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_02797) ===

**Nodes:**
- acct_80FDE8150 (type: Account)
- acct_8108C0720 (type: Account)
- acct_810CC8030 (type: Account)
- acct_8108348A0 (type: Account)
- acct_810A5C7B0 (type: Account)
- acct_810987870 (type: Account)
- acct_810C58EC0 (type: Account)
- acct_8113D0750 (type: Account)
- acct_811413660 (type: Account)
- acct_811354540 (type: Account)
- acct_800050110 (type: Account)
- acct_80FD2E5A0 (type: Account)
- acct_81143FF10 (type: Account)
- acct_8119F56B0 (type: Account)
- acct_80FE0C010 (type: Account)
- acct_80FFF6E00 (type: Account)
- acct_8000D79E0 (type: Account)
- acct_80FD3FEF0 (type: Account)
- acct_80FDF3590 (type: Account)
- acct_8108361C0 (type: Account)
- acct_811315190 (type: Account)
- acct_8118AAFE0 (type: Account)
- acct_80FE518F0 (type: Account)
- acct_80FF7B8C0 (type: Account)
- acct_810040420 (type: Account)
- acct_8113BF120 (type: Account)
- acct_80FE5E1F0 (type: Account)
- acct_810994DF0 (type: Account)
- acct_81003C570 (type: Account)
- acct_8100812F0 (type: Account)
- acct_8101023C0 (type: Account)
- acct_810122AE0 (type: Account)
- acct_810D76D40 (type: Account)
- acct_810F227B0 (type: Account)
- acct_810169040 (type: Account)
- acct_8107A7130 (type: Account)
- acct_810EC7DC0 (type: Account)
- acct_8111F1C20 (type: Account)
- acct_810F16C00 (type: Account)
- acct_810EBADA0 (type: Account)
- acct_8115DBE20 (type: Account)
- acct_8112EFCE0 (type: Account)
- acct_80FD6E120 (type: Account)
- acct_80FDC5D80 (type: Account)
- acct_81003A2C0 (type: Account)
- acct_80FDE6910 (type: Account)
- acct_80FE10E00 (type: Account)
- acct_80FE11C20 (type: Account)
- acct_80FE13290 (type: Account)
- acct_8100583A0 (type: Account)
- acct_80FDD9090 (type: Account)
- acct_81017A0C0 (type: Account)
- acct_810CDCCE0 (type: Account)
- acct_81087BF40 (type: Account)
- acct_8100D0280 (type: Account)
- acct_8100DCEB0 (type: Account)
- acct_8113C3520 (type: Account)
- acct_8101993B0 (type: Account)
- acct_810613730 (type: Account)
- acct_8118151A0 (type: Account)
- acct_810C54C10 (type: Account)
- acct_811442890 (type: Account)
- acct_8108872E0 (type: Account)
- acct_8117D80B0 (type: Account)
- acct_8114ECE80 (type: Account)
- acct_811434B70 (type: Account)
- acct_810B97D40 (type: Account)
- acct_810EC2890 (type: Account)
- acct_8117AEFD0 (type: Account)
- acct_811497CF0 (type: Account)
- acct_811435200 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0046616 (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_0143496 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0145752 (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_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0344047 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDE8150 belongs_to bank_0014
- acct_8108C0720 belongs_to bank_0014
- acct_810CC8030 belongs_to bank_0043462
- acct_8108348A0 belongs_to bank_0043849
- acct_810A5C7B0 belongs_to bank_0044650
- acct_810987870 belongs_to bank_0044866
- acct_810C58EC0 belongs_to bank_0044873
- acct_8113D0750 belongs_to bank_0045000
- acct_811413660 belongs_to bank_0045563
- acct_811354540 belongs_to bank_0046616
- acct_800050110 belongs_to bank_0113
- acct_80FD2E5A0 belongs_to bank_0113
- acct_81143FF10 belongs_to bank_0113
- acct_8119F56B0 belongs_to bank_0113
- acct_80FE0C010 belongs_to bank_01198
- acct_80FFF6E00 belongs_to bank_01198
- acct_8000D79E0 belongs_to bank_0119
- acct_80FD3FEF0 belongs_to bank_0119
- acct_80FDF3590 belongs_to bank_0119
- acct_8108361C0 belongs_to bank_0119
- acct_811315190 belongs_to bank_0119
- acct_8118AAFE0 belongs_to bank_0119
- acct_80FE518F0 belongs_to bank_0142836
- acct_80FF7B8C0 belongs_to bank_0142836
- acct_810040420 belongs_to bank_0142836
- acct_8113BF120 belongs_to bank_0142836
- acct_80FE5E1F0 belongs_to bank_0142950
- acct_810994DF0 belongs_to bank_0142950
- acct_81003C570 belongs_to bank_0143242
- acct_8100812F0 belongs_to bank_0143242
- acct_8101023C0 belongs_to bank_0143242
- acct_810122AE0 belongs_to bank_0143242
- acct_810D76D40 belongs_to bank_0143242
- acct_810F227B0 belongs_to bank_0143242
- acct_810169040 belongs_to bank_0143430
- acct_8107A7130 belongs_to bank_0143496
- acct_810EC7DC0 belongs_to bank_0144225
- acct_8111F1C20 belongs_to bank_0144225
- acct_810F16C00 belongs_to bank_0145106
- acct_810EBADA0 belongs_to bank_0145752
- acct_8115DBE20 belongs_to bank_0145752
- acct_8112EFCE0 belongs_to bank_0146484
- acct_80FD6E120 belongs_to bank_0217
- acct_80FDC5D80 belongs_to bank_0217
- acct_81003A2C0 belongs_to bank_0217
- acct_80FDE6910 belongs_to bank_0220
- acct_80FE10E00 belongs_to bank_0220
- acct_80FE11C20 belongs_to bank_0220
- acct_80FE13290 belongs_to bank_0220
- acct_8100583A0 belongs_to bank_0220
- acct_80FDD9090 belongs_to bank_0243614
- acct_81017A0C0 belongs_to bank_0243614
- acct_810CDCCE0 belongs_to bank_0243614
- acct_81087BF40 belongs_to bank_0243897
- acct_8100D0280 belongs_to bank_0243947
- acct_8100DCEB0 belongs_to bank_0243947
- acct_8113C3520 belongs_to bank_0243947
- acct_8101993B0 belongs_to bank_0244187
- acct_810613730 belongs_to bank_0244187
- acct_8118151A0 belongs_to bank_0244187
- acct_810C54C10 belongs_to bank_0244192
- acct_811442890 belongs_to bank_0244818
- acct_8108872E0 belongs_to bank_0245090
- acct_8117D80B0 belongs_to bank_0245090
- acct_8114ECE80 belongs_to bank_0245328
- acct_811434B70 belongs_to bank_0245441
- acct_810B97D40 belongs_to bank_0245748
- acct_810EC2890 belongs_to bank_0246162
- acct_8117AEFD0 belongs_to bank_0246162
- acct_811497CF0 belongs_to bank_0246581
- acct_811435200 belongs_to bank_0344047
- acct_1004289C0 belongs_to bank_070
- acct_810169040 transfers_to acct_810169040 amount: 34.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811497CF0 transfers_to acct_811497CF0 amount: 29.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_810C54C10 amount: 41804.23 Shekel via: Cheque timestamp: 2022/09/01 00:01
- acct_810D76D40 transfers_to acct_810D76D40 amount: 732666.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004289C0 transfers_to acct_810C54C10 amount: 36444.71 Shekel via: Cash timestamp: 2022/09/01 00:02
- acct_8111F1C20 transfers_to acct_8111F1C20 amount: 24521.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004289C0 transfers_to acct_810C54C10 amount: 11787.63 Shekel via: Credit Card timestamp: 2022/09/01 00:03
- acct_8107A7130 transfers_to acct_8107A7130 amount: 48.95 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810040420 transfers_to acct_810122AE0 amount: 483665.07 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 394.10 Shekel via: Wire timestamp: 2022/09/01 00:06
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 24.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FE13290 transfers_to acct_80FE13290 amount: 74.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810A5C7B0 transfers_to acct_810A5C7B0 amount: 36.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004289C0 transfers_to acct_811315190 amount: 68985.82 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_8113D0750 amount: 342996.67 Shekel via: Cheque timestamp: 2022/09/01 00:09
- acct_810C58EC0 transfers_to acct_810C58EC0 amount: 247197.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 212601.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 6212.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FFF6E00 transfers_to acct_80FFF6E00 amount: 230956.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8113D0750 transfers_to acct_8113D0750 amount: 51.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8108872E0 transfers_to acct_8108872E0 amount: 733767.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8100DCEB0 transfers_to acct_8100DCEB0 amount: 35873.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_811315190 amount: 6371967.36 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_810994DF0 amount: 61383.78 Shekel via: Credit Card timestamp: 2022/09/01 00:13
- acct_8115DBE20 transfers_to acct_8115DBE20 amount: 418467.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 683.19 Shekel via: ACH timestamp: 2022/09/01 00:15
- acct_8108361C0 transfers_to acct_8108361C0 amount: 33801.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FE5E1F0 transfers_to acct_8118151A0 amount: 575.67 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_8100812F0 transfers_to acct_8100812F0 amount: 146940.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 14524.49 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_810A5C7B0 transfers_to acct_810A5C7B0 amount: 867414.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 5345.72 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004289C0 transfers_to acct_810994DF0 amount: 67831.75 Shekel via: Cheque timestamp: 2022/09/01 00:17
- acct_1004289C0 transfers_to acct_8113D0750 amount: 1692614.47 Shekel via: Cash timestamp: 2022/09/01 00:17
- acct_810613730 transfers_to acct_810613730 amount: 12.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810C54C10 transfers_to acct_810C54C10 amount: 21.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811354540 transfers_to acct_811354540 amount: 14.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_80FE13290 amount: 424252.04 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_810EBADA0 transfers_to acct_810EBADA0 amount: 38.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 75.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81017A0C0 transfers_to acct_81017A0C0 amount: 299127.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004289C0 transfers_to acct_811315190 amount: 8670958.16 Shekel via: Cash timestamp: 2022/09/01 00:20
- acct_811315190 transfers_to acct_811315190 amount: 46.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FF7B8C0 transfers_to acct_80FF7B8C0 amount: 1068767.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FDE8150 transfers_to acct_80FDE8150 amount: 296163.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810EBADA0 transfers_to acct_810EBADA0 amount: 130750.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800050110 transfers_to acct_800050110 amount: 150462.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81143FF10 transfers_to acct_81143FF10 amount: 108506.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8108872E0 transfers_to acct_8108872E0 amount: 17.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810F16C00 transfers_to acct_810F16C00 amount: 84729.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 68.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 2696886.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811442890 transfers_to acct_811442890 amount: 17.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8111F1C20 transfers_to acct_8111F1C20 amount: 33.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8108C0720 transfers_to acct_8108C0720 amount: 25.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8101023C0 transfers_to acct_8101023C0 amount: 1443128.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811354540 transfers_to acct_811354540 amount: 133799.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004289C0 transfers_to acct_810F227B0 amount: 1656.12 Shekel via: Cheque timestamp: 2022/09/01 00:33
- acct_1004289C0 transfers_to acct_8114ECE80 amount: 6213.78 Shekel via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004289C0 transfers_to acct_810F227B0 amount: 118.75 Shekel via: Credit Card timestamp: 2022/09/01 00:40
- acct_81003A2C0 transfers_to acct_81003A2C0 amount: 130705.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:42
- acct_1004289C0 transfers_to acct_8114ECE80 amount: 1486.24 Shekel via: Cheque timestamp: 2022/09/01 00:58
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 62.98 Shekel via: Reinvestment timestamp: 2022/09/01 01:06
- acct_1004289C0 transfers_to acct_80FD6E120 amount: 4261.70 Shekel via: Cheque timestamp: 2022/09/01 01:07
- acct_1004289C0 transfers_to acct_80FD6E120 amount: 157.00 Shekel via: Cash timestamp: 2022/09/01 01:13
- acct_1004289C0 transfers_to acct_80FD6E120 amount: 187.36 Shekel via: Credit Card timestamp: 2022/09/01 01:17
- acct_81003A2C0 transfers_to acct_8100DCEB0 amount: 5456.85 Shekel via: Cheque timestamp: 2022/09/01 01:45
- acct_810613730 transfers_to acct_810613730 amount: 110.60 Shekel via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80FE518F0 transfers_to acct_80FE518F0 amount: 27.93 Shekel via: Reinvestment timestamp: 2022/09/01 01:54
- acct_81003A2C0 transfers_to acct_8100DCEB0 amount: 17278.24 Shekel via: Credit Card timestamp: 2022/09/01 01:58
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 193432.70 Shekel via: Cash timestamp: 2022/09/01 02:03
- acct_80FDE6910 transfers_to acct_80FDE6910 amount: 12294.96 Shekel via: Reinvestment timestamp: 2022/09/01 02:06
- acct_1004289C0 transfers_to acct_8117D80B0 amount: 20025.93 Shekel via: Cheque timestamp: 2022/09/01 02:07
- acct_810D76D40 transfers_to acct_810D76D40 amount: 25.23 Shekel via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8118AAFE0 transfers_to acct_8118AAFE0 amount: 26.19 Shekel via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80FE10E00 transfers_to acct_81003A2C0 amount: 260311.90 Shekel via: Cheque timestamp: 2022/09/01 02:29
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/01 02:30
- acct_1004289C0 transfers_to acct_81003C570 amount: 763.07 Shekel via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004289C0 transfers_to acct_81003C570 amount: 22.89 Shekel via: Cash timestamp: 2022/09/01 02:43
- acct_1004289C0 transfers_to acct_81003C570 amount: 132.89 Shekel via: Cheque timestamp: 2022/09/01 02:48
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_810122AE0 transfers_to acct_810122AE0 amount: 18419.98 Shekel via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8101023C0 transfers_to acct_8101023C0 amount: 63.41 Shekel via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 11.40 Shekel via: Reinvestment timestamp: 2022/09/01 03:16
- acct_1004289C0 transfers_to acct_8100D0280 amount: 1662.79 Shekel via: Cash timestamp: 2022/09/01 03:30
- acct_1004289C0 transfers_to acct_810CC8030 amount: 790.80 Shekel via: Cheque timestamp: 2022/09/01 03:37
- acct_1004289C0 transfers_to acct_8100D0280 amount: 7790.20 Shekel via: Cheque timestamp: 2022/09/01 03:40
- acct_1004289C0 transfers_to acct_810CC8030 amount: 69.70 Shekel via: Credit Card timestamp: 2022/09/01 03:48
- acct_810122AE0 transfers_to acct_810122AE0 amount: 27.72 Shekel via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80FE518F0 transfers_to acct_810040420 amount: 818.64 Shekel via: Cheque timestamp: 2022/09/01 04:06
- acct_80FE518F0 transfers_to acct_810040420 amount: 1392.54 Shekel via: Credit Card timestamp: 2022/09/01 04:07
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 3273.35 Shekel via: Cheque timestamp: 2022/09/01 04:19
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 2271183.13 Shekel via: Reinvestment timestamp: 2022/09/01 04:23
- acct_1004289C0 transfers_to acct_810987870 amount: 9463.15 Shekel via: Credit Card timestamp: 2022/09/01 04:32
- acct_810B97D40 transfers_to acct_810B97D40 amount: 193915.46 Shekel via: Reinvestment timestamp: 2022/09/01 04:44
- acct_1004289C0 transfers_to acct_810987870 amount: 3227.24 Shekel via: Cheque timestamp: 2022/09/01 04:58
- acct_8108872E0 transfers_to acct_810EC2890 amount: 7441.53 Shekel via: Cash timestamp: 2022/09/01 05:08
- acct_80FE13290 transfers_to acct_80FE13290 amount: 1454.28 Shekel via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8108872E0 transfers_to acct_810EC2890 amount: 3712.88 Shekel via: Cheque timestamp: 2022/09/01 05:27
- acct_810CDCCE0 transfers_to acct_810CDCCE0 amount: 550869.77 Shekel via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8114ECE80 transfers_to acct_8114ECE80 amount: 29.66 Shekel via: Reinvestment timestamp: 2022/09/01 06:27
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/01 06:31
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_8115DBE20 transfers_to acct_8115DBE20 amount: 34.31 Shekel via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80FD3FEF0 transfers_to acct_810CDCCE0 amount: 30130.13 Shekel via: Credit Card timestamp: 2022/09/01 06:46
- acct_1004289C0 transfers_to acct_8113C3520 amount: 20427.01 Shekel via: Cheque timestamp: 2022/09/01 06:49
- acct_80FD3FEF0 transfers_to acct_810CDCCE0 amount: 27859.44 Shekel via: Cheque timestamp: 2022/09/01 06:50
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/01 06:56
- acct_1004289C0 transfers_to acct_8113BF120 amount: 6489.32 Shekel via: Cheque timestamp: 2022/09/01 07:09
- acct_80FDD9090 transfers_to acct_80FDD9090 amount: 30239.34 Shekel via: Reinvestment timestamp: 2022/09/01 07:10
- acct_1004289C0 transfers_to acct_8113BF120 amount: 26324.11 Shekel via: Credit Card timestamp: 2022/09/01 07:29
- acct_811442890 transfers_to acct_811442890 amount: 258971.83 Shekel via: Reinvestment timestamp: 2022/09/01 07:44
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- acct_1004289C0 transfers_to acct_8100583A0 amount: 441.84 Shekel via: Credit Card timestamp: 2022/09/04 18:28
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- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/09 14:37
- acct_810040420 transfers_to acct_8100812F0 amount: 14109.77 Shekel via: Cash timestamp: 2022/09/09 14:40
- acct_810040420 transfers_to acct_8100812F0 amount: 13426.09 Shekel via: Credit Card timestamp: 2022/09/09 14:45
- acct_1004289C0 transfers_to acct_80FE10E00 amount: 114251.02 Shekel via: Cheque timestamp: 2022/09/09 14:47
- acct_1004289C0 transfers_to acct_8108348A0 amount: 3651.82 Shekel via: Credit Card timestamp: 2022/09/09 15:06
- acct_1004289C0 transfers_to acct_8108348A0 amount: 401.90 Shekel via: Cash timestamp: 2022/09/09 15:08
- acct_1004289C0 transfers_to acct_8108348A0 amount: 6219.43 Shekel via: Cheque timestamp: 2022/09/09 15:20
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/09 16:08
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/09 16:12
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/09 16:25
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 307269.17 Shekel via: Cheque timestamp: 2022/09/09 16:30
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 87016.92 Shekel via: Credit Card timestamp: 2022/09/09 16:50
- acct_1004289C0 transfers_to acct_80FDD9090 amount: 105587.32 Shekel via: Cash timestamp: 2022/09/09 16:56
- acct_80FE518F0 transfers_to acct_8108872E0 amount: 4273.03 Shekel via: Cheque timestamp: 2022/09/09 18:13
- acct_80FE518F0 transfers_to acct_8108872E0 amount: 13710.81 Shekel via: Credit Card timestamp: 2022/09/09 18:27
- acct_800050110 transfers_to acct_800050110 amount: 5115.06 Shekel via: Cheque timestamp: 2022/09/09 18:31
- acct_800050110 transfers_to acct_800050110 amount: 3851.09 Shekel via: Cash timestamp: 2022/09/09 18:31
- acct_80FD2E5A0 transfers_to acct_80FD3FEF0 amount: 311431.20 Shekel via: ACH timestamp: 2022/09/09 18:52
- acct_80FD2E5A0 transfers_to acct_80FD3FEF0 amount: 39244.13 Shekel via: Cheque timestamp: 2022/09/09 18:59
- acct_1004289C0 transfers_to acct_811434B70 amount: 749332.76 Shekel via: Cheque timestamp: 2022/09/09 19:15
- acct_1004289C0 transfers_to acct_811434B70 amount: 432859.55 Shekel via: Cash timestamp: 2022/09/09 19:23
- acct_1004289C0 transfers_to acct_8100D0280 amount: 7790.20 Shekel via: Cheque timestamp: 2022/09/09 20:12
- acct_1004289C0 transfers_to acct_8100D0280 amount: 1662.79 Shekel via: Cash timestamp: 2022/09/09 20:17
- acct_80FE518F0 transfers_to acct_810040420 amount: 818.64 Shekel via: Cheque timestamp: 2022/09/09 20:28
- acct_80FE518F0 transfers_to acct_810040420 amount: 1392.54 Shekel via: Credit Card timestamp: 2022/09/09 20:28
- acct_1004289C0 transfers_to acct_8117D80B0 amount: 20025.93 Shekel via: Cheque timestamp: 2022/09/09 20:33
- acct_1004289C0 transfers_to acct_8111F1C20 amount: 1016.12 Shekel via: Credit Card timestamp: 2022/09/09 21:30
- acct_1004289C0 transfers_to acct_8111F1C20 amount: 5069.33 Shekel via: Cheque timestamp: 2022/09/09 21:58
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/09 22:30
- acct_1004289C0 transfers_to acct_8108872E0 amount: 325441.20 Shekel via: Cash timestamp: 2022/09/09 22:37
- acct_1004289C0 transfers_to acct_810613730 amount: 31112.68 Shekel via: Cash timestamp: 2022/09/09 22:38
- acct_1004289C0 transfers_to acct_8108872E0 amount: 84142.68 Shekel via: Cheque timestamp: 2022/09/09 22:56
- acct_1004289C0 transfers_to acct_810613730 amount: 218809.02 Shekel via: Cheque timestamp: 2022/09/09 22:59
- acct_80FD3FEF0 transfers_to acct_80FF7B8C0 amount: 3279.31 Shekel via: Cheque timestamp: 2022/09/09 23:05
- acct_811435200 transfers_to acct_1004289C0 amount: 884.50 Shekel via: Cash timestamp: 2022/09/09 23:20
- acct_80FD3FEF0 transfers_to acct_80FF7B8C0 amount: 6126.32 Shekel via: Credit Card timestamp: 2022/09/09 23:23
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 2696.73 Shekel via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004289C0 transfers_to acct_811497CF0 amount: 1767.42 Shekel via: Cheque timestamp: 2022/09/09 23:30
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 5987.33 Shekel via: Cheque timestamp: 2022/09/09 23:32
- acct_1004289C0 transfers_to acct_811497CF0 amount: 475.42 Shekel via: Credit Card timestamp: 2022/09/09 23:39
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/09 23:43
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 510.11 Shekel via: Cash timestamp: 2022/09/09 23:53
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/09 23:55
- acct_80FE518F0 transfers_to acct_8108872E0 amount: 4273.03 Shekel via: Cheque timestamp: 2022/09/10 00:00
- acct_80FE518F0 transfers_to acct_8108872E0 amount: 13710.81 Shekel via: Credit Card timestamp: 2022/09/10 00:09
- acct_80FE5E1F0 transfers_to acct_80FE5E1F0 amount: 136.97 Shekel via: ACH timestamp: 2022/09/10 00:26
- acct_1004289C0 transfers_to acct_8100583A0 amount: 441.84 Shekel via: Credit Card timestamp: 2022/09/10 02:38
- acct_1004289C0 transfers_to acct_8100583A0 amount: 174.43 Shekel via: Cheque timestamp: 2022/09/10 02:46
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/10 03:08
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/10 03:25
- acct_1004289C0 transfers_to acct_8100D0280 amount: 7790.20 Shekel via: Cheque timestamp: 2022/09/10 07:05
- acct_1004289C0 transfers_to acct_8100D0280 amount: 1662.79 Shekel via: Cash timestamp: 2022/09/10 07:09
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/10 07:17
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/10 07:26
- acct_80FD2E5A0 transfers_to acct_80FD3FEF0 amount: 311431.20 Shekel via: ACH timestamp: 2022/09/10 10:31
- acct_80FD2E5A0 transfers_to acct_80FD3FEF0 amount: 39244.13 Shekel via: Cheque timestamp: 2022/09/10 10:59
- acct_800050110 transfers_to acct_800050110 amount: 5115.06 Shekel via: Cheque timestamp: 2022/09/10 12:03
- acct_800050110 transfers_to acct_800050110 amount: 3851.09 Shekel via: Cash timestamp: 2022/09/10 12:07
- acct_80FE518F0 transfers_to acct_810040420 amount: 818.64 Shekel via: Cheque timestamp: 2022/09/10 13:10
- acct_80FE518F0 transfers_to acct_810040420 amount: 1392.54 Shekel via: Credit Card timestamp: 2022/09/10 13:19
- acct_1004289C0 transfers_to acct_810987870 amount: 3227.24 Shekel via: Cheque timestamp: 2022/09/10 15:13
- acct_1004289C0 transfers_to acct_810987870 amount: 9463.15 Shekel via: Credit Card timestamp: 2022/09/10 15:17
- acct_81003A2C0 transfers_to acct_8100DCEB0 amount: 17278.24 Shekel via: Credit Card timestamp: 2022/09/10 16:48
- acct_81003A2C0 transfers_to acct_8100DCEB0 amount: 5456.85 Shekel via: Cheque timestamp: 2022/09/10 16:58
- acct_8000D79E0 transfers_to acct_8000D79E0 amount: 3273.35 Shekel via: Cheque timestamp: 2022/09/10 19:17
- acct_1004289C0 transfers_to acct_811354540 amount: 4753.62 Shekel via: Cheque timestamp: 2022/09/10 20:35
- acct_80FD3FEF0 transfers_to acct_810CDCCE0 amount: 30130.13 Shekel via: Credit Card timestamp: 2022/09/10 21:01
- acct_80FD3FEF0 transfers_to acct_810CDCCE0 amount: 27859.44 Shekel via: Cheque timestamp: 2022/09/10 21:03
- acct_1004289C0 transfers_to acct_8113BF120 amount: 6489.32 Shekel via: Cheque timestamp: 2022/09/10 21:34
- acct_1004289C0 transfers_to acct_8113BF120 amount: 26324.11 Shekel via: Credit Card timestamp: 2022/09/10 21:50
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/10 22:14
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/10 22:20
- acct_80FE518F0 transfers_to acct_81003A2C0 amount: 432.52 Shekel via: Cheque timestamp: 2022/09/10 23:04
- acct_80FE518F0 transfers_to acct_81003A2C0 amount: 89.46 Shekel via: Cash timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 916
  Unique accounts: 72
  Total volume: 98,572,918.81
  Avg transaction: 107,612.36
  Time span: 845 units
  Max out-degree: 528 (node: 070_1004289C0)
  Max in-degree: 35 (node: 0143242_81003C570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)