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_02249) ===

**Nodes:**
- acct_801F76E80 (type: Account)
- acct_800ACF620 (type: Account)
- acct_8101DCAD0 (type: Account)
- acct_8017E0C70 (type: Account)
- acct_81055C790 (type: Account)
- acct_8107A0CD0 (type: Account)
- acct_8105361E0 (type: Account)
- acct_8106A7920 (type: Account)
- acct_80FDC3070 (type: Account)
- acct_8108EBD40 (type: Account)
- acct_800E92A80 (type: Account)
- acct_81053E720 (type: Account)
- acct_810D3F250 (type: Account)
- acct_8100CB140 (type: Account)
- acct_811272190 (type: Account)
- acct_811314580 (type: Account)
- acct_8017E0D60 (type: Account)
- acct_810536840 (type: Account)
- bank_0014 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_003144 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0113 (type: Bank)
- bank_012 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0246581 (type: Bank)
- bank_031270 (type: Bank)
- bank_0343322 (type: Bank)

**Edges:**
- acct_801F76E80 belongs_to bank_001411
- acct_800ACF620 belongs_to bank_001412
- acct_8101DCAD0 belongs_to bank_0014
- acct_8017E0C70 belongs_to bank_003144
- acct_81055C790 belongs_to bank_0043049
- acct_8107A0CD0 belongs_to bank_0043049
- acct_8105361E0 belongs_to bank_0043735
- acct_8106A7920 belongs_to bank_0043849
- acct_80FDC3070 belongs_to bank_0113
- acct_8108EBD40 belongs_to bank_0113
- acct_800E92A80 belongs_to bank_012
- acct_81053E720 belongs_to bank_0143493
- acct_810D3F250 belongs_to bank_0144200
- acct_8100CB140 belongs_to bank_0243897
- acct_811272190 belongs_to bank_0245441
- acct_811314580 belongs_to bank_0246581
- acct_8017E0D60 belongs_to bank_031270
- acct_810536840 belongs_to bank_0343322
- acct_8108EBD40 transfers_to acct_8108EBD40 amount: 144218.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8108EBD40 transfers_to acct_8108EBD40 amount: 53.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8108EBD40 transfers_to acct_810D3F250 amount: 459744.16 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_8108EBD40 transfers_to acct_810D3F250 amount: 47919.63 Shekel via: Credit Card timestamp: 2022/09/01 00:13
- acct_81055C790 transfers_to acct_81055C790 amount: 243774.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8107A0CD0 transfers_to acct_8107A0CD0 amount: 362068.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800E92A80 transfers_to acct_800E92A80 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F76E80 transfers_to acct_801F76E80 amount: 633.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810D3F250 transfers_to acct_810D3F250 amount: 29225.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8101DCAD0 transfers_to acct_8101DCAD0 amount: 45.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800ACF620 transfers_to acct_800ACF620 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811272190 transfers_to acct_8101DCAD0 amount: 137.00 Shekel via: Credit Card timestamp: 2022/09/01 00:27
- acct_8017E0C70 transfers_to acct_8017E0C70 amount: 15.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/01 02:31
- acct_80FDC3070 transfers_to acct_80FDC3070 amount: 18328.56 Shekel via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/01 02:36
- acct_81053E720 transfers_to acct_81053E720 amount: 978821.45 Shekel via: Reinvestment timestamp: 2022/09/01 07:24
- acct_81055C790 transfers_to acct_81055C790 amount: 33.73 Shekel via: Reinvestment timestamp: 2022/09/01 09:26
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/01 09:28
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/01 10:01
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/01 10:06
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/01 10:15
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/01 10:23
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_8105361E0 transfers_to acct_8105361E0 amount: 8621034.43 Shekel via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800E92A80 transfers_to acct_800E92A80 amount: 366772.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/01 18:11
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/01 18:21
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/01 18:27
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/01 19:34
- acct_8100CB140 transfers_to acct_8100CB140 amount: 2386025.23 Shekel via: Reinvestment timestamp: 2022/09/01 20:10
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/01 22:00
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_800ACF620 transfers_to acct_8017E0C70 amount: 1692.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_800ACF620 transfers_to acct_8017E0C70 amount: 1034.86 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/02 00:34
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/02 00:49
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/02 00:52
- acct_8108EBD40 transfers_to acct_811314580 amount: 200992.92 Shekel via: Cash timestamp: 2022/09/02 01:26
- acct_8108EBD40 transfers_to acct_811314580 amount: 259357.22 Shekel via: Cheque timestamp: 2022/09/02 01:27
- acct_8108EBD40 transfers_to acct_811314580 amount: 36437.17 Shekel via: Credit Card timestamp: 2022/09/02 01:27
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/02 09:08
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/02 09:22
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/02 10:51
- acct_8101DCAD0 transfers_to acct_81053E720 amount: 14136.45 Shekel via: Credit Card timestamp: 2022/09/02 11:31
- acct_8101DCAD0 transfers_to acct_81053E720 amount: 50980.75 Shekel via: Cheque timestamp: 2022/09/02 11:59
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/02 14:02
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/02 14:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/02 14:12
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/02 14:25
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/02 15:44
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/02 17:25
- acct_810536840 transfers_to acct_8105361E0 amount: 843.68 Shekel via: Cheque timestamp: 2022/09/02 17:56
- acct_8017E0C70 transfers_to acct_8017E0C70 amount: 2086.48 US Dollar via: ACH timestamp: 2022/09/02 18:02
- acct_8017E0C70 transfers_to acct_8105361E0 amount: 7046.04 Shekel via: Credit Card timestamp: 2022/09/02 18:02
- acct_8017E0C70 transfers_to acct_8017E0C70 amount: 1168.71 US Dollar via: ACH timestamp: 2022/09/02 18:12
- acct_8017E0C70 transfers_to acct_8105361E0 amount: 3946.73 Shekel via: Cash timestamp: 2022/09/02 18:12
- acct_80FDC3070 transfers_to acct_8101DCAD0 amount: 10401.17 Shekel via: Cheque timestamp: 2022/09/02 18:19
- acct_80FDC3070 transfers_to acct_8101DCAD0 amount: 235.56 Shekel via: Credit Card timestamp: 2022/09/02 18:22
- acct_8017E0C70 transfers_to acct_8017E0C70 amount: 424.90 US Dollar via: ACH timestamp: 2022/09/02 18:25
- acct_8017E0C70 transfers_to acct_8105361E0 amount: 1434.89 Shekel via: Wire timestamp: 2022/09/02 18:25
- acct_8017E0C70 transfers_to acct_8017E0C70 amount: 15461.75 US Dollar via: ACH timestamp: 2022/09/02 18:29
- acct_8017E0C70 transfers_to acct_8105361E0 amount: 52214.34 Shekel via: Cheque timestamp: 2022/09/02 18:29
- acct_8106A7920 transfers_to acct_8107A0CD0 amount: 156734.77 Shekel via: Cheque timestamp: 2022/09/02 20:30
- acct_8017E0D60 transfers_to acct_8017E0C70 amount: 613.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/03 03:05
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/03 03:18
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/03 05:54
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/03 13:31
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/03 13:52
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/03 13:53
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/03 20:36
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/03 20:39
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/03 20:48
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/03 20:50
- acct_8106A7920 transfers_to acct_8106A7920 amount: 443.80 Shekel via: ACH timestamp: 2022/09/04 00:15
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/04 02:45
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/04 04:04
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/04 04:08
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/04 16:17
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/04 16:24
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/04 16:29
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/04 23:08
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/04 23:25
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/04 23:26
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/04 23:29
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/05 02:33
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/05 02:34
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/05 02:55
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/05 07:31
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/05 09:19
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/05 09:22
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/05 10:04
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/05 10:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/05 10:12
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/05 10:22
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/05 17:41
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/05 17:45
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/06 02:11
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/06 02:12
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/06 05:50
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/06 09:12
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/06 10:02
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/06 10:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/06 10:15
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/06 10:18
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/06 18:49
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/06 18:57
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/06 18:59
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/06 22:23
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:48
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/07 05:02
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/07 05:15
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/07 05:24
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/07 06:07
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/07 06:08
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/07 06:17
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/07 06:24
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/07 08:30
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/07 11:08
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/07 11:12
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/07 14:13
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_811272190 transfers_to acct_8101DCAD0 amount: 364.06 Shekel via: Credit Card timestamp: 2022/09/08 00:27
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/08 04:12
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/08 05:31
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/08 05:40
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/08 05:56
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/08 12:03
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/08 12:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/08 12:16
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/08 12:29
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/08 14:16
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/08 14:16
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/08 21:36
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/08 22:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/09 03:09
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/09 03:10
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/09 03:11
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/09 03:20
- acct_810536840 transfers_to acct_8105361E0 amount: 843.68 Shekel via: Cheque timestamp: 2022/09/09 09:36
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/09 10:03
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/09 10:15
- acct_80FDC3070 transfers_to acct_8101DCAD0 amount: 10401.17 Shekel via: Cheque timestamp: 2022/09/09 11:31
- acct_80FDC3070 transfers_to acct_8101DCAD0 amount: 235.56 Shekel via: Credit Card timestamp: 2022/09/09 11:38
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_8106A7920 transfers_to acct_8107A0CD0 amount: 156734.77 Shekel via: Cheque timestamp: 2022/09/09 13:11
- acct_81055C790 transfers_to acct_8108EBD40 amount: 5440.49 Shekel via: ACH timestamp: 2022/09/09 16:34
- acct_81055C790 transfers_to acct_8108EBD40 amount: 915.90 Shekel via: Wire timestamp: 2022/09/09 16:48
- acct_81055C790 transfers_to acct_8108EBD40 amount: 3939.63 Shekel via: Cheque timestamp: 2022/09/09 16:55
- acct_8101DCAD0 transfers_to acct_8105361E0 amount: 62613.77 Shekel via: Cheque timestamp: 2022/09/09 18:53
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/09 18:57
- acct_8017E0C70 transfers_to acct_801F76E80 amount: 350.46 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_8017E0D60 transfers_to acct_8017E0C70 amount: 613.36 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 88144.67 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 16010.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:18
- acct_800E92A80 transfers_to acct_8017E0C70 amount: 277914.85 US Dollar via: ACH timestamp: 2022/09/10 05:20
- acct_8105361E0 transfers_to acct_8107A0CD0 amount: 831.95 Shekel via: ACH timestamp: 2022/09/10 10:33
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 17373.59 Shekel via: ACH timestamp: 2022/09/10 13:45
- acct_8105361E0 transfers_to acct_8108EBD40 amount: 7325.99 Shekel via: Cheque timestamp: 2022/09/10 13:47
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 2054315.45 Shekel via: Cash timestamp: 2022/09/10 18:41
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 687933.41 Shekel via: Wire timestamp: 2022/09/10 18:42
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 10880493.69 Shekel via: Cheque timestamp: 2022/09/10 18:48
- acct_8100CB140 transfers_to acct_8101DCAD0 amount: 66354.58 Shekel via: Credit Card timestamp: 2022/09/10 18:52

SUMMARY STATISTICS:
  Total transactions: 181
  Unique accounts: 18
  Total volume: 156,125,560.89
  Avg transaction: 862,572.16
  Time span: 171 units
  Max out-degree: 41 (node: 0243897_8100CB140)
  Max in-degree: 47 (node: 0014_8101DCAD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)