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_02831) ===

**Nodes:**
- acct_80FD401B0 (type: Account)
- acct_80FE54860 (type: Account)
- acct_80FFB8C30 (type: Account)
- acct_810AB1890 (type: Account)
- acct_811839EF0 (type: Account)
- acct_80FDC56B0 (type: Account)
- acct_80FDDCC20 (type: Account)
- acct_80FDE7B60 (type: Account)
- acct_80FDECCC0 (type: Account)
- acct_810084D60 (type: Account)
- acct_810238700 (type: Account)
- acct_81060E5F0 (type: Account)
- acct_81086CA40 (type: Account)
- acct_8108E83C0 (type: Account)
- acct_81188CE70 (type: Account)
- acct_81001C7A0 (type: Account)
- acct_8100F20E0 (type: Account)
- acct_810163E80 (type: Account)
- acct_81029FB10 (type: Account)
- acct_81053FD80 (type: Account)
- acct_810B923A0 (type: Account)
- acct_81120ED80 (type: Account)
- acct_8100DA7D0 (type: Account)
- acct_8107F5220 (type: Account)
- acct_810830A50 (type: Account)
- acct_810CE1F50 (type: Account)
- acct_81018F7E0 (type: Account)
- acct_8105D8A00 (type: Account)
- acct_8106812C0 (type: Account)
- acct_81078EBF0 (type: Account)
- acct_810922080 (type: Account)
- acct_810ABB500 (type: Account)
- acct_811201360 (type: Account)
- acct_8115A16F0 (type: Account)
- acct_8108C41A0 (type: Account)
- acct_810ECF670 (type: Account)
- acct_81061E390 (type: Account)
- acct_8113A3B30 (type: Account)
- acct_81067A8C0 (type: Account)
- acct_810BED450 (type: Account)
- acct_811839F40 (type: Account)
- acct_8108CCE40 (type: Account)
- acct_811584DF0 (type: Account)
- acct_8109451F0 (type: Account)
- acct_810EC0FB0 (type: Account)
- acct_81099C8A0 (type: Account)
- acct_810AAFB00 (type: Account)
- acct_810D6CA00 (type: Account)
- acct_8115B5DD0 (type: Account)
- acct_811807950 (type: Account)
- acct_811208D70 (type: Account)
- acct_81132BCD0 (type: Account)
- acct_8119C52D0 (type: Account)
- acct_8111F0760 (type: Account)
- acct_80FD68BC0 (type: Account)
- acct_80FDF58A0 (type: Account)
- acct_80FF84D50 (type: Account)
- acct_80FF92AE0 (type: Account)
- acct_80FFA7C10 (type: Account)
- acct_810146B20 (type: Account)
- acct_810164990 (type: Account)
- acct_8105F20B0 (type: Account)
- acct_81143FF10 (type: Account)
- acct_80FD28AC0 (type: Account)
- acct_80FD64250 (type: Account)
- acct_80FFC5570 (type: Account)
- acct_8108C5E60 (type: Account)
- acct_810949930 (type: Account)
- acct_8115C51B0 (type: Account)
- acct_8000D63A0 (type: Account)
- acct_80FD69BF0 (type: Account)
- acct_810CC77C0 (type: Account)
- acct_80FDB4F20 (type: Account)
- acct_80FDC8BE0 (type: Account)
- acct_8100E28A0 (type: Account)
- acct_8100F2040 (type: Account)
- acct_810531AD0 (type: Account)
- acct_8115D8FB0 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_8100F17A0 (type: Account)
- acct_8105DBF30 (type: Account)
- acct_810832500 (type: Account)
- acct_810833190 (type: Account)
- acct_810A622A0 (type: Account)
- acct_810012ED0 (type: Account)
- acct_8100F47F0 (type: Account)
- acct_810246D60 (type: Account)
- acct_810114820 (type: Account)
- acct_81060DA80 (type: Account)
- acct_810232E70 (type: Account)
- acct_81086B620 (type: Account)
- acct_811212A00 (type: Account)
- acct_8107A4ED0 (type: Account)
- acct_810F089E0 (type: Account)
- acct_81051B7F0 (type: Account)
- acct_810AB44F0 (type: Account)
- acct_810C71570 (type: Account)
- acct_81087B8B0 (type: Account)
- acct_810A26640 (type: Account)
- acct_8117C1320 (type: Account)
- acct_810A04F40 (type: Account)
- acct_810A15E10 (type: Account)
- acct_810EC2EA0 (type: Account)
- acct_81127A5A0 (type: Account)
- acct_81093FCC0 (type: Account)
- acct_810CF91A0 (type: Account)
- acct_810AA4400 (type: Account)
- acct_810C712F0 (type: Account)
- acct_810D00080 (type: Account)
- acct_81133FD10 (type: Account)
- acct_8113A4A00 (type: Account)
- acct_80FD445F0 (type: Account)
- acct_80FD6A700 (type: Account)
- acct_80FD8D060 (type: Account)
- acct_80FDC2330 (type: Account)
- acct_80FF70DD0 (type: Account)
- acct_8100EB7F0 (type: Account)
- acct_8100F48E0 (type: Account)
- acct_810135B80 (type: Account)
- acct_810178F90 (type: Account)
- acct_8102181F0 (type: Account)
- acct_8105EECA0 (type: Account)
- acct_810836730 (type: Account)
- acct_8109CE850 (type: Account)
- acct_81140F4C0 (type: Account)
- acct_80255DA40 (type: Account)
- acct_80FDAED90 (type: Account)
- acct_80FFC0800 (type: Account)
- acct_8100047B0 (type: Account)
- acct_81001C750 (type: Account)
- acct_810D26B80 (type: Account)
- acct_8112D4F00 (type: Account)
- acct_811803C10 (type: Account)
- acct_80FDCE710 (type: Account)
- acct_80FE20EB0 (type: Account)
- acct_80FEBF9F0 (type: Account)
- acct_810080910 (type: Account)
- acct_8100F5FF0 (type: Account)
- acct_810130380 (type: Account)
- acct_810198F50 (type: Account)
- acct_8101B1CD0 (type: Account)
- acct_810C71160 (type: Account)
- acct_811290C20 (type: Account)
- acct_811578BD0 (type: Account)
- acct_80FFFA7C0 (type: Account)
- acct_8100F2090 (type: Account)
- acct_8102A0630 (type: Account)
- acct_8111F0BF0 (type: Account)
- acct_8100C58C0 (type: Account)
- acct_8100DC9A0 (type: Account)
- acct_810109AD0 (type: Account)
- acct_81087EC80 (type: Account)
- acct_810A0AD00 (type: Account)
- acct_811846670 (type: Account)
- acct_810163F20 (type: Account)
- acct_8101BFF30 (type: Account)
- acct_810232DD0 (type: Account)
- acct_81033BFF0 (type: Account)
- acct_810D26E20 (type: Account)
- acct_8101E5E10 (type: Account)
- acct_81020CDC0 (type: Account)
- acct_810A83D00 (type: Account)
- acct_81157BFD0 (type: Account)
- acct_8108A11F0 (type: Account)
- acct_810D32D70 (type: Account)
- acct_810BFC440 (type: Account)
- acct_811867B90 (type: Account)
- acct_810BB6AF0 (type: Account)
- acct_810EC7820 (type: Account)
- acct_810CC7A00 (type: Account)
- acct_8109D7690 (type: Account)
- acct_810BA88D0 (type: Account)
- acct_810EBFB00 (type: Account)
- acct_810A17F10 (type: Account)
- acct_810C70C30 (type: Account)
- acct_811538C00 (type: Account)
- acct_8117EAE30 (type: Account)
- acct_810C71B10 (type: Account)
- acct_811955AB0 (type: Account)
- acct_8115A1AE0 (type: Account)
- acct_8117CA6F0 (type: Account)
- acct_80FD68CB0 (type: Account)
- acct_810C71980 (type: Account)
- acct_8108A1240 (type: Account)
- acct_81183A160 (type: Account)
- acct_81001C840 (type: Account)
- acct_810245A70 (type: Account)
- acct_8101303D0 (type: Account)
- acct_8112D2010 (type: Account)
- acct_810B893B0 (type: Account)
- acct_810199DA0 (type: Account)
- acct_810232C50 (type: Account)
- acct_8111F0C40 (type: Account)
- acct_8108322E0 (type: Account)
- acct_810BA0160 (type: Account)
- acct_810C719D0 (type: Account)
- acct_810B89F90 (type: Account)
- acct_8113A3B80 (type: Account)
- acct_811839F90 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0217 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0247706 (type: Bank)
- bank_0343223 (type: Bank)
- bank_0343242 (type: Bank)
- bank_0343247 (type: Bank)
- bank_0343279 (type: Bank)
- bank_0343334 (type: Bank)
- bank_0343437 (type: Bank)
- bank_0343654 (type: Bank)
- bank_0343657 (type: Bank)
- bank_0343822 (type: Bank)
- bank_0343955 (type: Bank)
- bank_0344050 (type: Bank)
- bank_0344073 (type: Bank)
- bank_0344124 (type: Bank)
- bank_0344817 (type: Bank)
- bank_0345031 (type: Bank)
- bank_0345175 (type: Bank)
- bank_0347097 (type: Bank)
- bank_0347924 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD401B0 belongs_to bank_0014
- acct_80FE54860 belongs_to bank_0014
- acct_80FFB8C30 belongs_to bank_0014
- acct_810AB1890 belongs_to bank_0014
- acct_811839EF0 belongs_to bank_0014
- acct_80FDC56B0 belongs_to bank_0043049
- acct_80FDDCC20 belongs_to bank_0043049
- acct_80FDE7B60 belongs_to bank_0043049
- acct_80FDECCC0 belongs_to bank_0043049
- acct_810084D60 belongs_to bank_0043049
- acct_810238700 belongs_to bank_0043049
- acct_81060E5F0 belongs_to bank_0043049
- acct_81086CA40 belongs_to bank_0043049
- acct_8108E83C0 belongs_to bank_0043049
- acct_81188CE70 belongs_to bank_0043049
- acct_81001C7A0 belongs_to bank_0043460
- acct_8100F20E0 belongs_to bank_0043460
- acct_810163E80 belongs_to bank_0043460
- acct_81029FB10 belongs_to bank_0043460
- acct_81053FD80 belongs_to bank_0043460
- acct_810B923A0 belongs_to bank_0043460
- acct_81120ED80 belongs_to bank_0043460
- acct_8100DA7D0 belongs_to bank_0043462
- acct_8107F5220 belongs_to bank_0043462
- acct_810830A50 belongs_to bank_0043462
- acct_810CE1F50 belongs_to bank_0043462
- acct_81018F7E0 belongs_to bank_0043735
- acct_8105D8A00 belongs_to bank_0043735
- acct_8106812C0 belongs_to bank_0043735
- acct_81078EBF0 belongs_to bank_0043818
- acct_810922080 belongs_to bank_0043818
- acct_810ABB500 belongs_to bank_0043818
- acct_811201360 belongs_to bank_0043818
- acct_8115A16F0 belongs_to bank_0043818
- acct_8108C41A0 belongs_to bank_0043849
- acct_810ECF670 belongs_to bank_0043849
- acct_81061E390 belongs_to bank_0044451
- acct_8113A3B30 belongs_to bank_0044451
- acct_81067A8C0 belongs_to bank_0044565
- acct_810BED450 belongs_to bank_0044565
- acct_811839F40 belongs_to bank_0044565
- acct_8108CCE40 belongs_to bank_0044650
- acct_811584DF0 belongs_to bank_0044650
- acct_8109451F0 belongs_to bank_0044873
- acct_810EC0FB0 belongs_to bank_0044873
- acct_81099C8A0 belongs_to bank_0045000
- acct_810AAFB00 belongs_to bank_0045279
- acct_810D6CA00 belongs_to bank_0045279
- acct_8115B5DD0 belongs_to bank_0045279
- acct_811807950 belongs_to bank_0045279
- acct_811208D70 belongs_to bank_0045304
- acct_81132BCD0 belongs_to bank_0045304
- acct_8119C52D0 belongs_to bank_0045304
- acct_8111F0760 belongs_to bank_0045563
- acct_80FD68BC0 belongs_to bank_0113
- acct_80FDF58A0 belongs_to bank_0113
- acct_80FF84D50 belongs_to bank_0113
- acct_80FF92AE0 belongs_to bank_0113
- acct_80FFA7C10 belongs_to bank_0113
- acct_810146B20 belongs_to bank_0113
- acct_810164990 belongs_to bank_0113
- acct_8105F20B0 belongs_to bank_0113
- acct_81143FF10 belongs_to bank_0113
- acct_80FD28AC0 belongs_to bank_01198
- acct_80FD64250 belongs_to bank_01198
- acct_80FFC5570 belongs_to bank_01198
- acct_8108C5E60 belongs_to bank_01198
- acct_810949930 belongs_to bank_01198
- acct_8115C51B0 belongs_to bank_01198
- acct_8000D63A0 belongs_to bank_0119
- acct_80FD69BF0 belongs_to bank_0119
- acct_810CC77C0 belongs_to bank_0119
- acct_80FDB4F20 belongs_to bank_0142836
- acct_80FDC8BE0 belongs_to bank_0142836
- acct_8100E28A0 belongs_to bank_0142836
- acct_8100F2040 belongs_to bank_0142836
- acct_810531AD0 belongs_to bank_0142836
- acct_8115D8FB0 belongs_to bank_0142836
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_8100F17A0 belongs_to bank_0142950
- acct_8105DBF30 belongs_to bank_0142950
- acct_810832500 belongs_to bank_0142950
- acct_810833190 belongs_to bank_0142950
- acct_810A622A0 belongs_to bank_0142950
- acct_810012ED0 belongs_to bank_0143242
- acct_8100F47F0 belongs_to bank_0143242
- acct_810246D60 belongs_to bank_0143242
- acct_810114820 belongs_to bank_0143430
- acct_81060DA80 belongs_to bank_0143430
- acct_810232E70 belongs_to bank_0143493
- acct_81086B620 belongs_to bank_0143493
- acct_811212A00 belongs_to bank_0143493
- acct_8107A4ED0 belongs_to bank_0143496
- acct_810F089E0 belongs_to bank_0143496
- acct_81051B7F0 belongs_to bank_0143598
- acct_810AB44F0 belongs_to bank_0143598
- acct_810C71570 belongs_to bank_0143598
- acct_81087B8B0 belongs_to bank_0144225
- acct_810A26640 belongs_to bank_0144225
- acct_8117C1320 belongs_to bank_0144225
- acct_810A04F40 belongs_to bank_0144639
- acct_810A15E10 belongs_to bank_0144639
- acct_810EC2EA0 belongs_to bank_0144639
- acct_81127A5A0 belongs_to bank_0144735
- acct_81093FCC0 belongs_to bank_0144831
- acct_810CF91A0 belongs_to bank_0144831
- acct_810AA4400 belongs_to bank_0145106
- acct_810C712F0 belongs_to bank_0145106
- acct_810D00080 belongs_to bank_0145106
- acct_81133FD10 belongs_to bank_0145106
- acct_8113A4A00 belongs_to bank_0145106
- acct_80FD445F0 belongs_to bank_0217
- acct_80FD6A700 belongs_to bank_0217
- acct_80FD8D060 belongs_to bank_0217
- acct_80FDC2330 belongs_to bank_0217
- acct_80FF70DD0 belongs_to bank_0217
- acct_8100EB7F0 belongs_to bank_0217
- acct_8100F48E0 belongs_to bank_0217
- acct_810135B80 belongs_to bank_0217
- acct_810178F90 belongs_to bank_0217
- acct_8102181F0 belongs_to bank_0217
- acct_8105EECA0 belongs_to bank_0217
- acct_810836730 belongs_to bank_0217
- acct_8109CE850 belongs_to bank_0217
- acct_81140F4C0 belongs_to bank_0217
- acct_80255DA40 belongs_to bank_021940
- acct_80FDAED90 belongs_to bank_0220
- acct_80FFC0800 belongs_to bank_0220
- acct_8100047B0 belongs_to bank_0220
- acct_81001C750 belongs_to bank_0220
- acct_810D26B80 belongs_to bank_0220
- acct_8112D4F00 belongs_to bank_0220
- acct_811803C10 belongs_to bank_0220
- acct_80FDCE710 belongs_to bank_0243614
- acct_80FE20EB0 belongs_to bank_0243614
- acct_80FEBF9F0 belongs_to bank_0243614
- acct_810080910 belongs_to bank_0243614
- acct_8100F5FF0 belongs_to bank_0243614
- acct_810130380 belongs_to bank_0243614
- acct_810198F50 belongs_to bank_0243614
- acct_8101B1CD0 belongs_to bank_0243614
- acct_810C71160 belongs_to bank_0243614
- acct_811290C20 belongs_to bank_0243614
- acct_811578BD0 belongs_to bank_0243614
- acct_80FFFA7C0 belongs_to bank_0243897
- acct_8100F2090 belongs_to bank_0243897
- acct_8102A0630 belongs_to bank_0243897
- acct_8111F0BF0 belongs_to bank_0243897
- acct_8100C58C0 belongs_to bank_0243947
- acct_8100DC9A0 belongs_to bank_0243947
- acct_810109AD0 belongs_to bank_0243947
- acct_81087EC80 belongs_to bank_0243947
- acct_810A0AD00 belongs_to bank_0243947
- acct_811846670 belongs_to bank_0243947
- acct_810163F20 belongs_to bank_0244187
- acct_8101BFF30 belongs_to bank_0244187
- acct_810232DD0 belongs_to bank_0244187
- acct_81033BFF0 belongs_to bank_0244187
- acct_810D26E20 belongs_to bank_0244187
- acct_8101E5E10 belongs_to bank_0244192
- acct_81020CDC0 belongs_to bank_0244192
- acct_810A83D00 belongs_to bank_0244192
- acct_81157BFD0 belongs_to bank_0244192
- acct_8108A11F0 belongs_to bank_0244818
- acct_810D32D70 belongs_to bank_0244818
- acct_810BFC440 belongs_to bank_0245090
- acct_811867B90 belongs_to bank_0245090
- acct_810BB6AF0 belongs_to bank_0245093
- acct_810EC7820 belongs_to bank_0245093
- acct_810CC7A00 belongs_to bank_0245328
- acct_8109D7690 belongs_to bank_0245441
- acct_810BA88D0 belongs_to bank_0245441
- acct_810EBFB00 belongs_to bank_0245441
- acct_810A17F10 belongs_to bank_0245668
- acct_810C70C30 belongs_to bank_0245668
- acct_811538C00 belongs_to bank_0245668
- acct_8117EAE30 belongs_to bank_0245668
- acct_810C71B10 belongs_to bank_0245748
- acct_811955AB0 belongs_to bank_0245748
- acct_8115A1AE0 belongs_to bank_0246162
- acct_8117CA6F0 belongs_to bank_0247706
- acct_80FD68CB0 belongs_to bank_0343223
- acct_810C71980 belongs_to bank_0343242
- acct_8108A1240 belongs_to bank_0343247
- acct_81183A160 belongs_to bank_0343279
- acct_81001C840 belongs_to bank_0343334
- acct_810245A70 belongs_to bank_0343437
- acct_8101303D0 belongs_to bank_0343654
- acct_8112D2010 belongs_to bank_0343657
- acct_810B893B0 belongs_to bank_0343822
- acct_810199DA0 belongs_to bank_0343955
- acct_810232C50 belongs_to bank_0344050
- acct_8111F0C40 belongs_to bank_0344073
- acct_8108322E0 belongs_to bank_0344124
- acct_810BA0160 belongs_to bank_0344817
- acct_810C719D0 belongs_to bank_0345031
- acct_810B89F90 belongs_to bank_0345175
- acct_8113A3B80 belongs_to bank_0347097
- acct_811839F90 belongs_to bank_0347924
- acct_1004289C0 belongs_to bank_070
- acct_8108E83C0 transfers_to acct_8108E83C0 amount: 215347.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810238700 transfers_to acct_810238700 amount: 2615.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81020CDC0 transfers_to acct_81020CDC0 amount: 68.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810CE1F50 transfers_to acct_810CE1F50 amount: 2752.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810C70C30 transfers_to acct_810C70C30 amount: 8949664.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80255DA40 transfers_to acct_80255DA40 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80FD68BC0 transfers_to acct_80FDCE710 amount: 1824.36 Shekel via: Credit Card timestamp: 2022/09/09 18:58
- acct_8109D7690 transfers_to acct_810EC0FB0 amount: 1710.95 Shekel via: Cheque timestamp: 2022/09/09 19:01
- acct_8109D7690 transfers_to acct_810EC0FB0 amount: 7.75 Shekel via: Wire timestamp: 2022/09/09 19:04
- acct_8109D7690 transfers_to acct_810EC0FB0 amount: 82.68 Shekel via: ACH timestamp: 2022/09/09 19:09
- acct_8100EB7F0 transfers_to acct_8105F20B0 amount: 175900.83 Shekel via: ACH timestamp: 2022/09/09 19:10
- acct_8100EB7F0 transfers_to acct_8105F20B0 amount: 66915.15 Shekel via: Cheque timestamp: 2022/09/09 19:13
- acct_8109D7690 transfers_to acct_810EC0FB0 amount: 1180.48 Shekel via: Credit Card timestamp: 2022/09/09 19:19
- acct_8100EB7F0 transfers_to acct_8105F20B0 amount: 7712.10 Shekel via: Credit Card timestamp: 2022/09/09 19:22
- acct_8109D7690 transfers_to acct_810EC0FB0 amount: 202.82 Shekel via: Cash timestamp: 2022/09/09 19:22
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 29.00 Shekel via: Cash timestamp: 2022/09/09 19:33
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 884.98 Shekel via: Cheque timestamp: 2022/09/09 19:33
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 2863.66 Shekel via: Credit Card timestamp: 2022/09/09 19:39
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 786.95 Shekel via: Cash timestamp: 2022/09/09 19:41
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 2759.28 Shekel via: Credit Card timestamp: 2022/09/09 19:50
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 1120.09 Shekel via: Cheque timestamp: 2022/09/09 19:54
- acct_810114820 transfers_to acct_8101B1CD0 amount: 25952.78 Shekel via: Credit Card timestamp: 2022/09/09 20:00
- acct_810C719D0 transfers_to acct_810C70C30 amount: 1584.89 Shekel via: Credit Card timestamp: 2022/09/09 20:02
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/09 20:06
- acct_1004289C0 transfers_to acct_81078EBF0 amount: 41.22 Shekel via: Cheque timestamp: 2022/09/09 20:06
- acct_81078EBF0 transfers_to acct_810BB6AF0 amount: 2584.08 Shekel via: Credit Card timestamp: 2022/09/09 20:08
- acct_810114820 transfers_to acct_8101B1CD0 amount: 8667465.83 Shekel via: Cheque timestamp: 2022/09/09 20:15
- acct_1004289C0 transfers_to acct_811290C20 amount: 156.33 Shekel via: Cheque timestamp: 2022/09/09 20:16
- acct_1004289C0 transfers_to acct_811290C20 amount: 717.91 Shekel via: Credit Card timestamp: 2022/09/09 20:16
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 95.94 Shekel via: Credit Card timestamp: 2022/09/09 20:18
- acct_810114820 transfers_to acct_8101B1CD0 amount: 46321801.29 Shekel via: Wire timestamp: 2022/09/09 20:19
- acct_1004289C0 transfers_to acct_81078EBF0 amount: 6.83 Shekel via: Cash timestamp: 2022/09/09 20:19
- acct_81078EBF0 transfers_to acct_810BB6AF0 amount: 3425.74 Shekel via: Cheque timestamp: 2022/09/09 20:26
- acct_810EC2EA0 transfers_to acct_811290C20 amount: 8770.15 Shekel via: Credit Card timestamp: 2022/09/09 21:02
- acct_810199DA0 transfers_to acct_810198F50 amount: 157.54 Shekel via: ACH timestamp: 2022/09/09 21:02
- acct_810EC2EA0 transfers_to acct_811290C20 amount: 6551.35 Shekel via: Cheque timestamp: 2022/09/09 21:26
- acct_810B89F90 transfers_to acct_810B923A0 amount: 532.03 Shekel via: Cheque timestamp: 2022/09/09 21:27
- acct_8100047B0 transfers_to acct_8101BFF30 amount: 8853.57 Shekel via: Cheque timestamp: 2022/09/09 21:51
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 12355.57 Shekel via: Credit Card timestamp: 2022/09/09 22:00
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 442.09 Shekel via: Cheque timestamp: 2022/09/09 22:07
- acct_80FDDCC20 transfers_to acct_8107A4ED0 amount: 52.58 Shekel via: Cheque timestamp: 2022/09/09 22:09
- acct_1004289C0 transfers_to acct_8111F0BF0 amount: 1310.90 Shekel via: Cheque timestamp: 2022/09/09 22:16
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 374.37 Shekel via: Credit Card timestamp: 2022/09/09 22:17
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 8544.30 Shekel via: Cheque timestamp: 2022/09/09 22:18
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 4133.61 Shekel via: ACH timestamp: 2022/09/09 22:20
- acct_80FDDCC20 transfers_to acct_8107A4ED0 amount: 497.74 Shekel via: Credit Card timestamp: 2022/09/09 22:24
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 29.69 Shekel via: ACH timestamp: 2022/09/09 22:25
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 716.89 Shekel via: Wire timestamp: 2022/09/09 22:25
- acct_80FDB4F20 transfers_to acct_811208D70 amount: 556.33 Shekel via: Credit Card timestamp: 2022/09/09 22:39
- acct_810012ED0 transfers_to acct_81060DA80 amount: 12663.55 Shekel via: Cheque timestamp: 2022/09/09 22:40
- acct_80FDB4F20 transfers_to acct_811208D70 amount: 5581.15 Shekel via: Cheque timestamp: 2022/09/09 22:41
- acct_1004289C0 transfers_to acct_81086CA40 amount: 52727.49 Shekel via: Cheque timestamp: 2022/09/09 22:50
- acct_80FD68BC0 transfers_to acct_81020CDC0 amount: 3517.70 Shekel via: Cheque timestamp: 2022/09/09 22:51
- acct_80FE20EB0 transfers_to acct_810A0AD00 amount: 124276.80 Shekel via: Cheque timestamp: 2022/09/09 23:16
- acct_81183A160 transfers_to acct_811839EF0 amount: 1184.37 Shekel via: ACH timestamp: 2022/09/09 23:20
- acct_810922080 transfers_to acct_810A83D00 amount: 36171.84 Shekel via: Credit Card timestamp: 2022/09/09 23:34
- acct_80FDC56B0 transfers_to acct_810830A50 amount: 183.32 Shekel via: Credit Card timestamp: 2022/09/09 23:35
- acct_810922080 transfers_to acct_810A83D00 amount: 49854704.06 Shekel via: Cheque timestamp: 2022/09/09 23:45
- acct_80FDC56B0 transfers_to acct_810830A50 amount: 932.37 Shekel via: Cheque timestamp: 2022/09/09 23:45
- acct_810922080 transfers_to acct_810A83D00 amount: 16530555.22 Shekel via: Cash timestamp: 2022/09/09 23:48
- acct_8119C52D0 transfers_to acct_811839EF0 amount: 69.76 Shekel via: Credit Card timestamp: 2022/09/10 00:13
- acct_8115A16F0 transfers_to acct_80FDDCC20 amount: 524.95 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_810084D60 transfers_to acct_8100EB7F0 amount: 8004688.79 Shekel via: Cheque timestamp: 2022/09/10 00:34
- acct_81018F7E0 transfers_to acct_8102181F0 amount: 98.17 Shekel via: Cash timestamp: 2022/09/10 01:04
- acct_81018F7E0 transfers_to acct_8102181F0 amount: 411.19 Shekel via: Credit Card timestamp: 2022/09/10 01:07
- acct_81018F7E0 transfers_to acct_8102181F0 amount: 94.05 Shekel via: Wire timestamp: 2022/09/10 01:09
- acct_81018F7E0 transfers_to acct_8102181F0 amount: 983.26 Shekel via: Cheque timestamp: 2022/09/10 01:11
- acct_80FD68BC0 transfers_to acct_80FD6A700 amount: 5591.89 Shekel via: Cheque timestamp: 2022/09/10 01:31
- acct_80FD68BC0 transfers_to acct_80FD6A700 amount: 6297.75 Shekel via: Credit Card timestamp: 2022/09/10 01:38
- acct_1004289C0 transfers_to acct_810012ED0 amount: 10161.07 Shekel via: Credit Card timestamp: 2022/09/10 02:01
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 2759.28 Shekel via: Credit Card timestamp: 2022/09/10 02:06
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 29.00 Shekel via: Cash timestamp: 2022/09/10 02:18
- acct_1004289C0 transfers_to acct_8101E5E10 amount: 1120.09 Shekel via: Cheque timestamp: 2022/09/10 02:19
- acct_1004289C0 transfers_to acct_810012ED0 amount: 7136.84 Shekel via: Cheque timestamp: 2022/09/10 02:28
- acct_81078EBF0 transfers_to acct_810ABB500 amount: 464.30 Shekel via: Cheque timestamp: 2022/09/10 02:36
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 786.95 Shekel via: Cash timestamp: 2022/09/10 02:38
- acct_810A83D00 transfers_to acct_810BFC440 amount: 1696.92 Shekel via: Wire timestamp: 2022/09/10 02:39
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/10 02:39
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 884.98 Shekel via: Cheque timestamp: 2022/09/10 02:45
- acct_81078EBF0 transfers_to acct_81086B620 amount: 487.73 Shekel via: Cheque timestamp: 2022/09/10 02:48
- acct_1004289C0 transfers_to acct_81001C7A0 amount: 2863.66 Shekel via: Credit Card timestamp: 2022/09/10 02:52
- acct_810A83D00 transfers_to acct_810BFC440 amount: 1865.57 Shekel via: Cheque timestamp: 2022/09/10 02:54
- acct_81078EBF0 transfers_to acct_81086B620 amount: 277.80 Shekel via: ACH timestamp: 2022/09/10 02:58
- acct_81018F7E0 transfers_to acct_8117CA6F0 amount: 15982.78 Shekel via: Cheque timestamp: 2022/09/10 03:36
- acct_81018F7E0 transfers_to acct_8117CA6F0 amount: 4480.09 Shekel via: Credit Card timestamp: 2022/09/10 03:44
- acct_1004289C0 transfers_to acct_8100C58C0 amount: 66854.41 Shekel via: Cheque timestamp: 2022/09/10 03:59
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 2334.91 Shekel via: Cash timestamp: 2022/09/10 05:45
- acct_1004289C0 transfers_to acct_81018F7E0 amount: 585.07 Shekel via: Cheque timestamp: 2022/09/10 05:51
- acct_8106812C0 transfers_to acct_810A04F40 amount: 2767.29 Shekel via: Cheque timestamp: 2022/09/10 07:34
- acct_1004289C0 transfers_to acct_810832500 amount: 13650.71 Shekel via: Cash timestamp: 2022/09/10 07:38
- acct_8106812C0 transfers_to acct_810A04F40 amount: 970.52 Shekel via: Cash timestamp: 2022/09/10 07:44
- acct_80FD68BC0 transfers_to acct_80FDCE710 amount: 2189.54 Shekel via: Cheque timestamp: 2022/09/10 08:41
- acct_80FD68BC0 transfers_to acct_80FDCE710 amount: 1418.06 Shekel via: Cash timestamp: 2022/09/10 08:45
- acct_8100047B0 transfers_to acct_810AB1890 amount: 272.47 Shekel via: Credit Card timestamp: 2022/09/10 08:50
- acct_8100047B0 transfers_to acct_810AB1890 amount: 210.52 Shekel via: Cheque timestamp: 2022/09/10 08:51
- acct_8100047B0 transfers_to acct_810AB1890 amount: 23.53 Shekel via: Cash timestamp: 2022/09/10 08:55
- acct_80FD68BC0 transfers_to acct_80FDCE710 amount: 287.30 Shekel via: Wire timestamp: 2022/09/10 08:56
- acct_80FD68BC0 transfers_to acct_80FDCE710 amount: 1824.36 Shekel via: Credit Card timestamp: 2022/09/10 08:59
- acct_811208D70 transfers_to acct_811846670 amount: 411.27 Shekel via: Cheque timestamp: 2022/09/10 09:02
- acct_810130380 transfers_to acct_810A26640 amount: 4352.18 Shekel via: Cash timestamp: 2022/09/10 09:05
- acct_811208D70 transfers_to acct_811846670 amount: 504.76 Shekel via: Credit Card timestamp: 2022/09/10 09:17
- acct_810130380 transfers_to acct_810A26640 amount: 860.65 Shekel via: Cheque timestamp: 2022/09/10 09:27
- acct_1004289C0 transfers_to acct_80FFB8C30 amount: 45430.67 Shekel via: Cheque timestamp: 2022/09/10 09:36
- acct_1004289C0 transfers_to acct_80FFB8C30 amount: 21939.34 Shekel via: Cash timestamp: 2022/09/10 09:46
- acct_80FD8D060 transfers_to acct_8100047B0 amount: 6028.71 Shekel via: Cheque timestamp: 2022/09/10 09:56
- acct_1004289C0 transfers_to acct_811290C20 amount: 156.33 Shekel via: Cheque timestamp: 2022/09/10 11:40
- acct_810531AD0 transfers_to acct_8113A3B30 amount: 2849.28 Shekel via: Cheque timestamp: 2022/09/10 11:42
- acct_1004289C0 transfers_to acct_811290C20 amount: 717.91 Shekel via: Credit Card timestamp: 2022/09/10 11:50
- acct_810531AD0 transfers_to acct_8113A3B30 amount: 4366.11 Shekel via: Credit Card timestamp: 2022/09/10 11:52
- acct_80FFFA7C0 transfers_to acct_810BA88D0 amount: 1023.80 Shekel via: Credit Card timestamp: 2022/09/10 12:09
- acct_80FFFA7C0 transfers_to acct_810BA88D0 amount: 1788.87 Shekel via: Cash timestamp: 2022/09/10 12:24
- acct_80FFFA7C0 transfers_to acct_810BA88D0 amount: 541.95 Shekel via: Cheque timestamp: 2022/09/10 12:29
- acct_1004289C0 transfers_to acct_8115B5DD0 amount: 658.83 Shekel via: Cheque timestamp: 2022/09/10 13:07
- acct_1004289C0 transfers_to acct_8115B5DD0 amount: 5.65 Shekel via: Credit Card timestamp: 2022/09/10 13:07
- acct_1004289C0 transfers_to acct_8115B5DD0 amount: 3.00 Shekel via: Cash timestamp: 2022/09/10 13:08
- acct_81018F7E0 transfers_to acct_8115D8FB0 amount: 1566.57 Shekel via: Cash timestamp: 2022/09/10 13:16
- acct_81018F7E0 transfers_to acct_8115D8FB0 amount: 582.78 Shekel via: Cheque timestamp: 2022/09/10 13:25
- acct_1004289C0 transfers_to acct_81029FB10 amount: 6992.67 Shekel via: Cheque timestamp: 2022/09/10 13:31
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 12355.57 Shekel via: Credit Card timestamp: 2022/09/10 14:00
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 8544.30 Shekel via: Cheque timestamp: 2022/09/10 14:03
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 716.89 Shekel via: Wire timestamp: 2022/09/10 14:11
- acct_80FD68BC0 transfers_to acct_81020CDC0 amount: 3517.70 Shekel via: Cheque timestamp: 2022/09/10 14:16
- acct_8113A3B30 transfers_to acct_81188CE70 amount: 4133.61 Shekel via: ACH timestamp: 2022/09/10 14:29
- acct_810114820 transfers_to acct_81093FCC0 amount: 369.45 Shekel via: Cheque timestamp: 2022/09/10 14:35
- acct_810114820 transfers_to acct_81093FCC0 amount: 553.42 Shekel via: Credit Card timestamp: 2022/09/10 14:45
- acct_810922080 transfers_to acct_810A83D00 amount: 36171.84 Shekel via: Credit Card timestamp: 2022/09/10 15:04
- acct_810922080 transfers_to acct_810A83D00 amount: 49854704.06 Shekel via: Cheque timestamp: 2022/09/10 15:09
- acct_810922080 transfers_to acct_810A83D00 amount: 16530555.22 Shekel via: Cash timestamp: 2022/09/10 15:21
- acct_80FD68BC0 transfers_to acct_80FF92AE0 amount: 1014.59 Shekel via: Credit Card timestamp: 2022/09/10 15:35
- acct_80FD68BC0 transfers_to acct_80FF92AE0 amount: 623.25 Shekel via: Cheque timestamp: 2022/09/10 15:37
- acct_810012ED0 transfers_to acct_81060DA80 amount: 12663.55 Shekel via: Cheque timestamp: 2022/09/10 16:31
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/10 17:01
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/10 17:15
- acct_8000D63A0 transfers_to acct_80FD69BF0 amount: 9.11 Shekel via: ACH timestamp: 2022/09/10 17:44
- acct_8000D63A0 transfers_to acct_80FD69BF0 amount: 68.55 Shekel via: Cash timestamp: 2022/09/10 17:48
- acct_8000D63A0 transfers_to acct_80FD69BF0 amount: 145.30 Shekel via: Cheque timestamp: 2022/09/10 17:55
- acct_810080910 transfers_to acct_8100F47F0 amount: 726.66 Shekel via: Cheque timestamp: 2022/09/10 18:01
- acct_810080910 transfers_to acct_8100F47F0 amount: 463.50 Shekel via: Credit Card timestamp: 2022/09/10 18:22
- acct_8100C58C0 transfers_to acct_81120ED80 amount: 8070.73 Shekel via: Cheque timestamp: 2022/09/10 20:14
- acct_80FF70DD0 transfers_to acct_8100F20E0 amount: 315034.98 Shekel via: Cheque timestamp: 2022/09/10 20:38
- acct_810A622A0 transfers_to acct_81143FF10 amount: 422.34 Shekel via: Credit Card timestamp: 2022/09/10 21:51
- acct_810A622A0 transfers_to acct_81143FF10 amount: 282.65 Shekel via: Cheque timestamp: 2022/09/10 21:54
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 29.69 Shekel via: ACH timestamp: 2022/09/10 22:07
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 442.09 Shekel via: Cheque timestamp: 2022/09/10 22:21
- acct_810012ED0 transfers_to acct_8100DC9A0 amount: 374.37 Shekel via: Credit Card timestamp: 2022/09/10 22:22
- acct_81033BFF0 transfers_to acct_8108A11F0 amount: 33289.48 Shekel via: Credit Card timestamp: 2022/09/10 23:14
- acct_81033BFF0 transfers_to acct_8108A11F0 amount: 1641267.49 Shekel via: Cheque timestamp: 2022/09/10 23:15
- acct_1004289C0 transfers_to acct_810A15E10 amount: 3003.87 Shekel via: Cheque timestamp: 2022/09/10 23:20
- acct_81033BFF0 transfers_to acct_8108A11F0 amount: 313601.15 Shekel via: Cash timestamp: 2022/09/10 23:28
- acct_1004289C0 transfers_to acct_810A15E10 amount: 2014.20 Shekel via: Credit Card timestamp: 2022/09/10 23:28
- acct_810A04F40 transfers_to acct_811803C10 amount: 14317.64 Shekel via: Cheque timestamp: 2022/09/10 23:33
- acct_810A04F40 transfers_to acct_811803C10 amount: 4078.72 Shekel via: Credit Card timestamp: 2022/09/10 23:34

SUMMARY STATISTICS:
  Total transactions: 2148
  Unique accounts: 200
  Total volume: 1,004,429,380.47
  Avg transaction: 467,611.44
  Time span: 1886 units
  Max out-degree: 602 (node: 070_1004289C0)
  Max in-degree: 51 (node: 0044873_810EC0FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)