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_02892) ===

**Nodes:**
- acct_81033B5F0 (type: Account)
- acct_81140CE20 (type: Account)
- acct_810684310 (type: Account)
- acct_81081CF40 (type: Account)
- acct_811296A00 (type: Account)
- acct_8107BC6D0 (type: Account)
- acct_81060D810 (type: Account)
- acct_8109DC5B0 (type: Account)
- acct_810A88910 (type: Account)
- acct_810B8BB30 (type: Account)
- acct_810C43F70 (type: Account)
- acct_810F19B10 (type: Account)
- acct_8116934F0 (type: Account)
- acct_80FFF7BE0 (type: Account)
- acct_80FDB3080 (type: Account)
- acct_8108D8180 (type: Account)
- acct_811856050 (type: Account)
- acct_81012E820 (type: Account)
- acct_81019C710 (type: Account)
- acct_8101BA1A0 (type: Account)
- acct_8101BAB00 (type: Account)
- acct_810540320 (type: Account)
- acct_8108587A0 (type: Account)
- acct_8113526A0 (type: Account)
- acct_81004A520 (type: Account)
- acct_8119D1780 (type: Account)
- acct_810911CB0 (type: Account)
- acct_810A14310 (type: Account)
- acct_8112CD250 (type: Account)
- acct_81062EA40 (type: Account)
- acct_811384730 (type: Account)
- acct_81151EC90 (type: Account)
- acct_81022E5D0 (type: Account)
- acct_80FD7AF20 (type: Account)
- acct_810668300 (type: Account)
- acct_8106723F0 (type: Account)
- acct_810988860 (type: Account)
- acct_810BAAEA0 (type: Account)
- acct_8113C4480 (type: Account)
- acct_80FF97AA0 (type: Account)
- acct_81087BF40 (type: Account)
- acct_8100EB380 (type: Account)
- acct_810361060 (type: Account)
- acct_811497510 (type: Account)
- acct_8108E5870 (type: Account)
- acct_810D243B0 (type: Account)
- acct_8108587F0 (type: Account)
- acct_811248E80 (type: Account)
- acct_8113855D0 (type: Account)
- acct_8108F60C0 (type: Account)
- acct_810B9C140 (type: Account)
- acct_811941510 (type: Account)
- acct_8113690C0 (type: Account)
- acct_8109A3280 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046042 (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_0143493 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (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_0344722 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81033B5F0 belongs_to bank_0014
- acct_81140CE20 belongs_to bank_0043049
- acct_810684310 belongs_to bank_0043462
- acct_81081CF40 belongs_to bank_0043462
- acct_811296A00 belongs_to bank_0043735
- acct_8107BC6D0 belongs_to bank_0043849
- acct_81060D810 belongs_to bank_0044451
- acct_8109DC5B0 belongs_to bank_0044650
- acct_810A88910 belongs_to bank_0044866
- acct_810B8BB30 belongs_to bank_0045304
- acct_810C43F70 belongs_to bank_0045601
- acct_810F19B10 belongs_to bank_0045701
- acct_8116934F0 belongs_to bank_0046042
- acct_80FFF7BE0 belongs_to bank_0113
- acct_80FDB3080 belongs_to bank_01198
- acct_8108D8180 belongs_to bank_01198
- acct_811856050 belongs_to bank_01198
- acct_81012E820 belongs_to bank_0119
- acct_81019C710 belongs_to bank_0119
- acct_8101BA1A0 belongs_to bank_0119
- acct_8101BAB00 belongs_to bank_0119
- acct_810540320 belongs_to bank_0119
- acct_8108587A0 belongs_to bank_0142836
- acct_8113526A0 belongs_to bank_0142836
- acct_81004A520 belongs_to bank_0142950
- acct_8119D1780 belongs_to bank_0142950
- acct_810911CB0 belongs_to bank_0143242
- acct_810A14310 belongs_to bank_0143493
- acct_8112CD250 belongs_to bank_0143493
- acct_81062EA40 belongs_to bank_0144225
- acct_811384730 belongs_to bank_0144639
- acct_81151EC90 belongs_to bank_0146484
- acct_81022E5D0 belongs_to bank_0217
- acct_80FD7AF20 belongs_to bank_0220
- acct_810668300 belongs_to bank_0220
- acct_8106723F0 belongs_to bank_0220
- acct_810988860 belongs_to bank_0243614
- acct_810BAAEA0 belongs_to bank_0243614
- acct_8113C4480 belongs_to bank_0243614
- acct_80FF97AA0 belongs_to bank_0243897
- acct_81087BF40 belongs_to bank_0243897
- acct_8100EB380 belongs_to bank_0243947
- acct_810361060 belongs_to bank_0243947
- acct_811497510 belongs_to bank_0244187
- acct_8108E5870 belongs_to bank_0245090
- acct_810D243B0 belongs_to bank_0245090
- acct_8108587F0 belongs_to bank_0245093
- acct_811248E80 belongs_to bank_0245093
- acct_8113855D0 belongs_to bank_0245093
- acct_8108F60C0 belongs_to bank_0245328
- acct_810B9C140 belongs_to bank_0245441
- acct_811941510 belongs_to bank_0245668
- acct_8113690C0 belongs_to bank_0245748
- acct_8109A3280 belongs_to bank_0344722
- acct_1004289C0 belongs_to bank_070
- acct_810BAAEA0 transfers_to acct_810BAAEA0 amount: 522.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8112CD250 transfers_to acct_8112CD250 amount: 61466.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D243B0 transfers_to acct_810D243B0 amount: 20.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004289C0 transfers_to acct_810F19B10 amount: 49864.11 Shekel via: Credit Card timestamp: 2022/09/01 00:05
- acct_81019C710 transfers_to acct_81019C710 amount: 27.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004289C0 transfers_to acct_8101BAB00 amount: 39958.38 Shekel via: Credit Card timestamp: 2022/09/01 00:06
- acct_81151EC90 transfers_to acct_81151EC90 amount: 5428297.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8108F60C0 transfers_to acct_8108F60C0 amount: 32.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8108587A0 amount: 79012.71 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_810684310 transfers_to acct_810684310 amount: 998260.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004289C0 transfers_to acct_8108587A0 amount: 9934.08 Shekel via: Credit Card timestamp: 2022/09/01 00:08
- acct_810B9C140 transfers_to acct_810B9C140 amount: 80663.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D243B0 transfers_to acct_810D243B0 amount: 14592.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004289C0 transfers_to acct_810B9C140 amount: 70577.69 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_80FF97AA0 transfers_to acct_80FF97AA0 amount: 38.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119D1780 transfers_to acct_8119D1780 amount: 57616.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811296A00 transfers_to acct_811296A00 amount: 10.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004289C0 transfers_to acct_8113690C0 amount: 1873.54 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004289C0 transfers_to acct_8107BC6D0 amount: 3531.12 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004289C0 transfers_to acct_810F19B10 amount: 85608.52 Shekel via: Cheque timestamp: 2022/09/01 00:17
- acct_1004289C0 transfers_to acct_810A14310 amount: 158733.78 Shekel via: Cash timestamp: 2022/09/01 00:17
- acct_810B8BB30 transfers_to acct_810B8BB30 amount: 72.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8106723F0 transfers_to acct_8106723F0 amount: 20.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810F19B10 transfers_to acct_810F19B10 amount: 31.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8101BAB00 transfers_to acct_8101BAB00 amount: 377748.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81140CE20 transfers_to acct_81140CE20 amount: 27.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004289C0 transfers_to acct_8101BAB00 amount: 160926.74 Shekel via: Cheque timestamp: 2022/09/01 00:20
- acct_8108E5870 transfers_to acct_8108E5870 amount: 81.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8106723F0 transfers_to acct_8106723F0 amount: 452791.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810BAAEA0 transfers_to acct_810BAAEA0 amount: 54.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8100EB380 transfers_to acct_8100EB380 amount: 1325.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_810B9C140 amount: 43523.51 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_810A14310 amount: 25165.64 Shekel via: Cheque timestamp: 2022/09/01 00:25
- acct_1004289C0 transfers_to acct_810A14310 amount: 22560.88 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004289C0 transfers_to acct_8113690C0 amount: 11458.28 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_8108E5870 transfers_to acct_8108E5870 amount: 628414.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810540320 transfers_to acct_810540320 amount: 97649.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_8107BC6D0 amount: 106467.28 Shekel via: Cheque timestamp: 2022/09/01 00:27
- acct_8108D8180 transfers_to acct_8108D8180 amount: 711673.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_8100EB380 amount: 9364.16 Shekel via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004289C0 transfers_to acct_8100EB380 amount: 38897.08 Shekel via: Cheque timestamp: 2022/09/01 00:42
- acct_810668300 transfers_to acct_810668300 amount: 912.75 Shekel via: Reinvestment timestamp: 2022/09/01 00:43
- acct_1004289C0 transfers_to acct_81062EA40 amount: 83.71 Shekel via: Cash timestamp: 2022/09/01 01:04
- acct_8101BA1A0 transfers_to acct_8101BA1A0 amount: 591453.39 Shekel via: Reinvestment timestamp: 2022/09/01 01:19
- acct_1004289C0 transfers_to acct_81062EA40 amount: 597.41 Shekel via: Cheque timestamp: 2022/09/01 01:22
- acct_811497510 transfers_to acct_811497510 amount: 110345.20 Shekel via: Reinvestment timestamp: 2022/09/01 01:22
- acct_1004289C0 transfers_to acct_8116934F0 amount: 85684.23 Shekel via: Cheque timestamp: 2022/09/01 01:37
- acct_1004289C0 transfers_to acct_8116934F0 amount: 92654.13 Shekel via: Credit Card timestamp: 2022/09/01 01:37
- acct_1004289C0 transfers_to acct_811384730 amount: 1084.53 Shekel via: Cheque timestamp: 2022/09/01 01:38
- acct_1004289C0 transfers_to acct_8116934F0 amount: 96593.74 Shekel via: Cash timestamp: 2022/09/01 01:41
- acct_1004289C0 transfers_to acct_811384730 amount: 4641.30 Shekel via: Credit Card timestamp: 2022/09/01 01:44
- acct_1004289C0 transfers_to acct_8106723F0 amount: 2131.86 Shekel via: Cheque timestamp: 2022/09/01 02:16
- acct_1004289C0 transfers_to acct_8106723F0 amount: 668.41 Shekel via: Cash timestamp: 2022/09/01 02:17
- acct_1004289C0 transfers_to acct_8119D1780 amount: 767384.80 Shekel via: Cheque timestamp: 2022/09/01 02:17
- acct_81151EC90 transfers_to acct_81151EC90 amount: 79.73 Shekel via: Reinvestment timestamp: 2022/09/01 02:17
- acct_81081CF40 transfers_to acct_81081CF40 amount: 48.80 Shekel via: Reinvestment timestamp: 2022/09/01 02:19
- acct_1004289C0 transfers_to acct_8106723F0 amount: 910.54 Shekel via: Credit Card timestamp: 2022/09/01 02:26
- acct_1004289C0 transfers_to acct_8119D1780 amount: 243686.13 Shekel via: Cash timestamp: 2022/09/01 02:27
- acct_810988860 transfers_to acct_810988860 amount: 38.06 Shekel via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8113855D0 transfers_to acct_8113855D0 amount: 13.15 Shekel via: Reinvestment timestamp: 2022/09/01 04:33
- acct_81004A520 transfers_to acct_81004A520 amount: 479160.06 Shekel via: Reinvestment timestamp: 2022/09/01 04:40
- acct_1004289C0 transfers_to acct_80FFF7BE0 amount: 8774.50 Shekel via: Cheque timestamp: 2022/09/01 04:44
- acct_1004289C0 transfers_to acct_810D243B0 amount: 14765.26 Shekel via: Cash timestamp: 2022/09/01 04:44
- acct_1004289C0 transfers_to acct_810D243B0 amount: 10640.79 Shekel via: Credit Card timestamp: 2022/09/01 04:45
- acct_8116934F0 transfers_to acct_8116934F0 amount: 60.95 Shekel via: Reinvestment timestamp: 2022/09/01 04:46
- acct_1004289C0 transfers_to acct_80FFF7BE0 amount: 117.10 Shekel via: Cash timestamp: 2022/09/01 04:53
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_810A88910 transfers_to acct_810A88910 amount: 188474.44 Shekel via: Reinvestment timestamp: 2022/09/01 05:13
- acct_1004289C0 transfers_to acct_81012E820 amount: 551.40 Shekel via: Credit Card timestamp: 2022/09/01 05:27
- acct_810A14310 transfers_to acct_810A14310 amount: 1218741.39 Shekel via: Reinvestment timestamp: 2022/09/01 05:27
- acct_1004289C0 transfers_to acct_81060D810 amount: 1018991.44 Shekel via: Cheque timestamp: 2022/09/01 05:31
- acct_1004289C0 transfers_to acct_81060D810 amount: 4764860.63 Shekel via: Cash timestamp: 2022/09/01 05:43
- acct_1004289C0 transfers_to acct_81060D810 amount: 57313.74 Shekel via: Credit Card timestamp: 2022/09/01 05:47
- acct_81033B5F0 transfers_to acct_81033B5F0 amount: 534843.33 Shekel via: Reinvestment timestamp: 2022/09/01 05:50
- acct_1004289C0 transfers_to acct_810684310 amount: 1876.27 Shekel via: Cheque timestamp: 2022/09/01 06:04
- acct_1004289C0 transfers_to acct_810684310 amount: 1325.76 Shekel via: Credit Card timestamp: 2022/09/01 06:13
- acct_1004289C0 transfers_to acct_810684310 amount: 808.45 Shekel via: Cash timestamp: 2022/09/01 06:16
- acct_1004289C0 transfers_to acct_8113526A0 amount: 990.40 Shekel via: Cheque timestamp: 2022/09/01 06:31
- acct_1004289C0 transfers_to acct_811941510 amount: 1567.38 Shekel via: Credit Card timestamp: 2022/09/01 06:31
- acct_1004289C0 transfers_to acct_811941510 amount: 2667.00 Shekel via: Cash timestamp: 2022/09/01 06:36
- acct_1004289C0 transfers_to acct_811941510 amount: 95868.88 Shekel via: Cheque timestamp: 2022/09/01 06:40
- acct_1004289C0 transfers_to acct_8113526A0 amount: 3981.85 Shekel via: Cash timestamp: 2022/09/01 06:45
- acct_81060D810 transfers_to acct_81060D810 amount: 1034612.32 Shekel via: Reinvestment timestamp: 2022/09/01 06:51
- acct_1004289C0 transfers_to acct_810911CB0 amount: 628.99 Shekel via: Cheque timestamp: 2022/09/01 07:02
- acct_81062EA40 transfers_to acct_81062EA40 amount: 19.20 Shekel via: Reinvestment timestamp: 2022/09/01 07:18
- acct_810361060 transfers_to acct_810361060 amount: 117731.60 Shekel via: Reinvestment timestamp: 2022/09/01 07:21
- acct_1004289C0 transfers_to acct_81033B5F0 amount: 157.80 Shekel via: Cheque timestamp: 2022/09/01 07:29
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/01 07:54
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/01 07:54
- acct_1004289C0 transfers_to acct_8108E5870 amount: 16742.97 Shekel via: Cheque timestamp: 2022/09/01 08:33
- acct_1004289C0 transfers_to acct_810BAAEA0 amount: 7290.74 Shekel via: Cheque timestamp: 2022/09/01 09:12
- acct_811296A00 transfers_to acct_811296A00 amount: 18530.27 Shekel via: Reinvestment timestamp: 2022/09/01 09:13
- acct_1004289C0 transfers_to acct_811856050 amount: 71156.08 Shekel via: Cheque timestamp: 2022/09/01 09:17
- acct_1004289C0 transfers_to acct_811856050 amount: 56121.85 Shekel via: Credit Card timestamp: 2022/09/01 09:19
- acct_1004289C0 transfers_to acct_810BAAEA0 amount: 1846.15 Shekel via: Cash timestamp: 2022/09/01 09:23
- acct_8119D1780 transfers_to acct_8119D1780 amount: 12.36 Shekel via: Reinvestment timestamp: 2022/09/01 09:27
- acct_1004289C0 transfers_to acct_8108D8180 amount: 373.74 Shekel via: Cheque timestamp: 2022/09/01 09:33
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/01 09:34
- acct_1004289C0 transfers_to acct_8108D8180 amount: 1082.57 Shekel via: Cash timestamp: 2022/09/01 09:35
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7927.64 Shekel via: Cheque timestamp: 2022/09/01 09:37
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/01 09:38
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7535.32 Shekel via: Credit Card timestamp: 2022/09/01 09:46
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/01 09:56
- acct_81087BF40 transfers_to acct_81087BF40 amount: 10042.86 Shekel via: Reinvestment timestamp: 2022/09/01 10:06
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2082.97 Shekel via: Cash timestamp: 2022/09/01 10:06
- acct_1004289C0 transfers_to acct_81151EC90 amount: 61.25 Shekel via: Credit Card timestamp: 2022/09/01 10:08
- acct_1004289C0 transfers_to acct_81151EC90 amount: 741.31 Shekel via: Cheque timestamp: 2022/09/01 10:10
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2476.18 Shekel via: Cheque timestamp: 2022/09/01 10:18
- acct_1004289C0 transfers_to acct_810988860 amount: 350.84 Shekel via: Cash timestamp: 2022/09/01 10:55
- acct_1004289C0 transfers_to acct_810988860 amount: 4452.48 Shekel via: Cheque timestamp: 2022/09/01 10:59
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/01 11:04
- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/01 11:26
- acct_81060D810 transfers_to acct_81060D810 amount: 18.72 Shekel via: Reinvestment timestamp: 2022/09/01 11:46
- acct_81087BF40 transfers_to acct_81087BF40 amount: 82.84 Shekel via: Reinvestment timestamp: 2022/09/01 11:54
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/01 12:14
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/01 12:23
- acct_1004289C0 transfers_to acct_8113690C0 amount: 1171.69 Shekel via: Credit Card timestamp: 2022/09/01 12:30
- acct_1004289C0 transfers_to acct_8113690C0 amount: 765.97 Shekel via: Cash timestamp: 2022/09/01 12:32
- acct_1004289C0 transfers_to acct_8113690C0 amount: 5007.30 Shekel via: Cheque timestamp: 2022/09/01 12:38
- acct_811856050 transfers_to acct_811856050 amount: 1204191.01 Shekel via: Reinvestment timestamp: 2022/09/01 12:43
- acct_8101BAB00 transfers_to acct_8101BAB00 amount: 40.32 Shekel via: Reinvestment timestamp: 2022/09/01 13:14
- acct_1004289C0 transfers_to acct_8113C4480 amount: 1045.51 Shekel via: Cheque timestamp: 2022/09/01 13:16
- acct_810F19B10 transfers_to acct_810F19B10 amount: 1695355.80 Shekel via: Reinvestment timestamp: 2022/09/01 13:46
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/01 13:47
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/01 13:57
- acct_8112CD250 transfers_to acct_8112CD250 amount: 76.47 Shekel via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8108F60C0 transfers_to acct_8108F60C0 amount: 237182.40 Shekel via: Reinvestment timestamp: 2022/09/01 14:09
- acct_81019C710 transfers_to acct_81019C710 amount: 935576.51 Shekel via: Reinvestment timestamp: 2022/09/01 14:18
- acct_81004A520 transfers_to acct_81004A520 amount: 62.77 Shekel via: Reinvestment timestamp: 2022/09/01 14:47
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- acct_1004289C0 transfers_to acct_8113690C0 amount: 5007.30 Shekel via: Cheque timestamp: 2022/09/09 07:41
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/09 07:47
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/09 07:52
- acct_1004289C0 transfers_to acct_8113690C0 amount: 1171.69 Shekel via: Credit Card timestamp: 2022/09/09 07:55
- acct_1004289C0 transfers_to acct_81087BF40 amount: 2828.02 Shekel via: Cheque timestamp: 2022/09/09 08:17
- acct_1004289C0 transfers_to acct_81087BF40 amount: 1536.06 Shekel via: Credit Card timestamp: 2022/09/09 08:19
- acct_1004289C0 transfers_to acct_8106723F0 amount: 2131.86 Shekel via: Cheque timestamp: 2022/09/09 08:39
- acct_1004289C0 transfers_to acct_8106723F0 amount: 668.41 Shekel via: Cash timestamp: 2022/09/09 08:52
- acct_1004289C0 transfers_to acct_8106723F0 amount: 910.54 Shekel via: Credit Card timestamp: 2022/09/09 08:59
- acct_1004289C0 transfers_to acct_810361060 amount: 3199.43 Shekel via: Credit Card timestamp: 2022/09/09 09:16
- acct_1004289C0 transfers_to acct_810361060 amount: 2932.49 Shekel via: Cheque timestamp: 2022/09/09 09:23
- acct_1004289C0 transfers_to acct_81140CE20 amount: 809.39 Shekel via: Cheque timestamp: 2022/09/09 10:08
- acct_1004289C0 transfers_to acct_81140CE20 amount: 2065.05 Shekel via: Cash timestamp: 2022/09/09 10:26
- acct_1004289C0 transfers_to acct_810C43F70 amount: 5060.28 Shekel via: Cheque timestamp: 2022/09/09 10:39
- acct_1004289C0 transfers_to acct_810C43F70 amount: 2431.42 Shekel via: Credit Card timestamp: 2022/09/09 10:51
- acct_1004289C0 transfers_to acct_811941510 amount: 1567.38 Shekel via: Credit Card timestamp: 2022/09/09 11:17
- acct_1004289C0 transfers_to acct_811941510 amount: 2667.00 Shekel via: Cash timestamp: 2022/09/09 11:22
- acct_1004289C0 transfers_to acct_811941510 amount: 95868.88 Shekel via: Cheque timestamp: 2022/09/09 11:23
- acct_1004289C0 transfers_to acct_8119D1780 amount: 243686.13 Shekel via: Cash timestamp: 2022/09/09 12:45
- acct_1004289C0 transfers_to acct_8119D1780 amount: 767384.80 Shekel via: Cheque timestamp: 2022/09/09 12:58
- acct_1004289C0 transfers_to acct_811384730 amount: 1084.53 Shekel via: Cheque timestamp: 2022/09/09 13:04
- acct_1004289C0 transfers_to acct_811384730 amount: 4641.30 Shekel via: Credit Card timestamp: 2022/09/09 13:05
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7927.64 Shekel via: Cheque timestamp: 2022/09/09 13:14
- acct_1004289C0 transfers_to acct_8108F60C0 amount: 7535.32 Shekel via: Credit Card timestamp: 2022/09/09 13:18
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2082.97 Shekel via: Cash timestamp: 2022/09/09 13:25
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2476.18 Shekel via: Cheque timestamp: 2022/09/09 13:26
- acct_1004289C0 transfers_to acct_810988860 amount: 350.84 Shekel via: Cash timestamp: 2022/09/09 13:39
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/09 13:46
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_1004289C0 transfers_to acct_810988860 amount: 4452.48 Shekel via: Cheque timestamp: 2022/09/09 13:52
- acct_1004289C0 transfers_to acct_811497510 amount: 211968.70 Shekel via: Cheque timestamp: 2022/09/09 14:00
- acct_1004289C0 transfers_to acct_811497510 amount: 210364.45 Shekel via: Cash timestamp: 2022/09/09 14:02
- acct_1004289C0 transfers_to acct_8113C4480 amount: 1045.51 Shekel via: Cheque timestamp: 2022/09/09 14:07
- acct_1004289C0 transfers_to acct_810D243B0 amount: 14765.26 Shekel via: Cash timestamp: 2022/09/09 15:38
- acct_1004289C0 transfers_to acct_810D243B0 amount: 10640.79 Shekel via: Credit Card timestamp: 2022/09/09 15:52
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/09 17:33
- acct_1004289C0 transfers_to acct_81012E820 amount: 551.40 Shekel via: Credit Card timestamp: 2022/09/09 17:57
- acct_1004289C0 transfers_to acct_8108D8180 amount: 1082.57 Shekel via: Cash timestamp: 2022/09/09 18:01
- acct_1004289C0 transfers_to acct_8108D8180 amount: 373.74 Shekel via: Cheque timestamp: 2022/09/09 18:17
- acct_1004289C0 transfers_to acct_8108E5870 amount: 16742.97 Shekel via: Cheque timestamp: 2022/09/09 18:27
- acct_1004289C0 transfers_to acct_811248E80 amount: 1699.82 Shekel via: Cheque timestamp: 2022/09/09 18:35
- acct_1004289C0 transfers_to acct_811856050 amount: 71156.08 Shekel via: Cheque timestamp: 2022/09/09 20:13
- acct_1004289C0 transfers_to acct_811856050 amount: 56121.85 Shekel via: Credit Card timestamp: 2022/09/09 20:15
- acct_1004289C0 transfers_to acct_81151EC90 amount: 61.25 Shekel via: Credit Card timestamp: 2022/09/09 20:34
- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/09 20:39
- acct_1004289C0 transfers_to acct_81151EC90 amount: 741.31 Shekel via: Cheque timestamp: 2022/09/09 20:41
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/09 20:48
- acct_8109A3280 transfers_to acct_1004289C0 amount: 1617.88 Shekel via: Cash timestamp: 2022/09/09 21:05
- acct_1004289C0 transfers_to acct_80FDB3080 amount: 1632.67 Shekel via: Cash timestamp: 2022/09/09 21:32
- acct_1004289C0 transfers_to acct_80FDB3080 amount: 10567.40 Shekel via: Cheque timestamp: 2022/09/09 21:37
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/09 22:08
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/09 22:11
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/09 22:12
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/09 22:22
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/09 22:28
- acct_1004289C0 transfers_to acct_81004A520 amount: 5402.17 Shekel via: Cheque timestamp: 2022/09/09 23:16
- acct_1004289C0 transfers_to acct_810B9C140 amount: 259447.10 Shekel via: Cash timestamp: 2022/09/09 23:19
- acct_1004289C0 transfers_to acct_81004A520 amount: 678.79 Shekel via: Cash timestamp: 2022/09/09 23:23
- acct_1004289C0 transfers_to acct_8116934F0 amount: 92654.13 Shekel via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004289C0 transfers_to acct_811296A00 amount: 65249.65 Shekel via: Cheque timestamp: 2022/09/09 23:36
- acct_1004289C0 transfers_to acct_8116934F0 amount: 85684.23 Shekel via: Cheque timestamp: 2022/09/09 23:41
- acct_1004289C0 transfers_to acct_811296A00 amount: 43166.91 Shekel via: Cash timestamp: 2022/09/09 23:54
- acct_1004289C0 transfers_to acct_8116934F0 amount: 96593.74 Shekel via: Cash timestamp: 2022/09/09 23:57
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/10 00:19
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/10 00:28
- acct_1004289C0 transfers_to acct_81033B5F0 amount: 157.80 Shekel via: Cheque timestamp: 2022/09/10 00:47
- acct_1004289C0 transfers_to acct_8119D1780 amount: 243686.13 Shekel via: Cash timestamp: 2022/09/10 02:06
- acct_1004289C0 transfers_to acct_8119D1780 amount: 767384.80 Shekel via: Cheque timestamp: 2022/09/10 02:24
- acct_8108587A0 transfers_to acct_8108587F0 amount: 60745.50 Shekel via: ACH timestamp: 2022/09/10 02:48
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/10 03:33
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/10 03:34
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/10 03:44
- acct_1004289C0 transfers_to acct_8109DC5B0 amount: 29414.96 Shekel via: Cheque timestamp: 2022/09/10 05:51
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/10 09:34
- acct_1004289C0 transfers_to acct_81140CE20 amount: 2065.05 Shekel via: Cash timestamp: 2022/09/10 09:50
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/10 09:53
- acct_1004289C0 transfers_to acct_81140CE20 amount: 809.39 Shekel via: Cheque timestamp: 2022/09/10 09:54
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/10 10:32
- acct_1004289C0 transfers_to acct_81019C710 amount: 248.78 Shekel via: Cheque timestamp: 2022/09/10 10:45
- acct_1004289C0 transfers_to acct_81019C710 amount: 23.03 Shekel via: Credit Card timestamp: 2022/09/10 10:58
- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/10 10:59
- acct_1004289C0 transfers_to acct_8108D8180 amount: 1082.57 Shekel via: Cash timestamp: 2022/09/10 12:18
- acct_1004289C0 transfers_to acct_8108D8180 amount: 373.74 Shekel via: Cheque timestamp: 2022/09/10 12:26
- acct_1004289C0 transfers_to acct_810BAAEA0 amount: 1846.15 Shekel via: Cash timestamp: 2022/09/10 13:04
- acct_1004289C0 transfers_to acct_810BAAEA0 amount: 7290.74 Shekel via: Cheque timestamp: 2022/09/10 13:09
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/10 14:04
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/10 14:09
- acct_1004289C0 transfers_to acct_811248E80 amount: 1699.82 Shekel via: Cheque timestamp: 2022/09/10 15:22
- acct_1004289C0 transfers_to acct_810911CB0 amount: 628.99 Shekel via: Cheque timestamp: 2022/09/10 17:04
- acct_1004289C0 transfers_to acct_8106723F0 amount: 2131.86 Shekel via: Cheque timestamp: 2022/09/10 17:36
- acct_1004289C0 transfers_to acct_8106723F0 amount: 910.54 Shekel via: Credit Card timestamp: 2022/09/10 17:48
- acct_1004289C0 transfers_to acct_8106723F0 amount: 668.41 Shekel via: Cash timestamp: 2022/09/10 17:49
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2476.18 Shekel via: Cheque timestamp: 2022/09/10 23:31
- acct_1004289C0 transfers_to acct_81081CF40 amount: 2082.97 Shekel via: Cash timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 779
  Unique accounts: 55
  Total volume: 323,716,297.76
  Avg transaction: 415,553.66
  Time span: 720 units
  Max out-degree: 694 (node: 070_1004289C0)
  Max in-degree: 32 (node: 0220_8106723F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)