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_01983) ===

**Nodes:**
- acct_810253070 (type: Account)
- acct_810CDB5D0 (type: Account)
- acct_8112131D0 (type: Account)
- acct_811505080 (type: Account)
- acct_811309410 (type: Account)
- acct_80FF84D50 (type: Account)
- acct_8101BCD30 (type: Account)
- acct_8000D2C60 (type: Account)
- acct_8100DF070 (type: Account)
- acct_8115DF280 (type: Account)
- acct_81052C200 (type: Account)
- acct_8105E06B0 (type: Account)
- acct_810609AF0 (type: Account)
- acct_8108740A0 (type: Account)
- acct_810AA2AA0 (type: Account)
- acct_80F60BAF0 (type: Account)
- acct_81021C550 (type: Account)
- acct_810234110 (type: Account)
- acct_810D6B370 (type: Account)
- acct_81017F020 (type: Account)
- acct_81015C6D0 (type: Account)
- acct_810D2F3C0 (type: Account)
- acct_810BCA850 (type: Account)
- acct_8114E8700 (type: Account)
- acct_811409680 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245558 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810253070 belongs_to bank_0043460
- acct_810CDB5D0 belongs_to bank_0043460
- acct_8112131D0 belongs_to bank_0043462
- acct_811505080 belongs_to bank_0045304
- acct_811309410 belongs_to bank_0046616
- acct_80FF84D50 belongs_to bank_0113
- acct_8101BCD30 belongs_to bank_0113
- acct_8000D2C60 belongs_to bank_0119
- acct_8100DF070 belongs_to bank_0119
- acct_8115DF280 belongs_to bank_0143430
- acct_81052C200 belongs_to bank_0143496
- acct_8105E06B0 belongs_to bank_0143598
- acct_810609AF0 belongs_to bank_0144200
- acct_8108740A0 belongs_to bank_0144735
- acct_810AA2AA0 belongs_to bank_0145106
- acct_80F60BAF0 belongs_to bank_0211164
- acct_81021C550 belongs_to bank_0243614
- acct_810234110 belongs_to bank_0243614
- acct_810D6B370 belongs_to bank_0243947
- acct_81017F020 belongs_to bank_0244187
- acct_81015C6D0 belongs_to bank_0244192
- acct_810D2F3C0 belongs_to bank_0244192
- acct_810BCA850 belongs_to bank_0244818
- acct_8114E8700 belongs_to bank_0245090
- acct_811409680 belongs_to bank_0245558
- acct_1004289C0 belongs_to bank_070
- acct_8108740A0 transfers_to acct_8108740A0 amount: 61.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 5141261.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810CDB5D0 transfers_to acct_810CDB5D0 amount: 58068.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810BCA850 transfers_to acct_810BCA850 amount: 210416.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81017F020 transfers_to acct_81017F020 amount: 878171.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8101BCD30 transfers_to acct_8101BCD30 amount: 49.01 Shekel via: Reinvestment 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_80F60BAF0 transfers_to acct_80F60BAF0 amount: 135.03 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_80F60BAF0 transfers_to acct_8101BCD30 amount: 534.31 Shekel via: Credit Card timestamp: 2022/09/01 00:24
- acct_81015C6D0 transfers_to acct_81015C6D0 amount: 65.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81052C200 transfers_to acct_81052C200 amount: 20.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8115DF280 transfers_to acct_8115DF280 amount: 60.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/01 00:42
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/01 00:52
- acct_810D6B370 transfers_to acct_810D6B370 amount: 25.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:59
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/01 01:38
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/01 01:51
- acct_8100DF070 transfers_to acct_8100DF070 amount: 1216890.90 Shekel via: Reinvestment timestamp: 2022/09/01 02:47
- acct_810D2F3C0 transfers_to acct_810D2F3C0 amount: 15023499.69 Shekel via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 50.21 Shekel via: Reinvestment timestamp: 2022/09/01 03:36
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/01 04:05
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/01 04:05
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/01 04:09
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/01 04:20
- acct_8100DF070 transfers_to acct_8100DF070 amount: 26.06 Shekel via: Reinvestment timestamp: 2022/09/01 05:22
- acct_810AA2AA0 transfers_to acct_810AA2AA0 amount: 230125.13 Shekel via: Reinvestment timestamp: 2022/09/01 06:15
- acct_810253070 transfers_to acct_810253070 amount: 59.90 Shekel via: Reinvestment timestamp: 2022/09/01 06:25
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/01 06:36
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/01 06:47
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/01 06:54
- acct_811409680 transfers_to acct_811409680 amount: 70739.63 Shekel via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/01 08:46
- acct_810CDB5D0 transfers_to acct_810CDB5D0 amount: 53.38 Shekel via: Reinvestment timestamp: 2022/09/01 08:46
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/01 10:07
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/01 10:21
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/01 11:02
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/01 11:13
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/01 11:24
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/01 11:25
- acct_80FF84D50 transfers_to acct_80FF84D50 amount: 61.64 Shekel via: Reinvestment timestamp: 2022/09/01 13:14
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/01 13:55
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/01 13:56
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/01 14:04
- acct_81021C550 transfers_to acct_81021C550 amount: 5263858.70 Shekel via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/01 14:26
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/01 16:06
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/01 16:08
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/01 17:16
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/01 17:18
- acct_8105E06B0 transfers_to acct_8105E06B0 amount: 39769.66 Shekel via: Reinvestment timestamp: 2022/09/01 17:25
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/01 17:33
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/01 17:34
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/01 17:42
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/01 17:53
- acct_8114E8700 transfers_to acct_8114E8700 amount: 73.12 Shekel via: Reinvestment timestamp: 2022/09/01 18:56
- acct_810D2F3C0 transfers_to acct_810D2F3C0 amount: 29.71 Shekel via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/01 19:36
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/01 19:37
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/01 19:47
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/01 19:50
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/01 19:56
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/01 20:32
- acct_810253070 transfers_to acct_810253070 amount: 926040.56 Shekel via: Reinvestment timestamp: 2022/09/01 20:39
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/01 20:47
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/01 20:58
- acct_81017F020 transfers_to acct_81017F020 amount: 47.32 Shekel via: Reinvestment timestamp: 2022/09/01 21:35
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/01 22:01
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/01 22:03
- acct_8112131D0 transfers_to acct_8112131D0 amount: 282006.15 Shekel via: Reinvestment timestamp: 2022/09/01 22:06
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/01 22:20
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/01 23:47
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/01 23:58
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/02 00:02
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/02 00:20
- acct_811505080 transfers_to acct_811505080 amount: 145.64 Shekel via: ACH timestamp: 2022/09/02 00:28
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 9465.71 Shekel via: Cash timestamp: 2022/09/02 00:34
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 34580.01 Shekel via: Cheque timestamp: 2022/09/02 00:49
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 8887.80 Shekel via: Credit Card timestamp: 2022/09/02 00:51
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/02 04:43
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/02 04:51
- acct_1004289C0 transfers_to acct_81052C200 amount: 15161055.61 Shekel via: Cheque timestamp: 2022/09/02 05:35
- acct_1004289C0 transfers_to acct_81052C200 amount: 61149.17 Shekel via: Credit Card timestamp: 2022/09/02 05:37
- acct_1004289C0 transfers_to acct_81052C200 amount: 2496884.96 Shekel via: Cash timestamp: 2022/09/02 05:58
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/02 06:20
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/02 06:26
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/02 08:05
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/02 08:16
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/02 10:03
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/02 10:04
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/02 10:21
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/02 10:41
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/02 10:57
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/02 11:39
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/02 11:44
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/02 11:47
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/02 11:50
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 17838.71 Shekel via: Cheque timestamp: 2022/09/02 12:42
- acct_81017F020 transfers_to acct_8115DF280 amount: 276397.26 Shekel via: ACH timestamp: 2022/09/02 14:08
- acct_81017F020 transfers_to acct_8115DF280 amount: 2811339.63 Shekel via: Cheque timestamp: 2022/09/02 14:24
- acct_1004289C0 transfers_to acct_81017F020 amount: 6456504.85 Shekel via: Cheque timestamp: 2022/09/02 14:35
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/02 15:03
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/02 15:26
- acct_8101BCD30 transfers_to acct_810253070 amount: 45574.76 Shekel via: Cheque timestamp: 2022/09/02 15:36
- acct_8101BCD30 transfers_to acct_810253070 amount: 93067.90 Shekel via: Credit Card timestamp: 2022/09/02 15:41
- acct_8101BCD30 transfers_to acct_810253070 amount: 76004.64 Shekel via: Wire timestamp: 2022/09/02 15:41
- acct_8101BCD30 transfers_to acct_810253070 amount: 35429.17 Shekel via: Cash timestamp: 2022/09/02 15:56
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/02 16:20
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/02 16:33
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/02 16:34
- acct_8100DF070 transfers_to acct_810CDB5D0 amount: 68933.18 Shekel via: Cheque timestamp: 2022/09/02 16:41
- acct_8100DF070 transfers_to acct_810CDB5D0 amount: 73966.76 Shekel via: Credit Card timestamp: 2022/09/02 16:59
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/02 17:02
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/02 17:05
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/02 17:06
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/02 17:12
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/02 17:21
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/02 18:02
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/02 18:04
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/02 18:17
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/02 18:34
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/02 18:49
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/02 19:17
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/02 19:28
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/02 19:29
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/02 19:43
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/02 19:46
- acct_810AA2AA0 transfers_to acct_811309410 amount: 6673.39 Shekel via: Cheque timestamp: 2022/09/02 20:38
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/02 21:04
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/02 21:05
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/02 22:26
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/02 22:29
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/02 23:07
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/02 23:11
- acct_811505080 transfers_to acct_8101BCD30 amount: 470.91 Shekel via: Credit Card timestamp: 2022/09/03 00:27
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/03 09:03
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/03 09:15
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/03 15:04
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/03 15:07
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/03 18:07
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/03 18:12
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/03 19:06
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/03 19:08
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/03 19:16
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/03 19:17
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/04 08:33
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/04 08:42
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/04 08:50
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/04 08:52
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/04 16:31
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/04 16:35
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/04 16:40
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/04 16:43
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/04 19:54
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/04 19:55
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/05 00:02
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/05 00:10
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/05 00:10
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/05 01:10
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/05 01:17
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/05 01:20
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- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/05 01:40
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/05 01:55
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- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/05 03:14
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/05 03:38
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/05 03:42
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/05 04:05
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/05 04:22
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/05 06:45
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/05 06:46
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/05 08:32
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/05 08:57
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/05 09:00
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/05 09:11
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/05 12:22
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/05 12:28
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/05 13:00
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/05 13:07
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/05 13:17
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/05 13:20
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/05 13:21
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/05 14:31
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/05 14:40
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/05 14:52
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/05 14:59
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/05 16:33
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/05 16:54
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/05 20:00
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/05 20:02
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/05 20:09
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/05 20:11
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/05 20:27
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/05 21:37
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/05 21:38
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/05 22:23
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/05 22:29
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/06 00:07
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/06 00:21
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/06 00:25
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/06 02:18
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/06 05:02
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/06 05:17
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/06 05:19
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/06 05:26
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/06 06:03
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/06 06:06
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/06 07:01
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/06 07:10
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/06 07:15
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/06 07:16
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/06 09:01
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/06 09:08
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/06 09:08
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/06 09:28
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/06 10:44
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/06 10:51
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/06 10:58
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/06 10:59
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/06 11:57
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/06 11:58
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/06 12:33
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/06 12:49
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/06 12:51
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/06 12:51
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/06 12:58
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/06 12:58
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/06 13:03
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/06 13:05
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/06 14:07
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/06 14:19
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/06 14:25
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/06 14:28
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/06 14:30
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/06 14:31
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/06 18:02
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/06 18:06
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/06 18:28
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/06 20:01
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/06 20:22
- acct_80F60BAF0 transfers_to acct_80F60BAF0 amount: 20.16 Euro via: ACH timestamp: 2022/09/07 00:06
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/07 00:07
- acct_810234110 transfers_to acct_81052C200 amount: 136.42 Shekel via: Credit Card timestamp: 2022/09/07 00:11
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/07 00:22
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/07 03:46
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/07 03:55
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/07 06:33
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/07 06:39
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/07 06:43
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/07 08:04
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/07 08:19
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/07 08:41
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/07 08:50
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/07 08:54
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/07 09:47
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/07 09:58
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/07 11:39
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/07 11:52
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/07 11:55
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/07 11:57
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/07 12:41
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/07 12:46
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/07 13:11
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/07 13:25
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/07 13:28
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/07 14:36
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/07 14:42
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/07 15:07
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/07 15:08
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/07 16:04
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/07 16:12
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/07 16:14
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/07 16:18
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/07 16:27
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/07 17:11
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/07 17:16
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/07 17:44
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/07 17:59
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/07 18:31
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/07 18:35
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/07 18:43
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/07 20:21
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/07 20:26
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/07 23:35
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/07 23:42
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/08 02:16
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/08 02:19
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/08 02:28
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/08 02:51
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/08 02:53
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/08 03:18
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/08 03:20
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/08 03:23
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/08 03:26
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/08 03:43
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/08 03:48
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/08 03:57
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/08 05:09
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/08 05:28
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/08 07:11
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/08 07:24
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/08 10:10
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/08 10:16
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/08 10:34
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/08 10:38
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/08 11:01
- acct_1004289C0 transfers_to acct_810D6B370 amount: 885.62 Shekel via: Credit Card timestamp: 2022/09/08 11:05
- acct_1004289C0 transfers_to acct_810D6B370 amount: 448.55 Shekel via: Cheque timestamp: 2022/09/08 11:08
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/08 11:25
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/08 13:00
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/08 13:08
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/08 13:08
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/08 13:11
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/08 13:21
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/08 13:49
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/08 15:03
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/08 15:03
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/08 15:37
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/08 15:57
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/08 19:48
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/08 22:04
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/08 22:10
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/08 22:27
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/08 22:29
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/08 23:06
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/08 23:09
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/08 23:17
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/08 23:18
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 34580.01 Shekel via: Cheque timestamp: 2022/09/09 00:32
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 9465.71 Shekel via: Cash timestamp: 2022/09/09 00:36
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/09 00:38
- acct_80FF84D50 transfers_to acct_8101BCD30 amount: 8887.80 Shekel via: Credit Card timestamp: 2022/09/09 00:58
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/09 00:59
- acct_810253070 transfers_to acct_811309410 amount: 40610.38 Shekel via: Credit Card timestamp: 2022/09/09 01:11
- acct_810253070 transfers_to acct_811309410 amount: 6321.40 Shekel via: Cheque timestamp: 2022/09/09 01:17
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7296.46 Shekel via: Cash timestamp: 2022/09/09 01:34
- acct_810609AF0 transfers_to acct_8108740A0 amount: 2056.74 Shekel via: ACH timestamp: 2022/09/09 01:37
- acct_810609AF0 transfers_to acct_8108740A0 amount: 7853.70 Shekel via: Cheque timestamp: 2022/09/09 01:40
- acct_810609AF0 transfers_to acct_8108740A0 amount: 5369.74 Shekel via: Credit Card timestamp: 2022/09/09 01:47
- acct_81017F020 transfers_to acct_8115DF280 amount: 2811339.63 Shekel via: Cheque timestamp: 2022/09/09 03:00
- acct_81017F020 transfers_to acct_8115DF280 amount: 276397.26 Shekel via: ACH timestamp: 2022/09/09 03:05
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 36927728.98 Shekel via: Wire timestamp: 2022/09/09 05:17
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 81985948.93 Shekel via: Cheque timestamp: 2022/09/09 05:21
- acct_8101BCD30 transfers_to acct_810D2F3C0 amount: 86683.87 Shekel via: Credit Card timestamp: 2022/09/09 05:21
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 11559.00 Shekel via: Cheque timestamp: 2022/09/09 05:31
- acct_8101BCD30 transfers_to acct_8105E06B0 amount: 4304.46 Shekel via: Credit Card timestamp: 2022/09/09 05:39
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/09 07:16
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/09 07:26
- acct_81017F020 transfers_to acct_81021C550 amount: 3295.64 Shekel via: Credit Card timestamp: 2022/09/09 07:44
- acct_81017F020 transfers_to acct_81021C550 amount: 5484.99 Shekel via: Cheque timestamp: 2022/09/09 07:54
- acct_81015C6D0 transfers_to acct_8101BCD30 amount: 4619.83 Shekel via: Cheque timestamp: 2022/09/09 09:15
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/09 10:10
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/09 10:26
- acct_8000D2C60 transfers_to acct_810609AF0 amount: 529.85 Shekel via: Cheque timestamp: 2022/09/09 13:07
- acct_81017F020 transfers_to acct_8114E8700 amount: 1408.41 Shekel via: Wire timestamp: 2022/09/09 13:37
- acct_81017F020 transfers_to acct_8114E8700 amount: 910.42 Shekel via: Cash timestamp: 2022/09/09 13:43
- acct_81017F020 transfers_to acct_8114E8700 amount: 1536.88 Shekel via: Cheque timestamp: 2022/09/09 13:55
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 2931.89 Shekel via: Credit Card timestamp: 2022/09/09 14:36
- acct_8000D2C60 transfers_to acct_8000D2C60 amount: 4927.98 Shekel via: Cheque timestamp: 2022/09/09 14:44
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 11411.73 Shekel via: Cheque timestamp: 2022/09/09 15:08
- acct_8101BCD30 transfers_to acct_810D6B370 amount: 18858.42 Shekel via: Credit Card timestamp: 2022/09/09 15:12
- acct_810253070 transfers_to acct_81052C200 amount: 262.68 Shekel via: Cheque timestamp: 2022/09/09 15:39
- acct_810253070 transfers_to acct_810CDB5D0 amount: 1440.98 Shekel via: Credit Card timestamp: 2022/09/09 15:48
- acct_810253070 transfers_to acct_81052C200 amount: 1252.42 Shekel via: Credit Card timestamp: 2022/09/09 15:54
- acct_810253070 transfers_to acct_810CDB5D0 amount: 883.51 Shekel via: Cheque timestamp: 2022/09/09 15:58
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/09 17:36
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/09 17:46
- acct_810253070 transfers_to acct_810609AF0 amount: 36639.46 Shekel via: Credit Card timestamp: 2022/09/09 18:09
- acct_810253070 transfers_to acct_810609AF0 amount: 18318.00 Shekel via: Cheque timestamp: 2022/09/09 18:17
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/09 19:45
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/09 19:55
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/09 20:37
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/09 20:57
- 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_810AA2AA0 amount: 10289.79 Shekel via: Cash timestamp: 2022/09/10 02:36
- acct_1004289C0 transfers_to acct_810AA2AA0 amount: 80578.84 Shekel via: Cheque timestamp: 2022/09/10 02:51
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 1654.81 Shekel via: Cheque timestamp: 2022/09/10 05:06
- acct_8101BCD30 transfers_to acct_810BCA850 amount: 15736.48 Shekel via: Credit Card timestamp: 2022/09/10 05:11
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 393.47 Shekel via: ACH timestamp: 2022/09/10 07:35
- acct_8101BCD30 transfers_to acct_8112131D0 amount: 239.41 Shekel via: Cheque timestamp: 2022/09/10 07:55
- acct_810CDB5D0 transfers_to acct_811409680 amount: 17695.47 Shekel via: Cheque timestamp: 2022/09/10 14:12
- acct_810CDB5D0 transfers_to acct_811409680 amount: 7957.90 Shekel via: Credit Card timestamp: 2022/09/10 14:27
- acct_81017F020 transfers_to acct_810253070 amount: 2610.62 Shekel via: Credit Card timestamp: 2022/09/10 19:14
- acct_81017F020 transfers_to acct_810253070 amount: 577.98 Shekel via: Cheque timestamp: 2022/09/10 19:29

SUMMARY STATISTICS:
  Total transactions: 386
  Unique accounts: 26
  Total volume: 896,166,894.02
  Avg transaction: 2,321,675.89
  Time span: 373 units
  Max out-degree: 94 (node: 0113_8101BCD30)
  Max in-degree: 30 (node: 0243947_810D6B370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01984) ===

**Nodes:**
- acct_80FD5E0D0 (type: Account)
- acct_8100860B0 (type: Account)
- acct_81020F040 (type: Account)
- acct_8107C4650 (type: Account)
- acct_810931CC0 (type: Account)
- acct_811544EA0 (type: Account)
- acct_810789730 (type: Account)
- acct_81086DFE0 (type: Account)
- acct_810B933F0 (type: Account)
- acct_8113B69D0 (type: Account)
- acct_8112FAA80 (type: Account)
- acct_8117AA970 (type: Account)
- acct_80FD5D360 (type: Account)
- acct_810683200 (type: Account)
- acct_811505530 (type: Account)
- acct_810929BD0 (type: Account)
- acct_8000D47C0 (type: Account)
- acct_81092AD20 (type: Account)
- acct_81185C390 (type: Account)
- acct_81140D590 (type: Account)
- acct_810929A40 (type: Account)
- acct_810592560 (type: Account)
- acct_810849C10 (type: Account)
- acct_810933650 (type: Account)
- acct_810934030 (type: Account)
- acct_810914F00 (type: Account)
- acct_81092A620 (type: Account)
- acct_810D384B0 (type: Account)
- acct_80FFD9F50 (type: Account)
- acct_81008CBA0 (type: Account)
- acct_810931E00 (type: Account)
- acct_810F324E0 (type: Account)
- acct_8105EB9B0 (type: Account)
- acct_8107C3DF0 (type: Account)
- acct_8109299F0 (type: Account)
- acct_810BA9000 (type: Account)
- acct_8106ADE50 (type: Account)
- acct_8107BC3F0 (type: Account)
- acct_810907AA0 (type: Account)
- acct_80FD5CB10 (type: Account)
- acct_8115457E0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0343250 (type: Bank)
- bank_0347085 (type: Bank)

**Edges:**
- acct_80FD5E0D0 belongs_to bank_0043049
- acct_8100860B0 belongs_to bank_0043049
- acct_81020F040 belongs_to bank_0043049
- acct_8107C4650 belongs_to bank_0043049
- acct_810931CC0 belongs_to bank_0043049
- acct_811544EA0 belongs_to bank_0043818
- acct_810789730 belongs_to bank_0044451
- acct_81086DFE0 belongs_to bank_0044451
- acct_810B933F0 belongs_to bank_0044873
- acct_8113B69D0 belongs_to bank_0045000
- acct_8112FAA80 belongs_to bank_0045601
- acct_8117AA970 belongs_to bank_0046042
- acct_80FD5D360 belongs_to bank_0113
- acct_810683200 belongs_to bank_0113
- acct_811505530 belongs_to bank_0113
- acct_810929BD0 belongs_to bank_01198
- acct_8000D47C0 belongs_to bank_0119
- acct_81092AD20 belongs_to bank_0142836
- acct_81185C390 belongs_to bank_0143493
- acct_81140D590 belongs_to bank_0143496
- acct_810929A40 belongs_to bank_0144200
- acct_810592560 belongs_to bank_0144225
- acct_810849C10 belongs_to bank_0144639
- acct_810933650 belongs_to bank_0144639
- acct_810934030 belongs_to bank_0144639
- acct_810914F00 belongs_to bank_0144669
- acct_81092A620 belongs_to bank_0144831
- acct_810D384B0 belongs_to bank_0217
- acct_80FFD9F50 belongs_to bank_0220
- acct_81008CBA0 belongs_to bank_0243614
- acct_810931E00 belongs_to bank_0244187
- acct_810F324E0 belongs_to bank_0244192
- acct_8105EB9B0 belongs_to bank_0244818
- acct_8107C3DF0 belongs_to bank_0245090
- acct_8109299F0 belongs_to bank_0245090
- acct_810BA9000 belongs_to bank_0245090
- acct_8106ADE50 belongs_to bank_0245093
- acct_8107BC3F0 belongs_to bank_0245093
- acct_810907AA0 belongs_to bank_0245093
- acct_80FD5CB10 belongs_to bank_0343250
- acct_8115457E0 belongs_to bank_0347085
- acct_8107C3DF0 transfers_to acct_8107C4650 amount: 2255.68 Shekel via: ACH timestamp: 2022/09/01 00:01
- acct_810931CC0 transfers_to acct_810933650 amount: 644857.00 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_810933650 transfers_to acct_8100860B0 amount: 10.02 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FD5E0D0 transfers_to acct_80FD5E0D0 amount: 9155.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810931E00 transfers_to acct_810929BD0 amount: 2615.00 Shekel via: ACH timestamp: 2022/09/01 00:04
- acct_810929BD0 transfers_to acct_810849C10 amount: 276.46 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_8107BC3F0 transfers_to acct_8107BC3F0 amount: 31324.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8112FAA80 transfers_to acct_8112FAA80 amount: 74.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810B933F0 transfers_to acct_810B933F0 amount: 1240171.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8100860B0 transfers_to acct_8100860B0 amount: 908833.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810D384B0 transfers_to acct_810D384B0 amount: 53.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810683200 transfers_to acct_810683200 amount: 55498.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810BA9000 transfers_to acct_810BA9000 amount: 912986.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FD5D360 transfers_to acct_80FD5D360 amount: 22582.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81185C390 transfers_to acct_81185C390 amount: 938.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810BA9000 transfers_to acct_810BA9000 amount: 80.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81092A620 transfers_to acct_810D384B0 amount: 899130.38 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_81020F040 transfers_to acct_81020F040 amount: 691345.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81092A620 transfers_to acct_8107C3DF0 amount: 89.80 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_8109299F0 transfers_to acct_8109299F0 amount: 297.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81008CBA0 transfers_to acct_81008CBA0 amount: 28.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810849C10 transfers_to acct_810849C10 amount: 26.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811505530 transfers_to acct_811505530 amount: 727120.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810683200 transfers_to acct_810683200 amount: 50.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810934030 transfers_to acct_810B933F0 amount: 492.13 Shekel via: Credit Card timestamp: 2022/09/01 00:22
- acct_8117AA970 transfers_to acct_8117AA970 amount: 1237356.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810931CC0 transfers_to acct_810931CC0 amount: 113089.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 196859.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810931E00 transfers_to acct_810931E00 amount: 65.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81092AD20 transfers_to acct_81092AD20 amount: 28.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810929A40 transfers_to acct_8106ADE50 amount: 144.07 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_81092A620 transfers_to acct_810D384B0 amount: 82025.50 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_81086DFE0 transfers_to acct_81086DFE0 amount: 1600181.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:42
- acct_810907AA0 transfers_to acct_810907AA0 amount: 52.12 Shekel via: Reinvestment timestamp: 2022/09/01 01:14
- acct_81140D590 transfers_to acct_81140D590 amount: 1001125.75 Shekel via: Reinvestment timestamp: 2022/09/01 03:24
- acct_810934030 transfers_to acct_81185C390 amount: 90282.99 Shekel via: Credit Card timestamp: 2022/09/01 04:22
- acct_810934030 transfers_to acct_81185C390 amount: 807457.40 Shekel via: Cheque timestamp: 2022/09/01 04:26
- acct_810D384B0 transfers_to acct_810D384B0 amount: 50971.47 Shekel via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 1577.54 Shekel via: Cash timestamp: 2022/09/01 06:36
- acct_8107BC3F0 transfers_to acct_8107BC3F0 amount: 68.91 Shekel via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 3364.11 Shekel via: Cheque timestamp: 2022/09/01 06:48
- acct_810929A40 transfers_to acct_8117AA970 amount: 9527.26 Shekel via: Cheque timestamp: 2022/09/01 07:13
- acct_810929A40 transfers_to acct_8117AA970 amount: 4105.85 Shekel via: Credit Card timestamp: 2022/09/01 07:24
- acct_81092A620 transfers_to acct_810BA9000 amount: 1843.02 Shekel via: Cheque timestamp: 2022/09/01 08:42
- acct_810914F00 transfers_to acct_81092A620 amount: 14875326.24 Shekel via: ACH timestamp: 2022/09/01 08:49
- acct_810592560 transfers_to acct_810592560 amount: 731622.01 Shekel via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8113B69D0 transfers_to acct_8113B69D0 amount: 518078.66 Shekel via: Reinvestment timestamp: 2022/09/01 09:41
- acct_810789730 transfers_to acct_810789730 amount: 56.13 Shekel via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8112FAA80 transfers_to acct_8112FAA80 amount: 282748.84 Shekel via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8100860B0 transfers_to acct_8100860B0 amount: 15.19 Shekel via: Reinvestment timestamp: 2022/09/01 11:48
- acct_810934030 transfers_to acct_811505530 amount: 3864.57 Shekel via: Cheque timestamp: 2022/09/01 11:51
- acct_810934030 transfers_to acct_811505530 amount: 534.82 Shekel via: Credit Card timestamp: 2022/09/01 11:52
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 518.59 Shekel via: Cheque timestamp: 2022/09/01 11:57
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 1007.53 Shekel via: Credit Card timestamp: 2022/09/01 11:59
- acct_8113B69D0 transfers_to acct_8113B69D0 amount: 28.04 Shekel via: Reinvestment timestamp: 2022/09/01 14:46
- acct_810914F00 transfers_to acct_810914F00 amount: 69.91 Shekel via: Reinvestment timestamp: 2022/09/01 14:47
- acct_810933650 transfers_to acct_81086DFE0 amount: 1546.42 Shekel via: Cheque timestamp: 2022/09/01 15:00
- acct_8100860B0 transfers_to acct_811544EA0 amount: 1859.87 Shekel via: Cheque timestamp: 2022/09/01 15:12
- acct_8100860B0 transfers_to acct_811544EA0 amount: 7860.31 Shekel via: Credit Card timestamp: 2022/09/01 15:18
- acct_810933650 transfers_to acct_81086DFE0 amount: 1023.00 Shekel via: Credit Card timestamp: 2022/09/01 15:27
- acct_810789730 transfers_to acct_810789730 amount: 6656.08 Shekel via: Reinvestment timestamp: 2022/09/01 16:22
- acct_811544EA0 transfers_to acct_811544EA0 amount: 5075983.43 Shekel via: Reinvestment timestamp: 2022/09/01 16:46
- acct_810931E00 transfers_to acct_810931E00 amount: 162258.46 Shekel via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 4071.55 Shekel via: Cheque timestamp: 2022/09/01 18:06
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 7307.35 Shekel via: Credit Card timestamp: 2022/09/01 18:17
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 7550.83 Shekel via: Cash timestamp: 2022/09/01 19:06
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 19587.01 Shekel via: ACH timestamp: 2022/09/01 19:07
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 6951.25 Shekel via: Wire timestamp: 2022/09/01 19:16
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 12275.85 Shekel via: Cheque timestamp: 2022/09/01 19:19
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 9539.08 Shekel via: Credit Card timestamp: 2022/09/01 19:27
- acct_810849C10 transfers_to acct_810849C10 amount: 64495.56 Shekel via: Reinvestment timestamp: 2022/09/01 20:26
- acct_81092AD20 transfers_to acct_810934030 amount: 4300194.00 Shekel via: Cheque timestamp: 2022/09/01 22:18
- acct_81092AD20 transfers_to acct_81092AD20 amount: 141631.13 Shekel via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/01 23:09
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/01 23:27
- acct_810934030 transfers_to acct_8106ADE50 amount: 77.32 Shekel via: Credit Card timestamp: 2022/09/02 00:04
- acct_810929A40 transfers_to acct_8106ADE50 amount: 631.30 Shekel via: Credit Card timestamp: 2022/09/02 00:08
- acct_81092A620 transfers_to acct_810683200 amount: 48.08 Shekel via: Credit Card timestamp: 2022/09/02 00:11
- acct_810933650 transfers_to acct_8106ADE50 amount: 163.20 Shekel via: Credit Card timestamp: 2022/09/02 00:16
- acct_810929BD0 transfers_to acct_8106ADE50 amount: 97.60 Shekel via: Credit Card timestamp: 2022/09/02 00:18
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 4071.55 Shekel via: Cheque timestamp: 2022/09/02 01:48
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 7307.35 Shekel via: Credit Card timestamp: 2022/09/02 01:48
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 12275.85 Shekel via: Cheque timestamp: 2022/09/02 02:07
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 7550.83 Shekel via: Cash timestamp: 2022/09/02 02:17
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 6951.25 Shekel via: Wire timestamp: 2022/09/02 02:17
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 9539.08 Shekel via: Credit Card timestamp: 2022/09/02 02:19
- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 19587.01 Shekel via: ACH timestamp: 2022/09/02 02:19
- acct_8109299F0 transfers_to acct_810929A40 amount: 298628.00 Shekel via: ACH timestamp: 2022/09/02 03:10
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- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/05 19:23
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- acct_80FD5E0D0 transfers_to acct_8100860B0 amount: 12275.85 Shekel via: Cheque timestamp: 2022/09/06 03:27
- acct_810934030 transfers_to acct_811505530 amount: 534.82 Shekel via: Credit Card timestamp: 2022/09/06 04:45
- acct_810934030 transfers_to acct_811505530 amount: 3864.57 Shekel via: Cheque timestamp: 2022/09/06 04:51
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- acct_810929A40 transfers_to acct_8117AA970 amount: 9527.26 Shekel via: Cheque timestamp: 2022/09/06 14:24
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- acct_8100860B0 transfers_to acct_811544EA0 amount: 7860.31 Shekel via: Credit Card timestamp: 2022/09/06 16:36
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- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/06 17:04
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/06 17:18
- acct_81092A620 transfers_to acct_810BA9000 amount: 1843.02 Shekel via: Cheque timestamp: 2022/09/06 18:33
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- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/07 01:30
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- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 4071.55 Shekel via: Cheque timestamp: 2022/09/07 05:19
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- acct_8100860B0 transfers_to acct_811544EA0 amount: 1859.87 Shekel via: Cheque timestamp: 2022/09/07 09:21
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- acct_810934030 transfers_to acct_811505530 amount: 534.82 Shekel via: Credit Card timestamp: 2022/09/08 09:11
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- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/08 16:30
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/08 16:33
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- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/09 01:01
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/09 01:17
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- acct_810929A40 transfers_to acct_8117AA970 amount: 4105.85 Shekel via: Credit Card timestamp: 2022/09/09 14:19
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- acct_8100860B0 transfers_to acct_811544EA0 amount: 7860.31 Shekel via: Credit Card timestamp: 2022/09/09 15:33
- acct_8100860B0 transfers_to acct_811544EA0 amount: 1859.87 Shekel via: Cheque timestamp: 2022/09/09 15:38
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 1007.53 Shekel via: Credit Card timestamp: 2022/09/09 17:47
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 518.59 Shekel via: Cheque timestamp: 2022/09/09 17:52
- acct_810933650 transfers_to acct_81086DFE0 amount: 1546.42 Shekel via: Cheque timestamp: 2022/09/09 20:11
- acct_810933650 transfers_to acct_81086DFE0 amount: 1023.00 Shekel via: Credit Card timestamp: 2022/09/09 20:20
- acct_810934030 transfers_to acct_811505530 amount: 534.82 Shekel via: Credit Card timestamp: 2022/09/09 22:40
- acct_810934030 transfers_to acct_811505530 amount: 3864.57 Shekel via: Cheque timestamp: 2022/09/09 22:47
- acct_810934030 transfers_to acct_8107C4650 amount: 38.70 Shekel via: Credit Card timestamp: 2022/09/10 00:02
- acct_810929BD0 transfers_to acct_810F324E0 amount: 557.13 Shekel via: Credit Card timestamp: 2022/09/10 00:05
- acct_81092A620 transfers_to acct_81008CBA0 amount: 6.02 Shekel via: Credit Card timestamp: 2022/09/10 00:13
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 443.52 Shekel via: Cheque timestamp: 2022/09/10 00:17
- acct_810929A40 transfers_to acct_810789730 amount: 32.05 Shekel via: Credit Card timestamp: 2022/09/10 00:20
- acct_810933650 transfers_to acct_8106ADE50 amount: 162.36 Shekel via: Credit Card timestamp: 2022/09/10 00:21
- acct_8000D47C0 transfers_to acct_811544EA0 amount: 328.91 Shekel via: ACH timestamp: 2022/09/10 00:27
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 7307.35 Shekel via: Credit Card timestamp: 2022/09/10 05:35
- acct_80FFD9F50 transfers_to acct_8100860B0 amount: 4071.55 Shekel via: Cheque timestamp: 2022/09/10 05:37
- acct_810934030 transfers_to acct_811505530 amount: 3864.57 Shekel via: Cheque timestamp: 2022/09/10 11:31
- acct_810934030 transfers_to acct_811505530 amount: 534.82 Shekel via: Credit Card timestamp: 2022/09/10 11:31
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 3364.11 Shekel via: Cheque timestamp: 2022/09/10 14:30
- acct_8000D47C0 transfers_to acct_8000D47C0 amount: 1577.54 Shekel via: Cash timestamp: 2022/09/10 14:57
- acct_81092A620 transfers_to acct_810BA9000 amount: 1843.02 Shekel via: Cheque timestamp: 2022/09/10 18:57
- acct_810929A40 transfers_to acct_8117AA970 amount: 4105.85 Shekel via: Credit Card timestamp: 2022/09/10 22:36
- acct_810929A40 transfers_to acct_8117AA970 amount: 9527.26 Shekel via: Cheque timestamp: 2022/09/10 22:38

SUMMARY STATISTICS:
  Total transactions: 292
  Unique accounts: 41
  Total volume: 38,680,476.97
  Avg transaction: 132,467.39
  Time span: 269 units
  Max out-degree: 55 (node: 0119_8000D47C0)
  Max in-degree: 64 (node: 0043049_8100860B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01985) ===

**Nodes:**
- acct_811BA8A90 (type: Account)
- acct_811BA8CC0 (type: Account)
- acct_811BA85A0 (type: Account)
- acct_811BA8730 (type: Account)
- acct_811BA8C70 (type: Account)
- acct_811BA9CF0 (type: Account)
- acct_811BA9DE0 (type: Account)
- acct_811BA9E30 (type: Account)
- acct_811BB23C0 (type: Account)
- acct_811BB5480 (type: Account)
- acct_811B9CEB0 (type: Account)
- acct_812AB5110 (type: Account)
- acct_811BABC40 (type: Account)
- acct_811BA9CA0 (type: Account)
- acct_811BAFB30 (type: Account)
- bank_0048211 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148389 (type: Bank)
- bank_0223 (type: Bank)
- bank_0348491 (type: Bank)
- bank_0348507 (type: Bank)

**Edges:**
- acct_811BA8A90 belongs_to bank_0048211
- acct_811BA8CC0 belongs_to bank_0048211
- acct_811BA85A0 belongs_to bank_0118
- acct_811BA8730 belongs_to bank_0118
- acct_811BA8C70 belongs_to bank_0118
- acct_811BA9CF0 belongs_to bank_0118
- acct_811BA9DE0 belongs_to bank_0118
- acct_811BA9E30 belongs_to bank_0119
- acct_811BB23C0 belongs_to bank_0119
- acct_811BB5480 belongs_to bank_0119
- acct_811B9CEB0 belongs_to bank_0121
- acct_812AB5110 belongs_to bank_0148389
- acct_811BABC40 belongs_to bank_0223
- acct_811BA9CA0 belongs_to bank_0348491
- acct_811BAFB30 belongs_to bank_0348507
- acct_811BA9E30 transfers_to acct_811BA9E30 amount: 30835.12 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811BA9CF0 transfers_to acct_811BA9CF0 amount: 25298.91 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811B9CEB0 transfers_to acct_811B9CEB0 amount: 20727175.70 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811BB5480 transfers_to acct_811BB5480 amount: 86.73 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811BB23C0 transfers_to acct_811BB23C0 amount: 6395.64 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811BA8A90 transfers_to acct_811BA8A90 amount: 34.20 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811B9CEB0 transfers_to acct_811B9CEB0 amount: 74.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811BA8A90 transfers_to acct_811BA8A90 amount: 1383.62 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811BABC40 transfers_to acct_811BABC40 amount: 41422.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811BA8730 transfers_to acct_811BA8730 amount: 8651.00 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811BA9DE0 transfers_to acct_811BA9DE0 amount: 12761.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:32
- acct_811BA85A0 transfers_to acct_811BA85A0 amount: 13058.09 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:36
- acct_811BB5480 transfers_to acct_811BB5480 amount: 13580.80 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 12:12
- acct_811BA9CF0 transfers_to acct_811BA9CF0 amount: 37.95 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:24
- acct_811BA8CC0 transfers_to acct_811BA8CC0 amount: 65.45 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 18:05
- acct_811BA8CC0 transfers_to acct_811BA8CC0 amount: 105148.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 22:29
- acct_811BA8C70 transfers_to acct_811BA8C70 amount: 58.77 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 23:16
- acct_811BA9CA0 transfers_to acct_811BB5480 amount: 3479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/02 05:56
- acct_811BB5480 transfers_to acct_812AB5110 amount: 954.44 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:42
- acct_811BB5480 transfers_to acct_812AB5110 amount: 1858.97 Saudi Riyal via: ACH timestamp: 2022/09/02 07:45
- acct_811BAFB30 transfers_to acct_811B9CEB0 amount: 919.17 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:38
- acct_811BA9CA0 transfers_to acct_811BB5480 amount: 3479.21 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:03
- acct_811BA9CF0 transfers_to acct_811BB5480 amount: 9676.35 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_811B9CEB0 transfers_to acct_811BB5480 amount: 11869.74 Saudi Riyal via: ACH timestamp: 2022/09/09 15:31
- acct_811BA9E30 transfers_to acct_811BB5480 amount: 5997.99 Saudi Riyal via: ACH timestamp: 2022/09/09 15:36
- acct_811BA9DE0 transfers_to acct_811BB5480 amount: 12750.67 Saudi Riyal via: ACH timestamp: 2022/09/09 15:36
- acct_811BA8A90 transfers_to acct_811BB5480 amount: 6339.16 Saudi Riyal via: ACH timestamp: 2022/09/09 15:43
- acct_811BA8CC0 transfers_to acct_811BB5480 amount: 17889.64 Saudi Riyal via: ACH timestamp: 2022/09/09 15:46
- acct_811BB23C0 transfers_to acct_811BB5480 amount: 6914.26 Saudi Riyal via: ACH timestamp: 2022/09/09 15:47
- acct_811BABC40 transfers_to acct_811BB5480 amount: 7111.86 Saudi Riyal via: ACH timestamp: 2022/09/09 15:47
- acct_811BA85A0 transfers_to acct_811BB5480 amount: 15450.18 Saudi Riyal via: ACH timestamp: 2022/09/09 15:49
- acct_811BA8730 transfers_to acct_811BB5480 amount: 17296.65 Saudi Riyal via: ACH timestamp: 2022/09/09 15:55
- acct_811BA8C70 transfers_to acct_811BB5480 amount: 12910.70 Saudi Riyal via: ACH timestamp: 2022/09/09 15:55
- acct_811BB5480 transfers_to acct_812AB5110 amount: 1858.97 Saudi Riyal via: ACH timestamp: 2022/09/09 17:16
- acct_811BB5480 transfers_to acct_812AB5110 amount: 954.44 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:28
- acct_811BAFB30 transfers_to acct_811B9CEB0 amount: 919.17 Saudi Riyal via: Cheque timestamp: 2022/09/09 19:47

SUMMARY STATISTICS:
  Total transactions: 36
  Unique accounts: 15
  Total volume: 21,124,700.96
  Avg transaction: 586,797.25
  Time span: 32 units
  Max out-degree: 6 (node: 0119_811BB5480)
  Max in-degree: 15 (node: 0119_811BB5480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01986) ===

**Nodes:**
- acct_81282AFF0 (type: Account)
- acct_812A70E80 (type: Account)
- acct_812D24670 (type: Account)
- acct_811D720F0 (type: Account)
- acct_812D14AF0 (type: Account)
- acct_811D9D3F0 (type: Account)
- acct_8121CDDC0 (type: Account)
- acct_812A70ED0 (type: Account)
- bank_0048755 (type: Bank)
- bank_0049508 (type: Bank)
- bank_0119 (type: Bank)
- bank_0121 (type: Bank)
- bank_0148350 (type: Bank)
- bank_0249176 (type: Bank)

**Edges:**
- acct_81282AFF0 belongs_to bank_0048755
- acct_812A70E80 belongs_to bank_0049508
- acct_812D24670 belongs_to bank_0119
- acct_811D720F0 belongs_to bank_0121
- acct_812D14AF0 belongs_to bank_0121
- acct_811D9D3F0 belongs_to bank_0148350
- acct_8121CDDC0 belongs_to bank_0249176
- acct_812A70ED0 belongs_to bank_0249176
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 609.60 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 2750.56 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121CDDC0 transfers_to acct_8121CDDC0 amount: 25.61 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_811D720F0 transfers_to acct_811D720F0 amount: 29332.38 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A70ED0 transfers_to acct_812A70ED0 amount: 35.88 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 01:09
- acct_812A70E80 transfers_to acct_812A70E80 amount: 3043.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 03:10
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 13887.75 Saudi Riyal via: ACH timestamp: 2022/09/01 03:34
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 24172.89 Saudi Riyal via: Cheque timestamp: 2022/09/01 03:40
- acct_811D720F0 transfers_to acct_81282AFF0 amount: 7708.11 Saudi Riyal via: Credit Card timestamp: 2022/09/01 03:54
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 09:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/01 13:06
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 13:14
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/01 13:19
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/01 13:22
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 14647.66 Saudi Riyal via: Cash timestamp: 2022/09/01 14:06
- acct_811D9D3F0 transfers_to acct_812A70E80 amount: 30400.71 Saudi Riyal via: Cheque timestamp: 2022/09/01 14:22
- acct_81282AFF0 transfers_to acct_81282AFF0 amount: 208224.08 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 15:55
- acct_811D9D3F0 transfers_to acct_811D9D3F0 amount: 2304184.04 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 19:55
- acct_812D14AF0 transfers_to acct_812D14AF0 amount: 395358.32 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 20:08
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 50503.15 Saudi Riyal via: ACH timestamp: 2022/09/01 21:25
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:19
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 33174.76 Saudi Riyal via: ACH timestamp: 2022/09/02 20:00
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 23:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/02 23:32
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/02 23:42
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/03 01:13
- acct_812D24670 transfers_to acct_812A70E80 amount: 103.41 Saudi Riyal via: Credit Card timestamp: 2022/09/04 00:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 7060.66 Saudi Riyal via: ACH timestamp: 2022/09/04 04:46
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 73283.06 Saudi Riyal via: ACH timestamp: 2022/09/04 05:21
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 32509.30 Saudi Riyal via: ACH timestamp: 2022/09/04 09:42
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56983.98 Saudi Riyal via: ACH timestamp: 2022/09/04 12:14
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 23281.47 Saudi Riyal via: ACH timestamp: 2022/09/04 18:20
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/04 20:18
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 06:01
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:49
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/05 17:41
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 17:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/05 17:55
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/05 17:56
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/06 07:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/06 07:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 07:55
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 56960.72 Saudi Riyal via: ACH timestamp: 2022/09/06 07:56
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:24
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:06
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/07 00:23
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:36
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/07 04:45
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 04:50
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/07 04:52
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 21596.99 Saudi Riyal via: ACH timestamp: 2022/09/07 08:08
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 41933.88 Saudi Riyal via: ACH timestamp: 2022/09/07 08:49
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/07 20:39
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:15
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:02
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 16583.43 Saudi Riyal via: ACH timestamp: 2022/09/08 15:52
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/08 20:34
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 20:35
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/08 20:47
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/08 20:58
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 17758.14 Saudi Riyal via: ACH timestamp: 2022/09/09 08:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 36946.40 Saudi Riyal via: ACH timestamp: 2022/09/09 11:07
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 2.08 Saudi Riyal via: ACH timestamp: 2022/09/09 13:30
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1524.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 13:39
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 1453.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 13:44
- acct_812A70E80 transfers_to acct_812D14AF0 amount: 5.79 Saudi Riyal via: Wire timestamp: 2022/09/09 13:50
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 71496.43 Saudi Riyal via: ACH timestamp: 2022/09/09 14:15
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67023.89 Saudi Riyal via: ACH timestamp: 2022/09/09 15:01
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 17579.07 Saudi Riyal via: ACH timestamp: 2022/09/09 15:30
- acct_81282AFF0 transfers_to acct_812A70ED0 amount: 12295.44 Saudi Riyal via: Credit Card timestamp: 2022/09/09 17:23
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/09 17:29
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 67972.04 Saudi Riyal via: ACH timestamp: 2022/09/09 19:10
- acct_8121CDDC0 transfers_to acct_81282AFF0 amount: 5792.10 Saudi Riyal via: Cheque timestamp: 2022/09/10 12:17
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 64719.06 Saudi Riyal via: ACH timestamp: 2022/09/10 14:01
- acct_812A70E80 transfers_to acct_812A70ED0 amount: 45255.86 Saudi Riyal via: ACH timestamp: 2022/09/12 05:27
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 47102.53 Saudi Riyal via: ACH timestamp: 2022/09/12 14:24
- acct_812A70ED0 transfers_to acct_812A70E80 amount: 43845.91 Saudi Riyal via: ACH timestamp: 2022/09/13 08:46

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 8
  Total volume: 4,092,946.81
  Avg transaction: 50,530.21
  Time span: 79 units
  Max out-degree: 36 (node: 0049508_812A70E80)
  Max in-degree: 29 (node: 0121_812D14AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)