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_00673) ===

**Nodes:**
- acct_80DD8DF80 (type: Account)
- acct_80FD4F100 (type: Account)
- acct_80FD68F90 (type: Account)
- acct_80FDCBE20 (type: Account)
- acct_80FE005B0 (type: Account)
- acct_80FE1D7A0 (type: Account)
- acct_81012DB30 (type: Account)
- acct_810348FD0 (type: Account)
- acct_80FFFE0C0 (type: Account)
- acct_810BCE380 (type: Account)
- acct_8105DA150 (type: Account)
- acct_810A69A40 (type: Account)
- acct_810EC4CC0 (type: Account)
- acct_810B7E260 (type: Account)
- acct_810C32390 (type: Account)
- acct_8113A2110 (type: Account)
- acct_80FD4F0B0 (type: Account)
- acct_80FD4EF20 (type: Account)
- acct_80FD6A120 (type: Account)
- acct_80FDDBA80 (type: Account)
- acct_80FED0690 (type: Account)
- acct_80004FF70 (type: Account)
- acct_80FD4F060 (type: Account)
- acct_80FDCFB40 (type: Account)
- acct_81004C4D0 (type: Account)
- acct_80FDAE660 (type: Account)
- acct_81002FC50 (type: Account)
- acct_8106F4160 (type: Account)
- acct_810ABA7A0 (type: Account)
- acct_80FD292D0 (type: Account)
- acct_8100699A0 (type: Account)
- acct_80FFBFD10 (type: Account)
- acct_81005D740 (type: Account)
- acct_810A4AD70 (type: Account)
- acct_810642590 (type: Account)
- acct_8114E1090 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245748 (type: Bank)

**Edges:**
- acct_80DD8DF80 belongs_to bank_0014
- acct_80FD4F100 belongs_to bank_0014
- acct_80FD68F90 belongs_to bank_0014
- acct_80FDCBE20 belongs_to bank_0043049
- acct_80FE005B0 belongs_to bank_0043049
- acct_80FE1D7A0 belongs_to bank_0043049
- acct_81012DB30 belongs_to bank_0043460
- acct_810348FD0 belongs_to bank_0043460
- acct_80FFFE0C0 belongs_to bank_0043462
- acct_810BCE380 belongs_to bank_0043735
- acct_8105DA150 belongs_to bank_0044451
- acct_810A69A40 belongs_to bank_0044451
- acct_810EC4CC0 belongs_to bank_0044650
- acct_810B7E260 belongs_to bank_0044866
- acct_810C32390 belongs_to bank_0045304
- acct_8113A2110 belongs_to bank_0045601
- acct_80FD4F0B0 belongs_to bank_0113
- acct_80FD4EF20 belongs_to bank_01198
- acct_80FD6A120 belongs_to bank_01198
- acct_80FDDBA80 belongs_to bank_01198
- acct_80FED0690 belongs_to bank_01198
- acct_80004FF70 belongs_to bank_0119
- acct_80FD4F060 belongs_to bank_0119
- acct_80FDCFB40 belongs_to bank_0119
- acct_81004C4D0 belongs_to bank_0119
- acct_80FDAE660 belongs_to bank_0142836
- acct_81002FC50 belongs_to bank_0143242
- acct_8106F4160 belongs_to bank_0144225
- acct_810ABA7A0 belongs_to bank_0144225
- acct_80FD292D0 belongs_to bank_0220
- acct_8100699A0 belongs_to bank_0220
- acct_80FFBFD10 belongs_to bank_0243897
- acct_81005D740 belongs_to bank_0243947
- acct_810A4AD70 belongs_to bank_0243947
- acct_810642590 belongs_to bank_0244818
- acct_8114E1090 belongs_to bank_0245748
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 58582.36 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FD4F060 transfers_to acct_80FD4F060 amount: 1035.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 3665992.48 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_8105DA150 transfers_to acct_8105DA150 amount: 12.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810BCE380 transfers_to acct_810BCE380 amount: 1466584.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FDAE660 transfers_to acct_80FDAE660 amount: 7169665.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD4F100 transfers_to acct_80FD4F100 amount: 2533488.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD4EF20 transfers_to acct_80FD4EF20 amount: 987439.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD4F0B0 transfers_to acct_80FD4F0B0 amount: 1896850.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FDDBA80 transfers_to acct_80FDDBA80 amount: 180758.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810642590 transfers_to acct_810642590 amount: 349677.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FDCBE20 transfers_to acct_80FDCBE20 amount: 78641.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 1992282.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FDCFB40 transfers_to acct_80FDCFB40 amount: 24.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE005B0 transfers_to acct_80FE005B0 amount: 77.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810B7E260 transfers_to acct_810B7E260 amount: 42407.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81012DB30 transfers_to acct_81012DB30 amount: 63.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 37.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810A4AD70 transfers_to acct_810A4AD70 amount: 26.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FFBFD10 transfers_to acct_80FFBFD10 amount: 1356.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 9672246.49 Shekel via: Cash timestamp: 2022/09/01 00:23
- acct_81012DB30 transfers_to acct_81012DB30 amount: 2546126.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 8069.07 Shekel via: Credit Card timestamp: 2022/09/01 00:47
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 12433.12 Shekel via: Cheque timestamp: 2022/09/01 00:57
- acct_810A69A40 transfers_to acct_8113A2110 amount: 442.75 Shekel via: ACH timestamp: 2022/09/01 01:08
- acct_810A69A40 transfers_to acct_8113A2110 amount: 11198.68 Shekel via: Cheque timestamp: 2022/09/01 01:11
- acct_810A69A40 transfers_to acct_8113A2110 amount: 879.30 Shekel via: Wire timestamp: 2022/09/01 01:15
- acct_810A69A40 transfers_to acct_8113A2110 amount: 1532.08 Shekel via: Credit Card timestamp: 2022/09/01 01:27
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1231.96 Shekel via: Cheque timestamp: 2022/09/01 01:30
- acct_810ABA7A0 transfers_to acct_810ABA7A0 amount: 24388.13 Shekel via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80004FF70 transfers_to acct_80FED0690 amount: 8001.66 Shekel via: Cash timestamp: 2022/09/01 01:34
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 3886.62 Shekel via: Credit Card timestamp: 2022/09/01 01:38
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 600.76 Shekel via: Wire timestamp: 2022/09/01 01:39
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1864.63 Shekel via: Credit Card timestamp: 2022/09/01 01:49
- acct_80004FF70 transfers_to acct_80FED0690 amount: 12158.88 Shekel via: Cheque timestamp: 2022/09/01 01:49
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 14042.77 Shekel via: Cheque timestamp: 2022/09/01 01:56
- acct_80004FF70 transfers_to acct_80FED0690 amount: 21006.12 Shekel via: Wire timestamp: 2022/09/01 01:56
- acct_80004FF70 transfers_to acct_80FED0690 amount: 11755.64 Shekel via: Credit Card timestamp: 2022/09/01 01:57
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2410.76 Shekel via: Credit Card timestamp: 2022/09/01 02:15
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2248.69 Shekel via: Cheque timestamp: 2022/09/01 02:19
- acct_80FDCBE20 transfers_to acct_80FDCBE20 amount: 80.76 Shekel via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8114E1090 transfers_to acct_8114E1090 amount: 29551.94 Shekel via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 4803.56 Shekel via: Credit Card timestamp: 2022/09/01 03:42
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 1610.46 Shekel via: Cheque timestamp: 2022/09/01 03:44
- acct_810A4AD70 transfers_to acct_810A4AD70 amount: 1228885.41 Shekel via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80004FF70 transfers_to acct_80FFFE0C0 amount: 15718.84 Shekel via: ACH timestamp: 2022/09/01 06:00
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 27.54 Shekel via: Cheque timestamp: 2022/09/01 06:06
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 132.54 Shekel via: Credit Card timestamp: 2022/09/01 06:20
- acct_80004FF70 transfers_to acct_80FFFE0C0 amount: 33062.59 Shekel via: Cheque timestamp: 2022/09/01 06:26
- acct_810C32390 transfers_to acct_810C32390 amount: 393115.97 Shekel via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80004FF70 transfers_to acct_81005D740 amount: 1331.23 Shekel via: Credit Card timestamp: 2022/09/01 07:04
- acct_80004FF70 transfers_to acct_81005D740 amount: 347.82 Shekel via: Cheque timestamp: 2022/09/01 07:16
- acct_80FD68F90 transfers_to acct_80FD68F90 amount: 10.18 Shekel via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80004FF70 transfers_to acct_8106F4160 amount: 1081.89 Shekel via: Credit Card timestamp: 2022/09/01 08:12
- acct_80004FF70 transfers_to acct_8106F4160 amount: 2752.57 Shekel via: Cheque timestamp: 2022/09/01 08:22
- acct_810EC4CC0 transfers_to acct_810EC4CC0 amount: 80.61 Shekel via: Reinvestment timestamp: 2022/09/01 09:02
- acct_810A69A40 transfers_to acct_810B7E260 amount: 228742.23 Shekel via: Cheque timestamp: 2022/09/01 09:29
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/01 09:31
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/01 09:49
- acct_80004FF70 transfers_to acct_810348FD0 amount: 71879.38 Shekel via: Cash timestamp: 2022/09/01 10:09
- acct_80004FF70 transfers_to acct_810348FD0 amount: 57029.63 Shekel via: ACH timestamp: 2022/09/01 10:15
- acct_80004FF70 transfers_to acct_810348FD0 amount: 104565.87 Shekel via: Cheque timestamp: 2022/09/01 10:25
- acct_80FE1D7A0 transfers_to acct_80FE1D7A0 amount: 675138.89 Shekel via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 9449.13 Shekel via: Credit Card timestamp: 2022/09/01 11:34
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 3268.53 Shekel via: Cheque timestamp: 2022/09/01 11:45
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 243.90 Shekel via: Credit Card timestamp: 2022/09/01 12:30
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 196.36 Shekel via: Cheque timestamp: 2022/09/01 12:38
- acct_80FD4F100 transfers_to acct_810642590 amount: 3280683.26 Shekel via: Cash timestamp: 2022/09/01 13:05
- acct_80FD4F100 transfers_to acct_810642590 amount: 1256412.71 Shekel via: Cheque timestamp: 2022/09/01 13:19
- acct_80FD4F100 transfers_to acct_810642590 amount: 75396.51 Shekel via: Credit Card timestamp: 2022/09/01 13:24
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 648494.18 Shekel via: Cheque timestamp: 2022/09/01 13:32
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 22190.29 Shekel via: Credit Card timestamp: 2022/09/01 13:35
- acct_8105DA150 transfers_to acct_8105DA150 amount: 147452.09 Shekel via: Reinvestment timestamp: 2022/09/01 13:46
- acct_810B7E260 transfers_to acct_810B7E260 amount: 59.23 Shekel via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 321562.75 Shekel via: Wire timestamp: 2022/09/01 13:52
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 310354.65 Shekel via: Cash timestamp: 2022/09/01 13:53
- acct_810C32390 transfers_to acct_810C32390 amount: 33.91 Shekel via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 826134.56 Shekel via: Cheque timestamp: 2022/09/01 16:10
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 24888.80 Shekel via: Credit Card timestamp: 2022/09/01 16:15
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 232915.77 Shekel via: ACH timestamp: 2022/09/01 16:25
- acct_80FED0690 transfers_to acct_80FED0690 amount: 30756.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:50
- acct_80FE005B0 transfers_to acct_80FE005B0 amount: 3132214.19 Shekel via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 535.35 Shekel via: Credit Card timestamp: 2022/09/01 17:23
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 433.59 Shekel via: Cheque timestamp: 2022/09/01 17:25
- acct_81005D740 transfers_to acct_81005D740 amount: 11283.48 Shekel via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 2042.12 Shekel via: Cheque timestamp: 2022/09/01 18:37
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 89.91 Shekel via: ACH timestamp: 2022/09/01 18:43
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 97.58 Shekel via: Cash timestamp: 2022/09/01 19:49
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 6193.04 Shekel via: Cheque timestamp: 2022/09/01 19:58
- acct_80004FF70 transfers_to acct_80004FF70 amount: 390916.97 Shekel via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80FD6A120 transfers_to acct_80FD6A120 amount: 23725.29 Shekel via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8114E1090 transfers_to acct_8114E1090 amount: 84.05 Shekel via: Reinvestment timestamp: 2022/09/01 22:29
- acct_80FDAE660 transfers_to acct_80FDCBE20 amount: 9986.93 Shekel via: Credit Card timestamp: 2022/09/01 23:06
- acct_80FDAE660 transfers_to acct_80FDCBE20 amount: 1202476.02 Shekel via: Cash timestamp: 2022/09/01 23:09
- acct_80FDAE660 transfers_to acct_80FDCBE20 amount: 1724018.45 Shekel via: Cheque timestamp: 2022/09/01 23:28
- acct_8100699A0 transfers_to acct_8100699A0 amount: 69.18 Shekel via: Reinvestment timestamp: 2022/09/01 23:31
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 8069.07 Shekel via: Credit Card timestamp: 2022/09/02 00:13
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 12433.12 Shekel via: Cheque timestamp: 2022/09/02 00:29
- acct_810A69A40 transfers_to acct_8114E1090 amount: 2460.77 Shekel via: Cheque timestamp: 2022/09/02 01:03
- acct_810A69A40 transfers_to acct_8114E1090 amount: 18049.87 Shekel via: Credit Card timestamp: 2022/09/02 01:18
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 535.35 Shekel via: Credit Card timestamp: 2022/09/02 01:37
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 433.59 Shekel via: Cheque timestamp: 2022/09/02 01:45
- acct_80004FF70 transfers_to acct_80FED0690 amount: 12158.88 Shekel via: Cheque timestamp: 2022/09/02 02:03
- acct_80004FF70 transfers_to acct_80FED0690 amount: 8001.66 Shekel via: Cash timestamp: 2022/09/02 02:09
- acct_80004FF70 transfers_to acct_80FED0690 amount: 21006.12 Shekel via: Wire timestamp: 2022/09/02 02:10
- acct_80004FF70 transfers_to acct_80FED0690 amount: 11755.64 Shekel via: Credit Card timestamp: 2022/09/02 02:25
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 89.91 Shekel via: ACH timestamp: 2022/09/02 03:06
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 2042.12 Shekel via: Cheque timestamp: 2022/09/02 03:07
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 243.90 Shekel via: Credit Card timestamp: 2022/09/02 03:33
- acct_80004FF70 transfers_to acct_81005D740 amount: 1331.23 Shekel via: Credit Card timestamp: 2022/09/02 03:36
- acct_80004FF70 transfers_to acct_81005D740 amount: 347.82 Shekel via: Cheque timestamp: 2022/09/02 03:57
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 196.36 Shekel via: Cheque timestamp: 2022/09/02 03:57
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 132.54 Shekel via: Credit Card timestamp: 2022/09/02 04:39
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 27.54 Shekel via: Cheque timestamp: 2022/09/02 04:48
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 600.76 Shekel via: Wire timestamp: 2022/09/02 05:01
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1864.63 Shekel via: Credit Card timestamp: 2022/09/02 05:09
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 4803.56 Shekel via: Credit Card timestamp: 2022/09/02 05:18
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1231.96 Shekel via: Cheque timestamp: 2022/09/02 05:23
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 1610.46 Shekel via: Cheque timestamp: 2022/09/02 05:25
- acct_80004FF70 transfers_to acct_810348FD0 amount: 57029.63 Shekel via: ACH timestamp: 2022/09/02 07:44
- acct_80004FF70 transfers_to acct_810348FD0 amount: 104565.87 Shekel via: Cheque timestamp: 2022/09/02 07:46
- acct_80004FF70 transfers_to acct_810348FD0 amount: 71879.38 Shekel via: Cash timestamp: 2022/09/02 07:59
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/02 08:24
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/02 08:27
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 1544.73 Shekel via: Cheque timestamp: 2022/09/02 09:36
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 3193.42 Shekel via: Wire timestamp: 2022/09/02 09:39
- acct_80004FF70 transfers_to acct_80FE1D7A0 amount: 5826.52 Shekel via: Credit Card timestamp: 2022/09/02 09:41
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 9417.19 Shekel via: Cash timestamp: 2022/09/02 10:17
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 14456.61 Shekel via: Cheque timestamp: 2022/09/02 10:19
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 3886.62 Shekel via: Credit Card timestamp: 2022/09/02 11:30
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 14042.77 Shekel via: Cheque timestamp: 2022/09/02 11:32
- acct_80004FF70 transfers_to acct_80FD6A120 amount: 45821.46 Shekel via: Cheque timestamp: 2022/09/02 11:36
- acct_810A69A40 transfers_to acct_8113A2110 amount: 1532.08 Shekel via: Credit Card timestamp: 2022/09/02 15:01
- acct_810A69A40 transfers_to acct_8113A2110 amount: 11198.68 Shekel via: Cheque timestamp: 2022/09/02 15:09
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 97.58 Shekel via: Cash timestamp: 2022/09/02 15:13
- acct_810A69A40 transfers_to acct_8113A2110 amount: 879.30 Shekel via: Wire timestamp: 2022/09/02 15:14
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 6193.04 Shekel via: Cheque timestamp: 2022/09/02 15:18
- acct_810A69A40 transfers_to acct_8113A2110 amount: 442.75 Shekel via: ACH timestamp: 2022/09/02 15:24
- acct_80004FF70 transfers_to acct_8106F4160 amount: 2752.57 Shekel via: Cheque timestamp: 2022/09/02 16:10
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 58582.36 Shekel via: Credit Card timestamp: 2022/09/02 16:13
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 9672246.49 Shekel via: Cash timestamp: 2022/09/02 16:22
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 3665992.48 Shekel via: Cheque timestamp: 2022/09/02 16:23
- acct_80004FF70 transfers_to acct_8106F4160 amount: 1081.89 Shekel via: Credit Card timestamp: 2022/09/02 16:25
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2410.76 Shekel via: Credit Card timestamp: 2022/09/02 17:00
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 9449.13 Shekel via: Credit Card timestamp: 2022/09/02 17:00
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 3268.53 Shekel via: Cheque timestamp: 2022/09/02 17:03
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2248.69 Shekel via: Cheque timestamp: 2022/09/02 17:13
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- acct_80FD4F100 transfers_to acct_81002FC50 amount: 433.59 Shekel via: Cheque timestamp: 2022/09/07 06:06
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- acct_80FD4F100 transfers_to acct_810642590 amount: 3280683.26 Shekel via: Cash timestamp: 2022/09/07 16:41
- acct_80FD4F100 transfers_to acct_810642590 amount: 75396.51 Shekel via: Credit Card timestamp: 2022/09/07 16:49
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/07 19:02
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/07 19:08
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 8069.07 Shekel via: Credit Card timestamp: 2022/09/07 20:07
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 12433.12 Shekel via: Cheque timestamp: 2022/09/07 20:17
- acct_80004FF70 transfers_to acct_8106F4160 amount: 1081.89 Shekel via: Credit Card timestamp: 2022/09/07 23:35
- acct_80004FF70 transfers_to acct_8106F4160 amount: 2752.57 Shekel via: Cheque timestamp: 2022/09/07 23:37
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1864.63 Shekel via: Credit Card timestamp: 2022/09/08 02:00
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 600.76 Shekel via: Wire timestamp: 2022/09/08 02:11
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1231.96 Shekel via: Cheque timestamp: 2022/09/08 02:12
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2248.69 Shekel via: Cheque timestamp: 2022/09/08 04:37
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2410.76 Shekel via: Credit Card timestamp: 2022/09/08 04:40
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 3886.62 Shekel via: Credit Card timestamp: 2022/09/08 05:02
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 14042.77 Shekel via: Cheque timestamp: 2022/09/08 05:18
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 243.90 Shekel via: Credit Card timestamp: 2022/09/08 05:26
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 196.36 Shekel via: Cheque timestamp: 2022/09/08 05:27
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 9449.13 Shekel via: Credit Card timestamp: 2022/09/08 05:30
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 132.54 Shekel via: Credit Card timestamp: 2022/09/08 05:40
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 3268.53 Shekel via: Cheque timestamp: 2022/09/08 05:41
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 27.54 Shekel via: Cheque timestamp: 2022/09/08 05:55
- acct_80004FF70 transfers_to acct_8106F4160 amount: 1081.89 Shekel via: Credit Card timestamp: 2022/09/08 07:07
- acct_80004FF70 transfers_to acct_8106F4160 amount: 2752.57 Shekel via: Cheque timestamp: 2022/09/08 07:21
- acct_80004FF70 transfers_to acct_81005D740 amount: 347.82 Shekel via: Cheque timestamp: 2022/09/08 07:34
- acct_80004FF70 transfers_to acct_81005D740 amount: 1331.23 Shekel via: Credit Card timestamp: 2022/09/08 07:35
- acct_80FD4F100 transfers_to acct_810642590 amount: 1256412.71 Shekel via: Cheque timestamp: 2022/09/08 07:50
- acct_80FD4F100 transfers_to acct_810642590 amount: 75396.51 Shekel via: Credit Card timestamp: 2022/09/08 07:52
- acct_80FD4F100 transfers_to acct_810642590 amount: 3280683.26 Shekel via: Cash timestamp: 2022/09/08 07:54
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 433.59 Shekel via: Cheque timestamp: 2022/09/08 09:19
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 535.35 Shekel via: Credit Card timestamp: 2022/09/08 09:27
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 97.58 Shekel via: Cash timestamp: 2022/09/08 09:43
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 6193.04 Shekel via: Cheque timestamp: 2022/09/08 09:47
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 89.91 Shekel via: ACH timestamp: 2022/09/08 11:06
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/08 11:27
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 2042.12 Shekel via: Cheque timestamp: 2022/09/08 11:27
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/08 11:28
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 12433.12 Shekel via: Cheque timestamp: 2022/09/08 11:37
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 8069.07 Shekel via: Credit Card timestamp: 2022/09/08 11:51
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 1610.46 Shekel via: Cheque timestamp: 2022/09/08 15:41
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 4803.56 Shekel via: Credit Card timestamp: 2022/09/08 15:47
- acct_80004FF70 transfers_to acct_80FED0690 amount: 12158.88 Shekel via: Cheque timestamp: 2022/09/08 16:02
- acct_80004FF70 transfers_to acct_80FED0690 amount: 8001.66 Shekel via: Cash timestamp: 2022/09/08 16:07
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 58582.36 Shekel via: Credit Card timestamp: 2022/09/08 16:13
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 3665992.48 Shekel via: Cheque timestamp: 2022/09/08 16:15
- acct_80004FF70 transfers_to acct_80FED0690 amount: 21006.12 Shekel via: Wire timestamp: 2022/09/08 16:18
- acct_80004FF70 transfers_to acct_80FED0690 amount: 11755.64 Shekel via: Credit Card timestamp: 2022/09/08 16:26
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 9672246.49 Shekel via: Cash timestamp: 2022/09/08 16:29
- acct_810A69A40 transfers_to acct_8113A2110 amount: 1532.08 Shekel via: Credit Card timestamp: 2022/09/08 18:34
- acct_810A69A40 transfers_to acct_8113A2110 amount: 11198.68 Shekel via: Cheque timestamp: 2022/09/08 18:37
- acct_810A69A40 transfers_to acct_8113A2110 amount: 442.75 Shekel via: ACH timestamp: 2022/09/08 18:46
- acct_810A69A40 transfers_to acct_8113A2110 amount: 879.30 Shekel via: Wire timestamp: 2022/09/08 18:49
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 22190.29 Shekel via: Credit Card timestamp: 2022/09/08 22:34
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 321562.75 Shekel via: Wire timestamp: 2022/09/08 22:34
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 648494.18 Shekel via: Cheque timestamp: 2022/09/08 22:40
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 310354.65 Shekel via: Cash timestamp: 2022/09/08 22:52
- acct_80004FF70 transfers_to acct_810348FD0 amount: 71879.38 Shekel via: Cash timestamp: 2022/09/08 23:16
- acct_80004FF70 transfers_to acct_810348FD0 amount: 57029.63 Shekel via: ACH timestamp: 2022/09/08 23:22
- acct_80004FF70 transfers_to acct_810348FD0 amount: 104565.87 Shekel via: Cheque timestamp: 2022/09/08 23:25
- acct_80FD4F060 transfers_to acct_80FD4F0B0 amount: 8390.08 Shekel via: ACH timestamp: 2022/09/09 00:01
- acct_80FD4F100 transfers_to acct_80FD4F0B0 amount: 4383.09 Shekel via: ACH timestamp: 2022/09/09 00:04
- acct_80FD4EF20 transfers_to acct_80FD4F0B0 amount: 13879.54 Shekel via: ACH timestamp: 2022/09/09 00:19
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/09 00:43
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/09 00:59
- acct_80004FF70 transfers_to acct_80FD4F060 amount: 2646.40 Shekel via: ACH timestamp: 2022/09/09 01:00
- acct_80FD4EF20 transfers_to acct_80FD4F0B0 amount: 15874.12 Shekel via: ACH timestamp: 2022/09/09 01:04
- acct_80FD4F060 transfers_to acct_80FD4F0B0 amount: 7778.00 Shekel via: ACH timestamp: 2022/09/09 01:11
- acct_80FD4F100 transfers_to acct_80FD4F0B0 amount: 11964.05 Shekel via: ACH timestamp: 2022/09/09 01:12
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 12433.12 Shekel via: Cheque timestamp: 2022/09/09 01:13
- acct_80004FF70 transfers_to acct_80FD4F060 amount: 725.72 Shekel via: Cheque timestamp: 2022/09/09 01:19
- acct_80FDAE660 transfers_to acct_810A4AD70 amount: 8069.07 Shekel via: Credit Card timestamp: 2022/09/09 01:23
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 648494.18 Shekel via: Cheque timestamp: 2022/09/09 01:34
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 321562.75 Shekel via: Wire timestamp: 2022/09/09 01:39
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 22190.29 Shekel via: Credit Card timestamp: 2022/09/09 01:40
- acct_80004FF70 transfers_to acct_810EC4CC0 amount: 310354.65 Shekel via: Cash timestamp: 2022/09/09 01:48
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 3665992.48 Shekel via: Cheque timestamp: 2022/09/09 02:06
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 58582.36 Shekel via: Credit Card timestamp: 2022/09/09 02:11
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 9449.13 Shekel via: Credit Card timestamp: 2022/09/09 02:21
- acct_80FD4F0B0 transfers_to acct_810ABA7A0 amount: 9672246.49 Shekel via: Cash timestamp: 2022/09/09 02:27
- acct_80FDAE660 transfers_to acct_81004C4D0 amount: 3268.53 Shekel via: Cheque timestamp: 2022/09/09 02:29
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 9417.19 Shekel via: Cash timestamp: 2022/09/09 03:38
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 14456.61 Shekel via: Cheque timestamp: 2022/09/09 03:42
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 196.36 Shekel via: Cheque timestamp: 2022/09/09 06:13
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 243.90 Shekel via: Credit Card timestamp: 2022/09/09 06:18
- acct_80004FF70 transfers_to acct_8106F4160 amount: 1081.89 Shekel via: Credit Card timestamp: 2022/09/09 06:35
- acct_810A69A40 transfers_to acct_8114E1090 amount: 18049.87 Shekel via: Credit Card timestamp: 2022/09/09 06:45
- acct_80004FF70 transfers_to acct_8106F4160 amount: 2752.57 Shekel via: Cheque timestamp: 2022/09/09 06:57
- acct_810A69A40 transfers_to acct_8114E1090 amount: 2460.77 Shekel via: Cheque timestamp: 2022/09/09 06:58
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 1610.46 Shekel via: Cheque timestamp: 2022/09/09 09:14
- acct_80FD4F100 transfers_to acct_810642590 amount: 3280683.26 Shekel via: Cash timestamp: 2022/09/09 09:16
- acct_80FD4F100 transfers_to acct_810642590 amount: 1256412.71 Shekel via: Cheque timestamp: 2022/09/09 09:17
- acct_80FD4F100 transfers_to acct_810642590 amount: 75396.51 Shekel via: Credit Card timestamp: 2022/09/09 09:25
- acct_80FD4F0B0 transfers_to acct_80FFBFD10 amount: 4803.56 Shekel via: Credit Card timestamp: 2022/09/09 09:29
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 97.58 Shekel via: Cash timestamp: 2022/09/09 09:46
- acct_80FD4F060 transfers_to acct_810A69A40 amount: 6193.04 Shekel via: Cheque timestamp: 2022/09/09 09:48
- acct_80004FF70 transfers_to acct_810348FD0 amount: 71879.38 Shekel via: Cash timestamp: 2022/09/09 12:01
- acct_80004FF70 transfers_to acct_810348FD0 amount: 57029.63 Shekel via: ACH timestamp: 2022/09/09 12:04
- acct_80004FF70 transfers_to acct_810348FD0 amount: 104565.87 Shekel via: Cheque timestamp: 2022/09/09 12:17
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 132.54 Shekel via: Credit Card timestamp: 2022/09/09 12:32
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 27.54 Shekel via: Cheque timestamp: 2022/09/09 12:58
- acct_810A69A40 transfers_to acct_8113A2110 amount: 442.75 Shekel via: ACH timestamp: 2022/09/09 14:01
- acct_810A69A40 transfers_to acct_8113A2110 amount: 1532.08 Shekel via: Credit Card timestamp: 2022/09/09 14:08
- acct_810A69A40 transfers_to acct_8113A2110 amount: 879.30 Shekel via: Wire timestamp: 2022/09/09 14:14
- acct_810A69A40 transfers_to acct_8113A2110 amount: 11198.68 Shekel via: Cheque timestamp: 2022/09/09 14:26
- acct_80004FF70 transfers_to acct_81005D740 amount: 347.82 Shekel via: Cheque timestamp: 2022/09/09 14:30
- acct_80004FF70 transfers_to acct_81005D740 amount: 1331.23 Shekel via: Credit Card timestamp: 2022/09/09 14:52
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 600.76 Shekel via: Wire timestamp: 2022/09/09 16:39
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1864.63 Shekel via: Credit Card timestamp: 2022/09/09 16:55
- acct_80FDAE660 transfers_to acct_8100699A0 amount: 1231.96 Shekel via: Cheque timestamp: 2022/09/09 16:57
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 2042.12 Shekel via: Cheque timestamp: 2022/09/09 17:07
- acct_80DD8DF80 transfers_to acct_80FD4F100 amount: 89.91 Shekel via: ACH timestamp: 2022/09/09 17:25
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2248.69 Shekel via: Cheque timestamp: 2022/09/09 19:39
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2410.76 Shekel via: Credit Card timestamp: 2022/09/09 19:56
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 535.35 Shekel via: Credit Card timestamp: 2022/09/09 20:36
- acct_80FD4F100 transfers_to acct_81002FC50 amount: 433.59 Shekel via: Cheque timestamp: 2022/09/09 20:37
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 14042.77 Shekel via: Cheque timestamp: 2022/09/09 21:04
- acct_80FDAE660 transfers_to acct_810BCE380 amount: 3886.62 Shekel via: Credit Card timestamp: 2022/09/09 21:08
- acct_80004FF70 transfers_to acct_80FED0690 amount: 12158.88 Shekel via: Cheque timestamp: 2022/09/09 23:30
- acct_80004FF70 transfers_to acct_80FED0690 amount: 11755.64 Shekel via: Credit Card timestamp: 2022/09/09 23:37
- acct_80004FF70 transfers_to acct_80FED0690 amount: 21006.12 Shekel via: Wire timestamp: 2022/09/09 23:50
- acct_80004FF70 transfers_to acct_80FED0690 amount: 8001.66 Shekel via: Cash timestamp: 2022/09/09 23:59
- acct_80FD4F100 transfers_to acct_810642590 amount: 75396.51 Shekel via: Credit Card timestamp: 2022/09/10 06:11
- acct_80FD4F100 transfers_to acct_810642590 amount: 1256412.71 Shekel via: Cheque timestamp: 2022/09/10 06:28
- acct_80FD4F100 transfers_to acct_810642590 amount: 3280683.26 Shekel via: Cash timestamp: 2022/09/10 06:28
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2410.76 Shekel via: Credit Card timestamp: 2022/09/10 10:07
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 196.36 Shekel via: Cheque timestamp: 2022/09/10 10:12
- acct_80FDAE660 transfers_to acct_81012DB30 amount: 2248.69 Shekel via: Cheque timestamp: 2022/09/10 10:20
- acct_80FD68F90 transfers_to acct_80FDAE660 amount: 243.90 Shekel via: Credit Card timestamp: 2022/09/10 10:28
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 559.86 Shekel via: Cheque timestamp: 2022/09/10 14:00
- acct_80004FF70 transfers_to acct_80FE005B0 amount: 4850.63 Shekel via: Credit Card timestamp: 2022/09/10 14:09
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 27.54 Shekel via: Cheque timestamp: 2022/09/10 15:06
- acct_80004FF70 transfers_to acct_80FDDBA80 amount: 132.54 Shekel via: Credit Card timestamp: 2022/09/10 15:14

SUMMARY STATISTICS:
  Total transactions: 459
  Unique accounts: 36
  Total volume: 181,768,976.91
  Avg transaction: 396,010.84
  Time span: 440 units
  Max out-degree: 163 (node: 0119_80004FF70)
  Max in-degree: 31 (node: 0244818_810642590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)