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_00581) ===

**Nodes:**
- acct_80FD52590 (type: Account)
- acct_80FE1EE10 (type: Account)
- acct_8100E6CF0 (type: Account)
- acct_810B954A0 (type: Account)
- acct_811858A50 (type: Account)
- acct_80FD71C00 (type: Account)
- acct_80FD8B750 (type: Account)
- acct_8100D6270 (type: Account)
- acct_811803630 (type: Account)
- acct_8108C4770 (type: Account)
- acct_810A11BD0 (type: Account)
- acct_810AB88A0 (type: Account)
- acct_81140AFA0 (type: Account)
- acct_811539CA0 (type: Account)
- acct_81082EEB0 (type: Account)
- acct_810AB3560 (type: Account)
- acct_80FD46290 (type: Account)
- acct_80FD47C20 (type: Account)
- acct_80FFFFFF0 (type: Account)
- acct_810540320 (type: Account)
- acct_8106A3E80 (type: Account)
- acct_81090F2F0 (type: Account)
- acct_810207C50 (type: Account)
- acct_8103468A0 (type: Account)
- acct_8105E1010 (type: Account)
- acct_811286790 (type: Account)
- acct_81017A7C0 (type: Account)
- acct_8108C4630 (type: Account)
- acct_810A6D370 (type: Account)
- acct_810BFC780 (type: Account)
- acct_810A9ECC0 (type: Account)
- acct_8108C5410 (type: Account)
- acct_8111F61F0 (type: Account)
- acct_810BD7460 (type: Account)
- acct_8109E33A0 (type: Account)
- acct_8000CF8F0 (type: Account)
- acct_80FD2DBC0 (type: Account)
- acct_80FD65220 (type: Account)
- acct_81092E9E0 (type: Account)
- acct_8101CCFD0 (type: Account)
- acct_8117EFF40 (type: Account)
- acct_81022EFF0 (type: Account)
- acct_810A61470 (type: Account)
- acct_810C33880 (type: Account)
- acct_810EAAC30 (type: Account)
- acct_811813A10 (type: Account)
- acct_810222450 (type: Account)
- acct_810208F10 (type: Account)
- acct_8108C4860 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0046906 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247706 (type: Bank)
- bank_0343737 (type: Bank)
- bank_0344020 (type: Bank)
- bank_0344862 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD52590 belongs_to bank_0014
- acct_80FE1EE10 belongs_to bank_0014
- acct_8100E6CF0 belongs_to bank_0014
- acct_810B954A0 belongs_to bank_0014
- acct_811858A50 belongs_to bank_0014
- acct_80FD71C00 belongs_to bank_0043049
- acct_80FD8B750 belongs_to bank_0043049
- acct_8100D6270 belongs_to bank_0043462
- acct_811803630 belongs_to bank_0043735
- acct_8108C4770 belongs_to bank_0043818
- acct_810A11BD0 belongs_to bank_0044451
- acct_810AB88A0 belongs_to bank_0044565
- acct_81140AFA0 belongs_to bank_0045563
- acct_811539CA0 belongs_to bank_0046906
- acct_81082EEB0 belongs_to bank_0113
- acct_810AB3560 belongs_to bank_0113
- acct_80FD46290 belongs_to bank_01198
- acct_80FD47C20 belongs_to bank_01198
- acct_80FFFFFF0 belongs_to bank_01198
- acct_810540320 belongs_to bank_0119
- acct_8106A3E80 belongs_to bank_0142950
- acct_81090F2F0 belongs_to bank_0142950
- acct_810207C50 belongs_to bank_0143242
- acct_8103468A0 belongs_to bank_0143430
- acct_8105E1010 belongs_to bank_0143493
- acct_811286790 belongs_to bank_0143493
- acct_81017A7C0 belongs_to bank_0143496
- acct_8108C4630 belongs_to bank_0144200
- acct_810A6D370 belongs_to bank_0144225
- acct_810BFC780 belongs_to bank_0144639
- acct_810A9ECC0 belongs_to bank_0144669
- acct_8108C5410 belongs_to bank_0144735
- acct_8111F61F0 belongs_to bank_0144735
- acct_810BD7460 belongs_to bank_0145106
- acct_8109E33A0 belongs_to bank_0217
- acct_8000CF8F0 belongs_to bank_0220
- acct_80FD2DBC0 belongs_to bank_0220
- acct_80FD65220 belongs_to bank_0220
- acct_81092E9E0 belongs_to bank_0243614
- acct_8101CCFD0 belongs_to bank_0243947
- acct_8117EFF40 belongs_to bank_0244818
- acct_81022EFF0 belongs_to bank_0245090
- acct_810A61470 belongs_to bank_0245328
- acct_810C33880 belongs_to bank_0245328
- acct_810EAAC30 belongs_to bank_0245748
- acct_811813A10 belongs_to bank_0247706
- acct_810222450 belongs_to bank_0343737
- acct_810208F10 belongs_to bank_0344020
- acct_8108C4860 belongs_to bank_0344862
- acct_1004289C0 belongs_to bank_070
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/01 00:02
- acct_80FD46290 transfers_to acct_80FD46290 amount: 39.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810A61470 transfers_to acct_810A61470 amount: 3332.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811803630 transfers_to acct_811803630 amount: 81.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C33880 transfers_to acct_810C33880 amount: 22.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81017A7C0 transfers_to acct_81017A7C0 amount: 10390317.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FD46290 transfers_to acct_80FD46290 amount: 2812449.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 197693.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8108C4770 transfers_to acct_8108C4770 amount: 197555.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FD71C00 transfers_to acct_80FD71C00 amount: 3002523.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8105E1010 transfers_to acct_8105E1010 amount: 559019.98 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811286790 transfers_to acct_811286790 amount: 867425.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810BFC780 transfers_to acct_810BFC780 amount: 396534.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_810B954A0 transfers_to acct_810B954A0 amount: 222897.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8117EFF40 transfers_to acct_8117EFF40 amount: 13.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD71C00 transfers_to acct_80FD71C00 amount: 21.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8109E33A0 transfers_to acct_8109E33A0 amount: 241209.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810AB3560 transfers_to acct_810AB3560 amount: 75.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810AB88A0 transfers_to acct_810AB88A0 amount: 218292.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810EAAC30 transfers_to acct_810EAAC30 amount: 64.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8103468A0 transfers_to acct_8103468A0 amount: 123477.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81140AFA0 transfers_to acct_81140AFA0 amount: 148080.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_8100E6CF0 transfers_to acct_810207C50 amount: 27.74 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_8117EFF40 transfers_to acct_8117EFF40 amount: 268201.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8108C4860 transfers_to acct_8108C4770 amount: 0.53 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_80FFFFFF0 transfers_to acct_810BD7460 amount: 50.58 Shekel via: Credit Card timestamp: 2022/09/01 00:26
- acct_8100D6270 transfers_to acct_8101CCFD0 amount: 1804298.89 Shekel via: ACH timestamp: 2022/09/01 00:26
- acct_810540320 transfers_to acct_810540320 amount: 97649.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810AB3560 transfers_to acct_810AB3560 amount: 103327.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8100D6270 transfers_to acct_8100D6270 amount: 13.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8101CCFD0 transfers_to acct_8109E33A0 amount: 125.59 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/01 00:35
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/01 00:41
- acct_8108C5410 transfers_to acct_8108C5410 amount: 82.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/01 00:54
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/01 01:37
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/01 01:50
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/01 01:55
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/01 01:57
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/01 02:38
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/01 02:43
- acct_8103468A0 transfers_to acct_8103468A0 amount: 36.96 Shekel via: Reinvestment timestamp: 2022/09/01 03:39
- acct_81082EEB0 transfers_to acct_81082EEB0 amount: 197237.52 Shekel via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/01 04:14
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/01 04:23
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/01 04:24
- acct_810207C50 transfers_to acct_8103468A0 amount: 5145.22 Shekel via: Wire timestamp: 2022/09/01 05:31
- acct_810207C50 transfers_to acct_8103468A0 amount: 10985.26 Shekel via: Cheque timestamp: 2022/09/01 05:34
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/01 06:01
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/01 06:03
- acct_8106A3E80 transfers_to acct_8106A3E80 amount: 9545670.27 Shekel via: Reinvestment timestamp: 2022/09/01 06:15
- acct_811858A50 transfers_to acct_811858A50 amount: 75092.90 Shekel via: Reinvestment timestamp: 2022/09/01 07:12
- acct_810207C50 transfers_to acct_810207C50 amount: 123067.07 Shekel via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/01 08:07
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/01 08:15
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/01 08:17
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/01 08:26
- acct_1004289C0 transfers_to acct_810207C50 amount: 79688.73 Shekel via: Cheque timestamp: 2022/09/01 09:07
- acct_811539CA0 transfers_to acct_811539CA0 amount: 107453.29 Shekel via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/01 10:18
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/01 10:26
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/01 10:44
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/01 10:45
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/01 10:50
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/01 10:55
- acct_810AB88A0 transfers_to acct_810AB88A0 amount: 43.78 Shekel via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/01 12:00
- acct_8108C4770 transfers_to acct_8108C4770 amount: 47.24 Shekel via: Reinvestment timestamp: 2022/09/01 12:29
- acct_810A6D370 transfers_to acct_810A6D370 amount: 30.28 Shekel via: Reinvestment timestamp: 2022/09/01 12:29
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/01 12:33
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/01 12:43
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/01 12:45
- acct_80FE1EE10 transfers_to acct_80FE1EE10 amount: 877971.48 Shekel via: Reinvestment timestamp: 2022/09/01 13:57
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/01 14:38
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/01 14:49
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/01 14:52
- acct_811813A10 transfers_to acct_811813A10 amount: 3317539.71 Shekel via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80FD8B750 transfers_to acct_80FD8B750 amount: 71819.64 Shekel via: Reinvestment timestamp: 2022/09/01 16:28
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/01 16:47
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/01 16:48
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/01 16:56
- acct_8108C5410 transfers_to acct_8108C5410 amount: 480756.16 Shekel via: Reinvestment timestamp: 2022/09/01 17:08
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/01 17:28
- acct_80FD46290 transfers_to acct_81090F2F0 amount: 34441.48 Shekel via: Credit Card timestamp: 2022/09/01 17:37
- acct_80FD46290 transfers_to acct_81090F2F0 amount: 51390.58 Shekel via: Cash timestamp: 2022/09/01 17:42
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/01 17:48
- acct_80FD46290 transfers_to acct_81090F2F0 amount: 53115.27 Shekel via: Cheque timestamp: 2022/09/01 17:54
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/01 17:59
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 25.57 Shekel via: Reinvestment timestamp: 2022/09/01 18:01
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/01 18:04
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/01 18:10
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/01 18:13
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/01 18:19
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/01 18:22
- acct_810BD7460 transfers_to acct_810BD7460 amount: 616905.03 Shekel via: Reinvestment timestamp: 2022/09/01 18:58
- acct_811286790 transfers_to acct_811286790 amount: 15.54 Shekel via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80FD65220 transfers_to acct_80FD65220 amount: 28658.56 Shekel via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/01 20:03
- acct_810207C50 transfers_to acct_810AB3560 amount: 13024.31 Shekel via: Cash timestamp: 2022/09/01 20:07
- acct_811803630 transfers_to acct_811803630 amount: 1698751.99 Shekel via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/01 20:16
- acct_810207C50 transfers_to acct_810AB3560 amount: 54042.76 Shekel via: Cheque timestamp: 2022/09/01 20:19
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/01 20:20
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/01 20:23
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/01 20:24
- acct_81092E9E0 transfers_to acct_81092E9E0 amount: 30354.33 Shekel via: Reinvestment timestamp: 2022/09/01 21:09
- acct_80FD65220 transfers_to acct_80FD65220 amount: 58.62 Shekel via: Reinvestment timestamp: 2022/09/01 22:00
- acct_811858A50 transfers_to acct_811858A50 amount: 82.96 Shekel via: Reinvestment timestamp: 2022/09/01 22:14
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/01 23:02
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/01 23:04
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/01 23:11
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/01 23:18
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/01 23:19
- acct_8101CCFD0 transfers_to acct_8108C4770 amount: 22.66 Shekel via: Credit Card timestamp: 2022/09/02 00:09
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 24541.23 Shekel via: Credit Card timestamp: 2022/09/02 00:12
- acct_80FFFFFF0 transfers_to acct_810207C50 amount: 25.42 Shekel via: Credit Card timestamp: 2022/09/02 00:18
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 73995.68 Shekel via: Cheque timestamp: 2022/09/02 00:25
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 27571.86 Shekel via: Cash timestamp: 2022/09/02 00:26
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/02 00:42
- acct_810207C50 transfers_to acct_811286790 amount: 3356.55 Shekel via: Credit Card timestamp: 2022/09/02 00:51
- acct_810207C50 transfers_to acct_811286790 amount: 2505.18 Shekel via: Cheque timestamp: 2022/09/02 00:57
- acct_810208F10 transfers_to acct_8100D6270 amount: 252.96 Shekel via: Cheque timestamp: 2022/09/02 01:51
- acct_810222450 transfers_to acct_8100D6270 amount: 5620.77 Shekel via: ACH timestamp: 2022/09/02 02:00
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/02 02:13
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/02 02:22
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/02 03:14
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/02 03:14
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/02 03:15
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/02 03:18
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/02 03:21
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/02 03:28
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/02 05:14
- acct_8109E33A0 transfers_to acct_811858A50 amount: 69318.40 Shekel via: Credit Card timestamp: 2022/09/02 05:19
- acct_8109E33A0 transfers_to acct_811858A50 amount: 4949060.42 Shekel via: Cash timestamp: 2022/09/02 05:25
- acct_8109E33A0 transfers_to acct_811858A50 amount: 901443.23 Shekel via: Cheque timestamp: 2022/09/02 05:27
- acct_8108C4860 transfers_to acct_8108C4770 amount: 6667.78 Shekel via: Cheque timestamp: 2022/09/02 05:57
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/02 06:15
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/02 06:17
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/02 06:28
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/02 06:31
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/02 06:52
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/02 07:14
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/02 07:17
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/02 08:37
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/02 08:52
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/02 08:58
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/02 09:06
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/02 09:14
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/02 09:22
- acct_1004289C0 transfers_to acct_80FD46290 amount: 280072.16 Shekel via: Cash timestamp: 2022/09/02 11:09
- acct_1004289C0 transfers_to acct_80FD46290 amount: 119124.53 Shekel via: Cheque timestamp: 2022/09/02 11:24
- acct_810B954A0 transfers_to acct_811813A10 amount: 431.60 Shekel via: Cash timestamp: 2022/09/02 11:34
- acct_810B954A0 transfers_to acct_811813A10 amount: 3574.40 Shekel via: Credit Card timestamp: 2022/09/02 11:44
- acct_810B954A0 transfers_to acct_811813A10 amount: 4206.80 Shekel via: Cheque timestamp: 2022/09/02 11:50
- acct_810B954A0 transfers_to acct_811813A10 amount: 9.44 Shekel via: ACH timestamp: 2022/09/02 11:57
- acct_810B954A0 transfers_to acct_811813A10 amount: 9.94 Shekel via: Wire timestamp: 2022/09/02 11:59
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/02 12:38
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/02 12:39
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/02 12:49
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/02 12:52
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/02 12:56
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/02 13:05
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/02 13:10
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/02 13:12
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/02 13:25
- acct_80FD46290 transfers_to acct_80FD65220 amount: 21904.57 Shekel via: ACH timestamp: 2022/09/02 14:45
- acct_80FD46290 transfers_to acct_80FD65220 amount: 15149.62 Shekel via: Cheque timestamp: 2022/09/02 14:46
- acct_80FD46290 transfers_to acct_80FD65220 amount: 16982.93 Shekel via: Credit Card timestamp: 2022/09/02 14:54
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 4833.80 Shekel via: Credit Card timestamp: 2022/09/02 15:32
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/02 15:45
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/02 15:45
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 4863.06 Shekel via: Cheque timestamp: 2022/09/02 15:59
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/02 16:09
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/02 16:19
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/02 16:20
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/02 16:20
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/02 16:20
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/02 16:30
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/02 16:55
- acct_810207C50 transfers_to acct_8105E1010 amount: 3843.42 Shekel via: ACH timestamp: 2022/09/02 18:36
- acct_810207C50 transfers_to acct_8105E1010 amount: 24774.51 Shekel via: Cheque timestamp: 2022/09/02 18:40
- acct_810207C50 transfers_to acct_8105E1010 amount: 74240.78 Shekel via: Credit Card timestamp: 2022/09/02 18:50
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/02 19:02
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/02 19:27
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/02 19:27
- acct_810AB88A0 transfers_to acct_8117EFF40 amount: 98335.88 Shekel via: Cheque timestamp: 2022/09/02 20:34
- acct_810AB88A0 transfers_to acct_8117EFF40 amount: 2216.33 Shekel via: Cash timestamp: 2022/09/02 20:44
- acct_810207C50 transfers_to acct_81140AFA0 amount: 34402.07 Shekel via: Cheque timestamp: 2022/09/02 22:04
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/02 22:05
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/02 22:06
- acct_810207C50 transfers_to acct_81140AFA0 amount: 67042.07 Shekel via: ACH timestamp: 2022/09/02 22:15
- acct_8101CCFD0 transfers_to acct_810B954A0 amount: 11656.16 Shekel via: Cheque timestamp: 2022/09/02 22:16
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/02 22:20
- acct_8101CCFD0 transfers_to acct_810B954A0 amount: 13424.35 Shekel via: Credit Card timestamp: 2022/09/02 22:21
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/02 22:24
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/02 22:24
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/02 22:25
- acct_810207C50 transfers_to acct_81140AFA0 amount: 9007.94 Shekel via: Credit Card timestamp: 2022/09/02 22:29
- acct_81092E9E0 transfers_to acct_8109E33A0 amount: 110557.14 Shekel via: Cheque timestamp: 2022/09/02 22:36
- acct_81092E9E0 transfers_to acct_8109E33A0 amount: 94159.21 Shekel via: ACH timestamp: 2022/09/02 22:37
- acct_1004289C0 transfers_to acct_811803630 amount: 417076.36 Shekel via: Cheque timestamp: 2022/09/02 22:56
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/02 23:06
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/02 23:08
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/02 23:21
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/02 23:23
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/02 23:37
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/02 23:49
- acct_81022EFF0 transfers_to acct_810207C50 amount: 152.17 Shekel via: Credit Card timestamp: 2022/09/03 00:04
- acct_8101CCFD0 transfers_to acct_8109E33A0 amount: 182.16 Shekel via: Credit Card timestamp: 2022/09/03 00:07
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/03 00:09
- acct_80FFFFFF0 transfers_to acct_810207C50 amount: 327.64 Shekel via: Credit Card timestamp: 2022/09/03 00:10
- acct_8100E6CF0 transfers_to acct_810BFC780 amount: 29.60 Shekel via: Credit Card timestamp: 2022/09/03 00:29
- acct_810A9ECC0 transfers_to acct_8108C4770 amount: 85.77 Shekel via: Credit Card timestamp: 2022/09/03 00:29
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/03 06:48
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/03 06:54
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/03 06:58
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/03 09:04
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/03 09:07
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/03 09:22
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/03 09:25
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/03 09:35
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/03 14:24
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/03 16:26
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/03 16:29
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/03 18:15
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/03 18:28
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/03 18:28
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/03 21:43
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/03 21:48
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/03 21:53
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/03 21:57
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/03 21:57
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/04 00:03
- acct_8101CCFD0 transfers_to acct_8117EFF40 amount: 619.30 Shekel via: Credit Card timestamp: 2022/09/04 00:11
- acct_8100E6CF0 transfers_to acct_810207C50 amount: 197.15 Shekel via: Credit Card timestamp: 2022/09/04 00:23
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/04 00:29
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/04 02:32
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/04 02:33
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/04 02:47
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/04 02:57
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/04 06:51
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/04 07:22
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/04 11:39
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/04 15:06
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/04 15:10
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/04 15:25
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/04 20:31
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/04 20:42
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/04 20:49
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/04 20:51
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/04 20:55
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/04 21:30
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/04 21:41
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/04 21:56
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/05 00:03
- acct_80FFFFFF0 transfers_to acct_8108C4630 amount: 0.91 Shekel via: Credit Card timestamp: 2022/09/05 00:07
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/05 00:12
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/05 00:16
- acct_810A11BD0 transfers_to acct_810BD7460 amount: 241.17 Shekel via: Credit Card timestamp: 2022/09/05 00:16
- acct_8100E6CF0 transfers_to acct_8109E33A0 amount: 490.38 Shekel via: Credit Card timestamp: 2022/09/05 00:20
- acct_8101CCFD0 transfers_to acct_810C33880 amount: 32.99 Shekel via: Credit Card timestamp: 2022/09/05 00:27
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/05 00:29
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/05 01:02
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/05 01:03
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/05 01:17
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/05 01:21
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/05 04:15
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/05 04:22
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/05 04:23
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/05 04:23
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/05 04:28
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/05 05:26
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/05 06:28
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/05 06:29
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/05 06:32
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/05 06:50
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/05 07:52
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/05 09:57
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/05 11:02
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/05 11:14
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/05 12:16
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/05 12:16
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/05 12:17
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/05 12:18
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/05 12:38
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/05 12:40
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/05 13:32
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/05 13:37
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/05 13:37
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/05 13:43
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/05 13:45
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/05 16:23
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/05 16:25
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/05 16:41
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/05 16:56
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/05 17:01
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/05 17:08
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/05 17:19
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/05 17:33
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/05 17:54
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/05 17:56
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/05 19:02
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/05 19:14
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/05 19:15
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/05 20:33
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/05 20:45
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/05 20:48
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/05 20:51
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/05 20:54
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/05 20:56
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/05 21:10
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/05 22:30
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/05 22:37
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/05 22:49
- acct_80FFFFFF0 transfers_to acct_8109E33A0 amount: 14.07 Shekel via: Credit Card timestamp: 2022/09/06 00:00
- acct_8101CCFD0 transfers_to acct_810BFC780 amount: 1350.31 Shekel via: Credit Card timestamp: 2022/09/06 00:09
- acct_8100E6CF0 transfers_to acct_810540320 amount: 286.40 Shekel via: Credit Card timestamp: 2022/09/06 00:18
- acct_8111F61F0 transfers_to acct_810207C50 amount: 651.53 Shekel via: Credit Card timestamp: 2022/09/06 00:22
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/06 02:15
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/06 02:16
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/06 02:24
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/06 03:09
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/06 03:09
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/06 03:15
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/06 03:26
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/06 04:32
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/06 04:40
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/06 04:43
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/06 05:13
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/06 05:18
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/06 05:21
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/06 05:50
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/06 06:06
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/06 06:22
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/06 06:24
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/06 06:46
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/06 06:53
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/06 07:06
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/06 07:17
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/06 07:17
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/06 07:19
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/06 10:36
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/06 10:59
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/06 12:04
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/06 12:26
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/06 12:33
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/06 13:04
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/06 13:10
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/06 13:35
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/06 13:51
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/06 14:38
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/06 14:59
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/06 16:13
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/06 16:24
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/06 18:00
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/06 18:08
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/06 18:23
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/06 18:24
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/06 18:36
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/06 18:41
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/06 18:41
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/06 18:42
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/06 18:48
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/06 22:39
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/06 22:47
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/06 23:00
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/06 23:04
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/06 23:07
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/06 23:08
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/06 23:08
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/06 23:09
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/06 23:14
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/06 23:29
- acct_8101CCFD0 transfers_to acct_80FD46290 amount: 18.68 Shekel via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/07 00:30
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/07 00:35
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/07 00:45
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/07 01:31
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/07 01:42
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/07 01:47
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/07 01:50
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/07 01:55
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/07 03:03
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/07 03:07
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/07 03:26
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/07 03:38
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/07 03:47
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/07 04:31
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/07 04:34
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/07 04:40
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/07 04:41
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/07 04:45
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/07 04:49
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/07 04:52
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/07 04:59
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/07 07:02
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/07 07:26
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/07 07:31
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/07 07:40
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/07 07:57
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/07 09:30
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/07 09:41
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/07 09:41
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/07 09:45
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/07 09:48
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/07 10:03
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/07 10:03
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/07 10:05
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/07 10:06
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/07 10:09
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/07 10:09
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/07 10:11
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/07 10:17
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/07 10:20
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/07 12:07
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/07 14:17
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/07 14:22
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/07 14:23
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/07 15:03
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/07 15:22
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/07 18:33
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/07 18:34
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/07 18:44
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/07 18:56
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/07 19:19
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/07 19:21
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/07 21:09
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/07 21:19
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/07 23:05
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/07 23:24
- acct_8100E6CF0 transfers_to acct_810207C50 amount: 144.10 Shekel via: Credit Card timestamp: 2022/09/08 00:16
- acct_8101CCFD0 transfers_to acct_810BD7460 amount: 303.54 Shekel via: Credit Card timestamp: 2022/09/08 00:22
- acct_80FFFFFF0 transfers_to acct_8109E33A0 amount: 34.53 Shekel via: Credit Card timestamp: 2022/09/08 00:27
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/08 02:19
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/08 02:25
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/08 03:09
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/08 03:19
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/08 03:20
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/08 03:23
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/08 04:36
- acct_1004289C0 transfers_to acct_810540320 amount: 19331.07 Shekel via: Credit Card timestamp: 2022/09/08 04:38
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/08 04:39
- acct_1004289C0 transfers_to acct_810540320 amount: 12142.64 Shekel via: Cheque timestamp: 2022/09/08 04:39
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/08 04:51
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/08 04:58
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/08 05:24
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/08 05:24
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/08 05:24
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/08 05:30
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/08 05:37
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/08 05:41
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/08 05:49
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/08 05:53
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/08 05:55
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/08 06:41
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/08 06:50
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/08 06:55
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/08 07:04
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/08 07:04
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/08 07:09
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/08 07:19
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/08 07:26
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/08 07:31
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/08 07:42
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/08 07:59
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/08 08:48
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/08 08:56
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/08 09:41
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/08 09:43
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/08 11:09
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/08 11:23
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/08 12:11
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/08 13:03
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/08 13:19
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/08 13:23
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/08 13:24
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/08 13:28
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/08 14:45
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/08 15:07
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/08 15:13
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/08 15:22
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/08 16:40
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/08 16:57
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/08 17:01
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/08 17:14
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/08 18:30
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/08 18:53
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/08 20:34
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/08 20:36
- acct_8101CCFD0 transfers_to acct_810207C50 amount: 539.72 Shekel via: Credit Card timestamp: 2022/09/09 00:06
- acct_80FFFFFF0 transfers_to acct_810207C50 amount: 19.75 Shekel via: Credit Card timestamp: 2022/09/09 00:08
- acct_8100E6CF0 transfers_to acct_810207C50 amount: 106.98 Shekel via: Credit Card timestamp: 2022/09/09 00:27
- acct_8109E33A0 transfers_to acct_811858A50 amount: 69318.40 Shekel via: Credit Card timestamp: 2022/09/09 00:34
- acct_8109E33A0 transfers_to acct_811858A50 amount: 4949060.42 Shekel via: Cash timestamp: 2022/09/09 00:39
- acct_8109E33A0 transfers_to acct_811858A50 amount: 901443.23 Shekel via: Cheque timestamp: 2022/09/09 00:55
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 1241.18 Shekel via: ACH timestamp: 2022/09/09 01:32
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/09 01:34
- acct_80FD46290 transfers_to acct_80FD47C20 amount: 11851.48 Shekel via: Cheque timestamp: 2022/09/09 01:36
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/09 02:31
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/09 02:32
- acct_1004289C0 transfers_to acct_810540320 amount: 37768.34 Shekel via: Cash timestamp: 2022/09/09 03:30
- 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_80FD46290 amount: 119124.53 Shekel via: Cheque timestamp: 2022/09/09 04:07
- acct_1004289C0 transfers_to acct_80FD46290 amount: 280072.16 Shekel via: Cash timestamp: 2022/09/09 04:14
- acct_8108C4770 transfers_to acct_811803630 amount: 1323.45 Shekel via: ACH timestamp: 2022/09/09 05:14
- acct_8108C4770 transfers_to acct_811803630 amount: 1679.05 Shekel via: Cheque timestamp: 2022/09/09 05:21
- acct_8108C4770 transfers_to acct_811803630 amount: 6156.70 Shekel via: Cash timestamp: 2022/09/09 05:23
- acct_8108C4860 transfers_to acct_8108C4770 amount: 6667.78 Shekel via: Cheque timestamp: 2022/09/09 05:46
- acct_80FD46290 transfers_to acct_810A61470 amount: 1276157.32 Shekel via: ACH timestamp: 2022/09/09 06:00
- acct_80FD46290 transfers_to acct_810A61470 amount: 4621412.19 Shekel via: Cheque timestamp: 2022/09/09 06:08
- acct_810540320 transfers_to acct_810BD7460 amount: 1014.60 Shekel via: Cheque timestamp: 2022/09/09 06:11
- acct_80FD46290 transfers_to acct_810A61470 amount: 77603.70 Shekel via: Credit Card timestamp: 2022/09/09 06:14
- acct_810540320 transfers_to acct_810BD7460 amount: 1279.55 Shekel via: Credit Card timestamp: 2022/09/09 06:22
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 27571.86 Shekel via: Cash timestamp: 2022/09/09 06:30
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 73995.68 Shekel via: Cheque timestamp: 2022/09/09 06:34
- acct_81082EEB0 transfers_to acct_810BFC780 amount: 24541.23 Shekel via: Credit Card timestamp: 2022/09/09 06:43
- acct_80FD52590 transfers_to acct_8109E33A0 amount: 3995.83 Shekel via: Cheque timestamp: 2022/09/09 07:57
- acct_1004289C0 transfers_to acct_811813A10 amount: 724.85 Shekel via: Cheque timestamp: 2022/09/09 10:32
- acct_1004289C0 transfers_to acct_811813A10 amount: 106.04 Shekel via: Credit Card timestamp: 2022/09/09 10:37
- acct_8101CCFD0 transfers_to acct_810B954A0 amount: 11656.16 Shekel via: Cheque timestamp: 2022/09/09 10:45
- acct_1004289C0 transfers_to acct_811813A10 amount: 46.28 Shekel via: Cash timestamp: 2022/09/09 10:49
- acct_8101CCFD0 transfers_to acct_810B954A0 amount: 13424.35 Shekel via: Credit Card timestamp: 2022/09/09 10:58
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/09 13:45
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3148.54 Shekel via: Credit Card timestamp: 2022/09/09 14:01
- acct_8106A3E80 transfers_to acct_810BFC780 amount: 3104.37 Shekel via: Cheque timestamp: 2022/09/09 14:22
- acct_810208F10 transfers_to acct_8100D6270 amount: 252.96 Shekel via: Cheque timestamp: 2022/09/09 14:27
- acct_810207C50 transfers_to acct_811286790 amount: 3356.55 Shekel via: Credit Card timestamp: 2022/09/09 15:09
- acct_810207C50 transfers_to acct_811286790 amount: 2505.18 Shekel via: Cheque timestamp: 2022/09/09 15:24
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 54231.57 Shekel via: ACH timestamp: 2022/09/09 15:33
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 9305.55 Shekel via: Credit Card timestamp: 2022/09/09 15:42
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 32658.41 Shekel via: Wire timestamp: 2022/09/09 15:44
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 64419.09 Shekel via: Cheque timestamp: 2022/09/09 15:51
- acct_8109E33A0 transfers_to acct_810EAAC30 amount: 204487.34 Shekel via: Cash timestamp: 2022/09/09 15:58
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/09 16:02
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/09 16:07
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/09 16:11
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/09 16:17
- acct_1004289C0 transfers_to acct_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/09 16:18
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/09 16:22
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 4213.29 Shekel via: Cash timestamp: 2022/09/09 16:36
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 983.28 Shekel via: Cheque timestamp: 2022/09/09 16:58
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/09 17:19
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 49.05 Shekel via: Cheque timestamp: 2022/09/09 17:31
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 72.15 Shekel via: Credit Card timestamp: 2022/09/09 17:33
- acct_1004289C0 transfers_to acct_8106A3E80 amount: 40.32 Shekel via: Cash timestamp: 2022/09/09 17:44
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/09 19:02
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 17958572.37 Shekel via: Cheque timestamp: 2022/09/09 19:04
- acct_81017A7C0 transfers_to acct_810B954A0 amount: 37964156.24 Shekel via: Cash timestamp: 2022/09/09 19:21
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/09 19:25
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 2667.72 Shekel via: Cheque timestamp: 2022/09/09 19:32
- acct_80FD46290 transfers_to acct_80FD71C00 amount: 6741.08 Shekel via: Cash timestamp: 2022/09/09 19:49
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/09 20:00
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/09 20:02
- acct_810222450 transfers_to acct_8100D6270 amount: 5620.77 Shekel via: ACH timestamp: 2022/09/09 20:15
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/09 20:23
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/09 20:29
- acct_8108C4770 transfers_to acct_8108C4630 amount: 7082.23 Shekel via: ACH timestamp: 2022/09/09 21:02
- acct_8108C4630 transfers_to acct_8108C4770 amount: 6147.78 Shekel via: ACH timestamp: 2022/09/09 21:51
- acct_8108C5410 transfers_to acct_810BD7460 amount: 4509.16 Shekel via: Credit Card timestamp: 2022/09/09 22:07
- acct_80FD46290 transfers_to acct_80FD65220 amount: 15149.62 Shekel via: Cheque timestamp: 2022/09/09 22:10
- acct_80FD46290 transfers_to acct_80FD65220 amount: 16982.93 Shekel via: Credit Card timestamp: 2022/09/09 22:10
- acct_80FD46290 transfers_to acct_80FD65220 amount: 21904.57 Shekel via: ACH timestamp: 2022/09/09 22:12
- acct_8108C5410 transfers_to acct_810BD7460 amount: 2322.82 Shekel via: Cheque timestamp: 2022/09/09 22:19
- acct_810207C50 transfers_to acct_8105E1010 amount: 24774.51 Shekel via: Cheque timestamp: 2022/09/09 23:05
- acct_810207C50 transfers_to acct_8105E1010 amount: 3843.42 Shekel via: ACH timestamp: 2022/09/09 23:14
- acct_810207C50 transfers_to acct_8105E1010 amount: 74240.78 Shekel via: Credit Card timestamp: 2022/09/09 23:24
- acct_8108C4770 transfers_to acct_810A6D370 amount: 30910.64 Shekel via: Cash timestamp: 2022/09/09 23:36
- acct_8108C4770 transfers_to acct_810A6D370 amount: 413959.31 Shekel via: Cheque timestamp: 2022/09/09 23:41
- acct_8108C4770 transfers_to acct_810A6D370 amount: 67298.09 Shekel via: Credit Card timestamp: 2022/09/09 23:51
- acct_8108C4770 transfers_to acct_810A6D370 amount: 44289.43 Shekel via: ACH timestamp: 2022/09/09 23:51
- acct_80FFFFFF0 transfers_to acct_8109E33A0 amount: 28.11 Shekel via: Credit Card timestamp: 2022/09/10 00:16
- acct_8111F61F0 transfers_to acct_810207C50 amount: 55.76 Shekel via: Credit Card timestamp: 2022/09/10 00:21
- acct_8101CCFD0 transfers_to acct_8109E33A0 amount: 156.17 Shekel via: Credit Card timestamp: 2022/09/10 00:22
- 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_8103468A0 amount: 83.27 Shekel via: Cash timestamp: 2022/09/10 07:07
- acct_1004289C0 transfers_to acct_8103468A0 amount: 4012.68 Shekel via: Cheque timestamp: 2022/09/10 07:09
- acct_1004289C0 transfers_to acct_8103468A0 amount: 486.55 Shekel via: Credit Card timestamp: 2022/09/10 07:11
- acct_80FD2DBC0 transfers_to acct_80FD46290 amount: 29413.79 Shekel via: Cheque timestamp: 2022/09/10 10:16
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 613.34 Shekel via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 323.08 Shekel via: Cheque timestamp: 2022/09/10 12:12
- acct_8000CF8F0 transfers_to acct_8117EFF40 amount: 667.68 Shekel via: ACH timestamp: 2022/09/10 12:12
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 70745.67 Shekel via: Credit Card timestamp: 2022/09/10 13:05
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 178024.56 Shekel via: Cash timestamp: 2022/09/10 13:25
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 305219.01 Shekel via: Cheque timestamp: 2022/09/10 13:28
- acct_80FD46290 transfers_to acct_80FE1EE10 amount: 2314.82 Shekel via: ACH timestamp: 2022/09/10 13:28
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 15332.62 Shekel via: Cheque timestamp: 2022/09/10 18:04
- acct_8000CF8F0 transfers_to acct_8000CF8F0 amount: 30887.47 Shekel via: Credit Card timestamp: 2022/09/10 18:28
- acct_80FD8B750 transfers_to acct_810207C50 amount: 896.62 Shekel via: Cheque timestamp: 2022/09/10 20:58
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 428.87 Shekel via: Cheque timestamp: 2022/09/10 22:22
- acct_8117EFF40 transfers_to acct_811539CA0 amount: 225.08 Shekel via: Credit Card timestamp: 2022/09/10 22:29
- acct_1004289C0 transfers_to acct_8105E1010 amount: 8292.85 Shekel via: Cheque timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 598
  Unique accounts: 50
  Total volume: 500,598,669.61
  Avg transaction: 837,121.52
  Time span: 556 units
  Max out-degree: 132 (node: 070_1004289C0)
  Max in-degree: 41 (node: 0014_80FE1EE10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)