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_01258) ===

**Nodes:**
- acct_8000D5A70 (type: Account)
- acct_80FFEA290 (type: Account)
- acct_8106A3C10 (type: Account)
- acct_810930470 (type: Account)
- acct_8112F1FE0 (type: Account)
- acct_8119BFBE0 (type: Account)
- acct_8000D21D0 (type: Account)
- acct_80FD695F0 (type: Account)
- acct_80FECE250 (type: Account)
- acct_80FD2DB70 (type: Account)
- acct_81021C970 (type: Account)
- acct_8106A3BC0 (type: Account)
- acct_80FFC9C00 (type: Account)
- acct_810A622A0 (type: Account)
- acct_8118441D0 (type: Account)
- acct_8106A3560 (type: Account)
- acct_80FF73810 (type: Account)
- acct_8113ABB50 (type: Account)
- acct_8112724A0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245668 (type: Bank)

**Edges:**
- acct_8000D5A70 belongs_to bank_0014
- acct_80FFEA290 belongs_to bank_0014
- acct_8106A3C10 belongs_to bank_0014
- acct_810930470 belongs_to bank_0043049
- acct_8112F1FE0 belongs_to bank_0043818
- acct_8119BFBE0 belongs_to bank_0045601
- acct_8000D21D0 belongs_to bank_0113
- acct_80FD695F0 belongs_to bank_0113
- acct_80FECE250 belongs_to bank_0113
- acct_80FD2DB70 belongs_to bank_01198
- acct_81021C970 belongs_to bank_01198
- acct_8106A3BC0 belongs_to bank_0142836
- acct_80FFC9C00 belongs_to bank_0142950
- acct_810A622A0 belongs_to bank_0142950
- acct_8118441D0 belongs_to bank_0143493
- acct_8106A3560 belongs_to bank_0143598
- acct_80FF73810 belongs_to bank_0243614
- acct_8113ABB50 belongs_to bank_0245093
- acct_8112724A0 belongs_to bank_0245668
- acct_8106A3BC0 transfers_to acct_8106A3BC0 amount: 444.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FD2DB70 transfers_to acct_80FD2DB70 amount: 755665.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8106A3560 transfers_to acct_8106A3560 amount: 3602703.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8113ABB50 transfers_to acct_8113ABB50 amount: 1282217.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8112F1FE0 transfers_to acct_810930470 amount: 74.60 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_80FFEA290 transfers_to acct_80FFEA290 amount: 34.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8118441D0 transfers_to acct_8118441D0 amount: 4490.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 423832.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810930470 transfers_to acct_810930470 amount: 239721.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/01 00:37
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/01 00:50
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/01 00:54
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/01 01:59
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/01 02:06
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/01 02:11
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/01 03:05
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/01 03:21
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/01 04:42
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/01 04:48
- acct_8119BFBE0 transfers_to acct_8119BFBE0 amount: 59.32 Shekel via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/01 04:56
- acct_8118441D0 transfers_to acct_8118441D0 amount: 61.67 Shekel via: Reinvestment timestamp: 2022/09/01 06:49
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/01 08:49
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/01 08:56
- acct_8106A3BC0 transfers_to acct_8106A3BC0 amount: 45.53 Shekel via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/01 11:06
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/01 11:12
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/01 16:35
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/01 16:40
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/01 16:54
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/01 17:33
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/01 17:34
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/01 18:38
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/01 18:41
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/01 18:47
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/01 18:54
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/01 19:44
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/01 19:52
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/01 19:57
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/01 19:59
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/01 20:18
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/01 20:23
- acct_80FECE250 transfers_to acct_80FECE250 amount: 37.50 Shekel via: Reinvestment timestamp: 2022/09/01 20:43
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/01 21:03
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/01 21:14
- acct_80FFC9C00 transfers_to acct_80FFC9C00 amount: 49.58 Shekel via: Reinvestment timestamp: 2022/09/01 22:53
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 2984789.23 Shekel via: Cash timestamp: 2022/09/02 04:37
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 2534662.43 Shekel via: Cheque timestamp: 2022/09/02 04:44
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 46272.06 Shekel via: Credit Card timestamp: 2022/09/02 04:45
- acct_80FECE250 transfers_to acct_81021C970 amount: 7150.22 Shekel via: Cheque timestamp: 2022/09/02 06:38
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/02 10:03
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/02 10:28
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/02 10:56
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/02 11:09
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/02 11:18
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/02 12:06
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/02 12:07
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/02 12:10
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/02 12:15
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/02 12:24
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/02 12:28
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/02 12:34
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/02 12:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 10891.03 Shekel via: Cheque timestamp: 2022/09/02 13:43
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/02 14:06
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/02 14:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/02 16:05
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/02 16:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/02 16:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/02 16:22
- acct_8000D21D0 transfers_to acct_80FECE250 amount: 8642.29 Shekel via: Credit Card timestamp: 2022/09/02 17:08
- acct_8000D21D0 transfers_to acct_80FECE250 amount: 8669.36 Shekel via: Cheque timestamp: 2022/09/02 17:27
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/02 17:48
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/02 17:53
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/02 17:56
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/02 19:40
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/02 19:45
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/02 20:06
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/02 20:07
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/02 20:11
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/02 20:17
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/02 20:28
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/02 21:22
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/02 21:22
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/02 21:28
- acct_8112F1FE0 transfers_to acct_810930470 amount: 105.87 Shekel via: Credit Card timestamp: 2022/09/03 00:01
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/03 01:02
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/03 01:10
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/03 01:17
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/03 01:22
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/03 12:08
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/03 12:20
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/03 12:21
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/03 12:23
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/03 13:07
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/03 13:25
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/03 14:35
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/03 14:36
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/04 00:01
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/04 00:25
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/04 00:34
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/04 00:43
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/04 04:37
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/04 04:38
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/04 04:41
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/04 04:49
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/04 08:03
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/04 08:22
- acct_8112F1FE0 transfers_to acct_810930470 amount: 121.49 Shekel via: Credit Card timestamp: 2022/09/05 00:08
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/05 01:03
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/05 01:09
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/05 03:15
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/05 04:04
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/05 04:24
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/05 05:31
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/05 05:34
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/05 05:37
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/05 05:47
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/05 06:00
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/05 06:04
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/05 06:11
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/05 06:25
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/05 07:43
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/05 07:43
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/05 11:01
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/05 11:02
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/05 11:05
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/05 11:13
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/05 11:17
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/05 11:22
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/05 14:30
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/05 14:35
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/05 15:32
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/05 15:39
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/05 17:11
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/05 17:28
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/05 17:29
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/05 20:05
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/05 20:22
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/05 22:03
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/05 22:06
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/06 02:31
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/06 02:35
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/06 05:38
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/06 05:50
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/06 05:56
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/06 05:58
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/06 06:06
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/06 06:19
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/06 06:25
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/06 11:34
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/06 11:37
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/06 11:44
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/06 13:52
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/06 15:36
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/06 15:42
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/06 15:50
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/06 15:56
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/06 16:00
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/06 16:22
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/06 16:33
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/06 16:39
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/06 17:38
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/06 17:44
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/06 17:54
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/06 20:02
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/06 20:06
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/06 20:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/06 20:21
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/06 21:04
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/06 21:13
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/06 22:10
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/06 22:18
- acct_810A622A0 transfers_to acct_80FECE250 amount: 170.99 Shekel via: Credit Card timestamp: 2022/09/07 00:25
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/07 01:03
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/07 01:13
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/07 01:53
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/07 06:06
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/07 06:16
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/07 06:18
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/07 06:25
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/07 06:31
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/07 06:39
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/07 06:42
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/07 06:53
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/07 09:47
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/07 09:58
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/07 12:32
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/07 12:32
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/07 12:43
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/07 15:07
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/07 15:09
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/07 15:14
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/07 15:19
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/07 15:22
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/07 15:24
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/07 17:05
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/07 17:22
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/07 19:36
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/07 19:36
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/07 19:41
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/07 19:58
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/07 23:30
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/07 23:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/07 23:45
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/07 23:47
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/08 00:06
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/08 00:14
- acct_8112F1FE0 transfers_to acct_810930470 amount: 496.66 Shekel via: Credit Card timestamp: 2022/09/08 00:20
- acct_80FD695F0 transfers_to acct_8106A3BC0 amount: 24.92 Shekel via: Credit Card timestamp: 2022/09/08 00:21
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/08 04:01
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/08 04:09
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/08 04:10
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/08 04:29
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/08 08:31
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/08 08:46
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/08 08:53
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/08 08:54
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/08 10:35
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/08 10:53
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/08 10:54
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/08 10:57
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/08 12:03
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/08 12:11
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/08 12:14
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/08 13:07
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/08 13:26
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/08 14:41
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/08 14:47
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/08 16:15
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/08 16:18
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/08 16:19
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/08 17:20
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/08 18:10
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/08 18:16
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/08 18:24
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/08 22:10
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/08 22:21
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/08 23:02
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/08 23:21
- acct_80FECE250 transfers_to acct_80FF73810 amount: 2418.19 Shekel via: Cheque timestamp: 2022/09/09 00:09
- acct_80FECE250 transfers_to acct_80FF73810 amount: 16020.38 Shekel via: Credit Card timestamp: 2022/09/09 00:18
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 387948.06 Shekel via: Cash timestamp: 2022/09/09 01:07
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 201094.45 Shekel via: Cheque timestamp: 2022/09/09 01:08
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 14367.52 Shekel via: Credit Card timestamp: 2022/09/09 01:12
- acct_8106A3C10 transfers_to acct_8119BFBE0 amount: 9423.35 Shekel via: Cheque timestamp: 2022/09/09 01:13
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/09 01:19
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/09 01:28
- acct_80FECE250 transfers_to acct_80FFEA290 amount: 52577.92 Shekel via: Credit Card timestamp: 2022/09/09 01:28
- acct_80FFC9C00 transfers_to acct_810930470 amount: 11193810.67 Shekel via: Cheque timestamp: 2022/09/09 05:16
- acct_80FFC9C00 transfers_to acct_810930470 amount: 14935634.75 Shekel via: ACH timestamp: 2022/09/09 05:21
- acct_80FFC9C00 transfers_to acct_810930470 amount: 59892.96 Shekel via: Credit Card timestamp: 2022/09/09 05:28
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 2630.50 Shekel via: Wire timestamp: 2022/09/09 07:20
- acct_80FD2DB70 transfers_to acct_8106A3BC0 amount: 9532.93 Shekel via: Cheque timestamp: 2022/09/09 07:26
- acct_8106A3C10 transfers_to acct_810930470 amount: 2571.97 Shekel via: Credit Card timestamp: 2022/09/09 07:49
- acct_8106A3C10 transfers_to acct_810930470 amount: 1734.07 Shekel via: Cheque timestamp: 2022/09/09 07:56
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/09 09:14
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/09 09:19
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/09 09:24
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/09 09:28
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 565.53 Shekel via: Credit Card timestamp: 2022/09/09 11:15
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 345.92 Shekel via: ACH timestamp: 2022/09/09 11:21
- acct_8000D5A70 transfers_to acct_80FECE250 amount: 123.15 Shekel via: Cheque timestamp: 2022/09/09 11:23
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 2534662.43 Shekel via: Cheque timestamp: 2022/09/09 12:38
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 46272.06 Shekel via: Credit Card timestamp: 2022/09/09 12:50
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 2984789.23 Shekel via: Cash timestamp: 2022/09/09 12:57
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/09 15:35
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/09 15:53
- acct_810930470 transfers_to acct_8112724A0 amount: 1857.70 Shekel via: Credit Card timestamp: 2022/09/09 21:53
- acct_810930470 transfers_to acct_8112724A0 amount: 1021.73 Shekel via: Cheque timestamp: 2022/09/09 21:56
- acct_810930470 transfers_to acct_8118441D0 amount: 1107.70 Shekel via: Cheque timestamp: 2022/09/09 22:55
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/09 23:32
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/09 23:39
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/09 23:57
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/09 23:59
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/10 02:08
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/10 02:25
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/10 02:26
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/10 02:26
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 374.36 Shekel via: Credit Card timestamp: 2022/09/10 05:02
- acct_8000D21D0 transfers_to acct_8000D21D0 amount: 1304.04 Shekel via: Cheque timestamp: 2022/09/10 05:27
- acct_8106A3BC0 transfers_to acct_8106A3C10 amount: 9603.45 Shekel via: ACH timestamp: 2022/09/10 12:03
- acct_8106A3560 transfers_to acct_8106A3C10 amount: 11240.01 Shekel via: ACH timestamp: 2022/09/10 12:20
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 2501.31 Shekel via: Cheque timestamp: 2022/09/10 18:09
- acct_8106A3560 transfers_to acct_8113ABB50 amount: 1754.11 Shekel via: Wire timestamp: 2022/09/10 18:26
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 157.42 Shekel via: Cheque timestamp: 2022/09/10 20:03
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 0.08 Shekel via: ACH timestamp: 2022/09/10 20:18
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 43.62 Shekel via: Cash timestamp: 2022/09/10 20:27
- acct_80FECE250 transfers_to acct_8106A3C10 amount: 65.41 Shekel via: Credit Card timestamp: 2022/09/10 20:29

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 19
  Total volume: 223,092,264.83
  Avg transaction: 766,640.09
  Time span: 283 units
  Max out-degree: 77 (node: 0113_80FECE250)
  Max in-degree: 42 (node: 0014_8000D5A70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)