_81066A010 transfers_to acct_810887C40 amount: 3096.51 Shekel via: ACH timestamp: 2022/09/09 22:27
- acct_1004289C0 transfers_to acct_8115CE200 amount: 23606.71 Shekel via: Cheque timestamp: 2022/09/09 22:32
- acct_1004289C0 transfers_to acct_810D2E760 amount: 359.62 Shekel via: Cheque timestamp: 2022/09/09 22:47
- acct_1004289C0 transfers_to acct_8109DDD70 amount: 21137.45 Shekel via: Credit Card timestamp: 2022/09/09 22:48
- acct_1004289C0 transfers_to acct_80FE5C7D0 amount: 4337.38 Shekel via: Cheque timestamp: 2022/09/09 22:54
- acct_1004289C0 transfers_to acct_8109DDD70 amount: 4809.35 Shekel via: Cheque timestamp: 2022/09/09 22:54
- acct_1004289C0 transfers_to acct_810D2E760 amount: 220.04 Shekel via: Credit Card timestamp: 2022/09/09 22:56
- acct_1004289C0 transfers_to acct_8115CE200 amount: 4912.23 Shekel via: Credit Card timestamp: 2022/09/09 22:59
- acct_1004289C0 transfers_to acct_81051B750 amount: 1510.81 Shekel via: Cheque timestamp: 2022/09/09 23:02
- acct_1004289C0 transfers_to acct_81051B750 amount: 296.07 Shekel via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004289C0 transfers_to acct_80FD297B0 amount: 1120.01 Shekel via: Cheque timestamp: 2022/09/09 23:04
- acct_80FD297B0 transfers_to acct_80FDC1130 amount: 48066.18 Shekel via: Cheque timestamp: 2022/09/09 23:06
- acct_80FF925E0 transfers_to acct_810C5D450 amount: 222.51 Shekel via: Wire timestamp: 2022/09/09 23:08
- acct_1004289C0 transfers_to acct_80FDED370 amount: 5227.97 Shekel via: Credit Card timestamp: 2022/09/09 23:09
- acct_80FF925E0 transfers_to acct_810C5D450 amount: 494.19 Shekel via: Cash timestamp: 2022/09/09 23:16
- acct_1004289C0 transfers_to acct_810B9C140 amount: 259447.10 Shekel via: Cash timestamp: 2022/09/09 23:19
- acct_80FF925E0 transfers_to acct_810C5D450 amount: 296.37 Shekel via: Cheque timestamp: 2022/09/09 23:20
- acct_80FF925E0 transfers_to acct_810C5D450 amount: 699.24 Shekel via: ACH timestamp: 2022/09/09 23:24
- acct_1004289C0 transfers_to acct_80FDED370 amount: 7700.41 Shekel via: Cheque timestamp: 2022/09/09 23:24
- acct_810D606B0 transfers_to acct_8119D51C0 amount: 11220.35 Shekel via: Cheque timestamp: 2022/09/09 23:40
- acct_810D606B0 transfers_to acct_8119D51C0 amount: 4186.38 Shekel via: Credit Card timestamp: 2022/09/09 23:43
- acct_810D606B0 transfers_to acct_8119D51C0 amount: 4731.61 Shekel via: Wire timestamp: 2022/09/09 23:56
- acct_810CF24E0 transfers_to acct_810CF24E0 amount: 767.36 Shekel via: ACH timestamp: 2022/09/10 00:04
- acct_8000D1930 transfers_to acct_81159D2B0 amount: 6666.99 Shekel via: Cheque timestamp: 2022/09/10 00:06
- acct_8114256C0 transfers_to acct_81051B750 amount: 99.83 Shekel via: Credit Card timestamp: 2022/09/10 00:12
- acct_8000D1930 transfers_to acct_81159D2B0 amount: 12968.12 Shekel via: ACH timestamp: 2022/09/10 00:12
- acct_81003D690 transfers_to acct_81092BB00 amount: 144.58 Shekel via: Credit Card timestamp: 2022/09/10 00:15
- acct_8117C1320 transfers_to acct_80FFA9660 amount: 4.59 Shekel via: Credit Card timestamp: 2022/09/10 00:21
- acct_8115CB320 transfers_to acct_8115CB320 amount: 31.67 Shekel via: ACH timestamp: 2022/09/10 00:24
- acct_810124B00 transfers_to acct_81052BDF0 amount: 63394.36 Shekel via: Cash timestamp: 2022/09/10 01:30
- acct_810124B00 transfers_to acct_81052BDF0 amount: 32125.46 Shekel via: Credit Card timestamp: 2022/09/10 01:32
- acct_810124B00 transfers_to acct_81052BDF0 amount: 39793.80 Shekel via: Cheque timestamp: 2022/09/10 01:37
- acct_81004F7D0 transfers_to acct_810C6B060 amount: 8907.55 Shekel via: Credit Card timestamp: 2022/09/10 02:22
- acct_81004F7D0 transfers_to acct_810C6B060 amount: 4164.58 Shekel via: Cheque timestamp: 2022/09/10 02:28
- acct_1004289C0 transfers_to acct_810D2E760 amount: 359.62 Shekel via: Cheque timestamp: 2022/09/10 02:51
- acct_80FD297B0 transfers_to acct_80FDB7040 amount: 3650.43 Shekel via: Cheque timestamp: 2022/09/10 02:52
- acct_1004289C0 transfers_to acct_810D2E760 amount: 220.04 Shekel via: Credit Card timestamp: 2022/09/10 02:56
- acct_1004289C0 transfers_to acct_810A071F0 amount: 8994.16 Shekel via: Cash timestamp: 2022/09/10 03:42
- acct_1004289C0 transfers_to acct_810A071F0 amount: 8672.59 Shekel via: Cheque timestamp: 2022/09/10 03:52
- acct_80FFA9660 transfers_to acct_80FFAD500 amount: 12845.52 Shekel via: Cheque timestamp: 2022/09/10 04:10
- acct_1004289C0 transfers_to acct_80FE5C7D0 amount: 4337.38 Shekel via: Cheque timestamp: 2022/09/10 04:19
- acct_80FFA9660 transfers_to acct_80FFAD500 amount: 9099.59 Shekel via: Credit Card timestamp: 2022/09/10 04:22
- acct_80FFA9660 transfers_to acct_80FFAD500 amount: 23269.82 Shekel via: ACH timestamp: 2022/09/10 04:25
- acct_80FFA9660 transfers_to acct_810BA66C0 amount: 3315.26 Shekel via: Cash timestamp: 2022/09/10 04:35
- acct_1004289C0 transfers_to acct_810F135D0 amount: 732.04 Shekel via: Cheque timestamp: 2022/09/10 04:37
- acct_1004289C0 transfers_to acct_810F135D0 amount: 190.86 Shekel via: Credit Card timestamp: 2022/09/10 04:49
- acct_80FFA9660 transfers_to acct_810BA66C0 amount: 902.06 Shekel via: Cheque timestamp: 2022/09/10 04:50
- acct_80FD4E7F0 transfers_to acct_80FFF8020 amount: 1587.24 Shekel via: Cash timestamp: 2022/09/10 07:07
- acct_80FD4E7F0 transfers_to acct_80FFF8020 amount: 1334.89 Shekel via: ACH timestamp: 2022/09/10 07:17
- acct_80FD4E7F0 transfers_to acct_80FFF8020 amount: 1003.48 Shekel via: Cheque timestamp: 2022/09/10 07:27
- acct_8000D0240 transfers_to acct_80FD297B0 amount: 590.38 Shekel via: Cheque timestamp: 2022/09/10 07:30
- acct_81054EC50 transfers_to acct_810698870 amount: 189.53 Shekel via: Credit Card timestamp: 2022/09/10 07:39
- acct_8000D0240 transfers_to acct_80FD297B0 amount: 30.21 Shekel via: Wire timestamp: 2022/09/10 07:40
- acct_8000D0240 transfers_to acct_80FD297B0 amount: 9.72 Shekel via: ACH timestamp: 2022/09/10 07:44
- acct_8000D0240 transfers_to acct_80FD297B0 amount: 1886.17 Shekel via: Cash timestamp: 2022/09/10 07:50
- acct_81054EC50 transfers_to acct_810698870 amount: 1345.53 Shekel via: Cheque timestamp: 2022/09/10 07:50
- acct_81054EC50 transfers_to acct_810698870 amount: 77.82 Shekel via: ACH timestamp: 2022/09/10 07:52
- acct_80FF925E0 transfers_to acct_8109B3D00 amount: 14241.79 Shekel via: Credit Card timestamp: 2022/09/10 08:04
- acct_80FF925E0 transfers_to acct_8109B3D00 amount: 23290.44 Shekel via: Cheque timestamp: 2022/09/10 08:22
- acct_1004289C0 transfers_to acct_8115D3E80 amount: 6551.77 Shekel via: Cheque timestamp: 2022/09/10 10:06
- acct_810A071F0 transfers_to acct_811357360 amount: 318.91 Shekel via: Credit Card timestamp: 2022/09/10 10:38
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 149.37 Shekel via: Credit Card timestamp: 2022/09/10 10:51
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 1288.56 Shekel via: Cheque timestamp: 2022/09/10 10:53
- acct_810A071F0 transfers_to acct_811357360 amount: 409.02 Shekel via: Cheque timestamp: 2022/09/10 10:58
- acct_80FF925E0 transfers_to acct_8107958C0 amount: 1634.22 Shekel via: Cheque timestamp: 2022/09/10 11:09
- acct_80FF925E0 transfers_to acct_8107958C0 amount: 2122.77 Shekel via: Credit Card timestamp: 2022/09/10 11:10
- acct_80FFF8020 transfers_to acct_81033F230 amount: 7193.44 Shekel via: Cash timestamp: 2022/09/10 12:00
- acct_810849C10 transfers_to acct_8112FA670 amount: 2547.56 Shekel via: Cheque timestamp: 2022/09/10 12:02
- acct_80FFF8020 transfers_to acct_81033F230 amount: 14619.48 Shekel via: Cheque timestamp: 2022/09/10 12:05
- acct_810849C10 transfers_to acct_8112FA670 amount: 8741.86 Shekel via: Credit Card timestamp: 2022/09/10 12:05
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/10 12:33
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/10 12:40
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/10 12:46
- acct_81066A010 transfers_to acct_81090F700 amount: 2611.25 Shekel via: Credit Card timestamp: 2022/09/10 13:38
- acct_810903830 transfers_to acct_810BF90E0 amount: 2874.30 Shekel via: Credit Card timestamp: 2022/09/10 13:38
- acct_810903830 transfers_to acct_810BF90E0 amount: 937.88 Shekel via: Cheque timestamp: 2022/09/10 13:40
- acct_81066A010 transfers_to acct_81090F700 amount: 3473.61 Shekel via: Cheque timestamp: 2022/09/10 13:41
- acct_80FE1CE80 transfers_to acct_81015D050 amount: 81192.69 Shekel via: Credit Card timestamp: 2022/09/10 14:32
- acct_81092BB00 transfers_to acct_8113578C0 amount: 543.68 Shekel via: Cheque timestamp: 2022/09/10 14:35
- acct_81092BB00 transfers_to acct_8113578C0 amount: 813.51 Shekel via: ACH timestamp: 2022/09/10 14:45
- acct_80FE1CE80 transfers_to acct_81015D050 amount: 366215.46 Shekel via: Cheque timestamp: 2022/09/10 14:56
- acct_80FE1CE80 transfers_to acct_81015D050 amount: 286261.11 Shekel via: Cash timestamp: 2022/09/10 14:59
- acct_8114E3E50 transfers_to acct_8119F78F0 amount: 63.39 Shekel via: Cash timestamp: 2022/09/10 15:09
- acct_1004289C0 transfers_to acct_810A51B50 amount: 3446.68 Shekel via: Cheque timestamp: 2022/09/10 15:16
- acct_8114E3E50 transfers_to acct_8119F78F0 amount: 323.23 Shekel via: Cheque timestamp: 2022/09/10 15:22
- acct_8114E3E50 transfers_to acct_8119F78F0 amount: 31.81 Shekel via: Credit Card timestamp: 2022/09/10 15:26
- acct_81066A010 transfers_to acct_810616A50 amount: 504245.77 Shekel via: Cheque timestamp: 2022/09/10 17:48
- acct_1004289C0 transfers_to acct_810350480 amount: 6182.76 Shekel via: Credit Card timestamp: 2022/09/10 18:31
- acct_1004289C0 transfers_to acct_810350480 amount: 5775.38 Shekel via: Cheque timestamp: 2022/09/10 18:52
- acct_810F135D0 transfers_to acct_811919F80 amount: 384.12 Shekel via: Credit Card timestamp: 2022/09/10 19:22
- acct_810F135D0 transfers_to acct_811919F80 amount: 181.07 Shekel via: Cheque timestamp: 2022/09/10 19:25
- acct_8114047D0 transfers_to acct_8114AAB20 amount: 3521.35 Shekel via: Cheque timestamp: 2022/09/10 20:27
- 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_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/10 21:05
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/10 21:16
- acct_1004289C0 transfers_to acct_8111F3FF0 amount: 1672.30 Shekel via: Cash timestamp: 2022/09/10 21:27
- acct_1004289C0 transfers_to acct_8113BF120 amount: 6489.32 Shekel via: Cheque timestamp: 2022/09/10 21:34
- acct_1004289C0 transfers_to acct_810C7B270 amount: 291.55 Shekel via: Cheque timestamp: 2022/09/10 21:49
- acct_1004289C0 transfers_to acct_8113BF120 amount: 26324.11 Shekel via: Credit Card timestamp: 2022/09/10 21:50
- acct_1004289C0 transfers_to acct_810C7B270 amount: 183.49 Shekel via: Credit Card timestamp: 2022/09/10 21:56
- acct_811378110 transfers_to acct_8114E3E50 amount: 25249.83 Shekel via: Credit Card timestamp: 2022/09/10 23:12
- acct_1004289C0 transfers_to acct_8000D1930 amount: 917.75 Shekel via: Credit Card timestamp: 2022/09/10 23:19
- acct_1004289C0 transfers_to acct_8000D1930 amount: 10420.74 Shekel via: Cheque timestamp: 2022/09/10 23:23
- acct_811378110 transfers_to acct_8114E3E50 amount: 47563.94 Shekel via: Cheque timestamp: 2022/09/10 23:25
- acct_1004289C0 transfers_to acct_8114D6BD0 amount: 582.14 Shekel via: Cheque timestamp: 2022/09/10 23:49
- acct_1004289C0 transfers_to acct_8114D6BD0 amount: 757.03 Shekel via: Credit Card timestamp: 2022/09/10 23:50
- acct_81054EC50 transfers_to acct_810A62200 amount: 369.92 Shekel via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2149
  Unique accounts: 180
  Total volume: 6,278,691,747.46
  Avg transaction: 2,921,680.66
  Time span: 1862 units
  Max out-degree: 616 (node: 070_1004289C0)
  Max in-degree: 51 (node: 0044873_810EC0FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)