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_00310) ===

**Nodes:**
- acct_80FD3C660 (type: Account)
- acct_80FD41A70 (type: Account)
- acct_80FD6B480 (type: Account)
- acct_80FD87610 (type: Account)
- acct_80FE5FEC0 (type: Account)
- acct_81003D690 (type: Account)
- acct_810105170 (type: Account)
- acct_810A53630 (type: Account)
- acct_80FD71C00 (type: Account)
- acct_80FD88BC0 (type: Account)
- acct_80FF89190 (type: Account)
- acct_80FFD8930 (type: Account)
- acct_810084A40 (type: Account)
- acct_80FD788E0 (type: Account)
- acct_8100D3E40 (type: Account)
- acct_8112BFD80 (type: Account)
- acct_810871840 (type: Account)
- acct_8108E75E0 (type: Account)
- acct_8108ED160 (type: Account)
- acct_8109F65B0 (type: Account)
- acct_8114E4730 (type: Account)
- acct_8114E3050 (type: Account)
- acct_80004FD30 (type: Account)
- acct_80FDED370 (type: Account)
- acct_80FDF3DB0 (type: Account)
- acct_810259CD0 (type: Account)
- acct_8000D80A0 (type: Account)
- acct_80FD42390 (type: Account)
- acct_80FDB7040 (type: Account)
- acct_80FDFA420 (type: Account)
- acct_80FED0690 (type: Account)
- acct_810083940 (type: Account)
- acct_810649510 (type: Account)
- acct_810946210 (type: Account)
- acct_8000D6950 (type: Account)
- acct_80FD6CF40 (type: Account)
- acct_80FD88340 (type: Account)
- acct_80FDEA6A0 (type: Account)
- acct_80FF95550 (type: Account)
- acct_81013B6C0 (type: Account)
- acct_810891F70 (type: Account)
- acct_80FD88C10 (type: Account)
- acct_80FDC1130 (type: Account)
- acct_80FECDA50 (type: Account)
- acct_81000FCE0 (type: Account)
- acct_81003D640 (type: Account)
- acct_8107B11F0 (type: Account)
- acct_81120A3B0 (type: Account)
- acct_8105667F0 (type: Account)
- acct_810A71B00 (type: Account)
- acct_8112DA6B0 (type: Account)
- acct_80FD363F0 (type: Account)
- acct_80FDDD7D0 (type: Account)
- acct_810050960 (type: Account)
- acct_8000D0240 (type: Account)
- acct_80FD297B0 (type: Account)
- acct_80FD2DBC0 (type: Account)
- acct_80FD6F760 (type: Account)
- acct_8107CDAC0 (type: Account)
- acct_80FE54380 (type: Account)
- acct_80FE63490 (type: Account)
- acct_8100920E0 (type: Account)
- acct_810519D00 (type: Account)
- acct_810C1ECF0 (type: Account)
- acct_8100571D0 (type: Account)
- acct_81018CCE0 (type: Account)
- acct_81186ACE0 (type: Account)
- acct_810251AA0 (type: Account)
- acct_810533F20 (type: Account)
- acct_81021AB70 (type: Account)
- acct_810A18620 (type: Account)
- acct_81098F8F0 (type: Account)
- acct_811272190 (type: Account)
- acct_811327450 (type: Account)
- acct_8119F3F30 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045701 (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_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0247760 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD3C660 belongs_to bank_0014
- acct_80FD41A70 belongs_to bank_0014
- acct_80FD6B480 belongs_to bank_0014
- acct_80FD87610 belongs_to bank_0014
- acct_80FE5FEC0 belongs_to bank_0014
- acct_81003D690 belongs_to bank_0014
- acct_810105170 belongs_to bank_0014
- acct_810A53630 belongs_to bank_0014
- acct_80FD71C00 belongs_to bank_0043049
- acct_80FD88BC0 belongs_to bank_0043049
- acct_80FF89190 belongs_to bank_0043049
- acct_80FFD8930 belongs_to bank_0043049
- acct_810084A40 belongs_to bank_0043049
- acct_80FD788E0 belongs_to bank_0043460
- acct_8100D3E40 belongs_to bank_0043460
- acct_8112BFD80 belongs_to bank_0043460
- acct_810871840 belongs_to bank_0043735
- acct_8108E75E0 belongs_to bank_0043735
- acct_8108ED160 belongs_to bank_0044650
- acct_8109F65B0 belongs_to bank_0045000
- acct_8114E4730 belongs_to bank_0045000
- acct_8114E3050 belongs_to bank_0045701
- acct_80004FD30 belongs_to bank_0113
- acct_80FDED370 belongs_to bank_0113
- acct_80FDF3DB0 belongs_to bank_0113
- acct_810259CD0 belongs_to bank_0113
- acct_8000D80A0 belongs_to bank_01198
- acct_80FD42390 belongs_to bank_01198
- acct_80FDB7040 belongs_to bank_01198
- acct_80FDFA420 belongs_to bank_01198
- acct_80FED0690 belongs_to bank_01198
- acct_810083940 belongs_to bank_01198
- acct_810649510 belongs_to bank_01198
- acct_810946210 belongs_to bank_01198
- acct_8000D6950 belongs_to bank_0119
- acct_80FD6CF40 belongs_to bank_0119
- acct_80FD88340 belongs_to bank_0119
- acct_80FDEA6A0 belongs_to bank_0119
- acct_80FF95550 belongs_to bank_0119
- acct_81013B6C0 belongs_to bank_0119
- acct_810891F70 belongs_to bank_0119
- acct_80FD88C10 belongs_to bank_0142836
- acct_80FDC1130 belongs_to bank_0142836
- acct_80FECDA50 belongs_to bank_0142836
- acct_81000FCE0 belongs_to bank_0142836
- acct_81003D640 belongs_to bank_0142836
- acct_8107B11F0 belongs_to bank_0142950
- acct_81120A3B0 belongs_to bank_0143242
- acct_8105667F0 belongs_to bank_0143598
- acct_810A71B00 belongs_to bank_0144200
- acct_8112DA6B0 belongs_to bank_0146484
- acct_80FD363F0 belongs_to bank_0217
- acct_80FDDD7D0 belongs_to bank_0217
- acct_810050960 belongs_to bank_0217
- acct_8000D0240 belongs_to bank_0220
- acct_80FD297B0 belongs_to bank_0220
- acct_80FD2DBC0 belongs_to bank_0220
- acct_80FD6F760 belongs_to bank_0220
- acct_8107CDAC0 belongs_to bank_0220
- acct_80FE54380 belongs_to bank_0243614
- acct_80FE63490 belongs_to bank_0243614
- acct_8100920E0 belongs_to bank_0243614
- acct_810519D00 belongs_to bank_0243614
- acct_810C1ECF0 belongs_to bank_0243614
- acct_8100571D0 belongs_to bank_0243897
- acct_81018CCE0 belongs_to bank_0243897
- acct_81186ACE0 belongs_to bank_0243897
- acct_810251AA0 belongs_to bank_0244187
- acct_810533F20 belongs_to bank_0244187
- acct_81021AB70 belongs_to bank_0244192
- acct_810A18620 belongs_to bank_0245328
- acct_81098F8F0 belongs_to bank_0245441
- acct_811272190 belongs_to bank_0245441
- acct_811327450 belongs_to bank_0245558
- acct_8119F3F30 belongs_to bank_0247760
- acct_1004289C0 belongs_to bank_070
- acct_8109F65B0 transfers_to acct_8109F65B0 amount: 43.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810A71B00 transfers_to acct_810A71B00 amount: 1469.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810A18620 transfers_to acct_810A18620 amount: 119836.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FD788E0 transfers_to acct_80FD788E0 amount: 30.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD363F0 transfers_to acct_80FD363F0 amount: 801838.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FE54380 transfers_to acct_810A71B00 amount: 573.48 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_810649510 transfers_to acct_810649510 amount: 3899.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810946210 transfers_to acct_810946210 amount: 579843.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810946210 transfers_to acct_8114E3050 amount: 37790.03 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_810A53630 transfers_to acct_810A53630 amount: 903418.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FDB7040 transfers_to acct_80FDB7040 amount: 59.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FDF3DB0 transfers_to acct_80FDF3DB0 amount: 297161.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FD88C10 transfers_to acct_80FD88C10 amount: 62.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD42390 transfers_to acct_80FE63490 amount: 16322.31 Shekel via: Wire timestamp: 2022/09/01 00:08
- acct_80FFD8930 transfers_to acct_810649510 amount: 126888.79 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_80FD42390 transfers_to acct_80FD42390 amount: 26.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8100571D0 transfers_to acct_8100571D0 amount: 40.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD41A70 transfers_to acct_80FD41A70 amount: 16.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD71C00 transfers_to acct_80FD71C00 amount: 3002523.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810946210 transfers_to acct_8114E3050 amount: 34585.75 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_80FE54380 transfers_to acct_80FE54380 amount: 29376.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD42390 transfers_to acct_80FE63490 amount: 65810.65 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_810871840 transfers_to acct_810871840 amount: 46.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004289C0 transfers_to acct_80FF89190 amount: 169486.72 Shekel via: Cheque timestamp: 2022/09/01 00:14
- acct_80FD363F0 transfers_to acct_80FD6F760 amount: 23101.79 Shekel via: Cheque timestamp: 2022/09/01 00:14
- acct_80FD363F0 transfers_to acct_80FD6F760 amount: 90117.97 Shekel via: ACH timestamp: 2022/09/01 00:14
- acct_80FFD8930 transfers_to acct_810649510 amount: 53959.70 Shekel via: Cash timestamp: 2022/09/01 00:15
- acct_80FD297B0 transfers_to acct_80FD297B0 amount: 32893.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810251AA0 transfers_to acct_810251AA0 amount: 25.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8108E75E0 transfers_to acct_8108E75E0 amount: 83.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FE54380 transfers_to acct_810A71B00 amount: 609.87 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_80FD71C00 transfers_to acct_80FD71C00 amount: 21.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FD363F0 transfers_to acct_80FD363F0 amount: 75.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8108E75E0 transfers_to acct_8108E75E0 amount: 606986.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810946210 transfers_to acct_8114E3050 amount: 377003.83 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5321419.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FD88C10 transfers_to acct_80FD88C10 amount: 39871.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000D6950 transfers_to acct_8000D6950 amount: 44.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810946210 transfers_to acct_8114E3050 amount: 52965.16 Shekel via: ACH timestamp: 2022/09/01 00:25
- acct_80FD42390 transfers_to acct_80FE63490 amount: 63630.72 Shekel via: ACH timestamp: 2022/09/01 00:25
- acct_80FECDA50 transfers_to acct_80FECDA50 amount: 26575.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810891F70 transfers_to acct_810891F70 amount: 27.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810C1ECF0 transfers_to acct_810C1ECF0 amount: 691237.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81000FCE0 transfers_to acct_81000FCE0 amount: 154935.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81003D640 transfers_to acct_81003D640 amount: 52.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810259CD0 transfers_to acct_810259CD0 amount: 66307.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810105170 transfers_to acct_810105170 amount: 60.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8112DA6B0 transfers_to acct_8112DA6B0 amount: 1157438.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80FD87610 transfers_to acct_8108ED160 amount: 27445.27 Shekel via: Credit Card timestamp: 2022/09/01 00:47
- acct_80FD87610 transfers_to acct_8108ED160 amount: 27057.37 Shekel via: ACH timestamp: 2022/09/01 00:54
- acct_80FD87610 transfers_to acct_8108ED160 amount: 270664.70 Shekel via: Cheque timestamp: 2022/09/01 00:58
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 417.14 Shekel via: Cash timestamp: 2022/09/01 01:05
- acct_80FD87610 transfers_to acct_81098F8F0 amount: 64508.14 Shekel via: Cheque timestamp: 2022/09/01 01:15
- acct_80FD87610 transfers_to acct_81098F8F0 amount: 525990.18 Shekel via: ACH timestamp: 2022/09/01 01:20
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 469.23 Shekel via: Credit Card timestamp: 2022/09/01 01:23
- acct_80FD87610 transfers_to acct_81098F8F0 amount: 28373.66 Shekel via: Credit Card timestamp: 2022/09/01 01:27
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 145.36 Shekel via: Cheque timestamp: 2022/09/01 01:28
- acct_80FE54380 transfers_to acct_810050960 amount: 5471.94 Shekel via: Cash timestamp: 2022/09/01 01:45
- acct_80FE54380 transfers_to acct_810050960 amount: 4700.73 Shekel via: Credit Card timestamp: 2022/09/01 01:48
- acct_80FE54380 transfers_to acct_810050960 amount: 1626.68 Shekel via: Cheque timestamp: 2022/09/01 01:58
- acct_80FD363F0 transfers_to acct_810891F70 amount: 7210.82 Shekel via: Cheque timestamp: 2022/09/01 02:04
- acct_80FE54380 transfers_to acct_810871840 amount: 9825.28 Shekel via: Credit Card timestamp: 2022/09/01 02:05
- acct_80FD363F0 transfers_to acct_810891F70 amount: 8119.59 Shekel via: Credit Card timestamp: 2022/09/01 02:09
- acct_80FD363F0 transfers_to acct_810259CD0 amount: 940.83 Shekel via: Cash timestamp: 2022/09/01 02:21
- acct_80FD363F0 transfers_to acct_810259CD0 amount: 2499.98 Shekel via: Cheque timestamp: 2022/09/01 02:24
- acct_80FE54380 transfers_to acct_810871840 amount: 6118.83 Shekel via: Cheque timestamp: 2022/09/01 02:26
- acct_80FD3C660 transfers_to acct_80FD3C660 amount: 4109.84 Shekel via: Reinvestment timestamp: 2022/09/01 02:39
- acct_1004289C0 transfers_to acct_810533F20 amount: 511.07 Shekel via: Cheque timestamp: 2022/09/01 02:49
- acct_80FDED370 transfers_to acct_80FDED370 amount: 51.22 Shekel via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80FD42390 transfers_to acct_80FD42390 amount: 535643.78 Shekel via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80FE63490 transfers_to acct_80FE63490 amount: 64105.86 Shekel via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8112DA6B0 transfers_to acct_8112DA6B0 amount: 80.34 Shekel via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80FD297B0 transfers_to acct_80FD42390 amount: 184537.61 Shekel via: Cheque timestamp: 2022/09/01 04:22
- acct_80FDDD7D0 transfers_to acct_80FDDD7D0 amount: 2026007.61 Shekel via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80FD42390 transfers_to acct_80FD87610 amount: 11791.09 Shekel via: Cheque timestamp: 2022/09/01 05:19
- acct_80FD42390 transfers_to acct_80FD87610 amount: 8911.93 Shekel via: Credit Card timestamp: 2022/09/01 05:27
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 11550.58 Shekel via: ACH timestamp: 2022/09/01 05:32
- acct_811327450 transfers_to acct_811327450 amount: 37.31 Shekel via: Reinvestment timestamp: 2022/09/01 05:36
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 13386.29 Shekel via: Cheque timestamp: 2022/09/01 05:36
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 6947.23 Shekel via: Credit Card timestamp: 2022/09/01 05:42
- acct_80FDED370 transfers_to acct_80FDED370 amount: 18620.78 Shekel via: Reinvestment timestamp: 2022/09/01 05:45
- acct_810050960 transfers_to acct_810050960 amount: 20924.41 Shekel via: Reinvestment timestamp: 2022/09/01 06:02
- acct_810083940 transfers_to acct_8100571D0 amount: 27340.83 Shekel via: Credit Card timestamp: 2022/09/01 06:11
- acct_810083940 transfers_to acct_8100571D0 amount: 27895.38 Shekel via: Cheque timestamp: 2022/09/01 06:29
- acct_80FD88BC0 transfers_to acct_80FF89190 amount: 43571.50 Shekel via: Cheque timestamp: 2022/09/01 07:06
- acct_80FD88BC0 transfers_to acct_80FF89190 amount: 22807.89 Shekel via: Cash timestamp: 2022/09/01 07:07
- acct_80FD88BC0 transfers_to acct_80FF89190 amount: 44866.99 Shekel via: Credit Card timestamp: 2022/09/01 07:12
- acct_80FD42390 transfers_to acct_80FD88BC0 amount: 3288.15 Shekel via: Cheque timestamp: 2022/09/01 07:40
- acct_8114E4730 transfers_to acct_8114E4730 amount: 266431.66 Shekel via: Reinvestment timestamp: 2022/09/01 07:44
- acct_80FDDD7D0 transfers_to acct_80FDDD7D0 amount: 28.59 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_811327450 transfers_to acct_811327450 amount: 2153657.22 Shekel via: Reinvestment timestamp: 2022/09/01 07:53
- acct_810946210 transfers_to acct_810946210 amount: 17.09 Shekel via: Reinvestment timestamp: 2022/09/01 08:17
- acct_81021AB70 transfers_to acct_810946210 amount: 405885.38 Shekel via: Cheque timestamp: 2022/09/01 08:19
- acct_80FD363F0 transfers_to acct_80FD3C660 amount: 4616.44 Shekel via: Credit Card timestamp: 2022/09/01 08:30
- acct_80FD363F0 transfers_to acct_80FD3C660 amount: 1046.91 Shekel via: ACH timestamp: 2022/09/01 08:36
- acct_80FD363F0 transfers_to acct_80FD3C660 amount: 3330.84 Shekel via: Cheque timestamp: 2022/09/01 08:58
- acct_80FD297B0 transfers_to acct_80FDB7040 amount: 3650.43 Shekel via: Cheque timestamp: 2022/09/01 09:04
- acct_8100571D0 transfers_to acct_810533F20 amount: 12993.85 Shekel via: Credit Card timestamp: 2022/09/01 09:14
- acct_8100571D0 transfers_to acct_810533F20 amount: 5387.01 Shekel via: Cheque timestamp: 2022/09/01 09:23
- acct_810105170 transfers_to acct_810105170 amount: 1373951.11 Shekel via: Reinvestment timestamp: 2022/09/01 10:04
- acct_81003D640 transfers_to acct_81003D640 amount: 4944378.24 Shekel via: Reinvestment timestamp: 2022/09/01 10:07
- acct_810083940 transfers_to acct_810083940 amount: 24970.87 Shekel via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80FD42390 transfers_to acct_81013B6C0 amount: 208.97 Shekel via: Cheque timestamp: 2022/09/01 10:30
- acct_80FD42390 transfers_to acct_81013B6C0 amount: 565.40 Shekel via: Cash timestamp: 2022/09/01 10:32
- acct_1004289C0 transfers_to acct_80FD297B0 amount: 1120.01 Shekel via: Cheque timestamp: 2022/09/01 10:42
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 36977.56 Shekel via: ACH timestamp: 2022/09/01 11:06
- acct_81013B6C0 transfers_to acct_810251AA0 amount: 427.79 Shekel via: Cheque timestamp: 2022/09/01 11:09
- acct_81013B6C0 transfers_to acct_8119F3F30 amount: 346.92 Shekel via: Cheque timestamp: 2022/09/01 11:15
- acct_81013B6C0 transfers_to acct_810251AA0 amount: 1021.28 Shekel via: Credit Card timestamp: 2022/09/01 11:17
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 20098.17 Shekel via: Cheque timestamp: 2022/09/01 11:23
- acct_81013B6C0 transfers_to acct_8119F3F30 amount: 1584.10 Shekel via: Credit Card timestamp: 2022/09/01 11:25
- acct_80FFD8930 transfers_to acct_80FFD8930 amount: 815777.64 Shekel via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80FD6B480 transfers_to acct_80FD6B480 amount: 30.00 Shekel via: Reinvestment timestamp: 2022/09/01 11:43
- acct_8114E4730 transfers_to acct_8114E4730 amount: 29.33 Shekel via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80FD6B480 transfers_to acct_80FD88BC0 amount: 201.26 Shekel via: Cheque timestamp: 2022/09/01 12:02
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- acct_1004289C0 transfers_to acct_80FD6B480 amount: 43077.63 Shekel via: Cheque timestamp: 2022/09/09 23:57
- acct_80FD363F0 transfers_to acct_810259CD0 amount: 940.83 Shekel via: Cash timestamp: 2022/09/09 23:58
- acct_80FD297B0 transfers_to acct_80FDB7040 amount: 3650.43 Shekel via: Cheque timestamp: 2022/09/10 02:52
- acct_81013B6C0 transfers_to acct_811327450 amount: 3616.70 Shekel via: Cheque timestamp: 2022/09/10 03:31
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 6947.23 Shekel via: Credit Card timestamp: 2022/09/10 03:32
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 13386.29 Shekel via: Cheque timestamp: 2022/09/10 03:38
- acct_80FD42390 transfers_to acct_80FD788E0 amount: 11550.58 Shekel via: ACH timestamp: 2022/09/10 03:54
- acct_80FD42390 transfers_to acct_80FE54380 amount: 256.85 Shekel via: Cheque timestamp: 2022/09/10 06:11
- acct_80FD42390 transfers_to acct_80FE54380 amount: 1778.17 Shekel via: Credit Card timestamp: 2022/09/10 06:28
- acct_80FE63490 transfers_to acct_81000FCE0 amount: 2022.41 Shekel via: Cash timestamp: 2022/09/10 06:34
- acct_80FE63490 transfers_to acct_81000FCE0 amount: 16414.65 Shekel via: Cheque timestamp: 2022/09/10 06:51
- acct_80FE54380 transfers_to acct_810871840 amount: 6118.83 Shekel via: Cheque timestamp: 2022/09/10 07:08
- acct_80FE54380 transfers_to acct_810871840 amount: 9825.28 Shekel via: Credit Card timestamp: 2022/09/10 07:25
- acct_8000D0240 transfers_to acct_80FD297B0 amount: 590.38 Shekel via: Cheque timestamp: 2022/09/10 07:30
- 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_80FFD8930 transfers_to acct_8109F65B0 amount: 7298.54 Shekel via: Credit Card timestamp: 2022/09/10 08:12
- acct_80FFD8930 transfers_to acct_8109F65B0 amount: 10478.87 Shekel via: Cheque timestamp: 2022/09/10 08:27
- acct_80FD363F0 transfers_to acct_810259CD0 amount: 2499.98 Shekel via: Cheque timestamp: 2022/09/10 08:36
- acct_80FD363F0 transfers_to acct_810259CD0 amount: 940.83 Shekel via: Cash timestamp: 2022/09/10 08:49
- acct_80FD42390 transfers_to acct_81013B6C0 amount: 565.40 Shekel via: Cash timestamp: 2022/09/10 09:00
- acct_80FD42390 transfers_to acct_81013B6C0 amount: 208.97 Shekel via: Cheque timestamp: 2022/09/10 09:02
- acct_8000D80A0 transfers_to acct_80FD41A70 amount: 526.90 Shekel via: Cheque timestamp: 2022/09/10 14:05
- acct_8000D80A0 transfers_to acct_80FD41A70 amount: 69.66 Shekel via: ACH timestamp: 2022/09/10 14:18
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 20098.17 Shekel via: Cheque timestamp: 2022/09/10 16:37
- acct_8000D80A0 transfers_to acct_8000D80A0 amount: 36977.56 Shekel via: ACH timestamp: 2022/09/10 16:42
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 145.36 Shekel via: Cheque timestamp: 2022/09/10 17:34
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 417.14 Shekel via: Cash timestamp: 2022/09/10 17:40
- acct_8100571D0 transfers_to acct_8107CDAC0 amount: 469.23 Shekel via: Credit Card timestamp: 2022/09/10 17:42
- acct_80FD788E0 transfers_to acct_810A53630 amount: 510382.77 Shekel via: Cheque timestamp: 2022/09/10 18:35
- acct_80FD788E0 transfers_to acct_810A53630 amount: 101932.00 Shekel via: ACH timestamp: 2022/09/10 18:39
- acct_80FD788E0 transfers_to acct_810A53630 amount: 16981.00 Shekel via: Credit Card timestamp: 2022/09/10 18:46
- acct_81013B6C0 transfers_to acct_810251AA0 amount: 1021.28 Shekel via: Credit Card timestamp: 2022/09/10 21:12
- acct_81013B6C0 transfers_to acct_810251AA0 amount: 427.79 Shekel via: Cheque timestamp: 2022/09/10 21:14
- acct_1004289C0 transfers_to acct_810533F20 amount: 511.07 Shekel via: Cheque timestamp: 2022/09/10 21:24
- acct_80004FD30 transfers_to acct_80004FD30 amount: 43948.10 Shekel via: Cheque timestamp: 2022/09/10 22:08
- acct_80004FD30 transfers_to acct_80004FD30 amount: 5687.54 Shekel via: Credit Card timestamp: 2022/09/10 22:29
- acct_81013B6C0 transfers_to acct_8119F3F30 amount: 346.92 Shekel via: Cheque timestamp: 2022/09/10 22:34
- acct_81013B6C0 transfers_to acct_8119F3F30 amount: 1584.10 Shekel via: Credit Card timestamp: 2022/09/10 22:39
- acct_80FD2DBC0 transfers_to acct_80FE63490 amount: 3903.11 Shekel via: Cheque timestamp: 2022/09/10 23:04
- acct_80FD363F0 transfers_to acct_810891F70 amount: 7210.82 Shekel via: Cheque timestamp: 2022/09/10 23:14
- acct_80FD363F0 transfers_to acct_810891F70 amount: 8119.59 Shekel via: Credit Card timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 1070
  Unique accounts: 76
  Total volume: 1,483,003,064.76
  Avg transaction: 1,385,984.17
  Time span: 987 units
  Max out-degree: 121 (node: 01198_80FD42390)
  Max in-degree: 48 (node: 0220_80FD297B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)