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_00582) ===

**Nodes:**
- acct_80FD33440 (type: Account)
- acct_80FDE8150 (type: Account)
- acct_8106667E0 (type: Account)
- acct_80FD6C930 (type: Account)
- acct_8108E83C0 (type: Account)
- acct_8112915D0 (type: Account)
- acct_81093C810 (type: Account)
- acct_810BCADB0 (type: Account)
- acct_811323CA0 (type: Account)
- acct_810BCB4C0 (type: Account)
- acct_810155B20 (type: Account)
- acct_80FD34270 (type: Account)
- acct_80FED3CB0 (type: Account)
- acct_81061DE60 (type: Account)
- acct_811814EE0 (type: Account)
- acct_8101AD220 (type: Account)
- acct_81029B1B0 (type: Account)
- acct_810631EF0 (type: Account)
- acct_8100366C0 (type: Account)
- acct_81055CF90 (type: Account)
- acct_811277AD0 (type: Account)
- acct_8113BB750 (type: Account)
- acct_8115879C0 (type: Account)
- acct_8109120D0 (type: Account)
- acct_81063B8A0 (type: Account)
- acct_810912760 (type: Account)
- acct_8119F42D0 (type: Account)
- acct_8000D54A0 (type: Account)
- acct_810A201B0 (type: Account)
- acct_811578BD0 (type: Account)
- acct_80FF97A50 (type: Account)
- acct_8100720F0 (type: Account)
- acct_8100DC730 (type: Account)
- acct_8107D06D0 (type: Account)
- acct_810005DD0 (type: Account)
- acct_81185BEA0 (type: Account)
- acct_81157BFD0 (type: Account)
- acct_8112A7070 (type: Account)
- acct_8108453F0 (type: Account)
- acct_81094AC10 (type: Account)
- acct_8112E4F00 (type: Account)
- acct_81188F880 (type: Account)
- acct_810BEFAC0 (type: Account)
- acct_81138D860 (type: Account)
- acct_810666830 (type: Account)
- acct_810BCB5B0 (type: Account)
- acct_81093C2E0 (type: Account)
- acct_810BCA660 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0146885 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247207 (type: Bank)
- bank_0343339 (type: Bank)
- bank_0343374 (type: Bank)
- bank_0343419 (type: Bank)
- bank_0344050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD33440 belongs_to bank_0014
- acct_80FDE8150 belongs_to bank_0014
- acct_8106667E0 belongs_to bank_0014
- acct_80FD6C930 belongs_to bank_0043049
- acct_8108E83C0 belongs_to bank_0043049
- acct_8112915D0 belongs_to bank_0043460
- acct_81093C810 belongs_to bank_0043735
- acct_810BCADB0 belongs_to bank_0044873
- acct_811323CA0 belongs_to bank_0045000
- acct_810BCB4C0 belongs_to bank_0045304
- acct_810155B20 belongs_to bank_0113
- acct_80FD34270 belongs_to bank_01198
- acct_80FED3CB0 belongs_to bank_01198
- acct_81061DE60 belongs_to bank_01198
- acct_811814EE0 belongs_to bank_01198
- acct_8101AD220 belongs_to bank_0119
- acct_81029B1B0 belongs_to bank_0142836
- acct_810631EF0 belongs_to bank_0142950
- acct_8100366C0 belongs_to bank_0143242
- acct_81055CF90 belongs_to bank_0143242
- acct_811277AD0 belongs_to bank_0143242
- acct_8113BB750 belongs_to bank_0143430
- acct_8115879C0 belongs_to bank_0143430
- acct_8109120D0 belongs_to bank_0143598
- acct_81063B8A0 belongs_to bank_0144200
- acct_810912760 belongs_to bank_0144225
- acct_8119F42D0 belongs_to bank_0146885
- acct_8000D54A0 belongs_to bank_0220
- acct_810A201B0 belongs_to bank_0243614
- acct_811578BD0 belongs_to bank_0243614
- acct_80FF97A50 belongs_to bank_0243897
- acct_8100720F0 belongs_to bank_0243897
- acct_8100DC730 belongs_to bank_0243897
- acct_8107D06D0 belongs_to bank_0243897
- acct_810005DD0 belongs_to bank_0243947
- acct_81185BEA0 belongs_to bank_0244187
- acct_81157BFD0 belongs_to bank_0244192
- acct_8112A7070 belongs_to bank_0245090
- acct_8108453F0 belongs_to bank_0245328
- acct_81094AC10 belongs_to bank_0245558
- acct_8112E4F00 belongs_to bank_0245668
- acct_81188F880 belongs_to bank_0245668
- acct_810BEFAC0 belongs_to bank_0245748
- acct_81138D860 belongs_to bank_0247207
- acct_810666830 belongs_to bank_0343339
- acct_810BCB5B0 belongs_to bank_0343374
- acct_81093C2E0 belongs_to bank_0343419
- acct_810BCA660 belongs_to bank_0344050
- acct_1004289C0 belongs_to bank_070
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 2945200.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8108E83C0 transfers_to acct_8108E83C0 amount: 215347.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8100720F0 transfers_to acct_8100720F0 amount: 63344.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8101AD220 transfers_to acct_8101AD220 amount: 31.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FD34270 transfers_to acct_80FD6C930 amount: 266651.37 Shekel via: Cash timestamp: 2022/09/01 00:03
- acct_81029B1B0 transfers_to acct_81029B1B0 amount: 333613.13 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810631EF0 transfers_to acct_810631EF0 amount: 2297727.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810631EF0 transfers_to acct_810631EF0 amount: 29.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81188F880 transfers_to acct_81188F880 amount: 10823.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810912760 transfers_to acct_81185BEA0 amount: 71914.82 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_80FD34270 transfers_to acct_80FD6C930 amount: 89642.36 Shekel via: Cheque timestamp: 2022/09/01 00:10
- acct_810912760 transfers_to acct_81185BEA0 amount: 73015.06 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_81061DE60 transfers_to acct_81061DE60 amount: 1347110.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FDE8150 transfers_to acct_810155B20 amount: 47576.79 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_80FD34270 transfers_to acct_80FD34270 amount: 5454.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81138D860 transfers_to acct_81138D860 amount: 12.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8107D06D0 transfers_to acct_8107D06D0 amount: 80.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8119F42D0 transfers_to acct_8119F42D0 amount: 61.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811277AD0 transfers_to acct_81185BEA0 amount: 563.61 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_80FD6C930 transfers_to acct_80FD6C930 amount: 1696570.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81138D860 transfers_to acct_81138D860 amount: 3444.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81063B8A0 transfers_to acct_81063B8A0 amount: 18.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81061DE60 transfers_to acct_81061DE60 amount: 33.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8107D06D0 transfers_to acct_8107D06D0 amount: 8250.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810BCB4C0 transfers_to acct_810BCB4C0 amount: 3513.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810912760 transfers_to acct_8112A7070 amount: 93.70 Shekel via: Credit Card timestamp: 2022/09/01 00:22
- acct_810A201B0 transfers_to acct_810A201B0 amount: 55.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FDE8150 transfers_to acct_80FDE8150 amount: 296163.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81063B8A0 transfers_to acct_81063B8A0 amount: 1536030.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FED3CB0 transfers_to acct_80FED3CB0 amount: 35372.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FDE8150 transfers_to acct_810155B20 amount: 7666.24 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_80FD33440 transfers_to acct_80FD33440 amount: 120443.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811814EE0 transfers_to acct_81188F880 amount: 438.33 Shekel via: Cash timestamp: 2022/09/01 01:33
- acct_811814EE0 transfers_to acct_81188F880 amount: 297.33 Shekel via: ACH timestamp: 2022/09/01 01:37
- acct_811814EE0 transfers_to acct_81188F880 amount: 150.65 Shekel via: Cheque timestamp: 2022/09/01 01:50
- acct_81093C810 transfers_to acct_81093C810 amount: 8113.04 Shekel via: Reinvestment timestamp: 2022/09/01 02:02
- acct_811814EE0 transfers_to acct_811814EE0 amount: 34103.25 Shekel via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8100720F0 transfers_to acct_8100720F0 amount: 35.24 Shekel via: Reinvestment timestamp: 2022/09/01 03:19
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/01 04:32
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/01 04:47
- acct_8119F42D0 transfers_to acct_8119F42D0 amount: 174656.16 Shekel via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8109120D0 transfers_to acct_8109120D0 amount: 6538397.90 Shekel via: Reinvestment timestamp: 2022/09/01 05:26
- acct_81093C810 transfers_to acct_810912760 amount: 2671825.00 Shekel via: Cheque timestamp: 2022/09/01 05:48
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/01 06:31
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/01 06:35
- acct_810A201B0 transfers_to acct_810A201B0 amount: 217792.10 Shekel via: Reinvestment timestamp: 2022/09/01 06:50
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/01 06:56
- acct_810155B20 transfers_to acct_810155B20 amount: 2697581.17 Shekel via: Reinvestment timestamp: 2022/09/01 07:20
- acct_8108E83C0 transfers_to acct_8108E83C0 amount: 38.57 Shekel via: Reinvestment timestamp: 2022/09/01 07:24
- acct_810912760 transfers_to acct_8112915D0 amount: 692.69 Shekel via: Credit Card timestamp: 2022/09/01 07:33
- acct_810BCADB0 transfers_to acct_810BCADB0 amount: 717.48 Shekel via: Reinvestment timestamp: 2022/09/01 09:11
- acct_1004289C0 transfers_to acct_8106667E0 amount: 15237.59 Shekel via: Cash timestamp: 2022/09/01 09:12
- acct_8108E83C0 transfers_to acct_8112A7070 amount: 48617.17 Shekel via: Cash timestamp: 2022/09/01 09:14
- acct_8108E83C0 transfers_to acct_8112A7070 amount: 150363.31 Shekel via: Cheque timestamp: 2022/09/01 09:16
- acct_80FF97A50 transfers_to acct_80FF97A50 amount: 661227.93 Shekel via: Reinvestment timestamp: 2022/09/01 10:11
- acct_8108453F0 transfers_to acct_8108453F0 amount: 4219.78 Shekel via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 24198.87 Shekel via: Cheque timestamp: 2022/09/01 10:32
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 28476.43 Shekel via: Credit Card timestamp: 2022/09/01 10:44
- acct_81094AC10 transfers_to acct_8112915D0 amount: 1154.38 Shekel via: Cheque timestamp: 2022/09/01 10:48
- acct_80FF97A50 transfers_to acct_80FF97A50 amount: 75.80 Shekel via: Reinvestment timestamp: 2022/09/01 10:50
- acct_81094AC10 transfers_to acct_8112915D0 amount: 2112.95 Shekel via: Credit Card timestamp: 2022/09/01 10:58
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/01 11:08
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/01 11:13
- acct_810A201B0 transfers_to acct_81138D860 amount: 2149.77 Shekel via: Cheque timestamp: 2022/09/01 11:14
- acct_810A201B0 transfers_to acct_81138D860 amount: 10776.37 Shekel via: Credit Card timestamp: 2022/09/01 11:15
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 1426.41 Shekel via: Cheque timestamp: 2022/09/01 12:09
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 89.86 Shekel via: Cash timestamp: 2022/09/01 12:09
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 213.61 Shekel via: ACH timestamp: 2022/09/01 12:14
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 221.40 Shekel via: Wire timestamp: 2022/09/01 12:14
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 459.12 Shekel via: Credit Card timestamp: 2022/09/01 12:15
- acct_8106667E0 transfers_to acct_8106667E0 amount: 118223.12 Shekel via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 28841.99 Shekel via: Cheque timestamp: 2022/09/01 13:00
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 21522.59 Shekel via: Credit Card timestamp: 2022/09/01 13:20
- acct_810912760 transfers_to acct_8119F42D0 amount: 788.54 Shekel via: Credit Card timestamp: 2022/09/01 14:03
- acct_810912760 transfers_to acct_8119F42D0 amount: 990.88 Shekel via: Cheque timestamp: 2022/09/01 14:09
- acct_811814EE0 transfers_to acct_811814EE0 amount: 78.17 Shekel via: Reinvestment timestamp: 2022/09/01 14:15
- acct_81094AC10 transfers_to acct_81094AC10 amount: 48.52 Shekel via: Reinvestment timestamp: 2022/09/01 14:16
- acct_810912760 transfers_to acct_810A201B0 amount: 6191.45 Shekel via: Cheque timestamp: 2022/09/01 14:16
- acct_810912760 transfers_to acct_810A201B0 amount: 10536.84 Shekel via: Credit Card timestamp: 2022/09/01 14:29
- acct_8106667E0 transfers_to acct_8112E4F00 amount: 230615.57 Shekel via: Cheque timestamp: 2022/09/01 15:04
- acct_8106667E0 transfers_to acct_8112E4F00 amount: 411.33 Shekel via: Credit Card timestamp: 2022/09/01 15:05
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/01 15:13
- acct_80FED3CB0 transfers_to acct_80FED3CB0 amount: 54.13 Shekel via: Reinvestment timestamp: 2022/09/01 15:18
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 3711748.98 Shekel via: Cheque timestamp: 2022/09/01 15:31
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 10979582.28 Shekel via: Cash timestamp: 2022/09/01 15:42
- acct_80FDE8150 transfers_to acct_80FDE8150 amount: 59.56 Shekel via: Reinvestment timestamp: 2022/09/01 16:25
- acct_81093C810 transfers_to acct_81093C810 amount: 55.60 Shekel via: Reinvestment timestamp: 2022/09/01 16:33
- acct_1004289C0 transfers_to acct_81063B8A0 amount: 1858.13 Shekel via: Cheque timestamp: 2022/09/01 17:32
- acct_80FD34270 transfers_to acct_8101AD220 amount: 838.31 Shekel via: Credit Card timestamp: 2022/09/01 19:04
- acct_80FD34270 transfers_to acct_8101AD220 amount: 538.22 Shekel via: Cheque timestamp: 2022/09/01 19:06
- acct_80FD34270 transfers_to acct_8101AD220 amount: 21.22 Shekel via: Cash timestamp: 2022/09/01 19:26
- acct_8112915D0 transfers_to acct_8112915D0 amount: 218730.93 Shekel via: Reinvestment timestamp: 2022/09/01 19:35
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/01 19:47
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/01 19:47
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/01 19:52
- acct_810BEFAC0 transfers_to acct_810BEFAC0 amount: 67.44 Shekel via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80FD34270 transfers_to acct_80FD34270 amount: 84.35 Shekel via: Reinvestment timestamp: 2022/09/01 21:03
- acct_1004289C0 transfers_to acct_811323CA0 amount: 3628.27 Shekel via: Cash timestamp: 2022/09/01 21:08
- acct_1004289C0 transfers_to acct_811323CA0 amount: 15266.08 Shekel via: Cheque timestamp: 2022/09/01 21:22
- acct_1004289C0 transfers_to acct_811323CA0 amount: 7077.40 Shekel via: Credit Card timestamp: 2022/09/01 21:23
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 134.88 Shekel via: ACH timestamp: 2022/09/01 21:38
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 225.84 Shekel via: Cheque timestamp: 2022/09/01 21:48
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/01 23:48
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/01 23:54
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/01 23:58
- acct_810912760 transfers_to acct_80FDE8150 amount: 12.10 Shekel via: Credit Card timestamp: 2022/09/02 00:02
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/02 01:01
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/02 01:01
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/02 01:06
- acct_81093C2E0 transfers_to acct_81093C810 amount: 153.37 Shekel via: Credit Card timestamp: 2022/09/02 01:09
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/02 01:21
- acct_81029B1B0 transfers_to acct_8106667E0 amount: 11711.39 Shekel via: Credit Card timestamp: 2022/09/02 01:30
- acct_81029B1B0 transfers_to acct_8106667E0 amount: 29397.65 Shekel via: Cheque timestamp: 2022/09/02 01:41
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/02 02:03
- acct_811323CA0 transfers_to acct_8119F42D0 amount: 1646.54 Shekel via: Wire timestamp: 2022/09/02 02:06
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/02 02:07
- acct_1004289C0 transfers_to acct_81094AC10 amount: 1922.51 Shekel via: Cash timestamp: 2022/09/02 02:08
- acct_811323CA0 transfers_to acct_8119F42D0 amount: 46191.75 Shekel via: Cheque timestamp: 2022/09/02 02:18
- acct_1004289C0 transfers_to acct_81094AC10 amount: 4795.91 Shekel via: Cheque timestamp: 2022/09/02 02:24
- acct_1004289C0 transfers_to acct_81094AC10 amount: 2533.67 Shekel via: Credit Card timestamp: 2022/09/02 02:29
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 28841.99 Shekel via: Cheque timestamp: 2022/09/02 03:17
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 21522.59 Shekel via: Credit Card timestamp: 2022/09/02 03:28
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 225.84 Shekel via: Cheque timestamp: 2022/09/02 03:40
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 134.88 Shekel via: ACH timestamp: 2022/09/02 03:57
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/02 04:03
- acct_810A201B0 transfers_to acct_81138D860 amount: 10776.37 Shekel via: Credit Card timestamp: 2022/09/02 05:10
- acct_810A201B0 transfers_to acct_81138D860 amount: 2149.77 Shekel via: Cheque timestamp: 2022/09/02 05:28
- acct_80FDE8150 transfers_to acct_81063B8A0 amount: 471787.98 Shekel via: Cheque timestamp: 2022/09/02 05:55
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/02 06:37
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/02 06:39
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/02 06:41
- acct_1004289C0 transfers_to acct_811323CA0 amount: 3628.27 Shekel via: Cash timestamp: 2022/09/02 06:43
- acct_1004289C0 transfers_to acct_811323CA0 amount: 7077.40 Shekel via: Credit Card timestamp: 2022/09/02 06:46
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- acct_811277AD0 transfers_to acct_81185BEA0 amount: 483.26 Shekel via: Credit Card timestamp: 2022/09/07 00:13
- acct_810912760 transfers_to acct_8112A7070 amount: 22.63 Shekel via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004289C0 transfers_to acct_8106667E0 amount: 15237.59 Shekel via: Cash timestamp: 2022/09/07 02:38
- acct_810A201B0 transfers_to acct_81138D860 amount: 2149.77 Shekel via: Cheque timestamp: 2022/09/07 03:16
- acct_810A201B0 transfers_to acct_81138D860 amount: 10776.37 Shekel via: Credit Card timestamp: 2022/09/07 03:18
- acct_1004289C0 transfers_to acct_811323CA0 amount: 15266.08 Shekel via: Cheque timestamp: 2022/09/07 03:21
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 225.84 Shekel via: Cheque timestamp: 2022/09/07 03:23
- acct_1004289C0 transfers_to acct_811323CA0 amount: 7077.40 Shekel via: Credit Card timestamp: 2022/09/07 03:26
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 134.88 Shekel via: ACH timestamp: 2022/09/07 03:28
- acct_1004289C0 transfers_to acct_811323CA0 amount: 3628.27 Shekel via: Cash timestamp: 2022/09/07 03:28
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 28841.99 Shekel via: Cheque timestamp: 2022/09/07 04:42
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 21522.59 Shekel via: Credit Card timestamp: 2022/09/07 04:46
- acct_810912760 transfers_to acct_810A201B0 amount: 10536.84 Shekel via: Credit Card timestamp: 2022/09/07 05:37
- acct_810912760 transfers_to acct_810A201B0 amount: 6191.45 Shekel via: Cheque timestamp: 2022/09/07 05:50
- acct_80FD34270 transfers_to acct_8101AD220 amount: 538.22 Shekel via: Cheque timestamp: 2022/09/07 06:40
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 24198.87 Shekel via: Cheque timestamp: 2022/09/07 06:43
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 28476.43 Shekel via: Credit Card timestamp: 2022/09/07 06:44
- acct_80FD34270 transfers_to acct_8101AD220 amount: 838.31 Shekel via: Credit Card timestamp: 2022/09/07 06:53
- acct_80FD34270 transfers_to acct_8101AD220 amount: 21.22 Shekel via: Cash timestamp: 2022/09/07 06:57
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/07 08:33
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/07 08:38
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/07 09:40
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/07 09:52
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/07 09:58
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/07 10:43
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/07 10:59
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/07 11:56
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 10979582.28 Shekel via: Cash timestamp: 2022/09/07 14:08
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 3711748.98 Shekel via: Cheque timestamp: 2022/09/07 14:18
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/07 14:42
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/07 14:45
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/07 14:46
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/07 14:54
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/07 14:55
- acct_811814EE0 transfers_to acct_81188F880 amount: 438.33 Shekel via: Cash timestamp: 2022/09/07 15:00
- acct_811814EE0 transfers_to acct_81188F880 amount: 297.33 Shekel via: ACH timestamp: 2022/09/07 15:13
- acct_811814EE0 transfers_to acct_81188F880 amount: 150.65 Shekel via: Cheque timestamp: 2022/09/07 15:20
- acct_810912760 transfers_to acct_8119F42D0 amount: 990.88 Shekel via: Cheque timestamp: 2022/09/07 18:42
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/07 18:46
- acct_810912760 transfers_to acct_8119F42D0 amount: 788.54 Shekel via: Credit Card timestamp: 2022/09/07 18:57
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 459.12 Shekel via: Credit Card timestamp: 2022/09/07 23:00
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 89.86 Shekel via: Cash timestamp: 2022/09/07 23:00
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 221.40 Shekel via: Wire timestamp: 2022/09/07 23:01
- acct_810912760 transfers_to acct_8112915D0 amount: 692.69 Shekel via: Credit Card timestamp: 2022/09/07 23:09
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 1426.41 Shekel via: Cheque timestamp: 2022/09/07 23:11
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 213.61 Shekel via: ACH timestamp: 2022/09/07 23:26
- acct_81094AC10 transfers_to acct_8112915D0 amount: 2112.95 Shekel via: Credit Card timestamp: 2022/09/07 23:43
- acct_81094AC10 transfers_to acct_8112915D0 amount: 1154.38 Shekel via: Cheque timestamp: 2022/09/07 23:54
- acct_810912760 transfers_to acct_80FD34270 amount: 12250.70 Shekel via: Credit Card timestamp: 2022/09/08 00:21
- acct_810912760 transfers_to acct_8112915D0 amount: 692.69 Shekel via: Credit Card timestamp: 2022/09/08 02:34
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 10979582.28 Shekel via: Cash timestamp: 2022/09/08 03:35
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 3711748.98 Shekel via: Cheque timestamp: 2022/09/08 03:47
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/08 04:34
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/08 04:46
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/08 04:59
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/08 10:31
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/08 10:41
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/08 10:59
- acct_1004289C0 transfers_to acct_8106667E0 amount: 15237.59 Shekel via: Cash timestamp: 2022/09/08 11:10
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 21522.59 Shekel via: Credit Card timestamp: 2022/09/08 11:31
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 28841.99 Shekel via: Cheque timestamp: 2022/09/08 11:52
- acct_810912760 transfers_to acct_8119F42D0 amount: 788.54 Shekel via: Credit Card timestamp: 2022/09/08 13:42
- acct_810912760 transfers_to acct_8119F42D0 amount: 990.88 Shekel via: Cheque timestamp: 2022/09/08 13:45
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/08 14:06
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/08 14:14
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/08 16:05
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/08 16:06
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/08 16:22
- acct_81094AC10 transfers_to acct_8112915D0 amount: 2112.95 Shekel via: Credit Card timestamp: 2022/09/08 16:33
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 221.40 Shekel via: Wire timestamp: 2022/09/08 16:40
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 1426.41 Shekel via: Cheque timestamp: 2022/09/08 16:44
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 213.61 Shekel via: ACH timestamp: 2022/09/08 16:46
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 89.86 Shekel via: Cash timestamp: 2022/09/08 16:53
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 459.12 Shekel via: Credit Card timestamp: 2022/09/08 16:57
- acct_81094AC10 transfers_to acct_8112915D0 amount: 1154.38 Shekel via: Cheque timestamp: 2022/09/08 16:59
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 24198.87 Shekel via: Cheque timestamp: 2022/09/08 17:01
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 28476.43 Shekel via: Credit Card timestamp: 2022/09/08 17:03
- acct_810912760 transfers_to acct_810A201B0 amount: 10536.84 Shekel via: Credit Card timestamp: 2022/09/08 17:06
- acct_810912760 transfers_to acct_810A201B0 amount: 6191.45 Shekel via: Cheque timestamp: 2022/09/08 17:24
- acct_811814EE0 transfers_to acct_81188F880 amount: 438.33 Shekel via: Cash timestamp: 2022/09/08 17:32
- acct_810A201B0 transfers_to acct_81138D860 amount: 2149.77 Shekel via: Cheque timestamp: 2022/09/08 17:37
- acct_811814EE0 transfers_to acct_81188F880 amount: 150.65 Shekel via: Cheque timestamp: 2022/09/08 17:37
- acct_810A201B0 transfers_to acct_81138D860 amount: 10776.37 Shekel via: Credit Card timestamp: 2022/09/08 17:41
- acct_811814EE0 transfers_to acct_81188F880 amount: 297.33 Shekel via: ACH timestamp: 2022/09/08 17:51
- acct_1004289C0 transfers_to acct_811323CA0 amount: 3628.27 Shekel via: Cash timestamp: 2022/09/08 18:30
- acct_1004289C0 transfers_to acct_811323CA0 amount: 15266.08 Shekel via: Cheque timestamp: 2022/09/08 18:35
- acct_1004289C0 transfers_to acct_811323CA0 amount: 7077.40 Shekel via: Credit Card timestamp: 2022/09/08 18:48
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/08 20:30
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/08 20:33
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 225.84 Shekel via: Cheque timestamp: 2022/09/08 20:37
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/08 20:38
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 134.88 Shekel via: ACH timestamp: 2022/09/08 20:40
- acct_1004289C0 transfers_to acct_81063B8A0 amount: 1858.13 Shekel via: Cheque timestamp: 2022/09/08 23:00
- acct_80FD34270 transfers_to acct_8101AD220 amount: 21.22 Shekel via: Cash timestamp: 2022/09/08 23:45
- acct_80FD34270 transfers_to acct_8101AD220 amount: 538.22 Shekel via: Cheque timestamp: 2022/09/08 23:50
- acct_80FD34270 transfers_to acct_8101AD220 amount: 838.31 Shekel via: Credit Card timestamp: 2022/09/08 23:56
- acct_810912760 transfers_to acct_8112A7070 amount: 426.27 Shekel via: Credit Card timestamp: 2022/09/09 00:22
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/09 01:44
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/09 01:48
- acct_1004289C0 transfers_to acct_8106667E0 amount: 15237.59 Shekel via: Cash timestamp: 2022/09/09 02:34
- acct_81029B1B0 transfers_to acct_8106667E0 amount: 11711.39 Shekel via: Credit Card timestamp: 2022/09/09 03:03
- acct_81029B1B0 transfers_to acct_8106667E0 amount: 29397.65 Shekel via: Cheque timestamp: 2022/09/09 03:25
- acct_81094AC10 transfers_to acct_8112915D0 amount: 2112.95 Shekel via: Credit Card timestamp: 2022/09/09 07:25
- acct_81094AC10 transfers_to acct_8112915D0 amount: 1154.38 Shekel via: Cheque timestamp: 2022/09/09 07:28
- acct_80FDE8150 transfers_to acct_8107D06D0 amount: 47738.87 Shekel via: Cheque timestamp: 2022/09/09 07:30
- acct_80FDE8150 transfers_to acct_8107D06D0 amount: 30423.37 Shekel via: Wire timestamp: 2022/09/09 07:56
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/09 08:04
- acct_80FD33440 transfers_to acct_80FDE8150 amount: 313.98 Shekel via: Cash timestamp: 2022/09/09 08:09
- acct_80FD33440 transfers_to acct_80FDE8150 amount: 232.63 Shekel via: ACH timestamp: 2022/09/09 08:17
- acct_80FD33440 transfers_to acct_80FDE8150 amount: 21985.24 Shekel via: Cheque timestamp: 2022/09/09 08:20
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/09 08:22
- acct_80FD33440 transfers_to acct_80FDE8150 amount: 3974.51 Shekel via: Credit Card timestamp: 2022/09/09 08:24
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/09 09:06
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/09 09:09
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/09 09:17
- acct_810666830 transfers_to acct_8106667E0 amount: 105.83 Shekel via: Cheque timestamp: 2022/09/09 09:21
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 3711748.98 Shekel via: Cheque timestamp: 2022/09/09 09:44
- acct_80FDE8150 transfers_to acct_81063B8A0 amount: 471787.98 Shekel via: Cheque timestamp: 2022/09/09 09:52
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 10979582.28 Shekel via: Cash timestamp: 2022/09/09 09:53
- acct_1004289C0 transfers_to acct_81094AC10 amount: 4795.91 Shekel via: Cheque timestamp: 2022/09/09 10:03
- acct_1004289C0 transfers_to acct_81094AC10 amount: 1922.51 Shekel via: Cash timestamp: 2022/09/09 10:13
- acct_1004289C0 transfers_to acct_81094AC10 amount: 2533.67 Shekel via: Credit Card timestamp: 2022/09/09 10:19
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/09 10:58
- acct_810912760 transfers_to acct_8112915D0 amount: 692.69 Shekel via: Credit Card timestamp: 2022/09/09 11:43
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/09 11:55
- acct_81093C2E0 transfers_to acct_81093C810 amount: 153.37 Shekel via: Credit Card timestamp: 2022/09/09 13:01
- acct_811323CA0 transfers_to acct_8119F42D0 amount: 46191.75 Shekel via: Cheque timestamp: 2022/09/09 14:04
- acct_811323CA0 transfers_to acct_8119F42D0 amount: 1646.54 Shekel via: Wire timestamp: 2022/09/09 14:25
- acct_810A201B0 transfers_to acct_81138D860 amount: 2149.77 Shekel via: Cheque timestamp: 2022/09/09 14:34
- acct_810A201B0 transfers_to acct_81138D860 amount: 10776.37 Shekel via: Credit Card timestamp: 2022/09/09 14:46
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 28841.99 Shekel via: Cheque timestamp: 2022/09/09 15:30
- acct_80FD34270 transfers_to acct_8101AD220 amount: 21.22 Shekel via: Cash timestamp: 2022/09/09 15:31
- acct_811814EE0 transfers_to acct_81188F880 amount: 438.33 Shekel via: Cash timestamp: 2022/09/09 15:35
- acct_811814EE0 transfers_to acct_81188F880 amount: 150.65 Shekel via: Cheque timestamp: 2022/09/09 15:41
- acct_80FD34270 transfers_to acct_8101AD220 amount: 838.31 Shekel via: Credit Card timestamp: 2022/09/09 15:43
- acct_80FD34270 transfers_to acct_8101AD220 amount: 538.22 Shekel via: Cheque timestamp: 2022/09/09 15:44
- acct_811814EE0 transfers_to acct_81188F880 amount: 297.33 Shekel via: ACH timestamp: 2022/09/09 15:49
- acct_80FDE8150 transfers_to acct_81061DE60 amount: 21522.59 Shekel via: Credit Card timestamp: 2022/09/09 15:51
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/09 16:03
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 2533.67 Shekel via: Cheque timestamp: 2022/09/09 16:08
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 24.70 Shekel via: Cash timestamp: 2022/09/09 16:12
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 24198.87 Shekel via: Cheque timestamp: 2022/09/09 16:19
- acct_8113BB750 transfers_to acct_81185BEA0 amount: 28476.43 Shekel via: Credit Card timestamp: 2022/09/09 16:21
- acct_1004289C0 transfers_to acct_80FDE8150 amount: 339.02 Shekel via: Credit Card timestamp: 2022/09/09 16:25
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/09 16:26
- acct_810BCB5B0 transfers_to acct_810BCADB0 amount: 673.75 Shekel via: Cheque timestamp: 2022/09/09 16:27
- acct_810912760 transfers_to acct_810A201B0 amount: 6191.45 Shekel via: Cheque timestamp: 2022/09/09 16:39
- acct_810912760 transfers_to acct_810A201B0 amount: 10536.84 Shekel via: Credit Card timestamp: 2022/09/09 16:53
- acct_810912760 transfers_to acct_8119F42D0 amount: 788.54 Shekel via: Credit Card timestamp: 2022/09/09 17:30
- acct_810912760 transfers_to acct_8119F42D0 amount: 990.88 Shekel via: Cheque timestamp: 2022/09/09 17:36
- acct_1004289C0 transfers_to acct_811323CA0 amount: 3628.27 Shekel via: Cash timestamp: 2022/09/09 17:44
- acct_1004289C0 transfers_to acct_811323CA0 amount: 7077.40 Shekel via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004289C0 transfers_to acct_811323CA0 amount: 15266.08 Shekel via: Cheque timestamp: 2022/09/09 17:47
- acct_1004289C0 transfers_to acct_81063B8A0 amount: 1858.13 Shekel via: Cheque timestamp: 2022/09/09 20:17
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 225.84 Shekel via: Cheque timestamp: 2022/09/09 20:38
- acct_80FDE8150 transfers_to acct_8100720F0 amount: 134.88 Shekel via: ACH timestamp: 2022/09/09 20:46
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 5180.54 Shekel via: Cheque timestamp: 2022/09/09 21:21
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 9143.97 Shekel via: Credit Card timestamp: 2022/09/09 21:22
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 213.61 Shekel via: ACH timestamp: 2022/09/09 22:05
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 221.40 Shekel via: Wire timestamp: 2022/09/09 22:09
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 459.12 Shekel via: Credit Card timestamp: 2022/09/09 22:13
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 1426.41 Shekel via: Cheque timestamp: 2022/09/09 22:25
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 89.86 Shekel via: Cash timestamp: 2022/09/09 22:29
- acct_80FDE8150 transfers_to acct_8108453F0 amount: 13.45 Shekel via: Cash timestamp: 2022/09/09 23:07
- acct_80FDE8150 transfers_to acct_8108453F0 amount: 24.45 Shekel via: Cheque timestamp: 2022/09/09 23:28
- acct_810BCA660 transfers_to acct_810BCB4C0 amount: 4229.54 Shekel via: Cheque timestamp: 2022/09/09 23:39
- acct_810912760 transfers_to acct_811814EE0 amount: 31.21 Shekel via: Credit Card timestamp: 2022/09/10 00:05
- acct_81055CF90 transfers_to acct_8106667E0 amount: 153.94 Shekel via: Credit Card timestamp: 2022/09/10 00:28
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 3384.46 Shekel via: Cheque timestamp: 2022/09/10 00:32
- acct_1004289C0 transfers_to acct_81029B1B0 amount: 5464.24 Shekel via: Cash timestamp: 2022/09/10 00:52
- acct_8000D54A0 transfers_to acct_80FD34270 amount: 18713.37 Shekel via: Cheque timestamp: 2022/09/10 03:06
- acct_810BEFAC0 transfers_to acct_811814EE0 amount: 38273.84 Shekel via: Cheque timestamp: 2022/09/10 04:28
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 89.86 Shekel via: Cash timestamp: 2022/09/10 09:34
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 459.12 Shekel via: Credit Card timestamp: 2022/09/10 09:36
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 1426.41 Shekel via: Cheque timestamp: 2022/09/10 09:40
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 221.40 Shekel via: Wire timestamp: 2022/09/10 09:44
- acct_80FF97A50 transfers_to acct_8112A7070 amount: 213.61 Shekel via: ACH timestamp: 2022/09/10 09:48
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 17028.98 Shekel via: Cash timestamp: 2022/09/10 18:18
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 192143.99 Shekel via: Cheque timestamp: 2022/09/10 18:19
- acct_1004289C0 transfers_to acct_810BEFAC0 amount: 36597.60 Shekel via: Credit Card timestamp: 2022/09/10 18:21
- acct_1004289C0 transfers_to acct_8106667E0 amount: 15237.59 Shekel via: Cash timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 495
  Unique accounts: 49
  Total volume: 134,149,208.67
  Avg transaction: 271,008.50
  Time span: 464 units
  Max out-degree: 129 (node: 070_1004289C0)
  Max in-degree: 56 (node: 0245090_8112A7070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)