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_00674) ===

**Nodes:**
- acct_80FDE8150 (type: Account)
- acct_8107F4150 (type: Account)
- acct_810924AE0 (type: Account)
- acct_810F22BF0 (type: Account)
- acct_80FDDCC20 (type: Account)
- acct_80FDF3120 (type: Account)
- acct_81000F7B0 (type: Account)
- acct_810237F20 (type: Account)
- acct_81000DFF0 (type: Account)
- acct_81004B790 (type: Account)
- acct_81012A780 (type: Account)
- acct_810BC44C0 (type: Account)
- acct_811337520 (type: Account)
- acct_810CE5740 (type: Account)
- acct_8115A16F0 (type: Account)
- acct_81089D750 (type: Account)
- acct_8115A28F0 (type: Account)
- acct_81087D6A0 (type: Account)
- acct_8108E2960 (type: Account)
- acct_811584DF0 (type: Account)
- acct_811586570 (type: Account)
- acct_810CD5420 (type: Account)
- acct_8112EDF20 (type: Account)
- acct_810BB8FB0 (type: Account)
- acct_810BC3300 (type: Account)
- acct_81194B890 (type: Account)
- acct_8117CFEB0 (type: Account)
- acct_80FD34F00 (type: Account)
- acct_80FD44640 (type: Account)
- acct_810A57F60 (type: Account)
- acct_80FDDC740 (type: Account)
- acct_80FE0BB40 (type: Account)
- acct_8101BECF0 (type: Account)
- acct_81033ED90 (type: Account)
- acct_810B9FAE0 (type: Account)
- acct_8105158E0 (type: Account)
- acct_81066C010 (type: Account)
- acct_810ED00E0 (type: Account)
- acct_81125B820 (type: Account)
- acct_810278CD0 (type: Account)
- acct_8103485C0 (type: Account)
- acct_81062BE60 (type: Account)
- acct_81090F700 (type: Account)
- acct_8115879C0 (type: Account)
- acct_8113A3930 (type: Account)
- acct_810246FA0 (type: Account)
- acct_810F0B7A0 (type: Account)
- acct_8107DF4E0 (type: Account)
- acct_810821680 (type: Account)
- acct_810C63630 (type: Account)
- acct_813A77510 (type: Account)
- acct_810B8E660 (type: Account)
- acct_8119155E0 (type: Account)
- acct_81157D830 (type: Account)
- acct_8000D3020 (type: Account)
- acct_80FDDD7D0 (type: Account)
- acct_8100480B0 (type: Account)
- acct_81022BF80 (type: Account)
- acct_80FD3C0A0 (type: Account)
- acct_81013F670 (type: Account)
- acct_810BC8A80 (type: Account)
- acct_811578BD0 (type: Account)
- acct_81013F760 (type: Account)
- acct_810846EC0 (type: Account)
- acct_81123C160 (type: Account)
- acct_810249E40 (type: Account)
- acct_810341020 (type: Account)
- acct_810F4B410 (type: Account)
- acct_81157BFD0 (type: Account)
- acct_81087CF90 (type: Account)
- acct_8112B2880 (type: Account)
- acct_811598D40 (type: Account)
- acct_810796A40 (type: Account)
- acct_8108B7D30 (type: Account)
- acct_81168AEA0 (type: Account)
- acct_810C67D90 (type: Account)
- acct_81157C6F0 (type: Account)
- acct_8115A1AE0 (type: Account)
- acct_8119EB500 (type: Account)
- acct_81125C320 (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_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0146917 (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_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0247280 (type: Bank)
- bank_0344119 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDE8150 belongs_to bank_0014
- acct_8107F4150 belongs_to bank_0014
- acct_810924AE0 belongs_to bank_0014
- acct_810F22BF0 belongs_to bank_0014
- acct_80FDDCC20 belongs_to bank_0043049
- acct_80FDF3120 belongs_to bank_0043049
- acct_81000F7B0 belongs_to bank_0043049
- acct_810237F20 belongs_to bank_0043049
- acct_81000DFF0 belongs_to bank_0043460
- acct_81004B790 belongs_to bank_0043462
- acct_81012A780 belongs_to bank_0043462
- acct_810BC44C0 belongs_to bank_0043462
- acct_811337520 belongs_to bank_0043462
- acct_810CE5740 belongs_to bank_0043735
- acct_8115A16F0 belongs_to bank_0043818
- acct_81089D750 belongs_to bank_0043849
- acct_8115A28F0 belongs_to bank_0043849
- acct_81087D6A0 belongs_to bank_0044650
- acct_8108E2960 belongs_to bank_0044650
- acct_811584DF0 belongs_to bank_0044650
- acct_811586570 belongs_to bank_0044866
- acct_810CD5420 belongs_to bank_0044873
- acct_8112EDF20 belongs_to bank_0045000
- acct_810BB8FB0 belongs_to bank_0045304
- acct_810BC3300 belongs_to bank_0045304
- acct_81194B890 belongs_to bank_0045566
- acct_8117CFEB0 belongs_to bank_0046616
- acct_80FD34F00 belongs_to bank_0113
- acct_80FD44640 belongs_to bank_0113
- acct_810A57F60 belongs_to bank_0113
- acct_80FDDC740 belongs_to bank_01198
- acct_80FE0BB40 belongs_to bank_01198
- acct_8101BECF0 belongs_to bank_01198
- acct_81033ED90 belongs_to bank_01198
- acct_810B9FAE0 belongs_to bank_01198
- acct_8105158E0 belongs_to bank_0119
- acct_81066C010 belongs_to bank_0119
- acct_810ED00E0 belongs_to bank_0119
- acct_81125B820 belongs_to bank_0142836
- acct_810278CD0 belongs_to bank_0143242
- acct_8103485C0 belongs_to bank_0143242
- acct_81062BE60 belongs_to bank_0143242
- acct_81090F700 belongs_to bank_0143242
- acct_8115879C0 belongs_to bank_0143430
- acct_8113A3930 belongs_to bank_0143496
- acct_810246FA0 belongs_to bank_0143598
- acct_810F0B7A0 belongs_to bank_0143598
- acct_8107DF4E0 belongs_to bank_0144225
- acct_810821680 belongs_to bank_0144225
- acct_810C63630 belongs_to bank_0144639
- acct_813A77510 belongs_to bank_0144639
- acct_810B8E660 belongs_to bank_0145106
- acct_8119155E0 belongs_to bank_0145752
- acct_81157D830 belongs_to bank_0146917
- acct_8000D3020 belongs_to bank_0217
- acct_80FDDD7D0 belongs_to bank_0217
- acct_8100480B0 belongs_to bank_0217
- acct_81022BF80 belongs_to bank_0217
- acct_80FD3C0A0 belongs_to bank_0220
- acct_81013F670 belongs_to bank_0243614
- acct_810BC8A80 belongs_to bank_0243614
- acct_811578BD0 belongs_to bank_0243614
- acct_81013F760 belongs_to bank_0243897
- acct_810846EC0 belongs_to bank_0243897
- acct_81123C160 belongs_to bank_0244187
- acct_810249E40 belongs_to bank_0244192
- acct_810341020 belongs_to bank_0244192
- acct_810F4B410 belongs_to bank_0244192
- acct_81157BFD0 belongs_to bank_0244192
- acct_81087CF90 belongs_to bank_0245090
- acct_8112B2880 belongs_to bank_0245090
- acct_811598D40 belongs_to bank_0245090
- acct_810796A40 belongs_to bank_0245093
- acct_8108B7D30 belongs_to bank_0245093
- acct_81168AEA0 belongs_to bank_0245093
- acct_810C67D90 belongs_to bank_0245441
- acct_81157C6F0 belongs_to bank_0245668
- acct_8115A1AE0 belongs_to bank_0246162
- acct_8119EB500 belongs_to bank_0247280
- acct_81125C320 belongs_to bank_0344119
- acct_1004289C0 belongs_to bank_070
- acct_8108B7D30 transfers_to acct_8108B7D30 amount: 233092.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8115A1AE0 transfers_to acct_810846EC0 amount: 93.22 Shekel via: Credit Card timestamp: 2022/09/01 00:01
- acct_8115A28F0 transfers_to acct_8115A28F0 amount: 125698.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDF3120 transfers_to acct_80FDF3120 amount: 482784.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8115A28F0 transfers_to acct_8115A28F0 amount: 38.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81157BFD0 transfers_to acct_80FDDCC20 amount: 152.83 Shekel via: Credit Card timestamp: 2022/09/01 00:04
- acct_80FD3C0A0 transfers_to acct_80FD3C0A0 amount: 5603.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8100480B0 transfers_to acct_8100480B0 amount: 18.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810B8E660 transfers_to acct_810B8E660 amount: 5068.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811584DF0 transfers_to acct_81090F700 amount: 1.72 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_8112B2880 transfers_to acct_8112B2880 amount: 29.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8107F4150 transfers_to acct_8107F4150 amount: 55.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81000DFF0 transfers_to acct_81000DFF0 amount: 9112.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81066C010 transfers_to acct_81066C010 amount: 26.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810CD5420 transfers_to acct_810CD5420 amount: 637731.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8117CFEB0 transfers_to acct_8117CFEB0 amount: 11.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810249E40 transfers_to acct_810249E40 amount: 13388459.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810BC8A80 transfers_to acct_810BC8A80 amount: 149.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810BC3300 transfers_to acct_810BC3300 amount: 1516197.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81013F670 transfers_to acct_81013F760 amount: 11594893.00 Shekel via: ACH timestamp: 2022/09/01 00:08
- acct_8000D3020 transfers_to acct_8000D3020 amount: 5434.00 Shekel via: Cheque timestamp: 2022/09/01 00:10
- acct_810BC44C0 transfers_to acct_810BC44C0 amount: 1374030.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810846EC0 transfers_to acct_810846EC0 amount: 1214966.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811586570 transfers_to acct_81157BFD0 amount: 21869.00 Shekel via: Cheque timestamp: 2022/09/01 00:11
- acct_81090F700 transfers_to acct_81090F700 amount: 810717.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81157C6F0 transfers_to acct_8115A1AE0 amount: 7758.00 Shekel via: ACH timestamp: 2022/09/01 00:12
- acct_810F0B7A0 transfers_to acct_810F0B7A0 amount: 63.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81089D750 transfers_to acct_81089D750 amount: 25.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81000DFF0 transfers_to acct_81000DFF0 amount: 77.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81125B820 transfers_to acct_81125B820 amount: 25.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8115A16F0 transfers_to acct_8103485C0 amount: 7.07 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_810CE5740 transfers_to acct_810CE5740 amount: 33.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8115879C0 transfers_to acct_810278CD0 amount: 19.81 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81194B890 transfers_to acct_81194B890 amount: 1101802.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811578BD0 transfers_to acct_810846EC0 amount: 151.64 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_8107DF4E0 transfers_to acct_8107DF4E0 amount: 70.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81090F700 transfers_to acct_81090F700 amount: 40.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81123C160 transfers_to acct_81123C160 amount: 357948.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000D3020 transfers_to acct_8000D3020 amount: 5722.86 Shekel via: Cash timestamp: 2022/09/01 00:20
- acct_81012A780 transfers_to acct_81012A780 amount: 65.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811598D40 transfers_to acct_811578BD0 amount: 7631.00 Shekel via: ACH timestamp: 2022/09/01 00:21
- acct_81157C6F0 transfers_to acct_81157C6F0 amount: 84.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810F4B410 transfers_to acct_810F4B410 amount: 102979.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81013F760 transfers_to acct_813A77510 amount: 41.70 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_80FDE8150 transfers_to acct_80FDE8150 amount: 296163.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FDDC740 transfers_to acct_80FDDC740 amount: 31.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810B9FAE0 transfers_to acct_810B9FAE0 amount: 65.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81013F670 transfers_to acct_81013F670 amount: 1804250.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810237F20 transfers_to acct_810237F20 amount: 43.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81022BF80 transfers_to acct_81022BF80 amount: 438.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8105158E0 transfers_to acct_8105158E0 amount: 1156278.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81062BE60 transfers_to acct_81062BE60 amount: 43476.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8103485C0 transfers_to acct_8103485C0 amount: 41.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8119155E0 transfers_to acct_8119155E0 amount: 499034.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A77510 transfers_to acct_813A77510 amount: 10244336.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810CE5740 transfers_to acct_810CE5740 amount: 100623.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000D3020 transfers_to acct_8000D3020 amount: 8413.59 Shekel via: Wire timestamp: 2022/09/01 00:28
- acct_81087D6A0 transfers_to acct_81087D6A0 amount: 24377.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FD34F00 transfers_to acct_80FD34F00 amount: 3633.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81033ED90 transfers_to acct_810F4B410 amount: 88.42 Shekel via: Credit Card timestamp: 2022/09/01 00:29
- acct_80FD34F00 transfers_to acct_80FD34F00 amount: 79.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81013F760 transfers_to acct_8101BECF0 amount: 63664.98 Shekel via: Cheque timestamp: 2022/09/01 00:31
- acct_81013F760 transfers_to acct_8101BECF0 amount: 18626.96 Shekel via: Credit Card timestamp: 2022/09/01 00:33
- acct_811586570 transfers_to acct_811586570 amount: 129541.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:36
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 94.47 Shekel via: Cheque timestamp: 2022/09/01 01:05
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 693.37 Shekel via: Credit Card timestamp: 2022/09/01 01:14
- acct_81168AEA0 transfers_to acct_81168AEA0 amount: 26.30 Shekel via: Reinvestment timestamp: 2022/09/01 01:20
- acct_811598D40 transfers_to acct_811598D40 amount: 80.28 Shekel via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 15086.61 Shekel via: ACH timestamp: 2022/09/01 03:20
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 7113.57 Shekel via: Cheque timestamp: 2022/09/01 03:26
- acct_81000F7B0 transfers_to acct_81000F7B0 amount: 527747.80 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80FDDC740 transfers_to acct_80FDDC740 amount: 6238568.74 Shekel via: Reinvestment timestamp: 2022/09/01 03:49
- acct_810246FA0 transfers_to acct_810246FA0 amount: 72191.82 Shekel via: Reinvestment timestamp: 2022/09/01 03:51
- acct_81033ED90 transfers_to acct_810CE5740 amount: 6588.11 Shekel via: Cheque timestamp: 2022/09/01 04:24
- acct_80FDDD7D0 transfers_to acct_80FDDD7D0 amount: 2026007.61 Shekel via: Reinvestment timestamp: 2022/09/01 04:31
- acct_810924AE0 transfers_to acct_810924AE0 amount: 29.98 Shekel via: Reinvestment timestamp: 2022/09/01 04:35
- acct_81033ED90 transfers_to acct_81123C160 amount: 96.75 Shekel via: Credit Card timestamp: 2022/09/01 04:45
- acct_81033ED90 transfers_to acct_81123C160 amount: 3947.28 Shekel via: Cheque timestamp: 2022/09/01 04:49
- acct_1004289C0 transfers_to acct_81000DFF0 amount: 12789.96 Shekel via: Cheque timestamp: 2022/09/01 04:51
- acct_810846EC0 transfers_to acct_8117CFEB0 amount: 892.30 Shekel via: Cheque timestamp: 2022/09/01 05:13
- acct_8000D3020 transfers_to acct_8000D3020 amount: 1833.01 Shekel via: Cheque timestamp: 2022/09/01 05:30
- acct_8000D3020 transfers_to acct_8000D3020 amount: 172.54 Shekel via: Cash timestamp: 2022/09/01 05:49
- acct_81033ED90 transfers_to acct_81022BF80 amount: 1247.05 Shekel via: Credit Card timestamp: 2022/09/01 06:13
- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/01 06:28
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/01 06:31
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_8115A28F0 transfers_to acct_8115879C0 amount: 3470.00 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/01 06:56
- acct_811586570 transfers_to acct_811586570 amount: 37.25 Shekel via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80FDDD7D0 transfers_to acct_80FDDD7D0 amount: 28.59 Shekel via: Reinvestment timestamp: 2022/09/01 07:49
- acct_81157D830 transfers_to acct_81157D830 amount: 209266.11 Shekel via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8101BECF0 transfers_to acct_8101BECF0 amount: 35895.01 Shekel via: Reinvestment timestamp: 2022/09/01 08:10
- acct_810C67D90 transfers_to acct_810C67D90 amount: 68.14 Shekel via: Reinvestment timestamp: 2022/09/01 08:15
- acct_8117CFEB0 transfers_to acct_8117CFEB0 amount: 282734.42 Shekel via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 1189.98 Shekel via: Cheque timestamp: 2022/09/01 08:32
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 777.71 Shekel via: ACH timestamp: 2022/09/01 08:40
- acct_810F0B7A0 transfers_to acct_810F0B7A0 amount: 2655363.59 Shekel via: Reinvestment timestamp: 2022/09/01 09:37
- acct_810BC44C0 transfers_to acct_810BC44C0 amount: 38.62 Shekel via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 82131.39 Shekel via: Cheque timestamp: 2022/09/01 10:08
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 399571.43 Shekel via: ACH timestamp: 2022/09/01 10:12
- acct_811586570 transfers_to acct_811584DF0 amount: 13398.00 Shekel via: Cheque timestamp: 2022/09/01 10:16
- acct_810BB8FB0 transfers_to acct_810BB8FB0 amount: 58901.02 Shekel via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80FE0BB40 transfers_to acct_80FE0BB40 amount: 16729.49 Shekel via: Reinvestment timestamp: 2022/09/01 10:43
- acct_810B9FAE0 transfers_to acct_81123C160 amount: 316159.88 Shekel via: Cheque timestamp: 2022/09/01 10:43
- acct_810C63630 transfers_to acct_810C63630 amount: 8783.71 Shekel via: Reinvestment timestamp: 2022/09/01 10:44
- acct_810CD5420 transfers_to acct_810CD5420 amount: 56.49 Shekel via: Reinvestment timestamp: 2022/09/01 10:49
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- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/05 06:57
- acct_810846EC0 transfers_to acct_81125B820 amount: 2850.36 Shekel via: Credit Card timestamp: 2022/09/05 07:15
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- acct_810846EC0 transfers_to acct_8108E2960 amount: 1994.40 Shekel via: Cheque timestamp: 2022/09/05 07:32
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- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/05 15:50
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/05 15:53
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- acct_1004289C0 transfers_to acct_81004B790 amount: 4557.34 Shekel via: Cheque timestamp: 2022/09/05 20:06
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- acct_81013F760 transfers_to acct_810821680 amount: 2997.80 Shekel via: Cheque timestamp: 2022/09/05 22:36
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- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/06 04:41
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/06 04:47
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/06 05:04
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- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/06 07:48
- acct_81089D750 transfers_to acct_8108E2960 amount: 540590.78 Shekel via: Cheque timestamp: 2022/09/06 08:32
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- acct_1004289C0 transfers_to acct_81000DFF0 amount: 12789.96 Shekel via: Cheque timestamp: 2022/09/06 10:12
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- acct_81013F760 transfers_to acct_810821680 amount: 5453.38 Shekel via: Credit Card timestamp: 2022/09/06 13:12
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- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/06 15:55
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- acct_81000DFF0 transfers_to acct_810846EC0 amount: 2143.75 Shekel via: Cheque timestamp: 2022/09/06 17:07
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- acct_81000DFF0 transfers_to acct_8119EB500 amount: 2783.27 Shekel via: Cheque timestamp: 2022/09/07 14:00
- acct_81000DFF0 transfers_to acct_8119EB500 amount: 274.92 Shekel via: Cash timestamp: 2022/09/07 14:08
- acct_81033ED90 transfers_to acct_81022BF80 amount: 1247.05 Shekel via: Credit Card timestamp: 2022/09/07 15:48
- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/07 15:56
- acct_8000D3020 transfers_to acct_8000D3020 amount: 1833.01 Shekel via: Cheque timestamp: 2022/09/07 17:33
- acct_8000D3020 transfers_to acct_8000D3020 amount: 172.54 Shekel via: Cash timestamp: 2022/09/07 17:43
- acct_81013F760 transfers_to acct_810821680 amount: 5453.38 Shekel via: Credit Card timestamp: 2022/09/07 20:37
- acct_81013F760 transfers_to acct_810821680 amount: 2997.80 Shekel via: Cheque timestamp: 2022/09/07 20:39
- acct_81033ED90 transfers_to acct_81123C160 amount: 3947.28 Shekel via: Cheque timestamp: 2022/09/07 20:41
- acct_81033ED90 transfers_to acct_81123C160 amount: 96.75 Shekel via: Credit Card timestamp: 2022/09/07 20:55
- acct_1004289C0 transfers_to acct_81004B790 amount: 4557.34 Shekel via: Cheque timestamp: 2022/09/07 22:00
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 777.71 Shekel via: ACH timestamp: 2022/09/07 22:04
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 1189.98 Shekel via: Cheque timestamp: 2022/09/07 22:27
- acct_1004289C0 transfers_to acct_81004B790 amount: 4414.22 Shekel via: Credit Card timestamp: 2022/09/07 22:27
- acct_810846EC0 transfers_to acct_8117CFEB0 amount: 892.30 Shekel via: Cheque timestamp: 2022/09/07 22:51
- acct_81013F760 transfers_to acct_8101BECF0 amount: 63664.98 Shekel via: Cheque timestamp: 2022/09/07 23:01
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 1175.23 Shekel via: Credit Card timestamp: 2022/09/07 23:08
- acct_81013F760 transfers_to acct_8101BECF0 amount: 18626.96 Shekel via: Credit Card timestamp: 2022/09/07 23:10
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 4333.70 Shekel via: Cheque timestamp: 2022/09/07 23:23
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 399571.43 Shekel via: ACH timestamp: 2022/09/08 00:00
- acct_8115879C0 transfers_to acct_810846EC0 amount: 69.67 Shekel via: Credit Card timestamp: 2022/09/08 00:03
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 82131.39 Shekel via: Cheque timestamp: 2022/09/08 00:07
- acct_8115A1AE0 transfers_to acct_80FDF3120 amount: 26.22 Shekel via: Credit Card timestamp: 2022/09/08 00:07
- acct_811584DF0 transfers_to acct_810846EC0 amount: 278.62 Shekel via: Credit Card timestamp: 2022/09/08 00:12
- acct_81013F760 transfers_to acct_8101BECF0 amount: 63664.98 Shekel via: Cheque timestamp: 2022/09/08 00:13
- acct_81013F760 transfers_to acct_8101BECF0 amount: 18626.96 Shekel via: Credit Card timestamp: 2022/09/08 00:13
- acct_8115A16F0 transfers_to acct_8112B2880 amount: 31.52 Shekel via: Credit Card timestamp: 2022/09/08 00:21
- acct_81013F760 transfers_to acct_81000F7B0 amount: 243.49 Shekel via: Credit Card timestamp: 2022/09/08 00:21
- acct_81033ED90 transfers_to acct_810846EC0 amount: 8.14 Shekel via: Credit Card timestamp: 2022/09/08 00:24
- acct_81157BFD0 transfers_to acct_81062BE60 amount: 82.00 Shekel via: Credit Card timestamp: 2022/09/08 00:25
- acct_811578BD0 transfers_to acct_810846EC0 amount: 481.76 Shekel via: Credit Card timestamp: 2022/09/08 00:28
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/08 01:32
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 7113.57 Shekel via: Cheque timestamp: 2022/09/08 02:40
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 15086.61 Shekel via: ACH timestamp: 2022/09/08 02:58
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/08 03:09
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/08 03:29
- acct_81013F760 transfers_to acct_810821680 amount: 2997.80 Shekel via: Cheque timestamp: 2022/09/08 04:14
- acct_81013F760 transfers_to acct_810821680 amount: 5453.38 Shekel via: Credit Card timestamp: 2022/09/08 04:20
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/08 05:05
- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/08 05:14
- acct_1004289C0 transfers_to acct_81000DFF0 amount: 12789.96 Shekel via: Cheque timestamp: 2022/09/08 07:26
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 1189.98 Shekel via: Cheque timestamp: 2022/09/08 07:48
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 777.71 Shekel via: ACH timestamp: 2022/09/08 07:58
- acct_810846EC0 transfers_to acct_8108E2960 amount: 4195.33 Shekel via: Credit Card timestamp: 2022/09/08 08:52
- acct_810846EC0 transfers_to acct_8108E2960 amount: 1994.40 Shekel via: Cheque timestamp: 2022/09/08 08:55
- acct_81033ED90 transfers_to acct_81123C160 amount: 96.75 Shekel via: Credit Card timestamp: 2022/09/08 09:09
- acct_81033ED90 transfers_to acct_81123C160 amount: 3947.28 Shekel via: Cheque timestamp: 2022/09/08 09:10
- acct_80FD44640 transfers_to acct_80FD3C0A0 amount: 939.00 Shekel via: Cheque timestamp: 2022/09/08 09:15
- acct_810846EC0 transfers_to acct_81125B820 amount: 2850.36 Shekel via: Credit Card timestamp: 2022/09/08 09:17
- acct_810846EC0 transfers_to acct_81125B820 amount: 6318.07 Shekel via: Cheque timestamp: 2022/09/08 09:29
- acct_1004289C0 transfers_to acct_81004B790 amount: 4414.22 Shekel via: Credit Card timestamp: 2022/09/08 09:43
- acct_1004289C0 transfers_to acct_81004B790 amount: 4557.34 Shekel via: Cheque timestamp: 2022/09/08 09:58
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/08 10:31
- acct_81033ED90 transfers_to acct_810C63630 amount: 2114.62 Shekel via: Cheque timestamp: 2022/09/08 10:34
- acct_81033ED90 transfers_to acct_810C63630 amount: 192.49 Shekel via: Credit Card timestamp: 2022/09/08 10:34
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/08 10:41
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/08 10:59
- acct_81033ED90 transfers_to acct_810CE5740 amount: 6588.11 Shekel via: Cheque timestamp: 2022/09/08 13:55
- acct_810846EC0 transfers_to acct_8117CFEB0 amount: 892.30 Shekel via: Cheque timestamp: 2022/09/08 15:20
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 461.86 Shekel via: Cheque timestamp: 2022/09/08 15:36
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 753.74 Shekel via: Credit Card timestamp: 2022/09/08 15:48
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 236.66 Shekel via: ACH timestamp: 2022/09/08 15:49
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 269.96 Shekel via: Wire timestamp: 2022/09/08 15:52
- acct_81000DFF0 transfers_to acct_8119EB500 amount: 274.92 Shekel via: Cash timestamp: 2022/09/08 20:08
- acct_81000DFF0 transfers_to acct_8119EB500 amount: 2783.27 Shekel via: Cheque timestamp: 2022/09/08 20:10
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 94.47 Shekel via: Cheque timestamp: 2022/09/08 20:45
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 1165.65 Shekel via: Cheque timestamp: 2022/09/08 20:47
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 198.38 Shekel via: Cash timestamp: 2022/09/08 20:52
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 455.72 Shekel via: Credit Card timestamp: 2022/09/08 20:54
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 693.37 Shekel via: Credit Card timestamp: 2022/09/08 20:58
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 1175.23 Shekel via: Credit Card timestamp: 2022/09/08 21:12
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 4333.70 Shekel via: Cheque timestamp: 2022/09/08 21:14
- acct_81089D750 transfers_to acct_8108E2960 amount: 540590.78 Shekel via: Cheque timestamp: 2022/09/08 21:47
- acct_81000DFF0 transfers_to acct_810846EC0 amount: 2143.75 Shekel via: Cheque timestamp: 2022/09/08 21:57
- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/08 22:09
- acct_81033ED90 transfers_to acct_81022BF80 amount: 1247.05 Shekel via: Credit Card timestamp: 2022/09/08 22:24
- acct_8000D3020 transfers_to acct_8000D3020 amount: 172.54 Shekel via: Cash timestamp: 2022/09/08 23:01
- acct_8000D3020 transfers_to acct_8000D3020 amount: 1833.01 Shekel via: Cheque timestamp: 2022/09/08 23:22
- acct_80FDDD7D0 transfers_to acct_81000DFF0 amount: 16617.41 Shekel via: Cheque timestamp: 2022/09/08 23:27
- acct_8115A1AE0 transfers_to acct_810846EC0 amount: 19.41 Shekel via: Credit Card timestamp: 2022/09/09 00:00
- acct_811578BD0 transfers_to acct_810CD5420 amount: 142.84 Shekel via: Credit Card timestamp: 2022/09/09 00:00
- acct_811584DF0 transfers_to acct_811337520 amount: 533.70 Shekel via: Credit Card timestamp: 2022/09/09 00:01
- acct_8115879C0 transfers_to acct_810C67D90 amount: 278.87 Shekel via: Credit Card timestamp: 2022/09/09 00:06
- acct_81013F760 transfers_to acct_8112EDF20 amount: 632.83 Shekel via: Credit Card timestamp: 2022/09/09 00:21
- acct_8115A16F0 transfers_to acct_81090F700 amount: 102.63 Shekel via: Credit Card timestamp: 2022/09/09 00:24
- acct_81033ED90 transfers_to acct_810F4B410 amount: 131.66 Shekel via: Credit Card timestamp: 2022/09/09 00:25
- acct_81033ED90 transfers_to acct_810CE5740 amount: 6588.11 Shekel via: Cheque timestamp: 2022/09/09 00:27
- acct_81157BFD0 transfers_to acct_810846EC0 amount: 65.09 Shekel via: Credit Card timestamp: 2022/09/09 00:29
- acct_81089D750 transfers_to acct_8108E2960 amount: 540590.78 Shekel via: Cheque timestamp: 2022/09/09 00:42
- acct_810846EC0 transfers_to acct_81125B820 amount: 6318.07 Shekel via: Cheque timestamp: 2022/09/09 01:02
- acct_810846EC0 transfers_to acct_81125B820 amount: 2850.36 Shekel via: Credit Card timestamp: 2022/09/09 01:20
- acct_1004289C0 transfers_to acct_81000DFF0 amount: 12789.96 Shekel via: Cheque timestamp: 2022/09/09 01:24
- acct_80FD3C0A0 transfers_to acct_810924AE0 amount: 314.33 Shekel via: ACH timestamp: 2022/09/09 03:08
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/09 03:10
- acct_80FD3C0A0 transfers_to acct_810924AE0 amount: 983.84 Shekel via: Cash timestamp: 2022/09/09 03:16
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/09 03:18
- acct_80FD3C0A0 transfers_to acct_810924AE0 amount: 3650.74 Shekel via: Cheque timestamp: 2022/09/09 03:29
- acct_8000D3020 transfers_to acct_8000D3020 amount: 172.54 Shekel via: Cash timestamp: 2022/09/09 03:32
- acct_80FDDD7D0 transfers_to acct_81000DFF0 amount: 16617.41 Shekel via: Cheque timestamp: 2022/09/09 03:41
- acct_8000D3020 transfers_to acct_8000D3020 amount: 1833.01 Shekel via: Cheque timestamp: 2022/09/09 03:50
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 1175.23 Shekel via: Credit Card timestamp: 2022/09/09 06:32
- acct_810846EC0 transfers_to acct_810BC44C0 amount: 4333.70 Shekel via: Cheque timestamp: 2022/09/09 06:43
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 753.74 Shekel via: Credit Card timestamp: 2022/09/09 07:01
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 236.66 Shekel via: ACH timestamp: 2022/09/09 07:03
- acct_81000DFF0 transfers_to acct_8119EB500 amount: 2783.27 Shekel via: Cheque timestamp: 2022/09/09 07:16
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 7113.57 Shekel via: Cheque timestamp: 2022/09/09 07:16
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 269.96 Shekel via: Wire timestamp: 2022/09/09 07:20
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 461.86 Shekel via: Cheque timestamp: 2022/09/09 07:21
- acct_81000DFF0 transfers_to acct_8119EB500 amount: 274.92 Shekel via: Cash timestamp: 2022/09/09 07:26
- acct_80FD3C0A0 transfers_to acct_810BB8FB0 amount: 15086.61 Shekel via: ACH timestamp: 2022/09/09 07:29
- acct_81125C320 transfers_to acct_81125B820 amount: 947.14 Shekel via: ACH timestamp: 2022/09/09 07:33
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/09 08:00
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 198.38 Shekel via: Cash timestamp: 2022/09/09 08:13
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 455.72 Shekel via: Credit Card timestamp: 2022/09/09 08:22
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 1165.65 Shekel via: Cheque timestamp: 2022/09/09 08:24
- acct_81013F760 transfers_to acct_810821680 amount: 2997.80 Shekel via: Cheque timestamp: 2022/09/09 08:42
- acct_81013F760 transfers_to acct_810821680 amount: 5453.38 Shekel via: Credit Card timestamp: 2022/09/09 08:42
- acct_80FD3C0A0 transfers_to acct_810846EC0 amount: 23980.98 Shekel via: Cheque timestamp: 2022/09/09 08:46
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/09 08:47
- acct_80FD3C0A0 transfers_to acct_810846EC0 amount: 28356.87 Shekel via: Cash timestamp: 2022/09/09 08:50
- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/09 08:51
- acct_810846EC0 transfers_to acct_8117CFEB0 amount: 892.30 Shekel via: Cheque timestamp: 2022/09/09 09:29
- acct_81033ED90 transfers_to acct_810ED00E0 amount: 5154.23 Shekel via: Cheque timestamp: 2022/09/09 10:00
- acct_81000DFF0 transfers_to acct_810846EC0 amount: 2143.75 Shekel via: Cheque timestamp: 2022/09/09 10:10
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 82131.39 Shekel via: Cheque timestamp: 2022/09/09 11:02
- acct_8108E2960 transfers_to acct_810F0B7A0 amount: 399571.43 Shekel via: ACH timestamp: 2022/09/09 11:21
- acct_810846EC0 transfers_to acct_8108E2960 amount: 4195.33 Shekel via: Credit Card timestamp: 2022/09/09 12:39
- acct_810846EC0 transfers_to acct_8108E2960 amount: 1994.40 Shekel via: Cheque timestamp: 2022/09/09 12:53
- acct_8108E2960 transfers_to acct_810B9FAE0 amount: 28531.10 Shekel via: Credit Card timestamp: 2022/09/09 13:39
- acct_8108E2960 transfers_to acct_810B9FAE0 amount: 12834.87 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_81033ED90 transfers_to acct_81123C160 amount: 96.75 Shekel via: Credit Card timestamp: 2022/09/09 13:51
- acct_81033ED90 transfers_to acct_81123C160 amount: 3947.28 Shekel via: Cheque timestamp: 2022/09/09 13:54
- acct_8108E2960 transfers_to acct_810B9FAE0 amount: 3817.98 Shekel via: Cash timestamp: 2022/09/09 13:58
- acct_81033ED90 transfers_to acct_810C63630 amount: 2114.62 Shekel via: Cheque timestamp: 2022/09/09 14:03
- acct_81033ED90 transfers_to acct_810C63630 amount: 192.49 Shekel via: Credit Card timestamp: 2022/09/09 14:21
- acct_81013F760 transfers_to acct_8101BECF0 amount: 18626.96 Shekel via: Credit Card timestamp: 2022/09/09 14:38
- acct_81013F760 transfers_to acct_8101BECF0 amount: 63664.98 Shekel via: Cheque timestamp: 2022/09/09 14:49
- acct_81066C010 transfers_to acct_810BC44C0 amount: 3103029.32 Shekel via: ACH timestamp: 2022/09/09 15:11
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 94.47 Shekel via: Cheque timestamp: 2022/09/09 15:15
- acct_81066C010 transfers_to acct_810BC44C0 amount: 18010.62 Shekel via: Credit Card timestamp: 2022/09/09 15:18
- acct_81066C010 transfers_to acct_810BC44C0 amount: 13076834.22 Shekel via: Cheque timestamp: 2022/09/09 15:22
- acct_81000DFF0 transfers_to acct_810BC8A80 amount: 693.37 Shekel via: Credit Card timestamp: 2022/09/09 15:24
- acct_81033ED90 transfers_to acct_81022BF80 amount: 1247.05 Shekel via: Credit Card timestamp: 2022/09/09 16:05
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/09 16:08
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/09 16:12
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/09 16:25
- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/09 16:28
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 777.71 Shekel via: ACH timestamp: 2022/09/09 21:06
- acct_80FD3C0A0 transfers_to acct_8119155E0 amount: 1189.98 Shekel via: Cheque timestamp: 2022/09/09 21:16
- acct_1004289C0 transfers_to acct_81004B790 amount: 4414.22 Shekel via: Credit Card timestamp: 2022/09/09 22:03
- acct_1004289C0 transfers_to acct_81004B790 amount: 4557.34 Shekel via: Cheque timestamp: 2022/09/09 22:13
- acct_80FD44640 transfers_to acct_80FD3C0A0 amount: 939.00 Shekel via: Cheque timestamp: 2022/09/09 23:23
- acct_81157BFD0 transfers_to acct_810249E40 amount: 174.86 Shekel via: Credit Card timestamp: 2022/09/10 00:07
- acct_8115A1AE0 transfers_to acct_81090F700 amount: 112.54 Shekel via: Credit Card timestamp: 2022/09/10 00:08
- acct_81033ED90 transfers_to acct_8105158E0 amount: 655.28 Shekel via: Credit Card timestamp: 2022/09/10 00:13
- acct_811578BD0 transfers_to acct_80FD34F00 amount: 1802.67 Shekel via: Credit Card timestamp: 2022/09/10 00:14
- acct_8115A16F0 transfers_to acct_80FDDCC20 amount: 524.95 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_811584DF0 transfers_to acct_80FDDC740 amount: 957.64 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_81013F760 transfers_to acct_8108B7D30 amount: 738.73 Shekel via: Credit Card timestamp: 2022/09/10 00:23
- acct_8115879C0 transfers_to acct_81090F700 amount: 329.96 Shekel via: Credit Card timestamp: 2022/09/10 00:28
- acct_810846EC0 transfers_to acct_8108E2960 amount: 1994.40 Shekel via: Cheque timestamp: 2022/09/10 01:21
- acct_810846EC0 transfers_to acct_8108E2960 amount: 4195.33 Shekel via: Credit Card timestamp: 2022/09/10 01:29
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/10 02:39
- acct_81013F760 transfers_to acct_810821680 amount: 5453.38 Shekel via: Credit Card timestamp: 2022/09/10 07:30
- acct_81013F760 transfers_to acct_810821680 amount: 2997.80 Shekel via: Cheque timestamp: 2022/09/10 07:59
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 269.96 Shekel via: Wire timestamp: 2022/09/10 08:20
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 461.86 Shekel via: Cheque timestamp: 2022/09/10 08:21
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 236.66 Shekel via: ACH timestamp: 2022/09/10 08:21
- acct_810BC44C0 transfers_to acct_810F22BF0 amount: 753.74 Shekel via: Credit Card timestamp: 2022/09/10 08:24
- acct_80FD44640 transfers_to acct_80FD3C0A0 amount: 939.00 Shekel via: Cheque timestamp: 2022/09/10 10:35
- acct_80FDDD7D0 transfers_to acct_81000DFF0 amount: 16617.41 Shekel via: Cheque timestamp: 2022/09/10 13:23
- acct_81033ED90 transfers_to acct_81123C160 amount: 3947.28 Shekel via: Cheque timestamp: 2022/09/10 18:06
- acct_81033ED90 transfers_to acct_81123C160 amount: 96.75 Shekel via: Credit Card timestamp: 2022/09/10 18:10
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/10 18:13
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/10 18:26
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 455.72 Shekel via: Credit Card timestamp: 2022/09/10 20:12
- acct_81033ED90 transfers_to acct_81022BF80 amount: 349.71 Shekel via: Cheque timestamp: 2022/09/10 20:12
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 198.38 Shekel via: Cash timestamp: 2022/09/10 20:15
- acct_81033ED90 transfers_to acct_81022BF80 amount: 1247.05 Shekel via: Credit Card timestamp: 2022/09/10 20:18
- acct_81000DFF0 transfers_to acct_810246FA0 amount: 1165.65 Shekel via: Cheque timestamp: 2022/09/10 20:21
- acct_810846EC0 transfers_to acct_81125B820 amount: 6318.07 Shekel via: Cheque timestamp: 2022/09/10 22:41
- acct_810846EC0 transfers_to acct_81125B820 amount: 2850.36 Shekel via: Credit Card timestamp: 2022/09/10 22:46
- acct_1004289C0 transfers_to acct_810341020 amount: 17084.61 Shekel via: Cheque timestamp: 2022/09/10 22:48
- acct_1004289C0 transfers_to acct_810341020 amount: 19348.20 Shekel via: Credit Card timestamp: 2022/09/10 22:51
- acct_810846EC0 transfers_to acct_8117CFEB0 amount: 892.30 Shekel via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 657
  Unique accounts: 81
  Total volume: 223,534,139.91
  Avg transaction: 340,234.61
  Time span: 592 units
  Max out-degree: 97 (node: 070_1004289C0)
  Max in-degree: 41 (node: 0014_810F22BF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00675) ===

**Nodes:**
- acct_8120D6230 (type: Account)
- acct_812012670 (type: Account)
- acct_811E58D10 (type: Account)
- acct_81237DAE0 (type: Account)
- acct_80B61F780 (type: Account)
- acct_811BCC200 (type: Account)
- acct_811EDB090 (type: Account)
- acct_811F06BB0 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0119 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0222 (type: Bank)
- bank_0249118 (type: Bank)

**Edges:**
- acct_8120D6230 belongs_to bank_0048211
- acct_812012670 belongs_to bank_0048308
- acct_811E58D10 belongs_to bank_0048309
- acct_81237DAE0 belongs_to bank_0119
- acct_80B61F780 belongs_to bank_0218438
- acct_811BCC200 belongs_to bank_0222
- acct_811EDB090 belongs_to bank_0249118
- acct_811F06BB0 belongs_to bank_0249118
- acct_80B61F780 transfers_to acct_80B61F780 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811F06BB0 transfers_to acct_811F06BB0 amount: 38.41 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811F06BB0 transfers_to acct_811F06BB0 amount: 427290.93 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8120D6230 transfers_to acct_8120D6230 amount: 88.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:31
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:06
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:10
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/01 02:12
- acct_811EDB090 transfers_to acct_811EDB090 amount: 83.11 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/01 04:44
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/01 04:46
- acct_812012670 transfers_to acct_812012670 amount: 37.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:18
- acct_811E58D10 transfers_to acct_811E58D10 amount: 11.79 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 09:11
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/01 09:14
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/01 09:20
- acct_8120D6230 transfers_to acct_8120D6230 amount: 83588.55 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:02
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:12
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:22
- acct_811BCC200 transfers_to acct_811BCC200 amount: 4238116.53 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 17:57
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:03
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:20
- acct_81237DAE0 transfers_to acct_81237DAE0 amount: 686858.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:44
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/01 23:34
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/01 23:42
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/01 23:42
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/02 01:02
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/02 01:06
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/02 01:10
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/02 01:10
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/02 02:14
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/02 02:19
- acct_811F06BB0 transfers_to acct_81237DAE0 amount: 184.75 Saudi Riyal via: ACH timestamp: 2022/09/02 03:33
- acct_811F06BB0 transfers_to acct_81237DAE0 amount: 150.46 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:37
- acct_811F06BB0 transfers_to acct_81237DAE0 amount: 10796.26 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:47
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/02 08:49
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:49
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/02 08:51
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/02 08:51
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:36
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:47
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:49
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:53
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/02 15:57
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/03 07:47
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/03 07:54
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/04 06:13
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/04 06:15
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/05 00:09
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/05 00:09
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/05 00:11
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/05 01:07
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/05 01:26
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/05 05:25
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:26
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/05 06:07
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:11
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/05 06:28
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/05 11:15
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/05 11:18
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/05 23:16
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/05 23:26
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/06 01:48
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/06 01:48
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/06 01:50
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/06 04:10
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/06 04:26
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/06 13:35
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/06 13:47
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/06 19:03
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/06 19:11
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/06 21:11
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:12
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/06 23:15
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/06 23:16
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/07 01:23
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:23
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/07 01:26
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/07 01:26
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:42
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/07 03:46
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:47
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/07 03:52
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/07 03:53
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/07 08:09
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/07 08:14
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/07 08:21
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/07 08:24
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/07 16:10
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/07 16:29
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/08 05:30
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/08 05:38
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/08 09:05
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:16
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:26
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/08 13:32
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 13:34
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/08 15:31
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/08 15:31
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/08 15:52
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/08 19:09
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 19:22
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/08 19:41
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/08 19:44
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/09 01:01
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:26
- acct_80B61F780 transfers_to acct_80B61F780 amount: 8792.66 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_80B61F780 transfers_to acct_8120D6230 amount: 32982.14 Saudi Riyal via: Credit Card timestamp: 2022/09/09 11:10
- acct_80B61F780 transfers_to acct_80B61F780 amount: 15743.74 US Dollar via: ACH timestamp: 2022/09/09 11:16
- acct_80B61F780 transfers_to acct_8120D6230 amount: 59056.33 Saudi Riyal via: ACH timestamp: 2022/09/09 11:16
- acct_811EDB090 transfers_to acct_8120D6230 amount: 331.58 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_811EDB090 transfers_to acct_8120D6230 amount: 99.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:41
- acct_811EDB090 transfers_to acct_812012670 amount: 26516.90 Saudi Riyal via: Cheque timestamp: 2022/09/09 15:35
- acct_811EDB090 transfers_to acct_812012670 amount: 15246.37 Saudi Riyal via: Credit Card timestamp: 2022/09/09 15:51
- acct_811E58D10 transfers_to acct_811EDB090 amount: 3581.44 Saudi Riyal via: ACH timestamp: 2022/09/09 16:32
- acct_811E58D10 transfers_to acct_811EDB090 amount: 1218.55 Saudi Riyal via: Cash timestamp: 2022/09/09 16:46
- acct_811BCC200 transfers_to acct_811EDB090 amount: 122.89 Saudi Riyal via: ACH timestamp: 2022/09/09 18:00
- acct_811BCC200 transfers_to acct_811EDB090 amount: 323.61 Saudi Riyal via: Cheque timestamp: 2022/09/09 18:06
- acct_811BCC200 transfers_to acct_811EDB090 amount: 996.84 Saudi Riyal via: Credit Card timestamp: 2022/09/09 18:16
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 4398.66 Saudi Riyal via: Credit Card timestamp: 2022/09/10 09:44
- acct_8120D6230 transfers_to acct_81237DAE0 amount: 2398.72 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:50

SUMMARY STATISTICS:
  Total transactions: 124
  Unique accounts: 8
  Total volume: 6,670,316.43
  Avg transaction: 53,792.87
  Time span: 108 units
  Max out-degree: 29 (node: 0218438_80B61F780)
  Max in-degree: 36 (node: 0249118_811EDB090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)