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_01257) ===

**Nodes:**
- acct_8000D0CA0 (type: Account)
- acct_80FD28500 (type: Account)
- acct_80FD512D0 (type: Account)
- acct_811839EF0 (type: Account)
- acct_81005D4D0 (type: Account)
- acct_81013ED20 (type: Account)
- acct_81015C1A0 (type: Account)
- acct_810247D80 (type: Account)
- acct_811941EE0 (type: Account)
- acct_81092FE80 (type: Account)
- acct_81126BF40 (type: Account)
- acct_810D5F7B0 (type: Account)
- acct_8109B94F0 (type: Account)
- acct_8108B0B20 (type: Account)
- acct_811243D70 (type: Account)
- acct_8112B8690 (type: Account)
- acct_811352F50 (type: Account)
- acct_8106B1B40 (type: Account)
- acct_81139B340 (type: Account)
- acct_81131AB40 (type: Account)
- acct_8114E1E40 (type: Account)
- acct_810C5EF10 (type: Account)
- acct_811298C40 (type: Account)
- acct_8119F00A0 (type: Account)
- acct_811428B20 (type: Account)
- acct_81187F510 (type: Account)
- acct_80FD500C0 (type: Account)
- acct_80FD695F0 (type: Account)
- acct_8100E68E0 (type: Account)
- acct_8101401C0 (type: Account)
- acct_810534940 (type: Account)
- acct_81136F2E0 (type: Account)
- acct_8119F56B0 (type: Account)
- acct_80FEC6F30 (type: Account)
- acct_80FF6EB50 (type: Account)
- acct_80FFB60E0 (type: Account)
- acct_81078F940 (type: Account)
- acct_8108312F0 (type: Account)
- acct_811287BC0 (type: Account)
- acct_8112C9680 (type: Account)
- acct_80FDF6340 (type: Account)
- acct_80FF82AF0 (type: Account)
- acct_81019C710 (type: Account)
- acct_80FFA5E80 (type: Account)
- acct_810819E90 (type: Account)
- acct_810B92970 (type: Account)
- acct_810540710 (type: Account)
- acct_8100F47F0 (type: Account)
- acct_810274190 (type: Account)
- acct_811405E20 (type: Account)
- acct_811802350 (type: Account)
- acct_81157B310 (type: Account)
- acct_8103491C0 (type: Account)
- acct_81066A010 (type: Account)
- acct_81035C460 (type: Account)
- acct_810F86590 (type: Account)
- acct_81131BD40 (type: Account)
- acct_810AA4400 (type: Account)
- acct_811413700 (type: Account)
- acct_811856280 (type: Account)
- acct_80FD36BD0 (type: Account)
- acct_80FDC5D80 (type: Account)
- acct_8101D5700 (type: Account)
- acct_81054CBF0 (type: Account)
- acct_80FE66210 (type: Account)
- acct_8100CA500 (type: Account)
- acct_811329390 (type: Account)
- acct_81029E550 (type: Account)
- acct_810BD2820 (type: Account)
- acct_810054460 (type: Account)
- acct_81020D7F0 (type: Account)
- acct_8107BD050 (type: Account)
- acct_80FFDF560 (type: Account)
- acct_81017B0A0 (type: Account)
- acct_81064A6D0 (type: Account)
- acct_8106F11B0 (type: Account)
- acct_810D6B370 (type: Account)
- acct_8113C3520 (type: Account)
- acct_810799C00 (type: Account)
- acct_8109B9BE0 (type: Account)
- acct_810D2C740 (type: Account)
- acct_810D67EE0 (type: Account)
- acct_811847B90 (type: Account)
- acct_81054BAA0 (type: Account)
- acct_810650A20 (type: Account)
- acct_811876540 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0046906 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0247280 (type: Bank)
- bank_0343748 (type: Bank)
- bank_0344802 (type: Bank)
- bank_0347968 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000D0CA0 belongs_to bank_0014
- acct_80FD28500 belongs_to bank_0014
- acct_80FD512D0 belongs_to bank_0014
- acct_811839EF0 belongs_to bank_0014
- acct_81005D4D0 belongs_to bank_0043460
- acct_81013ED20 belongs_to bank_0043460
- acct_81015C1A0 belongs_to bank_0043460
- acct_810247D80 belongs_to bank_0043460
- acct_811941EE0 belongs_to bank_0043460
- acct_81092FE80 belongs_to bank_0043462
- acct_81126BF40 belongs_to bank_0043462
- acct_810D5F7B0 belongs_to bank_0043735
- acct_8109B94F0 belongs_to bank_0043849
- acct_8108B0B20 belongs_to bank_0044451
- acct_811243D70 belongs_to bank_0044451
- acct_8112B8690 belongs_to bank_0044451
- acct_811352F50 belongs_to bank_0044451
- acct_8106B1B40 belongs_to bank_0044565
- acct_81139B340 belongs_to bank_0044565
- acct_81131AB40 belongs_to bank_0044650
- acct_8114E1E40 belongs_to bank_0044866
- acct_810C5EF10 belongs_to bank_0044873
- acct_811298C40 belongs_to bank_0045566
- acct_8119F00A0 belongs_to bank_0045566
- acct_811428B20 belongs_to bank_0045601
- acct_81187F510 belongs_to bank_0046906
- acct_80FD500C0 belongs_to bank_0113
- acct_80FD695F0 belongs_to bank_0113
- acct_8100E68E0 belongs_to bank_0113
- acct_8101401C0 belongs_to bank_0113
- acct_810534940 belongs_to bank_0113
- acct_81136F2E0 belongs_to bank_0113
- acct_8119F56B0 belongs_to bank_0113
- acct_80FEC6F30 belongs_to bank_01198
- acct_80FF6EB50 belongs_to bank_01198
- acct_80FFB60E0 belongs_to bank_01198
- acct_81078F940 belongs_to bank_01198
- acct_8108312F0 belongs_to bank_01198
- acct_811287BC0 belongs_to bank_01198
- acct_8112C9680 belongs_to bank_01198
- acct_80FDF6340 belongs_to bank_0119
- acct_80FF82AF0 belongs_to bank_0119
- acct_81019C710 belongs_to bank_0119
- acct_80FFA5E80 belongs_to bank_0142836
- acct_810819E90 belongs_to bank_0142836
- acct_810B92970 belongs_to bank_0142836
- acct_810540710 belongs_to bank_0142950
- acct_8100F47F0 belongs_to bank_0143242
- acct_810274190 belongs_to bank_0143242
- acct_811405E20 belongs_to bank_0143242
- acct_811802350 belongs_to bank_0143242
- acct_81157B310 belongs_to bank_0143430
- acct_8103491C0 belongs_to bank_0143496
- acct_81066A010 belongs_to bank_0143496
- acct_81035C460 belongs_to bank_0143598
- acct_810F86590 belongs_to bank_0143598
- acct_81131BD40 belongs_to bank_0144639
- acct_810AA4400 belongs_to bank_0145106
- acct_811413700 belongs_to bank_0145106
- acct_811856280 belongs_to bank_0145752
- acct_80FD36BD0 belongs_to bank_0217
- acct_80FDC5D80 belongs_to bank_0217
- acct_8101D5700 belongs_to bank_0217
- acct_81054CBF0 belongs_to bank_0217
- acct_80FE66210 belongs_to bank_0220
- acct_8100CA500 belongs_to bank_0220
- acct_811329390 belongs_to bank_0220
- acct_81029E550 belongs_to bank_0243614
- acct_810BD2820 belongs_to bank_0243614
- acct_810054460 belongs_to bank_0243897
- acct_81020D7F0 belongs_to bank_0243897
- acct_8107BD050 belongs_to bank_0243897
- acct_80FFDF560 belongs_to bank_0243947
- acct_81017B0A0 belongs_to bank_0243947
- acct_81064A6D0 belongs_to bank_0243947
- acct_8106F11B0 belongs_to bank_0243947
- acct_810D6B370 belongs_to bank_0243947
- acct_8113C3520 belongs_to bank_0243947
- acct_810799C00 belongs_to bank_0244192
- acct_8109B9BE0 belongs_to bank_0244192
- acct_810D2C740 belongs_to bank_0244192
- acct_810D67EE0 belongs_to bank_0245668
- acct_811847B90 belongs_to bank_0247280
- acct_81054BAA0 belongs_to bank_0343748
- acct_810650A20 belongs_to bank_0344802
- acct_811876540 belongs_to bank_0347968
- acct_1004289C0 belongs_to bank_070
- acct_1004289C0 transfers_to acct_8108312F0 amount: 485995.41 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_811413700 amount: 3343.12 Shekel via: Credit Card timestamp: 2022/09/01 00:01
- acct_81157B310 transfers_to acct_81157B310 amount: 56.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004289C0 transfers_to acct_811413700 amount: 172946.09 Shekel via: Cheque timestamp: 2022/09/01 00:02
- acct_1004289C0 transfers_to acct_811413700 amount: 1008.92 Shekel via: Cash timestamp: 2022/09/01 00:02
- acct_810819E90 transfers_to acct_810819E90 amount: 75.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811856280 transfers_to acct_811856280 amount: 60.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004289C0 transfers_to acct_8119F00A0 amount: 21774.43 Shekel via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004289C0 transfers_to acct_810534940 amount: 197.03 Shekel via: Cash timestamp: 2022/09/01 00:03
- acct_80FD36BD0 transfers_to acct_80FD36BD0 amount: 63.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FFB60E0 transfers_to acct_80FFB60E0 amount: 1995967.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811287BC0 transfers_to acct_811287BC0 amount: 6337.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81019C710 transfers_to acct_81019C710 amount: 27.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FEC6F30 transfers_to acct_80FEC6F30 amount: 249496.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004289C0 transfers_to acct_81066A010 amount: 10063.02 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_81064A6D0 transfers_to acct_81064A6D0 amount: 74.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810819E90 transfers_to acct_810819E90 amount: 258267.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FEC6F30 transfers_to acct_80FEC6F30 amount: 22.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81078F940 transfers_to acct_81078F940 amount: 1085711.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_810534940 amount: 9568.19 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 50.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8106F11B0 transfers_to acct_8106F11B0 amount: 72.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 5077497.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8114E1E40 transfers_to acct_8114E1E40 amount: 17.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004289C0 transfers_to acct_81187F510 amount: 11211.40 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_1004289C0 transfers_to acct_8108312F0 amount: 170625.96 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_810F86590 transfers_to acct_810F86590 amount: 246379.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811847B90 transfers_to acct_811847B90 amount: 1114623.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810274190 transfers_to acct_810274190 amount: 93518.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81157B310 transfers_to acct_81157B310 amount: 7258.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 871086.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004289C0 transfers_to acct_81066A010 amount: 866349.31 Shekel via: Cheque timestamp: 2022/09/01 00:14
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 2543.62 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81054CBF0 transfers_to acct_81054CBF0 amount: 574.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810D2C740 transfers_to acct_810D2C740 amount: 38.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810540710 transfers_to acct_810540710 amount: 1041983.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8100E68E0 transfers_to acct_8100E68E0 amount: 45.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81066A010 transfers_to acct_81066A010 amount: 51.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 48.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_81187F510 amount: 67169.30 Shekel via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_8119F00A0 amount: 61155.35 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_80FF6EB50 transfers_to acct_80FF6EB50 amount: 237153.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8112B8690 transfers_to acct_8112B8690 amount: 21.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_81187F510 amount: 54355.31 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_810D6B370 transfers_to acct_810D6B370 amount: 23080.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8112C9680 transfers_to acct_8112C9680 amount: 200823.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811329390 transfers_to acct_811329390 amount: 1558118.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004289C0 transfers_to acct_8108312F0 amount: 97350.72 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_811941EE0 transfers_to acct_811941EE0 amount: 79579.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FD512D0 transfers_to acct_80FD512D0 amount: 55.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8108B0B20 transfers_to acct_8108B0B20 amount: 240569.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004289C0 transfers_to acct_810534940 amount: 824.27 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_81020D7F0 transfers_to acct_81020D7F0 amount: 636376.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811243D70 transfers_to acct_811243D70 amount: 74.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000D0CA0 transfers_to acct_80FD36BD0 amount: 1872373.52 Shekel via: Cheque timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_81066A010 amount: 4582.14 Shekel via: Cash timestamp: 2022/09/01 00:27
- acct_811413700 transfers_to acct_811413700 amount: 37.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FD500C0 transfers_to acct_80FD500C0 amount: 1452329.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810247D80 transfers_to acct_810247D80 amount: 243232.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811298C40 transfers_to acct_811298C40 amount: 536596.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81187F510 transfers_to acct_81187F510 amount: 5594.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81126BF40 transfers_to acct_81126BF40 amount: 49.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810D6B370 transfers_to acct_810D6B370 amount: 25.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80FF82AF0 transfers_to acct_80FF82AF0 amount: 15.88 Shekel via: Reinvestment timestamp: 2022/09/01 01:34
- acct_8103491C0 transfers_to acct_8103491C0 amount: 55.82 Shekel via: Reinvestment timestamp: 2022/09/01 01:57
- acct_1004289C0 transfers_to acct_8101D5700 amount: 8499.09 Shekel via: Cheque timestamp: 2022/09/01 02:28
- acct_8000D0CA0 transfers_to acct_80FDC5D80 amount: 208.21 Shekel via: Cheque timestamp: 2022/09/01 02:34
- acct_8000D0CA0 transfers_to acct_80FDC5D80 amount: 171.70 Shekel via: Credit Card timestamp: 2022/09/01 02:51
- acct_8109B94F0 transfers_to acct_8109B94F0 amount: 1912231.86 Shekel via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 11.40 Shekel via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80FFA5E80 transfers_to acct_80FFA5E80 amount: 730.38 Shekel via: Reinvestment timestamp: 2022/09/01 03:56
- acct_1004289C0 transfers_to acct_811839EF0 amount: 3316.88 Shekel via: Cheque timestamp: 2022/09/01 04:01
- acct_80FFB60E0 transfers_to acct_810C5EF10 amount: 212330.19 Shekel via: Cheque timestamp: 2022/09/01 04:08
- acct_80FFB60E0 transfers_to acct_810C5EF10 amount: 135282.09 Shekel via: ACH timestamp: 2022/09/01 04:09
- acct_80FFB60E0 transfers_to acct_810C5EF10 amount: 88476.77 Shekel via: Credit Card timestamp: 2022/09/01 04:13
- acct_80FD695F0 transfers_to acct_80FFB60E0 amount: 4218.04 Shekel via: Credit Card timestamp: 2022/09/01 04:19
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 2271183.13 Shekel via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80FD695F0 transfers_to acct_80FFB60E0 amount: 1188.61 Shekel via: Cheque timestamp: 2022/09/01 04:25
- acct_1004289C0 transfers_to acct_81139B340 amount: 26488.65 Shekel via: Cheque timestamp: 2022/09/01 04:35
- acct_1004289C0 transfers_to acct_81139B340 amount: 12349.93 Shekel via: Credit Card timestamp: 2022/09/01 04:49
- acct_1004289C0 transfers_to acct_811428B20 amount: 288.78 Shekel via: Cheque timestamp: 2022/09/01 05:17
- acct_1004289C0 transfers_to acct_811428B20 amount: 999.55 Shekel via: Cash timestamp: 2022/09/01 05:24
- acct_1004289C0 transfers_to acct_8106B1B40 amount: 8229.11 Shekel via: Cheque timestamp: 2022/09/01 05:49
- acct_811352F50 transfers_to acct_811352F50 amount: 204.07 Shekel via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8101D5700 transfers_to acct_8101D5700 amount: 36598.42 Shekel via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8100F47F0 transfers_to acct_8100F47F0 amount: 64.10 Shekel via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80FFB60E0 transfers_to acct_8100E68E0 amount: 1763.58 Shekel via: Cash timestamp: 2022/09/01 06:34
- acct_80FFB60E0 transfers_to acct_8100E68E0 amount: 48559.52 Shekel via: Cheque timestamp: 2022/09/01 06:41
- acct_810247D80 transfers_to acct_810247D80 amount: 22.55 Shekel via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80FF6EB50 transfers_to acct_80FF6EB50 amount: 54.87 Shekel via: Reinvestment timestamp: 2022/09/01 06:45
- acct_8100CA500 transfers_to acct_8100E68E0 amount: 4106.73 Shekel via: Credit Card timestamp: 2022/09/01 06:47
- acct_811405E20 transfers_to acct_811405E20 amount: 387853.03 Shekel via: Reinvestment timestamp: 2022/09/01 06:49
- acct_1004289C0 transfers_to acct_8113C3520 amount: 20427.01 Shekel via: Cheque timestamp: 2022/09/01 06:49
- acct_8100CA500 transfers_to acct_8100E68E0 amount: 2641.45 Shekel via: Cheque timestamp: 2022/09/01 06:49
- acct_80FFB60E0 transfers_to acct_8100E68E0 amount: 686.14 Shekel via: Wire timestamp: 2022/09/01 06:52
- acct_810540710 transfers_to acct_810540710 amount: 80.70 Shekel via: Reinvestment timestamp: 2022/09/01 07:06
- acct_81139B340 transfers_to acct_81139B340 amount: 3329.32 Shekel via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80FFB60E0 transfers_to acct_810540710 amount: 7179.92 Shekel via: Cheque timestamp: 2022/09/01 07:36
- acct_80FFB60E0 transfers_to acct_810540710 amount: 11691.34 Shekel via: Credit Card timestamp: 2022/09/01 07:39
- acct_1004289C0 transfers_to acct_8109B9BE0 amount: 98645.34 Shekel via: Credit Card timestamp: 2022/09/01 07:42
- acct_80FFB60E0 transfers_to acct_810540710 amount: 466.54 Shekel via: Cash timestamp: 2022/09/01 07:45
- acct_1004289C0 transfers_to acct_8109B9BE0 amount: 352158.83 Shekel via: Cash timestamp: 2022/09/01 07:45
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- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 59942.79 Shekel via: Cheque timestamp: 2022/09/09 20:46
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 102582.68 Shekel via: Cash timestamp: 2022/09/09 20:50
- acct_1004289C0 transfers_to acct_81078F940 amount: 2417.95 Shekel via: Cheque timestamp: 2022/09/09 21:03
- acct_1004289C0 transfers_to acct_81078F940 amount: 4482.79 Shekel via: Credit Card timestamp: 2022/09/09 21:11
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/09 21:19
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/09 21:22
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/09 22:28
- acct_1004289C0 transfers_to acct_8112C9680 amount: 2095.31 Shekel via: Credit Card timestamp: 2022/09/09 22:49
- acct_1004289C0 transfers_to acct_8112C9680 amount: 6685.21 Shekel via: Cheque timestamp: 2022/09/09 22:57
- acct_1004289C0 transfers_to acct_8101401C0 amount: 7527.01 Shekel via: Cheque timestamp: 2022/09/09 23:11
- acct_1004289C0 transfers_to acct_8101401C0 amount: 14135.38 Shekel via: Cash timestamp: 2022/09/09 23:11
- acct_1004289C0 transfers_to acct_811428B20 amount: 999.55 Shekel via: Cash timestamp: 2022/09/09 23:13
- acct_1004289C0 transfers_to acct_811428B20 amount: 288.78 Shekel via: Cheque timestamp: 2022/09/09 23:29
- acct_1004289C0 transfers_to acct_811243D70 amount: 1046.79 Shekel via: Cheque timestamp: 2022/09/09 23:52
- acct_1004289C0 transfers_to acct_811243D70 amount: 371.14 Shekel via: Credit Card timestamp: 2022/09/09 23:57
- acct_81131BD40 transfers_to acct_81054CBF0 amount: 571.49 Shekel via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004289C0 transfers_to acct_81157B310 amount: 18264.26 Shekel via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004289C0 transfers_to acct_81157B310 amount: 5298.47 Shekel via: Cash timestamp: 2022/09/10 00:23
- acct_1004289C0 transfers_to acct_81157B310 amount: 66841.01 Shekel via: Cheque timestamp: 2022/09/10 00:28
- acct_1004289C0 transfers_to acct_811243D70 amount: 371.14 Shekel via: Credit Card timestamp: 2022/09/10 00:33
- acct_1004289C0 transfers_to acct_811243D70 amount: 1046.79 Shekel via: Cheque timestamp: 2022/09/10 00:41
- acct_1004289C0 transfers_to acct_81136F2E0 amount: 707.72 Shekel via: Credit Card timestamp: 2022/09/10 01:03
- acct_1004289C0 transfers_to acct_81136F2E0 amount: 2714.52 Shekel via: Cheque timestamp: 2022/09/10 01:07
- acct_8000D0CA0 transfers_to acct_81013ED20 amount: 193136.98 Shekel via: Cheque timestamp: 2022/09/10 01:35
- acct_8000D0CA0 transfers_to acct_81013ED20 amount: 68393.96 Shekel via: Credit Card timestamp: 2022/09/10 01:44
- acct_8000D0CA0 transfers_to acct_81013ED20 amount: 587681.77 Shekel via: ACH timestamp: 2022/09/10 01:47
- acct_1004289C0 transfers_to acct_81020D7F0 amount: 1023.60 Shekel via: Cheque timestamp: 2022/09/10 03:33
- acct_1004289C0 transfers_to acct_81020D7F0 amount: 362.87 Shekel via: Cash timestamp: 2022/09/10 03:36
- acct_1004289C0 transfers_to acct_81078F940 amount: 2137.27 Shekel via: Cheque timestamp: 2022/09/10 03:36
- acct_1004289C0 transfers_to acct_81078F940 amount: 1998.81 Shekel via: Credit Card timestamp: 2022/09/10 03:59
- acct_80FDF6340 transfers_to acct_810819E90 amount: 380.00 Shekel via: ACH timestamp: 2022/09/10 08:34
- acct_80FDF6340 transfers_to acct_810819E90 amount: 2103.01 Shekel via: Credit Card timestamp: 2022/09/10 08:52
- acct_80FDF6340 transfers_to acct_810819E90 amount: 693.00 Shekel via: Cheque timestamp: 2022/09/10 08:58
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/10 10:45
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/10 10:58
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2727.65 Shekel via: Cheque timestamp: 2022/09/10 12:04
- acct_8000D0CA0 transfers_to acct_8000D0CA0 amount: 2138.79 Shekel via: Cash timestamp: 2022/09/10 12:21
- acct_1004289C0 transfers_to acct_811847B90 amount: 6329.41 Shekel via: Cheque timestamp: 2022/09/10 12:37
- acct_1004289C0 transfers_to acct_811847B90 amount: 210.87 Shekel via: Credit Card timestamp: 2022/09/10 12:42
- acct_80FFB60E0 transfers_to acct_811329390 amount: 938.75 Shekel via: Credit Card timestamp: 2022/09/10 13:30
- acct_8000D0CA0 transfers_to acct_8108B0B20 amount: 193.22 Shekel via: Cash timestamp: 2022/09/10 13:32
- acct_8000D0CA0 transfers_to acct_8108B0B20 amount: 316.57 Shekel via: Credit Card timestamp: 2022/09/10 13:36
- acct_8000D0CA0 transfers_to acct_8108B0B20 amount: 581.32 Shekel via: Cheque timestamp: 2022/09/10 13:38
- acct_80FFB60E0 transfers_to acct_811329390 amount: 295.35 Shekel via: Cheque timestamp: 2022/09/10 13:44
- acct_8000D0CA0 transfers_to acct_8108B0B20 amount: 341.39 Shekel via: Wire timestamp: 2022/09/10 13:45
- acct_80FFB60E0 transfers_to acct_811329390 amount: 600.80 Shekel via: Wire timestamp: 2022/09/10 13:47
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 94793.36 Shekel via: Cash timestamp: 2022/09/10 23:05
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 70135.25 Shekel via: ACH timestamp: 2022/09/10 23:10
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 89064.79 Shekel via: Cheque timestamp: 2022/09/10 23:14
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 14273.37 Shekel via: Credit Card timestamp: 2022/09/10 23:22
- acct_80FDC5D80 transfers_to acct_80FDF6340 amount: 20534.33 Shekel via: Wire timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 1064
  Unique accounts: 87
  Total volume: 107,852,828.87
  Avg transaction: 101,365.44
  Time span: 972 units
  Max out-degree: 561 (node: 070_1004289C0)
  Max in-degree: 59 (node: 0119_80FDF6340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)