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_01770) ===

**Nodes:**
- acct_80FDFA810 (type: Account)
- acct_80FD5E620 (type: Account)
- acct_80FDC8BE0 (type: Account)
- acct_8100694A0 (type: Account)
- acct_8115AD310 (type: Account)
- acct_80FE10EA0 (type: Account)
- acct_81139FAF0 (type: Account)
- acct_8108F0220 (type: Account)
- acct_810A0AA70 (type: Account)
- acct_8108F48E0 (type: Account)
- acct_81003A2C0 (type: Account)
- acct_8100636C0 (type: Account)
- acct_80FE10E00 (type: Account)
- acct_80FF665B0 (type: Account)
- acct_810130380 (type: Account)
- acct_810A4A900 (type: Account)
- acct_8101A6D80 (type: Account)
- acct_810A7B7B0 (type: Account)
- acct_810C04900 (type: Account)
- acct_8115AD360 (type: Account)
- acct_80FE15260 (type: Account)
- acct_80FE14B20 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0113 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0247207 (type: Bank)
- bank_0343208 (type: Bank)
- bank_0343390 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDFA810 belongs_to bank_0014
- acct_80FD5E620 belongs_to bank_0113
- acct_80FDC8BE0 belongs_to bank_0142836
- acct_8100694A0 belongs_to bank_0142836
- acct_8115AD310 belongs_to bank_0142836
- acct_80FE10EA0 belongs_to bank_0142950
- acct_81139FAF0 belongs_to bank_0143242
- acct_8108F0220 belongs_to bank_0144225
- acct_810A0AA70 belongs_to bank_0144669
- acct_8108F48E0 belongs_to bank_0144735
- acct_81003A2C0 belongs_to bank_0217
- acct_8100636C0 belongs_to bank_0217
- acct_80FE10E00 belongs_to bank_0220
- acct_80FF665B0 belongs_to bank_0243614
- acct_810130380 belongs_to bank_0243614
- acct_810A4A900 belongs_to bank_0243897
- acct_8101A6D80 belongs_to bank_0244187
- acct_810A7B7B0 belongs_to bank_0245090
- acct_810C04900 belongs_to bank_0245441
- acct_8115AD360 belongs_to bank_0247207
- acct_80FE15260 belongs_to bank_0343208
- acct_80FE14B20 belongs_to bank_0343390
- acct_1004289C0 belongs_to bank_070
- acct_810A7B7B0 transfers_to acct_810A7B7B0 amount: 221245.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8108F48E0 transfers_to acct_8108F48E0 amount: 1827.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810C04900 transfers_to acct_810C04900 amount: 59.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8115AD310 transfers_to acct_8115AD310 amount: 399187.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE10E00 transfers_to acct_80FE10EA0 amount: 597740218.01 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 75.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FDC8BE0 transfers_to acct_80FDC8BE0 amount: 81.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810130380 transfers_to acct_810130380 amount: 47.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8115AD310 transfers_to acct_8115AD310 amount: 53.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8115AD360 transfers_to acct_8115AD360 amount: 42.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810130380 transfers_to acct_810130380 amount: 1029888.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF665B0 transfers_to acct_80FF665B0 amount: 22.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 130705.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/01 01:01
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/01 01:05
- acct_80FD5E620 transfers_to acct_80FD5E620 amount: 18531231.41 Shekel via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/01 01:33
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/01 01:43
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 193432.70 Shekel via: Cash timestamp: 2022/09/01 02:03
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 260311.90 Shekel via: Cheque timestamp: 2022/09/01 02:29
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/01 02:43
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/01 02:56
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/01 02:57
- acct_80FD5E620 transfers_to acct_80FD5E620 amount: 48.00 Shekel via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8101A6D80 transfers_to acct_8101A6D80 amount: 8854534.18 Shekel via: Reinvestment timestamp: 2022/09/01 03:25
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/01 04:03
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/01 04:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/01 04:09
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/01 04:16
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/01 04:25
- acct_80FDFA810 transfers_to acct_80FDFA810 amount: 409867.09 Shekel via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 06:06
- acct_8108F0220 transfers_to acct_8108F0220 amount: 1259261.35 Shekel via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/01 08:04
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/01 08:41
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/01 08:57
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/01 09:32
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/01 09:56
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/01 10:30
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/01 10:44
- acct_8100636C0 transfers_to acct_8100636C0 amount: 37.83 Shekel via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8115AD310 transfers_to acct_8115AD360 amount: 9392.91 Shekel via: ACH timestamp: 2022/09/01 12:13
- acct_810A0AA70 transfers_to acct_810A0AA70 amount: 76.38 Shekel via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/01 17:06
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/01 17:07
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/01 17:11
- acct_80FDFA810 transfers_to acct_80FDFA810 amount: 74.14 Shekel via: Reinvestment timestamp: 2022/09/01 18:09
- acct_80FF665B0 transfers_to acct_80FF665B0 amount: 2226.53 Shekel via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/01 19:42
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/01 19:59
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/01 21:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/01 21:27
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/01 22:48
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/01 22:49
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/01 23:09
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/01 23:14
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/01 23:18
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/01 23:18
- acct_1004289C0 transfers_to acct_810130380 amount: 20509.57 Shekel via: Credit Card timestamp: 2022/09/02 00:40
- acct_1004289C0 transfers_to acct_810130380 amount: 19387.76 Shekel via: Cheque timestamp: 2022/09/02 00:58
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/02 01:33
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/02 01:42
- acct_80FE14B20 transfers_to acct_80FE10E00 amount: 688.75 Shekel via: Cheque timestamp: 2022/09/02 02:07
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/02 02:10
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/02 02:15
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/02 02:15
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/02 03:00
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/02 03:28
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/02 03:33
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/02 03:44
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/02 03:54
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/02 03:55
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/02 04:30
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 114251.02 Shekel via: Cheque timestamp: 2022/09/02 05:00
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/02 05:05
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/02 05:11
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/02 05:19
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 11549.78 Shekel via: Credit Card timestamp: 2022/09/02 05:22
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/02 06:40
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 7255.88 Shekel via: ACH timestamp: 2022/09/02 06:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/02 06:52
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 1696.00 Shekel via: Cheque timestamp: 2022/09/02 06:59
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 7190.87 Shekel via: Credit Card timestamp: 2022/09/02 10:39
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 2991.15 Shekel via: Cheque timestamp: 2022/09/02 10:43
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/02 11:41
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/02 11:47
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/02 13:30
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/02 13:38
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/02 14:38
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/02 14:44
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/02 15:38
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/02 15:54
- acct_80FDC8BE0 transfers_to acct_80FDFA810 amount: 181954.44 Shekel via: Cheque timestamp: 2022/09/02 17:34
- acct_80FDC8BE0 transfers_to acct_80FDFA810 amount: 127625.38 Shekel via: Cash timestamp: 2022/09/02 17:37
- acct_1004289C0 transfers_to acct_8101A6D80 amount: 7474.45 Shekel via: Cash timestamp: 2022/09/02 17:54
- acct_1004289C0 transfers_to acct_8101A6D80 amount: 1547.78 Shekel via: Cheque timestamp: 2022/09/02 17:57
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 2587.53 Shekel via: ACH timestamp: 2022/09/02 18:44
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/02 18:53
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/02 18:54
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/02 20:18
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/02 20:19
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/02 20:51
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/02 20:54
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/02 20:56
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/03 02:44
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/03 02:52
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/03 14:34
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/03 14:45
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/03 19:04
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/03 19:29
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/03 21:06
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/03 21:17
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/04 10:08
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/04 10:09
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/04 12:44
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/04 12:45
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/04 12:55
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/04 12:58
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/04 18:01
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/04 18:04
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/05 00:07
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/05 00:08
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/05 00:20
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/05 00:27
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/05 00:29
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/05 01:45
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/05 01:58
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/05 03:06
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/05 03:19
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/05 03:25
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/05 03:43
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/05 03:50
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/05 04:36
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/05 04:47
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/05 06:11
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/05 06:13
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/05 06:39
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/05 06:56
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/05 09:10
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/05 09:23
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/05 09:41
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/05 09:52
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/05 10:26
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/05 12:36
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/05 12:47
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/05 19:12
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/05 19:17
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/05 19:26
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/05 19:27
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/05 23:17
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/05 23:18
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/05 23:20
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/06 00:33
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/06 00:35
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/06 00:45
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/06 00:47
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/06 00:50
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/06 00:55
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/06 05:00
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/06 05:05
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/06 05:24
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/06 06:02
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/06 06:16
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/06 06:38
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/06 06:58
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/06 07:04
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/06 07:08
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/06 07:09
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/06 07:21
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/06 10:02
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/06 10:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/06 10:36
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/06 10:52
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/06 12:16
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/06 12:28
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/06 14:09
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/06 15:44
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/06 15:49
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/06 18:06
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/06 18:12
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/06 18:12
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/06 18:25
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/06 20:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/06 20:10
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/07 01:31
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/07 01:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/07 02:30
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/07 02:42
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/07 03:05
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/07 03:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/07 04:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/07 04:29
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/07 07:57
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/07 08:43
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/07 08:48
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/07 09:40
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/07 09:45
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/07 09:48
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/07 09:57
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/07 09:59
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/07 12:17
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/07 12:18
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/07 12:20
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/07 12:28
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/07 13:14
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/07 13:17
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/07 15:04
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/07 15:11
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/07 21:35
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/07 21:59
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/07 22:01
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/07 22:03
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/07 22:10
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/07 23:36
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/07 23:40
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/07 23:51
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/08 00:03
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/08 00:28
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/08 02:31
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/08 02:35
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/08 02:45
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/08 04:02
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/08 04:03
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/08 04:08
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/08 04:12
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/08 04:14
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/08 04:15
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/08 11:32
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/08 11:51
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/08 12:17
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/08 12:21
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/08 12:24
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/08 12:27
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/08 12:44
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/08 12:50
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/08 14:46
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/08 14:57
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/08 15:32
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/08 15:59
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/08 16:10
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/08 16:15
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/08 16:18
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/08 18:16
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/08 18:24
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/08 18:31
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/08 18:40
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/08 19:00
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/08 19:14
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 6768.72 Shekel via: Credit Card timestamp: 2022/09/09 00:30
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 1449.92 Shekel via: Cash timestamp: 2022/09/09 00:30
- acct_80FDC8BE0 transfers_to acct_810A4A900 amount: 9764.26 Shekel via: Cheque timestamp: 2022/09/09 00:40
- acct_80FE15260 transfers_to acct_80FE10E00 amount: 2587.53 Shekel via: ACH timestamp: 2022/09/09 03:56
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4510.92 Shekel via: Credit Card timestamp: 2022/09/09 04:09
- acct_80FDC8BE0 transfers_to acct_810130380 amount: 4864.02 Shekel via: Cheque timestamp: 2022/09/09 04:12
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 96160.10 Shekel via: ACH timestamp: 2022/09/09 05:08
- acct_80FE10E00 transfers_to acct_810A7B7B0 amount: 14000.78 Shekel via: Cheque timestamp: 2022/09/09 05:13
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 1696.00 Shekel via: Cheque timestamp: 2022/09/09 09:06
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 465.85 Shekel via: Cheque timestamp: 2022/09/09 09:11
- acct_80FDC8BE0 transfers_to acct_80FF665B0 amount: 165.54 Shekel via: Credit Card timestamp: 2022/09/09 09:18
- acct_80FF665B0 transfers_to acct_8115AD360 amount: 7255.88 Shekel via: ACH timestamp: 2022/09/09 09:22
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 1436.15 Shekel via: Credit Card timestamp: 2022/09/09 11:08
- acct_80FF665B0 transfers_to acct_8101A6D80 amount: 845.05 Shekel via: Cheque timestamp: 2022/09/09 11:14
- acct_80FE14B20 transfers_to acct_80FE10E00 amount: 688.75 Shekel via: Cheque timestamp: 2022/09/09 12:11
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 297.51 Shekel via: Credit Card timestamp: 2022/09/09 12:30
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 48.59 Shekel via: Wire timestamp: 2022/09/09 12:44
- acct_80FF665B0 transfers_to acct_81139FAF0 amount: 422.49 Shekel via: Cheque timestamp: 2022/09/09 12:59
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 444.65 Shekel via: Cash timestamp: 2022/09/09 13:06
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 1120.32 Shekel via: Cheque timestamp: 2022/09/09 13:09
- acct_1004289C0 transfers_to acct_80FD5E620 amount: 391.25 Shekel via: Credit Card timestamp: 2022/09/09 13:09
- acct_1004289C0 transfers_to acct_8100636C0 amount: 1858.51 Shekel via: Credit Card timestamp: 2022/09/09 13:43
- acct_1004289C0 transfers_to acct_8100636C0 amount: 7085.55 Shekel via: Cheque timestamp: 2022/09/09 13:59
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 7190.87 Shekel via: Credit Card timestamp: 2022/09/09 14:09
- acct_80FDC8BE0 transfers_to acct_8100636C0 amount: 2991.15 Shekel via: Cheque timestamp: 2022/09/09 14:27
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 11549.78 Shekel via: Credit Card timestamp: 2022/09/09 14:35
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 114251.02 Shekel via: Cheque timestamp: 2022/09/09 14:47
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/09 15:39
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/09 15:53
- acct_80FE10E00 transfers_to acct_8100694A0 amount: 22680.47 Shekel via: Credit Card timestamp: 2022/09/09 16:55
- acct_8108F48E0 transfers_to acct_810C04900 amount: 8062.25 Shekel via: Cheque timestamp: 2022/09/09 17:12
- acct_8108F48E0 transfers_to acct_810C04900 amount: 500.41 Shekel via: ACH timestamp: 2022/09/09 17:26
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/09 18:36
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/09 18:47
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/09 19:46
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/09 19:49
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3435.47 Shekel via: Cheque timestamp: 2022/09/09 19:52
- acct_80FF665B0 transfers_to acct_810C04900 amount: 3236.10 Shekel via: Credit Card timestamp: 2022/09/09 19:52
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/09 21:00
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/09 21:29
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 349.73 Shekel via: Cheque timestamp: 2022/09/10 02:37
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 2730.62 Shekel via: Credit Card timestamp: 2022/09/10 02:50
- acct_80FDC8BE0 transfers_to acct_810A0AA70 amount: 4664.95 Shekel via: Cheque timestamp: 2022/09/10 02:55
- acct_8108F0220 transfers_to acct_81139FAF0 amount: 425.97 Shekel via: Credit Card timestamp: 2022/09/10 02:58
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 195.74 Shekel via: Wire timestamp: 2022/09/10 05:31
- acct_80FD5E620 transfers_to acct_80FE10E00 amount: 588.52 Shekel via: Cheque timestamp: 2022/09/10 05:55
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 7498.24 Shekel via: Credit Card timestamp: 2022/09/10 08:07
- acct_80FE10E00 transfers_to acct_80FF665B0 amount: 1642.52 Shekel via: Cheque timestamp: 2022/09/10 08:26

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 23
  Total volume: 631,209,936.40
  Avg transaction: 2,132,466.00
  Time span: 289 units
  Max out-degree: 76 (node: 0142836_80FDC8BE0)
  Max in-degree: 41 (node: 0143242_81139FAF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)