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_01219) ===

**Nodes:**
- acct_80FD76270 (type: Account)
- acct_811574530 (type: Account)
- acct_81006E290 (type: Account)
- acct_810BB3FB0 (type: Account)
- acct_810104360 (type: Account)
- acct_81004D080 (type: Account)
- acct_8105488C0 (type: Account)
- acct_810D30C10 (type: Account)
- acct_810D37D10 (type: Account)
- acct_81125CE30 (type: Account)
- acct_810059040 (type: Account)
- acct_80FD28AC0 (type: Account)
- acct_80FD3EF80 (type: Account)
- acct_80FD43200 (type: Account)
- acct_80FDC6E20 (type: Account)
- acct_8101AA600 (type: Account)
- acct_8000D26B0 (type: Account)
- acct_80FF9C1C0 (type: Account)
- acct_80FFAE880 (type: Account)
- acct_81001B4F0 (type: Account)
- acct_81185EDA0 (type: Account)
- acct_8119465E0 (type: Account)
- acct_8111F0510 (type: Account)
- acct_81151F860 (type: Account)
- acct_80FD76310 (type: Account)
- acct_80FD87E70 (type: Account)
- acct_80FDC6DD0 (type: Account)
- acct_810258000 (type: Account)
- acct_810D1E530 (type: Account)
- acct_80FD32260 (type: Account)
- acct_80FECF5E0 (type: Account)
- acct_80FDD0510 (type: Account)
- acct_81024B4C0 (type: Account)
- acct_8109DA0B0 (type: Account)
- acct_80FFC5FD0 (type: Account)
- acct_81024D110 (type: Account)
- acct_810368900 (type: Account)
- acct_8109CC720 (type: Account)
- acct_810A4E290 (type: Account)
- acct_811372970 (type: Account)
- acct_810B9C140 (type: Account)
- acct_811852A10 (type: Account)
- acct_810258050 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144639 (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_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0343847 (type: Bank)

**Edges:**
- acct_80FD76270 belongs_to bank_0014
- acct_811574530 belongs_to bank_0014
- acct_81006E290 belongs_to bank_0043049
- acct_810BB3FB0 belongs_to bank_0043049
- acct_810104360 belongs_to bank_0043460
- acct_81004D080 belongs_to bank_0043462
- acct_8105488C0 belongs_to bank_0043818
- acct_810D30C10 belongs_to bank_0045279
- acct_810D37D10 belongs_to bank_0045566
- acct_81125CE30 belongs_to bank_0045701
- acct_810059040 belongs_to bank_0113
- acct_80FD28AC0 belongs_to bank_01198
- acct_80FD3EF80 belongs_to bank_01198
- acct_80FD43200 belongs_to bank_01198
- acct_80FDC6E20 belongs_to bank_01198
- acct_8101AA600 belongs_to bank_01198
- acct_8000D26B0 belongs_to bank_0119
- acct_80FF9C1C0 belongs_to bank_0119
- acct_80FFAE880 belongs_to bank_0119
- acct_81001B4F0 belongs_to bank_0119
- acct_81185EDA0 belongs_to bank_0143242
- acct_8119465E0 belongs_to bank_0143430
- acct_8111F0510 belongs_to bank_0143493
- acct_81151F860 belongs_to bank_0144639
- acct_80FD76310 belongs_to bank_0217
- acct_80FD87E70 belongs_to bank_0217
- acct_80FDC6DD0 belongs_to bank_0217
- acct_810258000 belongs_to bank_0217
- acct_810D1E530 belongs_to bank_0217
- acct_80FD32260 belongs_to bank_0220
- acct_80FECF5E0 belongs_to bank_0220
- acct_80FDD0510 belongs_to bank_0243614
- acct_81024B4C0 belongs_to bank_0243614
- acct_8109DA0B0 belongs_to bank_0243614
- acct_80FFC5FD0 belongs_to bank_0243897
- acct_81024D110 belongs_to bank_0244187
- acct_810368900 belongs_to bank_0244192
- acct_8109CC720 belongs_to bank_0244192
- acct_810A4E290 belongs_to bank_0245093
- acct_811372970 belongs_to bank_0245328
- acct_810B9C140 belongs_to bank_0245441
- acct_811852A10 belongs_to bank_0245558
- acct_810258050 belongs_to bank_0343847
- acct_80FD3EF80 transfers_to acct_80FD3EF80 amount: 65.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD76270 transfers_to acct_80FD76270 amount: 6676172.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81001B4F0 transfers_to acct_81001B4F0 amount: 77.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD32260 transfers_to acct_80FD32260 amount: 295742.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FD3EF80 transfers_to acct_80FD3EF80 amount: 532387.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810059040 transfers_to acct_810059040 amount: 411736.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 925310.11 Shekel via: ACH timestamp: 2022/09/01 00:03
- acct_8109CC720 transfers_to acct_8109CC720 amount: 46401.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8111F0510 transfers_to acct_8111F0510 amount: 58.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81185EDA0 transfers_to acct_81185EDA0 amount: 838096.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810258000 transfers_to acct_810258000 amount: 1154121.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810B9C140 transfers_to acct_810B9C140 amount: 80663.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81151F860 transfers_to acct_81151F860 amount: 2094672.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81006E290 transfers_to acct_81006E290 amount: 77.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FFAE880 transfers_to acct_80FFAE880 amount: 1066211.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FD28AC0 transfers_to acct_80FD28AC0 amount: 16.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8101AA600 transfers_to acct_8101AA600 amount: 11.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81024B4C0 transfers_to acct_81024B4C0 amount: 177877.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81001B4F0 transfers_to acct_81001B4F0 amount: 26774.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8119465E0 transfers_to acct_8119465E0 amount: 59940.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81125CE30 transfers_to acct_81125CE30 amount: 31096.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FD32260 transfers_to acct_80FD32260 amount: 11.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810A4E290 transfers_to acct_810A4E290 amount: 3222.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 275898.03 Shekel via: Cheque timestamp: 2022/09/01 00:22
- acct_80FDC6E20 transfers_to acct_810A4E290 amount: 490.06 Shekel via: Credit Card timestamp: 2022/09/01 00:22
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 48703.79 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_811574530 transfers_to acct_811574530 amount: 40.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8101AA600 transfers_to acct_8101AA600 amount: 9721.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FDC6DD0 transfers_to acct_80FDC6E20 amount: 18810737.00 Shekel via: ACH timestamp: 2022/09/01 00:25
- acct_811852A10 transfers_to acct_811852A10 amount: 40799.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FECF5E0 transfers_to acct_80FECF5E0 amount: 3572.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FD43200 transfers_to acct_80FD43200 amount: 13.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 2411.50 Shekel via: Cheque timestamp: 2022/09/01 01:08
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 835.01 Shekel via: Credit Card timestamp: 2022/09/01 01:10
- acct_80FFC5FD0 transfers_to acct_80FFC5FD0 amount: 1045.60 Shekel via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8109DA0B0 transfers_to acct_8109DA0B0 amount: 157885.24 Shekel via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8000D26B0 transfers_to acct_8000D26B0 amount: 1101704.38 Shekel via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8109CC720 transfers_to acct_8109CC720 amount: 16.56 Shekel via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 876.35 Shekel via: Cheque timestamp: 2022/09/01 04:33
- acct_80FD28AC0 transfers_to acct_810258000 amount: 8044.12 Shekel via: Cheque timestamp: 2022/09/01 04:44
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 20.63 Shekel via: Cash timestamp: 2022/09/01 04:53
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 37.58 Shekel via: ACH timestamp: 2022/09/01 04:55
- acct_8105488C0 transfers_to acct_8105488C0 amount: 61.51 Shekel via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/01 05:03
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/01 05:05
- acct_8111F0510 transfers_to acct_8111F0510 amount: 1999772.05 Shekel via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80FD87E70 transfers_to acct_80FD87E70 amount: 22494.24 Shekel via: Reinvestment timestamp: 2022/09/01 05:49
- acct_811574530 transfers_to acct_811574530 amount: 642200.50 Shekel via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80FD28AC0 transfers_to acct_80FD28AC0 amount: 803423.97 Shekel via: Reinvestment timestamp: 2022/09/01 07:11
- acct_811372970 transfers_to acct_811372970 amount: 232443.21 Shekel via: Reinvestment timestamp: 2022/09/01 07:42
- acct_810258000 transfers_to acct_8105488C0 amount: 55147.03 Shekel via: Cheque timestamp: 2022/09/01 08:17
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 269.76 Shekel via: Cheque timestamp: 2022/09/01 08:31
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 253.61 Shekel via: Cash timestamp: 2022/09/01 08:48
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 2984.65 Shekel via: Credit Card timestamp: 2022/09/01 09:01
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 3209.86 Shekel via: Cheque timestamp: 2022/09/01 09:13
- acct_81004D080 transfers_to acct_81004D080 amount: 146323.81 Shekel via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 11395.24 Shekel via: Cheque timestamp: 2022/09/01 11:10
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 10253.89 Shekel via: ACH timestamp: 2022/09/01 11:26
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 669.96 Shekel via: Cheque timestamp: 2022/09/01 11:37
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 284.69 Shekel via: Credit Card timestamp: 2022/09/01 11:44
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 12.22 Shekel via: ACH timestamp: 2022/09/01 11:51
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 114886.60 Shekel via: Cash timestamp: 2022/09/01 12:00
- acct_80FD76270 transfers_to acct_811852A10 amount: 1592.39 Shekel via: Cheque timestamp: 2022/09/01 12:11
- acct_80FD76270 transfers_to acct_811852A10 amount: 11.73 Shekel via: Wire timestamp: 2022/09/01 12:12
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 36582.03 Shekel via: Credit Card timestamp: 2022/09/01 12:16
- acct_80FD76270 transfers_to acct_811852A10 amount: 225.80 Shekel via: ACH timestamp: 2022/09/01 12:17
- acct_80FD76270 transfers_to acct_811852A10 amount: 1005.40 Shekel via: Cash timestamp: 2022/09/01 12:25
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 123011.58 Shekel via: Cheque timestamp: 2022/09/01 12:28
- acct_81024D110 transfers_to acct_81024D110 amount: 3956.23 Shekel via: Reinvestment timestamp: 2022/09/01 12:52
- acct_81125CE30 transfers_to acct_81125CE30 amount: 42.19 Shekel via: Reinvestment timestamp: 2022/09/01 13:21
- acct_81024B4C0 transfers_to acct_81024B4C0 amount: 37.33 Shekel via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80FDC6E20 transfers_to acct_810368900 amount: 21573.37 Shekel via: Cheque timestamp: 2022/09/01 13:42
- acct_80FDC6E20 transfers_to acct_810368900 amount: 3016.60 Shekel via: Credit Card timestamp: 2022/09/01 13:46
- acct_80FDC6E20 transfers_to acct_81125CE30 amount: 109087.37 Shekel via: Cheque timestamp: 2022/09/01 14:34
- acct_80FF9C1C0 transfers_to acct_80FF9C1C0 amount: 553386.41 Shekel via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 1797.79 Shekel via: Cheque timestamp: 2022/09/01 15:04
- acct_80FD43200 transfers_to acct_80FD43200 amount: 1049645.34 Shekel via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 626.17 Shekel via: Credit Card timestamp: 2022/09/01 15:06
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 970.19 Shekel via: Cash timestamp: 2022/09/01 15:40
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 133.86 Shekel via: Cheque timestamp: 2022/09/01 15:48
- acct_810258000 transfers_to acct_810258000 amount: 44.21 Shekel via: Reinvestment timestamp: 2022/09/01 16:14
- acct_81004D080 transfers_to acct_81004D080 amount: 25.79 Shekel via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80FDD0510 transfers_to acct_80FDD0510 amount: 78.94 Shekel via: Reinvestment timestamp: 2022/09/01 17:25
- acct_80FD76310 transfers_to acct_80FD76310 amount: 38.47 Shekel via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8105488C0 transfers_to acct_8105488C0 amount: 175086.78 Shekel via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 5593.91 Shekel via: Cheque timestamp: 2022/09/01 18:47
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 133.17 Shekel via: Credit Card timestamp: 2022/09/01 18:57
- acct_80FDC6DD0 transfers_to acct_80FDC6DD0 amount: 812149.08 Shekel via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80FDC6E20 transfers_to acct_81004D080 amount: 13059.25 Shekel via: Cheque timestamp: 2022/09/01 19:59
- acct_811372970 transfers_to acct_811372970 amount: 62.66 Shekel via: Reinvestment timestamp: 2022/09/01 20:13
- acct_80FDD0510 transfers_to acct_80FDD0510 amount: 98643.62 Shekel via: Reinvestment timestamp: 2022/09/01 20:22
- acct_810368900 transfers_to acct_810368900 amount: 6372.08 Shekel via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8000D26B0 transfers_to acct_81151F860 amount: 2072.38 Shekel via: Cheque timestamp: 2022/09/01 23:48
- acct_8000D26B0 transfers_to acct_81151F860 amount: 16191.95 Shekel via: Credit Card timestamp: 2022/09/01 23:52
- acct_80FDC6E20 transfers_to acct_81024D110 amount: 3694.90 Shekel via: Cheque timestamp: 2022/09/02 00:02
- acct_80FDC6E20 transfers_to acct_810B9C140 amount: 11.95 Shekel via: Credit Card timestamp: 2022/09/02 00:07
- acct_810D30C10 transfers_to acct_810258000 amount: 166.14 Shekel via: Credit Card timestamp: 2022/09/02 00:28
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 11395.24 Shekel via: Cheque timestamp: 2022/09/02 00:30
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 10253.89 Shekel via: ACH timestamp: 2022/09/02 00:59
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 123011.58 Shekel via: Cheque timestamp: 2022/09/02 01:44
- acct_810258050 transfers_to acct_810258000 amount: 716.72 Shekel via: Credit Card timestamp: 2022/09/02 01:45
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 114886.60 Shekel via: Cash timestamp: 2022/09/02 01:52
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 36582.03 Shekel via: Credit Card timestamp: 2022/09/02 01:55
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 284.69 Shekel via: Credit Card timestamp: 2022/09/02 03:30
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 12.22 Shekel via: ACH timestamp: 2022/09/02 03:39
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 669.96 Shekel via: Cheque timestamp: 2022/09/02 03:52
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 626.17 Shekel via: Credit Card timestamp: 2022/09/02 04:31
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 1797.79 Shekel via: Cheque timestamp: 2022/09/02 04:51
- acct_80FD28AC0 transfers_to acct_810258000 amount: 8044.12 Shekel via: Cheque timestamp: 2022/09/02 04:57
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 876.35 Shekel via: Cheque timestamp: 2022/09/02 05:05
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 20.63 Shekel via: Cash timestamp: 2022/09/02 05:27
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 37.58 Shekel via: ACH timestamp: 2022/09/02 05:27
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 133.17 Shekel via: Credit Card timestamp: 2022/09/02 06:08
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 5593.91 Shekel via: Cheque timestamp: 2022/09/02 06:17
- acct_80FDC6E20 transfers_to acct_81004D080 amount: 13059.25 Shekel via: Cheque timestamp: 2022/09/02 08:28
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 2984.65 Shekel via: Credit Card timestamp: 2022/09/02 08:51
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 3209.86 Shekel via: Cheque timestamp: 2022/09/02 08:54
- acct_80FD76270 transfers_to acct_811852A10 amount: 1005.40 Shekel via: Cash timestamp: 2022/09/02 09:12
- acct_80FD76270 transfers_to acct_811852A10 amount: 11.73 Shekel via: Wire timestamp: 2022/09/02 09:13
- acct_80FD76270 transfers_to acct_811852A10 amount: 1592.39 Shekel via: Cheque timestamp: 2022/09/02 09:21
- acct_80FD76270 transfers_to acct_811852A10 amount: 225.80 Shekel via: ACH timestamp: 2022/09/02 09:27
- acct_80FDC6E20 transfers_to acct_80FDD0510 amount: 7805.08 Shekel via: Credit Card timestamp: 2022/09/02 09:31
- acct_8000D26B0 transfers_to acct_81151F860 amount: 16191.95 Shekel via: Credit Card timestamp: 2022/09/02 09:37
- acct_8000D26B0 transfers_to acct_81151F860 amount: 2072.38 Shekel via: Cheque timestamp: 2022/09/02 09:39
- acct_80FDC6E20 transfers_to acct_80FDD0510 amount: 18316.75 Shekel via: Cheque timestamp: 2022/09/02 09:56
- acct_80FDC6E20 transfers_to acct_81006E290 amount: 2164.75 Shekel via: Cheque timestamp: 2022/09/02 10:00
- acct_80FDC6E20 transfers_to acct_81006E290 amount: 3182.13 Shekel via: Credit Card timestamp: 2022/09/02 10:28
- acct_80FDC6E20 transfers_to acct_810368900 amount: 21573.37 Shekel via: Cheque timestamp: 2022/09/02 11:22
- acct_80FDC6E20 transfers_to acct_810368900 amount: 3016.60 Shekel via: Credit Card timestamp: 2022/09/02 11:24
- acct_8000D26B0 transfers_to acct_8111F0510 amount: 65859.19 Shekel via: Cheque timestamp: 2022/09/02 11:33
- acct_80FDC6DD0 transfers_to acct_810258000 amount: 3256.39 Shekel via: Cheque timestamp: 2022/09/02 11:39
- acct_80FDC6DD0 transfers_to acct_810258000 amount: 1924.58 Shekel via: Credit Card timestamp: 2022/09/02 11:39
- acct_8000D26B0 transfers_to acct_8111F0510 amount: 29137.24 Shekel via: Credit Card timestamp: 2022/09/02 11:44
- acct_8000D26B0 transfers_to acct_8111F0510 amount: 15884.22 Shekel via: Wire timestamp: 2022/09/02 11:47
- acct_8000D26B0 transfers_to acct_8111F0510 amount: 58990.02 Shekel via: ACH timestamp: 2022/09/02 11:52
- acct_81185EDA0 transfers_to acct_8119465E0 amount: 3958745.68 Shekel via: Cheque timestamp: 2022/09/02 12:10
- acct_81185EDA0 transfers_to acct_8119465E0 amount: 11410.89 Shekel via: Credit Card timestamp: 2022/09/02 12:15
- acct_81185EDA0 transfers_to acct_8119465E0 amount: 2503519.71 Shekel via: Cash timestamp: 2022/09/02 12:21
- acct_80FDC6E20 transfers_to acct_8109DA0B0 amount: 251213.52 Shekel via: Cheque timestamp: 2022/09/02 14:02
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- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 37.58 Shekel via: ACH timestamp: 2022/09/08 07:43
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 835.01 Shekel via: Credit Card timestamp: 2022/09/08 09:16
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 2411.50 Shekel via: Cheque timestamp: 2022/09/08 09:19
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/08 10:13
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/08 10:14
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 36582.03 Shekel via: Credit Card timestamp: 2022/09/08 11:46
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 123011.58 Shekel via: Cheque timestamp: 2022/09/08 11:55
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 114886.60 Shekel via: Cash timestamp: 2022/09/08 11:59
- acct_8000D26B0 transfers_to acct_81151F860 amount: 2072.38 Shekel via: Cheque timestamp: 2022/09/08 12:35
- acct_8000D26B0 transfers_to acct_81151F860 amount: 16191.95 Shekel via: Credit Card timestamp: 2022/09/08 12:46
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 5593.91 Shekel via: Cheque timestamp: 2022/09/08 13:21
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 133.17 Shekel via: Credit Card timestamp: 2022/09/08 13:28
- acct_810258000 transfers_to acct_8105488C0 amount: 55147.03 Shekel via: Cheque timestamp: 2022/09/08 14:27
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 253.61 Shekel via: Cash timestamp: 2022/09/08 15:37
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 269.76 Shekel via: Cheque timestamp: 2022/09/08 15:40
- acct_80FDC6E20 transfers_to acct_810368900 amount: 3016.60 Shekel via: Credit Card timestamp: 2022/09/08 19:04
- acct_80FDC6E20 transfers_to acct_810368900 amount: 21573.37 Shekel via: Cheque timestamp: 2022/09/08 19:28
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 133.86 Shekel via: Cheque timestamp: 2022/09/08 19:31
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 970.19 Shekel via: Cash timestamp: 2022/09/08 19:38
- acct_80FD28AC0 transfers_to acct_810258000 amount: 8044.12 Shekel via: Cheque timestamp: 2022/09/08 19:57
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 10253.89 Shekel via: ACH timestamp: 2022/09/08 21:50
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 11395.24 Shekel via: Cheque timestamp: 2022/09/08 21:52
- acct_80FD76270 transfers_to acct_811852A10 amount: 11.73 Shekel via: Wire timestamp: 2022/09/08 22:07
- acct_80FD76270 transfers_to acct_811852A10 amount: 1592.39 Shekel via: Cheque timestamp: 2022/09/08 22:14
- acct_80FD76270 transfers_to acct_811852A10 amount: 1005.40 Shekel via: Cash timestamp: 2022/09/08 22:23
- acct_80FD76270 transfers_to acct_811852A10 amount: 225.80 Shekel via: ACH timestamp: 2022/09/08 22:26
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 2984.65 Shekel via: Credit Card timestamp: 2022/09/08 23:06
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 3209.86 Shekel via: Cheque timestamp: 2022/09/08 23:13
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 48703.79 Shekel via: Credit Card timestamp: 2022/09/08 23:30
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 925310.11 Shekel via: ACH timestamp: 2022/09/08 23:41
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 275898.03 Shekel via: Cheque timestamp: 2022/09/08 23:54
- acct_80FDC6E20 transfers_to acct_8109CC720 amount: 1.62 Shekel via: Credit Card timestamp: 2022/09/09 00:21
- acct_8000D26B0 transfers_to acct_80FD43200 amount: 1203725.10 Shekel via: Cheque timestamp: 2022/09/09 00:48
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 5593.91 Shekel via: Cheque timestamp: 2022/09/09 01:13
- acct_80FDC6DD0 transfers_to acct_8119465E0 amount: 133.17 Shekel via: Credit Card timestamp: 2022/09/09 01:23
- acct_8000D26B0 transfers_to acct_810059040 amount: 321.53 Shekel via: Credit Card timestamp: 2022/09/09 01:37
- acct_8000D26B0 transfers_to acct_810059040 amount: 5718.55 Shekel via: Cheque timestamp: 2022/09/09 01:54
- acct_8000D26B0 transfers_to acct_810059040 amount: 286.22 Shekel via: ACH timestamp: 2022/09/09 01:57
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 970.19 Shekel via: Cash timestamp: 2022/09/09 02:16
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 133.86 Shekel via: Cheque timestamp: 2022/09/09 02:18
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 876.35 Shekel via: Cheque timestamp: 2022/09/09 04:35
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 20.63 Shekel via: Cash timestamp: 2022/09/09 04:43
- acct_80FD32260 transfers_to acct_80FECF5E0 amount: 37.58 Shekel via: ACH timestamp: 2022/09/09 04:49
- acct_80FD28AC0 transfers_to acct_810258000 amount: 8044.12 Shekel via: Cheque timestamp: 2022/09/09 05:19
- acct_80FDC6DD0 transfers_to acct_810258000 amount: 1924.58 Shekel via: Credit Card timestamp: 2022/09/09 06:32
- acct_80FDC6DD0 transfers_to acct_810258000 amount: 3256.39 Shekel via: Cheque timestamp: 2022/09/09 06:41
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 114886.60 Shekel via: Cash timestamp: 2022/09/09 07:00
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 36582.03 Shekel via: Credit Card timestamp: 2022/09/09 07:14
- acct_80FDC6DD0 transfers_to acct_80FECF5E0 amount: 123011.58 Shekel via: Cheque timestamp: 2022/09/09 07:26
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 835.01 Shekel via: Credit Card timestamp: 2022/09/09 07:41
- acct_8105488C0 transfers_to acct_810BB3FB0 amount: 2411.50 Shekel via: Cheque timestamp: 2022/09/09 07:44
- acct_810258050 transfers_to acct_810258000 amount: 716.72 Shekel via: Credit Card timestamp: 2022/09/09 07:51
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 3209.86 Shekel via: Cheque timestamp: 2022/09/09 10:37
- acct_8000D26B0 transfers_to acct_80FD3EF80 amount: 2984.65 Shekel via: Credit Card timestamp: 2022/09/09 10:39
- acct_8000D26B0 transfers_to acct_81151F860 amount: 16191.95 Shekel via: Credit Card timestamp: 2022/09/09 10:39
- acct_8000D26B0 transfers_to acct_81151F860 amount: 2072.38 Shekel via: Cheque timestamp: 2022/09/09 10:55
- acct_80FDC6E20 transfers_to acct_81006E290 amount: 3182.13 Shekel via: Credit Card timestamp: 2022/09/09 11:01
- acct_80FDC6E20 transfers_to acct_81006E290 amount: 2164.75 Shekel via: Cheque timestamp: 2022/09/09 11:12
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 48703.79 Shekel via: Credit Card timestamp: 2022/09/09 11:32
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 275898.03 Shekel via: Cheque timestamp: 2022/09/09 11:50
- acct_8000D26B0 transfers_to acct_80FD87E70 amount: 925310.11 Shekel via: ACH timestamp: 2022/09/09 11:53
- acct_810258000 transfers_to acct_8105488C0 amount: 55147.03 Shekel via: Cheque timestamp: 2022/09/09 13:00
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 626.17 Shekel via: Credit Card timestamp: 2022/09/09 13:19
- acct_80FDC6E20 transfers_to acct_810BB3FB0 amount: 1797.79 Shekel via: Cheque timestamp: 2022/09/09 13:29
- acct_80FDC6E20 transfers_to acct_81004D080 amount: 13059.25 Shekel via: Cheque timestamp: 2022/09/09 15:55
- acct_80FDC6E20 transfers_to acct_810368900 amount: 21573.37 Shekel via: Cheque timestamp: 2022/09/09 16:36
- acct_80FDC6E20 transfers_to acct_810368900 amount: 3016.60 Shekel via: Credit Card timestamp: 2022/09/09 16:37
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/09 16:41
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/09 16:53
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 253.61 Shekel via: Cash timestamp: 2022/09/09 17:05
- acct_8000D26B0 transfers_to acct_80FF9C1C0 amount: 269.76 Shekel via: Cheque timestamp: 2022/09/09 17:16
- acct_80FD76270 transfers_to acct_811852A10 amount: 1005.40 Shekel via: Cash timestamp: 2022/09/09 17:38
- acct_80FD76270 transfers_to acct_811852A10 amount: 1592.39 Shekel via: Cheque timestamp: 2022/09/09 17:39
- acct_80FD76270 transfers_to acct_811852A10 amount: 225.80 Shekel via: ACH timestamp: 2022/09/09 17:50
- acct_80FD76270 transfers_to acct_811852A10 amount: 11.73 Shekel via: Wire timestamp: 2022/09/09 17:56
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 11395.24 Shekel via: Cheque timestamp: 2022/09/09 20:15
- acct_8000D26B0 transfers_to acct_8101AA600 amount: 10253.89 Shekel via: ACH timestamp: 2022/09/09 20:15
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 284.69 Shekel via: Credit Card timestamp: 2022/09/09 22:11
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 669.96 Shekel via: Cheque timestamp: 2022/09/09 22:25
- acct_8000D26B0 transfers_to acct_80FFAE880 amount: 12.22 Shekel via: ACH timestamp: 2022/09/09 22:27
- acct_810D37D10 transfers_to acct_810258000 amount: 112.39 Shekel via: Credit Card timestamp: 2022/09/10 00:21
- acct_80FDC6E20 transfers_to acct_810A4E290 amount: 41.22 Shekel via: Credit Card timestamp: 2022/09/10 00:24
- acct_80FD76270 transfers_to acct_811852A10 amount: 11.73 Shekel via: Wire timestamp: 2022/09/10 00:33
- acct_80FD76270 transfers_to acct_811852A10 amount: 225.80 Shekel via: ACH timestamp: 2022/09/10 00:46
- acct_80FD76270 transfers_to acct_811852A10 amount: 1592.39 Shekel via: Cheque timestamp: 2022/09/10 00:47
- acct_80FD76270 transfers_to acct_811852A10 amount: 1005.40 Shekel via: Cash timestamp: 2022/09/10 00:59
- acct_80FDC6E20 transfers_to acct_81004D080 amount: 13059.25 Shekel via: Cheque timestamp: 2022/09/10 01:35
- acct_8000D26B0 transfers_to acct_81151F860 amount: 16191.95 Shekel via: Credit Card timestamp: 2022/09/10 08:12
- acct_8000D26B0 transfers_to acct_81151F860 amount: 2072.38 Shekel via: Cheque timestamp: 2022/09/10 08:16
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 970.19 Shekel via: Cash timestamp: 2022/09/10 11:31
- acct_8000D26B0 transfers_to acct_80FDC6DD0 amount: 133.86 Shekel via: Cheque timestamp: 2022/09/10 11:49
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 4793.16 Shekel via: Credit Card timestamp: 2022/09/10 17:08
- acct_80FDC6E20 transfers_to acct_80FFC5FD0 amount: 2570.20 Shekel via: Cheque timestamp: 2022/09/10 17:09
- acct_80FD28AC0 transfers_to acct_810258000 amount: 8044.12 Shekel via: Cheque timestamp: 2022/09/10 19:20

SUMMARY STATISTICS:
  Total transactions: 411
  Unique accounts: 43
  Total volume: 61,699,404.33
  Avg transaction: 150,120.21
  Time span: 386 units
  Max out-degree: 137 (node: 0119_8000D26B0)
  Max in-degree: 43 (node: 0220_80FECF5E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)