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_00400) ===

**Nodes:**
- acct_80FD78890 (type: Account)
- acct_810340AF0 (type: Account)
- acct_810EB0300 (type: Account)
- acct_8115C3450 (type: Account)
- acct_81029DB10 (type: Account)
- acct_8112B8060 (type: Account)
- acct_810B7EFD0 (type: Account)
- acct_80FD26670 (type: Account)
- acct_80FD86180 (type: Account)
- acct_80FE583E0 (type: Account)
- acct_80FE60880 (type: Account)
- acct_8100C7580 (type: Account)
- acct_80FD26440 (type: Account)
- acct_80FD36E10 (type: Account)
- acct_80FD3FEF0 (type: Account)
- acct_80FDE8870 (type: Account)
- acct_80FF82AF0 (type: Account)
- acct_80FF96180 (type: Account)
- acct_80FDFD810 (type: Account)
- acct_80FE1C9D0 (type: Account)
- acct_8103454C0 (type: Account)
- acct_810169040 (type: Account)
- acct_8108F07B0 (type: Account)
- acct_8100480B0 (type: Account)
- acct_8000D6EB0 (type: Account)
- acct_810538340 (type: Account)
- acct_8101A94D0 (type: Account)
- acct_810B96810 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0245748 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD78890 belongs_to bank_0014
- acct_810340AF0 belongs_to bank_0014
- acct_810EB0300 belongs_to bank_0014
- acct_8115C3450 belongs_to bank_0043735
- acct_81029DB10 belongs_to bank_0043849
- acct_8112B8060 belongs_to bank_0044866
- acct_810B7EFD0 belongs_to bank_0045000
- acct_80FD26670 belongs_to bank_0113
- acct_80FD86180 belongs_to bank_01198
- acct_80FE583E0 belongs_to bank_01198
- acct_80FE60880 belongs_to bank_01198
- acct_8100C7580 belongs_to bank_01198
- acct_80FD26440 belongs_to bank_0119
- acct_80FD36E10 belongs_to bank_0119
- acct_80FD3FEF0 belongs_to bank_0119
- acct_80FDE8870 belongs_to bank_0119
- acct_80FF82AF0 belongs_to bank_0119
- acct_80FF96180 belongs_to bank_0119
- acct_80FDFD810 belongs_to bank_0142836
- acct_80FE1C9D0 belongs_to bank_0142836
- acct_8103454C0 belongs_to bank_0143242
- acct_810169040 belongs_to bank_0143430
- acct_8108F07B0 belongs_to bank_0144200
- acct_8100480B0 belongs_to bank_0217
- acct_8000D6EB0 belongs_to bank_0220
- acct_810538340 belongs_to bank_0243614
- acct_8101A94D0 belongs_to bank_0243897
- acct_810B96810 belongs_to bank_0245748
- 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_8115C3450 transfers_to acct_8115C3450 amount: 79.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810340AF0 transfers_to acct_810340AF0 amount: 1760249.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 119035.51 Shekel via: ACH timestamp: 2022/09/01 00:01
- acct_81029DB10 transfers_to acct_81029DB10 amount: 30.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810EB0300 transfers_to acct_810EB0300 amount: 20543.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8100480B0 transfers_to acct_8100480B0 amount: 18.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810340AF0 transfers_to acct_810340AF0 amount: 35.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 118139.22 Shekel via: Cash timestamp: 2022/09/01 00:05
- acct_810538340 transfers_to acct_810538340 amount: 33.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8101A94D0 transfers_to acct_8101A94D0 amount: 310829.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8112B8060 transfers_to acct_8112B8060 amount: 27.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FDFD810 transfers_to acct_80FDFD810 amount: 411.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 212601.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FDFD810 transfers_to acct_80FF96180 amount: 59926.72 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_80FDE8870 transfers_to acct_80FE60880 amount: 10760.93 Shekel via: Cheque timestamp: 2022/09/01 00:15
- acct_810B7EFD0 transfers_to acct_810B7EFD0 amount: 375204.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FDE8870 transfers_to acct_80FDE8870 amount: 53.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FD36E10 transfers_to acct_80FD36E10 amount: 25631.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 68.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE583E0 transfers_to acct_80FE583E0 amount: 904183.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8103454C0 transfers_to acct_8103454C0 amount: 42693.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FDE8870 transfers_to acct_80FE60880 amount: 7039.12 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FD26440 transfers_to acct_80FD26440 amount: 233.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80FF82AF0 transfers_to acct_80FF82AF0 amount: 15.88 Shekel via: Reinvestment timestamp: 2022/09/01 01:34
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/01 02:31
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/01 02:49
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/01 03:37
- acct_8115C3450 transfers_to acct_8115C3450 amount: 448476.40 Shekel via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/01 03:46
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/01 03:48
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/01 04:33
- acct_8108F07B0 transfers_to acct_8108F07B0 amount: 51.75 Shekel via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80FDE8870 transfers_to acct_80FDE8870 amount: 54894.18 Shekel via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/01 06:32
- acct_80FE1C9D0 transfers_to acct_80FE1C9D0 amount: 2740875.92 Shekel via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/01 06:48
- acct_8101A94D0 transfers_to acct_8101A94D0 amount: 78.42 Shekel via: Reinvestment timestamp: 2022/09/01 08:19
- acct_8100C7580 transfers_to acct_8100C7580 amount: 19.32 Shekel via: Reinvestment timestamp: 2022/09/01 08:25
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/01 08:26
- acct_80FF82AF0 transfers_to acct_80FF82AF0 amount: 3466262.12 Shekel via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8100C7580 transfers_to acct_8100C7580 amount: 425076.50 Shekel via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/01 10:18
- acct_1004289C0 transfers_to acct_8112B8060 amount: 210000.63 Shekel via: Cheque timestamp: 2022/09/01 10:34
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/01 12:09
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/01 12:13
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/01 12:17
- acct_8108F07B0 transfers_to acct_8108F07B0 amount: 129178.28 Shekel via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/01 12:32
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/01 12:42
- acct_80FE60880 transfers_to acct_80FE60880 amount: 325280.15 Shekel via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2480.49 Shekel via: Wire timestamp: 2022/09/01 13:45
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/01 13:57
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/01 13:57
- acct_8103454C0 transfers_to acct_8103454C0 amount: 11.34 Shekel via: Reinvestment timestamp: 2022/09/01 14:04
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/01 14:07
- acct_8000D6EB0 transfers_to acct_8000D6EB0 amount: 16.31 Shekel via: Reinvestment timestamp: 2022/09/01 15:03
- acct_80FD86180 transfers_to acct_80FD86180 amount: 39283.49 Shekel via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/01 15:33
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 12.28 Shekel via: ACH timestamp: 2022/09/01 15:38
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 2714.10 Shekel via: Credit Card timestamp: 2022/09/01 15:48
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 187.03 Shekel via: Cash timestamp: 2022/09/01 15:56
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/01 15:57
- acct_810B96810 transfers_to acct_810B96810 amount: 15.48 Shekel via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8000D6EB0 transfers_to acct_8000D6EB0 amount: 268210.58 Shekel via: Reinvestment timestamp: 2022/09/01 16:18
- acct_8000D6EB0 transfers_to acct_810169040 amount: 2766.99 Shekel via: Cheque timestamp: 2022/09/01 16:29
- acct_8000D6EB0 transfers_to acct_810169040 amount: 11281.07 Shekel via: Cash timestamp: 2022/09/01 16:29
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/01 16:39
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/01 16:41
- acct_80FE60880 transfers_to acct_81029DB10 amount: 8181.32 Shekel via: Credit Card timestamp: 2022/09/01 18:02
- acct_8112B8060 transfers_to acct_8112B8060 amount: 614840.10 Shekel via: Reinvestment timestamp: 2022/09/01 18:04
- acct_80FE60880 transfers_to acct_81029DB10 amount: 15385.97 Shekel via: Cheque timestamp: 2022/09/01 18:04
- acct_810169040 transfers_to acct_810169040 amount: 1378038.56 Shekel via: Reinvestment timestamp: 2022/09/01 18:10
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/01 18:24
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/01 18:27
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/01 19:00
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/01 19:05
- acct_8100480B0 transfers_to acct_810EB0300 amount: 6031.86 Shekel via: Credit Card timestamp: 2022/09/01 19:13
- acct_81029DB10 transfers_to acct_81029DB10 amount: 50249.55 Shekel via: Reinvestment timestamp: 2022/09/01 19:28
- acct_8100480B0 transfers_to acct_810EB0300 amount: 962.59 Shekel via: Cheque timestamp: 2022/09/01 19:29
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/01 20:34
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/01 20:35
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/01 20:41
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/01 20:59
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/01 21:01
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/01 21:16
- acct_8000D6EB0 transfers_to acct_80FDFD810 amount: 181023.38 Shekel via: Wire timestamp: 2022/09/01 22:34
- acct_8000D6EB0 transfers_to acct_80FDFD810 amount: 172687.49 Shekel via: Cheque timestamp: 2022/09/01 22:40
- acct_8000D6EB0 transfers_to acct_80FDFD810 amount: 31643.76 Shekel via: Credit Card timestamp: 2022/09/01 22:48
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/01 23:10
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/01 23:25
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/01 23:35
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/01 23:42
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/02 00:04
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/02 00:07
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/02 00:17
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/02 00:29
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/02 01:00
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/02 01:23
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/02 01:46
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/02 01:56
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/02 05:04
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/02 05:12
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/02 05:17
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/02 07:12
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/02 07:14
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/02 08:06
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/02 08:28
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/02 09:40
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/02 09:43
- acct_80FDFD810 transfers_to acct_810B7EFD0 amount: 2255.17 Shekel via: Cheque timestamp: 2022/09/02 10:37
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/02 10:39
- acct_80FDFD810 transfers_to acct_810B7EFD0 amount: 5718.37 Shekel via: Credit Card timestamp: 2022/09/02 10:48
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/02 10:52
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/02 10:57
- acct_80FE60880 transfers_to acct_8100C7580 amount: 129405.83 Shekel via: ACH timestamp: 2022/09/02 12:02
- acct_80FE60880 transfers_to acct_8100C7580 amount: 16193.38 Shekel via: Cheque timestamp: 2022/09/02 12:26
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/02 13:48
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/02 14:06
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/02 14:15
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/02 14:17
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/02 15:09
- acct_80FD86180 transfers_to acct_8103454C0 amount: 39628.85 Shekel via: Credit Card timestamp: 2022/09/02 15:16
- acct_80FD86180 transfers_to acct_8103454C0 amount: 6950.57 Shekel via: Cheque timestamp: 2022/09/02 15:17
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/02 15:30
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/02 15:36
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/02 15:41
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/02 15:45
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/02 15:52
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/02 15:59
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/02 22:00
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/02 22:07
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2480.49 Shekel via: Wire timestamp: 2022/09/02 22:24
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/02 22:25
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/02 23:11
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 12.28 Shekel via: ACH timestamp: 2022/09/02 23:12
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/02 23:14
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 187.03 Shekel via: Cash timestamp: 2022/09/02 23:24
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 2714.10 Shekel via: Credit Card timestamp: 2022/09/02 23:28
- acct_1004289C0 transfers_to acct_80FE583E0 amount: 9311.69 Shekel via: Credit Card timestamp: 2022/09/02 23:31
- acct_1004289C0 transfers_to acct_80FE583E0 amount: 4705.49 Shekel via: Cheque timestamp: 2022/09/02 23:35
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/03 01:12
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/03 01:13
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/03 01:20
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/03 01:24
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/03 02:01
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/03 02:06
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/03 02:23
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/03 10:05
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/03 10:22
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/03 22:06
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/03 22:08
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/04 04:13
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/04 04:27
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/04 08:37
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- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/04 13:36
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/04 13:56
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/04 16:02
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- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/04 21:12
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- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/05 03:02
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- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/05 05:33
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- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/05 08:22
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/05 08:26
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/05 09:56
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/05 10:05
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- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/05 15:37
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- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/05 16:00
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- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/05 17:03
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/05 17:27
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/05 20:00
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/05 20:06
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/05 20:07
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/05 20:23
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- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/05 20:55
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- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/05 22:34
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/05 22:38
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- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/05 22:50
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/05 22:52
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/05 22:56
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/05 22:58
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/05 23:11
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/05 23:23
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/05 23:37
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/05 23:58
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/06 00:36
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/06 00:38
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/06 00:44
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/06 02:16
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/06 02:27
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/06 02:28
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 187.03 Shekel via: Cash timestamp: 2022/09/06 03:35
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/06 03:37
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/06 03:42
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 12.28 Shekel via: ACH timestamp: 2022/09/06 03:49
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- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/06 05:34
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/06 05:38
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/06 05:39
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/06 05:43
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/06 05:58
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/06 06:48
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/06 09:10
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/06 09:22
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/06 12:05
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/06 12:39
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/06 12:40
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/06 13:06
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/06 13:17
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/06 15:11
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/06 15:13
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/06 16:29
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/06 17:18
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/06 17:19
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/06 17:32
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2480.49 Shekel via: Wire timestamp: 2022/09/06 17:36
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/06 17:44
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/06 17:52
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/06 17:56
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/06 20:18
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/06 20:20
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/06 21:11
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/06 21:23
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/06 22:18
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/06 22:23
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/07 02:29
- acct_80FD26670 transfers_to acct_80FD36E10 amount: 12018.61 Shekel via: ACH timestamp: 2022/09/07 03:49
- acct_80FD26440 transfers_to acct_80FD36E10 amount: 16188.93 Shekel via: ACH timestamp: 2022/09/07 03:53
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/07 05:02
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/07 05:09
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/07 05:11
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/07 05:22
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/07 05:29
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/07 06:07
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/07 06:12
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/07 07:08
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/07 07:16
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/07 08:09
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/07 08:10
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/07 08:26
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 2714.10 Shekel via: Credit Card timestamp: 2022/09/07 08:31
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/07 08:40
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 187.03 Shekel via: Cash timestamp: 2022/09/07 08:43
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/07 08:47
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 12.28 Shekel via: ACH timestamp: 2022/09/07 08:58
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/07 11:36
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/07 11:52
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/07 12:19
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/07 14:02
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/07 14:25
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/07 16:01
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/07 16:05
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/07 16:24
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/07 16:28
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2480.49 Shekel via: Wire timestamp: 2022/09/07 16:29
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/07 17:11
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/07 17:20
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/07 18:24
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/07 18:36
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/07 18:46
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/07 20:18
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/07 20:22
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/07 21:00
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/07 21:14
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/07 21:21
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- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/07 22:15
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/08 03:00
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- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/08 03:09
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/08 03:29
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/08 04:42
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/08 04:46
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/08 05:30
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/08 05:51
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- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/08 07:51
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/08 09:44
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/08 09:45
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/08 10:05
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/08 10:06
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/08 10:07
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/08 10:21
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- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/08 10:25
- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/08 11:04
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/08 11:44
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/08 13:11
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- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/08 13:28
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/08 14:14
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/08 14:24
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 2714.10 Shekel via: Credit Card timestamp: 2022/09/08 15:39
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/08 15:40
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/08 15:49
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- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/08 17:30
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/08 17:35
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/08 17:41
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/08 19:05
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/08 22:07
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/08 22:12
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/08 22:26
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/08 22:28
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/08 23:32
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- acct_8000D6EB0 transfers_to acct_80FD86180 amount: 25392.43 Shekel via: Cheque timestamp: 2022/09/09 00:11
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- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/09 00:38
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/09 00:43
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/09 00:53
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/09 01:37
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/09 02:06
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/09 02:28
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/09 03:10
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/09 03:18
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 1920.47 Shekel via: Credit Card timestamp: 2022/09/09 03:30
- acct_8000D6EB0 transfers_to acct_80FE60880 amount: 2596.02 Shekel via: Cheque timestamp: 2022/09/09 03:35
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 187.03 Shekel via: Cash timestamp: 2022/09/09 05:04
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 55.65 Shekel via: Wire timestamp: 2022/09/09 05:08
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 2714.10 Shekel via: Credit Card timestamp: 2022/09/09 05:10
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 597.69 Shekel via: Cheque timestamp: 2022/09/09 05:14
- acct_80FD86180 transfers_to acct_80FE1C9D0 amount: 12.28 Shekel via: ACH timestamp: 2022/09/09 05:18
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 25686.24 Shekel via: Cheque timestamp: 2022/09/09 05:34
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 6785.98 Shekel via: Wire timestamp: 2022/09/09 05:36
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 22601.68 Shekel via: ACH timestamp: 2022/09/09 05:39
- acct_80FE60880 transfers_to acct_8101A94D0 amount: 57560.57 Shekel via: Credit Card timestamp: 2022/09/09 05:54
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/09 08:36
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/09 08:50
- acct_80FDFD810 transfers_to acct_810B96810 amount: 451.37 Shekel via: Cash timestamp: 2022/09/09 13:16
- acct_80FDFD810 transfers_to acct_810B96810 amount: 1256.81 Shekel via: ACH timestamp: 2022/09/09 13:25
- acct_80FD86180 transfers_to acct_8115C3450 amount: 1396.78 Shekel via: Credit Card timestamp: 2022/09/09 18:33
- acct_80FD86180 transfers_to acct_8115C3450 amount: 731.12 Shekel via: Cheque timestamp: 2022/09/09 18:40
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 10031.69 Shekel via: Cheque timestamp: 2022/09/09 19:04
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 1468.89 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_80FDFD810 transfers_to acct_810340AF0 amount: 598.53 Shekel via: Credit Card timestamp: 2022/09/09 19:16
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 18599.51 Shekel via: Credit Card timestamp: 2022/09/09 19:18
- acct_8000D6EB0 transfers_to acct_810EB0300 amount: 15013.71 Shekel via: ACH timestamp: 2022/09/09 19:18
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/09 20:03
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 46993.71 Shekel via: Cheque timestamp: 2022/09/09 20:09
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2480.49 Shekel via: Wire timestamp: 2022/09/09 20:15
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/09 20:23
- acct_8000D6EB0 transfers_to acct_80FD26440 amount: 2368.27 Shekel via: Cash timestamp: 2022/09/09 20:26
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1777.08 Shekel via: Credit Card timestamp: 2022/09/09 22:20
- acct_80FD86180 transfers_to acct_80FF82AF0 amount: 1730.86 Shekel via: Cheque timestamp: 2022/09/09 22:23
- acct_80FD3FEF0 transfers_to acct_810169040 amount: 63571.91 Shekel via: Cheque timestamp: 2022/09/09 22:30
- acct_1004289C0 transfers_to acct_80FF96180 amount: 19194.22 Shekel via: Cheque timestamp: 2022/09/09 23:14
- acct_80FD78890 transfers_to acct_80FDFD810 amount: 5.45 Shekel via: Credit Card timestamp: 2022/09/10 00:26
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 809.82 Shekel via: Credit Card timestamp: 2022/09/10 01:30
- acct_80FE60880 transfers_to acct_80FE583E0 amount: 102.55 Shekel via: Cheque timestamp: 2022/09/10 01:50
- acct_80FDFD810 transfers_to acct_810538340 amount: 19882.50 Shekel via: Credit Card timestamp: 2022/09/10 09:12
- acct_80FDFD810 transfers_to acct_810538340 amount: 5806.85 Shekel via: Cheque timestamp: 2022/09/10 09:27
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33791.79 Shekel via: Credit Card timestamp: 2022/09/10 11:40
- acct_8000D6EB0 transfers_to acct_8112B8060 amount: 33704.66 Shekel via: Cheque timestamp: 2022/09/10 11:58
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 952.30 Shekel via: ACH timestamp: 2022/09/10 15:12
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 496.22 Shekel via: Cheque timestamp: 2022/09/10 15:17
- acct_80FD86180 transfers_to acct_8108F07B0 amount: 565.18 Shekel via: Cash timestamp: 2022/09/10 15:29
- acct_1004289C0 transfers_to acct_8100480B0 amount: 42.84 Shekel via: Cheque timestamp: 2022/09/10 18:13
- acct_1004289C0 transfers_to acct_8100480B0 amount: 222.55 Shekel via: Credit Card timestamp: 2022/09/10 18:26

SUMMARY STATISTICS:
  Total transactions: 381
  Unique accounts: 29
  Total volume: 18,338,795.02
  Avg transaction: 48,133.32
  Time span: 364 units
  Max out-degree: 98 (node: 01198_80FD86180)
  Max in-degree: 36 (node: 0142836_80FE1C9D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)