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_00374) ===

**Nodes:**
- acct_8000D5A70 (type: Account)
- acct_80FD614D0 (type: Account)
- acct_80FDAFB80 (type: Account)
- acct_80FDAF410 (type: Account)
- acct_81029FB10 (type: Account)
- acct_81016F120 (type: Account)
- acct_810D2CFA0 (type: Account)
- acct_810BCCC80 (type: Account)
- acct_81152DE00 (type: Account)
- acct_8106B3430 (type: Account)
- acct_810BCC3E0 (type: Account)
- acct_810F2F870 (type: Account)
- acct_80FFAB8E0 (type: Account)
- acct_80FFC01A0 (type: Account)
- acct_80FFF64D0 (type: Account)
- acct_81006FBA0 (type: Account)
- acct_8100CB700 (type: Account)
- acct_80FD51E60 (type: Account)
- acct_80FD54350 (type: Account)
- acct_80FDFD2B0 (type: Account)
- acct_80FF8EB50 (type: Account)
- acct_80FF9D480 (type: Account)
- acct_80004FF70 (type: Account)
- acct_8100614E0 (type: Account)
- acct_8100C3550 (type: Account)
- acct_8105D7370 (type: Account)
- acct_80FF65A70 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_810E4B330 (type: Account)
- acct_810BCC480 (type: Account)
- acct_8102598E0 (type: Account)
- acct_810D3C8A0 (type: Account)
- acct_810EC1460 (type: Account)
- acct_801748ED0 (type: Account)
- acct_80FD292D0 (type: Account)
- acct_80FDB4A30 (type: Account)
- acct_80FE097A0 (type: Account)
- acct_80FF6F7A0 (type: Account)
- acct_8112B6580 (type: Account)
- acct_810BCC2A0 (type: Account)
- acct_810673440 (type: Account)
- acct_810D621E0 (type: Account)
- acct_8115BF200 (type: Account)
- acct_81090E480 (type: Account)
- acct_810A335A0 (type: Account)
- acct_810C05110 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_01674 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245558 (type: Bank)

**Edges:**
- acct_8000D5A70 belongs_to bank_0014
- acct_80FD614D0 belongs_to bank_0014
- acct_80FDAFB80 belongs_to bank_0014
- acct_80FDAF410 belongs_to bank_0043049
- acct_81029FB10 belongs_to bank_0043460
- acct_81016F120 belongs_to bank_0043462
- acct_810D2CFA0 belongs_to bank_0043818
- acct_810BCCC80 belongs_to bank_0043849
- acct_81152DE00 belongs_to bank_0043849
- acct_8106B3430 belongs_to bank_0044451
- acct_810BCC3E0 belongs_to bank_0045304
- acct_810F2F870 belongs_to bank_0046042
- acct_80FFAB8E0 belongs_to bank_0113
- acct_80FFC01A0 belongs_to bank_0113
- acct_80FFF64D0 belongs_to bank_0113
- acct_81006FBA0 belongs_to bank_0113
- acct_8100CB700 belongs_to bank_0113
- acct_80FD51E60 belongs_to bank_01198
- acct_80FD54350 belongs_to bank_01198
- acct_80FDFD2B0 belongs_to bank_01198
- acct_80FF8EB50 belongs_to bank_01198
- acct_80FF9D480 belongs_to bank_01198
- acct_80004FF70 belongs_to bank_0119
- acct_8100614E0 belongs_to bank_0119
- acct_8100C3550 belongs_to bank_0119
- acct_8105D7370 belongs_to bank_0119
- acct_80FF65A70 belongs_to bank_0142950
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_810E4B330 belongs_to bank_0142950
- acct_810BCC480 belongs_to bank_0143496
- acct_8102598E0 belongs_to bank_0143598
- acct_810D3C8A0 belongs_to bank_0144200
- acct_810EC1460 belongs_to bank_0144200
- acct_801748ED0 belongs_to bank_01674
- acct_80FD292D0 belongs_to bank_0220
- acct_80FDB4A30 belongs_to bank_0220
- acct_80FE097A0 belongs_to bank_0220
- acct_80FF6F7A0 belongs_to bank_0220
- acct_8112B6580 belongs_to bank_0220
- acct_810BCC2A0 belongs_to bank_0243614
- acct_810673440 belongs_to bank_0243897
- acct_810D621E0 belongs_to bank_0244187
- acct_8115BF200 belongs_to bank_0244187
- acct_81090E480 belongs_to bank_0245093
- acct_810A335A0 belongs_to bank_0245093
- acct_810C05110 belongs_to bank_0245558
- acct_80FE097A0 transfers_to acct_80FE097A0 amount: 55.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FD292D0 transfers_to acct_8100C3550 amount: 4146.38 Shekel via: ACH timestamp: 2022/09/01 00:04
- acct_801748ED0 transfers_to acct_801748ED0 amount: 783656.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FF6F7A0 transfers_to acct_80FF6F7A0 amount: 2184787.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FF65A70 transfers_to acct_80FF65A70 amount: 17.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81016F120 transfers_to acct_81016F120 amount: 15.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FFF64D0 transfers_to acct_80FFF64D0 amount: 1064969.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810673440 transfers_to acct_810673440 amount: 32.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FDAFB80 transfers_to acct_80FDAFB80 amount: 34.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81090E480 transfers_to acct_81090E480 amount: 13633690.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 1992282.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8112B6580 transfers_to acct_8112B6580 amount: 211.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810BCCC80 transfers_to acct_810BCCC80 amount: 1041323.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81006FBA0 transfers_to acct_81006FBA0 amount: 1341739.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD614D0 transfers_to acct_80FD614D0 amount: 46.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810C05110 transfers_to acct_810C05110 amount: 39.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 37.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD292D0 transfers_to acct_8100C3550 amount: 39033.17 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/01 00:24
- acct_80FD292D0 transfers_to acct_8100C3550 amount: 115234.12 Shekel via: Cheque timestamp: 2022/09/01 00:25
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 423832.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FDB4A30 transfers_to acct_80FDB4A30 amount: 2639.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FF7EDB0 transfers_to acct_80FF7EDB0 amount: 1448451.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_810D3C8A0 transfers_to acct_810D3C8A0 amount: 80303.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8100614E0 transfers_to acct_8100614E0 amount: 22960517.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/01 01:51
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/01 01:54
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/01 03:06
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/01 03:08
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/01 03:11
- acct_81029FB10 transfers_to acct_81029FB10 amount: 83.74 Shekel via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8100CB700 transfers_to acct_8100CB700 amount: 18.70 Shekel via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/01 03:17
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/01 03:21
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/01 04:00
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/01 04:06
- acct_80FF9D480 transfers_to acct_80FF9D480 amount: 453.75 Shekel via: Reinvestment timestamp: 2022/09/01 04:12
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/01 04:35
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/01 04:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/01 04:36
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/01 04:38
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/01 04:40
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/01 04:42
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/01 04:55
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/01 04:56
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/01 05:05
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/01 05:06
- acct_810E4B330 transfers_to acct_810E4B330 amount: 45410.05 Shekel via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/01 07:07
- acct_8102598E0 transfers_to acct_8102598E0 amount: 560777.77 Shekel via: Reinvestment timestamp: 2022/09/01 07:10
- acct_8100CB700 transfers_to acct_8100CB700 amount: 59.25 Shekel via: Reinvestment timestamp: 2022/09/01 07:20
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/01 07:20
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/01 08:32
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/01 08:47
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/01 08:48
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/01 08:57
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/01 08:59
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/01 09:30
- acct_8115BF200 transfers_to acct_8115BF200 amount: 30.12 Shekel via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/01 09:39
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/01 09:40
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/01 09:42
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/01 09:55
- acct_810BCC480 transfers_to acct_810BCC480 amount: 159.56 Shekel via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/01 10:02
- acct_810EC1460 transfers_to acct_810EC1460 amount: 79144.66 Shekel via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/01 10:12
- acct_80FDAF410 transfers_to acct_80FDAF410 amount: 86436940.82 Shekel via: Reinvestment timestamp: 2022/09/01 10:18
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/01 10:21
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/01 10:27
- acct_81152DE00 transfers_to acct_81152DE00 amount: 20997.97 Shekel via: Reinvestment timestamp: 2022/09/01 10:28
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/01 12:27
- acct_810D621E0 transfers_to acct_810D621E0 amount: 1306.39 Shekel via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/01 12:43
- acct_810BCC2A0 transfers_to acct_810BCC2A0 amount: 17.25 Shekel via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8100614E0 transfers_to acct_8100614E0 amount: 63.88 Shekel via: Reinvestment timestamp: 2022/09/01 13:51
- acct_80FFC01A0 transfers_to acct_80FFC01A0 amount: 864977.74 Shekel via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/01 14:36
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/01 14:50
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/01 14:59
- acct_8115BF200 transfers_to acct_8115BF200 amount: 62922.81 Shekel via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80FF8EB50 transfers_to acct_80FF8EB50 amount: 249966.71 Shekel via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/01 16:47
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/01 16:49
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/01 17:49
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/01 18:23
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/01 18:38
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/01 18:41
- acct_810C05110 transfers_to acct_810C05110 amount: 10.93 Shekel via: Reinvestment timestamp: 2022/09/01 18:43
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/01 18:47
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/01 18:54
- acct_80FD51E60 transfers_to acct_80FD51E60 amount: 26.41 Shekel via: Reinvestment timestamp: 2022/09/01 18:56
- acct_801748ED0 transfers_to acct_801748ED0 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/01 19:46
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/01 19:58
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/01 19:59
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/01 20:30
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/01 20:44
- acct_80004FF70 transfers_to acct_80004FF70 amount: 390916.97 Shekel via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/01 20:49
- acct_810D621E0 transfers_to acct_810D621E0 amount: 47.11 Shekel via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/01 21:38
- acct_810D3C8A0 transfers_to acct_810D3C8A0 amount: 62.31 Shekel via: Reinvestment timestamp: 2022/09/01 21:50
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/01 21:59
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/01 22:07
- acct_80FE097A0 transfers_to acct_80FE097A0 amount: 1393780.91 Shekel via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/01 22:11
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/01 22:41
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/01 22:49
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/01 22:52
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/01 22:56
- acct_81016F120 transfers_to acct_81016F120 amount: 342392.20 Shekel via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/02 00:45
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/02 00:55
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 3762373.24 Shekel via: ACH timestamp: 2022/09/02 01:07
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 4307807.14 Shekel via: Cheque timestamp: 2022/09/02 01:08
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 37742.34 Shekel via: Credit Card timestamp: 2022/09/02 01:09
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/02 01:13
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/02 01:18
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/02 01:28
- acct_801748ED0 transfers_to acct_801748ED0 amount: 6067.20 US Dollar via: ACH timestamp: 2022/09/02 01:40
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 20488.93 Shekel via: Cash timestamp: 2022/09/02 01:40
- acct_801748ED0 transfers_to acct_801748ED0 amount: 11346.65 US Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 38317.63 Shekel via: Credit Card timestamp: 2022/09/02 01:45
- acct_801748ED0 transfers_to acct_801748ED0 amount: 5592.93 US Dollar via: ACH timestamp: 2022/09/02 01:51
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 18887.34 Shekel via: Cheque timestamp: 2022/09/02 01:51
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/02 03:03
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/02 03:21
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/02 03:56
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/02 04:07
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/02 04:23
- acct_81016F120 transfers_to acct_8105D7370 amount: 9362.13 Shekel via: Cheque timestamp: 2022/09/02 04:25
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/02 04:27
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/02 04:27
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 12813.01 Shekel via: Credit Card timestamp: 2022/09/02 04:44
- acct_80FF7EDB0 transfers_to acct_810D3C8A0 amount: 5711.20 Shekel via: Cheque timestamp: 2022/09/02 04:48
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 9000.76 Shekel via: Cheque timestamp: 2022/09/02 04:49
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 29748.52 Shekel via: Wire timestamp: 2022/09/02 04:49
- acct_80FF7EDB0 transfers_to acct_810D3C8A0 amount: 4139.82 Shekel via: Credit Card timestamp: 2022/09/02 04:50
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 23769.84 Shekel via: Cash timestamp: 2022/09/02 04:52
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/02 05:10
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/02 05:12
- acct_810BCC3E0 transfers_to acct_810BCC2A0 amount: 4803.69 Shekel via: ACH timestamp: 2022/09/02 05:19
- acct_810BCC480 transfers_to acct_810BCC2A0 amount: 13956.85 Shekel via: ACH timestamp: 2022/09/02 05:29
- acct_80FD292D0 transfers_to acct_810F2F870 amount: 1830.16 Shekel via: ACH timestamp: 2022/09/02 05:35
- acct_80FD292D0 transfers_to acct_810F2F870 amount: 34020.73 Shekel via: Cheque timestamp: 2022/09/02 05:43
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/02 05:43
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/02 05:47
- acct_80FD292D0 transfers_to acct_810F2F870 amount: 1101.88 Shekel via: Cash timestamp: 2022/09/02 05:49
- acct_80FD292D0 transfers_to acct_810F2F870 amount: 14956.93 Shekel via: Credit Card timestamp: 2022/09/02 05:59
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/02 05:59
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/02 06:07
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/02 06:17
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/02 06:43
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/02 06:49
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/02 06:55
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/02 07:15
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/02 07:25
- acct_80FF7EDB0 transfers_to acct_810BCCC80 amount: 15296.53 Shekel via: Cheque timestamp: 2022/09/02 07:41
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/02 07:53
- acct_80FF7EDB0 transfers_to acct_810BCCC80 amount: 4113.66 Shekel via: Credit Card timestamp: 2022/09/02 07:55
- acct_81016F120 transfers_to acct_8102598E0 amount: 3104.44 Shekel via: Cheque timestamp: 2022/09/02 09:24
- acct_81016F120 transfers_to acct_8102598E0 amount: 3618.44 Shekel via: Cash timestamp: 2022/09/02 09:29
- acct_80FD51E60 transfers_to acct_80FD54350 amount: 1565545.00 Shekel via: ACH timestamp: 2022/09/02 09:33
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 9417.19 Shekel via: Cash timestamp: 2022/09/02 10:17
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 14456.61 Shekel via: Cheque timestamp: 2022/09/02 10:19
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/02 10:30
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/02 10:39
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/02 11:08
- acct_810673440 transfers_to acct_810BCC2A0 amount: 2159.94 Shekel via: Cheque timestamp: 2022/09/02 11:50
- acct_810673440 transfers_to acct_810BCC2A0 amount: 3136.10 Shekel via: Credit Card timestamp: 2022/09/02 11:55
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/02 12:04
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/02 12:13
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/02 13:11
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/02 13:15
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/02 13:21
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 10891.03 Shekel via: Cheque timestamp: 2022/09/02 13:43
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/02 14:01
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/02 14:02
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/02 14:20
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/02 14:25
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/02 14:27
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/02 14:35
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/02 14:44
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/02 14:48
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/02 14:55
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/02 14:59
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/02 15:13
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/02 16:05
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/02 16:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/02 16:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/02 16:22
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/02 17:13
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/02 17:18
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/02 17:52
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/02 17:57
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/02 18:02
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/02 18:07
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/02 18:19
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/02 18:26
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/02 18:30
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/02 18:33
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/02 18:34
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/02 18:40
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/02 18:54
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/02 18:58
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/02 19:03
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/02 19:25
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 1775.85 Shekel via: Cheque timestamp: 2022/09/02 22:34
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 2256.49 Shekel via: Credit Card timestamp: 2022/09/02 22:47
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/03 04:15
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/03 04:17
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/03 05:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/03 05:44
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/03 05:52
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/03 06:36
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/03 06:52
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/03 08:49
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/03 11:31
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/03 11:44
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/03 12:01
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/03 12:08
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/03 12:12
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/03 12:16
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/03 12:18
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/03 12:20
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/03 12:21
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/03 12:23
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/03 12:25
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/03 12:29
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/03 13:15
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/03 13:25
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/03 13:25
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/03 13:28
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/03 16:22
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/03 18:34
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/03 19:36
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/03 19:57
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/03 22:37
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/03 22:56
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/03 23:12
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/03 23:16
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/04 00:34
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/04 00:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/04 00:43
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/04 01:17
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/04 01:20
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/04 03:04
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/04 03:07
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/04 06:12
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/04 07:51
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/04 07:56
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/04 10:09
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/04 12:07
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/04 12:12
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/04 12:34
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/04 12:42
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/04 12:54
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/04 12:55
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/04 16:01
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/04 16:10
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/04 17:00
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/04 17:20
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/04 17:22
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/04 19:41
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/04 21:12
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/04 21:26
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/04 22:26
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/04 22:42
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/04 22:53
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/04 23:07
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/04 23:08
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/04 23:25
- acct_810A335A0 transfers_to acct_810A335A0 amount: 120.11 Shekel via: ACH timestamp: 2022/09/05 00:17
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/05 01:33
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/05 01:40
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/05 01:42
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/05 01:45
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/05 01:49
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/05 01:55
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/05 03:26
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/05 05:20
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/05 05:24
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/05 06:00
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/05 06:04
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/05 06:11
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/05 06:25
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/05 07:06
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/05 07:17
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/05 07:18
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/05 09:18
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/05 09:29
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/05 09:30
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/05 09:46
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/05 10:33
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/05 10:41
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/05 10:45
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/05 10:48
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/05 12:00
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/05 12:08
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/05 12:17
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/05 12:51
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/05 12:52
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/05 14:03
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/05 14:10
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/05 15:34
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/05 15:36
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/05 15:49
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/05 16:03
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/05 16:05
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/05 16:11
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/05 16:24
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/05 16:25
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/05 16:33
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/05 16:40
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/05 17:01
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/05 17:19
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/05 18:43
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/05 19:02
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/05 19:08
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/05 19:10
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/05 19:12
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/05 19:18
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/05 19:24
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/05 19:24
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/05 19:26
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/05 19:31
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/05 19:55
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/05 20:08
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/05 21:39
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/05 21:39
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/05 21:44
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/05 21:58
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/05 21:58
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/05 22:08
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/05 22:19
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/05 22:50
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/05 22:50
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/06 01:34
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/06 01:36
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/06 01:40
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/06 01:57
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/06 02:43
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/06 02:54
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/06 03:41
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/06 03:44
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/06 05:15
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/06 05:27
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/06 05:27
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/06 05:36
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/06 05:38
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/06 06:30
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/06 06:47
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/06 07:01
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/06 07:23
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/06 07:42
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/06 07:52
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/06 08:08
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/06 09:17
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/06 09:21
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/06 12:48
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/06 12:58
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/06 14:01
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/06 14:15
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/06 14:21
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/06 14:34
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/06 14:40
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/06 14:42
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/06 15:23
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/06 15:28
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/06 15:29
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/06 15:31
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/06 15:59
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/06 16:10
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/06 16:42
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/06 16:57
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/06 17:09
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/06 17:11
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/06 17:14
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/06 17:24
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/06 17:27
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/06 17:31
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/06 17:45
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/06 17:47
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/06 18:18
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/06 18:23
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/06 18:24
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/06 19:00
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/06 19:11
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/06 19:11
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/06 19:59
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/06 19:59
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/06 20:02
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/06 20:02
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/06 20:06
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/06 20:17
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/06 20:21
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/06 20:23
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/06 20:53
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/06 23:00
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/06 23:02
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/06 23:03
- acct_810A335A0 transfers_to acct_80FF7EDB0 amount: 140.23 Shekel via: Credit Card timestamp: 2022/09/07 00:05
- acct_810D2CFA0 transfers_to acct_810E4B330 amount: 21.63 Shekel via: Credit Card timestamp: 2022/09/07 00:16
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/07 01:00
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/07 01:22
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/07 01:43
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/07 01:54
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/07 02:41
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/07 02:47
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/07 03:04
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/07 06:02
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/07 06:03
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/07 06:14
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/07 06:16
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/07 06:29
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/07 07:02
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/07 07:04
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/07 07:12
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/07 07:21
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/07 07:31
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/07 07:33
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/07 07:40
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/07 07:42
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/07 07:51
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/07 08:43
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/07 08:55
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/07 09:06
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/07 09:22
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/07 10:14
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/07 10:18
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/07 11:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/07 11:45
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/07 11:49
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/07 11:49
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/07 14:12
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/07 14:14
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/07 14:17
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/07 14:28
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/07 14:28
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/07 15:39
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/07 15:55
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/07 16:00
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/07 16:01
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/07 16:04
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/07 16:10
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/07 16:11
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/07 16:26
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/07 16:38
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/07 16:59
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/07 17:01
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/07 17:09
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/07 17:21
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/07 17:23
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/07 19:14
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/07 19:27
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/07 19:30
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/07 19:32
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/07 19:45
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/07 19:53
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/07 20:50
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/07 20:59
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/07 22:14
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/07 22:14
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/07 23:30
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/07 23:40
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/07 23:45
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/07 23:47
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/08 00:03
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/08 00:13
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/08 00:49
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/08 03:17
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/08 03:32
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/08 03:41
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/08 04:34
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/08 04:38
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/08 04:52
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/08 04:56
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/08 05:40
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/08 05:46
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/08 06:41
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/08 06:43
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/08 09:28
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/08 10:02
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/08 10:09
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/08 10:10
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/08 10:14
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/08 10:16
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/08 10:24
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/08 10:28
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/08 10:35
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/08 10:53
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/08 10:54
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/08 10:57
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/08 12:19
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/08 12:22
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/08 12:31
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/08 12:35
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/08 12:46
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/08 12:50
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/08 13:35
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/08 13:42
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/08 13:44
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/08 13:45
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/08 13:50
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/08 13:50
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/08 13:57
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/08 17:43
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/08 17:53
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/08 19:37
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/08 19:40
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/08 20:01
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/08 20:12
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/08 20:23
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/08 21:11
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/08 21:14
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/08 21:19
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/08 21:37
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/08 21:42
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/08 21:50
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/08 21:58
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/08 21:58
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/08 22:12
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/08 22:16
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/08 22:20
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/08 22:20
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/08 22:44
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/08 22:51
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/08 22:55
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/08 23:13
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/08 23:33
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/08 23:49
- acct_80FDFD2B0 transfers_to acct_80FF6F7A0 amount: 1698.17 Shekel via: Cheque timestamp: 2022/09/09 00:13
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/09 00:33
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/09 00:34
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/09 00:36
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/09 00:44
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/09 00:59
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/09 01:01
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/09 01:13
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/09 01:39
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 9417.19 Shekel via: Cash timestamp: 2022/09/09 03:38
- acct_80004FF70 transfers_to acct_80FD292D0 amount: 14456.61 Shekel via: Cheque timestamp: 2022/09/09 03:42
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/09 05:00
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/09 05:24
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/09 05:24
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/09 05:29
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 2295.45 Shekel via: Wire timestamp: 2022/09/09 05:32
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/09 05:35
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4898.51 Shekel via: Cheque timestamp: 2022/09/09 05:35
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/09 05:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/09 05:43
- acct_8000D5A70 transfers_to acct_80FD292D0 amount: 4384.08 Shekel via: ACH timestamp: 2022/09/09 05:46
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/09 05:55
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/09 05:56
- acct_81016F120 transfers_to acct_8102598E0 amount: 3104.44 Shekel via: Cheque timestamp: 2022/09/09 06:20
- acct_81016F120 transfers_to acct_8102598E0 amount: 3618.44 Shekel via: Cash timestamp: 2022/09/09 06:20
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 1775.85 Shekel via: Cheque timestamp: 2022/09/09 06:31
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/09 06:39
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/09 06:48
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 2256.49 Shekel via: Credit Card timestamp: 2022/09/09 06:48
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/09 06:50
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/09 08:31
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/09 08:32
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/09 09:14
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/09 09:19
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/09 09:24
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/09 09:28
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15813.07 Shekel via: Cheque timestamp: 2022/09/09 10:31
- acct_80FD292D0 transfers_to acct_8115BF200 amount: 15483.54 Shekel via: Credit Card timestamp: 2022/09/09 10:44
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/09 11:06
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/09 11:13
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/09 11:18
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/09 11:25
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/09 12:32
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/09 12:58
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/09 13:07
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 4307807.14 Shekel via: Cheque timestamp: 2022/09/09 13:10
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 967715.88 Shekel via: Cheque timestamp: 2022/09/09 13:11
- acct_8100CB700 transfers_to acct_81016F120 amount: 1225.25 Shekel via: Cheque timestamp: 2022/09/09 13:12
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 37742.34 Shekel via: Credit Card timestamp: 2022/09/09 13:14
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/09 13:18
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 78406.92 Shekel via: Credit Card timestamp: 2022/09/09 13:19
- acct_8100CB700 transfers_to acct_81016F120 amount: 1934.46 Shekel via: Credit Card timestamp: 2022/09/09 13:22
- acct_80FD292D0 transfers_to acct_80FD614D0 amount: 3261765.55 Shekel via: Cash timestamp: 2022/09/09 13:26
- acct_80FD292D0 transfers_to acct_80FFAB8E0 amount: 3762373.24 Shekel via: ACH timestamp: 2022/09/09 13:29
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 7981.86 Shekel via: Cheque timestamp: 2022/09/09 14:02
- acct_810673440 transfers_to acct_810BCC2A0 amount: 3136.10 Shekel via: Credit Card timestamp: 2022/09/09 14:22
- acct_80FD292D0 transfers_to acct_80FDAF410 amount: 8040.28 Shekel via: Credit Card timestamp: 2022/09/09 14:25
- acct_810673440 transfers_to acct_810BCC2A0 amount: 2159.94 Shekel via: Cheque timestamp: 2022/09/09 14:25
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/09 14:31
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/09 14:36
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/09 15:02
- acct_801748ED0 transfers_to acct_801748ED0 amount: 11346.65 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_801748ED0 amount: 6067.20 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 38317.63 Shekel via: Credit Card timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 20488.93 Shekel via: Cash timestamp: 2022/09/09 15:03
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/09 15:05
- acct_801748ED0 transfers_to acct_801748ED0 amount: 5592.93 US Dollar via: ACH timestamp: 2022/09/09 15:14
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 18887.34 Shekel via: Cheque timestamp: 2022/09/09 15:14
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/09 15:28
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 23769.84 Shekel via: Cash timestamp: 2022/09/09 16:04
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 12813.01 Shekel via: Credit Card timestamp: 2022/09/09 16:18
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 29748.52 Shekel via: Wire timestamp: 2022/09/09 16:19
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 9000.76 Shekel via: Cheque timestamp: 2022/09/09 16:29
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/09 17:30
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/09 17:47
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/09 18:18
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/09 18:29
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/09 19:06
- acct_810BCC2A0 transfers_to acct_810EC1460 amount: 536.41 Shekel via: Cheque timestamp: 2022/09/09 19:39
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 1037.89 Shekel via: Credit Card timestamp: 2022/09/09 20:06
- acct_80FD292D0 transfers_to acct_80FDB4A30 amount: 2340.13 Shekel via: Cheque timestamp: 2022/09/09 20:14
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/09 21:06
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/09 21:23
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/09 21:25
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/10 00:11
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/10 00:12
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/10 00:20
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/10 00:28
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/10 00:28
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/10 02:03
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 441280.03 Shekel via: Cash timestamp: 2022/09/10 02:08
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/10 02:12
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 869022.27 Shekel via: Cheque timestamp: 2022/09/10 02:25
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 72069.52 Shekel via: ACH timestamp: 2022/09/10 02:26
- acct_8000D5A70 transfers_to acct_8000D5A70 amount: 344578.55 Shekel via: Wire timestamp: 2022/09/10 02:26
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/10 03:06
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 549.71 Shekel via: Cheque timestamp: 2022/09/10 03:35
- acct_80FF6F7A0 transfers_to acct_80FF8EB50 amount: 200.61 Shekel via: Cash timestamp: 2022/09/10 03:49
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 34968.73 Shekel via: Cheque timestamp: 2022/09/10 06:44
- acct_80FD292D0 transfers_to acct_8100614E0 amount: 9602.34 Shekel via: Credit Card timestamp: 2022/09/10 06:56
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/10 08:20
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/10 10:34
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/10 10:40
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/10 10:54
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/10 10:58
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/10 13:15
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/10 13:21
- acct_81016F120 transfers_to acct_8106B3430 amount: 6124.49 Shekel via: Cheque timestamp: 2022/09/10 14:28
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 3631.20 Shekel via: Cheque timestamp: 2022/09/10 14:43
- acct_80FF6F7A0 transfers_to acct_80FFF64D0 amount: 14048.30 Shekel via: Cash timestamp: 2022/09/10 14:43
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/10 15:02
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/10 15:10
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/10 15:17
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 77.47 Shekel via: Cash timestamp: 2022/09/10 16:09
- acct_80FF9D480 transfers_to acct_810E4B330 amount: 33.02 Shekel via: Cheque timestamp: 2022/09/10 16:29
- acct_80FF6F7A0 transfers_to acct_810C05110 amount: 5267.37 Shekel via: Cheque timestamp: 2022/09/10 17:08

SUMMARY STATISTICS:
  Total transactions: 651
  Unique accounts: 46
  Total volume: 215,452,351.52
  Avg transaction: 330,955.99
  Time span: 607 units
  Max out-degree: 128 (node: 0220_80FD292D0)
  Max in-degree: 45 (node: 0014_80FDAFB80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00375) ===

**Nodes:**
- acct_80662F180 (type: Account)
- acct_8100BE730 (type: Account)
- acct_80FD3F240 (type: Account)
- acct_80004FF70 (type: Account)
- acct_80FDCFB40 (type: Account)
- acct_8106317B0 (type: Account)
- acct_8084CFB20 (type: Account)
- acct_8107912F0 (type: Account)
- acct_8112974A0 (type: Account)
- acct_8074E2290 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0010614 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_0144225 (type: Bank)
- bank_016788 (type: Bank)
- bank_0217 (type: Bank)
- bank_0245328 (type: Bank)
- bank_028694 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80662F180 belongs_to bank_0010614
- acct_8100BE730 belongs_to bank_0043460
- acct_80FD3F240 belongs_to bank_0113
- acct_80004FF70 belongs_to bank_0119
- acct_80FDCFB40 belongs_to bank_0119
- acct_8106317B0 belongs_to bank_0144225
- acct_8084CFB20 belongs_to bank_016788
- acct_8107912F0 belongs_to bank_0217
- acct_8112974A0 belongs_to bank_0245328
- acct_8074E2290 belongs_to bank_028694
- acct_1004289C0 belongs_to bank_070
- acct_80FD3F240 transfers_to acct_80FD3F240 amount: 22374.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FDCFB40 transfers_to acct_80FDCFB40 amount: 24.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8107912F0 transfers_to acct_8107912F0 amount: 20.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2665.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8074E2290 transfers_to acct_8084CFB20 amount: 5059.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8100BE730 transfers_to acct_8100BE730 amount: 123684.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80662F180 transfers_to acct_80662F180 amount: 242485.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8107912F0 transfers_to acct_8107912F0 amount: 117306.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8074E2290 transfers_to acct_8084CFB20 amount: 5352.63 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8074E2290 transfers_to acct_8074E2290 amount: 3932.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/01 05:30
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/01 05:32
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/01 05:50
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/01 06:56
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/01 06:57
- acct_8112974A0 transfers_to acct_8112974A0 amount: 77.29 Shekel via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/01 15:31
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 826134.56 Shekel via: Cheque timestamp: 2022/09/01 16:10
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 24888.80 Shekel via: Credit Card timestamp: 2022/09/01 16:15
- acct_80004FF70 transfers_to acct_80FDCFB40 amount: 232915.77 Shekel via: ACH timestamp: 2022/09/01 16:25
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 11.93 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/01 19:55
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/01 20:35
- acct_80004FF70 transfers_to acct_80004FF70 amount: 390916.97 Shekel via: Reinvestment timestamp: 2022/09/01 20:46
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/01 20:59
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/01 23:20
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/01 23:20
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/01 23:22
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/02 03:06
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/02 03:17
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/02 06:16
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/02 08:11
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/02 08:11
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/02 08:25
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/02 08:25
- acct_1004289C0 transfers_to acct_8112974A0 amount: 31556.56 Shekel via: Cash timestamp: 2022/09/02 13:36
- acct_1004289C0 transfers_to acct_8112974A0 amount: 65862.70 Shekel via: Cheque timestamp: 2022/09/02 13:58
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/02 14:02
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/02 17:50
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/02 17:59
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/02 20:30
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/02 20:35
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/02 20:44
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/03 02:40
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/03 02:58
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/03 02:58
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/03 03:12
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/03 03:17
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/03 21:44
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/04 06:01
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/04 06:01
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/04 06:03
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/04 06:03
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/04 06:15
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/04 06:15
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/04 17:48
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/04 17:55
- acct_8106317B0 transfers_to acct_8112974A0 amount: 31.50 Shekel via: Credit Card timestamp: 2022/09/05 00:03
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/05 03:06
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/05 03:26
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/05 10:20
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/05 10:27
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/05 12:11
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/05 12:11
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/05 12:21
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/05 12:21
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/05 16:31
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/05 16:41
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/05 16:57
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/05 20:45
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/05 21:24
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/06 11:40
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/06 11:46
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/06 11:54
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/06 12:09
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/06 12:24
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/06 17:33
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/06 17:33
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/06 17:47
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/06 17:47
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/06 19:50
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/06 19:57
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/06 22:19
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/06 23:32
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/07 00:32
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/07 00:52
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/07 00:52
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/07 03:11
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/07 03:26
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/07 05:03
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/07 05:04
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/07 05:23
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/07 13:19
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/07 15:14
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/07 22:36
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/07 22:38
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/08 01:38
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/08 05:13
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/08 08:03
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/08 08:18
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/08 08:23
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/08 10:44
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/08 10:44
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/08 10:49
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/08 10:50
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/08 10:54
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/08 10:54
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/08 21:34
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/08 21:35
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/09 01:30
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/09 01:37
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/09 01:51
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/09 03:12
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/09 03:13
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 14359.26 Shekel via: Cheque timestamp: 2022/09/09 10:36
- acct_80FDCFB40 transfers_to acct_8100BE730 amount: 12921.82 Shekel via: Cash timestamp: 2022/09/09 10:44
- acct_80FD3F240 transfers_to acct_80FDCFB40 amount: 995.47 Shekel via: Cheque timestamp: 2022/09/09 12:18
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 17781.47 Shekel via: Credit Card timestamp: 2022/09/09 19:38
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 160193.13 Shekel via: Cheque timestamp: 2022/09/09 19:48
- acct_80FDCFB40 transfers_to acct_8107912F0 amount: 33504.78 Shekel via: Cash timestamp: 2022/09/09 19:56
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/10 09:35
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 16088.51 Shekel via: Cheque timestamp: 2022/09/10 09:35
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/10 09:38
- acct_8084CFB20 transfers_to acct_8107912F0 amount: 7585.24 Shekel via: ACH timestamp: 2022/09/10 09:38
- acct_80662F180 transfers_to acct_8084CFB20 amount: 136.63 US Dollar via: ACH timestamp: 2022/09/10 14:01
- acct_80662F180 transfers_to acct_8084CFB20 amount: 108.69 US Dollar via: Cheque timestamp: 2022/09/10 14:13
- acct_8107912F0 transfers_to acct_8112974A0 amount: 1604.48 Shekel via: Credit Card timestamp: 2022/09/10 17:10
- acct_8107912F0 transfers_to acct_8112974A0 amount: 4744.25 Shekel via: Cheque timestamp: 2022/09/10 17:13

SUMMARY STATISTICS:
  Total transactions: 141
  Unique accounts: 11
  Total volume: 4,146,375.36
  Avg transaction: 29,406.92
  Time span: 118 units
  Max out-degree: 42 (node: 016788_8084CFB20)
  Max in-degree: 44 (node: 016788_8084CFB20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)