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_02999) ===

**Nodes:**
- acct_8000D3340 (type: Account)
- acct_80FFDF770 (type: Account)
- acct_81024D490 (type: Account)
- acct_8107B7660 (type: Account)
- acct_8108AF040 (type: Account)
- acct_810B7EFD0 (type: Account)
- acct_80FD53C90 (type: Account)
- acct_8100F9510 (type: Account)
- acct_80FD384A0 (type: Account)
- acct_81159DA50 (type: Account)
- acct_81024D440 (type: Account)
- acct_8109C9200 (type: Account)
- acct_80FD389A0 (type: Account)
- acct_80FD4ABB0 (type: Account)
- acct_810A66C70 (type: Account)
- acct_810144B80 (type: Account)
- acct_8119CDDF0 (type: Account)
- acct_810EAEF80 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)

**Edges:**
- acct_8000D3340 belongs_to bank_0014
- acct_80FFDF770 belongs_to bank_0043049
- acct_81024D490 belongs_to bank_0043460
- acct_8107B7660 belongs_to bank_0044650
- acct_8108AF040 belongs_to bank_0045000
- acct_810B7EFD0 belongs_to bank_0045000
- acct_80FD53C90 belongs_to bank_01198
- acct_8100F9510 belongs_to bank_01198
- acct_80FD384A0 belongs_to bank_0119
- acct_81159DA50 belongs_to bank_0119
- acct_81024D440 belongs_to bank_0142836
- acct_8109C9200 belongs_to bank_0143598
- acct_80FD389A0 belongs_to bank_0220
- acct_80FD4ABB0 belongs_to bank_0220
- acct_810A66C70 belongs_to bank_0220
- acct_810144B80 belongs_to bank_0243614
- acct_8119CDDF0 belongs_to bank_0244187
- acct_810EAEF80 belongs_to bank_0244818
- acct_8000D3340 transfers_to acct_8000D3340 amount: 45567.51 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FD384A0 transfers_to acct_810A66C70 amount: 52644.76 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FD53C90 transfers_to acct_80FD53C90 amount: 526463.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000D3340 transfers_to acct_8000D3340 amount: 163870.77 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_80FFDF770 transfers_to acct_80FFDF770 amount: 183681.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8100F9510 transfers_to acct_810144B80 amount: 3099.69 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_810A66C70 transfers_to acct_810A66C70 amount: 788.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8108AF040 transfers_to acct_8108AF040 amount: 151415.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000D3340 transfers_to acct_8000D3340 amount: 102179.96 Shekel via: Cash timestamp: 2022/09/01 00:07
- acct_8100F9510 transfers_to acct_810144B80 amount: 8996.36 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_810144B80 transfers_to acct_810144B80 amount: 1484034.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8100F9510 transfers_to acct_8100F9510 amount: 63.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81159DA50 transfers_to acct_81159DA50 amount: 47.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8100F9510 transfers_to acct_810144B80 amount: 13472.54 Shekel via: Cash timestamp: 2022/09/01 00:20
- acct_810B7EFD0 transfers_to acct_810B7EFD0 amount: 375204.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FD384A0 transfers_to acct_810A66C70 amount: 254933.87 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_80FD384A0 transfers_to acct_80FD384A0 amount: 5759.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FD53C90 transfers_to acct_80FD53C90 amount: 20.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8119CDDF0 transfers_to acct_8119CDDF0 amount: 1038033.55 Shekel via: Reinvestment timestamp: 2022/09/01 02:00
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/01 02:45
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/01 02:46
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/01 02:47
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/01 02:48
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/01 02:48
- acct_8119CDDF0 transfers_to acct_8119CDDF0 amount: 27.38 Shekel via: Reinvestment timestamp: 2022/09/01 03:16
- acct_81024D490 transfers_to acct_81024D490 amount: 1220.35 Shekel via: Reinvestment timestamp: 2022/09/01 05:30
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/01 05:31
- acct_8107B7660 transfers_to acct_8107B7660 amount: 59.96 Shekel via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/01 05:40
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/01 05:44
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/01 05:50
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/01 05:54
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/01 05:54
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/01 09:31
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/01 09:44
- acct_80FD384A0 transfers_to acct_81024D440 amount: 8559.11 Shekel via: Cheque timestamp: 2022/09/01 09:44
- acct_80FD384A0 transfers_to acct_81024D440 amount: 21469.84 Shekel via: ACH timestamp: 2022/09/01 09:49
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/01 10:04
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/01 10:05
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/01 11:03
- acct_81024D440 transfers_to acct_81024D440 amount: 58.67 Shekel via: Reinvestment timestamp: 2022/09/01 11:29
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/01 11:29
- acct_8108AF040 transfers_to acct_8108AF040 amount: 73.26 Shekel via: Reinvestment timestamp: 2022/09/01 14:19
- acct_810144B80 transfers_to acct_810144B80 amount: 21.00 Shekel via: Reinvestment timestamp: 2022/09/01 15:06
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/01 16:10
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/01 16:13
- acct_8000D3340 transfers_to acct_8000D3340 amount: 633668.16 Shekel via: Reinvestment timestamp: 2022/09/01 16:14
- acct_8100F9510 transfers_to acct_8100F9510 amount: 48602.30 Shekel via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/01 17:35
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/01 17:41
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/01 18:08
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/01 18:28
- acct_81024D490 transfers_to acct_81024D490 amount: 42.69 Shekel via: Reinvestment timestamp: 2022/09/01 19:45
- acct_8107B7660 transfers_to acct_8107B7660 amount: 207854.73 Shekel via: Reinvestment timestamp: 2022/09/01 20:09
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/01 20:37
- acct_81024D440 transfers_to acct_81024D440 amount: 23306.19 Shekel via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/02 00:14
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/02 00:27
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/02 00:30
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/02 00:55
- acct_80FD4ABB0 transfers_to acct_80FD4ABB0 amount: 158.47 Shekel via: ACH timestamp: 2022/09/02 02:12
- acct_80FD4ABB0 transfers_to acct_80FD4ABB0 amount: 629.40 Shekel via: Cash timestamp: 2022/09/02 02:19
- acct_8000D3340 transfers_to acct_80FD384A0 amount: 24311.03 Shekel via: Cheque timestamp: 2022/09/02 03:07
- acct_8000D3340 transfers_to acct_80FD384A0 amount: 78836.68 Shekel via: Cash timestamp: 2022/09/02 03:09
- acct_8000D3340 transfers_to acct_80FD384A0 amount: 7318.63 Shekel via: ACH timestamp: 2022/09/02 03:14
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/02 08:18
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/02 08:20
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/02 09:31
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/02 09:37
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/02 09:47
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/02 09:48
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/02 09:50
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/02 09:58
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/02 11:43
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/02 11:59
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/02 12:03
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/02 12:11
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/02 12:14
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/02 12:17
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/02 12:20
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/02 15:40
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/02 15:49
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/02 19:02
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/02 19:13
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/02 21:50
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/02 21:55
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/03 20:03
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/03 20:17
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/03 21:04
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/03 21:14
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/04 01:02
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/04 01:07
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/04 05:19
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/04 05:21
- acct_80FD384A0 transfers_to acct_80FD389A0 amount: 8499.33 Shekel via: ACH timestamp: 2022/09/04 17:30
- acct_810EAEF80 transfers_to acct_8100F9510 amount: 5.07 Shekel via: Credit Card timestamp: 2022/09/05 00:00
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/05 00:04
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/05 00:12
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/05 00:13
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/05 00:14
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/05 00:22
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/05 00:22
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/05 00:27
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/05 01:51
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/05 01:57
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/05 09:11
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/05 09:16
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/05 09:33
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/05 09:34
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/05 09:37
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/05 09:42
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/05 15:08
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/05 15:24
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/05 19:11
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/05 19:26
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/05 19:34
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/05 19:46
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/05 19:51
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/05 21:02
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/05 21:27
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/05 23:49
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/06 01:09
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/06 02:33
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/06 02:42
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/06 06:18
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/06 06:29
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/06 08:49
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/06 08:50
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/06 10:04
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/06 10:09
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/06 10:31
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/06 10:43
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/06 10:53
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/06 10:56
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/06 10:56
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/06 16:50
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/06 16:52
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/06 19:19
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/06 19:21
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/06 21:00
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/06 21:21
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/06 21:28
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/06 23:31
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/06 23:47
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/06 23:50
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/06 23:52
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/07 02:16
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/07 02:29
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/07 03:22
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/07 04:12
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/07 04:18
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/07 07:23
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/07 07:24
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/07 08:18
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/07 08:27
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/07 10:01
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/07 10:01
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/07 10:05
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/07 10:12
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/07 10:16
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/07 12:10
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/07 12:26
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/07 12:29
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/07 15:33
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/07 15:34
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/07 17:12
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/07 17:21
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/07 19:18
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/07 19:23
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/07 22:05
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/07 22:10
- acct_810EAEF80 transfers_to acct_8100F9510 amount: 11.67 Shekel via: Credit Card timestamp: 2022/09/08 00:13
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/08 04:06
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/08 04:12
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/08 05:06
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/08 05:25
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/08 06:30
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/08 06:37
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/08 09:36
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/08 09:53
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/08 10:45
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/08 11:34
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/08 11:44
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/08 15:00
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/08 15:05
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/08 15:29
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/08 16:22
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/08 16:25
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/08 17:33
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/08 17:35
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/08 17:36
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/08 17:38
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/08 17:41
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/08 17:54
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/08 17:55
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/08 20:16
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/08 20:18
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 7605.95 Shekel via: ACH timestamp: 2022/09/09 02:01
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 527.46 Shekel via: Cheque timestamp: 2022/09/09 02:13
- acct_81159DA50 transfers_to acct_8119CDDF0 amount: 368.48 Shekel via: Credit Card timestamp: 2022/09/09 02:17
- acct_80FFDF770 transfers_to acct_8100F9510 amount: 30178.03 Shekel via: Cheque timestamp: 2022/09/09 02:25
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 1128.46 Shekel via: Cheque timestamp: 2022/09/09 07:06
- acct_80FD4ABB0 transfers_to acct_8100F9510 amount: 931.07 Shekel via: Cash timestamp: 2022/09/09 07:16
- acct_8000D3340 transfers_to acct_8000D3340 amount: 6655.05 Shekel via: Cheque timestamp: 2022/09/09 10:45
- acct_8000D3340 transfers_to acct_8000D3340 amount: 2759.48 Shekel via: Credit Card timestamp: 2022/09/09 10:59
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/09 13:12
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/09 13:16
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/09 13:38
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/09 13:50
- acct_80FD4ABB0 transfers_to acct_80FD4ABB0 amount: 158.47 Shekel via: ACH timestamp: 2022/09/09 14:40
- acct_80FD4ABB0 transfers_to acct_80FD4ABB0 amount: 629.40 Shekel via: Cash timestamp: 2022/09/09 14:58
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 168265.40 Shekel via: Cheque timestamp: 2022/09/09 16:11
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 46291.63 Shekel via: Credit Card timestamp: 2022/09/09 16:23
- acct_81024D440 transfers_to acct_8119CDDF0 amount: 148515.98 Shekel via: Cash timestamp: 2022/09/09 16:23
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1007.55 Shekel via: Cheque timestamp: 2022/09/09 17:01
- acct_80FD384A0 transfers_to acct_80FD53C90 amount: 1163.74 Shekel via: Cash timestamp: 2022/09/09 17:21
- acct_8100F9510 transfers_to acct_8107B7660 amount: 21835.45 Shekel via: Cheque timestamp: 2022/09/09 17:32
- acct_8100F9510 transfers_to acct_8107B7660 amount: 69369.99 Shekel via: Wire timestamp: 2022/09/09 17:42
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/09 20:44
- acct_81024D490 transfers_to acct_8109C9200 amount: 17476.11 Shekel via: Credit Card timestamp: 2022/09/09 22:00
- acct_81024D490 transfers_to acct_8109C9200 amount: 63.87 Shekel via: Cash timestamp: 2022/09/09 22:02
- acct_81024D490 transfers_to acct_8109C9200 amount: 29.25 Shekel via: Wire timestamp: 2022/09/09 22:06
- acct_81024D490 transfers_to acct_8109C9200 amount: 59.83 Shekel via: ACH timestamp: 2022/09/09 22:11
- acct_81024D490 transfers_to acct_8109C9200 amount: 6622.95 Shekel via: Cheque timestamp: 2022/09/09 22:24
- acct_8100F9510 transfers_to acct_81024D440 amount: 789.95 Shekel via: Credit Card timestamp: 2022/09/10 03:07
- acct_8100F9510 transfers_to acct_81024D440 amount: 3192.91 Shekel via: Cheque timestamp: 2022/09/10 03:11
- acct_81024D440 transfers_to acct_81024D490 amount: 11481.87 Shekel via: ACH timestamp: 2022/09/10 04:36
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 273.50 Shekel via: Credit Card timestamp: 2022/09/10 15:18
- acct_80FD384A0 transfers_to acct_810B7EFD0 amount: 275.03 Shekel via: Cheque timestamp: 2022/09/10 15:23

SUMMARY STATISTICS:
  Total transactions: 230
  Unique accounts: 18
  Total volume: 9,381,640.15
  Avg transaction: 40,789.74
  Time span: 217 units
  Max out-degree: 46 (node: 01198_8100F9510)
  Max in-degree: 37 (node: 0244187_8119CDDF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)