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_01452) ===

**Nodes:**
- acct_80FD52590 (type: Account)
- acct_80FD6B480 (type: Account)
- acct_80FDAF960 (type: Account)
- acct_80FE54860 (type: Account)
- acct_80FD89BF0 (type: Account)
- acct_80FDCE190 (type: Account)
- acct_80FE525D0 (type: Account)
- acct_8102097B0 (type: Account)
- acct_810538D30 (type: Account)
- acct_8106A3900 (type: Account)
- acct_81079CEF0 (type: Account)
- acct_810140DB0 (type: Account)
- acct_810622F00 (type: Account)
- acct_810010210 (type: Account)
- acct_811337520 (type: Account)
- acct_8116902B0 (type: Account)
- acct_8103444C0 (type: Account)
- acct_810683BF0 (type: Account)
- acct_8109DF690 (type: Account)
- acct_81024A600 (type: Account)
- acct_810F0F690 (type: Account)
- acct_810F87250 (type: Account)
- acct_810A8B8B0 (type: Account)
- acct_8113837B0 (type: Account)
- acct_811584DF0 (type: Account)
- acct_810A073E0 (type: Account)
- acct_810C52B80 (type: Account)
- acct_811309CA0 (type: Account)
- acct_811337260 (type: Account)
- acct_8113526F0 (type: Account)
- acct_8114CCD40 (type: Account)
- acct_80FD4B740 (type: Account)
- acct_80FDFAE40 (type: Account)
- acct_8100975B0 (type: Account)
- acct_81052A0C0 (type: Account)
- acct_810932280 (type: Account)
- acct_80FD64250 (type: Account)
- acct_80FD7AA00 (type: Account)
- acct_80FE00FD0 (type: Account)
- acct_80FE024C0 (type: Account)
- acct_8100CD940 (type: Account)
- acct_80FD34850 (type: Account)
- acct_80FD42D90 (type: Account)
- acct_80FD67E90 (type: Account)
- acct_80FDCA1D0 (type: Account)
- acct_8100C5CC0 (type: Account)
- acct_81137B9C0 (type: Account)
- acct_80B586630 (type: Account)
- acct_80FE0D310 (type: Account)
- acct_80FED0330 (type: Account)
- acct_81078FD80 (type: Account)
- acct_8113526A0 (type: Account)
- acct_8100D3170 (type: Account)
- acct_8100DECA0 (type: Account)
- acct_810C58060 (type: Account)
- acct_810D259B0 (type: Account)
- acct_8113047B0 (type: Account)
- acct_8101E3F70 (type: Account)
- acct_810145080 (type: Account)
- acct_810A3C7D0 (type: Account)
- acct_8102A06D0 (type: Account)
- acct_8112AE850 (type: Account)
- acct_81143ECF0 (type: Account)
- acct_8118639C0 (type: Account)
- acct_811863F80 (type: Account)
- acct_80FD3E690 (type: Account)
- acct_80FD4C0F0 (type: Account)
- acct_80FD6BA30 (type: Account)
- acct_80FD77890 (type: Account)
- acct_8100CFF20 (type: Account)
- acct_8109E33A0 (type: Account)
- acct_81186E620 (type: Account)
- acct_80FD51F50 (type: Account)
- acct_80FD660D0 (type: Account)
- acct_80FDD2280 (type: Account)
- acct_80FDDED90 (type: Account)
- acct_8108D2340 (type: Account)
- acct_80FDD78C0 (type: Account)
- acct_80FF9CB70 (type: Account)
- acct_81008CF80 (type: Account)
- acct_810C206D0 (type: Account)
- acct_811212DC0 (type: Account)
- acct_810219F40 (type: Account)
- acct_810355860 (type: Account)
- acct_810638380 (type: Account)
- acct_8107B95B0 (type: Account)
- acct_810CD0130 (type: Account)
- acct_810A4AB20 (type: Account)
- acct_81129A550 (type: Account)
- acct_810F0D130 (type: Account)
- acct_811321120 (type: Account)
- acct_811868EE0 (type: Account)
- acct_8100C5D10 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0147402 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0247760 (type: Bank)
- bank_0343377 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD52590 belongs_to bank_0014
- acct_80FD6B480 belongs_to bank_0014
- acct_80FDAF960 belongs_to bank_0014
- acct_80FE54860 belongs_to bank_0014
- acct_80FD89BF0 belongs_to bank_0043049
- acct_80FDCE190 belongs_to bank_0043049
- acct_80FE525D0 belongs_to bank_0043049
- acct_8102097B0 belongs_to bank_0043049
- acct_810538D30 belongs_to bank_0043049
- acct_8106A3900 belongs_to bank_0043049
- acct_81079CEF0 belongs_to bank_0043049
- acct_810140DB0 belongs_to bank_0043460
- acct_810622F00 belongs_to bank_0043460
- acct_810010210 belongs_to bank_0043462
- acct_811337520 belongs_to bank_0043462
- acct_8116902B0 belongs_to bank_0043735
- acct_8103444C0 belongs_to bank_0043818
- acct_810683BF0 belongs_to bank_0043818
- acct_8109DF690 belongs_to bank_0043818
- acct_81024A600 belongs_to bank_0043849
- acct_810F0F690 belongs_to bank_0044451
- acct_810F87250 belongs_to bank_0044451
- acct_810A8B8B0 belongs_to bank_0044650
- acct_8113837B0 belongs_to bank_0044650
- acct_811584DF0 belongs_to bank_0044650
- acct_810A073E0 belongs_to bank_0044866
- acct_810C52B80 belongs_to bank_0045000
- acct_811309CA0 belongs_to bank_0045601
- acct_811337260 belongs_to bank_0045701
- acct_8113526F0 belongs_to bank_0045701
- acct_8114CCD40 belongs_to bank_0045701
- acct_80FD4B740 belongs_to bank_0113
- acct_80FDFAE40 belongs_to bank_0113
- acct_8100975B0 belongs_to bank_0113
- acct_81052A0C0 belongs_to bank_0113
- acct_810932280 belongs_to bank_0113
- acct_80FD64250 belongs_to bank_01198
- acct_80FD7AA00 belongs_to bank_01198
- acct_80FE00FD0 belongs_to bank_01198
- acct_80FE024C0 belongs_to bank_01198
- acct_8100CD940 belongs_to bank_01198
- acct_80FD34850 belongs_to bank_0119
- acct_80FD42D90 belongs_to bank_0119
- acct_80FD67E90 belongs_to bank_0119
- acct_80FDCA1D0 belongs_to bank_0119
- acct_8100C5CC0 belongs_to bank_0119
- acct_81137B9C0 belongs_to bank_0119
- acct_80B586630 belongs_to bank_0130596
- acct_80FE0D310 belongs_to bank_0142836
- acct_80FED0330 belongs_to bank_0142836
- acct_81078FD80 belongs_to bank_0142836
- acct_8113526A0 belongs_to bank_0142836
- acct_8100D3170 belongs_to bank_0142950
- acct_8100DECA0 belongs_to bank_0142950
- acct_810C58060 belongs_to bank_0142950
- acct_810D259B0 belongs_to bank_0142950
- acct_8113047B0 belongs_to bank_0142950
- acct_8101E3F70 belongs_to bank_0143242
- acct_810145080 belongs_to bank_0143430
- acct_810A3C7D0 belongs_to bank_0143493
- acct_8102A06D0 belongs_to bank_0143496
- acct_8112AE850 belongs_to bank_0143598
- acct_81143ECF0 belongs_to bank_0145752
- acct_8118639C0 belongs_to bank_0147402
- acct_811863F80 belongs_to bank_0147402
- acct_80FD3E690 belongs_to bank_0217
- acct_80FD4C0F0 belongs_to bank_0217
- acct_80FD6BA30 belongs_to bank_0217
- acct_80FD77890 belongs_to bank_0217
- acct_8100CFF20 belongs_to bank_0217
- acct_8109E33A0 belongs_to bank_0217
- acct_81186E620 belongs_to bank_0217
- acct_80FD51F50 belongs_to bank_0220
- acct_80FD660D0 belongs_to bank_0220
- acct_80FDD2280 belongs_to bank_0220
- acct_80FDDED90 belongs_to bank_0220
- acct_8108D2340 belongs_to bank_0220
- acct_80FDD78C0 belongs_to bank_0243614
- acct_80FF9CB70 belongs_to bank_0243614
- acct_81008CF80 belongs_to bank_0243614
- acct_810C206D0 belongs_to bank_0243614
- acct_811212DC0 belongs_to bank_0243897
- acct_810219F40 belongs_to bank_0244192
- acct_810355860 belongs_to bank_0244192
- acct_810638380 belongs_to bank_0244818
- acct_8107B95B0 belongs_to bank_0245090
- acct_810CD0130 belongs_to bank_0245090
- acct_810A4AB20 belongs_to bank_0245093
- acct_81129A550 belongs_to bank_0245668
- acct_810F0D130 belongs_to bank_0245748
- acct_811321120 belongs_to bank_0246162
- acct_811868EE0 belongs_to bank_0247760
- acct_8100C5D10 belongs_to bank_0343377
- acct_1004289C0 belongs_to bank_070
- acct_80FD52590 transfers_to acct_811863F80 amount: 54.67 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_810A3C7D0 transfers_to acct_810A3C7D0 amount: 104142.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810683BF0 transfers_to acct_810683BF0 amount: 22.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810932280 transfers_to acct_810932280 amount: 405949.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDD78C0 transfers_to acct_80FDD78C0 amount: 16.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD51F50 transfers_to acct_80FD51F50 amount: 72.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FD42D90 transfers_to acct_80FD42D90 amount: 72739.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810A8B8B0 transfers_to acct_810A8B8B0 amount: 84913.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810F87250 transfers_to acct_810F87250 amount: 68.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8116902B0 transfers_to acct_8116902B0 amount: 298621.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B586630 transfers_to acct_80B586630 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FD4C0F0 transfers_to acct_80FD4C0F0 amount: 10.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810932280 transfers_to acct_810932280 amount: 42.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8108D2340 transfers_to acct_8108D2340 amount: 241197.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81143ECF0 transfers_to acct_81143ECF0 amount: 78.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8113047B0 transfers_to acct_8113047B0 amount: 1498727.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD77890 transfers_to acct_8100D3170 amount: 263364.30 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_80FD77890 transfers_to acct_8100D3170 amount: 1673.43 Shekel via: Credit Card timestamp: 2022/09/01 00:06
- acct_8107B95B0 transfers_to acct_8107B95B0 amount: 199305.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810A3C7D0 transfers_to acct_810A3C7D0 amount: 13.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810CD0130 transfers_to acct_810CD0130 amount: 15.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE024C0 transfers_to acct_80FE024C0 amount: 967240.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_80FE0D310 transfers_to acct_80FE0D310 amount: 33.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811337260 transfers_to acct_811337260 amount: 346769.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81052A0C0 transfers_to acct_81052A0C0 amount: 579342.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FE024C0 transfers_to acct_810638380 amount: 29188.41 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_8102097B0 transfers_to acct_8102097B0 amount: 4444718.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D259B0 transfers_to acct_810D259B0 amount: 211.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD64250 transfers_to acct_80FD64250 amount: 19969.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8114CCD40 transfers_to acct_8114CCD40 amount: 1718941.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8118639C0 transfers_to acct_8118639C0 amount: 50.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_80FD6BA30 transfers_to acct_80FD6BA30 amount: 2373891.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD67E90 transfers_to acct_80FD67E90 amount: 12.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDCE190 transfers_to acct_8113526F0 amount: 105.00 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_81186E620 transfers_to acct_8109DF690 amount: 7.41 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_8109E33A0 transfers_to acct_8109E33A0 amount: 241209.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8103444C0 transfers_to acct_8103444C0 amount: 65.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810F0D130 transfers_to acct_810F0D130 amount: 24.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FE024C0 transfers_to acct_810638380 amount: 5829.90 Shekel via: Wire timestamp: 2022/09/01 00:20
- acct_810CD0130 transfers_to acct_810CD0130 amount: 510629.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810C206D0 transfers_to acct_810C206D0 amount: 179392.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8103444C0 transfers_to acct_8103444C0 amount: 356199.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810140DB0 transfers_to acct_810140DB0 amount: 475453.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811868EE0 transfers_to acct_81186E620 amount: 18212.00 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_80FE54860 transfers_to acct_80FE54860 amount: 236639.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE024C0 transfers_to acct_810638380 amount: 11859.24 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_80FE024C0 transfers_to acct_810638380 amount: 8724.86 Shekel via: ACH timestamp: 2022/09/01 00:24
- acct_80FD34850 transfers_to acct_80FD34850 amount: 80.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FDAF960 transfers_to acct_80FDAF960 amount: 31.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810355860 transfers_to acct_810355860 amount: 804773.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81137B9C0 transfers_to acct_81137B9C0 amount: 263.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8100975B0 transfers_to acct_8100975B0 amount: 281929.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FDFAE40 transfers_to acct_80FDFAE40 amount: 16176.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8112AE850 transfers_to acct_8100C5CC0 amount: 25.50 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/01 00:35
- acct_80FD52590 transfers_to acct_81079CEF0 amount: 336638.54 Shekel via: Cheque timestamp: 2022/09/01 01:13
- acct_80FD52590 transfers_to acct_81079CEF0 amount: 33705.28 Shekel via: Credit Card timestamp: 2022/09/01 01:22
- acct_8109DF690 transfers_to acct_8109DF690 amount: 5197.47 Shekel via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80FD67E90 transfers_to acct_80FD6B480 amount: 16214.78 Shekel via: Credit Card timestamp: 2022/09/01 01:39
- acct_80FD67E90 transfers_to acct_80FD6B480 amount: 2118.46 Shekel via: Cheque timestamp: 2022/09/01 01:48
- acct_811212DC0 transfers_to acct_811212DC0 amount: 6243.64 Shekel via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80FD51F50 transfers_to acct_80FD52590 amount: 28451112.00 Shekel via: ACH timestamp: 2022/09/01 01:55
- acct_80FDCA1D0 transfers_to acct_80FDCA1D0 amount: 16.01 Shekel via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80FDCE190 transfers_to acct_810355860 amount: 27741.50 Shekel via: Cheque timestamp: 2022/09/01 02:06
- acct_80FED0330 transfers_to acct_80FED0330 amount: 22.81 Shekel via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80FDCE190 transfers_to acct_810355860 amount: 45178.38 Shekel via: Credit Card timestamp: 2022/09/01 02:23
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 1902.56 Shekel via: Cash timestamp: 2022/09/01 03:01
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 13067.21 Shekel via: Credit Card timestamp: 2022/09/01 03:13
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 1074.83 Shekel via: ACH timestamp: 2022/09/01 03:13
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 398.43 Shekel via: Wire timestamp: 2022/09/01 03:16
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 19720.88 Shekel via: Cheque timestamp: 2022/09/01 03:21
- acct_81024A600 transfers_to acct_81024A600 amount: 37439968.53 Shekel via: Reinvestment timestamp: 2022/09/01 03:26
- acct_810140DB0 transfers_to acct_810140DB0 amount: 20.33 Shekel via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8100C5CC0 transfers_to acct_810932280 amount: 41781.66 Shekel via: Credit Card timestamp: 2022/09/01 03:32
- acct_8100C5CC0 transfers_to acct_810932280 amount: 37398.89 Shekel via: Cash timestamp: 2022/09/01 03:34
- acct_8100C5CC0 transfers_to acct_810932280 amount: 26795.22 Shekel via: Wire timestamp: 2022/09/01 03:51
- acct_8100C5CC0 transfers_to acct_810932280 amount: 88467.90 Shekel via: Cheque timestamp: 2022/09/01 03:52
- acct_8100C5CC0 transfers_to acct_810932280 amount: 4386.93 Shekel via: ACH timestamp: 2022/09/01 03:55
- acct_80FD52590 transfers_to acct_80FDD78C0 amount: 117.09 Shekel via: Credit Card timestamp: 2022/09/01 04:02
- acct_80FD6BA30 transfers_to acct_8100D3170 amount: 5437.21 Shekel via: Wire timestamp: 2022/09/01 04:11
- acct_80FD52590 transfers_to acct_80FDD78C0 amount: 383.21 Shekel via: Cheque timestamp: 2022/09/01 04:13
- acct_80FD6BA30 transfers_to acct_8100D3170 amount: 46161.11 Shekel via: Cheque timestamp: 2022/09/01 04:20
- acct_810C58060 transfers_to acct_810C58060 amount: 12368230.74 Shekel via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/01 05:00
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/01 05:01
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/01 05:13
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 968.48 Shekel via: Cash timestamp: 2022/09/01 05:32
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 1450.12 Shekel via: Credit Card timestamp: 2022/09/01 05:34
- acct_1004289C0 transfers_to acct_810C52B80 amount: 1398.79 Shekel via: Credit Card timestamp: 2022/09/01 05:38
- acct_1004289C0 transfers_to acct_810C52B80 amount: 1129.45 Shekel via: Cheque timestamp: 2022/09/01 05:40
- acct_80FD77890 transfers_to acct_81052A0C0 amount: 382234.44 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 3294.83 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_80FD77890 transfers_to acct_81052A0C0 amount: 11669.23 Shekel via: Cash timestamp: 2022/09/01 05:53
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- acct_8100C5CC0 transfers_to acct_810932280 amount: 41781.66 Shekel via: Credit Card timestamp: 2022/09/09 18:58
- acct_80FD67E90 transfers_to acct_810A073E0 amount: 8794.07 Shekel via: Credit Card timestamp: 2022/09/09 19:05
- acct_80FD67E90 transfers_to acct_810A073E0 amount: 3564.05 Shekel via: Cheque timestamp: 2022/09/09 19:27
- acct_1004289C0 transfers_to acct_810C52B80 amount: 1398.79 Shekel via: Credit Card timestamp: 2022/09/09 20:10
- acct_1004289C0 transfers_to acct_810C52B80 amount: 1129.45 Shekel via: Cheque timestamp: 2022/09/09 20:11
- acct_80FD7AA00 transfers_to acct_80FDAF960 amount: 332.36 Shekel via: Cheque timestamp: 2022/09/09 20:37
- acct_80FD7AA00 transfers_to acct_80FE00FD0 amount: 6404.64 Shekel via: Cheque timestamp: 2022/09/09 21:24
- acct_80FE024C0 transfers_to acct_8113047B0 amount: 54905.94 Shekel via: Cheque timestamp: 2022/09/09 21:26
- acct_80FD7AA00 transfers_to acct_80FE00FD0 amount: 4443.50 Shekel via: Credit Card timestamp: 2022/09/09 21:28
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 968.48 Shekel via: Cash timestamp: 2022/09/09 21:35
- acct_80FD660D0 transfers_to acct_80FD7AA00 amount: 1958.52 Shekel via: Cheque timestamp: 2022/09/09 21:39
- acct_80FD660D0 transfers_to acct_80FD7AA00 amount: 6674.17 Shekel via: Credit Card timestamp: 2022/09/09 21:47
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 1450.12 Shekel via: Credit Card timestamp: 2022/09/09 21:49
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 3294.83 Shekel via: Cheque timestamp: 2022/09/09 21:53
- acct_80FD77890 transfers_to acct_810F87250 amount: 764.79 Shekel via: Credit Card timestamp: 2022/09/09 22:16
- acct_80FD77890 transfers_to acct_810F87250 amount: 2634.55 Shekel via: Cheque timestamp: 2022/09/09 22:19
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 14474.79 Shekel via: Cash timestamp: 2022/09/09 23:37
- acct_80FD42D90 transfers_to acct_8116902B0 amount: 11721.64 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_80FE024C0 transfers_to acct_80FED0330 amount: 34020.16 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_80FD42D90 transfers_to acct_8116902B0 amount: 13333.61 Shekel via: Wire timestamp: 2022/09/09 23:51
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 43077.63 Shekel via: Cheque timestamp: 2022/09/09 23:57
- acct_81186E620 transfers_to acct_810622F00 amount: 355.52 Shekel via: Credit Card timestamp: 2022/09/10 00:05
- acct_80FD52590 transfers_to acct_8103444C0 amount: 36.34 Shekel via: Credit Card timestamp: 2022/09/10 00:11
- acct_80FDD2280 transfers_to acct_8113526F0 amount: 567.78 Shekel via: Credit Card timestamp: 2022/09/10 00:29
- acct_80FD7AA00 transfers_to acct_810145080 amount: 6828.85 Shekel via: Credit Card timestamp: 2022/09/10 07:11
- acct_80FD7AA00 transfers_to acct_810145080 amount: 31683.37 Shekel via: Cheque timestamp: 2022/09/10 07:15
- acct_80FD7AA00 transfers_to acct_810145080 amount: 2375.12 Shekel via: Wire timestamp: 2022/09/10 07:20
- acct_810A8B8B0 transfers_to acct_810F0D130 amount: 477.69 Shekel via: Cheque timestamp: 2022/09/10 09:09
- acct_8102A06D0 transfers_to acct_810C206D0 amount: 13100.44 Shekel via: Cheque timestamp: 2022/09/10 09:45
- acct_80FD42D90 transfers_to acct_80FD6BA30 amount: 112.90 Shekel via: Credit Card timestamp: 2022/09/10 11:07
- acct_80FD42D90 transfers_to acct_80FD6BA30 amount: 497.30 Shekel via: Cheque timestamp: 2022/09/10 11:08
- acct_80FD7AA00 transfers_to acct_810010210 amount: 57.91 Shekel via: Credit Card timestamp: 2022/09/10 11:18
- acct_80FD7AA00 transfers_to acct_810010210 amount: 1773.88 Shekel via: Cheque timestamp: 2022/09/10 11:20
- acct_8100C5CC0 transfers_to acct_810140DB0 amount: 406.23 Shekel via: Cheque timestamp: 2022/09/10 13:01
- acct_8100C5CC0 transfers_to acct_810140DB0 amount: 357.49 Shekel via: Credit Card timestamp: 2022/09/10 13:24
- acct_1004289C0 transfers_to acct_811309CA0 amount: 1399.56 Shekel via: Credit Card timestamp: 2022/09/10 13:24
- acct_1004289C0 transfers_to acct_811309CA0 amount: 3145.81 Shekel via: Cheque timestamp: 2022/09/10 13:26
- acct_80FD660D0 transfers_to acct_80FD7AA00 amount: 6674.17 Shekel via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004289C0 transfers_to acct_81078FD80 amount: 217.66 Shekel via: Credit Card timestamp: 2022/09/10 13:36
- acct_80FD660D0 transfers_to acct_80FD7AA00 amount: 1958.52 Shekel via: Cheque timestamp: 2022/09/10 13:57
- acct_1004289C0 transfers_to acct_81078FD80 amount: 3924.16 Shekel via: Cheque timestamp: 2022/09/10 13:57
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/10 14:00
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/10 14:08
- acct_80FD660D0 transfers_to acct_80FD67E90 amount: 790.89 Shekel via: Cheque timestamp: 2022/09/10 14:14
- acct_80FD660D0 transfers_to acct_80FD67E90 amount: 47.42 Shekel via: ACH timestamp: 2022/09/10 14:16
- acct_80FD67E90 transfers_to acct_80FD6B480 amount: 2118.46 Shekel via: Cheque timestamp: 2022/09/10 14:24
- acct_80FD67E90 transfers_to acct_80FD6B480 amount: 16214.78 Shekel via: Credit Card timestamp: 2022/09/10 14:24
- acct_80FD660D0 transfers_to acct_80FD67E90 amount: 770.15 Shekel via: Cash timestamp: 2022/09/10 14:25
- acct_80FD7AA00 transfers_to acct_8100CFF20 amount: 531.53 Shekel via: Wire timestamp: 2022/09/10 16:37
- acct_80FD7AA00 transfers_to acct_8100CFF20 amount: 110.82 Shekel via: Cheque timestamp: 2022/09/10 16:57
- acct_80FD7AA00 transfers_to acct_80FDAF960 amount: 332.36 Shekel via: Cheque timestamp: 2022/09/10 17:05
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 968.48 Shekel via: Cash timestamp: 2022/09/10 17:31
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 3294.83 Shekel via: Cheque timestamp: 2022/09/10 17:48
- acct_80FD7AA00 transfers_to acct_810683BF0 amount: 1450.12 Shekel via: Credit Card timestamp: 2022/09/10 17:52
- acct_80FD77890 transfers_to acct_81052A0C0 amount: 382234.44 Shekel via: Cheque timestamp: 2022/09/10 19:20
- acct_80FD77890 transfers_to acct_81052A0C0 amount: 11669.23 Shekel via: Cash timestamp: 2022/09/10 19:28
- acct_80FD7AA00 transfers_to acct_80FE00FD0 amount: 4443.50 Shekel via: Credit Card timestamp: 2022/09/10 19:35
- acct_80FD7AA00 transfers_to acct_80FE00FD0 amount: 6404.64 Shekel via: Cheque timestamp: 2022/09/10 19:47
- acct_80FD660D0 transfers_to acct_810A8B8B0 amount: 2889.57 Shekel via: Cash timestamp: 2022/09/10 20:14
- acct_80FD6BA30 transfers_to acct_8100D3170 amount: 46161.11 Shekel via: Cheque timestamp: 2022/09/10 20:16
- acct_80FD660D0 transfers_to acct_810A8B8B0 amount: 4113.82 Shekel via: Credit Card timestamp: 2022/09/10 20:18
- acct_80FD6BA30 transfers_to acct_8100D3170 amount: 5437.21 Shekel via: Wire timestamp: 2022/09/10 20:26
- acct_80FD52590 transfers_to acct_80FD660D0 amount: 7837.76 Shekel via: Credit Card timestamp: 2022/09/10 22:13
- acct_80FD52590 transfers_to acct_80FD660D0 amount: 4241.07 Shekel via: Cheque timestamp: 2022/09/10 22:21
- acct_8113526A0 transfers_to acct_8113526F0 amount: 74212.97 Shekel via: ACH timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1065
  Unique accounts: 94
  Total volume: 829,618,039.17
  Avg transaction: 778,984.07
  Time span: 969 units
  Max out-degree: 161 (node: 0220_80FD660D0)
  Max in-degree: 42 (node: 01198_80FD7AA00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)