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_00338) ===

**Nodes:**
- acct_80DD8DF80 (type: Account)
- acct_80FD6B480 (type: Account)
- acct_810240D40 (type: Account)
- acct_8109F2F20 (type: Account)
- acct_811419BC0 (type: Account)
- acct_8108348A0 (type: Account)
- acct_811507520 (type: Account)
- acct_810930BB0 (type: Account)
- acct_810924270 (type: Account)
- acct_810A4C640 (type: Account)
- acct_8108AF040 (type: Account)
- acct_811432390 (type: Account)
- acct_80FD580C0 (type: Account)
- acct_813A75D80 (type: Account)
- acct_80FD32670 (type: Account)
- acct_80FF6EB50 (type: Account)
- acct_8100F9510 (type: Account)
- acct_80FD48B10 (type: Account)
- acct_80FFB26D0 (type: Account)
- acct_8100E2290 (type: Account)
- acct_810540320 (type: Account)
- acct_810C42F20 (type: Account)
- acct_8113C92E0 (type: Account)
- acct_8118AAFE0 (type: Account)
- acct_80FDD8A50 (type: Account)
- acct_810A84340 (type: Account)
- acct_8115D3340 (type: Account)
- acct_80FFACA00 (type: Account)
- acct_8101A81C0 (type: Account)
- acct_8101A7D80 (type: Account)
- acct_8119BB920 (type: Account)
- acct_8101CD020 (type: Account)
- acct_8114DCF40 (type: Account)
- acct_813A7C760 (type: Account)
- acct_810229940 (type: Account)
- acct_8113578C0 (type: Account)
- acct_8119C1600 (type: Account)
- acct_80FFAF0B0 (type: Account)
- acct_8101791B0 (type: Account)
- acct_810225DF0 (type: Account)
- acct_80FE13290 (type: Account)
- acct_810664720 (type: Account)
- acct_810884D60 (type: Account)
- acct_8119424F0 (type: Account)
- acct_810834B40 (type: Account)
- acct_810989DE0 (type: Account)
- acct_810A7D630 (type: Account)
- acct_8101993B0 (type: Account)
- acct_810338BC0 (type: Account)
- acct_810A4AFE0 (type: Account)
- acct_810BBF9C0 (type: Account)
- acct_81120F310 (type: Account)
- acct_811497510 (type: Account)
- acct_810368900 (type: Account)
- acct_8113085E0 (type: Account)
- acct_81183B610 (type: Account)
- acct_811885CB0 (type: Account)
- acct_810A0F710 (type: Account)
- acct_810A9F780 (type: Account)
- acct_8113855D0 (type: Account)
- acct_810F239B0 (type: Account)
- acct_811518B70 (type: Account)
- acct_8112CD4C0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0343213 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DD8DF80 belongs_to bank_0014
- acct_80FD6B480 belongs_to bank_0014
- acct_810240D40 belongs_to bank_0014
- acct_8109F2F20 belongs_to bank_0043049
- acct_811419BC0 belongs_to bank_0043460
- acct_8108348A0 belongs_to bank_0043849
- acct_811507520 belongs_to bank_0044565
- acct_810930BB0 belongs_to bank_0044866
- acct_810924270 belongs_to bank_0044873
- acct_810A4C640 belongs_to bank_0044873
- acct_8108AF040 belongs_to bank_0045000
- acct_811432390 belongs_to bank_0046616
- acct_80FD580C0 belongs_to bank_0113
- acct_813A75D80 belongs_to bank_0113
- acct_80FD32670 belongs_to bank_01198
- acct_80FF6EB50 belongs_to bank_01198
- acct_8100F9510 belongs_to bank_01198
- acct_80FD48B10 belongs_to bank_0119
- acct_80FFB26D0 belongs_to bank_0119
- acct_8100E2290 belongs_to bank_0119
- acct_810540320 belongs_to bank_0119
- acct_810C42F20 belongs_to bank_0119
- acct_8113C92E0 belongs_to bank_0119
- acct_8118AAFE0 belongs_to bank_0119
- acct_80FDD8A50 belongs_to bank_0142836
- acct_810A84340 belongs_to bank_0142836
- acct_8115D3340 belongs_to bank_0142836
- acct_80FFACA00 belongs_to bank_0142950
- acct_8101A81C0 belongs_to bank_0142950
- acct_8101A7D80 belongs_to bank_0143496
- acct_8119BB920 belongs_to bank_0143496
- acct_8101CD020 belongs_to bank_0144225
- acct_8114DCF40 belongs_to bank_0144225
- acct_813A7C760 belongs_to bank_0144669
- acct_810229940 belongs_to bank_0144735
- acct_8113578C0 belongs_to bank_0145106
- acct_8119C1600 belongs_to bank_0146484
- acct_80FFAF0B0 belongs_to bank_0217
- acct_8101791B0 belongs_to bank_0217
- acct_810225DF0 belongs_to bank_0217
- acct_80FE13290 belongs_to bank_0220
- acct_810664720 belongs_to bank_0220
- acct_810884D60 belongs_to bank_0243897
- acct_8119424F0 belongs_to bank_0243897
- acct_810834B40 belongs_to bank_0243947
- acct_810989DE0 belongs_to bank_0243947
- acct_810A7D630 belongs_to bank_0243947
- acct_8101993B0 belongs_to bank_0244187
- acct_810338BC0 belongs_to bank_0244187
- acct_810A4AFE0 belongs_to bank_0244187
- acct_810BBF9C0 belongs_to bank_0244187
- acct_81120F310 belongs_to bank_0244187
- acct_811497510 belongs_to bank_0244187
- acct_810368900 belongs_to bank_0244192
- acct_8113085E0 belongs_to bank_0244192
- acct_81183B610 belongs_to bank_0244192
- acct_811885CB0 belongs_to bank_0244818
- acct_810A0F710 belongs_to bank_0245093
- acct_810A9F780 belongs_to bank_0245093
- acct_8113855D0 belongs_to bank_0245093
- acct_810F239B0 belongs_to bank_0245668
- acct_811518B70 belongs_to bank_0246581
- acct_8112CD4C0 belongs_to bank_0343213
- acct_1004289C0 belongs_to bank_070
- acct_810225DF0 transfers_to acct_810225DF0 amount: 14270.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8115D3340 transfers_to acct_8115D3340 amount: 61.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 33024.82 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_810225DF0 transfers_to acct_810225DF0 amount: 36.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A7C760 transfers_to acct_813A7C760 amount: 31.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004289C0 transfers_to acct_811419BC0 amount: 147627.64 Shekel via: Cash timestamp: 2022/09/01 00:02
- acct_810884D60 transfers_to acct_810884D60 amount: 1970432.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811518B70 transfers_to acct_811518B70 amount: 325893.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8108AF040 transfers_to acct_8108AF040 amount: 151415.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810A4AFE0 transfers_to acct_810A4AFE0 amount: 157986.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FE13290 transfers_to acct_80FE13290 amount: 74.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810930BB0 transfers_to acct_810930BB0 amount: 308506.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004289C0 transfers_to acct_811419BC0 amount: 93205.88 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_810989DE0 transfers_to acct_810989DE0 amount: 47.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004289C0 transfers_to acct_810A7D630 amount: 57032.49 Shekel via: Cash timestamp: 2022/09/01 00:09
- acct_810229940 transfers_to acct_810229940 amount: 52.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810A7D630 transfers_to acct_810A7D630 amount: 39.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811432390 transfers_to acct_811432390 amount: 22784.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810A4C640 transfers_to acct_810A4C640 amount: 1998757.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810240D40 transfers_to acct_810240D40 amount: 405498.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810664720 transfers_to acct_810664720 amount: 80.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813A75D80 transfers_to acct_813A75D80 amount: 246.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8100F9510 transfers_to acct_8100F9510 amount: 63.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FFB26D0 transfers_to acct_80FFB26D0 amount: 15148500.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 106669.41 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 132494.59 Shekel via: Cash timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_80FE13290 amount: 424252.04 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_80FF6EB50 transfers_to acct_80FF6EB50 amount: 237153.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810834B40 transfers_to acct_810834B40 amount: 4920.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_810A7D630 amount: 171555.49 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_810A9F780 transfers_to acct_810A9F780 amount: 14841.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8115D3340 transfers_to acct_8115D3340 amount: 97587.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FFAF0B0 transfers_to acct_80FFAF0B0 amount: 255314.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FDD8A50 transfers_to acct_80FDD8A50 amount: 567596.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FFACA00 transfers_to acct_80FFACA00 amount: 540619.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81183B610 transfers_to acct_81183B610 amount: 3339.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_811885CB0 amount: 4523.17 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_811885CB0 amount: 22156.30 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_810540320 transfers_to acct_810540320 amount: 97649.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_811419BC0 amount: 7589.08 Shekel via: Credit Card timestamp: 2022/09/01 00:27
- acct_8114DCF40 transfers_to acct_8114DCF40 amount: 10.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810BBF9C0 transfers_to acct_810BBF9C0 amount: 193820.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004289C0 transfers_to acct_810924270 amount: 19888.93 Shekel via: Credit Card timestamp: 2022/09/01 00:31
- acct_8113C92E0 transfers_to acct_8113C92E0 amount: 76851.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 674.94 Shekel via: Cheque timestamp: 2022/09/01 01:07
- acct_1004289C0 transfers_to acct_81183B610 amount: 2296.52 Shekel via: Cash timestamp: 2022/09/01 01:07
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 82.29 Shekel via: Cheque timestamp: 2022/09/01 01:10
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 377.10 Shekel via: Credit Card timestamp: 2022/09/01 01:14
- acct_1004289C0 transfers_to acct_81183B610 amount: 3894.44 Shekel via: Cheque timestamp: 2022/09/01 01:16
- acct_811497510 transfers_to acct_811497510 amount: 110345.20 Shekel via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 64.48 Shekel via: Cash timestamp: 2022/09/01 01:28
- acct_8118AAFE0 transfers_to acct_8118AAFE0 amount: 26.19 Shekel via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8100E2290 transfers_to acct_8100E2290 amount: 85899.37 Shekel via: Reinvestment timestamp: 2022/09/01 02:46
- acct_1004289C0 transfers_to acct_810A84340 amount: 1059.83 Shekel via: Cheque timestamp: 2022/09/01 03:13
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/01 03:17
- acct_810A84340 transfers_to acct_810A84340 amount: 15.74 Shekel via: Reinvestment timestamp: 2022/09/01 03:20
- acct_1004289C0 transfers_to acct_810F239B0 amount: 457.26 Shekel via: Cheque timestamp: 2022/09/01 03:31
- acct_1004289C0 transfers_to acct_8119424F0 amount: 502.98 Shekel via: Cheque timestamp: 2022/09/01 03:35
- acct_1004289C0 transfers_to acct_8119424F0 amount: 134.37 Shekel via: Cash timestamp: 2022/09/01 03:43
- acct_1004289C0 transfers_to acct_810F239B0 amount: 605.91 Shekel via: Credit Card timestamp: 2022/09/01 03:49
- acct_811885CB0 transfers_to acct_811885CB0 amount: 647490.75 Shekel via: Reinvestment timestamp: 2022/09/01 04:02
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/01 04:16
- acct_8119BB920 transfers_to acct_8119BB920 amount: 75462.26 Shekel via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8113855D0 transfers_to acct_8113855D0 amount: 13.15 Shekel via: Reinvestment timestamp: 2022/09/01 04:33
- acct_1004289C0 transfers_to acct_810989DE0 amount: 14564.63 Shekel via: Credit Card timestamp: 2022/09/01 05:08
- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/01 05:10
- acct_80FE13290 transfers_to acct_80FE13290 amount: 1454.28 Shekel via: Reinvestment timestamp: 2022/09/01 05:18
- acct_80FD580C0 transfers_to acct_80FD580C0 amount: 76.63 Shekel via: Reinvestment timestamp: 2022/09/01 05:53
- acct_80FD32670 transfers_to acct_80FD32670 amount: 2637143.63 Shekel via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80FF6EB50 transfers_to acct_80FF6EB50 amount: 54.87 Shekel via: Reinvestment timestamp: 2022/09/01 06:45
- acct_8113085E0 transfers_to acct_8113085E0 amount: 44652.98 Shekel via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80FFACA00 transfers_to acct_80FFACA00 amount: 16.56 Shekel via: Reinvestment timestamp: 2022/09/01 08:07
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/01 08:32
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/01 08:56
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/01 08:56
- acct_80FD48B10 transfers_to acct_80FD48B10 amount: 323035.67 Shekel via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8101A81C0 transfers_to acct_8101A81C0 amount: 65743.17 Shekel via: Reinvestment timestamp: 2022/09/01 09:11
- acct_810A7D630 transfers_to acct_810A7D630 amount: 2263.42 Shekel via: Reinvestment timestamp: 2022/09/01 09:22
- acct_1004289C0 transfers_to acct_8114DCF40 amount: 167507.46 Shekel via: Cheque timestamp: 2022/09/01 09:34
- acct_1004289C0 transfers_to acct_8114DCF40 amount: 3205.46 Shekel via: Credit Card timestamp: 2022/09/01 09:43
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/01 10:41
- acct_810F239B0 transfers_to acct_810F239B0 amount: 1248873.47 Shekel via: Reinvestment timestamp: 2022/09/01 10:55
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/01 10:58
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/01 10:59
- acct_810BBF9C0 transfers_to acct_810BBF9C0 amount: 43.22 Shekel via: Reinvestment timestamp: 2022/09/01 11:06
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 1041.95 Shekel via: Cheque timestamp: 2022/09/01 11:19
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 159.69 Shekel via: Credit Card timestamp: 2022/09/01 11:27
- acct_1004289C0 transfers_to acct_813A75D80 amount: 5060.24 Shekel via: Credit Card timestamp: 2022/09/01 11:36
- acct_1004289C0 transfers_to acct_813A75D80 amount: 3706.78 Shekel via: Cheque timestamp: 2022/09/01 11:38
- acct_80FD6B480 transfers_to acct_80FD6B480 amount: 30.00 Shekel via: Reinvestment timestamp: 2022/09/01 11:43
- acct_80DD8DF80 transfers_to acct_80FD48B10 amount: 26540.54 Shekel via: Credit Card timestamp: 2022/09/01 12:02
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/01 12:14
- acct_1004289C0 transfers_to acct_810884D60 amount: 10852.17 Shekel via: Credit Card timestamp: 2022/09/01 12:18
- acct_80DD8DF80 transfers_to acct_80FD48B10 amount: 11238.26 Shekel via: Cheque timestamp: 2022/09/01 12:20
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/01 12:23
- acct_1004289C0 transfers_to acct_810884D60 amount: 4054.01 Shekel via: Cheque timestamp: 2022/09/01 12:28
- acct_810C42F20 transfers_to acct_810C42F20 amount: 2161877.18 Shekel via: Reinvestment timestamp: 2022/09/01 12:38
- acct_8113578C0 transfers_to acct_8113578C0 amount: 11.13 Shekel via: Reinvestment timestamp: 2022/09/01 13:03
- acct_8101791B0 transfers_to acct_8101791B0 amount: 987335.22 Shekel via: Reinvestment timestamp: 2022/09/01 13:10
- acct_8118AAFE0 transfers_to acct_8118AAFE0 amount: 5242.47 Shekel via: Reinvestment timestamp: 2022/09/01 13:24
- acct_1004289C0 transfers_to acct_810A4C640 amount: 1997.03 Shekel via: Cash timestamp: 2022/09/01 13:47
- acct_1004289C0 transfers_to acct_810A4C640 amount: 13001.62 Shekel via: Cheque timestamp: 2022/09/01 13:58
- acct_1004289C0 transfers_to acct_811507520 amount: 3326.10 Shekel via: Cheque timestamp: 2022/09/01 14:06
- acct_8108AF040 transfers_to acct_8108AF040 amount: 73.26 Shekel via: Reinvestment timestamp: 2022/09/01 14:19
- acct_1004289C0 transfers_to acct_8113578C0 amount: 13.95 Shekel via: Cash timestamp: 2022/09/01 14:30
- acct_1004289C0 transfers_to acct_8113578C0 amount: 75.25 Shekel via: Cheque timestamp: 2022/09/01 14:48
- acct_810A0F710 transfers_to acct_810A0F710 amount: 39794.22 Shekel via: Reinvestment timestamp: 2022/09/01 15:27
- acct_810F239B0 transfers_to acct_810F239B0 amount: 56.09 Shekel via: Reinvestment timestamp: 2022/09/01 15:31
- acct_1004289C0 transfers_to acct_8119C1600 amount: 18200.15 Shekel via: Cheque timestamp: 2022/09/01 15:34
- acct_1004289C0 transfers_to acct_8119C1600 amount: 45971.67 Shekel via: Credit Card timestamp: 2022/09/01 15:58
- acct_810A9F780 transfers_to acct_810A9F780 amount: 18.66 Shekel via: Reinvestment timestamp: 2022/09/01 16:26
- acct_8101A7D80 transfers_to acct_8101A7D80 amount: 58.28 Shekel via: Reinvestment timestamp: 2022/09/01 16:31
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 59942.79 Shekel via: Cheque timestamp: 2022/09/01 16:36
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 102582.68 Shekel via: Cash timestamp: 2022/09/01 16:57
- acct_8100F9510 transfers_to acct_8100F9510 amount: 48602.30 Shekel via: Reinvestment timestamp: 2022/09/01 17:06
- acct_1004289C0 transfers_to acct_8101993B0 amount: 245534.49 Shekel via: Cheque timestamp: 2022/09/01 17:07
- acct_1004289C0 transfers_to acct_8101993B0 amount: 17768.70 Shekel via: Credit Card timestamp: 2022/09/01 17:21
- acct_8119C1600 transfers_to acct_8119C1600 amount: 549425.41 Shekel via: Reinvestment timestamp: 2022/09/01 17:34
- acct_8108348A0 transfers_to acct_8108348A0 amount: 20754.55 Shekel via: Reinvestment timestamp: 2022/09/01 17:34
- acct_1004289C0 transfers_to acct_811518B70 amount: 7617.85 Shekel via: Cheque timestamp: 2022/09/01 17:37
- acct_810338BC0 transfers_to acct_810338BC0 amount: 27.25 Shekel via: Reinvestment timestamp: 2022/09/01 17:39
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- acct_1004289C0 transfers_to acct_810A4C640 amount: 1997.03 Shekel via: Cash timestamp: 2022/09/05 10:18
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- acct_1004289C0 transfers_to acct_810229940 amount: 22005.02 Shekel via: Credit Card timestamp: 2022/09/06 15:09
- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/06 15:11
- acct_1004289C0 transfers_to acct_810229940 amount: 15515.48 Shekel via: Cash timestamp: 2022/09/06 15:12
- acct_1004289C0 transfers_to acct_8118AAFE0 amount: 1498.34 Shekel via: Cash timestamp: 2022/09/06 16:05
- acct_1004289C0 transfers_to acct_8118AAFE0 amount: 537.21 Shekel via: Cheque timestamp: 2022/09/06 16:09
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- acct_1004289C0 transfers_to acct_8108348A0 amount: 3651.82 Shekel via: Credit Card timestamp: 2022/09/06 20:19
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/06 20:30
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/06 20:32
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- acct_1004289C0 transfers_to acct_81183B610 amount: 2296.52 Shekel via: Cash timestamp: 2022/09/06 22:14
- acct_1004289C0 transfers_to acct_81183B610 amount: 3894.44 Shekel via: Cheque timestamp: 2022/09/06 22:20
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- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/06 23:00
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- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/06 23:14
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- acct_1004289C0 transfers_to acct_810989DE0 amount: 14564.63 Shekel via: Credit Card timestamp: 2022/09/07 03:34
- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/07 03:53
- acct_1004289C0 transfers_to acct_811432390 amount: 11124.45 Shekel via: Credit Card timestamp: 2022/09/07 04:31
- acct_1004289C0 transfers_to acct_811432390 amount: 41766.44 Shekel via: Cheque timestamp: 2022/09/07 04:55
- acct_1004289C0 transfers_to acct_8114DCF40 amount: 167507.46 Shekel via: Cheque timestamp: 2022/09/07 06:10
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- acct_1004289C0 transfers_to acct_81183B610 amount: 2296.52 Shekel via: Cash timestamp: 2022/09/07 08:05
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- acct_1004289C0 transfers_to acct_81183B610 amount: 3894.44 Shekel via: Cheque timestamp: 2022/09/07 08:27
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- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/07 08:35
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- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/07 10:03
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/07 10:11
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- acct_1004289C0 transfers_to acct_811507520 amount: 3326.10 Shekel via: Cheque timestamp: 2022/09/07 11:16
- acct_1004289C0 transfers_to acct_810229940 amount: 31048.62 Shekel via: Cheque timestamp: 2022/09/07 11:19
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- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/07 12:20
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/07 12:21
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- acct_1004289C0 transfers_to acct_8118AAFE0 amount: 537.21 Shekel via: Cheque timestamp: 2022/09/07 12:32
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- acct_1004289C0 transfers_to acct_81120F310 amount: 30290.93 Shekel via: Cheque timestamp: 2022/09/07 13:13
- acct_1004289C0 transfers_to acct_810924270 amount: 19888.93 Shekel via: Credit Card timestamp: 2022/09/07 13:24
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 64.48 Shekel via: Cash timestamp: 2022/09/07 13:28
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- acct_1004289C0 transfers_to acct_8119424F0 amount: 134.37 Shekel via: Cash timestamp: 2022/09/07 16:45
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- acct_1004289C0 transfers_to acct_8113578C0 amount: 75.25 Shekel via: Cheque timestamp: 2022/09/07 18:04
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- acct_1004289C0 transfers_to acct_8108348A0 amount: 401.90 Shekel via: Cash timestamp: 2022/09/07 20:32
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- acct_1004289C0 transfers_to acct_811518B70 amount: 7617.85 Shekel via: Cheque timestamp: 2022/09/07 22:40
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- acct_1004289C0 transfers_to acct_811432390 amount: 11124.45 Shekel via: Credit Card timestamp: 2022/09/08 02:36
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- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/08 14:10
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- acct_1004289C0 transfers_to acct_810F239B0 amount: 605.91 Shekel via: Credit Card timestamp: 2022/09/08 16:50
- acct_1004289C0 transfers_to acct_810F239B0 amount: 457.26 Shekel via: Cheque timestamp: 2022/09/08 16:54
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/08 18:19
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/08 18:24
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/08 18:28
- acct_1004289C0 transfers_to acct_810229940 amount: 31048.62 Shekel via: Cheque timestamp: 2022/09/08 18:40
- acct_1004289C0 transfers_to acct_810229940 amount: 15515.48 Shekel via: Cash timestamp: 2022/09/08 18:54
- acct_1004289C0 transfers_to acct_810229940 amount: 22005.02 Shekel via: Credit Card timestamp: 2022/09/08 18:58
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/08 20:04
- acct_1004289C0 transfers_to acct_810A84340 amount: 1059.83 Shekel via: Cheque timestamp: 2022/09/08 20:23
- acct_1004289C0 transfers_to acct_810A4C640 amount: 1997.03 Shekel via: Cash timestamp: 2022/09/08 20:34
- acct_1004289C0 transfers_to acct_810A4C640 amount: 13001.62 Shekel via: Cheque timestamp: 2022/09/08 20:43
- acct_80FDD8A50 transfers_to acct_810225DF0 amount: 44737.73 Shekel via: Credit Card timestamp: 2022/09/08 21:17
- acct_80FDD8A50 transfers_to acct_810225DF0 amount: 39155.01 Shekel via: Cheque timestamp: 2022/09/08 21:19
- acct_1004289C0 transfers_to acct_8113578C0 amount: 75.25 Shekel via: Cheque timestamp: 2022/09/08 21:46
- acct_1004289C0 transfers_to acct_8113578C0 amount: 13.95 Shekel via: Cash timestamp: 2022/09/08 21:46
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 102582.68 Shekel via: Cash timestamp: 2022/09/08 22:35
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3405.09 Shekel via: Credit Card timestamp: 2022/09/08 22:37
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/08 22:46
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3389.07 Shekel via: Cheque timestamp: 2022/09/08 22:51
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 59942.79 Shekel via: Cheque timestamp: 2022/09/08 22:58
- acct_1004289C0 transfers_to acct_813A75D80 amount: 3706.78 Shekel via: Cheque timestamp: 2022/09/08 23:41
- acct_1004289C0 transfers_to acct_813A75D80 amount: 5060.24 Shekel via: Credit Card timestamp: 2022/09/08 23:51
- acct_1004289C0 transfers_to acct_810A4C640 amount: 13001.62 Shekel via: Cheque timestamp: 2022/09/09 00:06
- acct_1004289C0 transfers_to acct_810A4C640 amount: 1997.03 Shekel via: Cash timestamp: 2022/09/09 00:24
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 159.69 Shekel via: Credit Card timestamp: 2022/09/09 00:44
- acct_1004289C0 transfers_to acct_810240D40 amount: 7406.06 Shekel via: Cheque timestamp: 2022/09/09 00:54
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 1041.95 Shekel via: Cheque timestamp: 2022/09/09 00:55
- acct_1004289C0 transfers_to acct_810240D40 amount: 11606.99 Shekel via: Credit Card timestamp: 2022/09/09 00:58
- acct_1004289C0 transfers_to acct_8119C1600 amount: 45971.67 Shekel via: Credit Card timestamp: 2022/09/09 02:33
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/09 02:34
- acct_1004289C0 transfers_to acct_8119C1600 amount: 18200.15 Shekel via: Cheque timestamp: 2022/09/09 02:46
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/09 02:49
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/09 02:50
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/09 03:30
- acct_1004289C0 transfers_to acct_810F239B0 amount: 457.26 Shekel via: Cheque timestamp: 2022/09/09 03:31
- acct_1004289C0 transfers_to acct_810F239B0 amount: 605.91 Shekel via: Credit Card timestamp: 2022/09/09 03:43
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/09 03:47
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/09 03:53
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/09 04:13
- acct_8112CD4C0 transfers_to acct_1004289C0 amount: 1932.89 Shekel via: Cash timestamp: 2022/09/09 04:24
- acct_1004289C0 transfers_to acct_81120F310 amount: 8269.58 Shekel via: Credit Card timestamp: 2022/09/09 05:33
- acct_1004289C0 transfers_to acct_81120F310 amount: 30290.93 Shekel via: Cheque timestamp: 2022/09/09 05:37
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/09 05:44
- acct_1004289C0 transfers_to acct_810A84340 amount: 1059.83 Shekel via: Cheque timestamp: 2022/09/09 05:54
- acct_1004289C0 transfers_to acct_8113578C0 amount: 75.25 Shekel via: Cheque timestamp: 2022/09/09 06:01
- acct_1004289C0 transfers_to acct_810368900 amount: 565.02 Shekel via: Cheque timestamp: 2022/09/09 06:13
- acct_80FD48B10 transfers_to acct_80FDD8A50 amount: 11227439.94 Shekel via: Cash timestamp: 2022/09/09 06:16
- acct_1004289C0 transfers_to acct_810368900 amount: 246.58 Shekel via: Cash timestamp: 2022/09/09 06:17
- acct_80FD48B10 transfers_to acct_80FDD8A50 amount: 11011624.63 Shekel via: Cheque timestamp: 2022/09/09 06:20
- acct_1004289C0 transfers_to acct_8113578C0 amount: 13.95 Shekel via: Cash timestamp: 2022/09/09 06:20
- acct_1004289C0 transfers_to acct_810368900 amount: 654.06 Shekel via: Credit Card timestamp: 2022/09/09 06:22
- acct_80FD48B10 transfers_to acct_80FDD8A50 amount: 24644.12 Shekel via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004289C0 transfers_to acct_8115D3340 amount: 6895.86 Shekel via: Cheque timestamp: 2022/09/09 06:37
- acct_1004289C0 transfers_to acct_8115D3340 amount: 3658.12 Shekel via: Credit Card timestamp: 2022/09/09 06:46
- acct_1004289C0 transfers_to acct_8115D3340 amount: 748.30 Shekel via: Cash timestamp: 2022/09/09 06:46
- acct_1004289C0 transfers_to acct_8119424F0 amount: 134.37 Shekel via: Cash timestamp: 2022/09/09 07:38
- acct_1004289C0 transfers_to acct_8119424F0 amount: 502.98 Shekel via: Cheque timestamp: 2022/09/09 07:44
- acct_1004289C0 transfers_to acct_810A9F780 amount: 64422.96 Shekel via: Cash timestamp: 2022/09/09 07:48
- acct_1004289C0 transfers_to acct_810C42F20 amount: 1309580.51 Shekel via: Cheque timestamp: 2022/09/09 08:40
- acct_810225DF0 transfers_to acct_813A7C760 amount: 1667.58 Shekel via: Cheque timestamp: 2022/09/09 10:31
- acct_1004289C0 transfers_to acct_8118AAFE0 amount: 1498.34 Shekel via: Cash timestamp: 2022/09/09 10:39
- acct_810225DF0 transfers_to acct_813A7C760 amount: 13203.95 Shekel via: Credit Card timestamp: 2022/09/09 10:46
- acct_1004289C0 transfers_to acct_8118AAFE0 amount: 537.21 Shekel via: Cheque timestamp: 2022/09/09 10:59
- acct_1004289C0 transfers_to acct_810A4AFE0 amount: 1376.69 Shekel via: Credit Card timestamp: 2022/09/09 12:04
- acct_1004289C0 transfers_to acct_810A4AFE0 amount: 10276.46 Shekel via: Cheque timestamp: 2022/09/09 12:16
- acct_1004289C0 transfers_to acct_811432390 amount: 11124.45 Shekel via: Credit Card timestamp: 2022/09/09 12:34
- acct_1004289C0 transfers_to acct_8114DCF40 amount: 3205.46 Shekel via: Credit Card timestamp: 2022/09/09 12:36
- acct_1004289C0 transfers_to acct_811432390 amount: 41766.44 Shekel via: Cheque timestamp: 2022/09/09 12:51
- acct_1004289C0 transfers_to acct_8114DCF40 amount: 167507.46 Shekel via: Cheque timestamp: 2022/09/09 12:52
- acct_80DD8DF80 transfers_to acct_80FD48B10 amount: 11238.26 Shekel via: Cheque timestamp: 2022/09/09 13:33
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/09 13:46
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/09 13:49
- acct_80DD8DF80 transfers_to acct_80FD48B10 amount: 26540.54 Shekel via: Credit Card timestamp: 2022/09/09 13:54
- acct_1004289C0 transfers_to acct_811497510 amount: 211968.70 Shekel via: Cheque timestamp: 2022/09/09 14:00
- acct_1004289C0 transfers_to acct_811497510 amount: 210364.45 Shekel via: Cash timestamp: 2022/09/09 14:02
- acct_1004289C0 transfers_to acct_810924270 amount: 19888.93 Shekel via: Credit Card timestamp: 2022/09/09 14:41
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/09 15:01
- acct_1004289C0 transfers_to acct_81183B610 amount: 2296.52 Shekel via: Cash timestamp: 2022/09/09 15:06
- acct_1004289C0 transfers_to acct_8108348A0 amount: 3651.82 Shekel via: Credit Card timestamp: 2022/09/09 15:06
- acct_1004289C0 transfers_to acct_8108348A0 amount: 401.90 Shekel via: Cash timestamp: 2022/09/09 15:08
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/09 15:10
- acct_1004289C0 transfers_to acct_81183B610 amount: 3894.44 Shekel via: Cheque timestamp: 2022/09/09 15:11
- acct_1004289C0 transfers_to acct_8108348A0 amount: 6219.43 Shekel via: Cheque timestamp: 2022/09/09 15:20
- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/09 15:51
- acct_1004289C0 transfers_to acct_810989DE0 amount: 14564.63 Shekel via: Credit Card timestamp: 2022/09/09 15:55
- acct_80FDD8A50 transfers_to acct_810225DF0 amount: 44737.73 Shekel via: Credit Card timestamp: 2022/09/09 16:19
- acct_80FDD8A50 transfers_to acct_810225DF0 amount: 39155.01 Shekel via: Cheque timestamp: 2022/09/09 16:26
- acct_1004289C0 transfers_to acct_8101A7D80 amount: 5883.46 Shekel via: Cheque timestamp: 2022/09/09 16:36
- acct_1004289C0 transfers_to acct_810834B40 amount: 21504.20 Shekel via: Cheque timestamp: 2022/09/09 16:40
- acct_1004289C0 transfers_to acct_810834B40 amount: 1512.99 Shekel via: Cash timestamp: 2022/09/09 16:41
- acct_1004289C0 transfers_to acct_810834B40 amount: 1136.48 Shekel via: Credit Card timestamp: 2022/09/09 16:54
- acct_1004289C0 transfers_to acct_813A75D80 amount: 5060.24 Shekel via: Credit Card timestamp: 2022/09/09 18:06
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/09 18:15
- acct_1004289C0 transfers_to acct_813A75D80 amount: 3706.78 Shekel via: Cheque timestamp: 2022/09/09 18:17
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/09 18:22
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/09 18:22
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 64.48 Shekel via: Cash timestamp: 2022/09/09 19:14
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 82.29 Shekel via: Cheque timestamp: 2022/09/09 19:16
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3405.09 Shekel via: Credit Card timestamp: 2022/09/09 20:03
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3389.07 Shekel via: Cheque timestamp: 2022/09/09 20:15
- acct_1004289C0 transfers_to acct_810A7D630 amount: 57032.49 Shekel via: Cash timestamp: 2022/09/09 20:25
- acct_1004289C0 transfers_to acct_810A7D630 amount: 171555.49 Shekel via: Cheque timestamp: 2022/09/09 20:27
- acct_8100F9510 transfers_to acct_8108AF040 amount: 19007.80 Shekel via: Cheque timestamp: 2022/09/09 20:44
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 59942.79 Shekel via: Cheque timestamp: 2022/09/09 20:46
- acct_1004289C0 transfers_to acct_80FF6EB50 amount: 102582.68 Shekel via: Cash timestamp: 2022/09/09 20:50
- acct_1004289C0 transfers_to acct_80FFACA00 amount: 196139.42 Shekel via: Cash timestamp: 2022/09/09 21:05
- acct_1004289C0 transfers_to acct_80FFACA00 amount: 531102.36 Shekel via: Cheque timestamp: 2022/09/09 21:12
- acct_1004289C0 transfers_to acct_80FFACA00 amount: 8998.80 Shekel via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004289C0 transfers_to acct_811507520 amount: 3326.10 Shekel via: Cheque timestamp: 2022/09/09 21:39
- acct_1004289C0 transfers_to acct_80FDD8A50 amount: 641.75 Shekel via: Credit Card timestamp: 2022/09/09 22:33
- acct_1004289C0 transfers_to acct_811518B70 amount: 327.10 Shekel via: Credit Card timestamp: 2022/09/09 22:36
- acct_1004289C0 transfers_to acct_80FDD8A50 amount: 922.75 Shekel via: Cheque timestamp: 2022/09/09 22:42
- acct_1004289C0 transfers_to acct_811518B70 amount: 7617.85 Shekel via: Cheque timestamp: 2022/09/09 22:48
- acct_1004289C0 transfers_to acct_811518B70 amount: 65.44 Shekel via: Cash timestamp: 2022/09/09 22:55
- acct_1004289C0 transfers_to acct_810229940 amount: 31048.62 Shekel via: Cheque timestamp: 2022/09/09 23:14
- acct_1004289C0 transfers_to acct_810229940 amount: 22005.02 Shekel via: Credit Card timestamp: 2022/09/09 23:15
- acct_1004289C0 transfers_to acct_810229940 amount: 15515.48 Shekel via: Cash timestamp: 2022/09/09 23:22
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 14474.79 Shekel via: Cash timestamp: 2022/09/09 23:37
- acct_1004289C0 transfers_to acct_810930BB0 amount: 40810.95 Shekel via: Credit Card timestamp: 2022/09/09 23:39
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 674.94 Shekel via: Cheque timestamp: 2022/09/09 23:41
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 377.10 Shekel via: Credit Card timestamp: 2022/09/09 23:50
- acct_1004289C0 transfers_to acct_810930BB0 amount: 222972.00 Shekel via: Cheque timestamp: 2022/09/09 23:50
- acct_1004289C0 transfers_to acct_810930BB0 amount: 337420.00 Shekel via: Cash timestamp: 2022/09/09 23:55
- acct_1004289C0 transfers_to acct_80FD6B480 amount: 43077.63 Shekel via: Cheque timestamp: 2022/09/09 23:57
- acct_1004289C0 transfers_to acct_810A84340 amount: 1059.83 Shekel via: Cheque timestamp: 2022/09/10 00:44
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/10 00:52
- acct_1004289C0 transfers_to acct_811432390 amount: 41766.44 Shekel via: Cheque timestamp: 2022/09/10 01:00
- acct_1004289C0 transfers_to acct_811432390 amount: 11124.45 Shekel via: Credit Card timestamp: 2022/09/10 01:18
- acct_1004289C0 transfers_to acct_810989DE0 amount: 14564.63 Shekel via: Credit Card timestamp: 2022/09/10 01:37
- acct_1004289C0 transfers_to acct_810989DE0 amount: 63992.26 Shekel via: Cheque timestamp: 2022/09/10 01:49
- acct_1004289C0 transfers_to acct_8119C1600 amount: 45971.67 Shekel via: Credit Card timestamp: 2022/09/10 03:28
- acct_1004289C0 transfers_to acct_8119C1600 amount: 18200.15 Shekel via: Cheque timestamp: 2022/09/10 03:29
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/10 03:33
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/10 03:34
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/10 03:44
- acct_1004289C0 transfers_to acct_813A75D80 amount: 5060.24 Shekel via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004289C0 transfers_to acct_813A75D80 amount: 3706.78 Shekel via: Cheque timestamp: 2022/09/10 04:43
- acct_1004289C0 transfers_to acct_810664720 amount: 412828.03 Shekel via: Cash timestamp: 2022/09/10 05:08
- acct_1004289C0 transfers_to acct_810664720 amount: 89856.33 Shekel via: Credit Card timestamp: 2022/09/10 05:23
- acct_1004289C0 transfers_to acct_810664720 amount: 1389692.12 Shekel via: Cheque timestamp: 2022/09/10 05:27
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 159.69 Shekel via: Credit Card timestamp: 2022/09/10 05:33
- acct_1004289C0 transfers_to acct_810BBF9C0 amount: 1041.95 Shekel via: Cheque timestamp: 2022/09/10 05:59
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3389.07 Shekel via: Cheque timestamp: 2022/09/10 06:31
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 377.10 Shekel via: Credit Card timestamp: 2022/09/10 06:33
- acct_80FD48B10 transfers_to acct_80FD580C0 amount: 674.94 Shekel via: Cheque timestamp: 2022/09/10 06:40
- acct_1004289C0 transfers_to acct_8101791B0 amount: 3405.09 Shekel via: Credit Card timestamp: 2022/09/10 06:54
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/10 08:10
- acct_1004289C0 transfers_to acct_810229940 amount: 31048.62 Shekel via: Cheque timestamp: 2022/09/10 13:08
- acct_1004289C0 transfers_to acct_810229940 amount: 15515.48 Shekel via: Cash timestamp: 2022/09/10 13:23
- acct_1004289C0 transfers_to acct_810229940 amount: 22005.02 Shekel via: Credit Card timestamp: 2022/09/10 13:28
- acct_1004289C0 transfers_to acct_811507520 amount: 3326.10 Shekel via: Cheque timestamp: 2022/09/10 13:37
- acct_1004289C0 transfers_to acct_8113855D0 amount: 168.39 Shekel via: Credit Card timestamp: 2022/09/10 14:04
- acct_1004289C0 transfers_to acct_8113855D0 amount: 1248.05 Shekel via: Cheque timestamp: 2022/09/10 14:09
- acct_1004289C0 transfers_to acct_81120F310 amount: 30290.93 Shekel via: Cheque timestamp: 2022/09/10 14:50
- acct_1004289C0 transfers_to acct_81120F310 amount: 8269.58 Shekel via: Credit Card timestamp: 2022/09/10 14:59
- acct_1004289C0 transfers_to acct_80FDD8A50 amount: 922.75 Shekel via: Cheque timestamp: 2022/09/10 15:03
- acct_1004289C0 transfers_to acct_80FDD8A50 amount: 641.75 Shekel via: Credit Card timestamp: 2022/09/10 15:04
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/10 20:38
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/10 20:55
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 6368.10 Shekel via: Cheque timestamp: 2022/09/10 22:00
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 2602.11 Shekel via: Cash timestamp: 2022/09/10 22:03
- acct_1004289C0 transfers_to acct_8113C92E0 amount: 7262.09 Shekel via: Credit Card timestamp: 2022/09/10 22:06
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 82.29 Shekel via: Cheque timestamp: 2022/09/10 23:37
- acct_80FD48B10 transfers_to acct_80FFB26D0 amount: 64.48 Shekel via: Cash timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 838
  Unique accounts: 64
  Total volume: 221,422,931.95
  Avg transaction: 264,227.84
  Time span: 776 units
  Max out-degree: 664 (node: 070_1004289C0)
  Max in-degree: 32 (node: 0220_810664720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)