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_01453) ===

**Nodes:**
- acct_80FD3CE00 (type: Account)
- acct_80FE0C200 (type: Account)
- acct_80FFF2820 (type: Account)
- acct_810CCA6C0 (type: Account)
- acct_810252DE0 (type: Account)
- acct_8114D6BD0 (type: Account)
- acct_810F221B0 (type: Account)
- acct_80ACE9D10 (type: Account)
- acct_8000D09B0 (type: Account)
- acct_80FD2EA60 (type: Account)
- acct_80FD54350 (type: Account)
- acct_80FDDC740 (type: Account)
- acct_81024D160 (type: Account)
- acct_8100D0580 (type: Account)
- acct_810BAB550 (type: Account)
- acct_8115D8430 (type: Account)
- acct_80FD260C0 (type: Account)
- acct_8095AF170 (type: Account)
- acct_81024CCD0 (type: Account)
- acct_81024D110 (type: Account)
- acct_8109D5630 (type: Account)
- acct_8117D5A00 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0045304 (type: Bank)
- bank_006129 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0246581 (type: Bank)

**Edges:**
- acct_80FD3CE00 belongs_to bank_0014
- acct_80FE0C200 belongs_to bank_0043049
- acct_80FFF2820 belongs_to bank_0043462
- acct_810CCA6C0 belongs_to bank_0043462
- acct_810252DE0 belongs_to bank_0043818
- acct_8114D6BD0 belongs_to bank_0043849
- acct_810F221B0 belongs_to bank_0045304
- acct_80ACE9D10 belongs_to bank_006129
- acct_8000D09B0 belongs_to bank_0113
- acct_80FD2EA60 belongs_to bank_01198
- acct_80FD54350 belongs_to bank_01198
- acct_80FDDC740 belongs_to bank_01198
- acct_81024D160 belongs_to bank_01198
- acct_8100D0580 belongs_to bank_0142836
- acct_810BAB550 belongs_to bank_0144831
- acct_8115D8430 belongs_to bank_0144831
- acct_80FD260C0 belongs_to bank_0220
- acct_8095AF170 belongs_to bank_0225734
- acct_81024CCD0 belongs_to bank_0243947
- acct_81024D110 belongs_to bank_0244187
- acct_8109D5630 belongs_to bank_0245441
- acct_8117D5A00 belongs_to bank_0246581
- acct_80FD3CE00 transfers_to acct_8100D0580 amount: 164603.65 Shekel via: Cheque timestamp: 2022/09/01 00:02
- acct_810F221B0 transfers_to acct_810F221B0 amount: 62.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FD3CE00 transfers_to acct_8100D0580 amount: 75709.63 Shekel via: Cash timestamp: 2022/09/01 00:04
- acct_80FD3CE00 transfers_to acct_80FD3CE00 amount: 18401.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8115D8430 transfers_to acct_8115D8430 amount: 27.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_80FFF2820 transfers_to acct_80FFF2820 amount: 521323.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 163846.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8100D0580 transfers_to acct_8100D0580 amount: 402180.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810BAB550 transfers_to acct_810BAB550 amount: 3596.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8109D5630 transfers_to acct_8109D5630 amount: 2594245.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FD2EA60 transfers_to acct_80FD2EA60 amount: 2424797.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810CCA6C0 transfers_to acct_810CCA6C0 amount: 119187.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810BAB550 transfers_to acct_810BAB550 amount: 41.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FDDC740 transfers_to acct_80FDDC740 amount: 31.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8115D8430 transfers_to acct_8115D8430 amount: 1013.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81024D160 transfers_to acct_810252DE0 amount: 13150.54 Shekel via: ACH timestamp: 2022/09/01 01:02
- acct_81024D110 transfers_to acct_810252DE0 amount: 3877.57 Shekel via: ACH timestamp: 2022/09/01 01:06
- acct_81024CCD0 transfers_to acct_810252DE0 amount: 4093.96 Shekel via: ACH timestamp: 2022/09/01 01:08
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7018215.27 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/01 01:30
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/01 01:33
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/01 01:34
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/01 01:35
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/01 01:41
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/01 01:49
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/01 01:54
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/01 02:03
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/01 02:04
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/01 02:09
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/01 02:16
- acct_80FDDC740 transfers_to acct_80FFF2820 amount: 9239.41 Shekel via: Credit Card timestamp: 2022/09/01 02:50
- acct_80FDDC740 transfers_to acct_80FFF2820 amount: 14687.48 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_810252DE0 transfers_to acct_810252DE0 amount: 13.69 Shekel via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80FE0C200 transfers_to acct_80FE0C200 amount: 675446.18 Shekel via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80FDDC740 transfers_to acct_80FDDC740 amount: 6238568.74 Shekel via: Reinvestment timestamp: 2022/09/01 03:49
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/01 04:00
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/01 04:10
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/01 04:13
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/01 04:24
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/01 07:32
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/01 07:51
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/01 07:53
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/01 08:35
- acct_80FE0C200 transfers_to acct_80FE0C200 amount: 59.78 Shekel via: Reinvestment timestamp: 2022/09/01 08:48
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/01 08:51
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/01 08:59
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22082.24 Canadian Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_81024D160 transfers_to acct_81024D160 amount: 2966.13 Shekel via: Reinvestment timestamp: 2022/09/01 09:50
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 10.38 Shekel via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22852.17 Canadian Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/01 12:38
- acct_81024D110 transfers_to acct_81024D110 amount: 3956.23 Shekel via: Reinvestment timestamp: 2022/09/01 12:52
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/01 12:58
- acct_81024CCD0 transfers_to acct_81024CCD0 amount: 67.11 Shekel via: Reinvestment timestamp: 2022/09/01 14:21
- acct_8095AF170 transfers_to acct_8095AF170 amount: 838.21 Canadian Dollar via: ACH timestamp: 2022/09/01 14:38
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/01 17:44
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/01 17:46
- acct_8095AF170 transfers_to acct_8095AF170 amount: 5782.15 Canadian Dollar via: ACH timestamp: 2022/09/01 17:54
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/01 17:58
- acct_8100D0580 transfers_to acct_8100D0580 amount: 74.24 Shekel via: Reinvestment timestamp: 2022/09/01 18:12
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/01 18:37
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/01 18:43
- acct_8095AF170 transfers_to acct_8095AF170 amount: 7973.10 Canadian Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8100D0580 transfers_to acct_8109D5630 amount: 38309.84 Shekel via: Cheque timestamp: 2022/09/02 02:43
- acct_8000D09B0 transfers_to acct_80FD3CE00 amount: 20404.87 Shekel via: Credit Card timestamp: 2022/09/02 03:06
- acct_8000D09B0 transfers_to acct_80FD3CE00 amount: 51787.50 Shekel via: Cheque timestamp: 2022/09/02 03:23
- acct_80FFF2820 transfers_to acct_810CCA6C0 amount: 9387.16 Shekel via: Cheque timestamp: 2022/09/02 05:07
- acct_80FFF2820 transfers_to acct_810CCA6C0 amount: 555.99 Shekel via: ACH timestamp: 2022/09/02 05:29
- acct_80FFF2820 transfers_to acct_8115D8430 amount: 3699.76 Shekel via: Credit Card timestamp: 2022/09/02 05:35
- acct_80FFF2820 transfers_to acct_8115D8430 amount: 988.96 Shekel via: Cheque timestamp: 2022/09/02 05:38
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/02 07:40
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/02 07:45
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/02 07:55
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/02 07:58
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/02 08:30
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/02 08:33
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/02 08:53
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/02 08:53
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/02 09:44
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/02 09:54
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/02 10:00
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/02 10:00
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/02 10:08
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/02 10:11
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/02 10:12
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/02 10:12
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/02 10:13
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/02 10:23
- acct_8095AF170 transfers_to acct_8095AF170 amount: 25792.72 Canadian Dollar via: ACH timestamp: 2022/09/02 11:06
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/02 11:39
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/02 12:03
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/02 12:16
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/02 12:16
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/02 12:24
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/02 12:29
- acct_8095AF170 transfers_to acct_8095AF170 amount: 10831.05 Canadian Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_8095AF170 transfers_to acct_8095AF170 amount: 16440.83 Canadian Dollar via: ACH timestamp: 2022/09/02 15:47
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/02 16:11
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/02 16:25
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/02 18:44
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/02 18:46
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/02 20:39
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/02 20:42
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/02 20:45
- acct_80FD54350 transfers_to acct_80FD3CE00 amount: 396.21 Shekel via: Credit Card timestamp: 2022/09/03 00:06
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/03 02:04
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/03 02:26
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/03 02:28
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/03 04:46
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/03 04:51
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/03 07:41
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/03 07:41
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/03 07:50
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/03 07:50
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/03 07:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/03 07:59
- acct_8095AF170 transfers_to acct_8095AF170 amount: 25852.36 Canadian Dollar via: ACH timestamp: 2022/09/03 15:22
- acct_8095AF170 transfers_to acct_8095AF170 amount: 17310.11 Canadian Dollar via: ACH timestamp: 2022/09/03 15:33
- acct_8095AF170 transfers_to acct_8095AF170 amount: 8499.92 Canadian Dollar via: ACH timestamp: 2022/09/03 17:33
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/03 19:32
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/03 19:36
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/03 21:36
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/03 21:40
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/03 21:52
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/03 21:52
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/04 06:30
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/04 06:35
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/04 08:49
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/04 08:59
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/04 11:32
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/04 11:51
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/04 11:53
- acct_8095AF170 transfers_to acct_8095AF170 amount: 19451.44 Canadian Dollar via: ACH timestamp: 2022/09/04 12:14
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/04 17:32
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/04 17:32
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/04 17:36
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/04 17:36
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/04 17:48
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/04 17:48
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/04 19:11
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/04 19:13
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/04 19:14
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/04 19:16
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/05 01:01
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/05 02:13
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/05 02:17
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/05 03:05
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/05 03:16
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/05 03:22
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/05 03:26
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/05 04:02
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/05 04:06
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/05 04:29
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/05 04:37
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/05 04:37
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/05 04:53
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/05 04:58
- acct_8095AF170 transfers_to acct_8095AF170 amount: 22044.91 Canadian Dollar via: ACH timestamp: 2022/09/05 06:04
- acct_8095AF170 transfers_to acct_80FD3CE00 amount: 56428.16 Shekel via: ACH timestamp: 2022/09/05 06:04
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/05 09:43
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/05 09:43
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/05 13:12
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/05 13:19
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/05 13:28
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/05 16:06
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/05 16:17
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/05 16:20
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/05 16:29
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/05 19:02
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/05 19:04
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/05 19:13
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/05 21:36
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/05 21:51
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/05 23:39
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/05 23:59
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/06 02:49
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/06 02:52
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/06 03:38
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/06 03:52
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/06 05:17
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/06 05:21
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/06 05:23
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/06 06:08
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/06 06:09
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/06 07:40
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/06 07:42
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/06 07:51
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/06 07:57
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/06 11:47
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/06 11:52
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/06 11:59
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/06 12:00
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/06 12:12
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/06 12:26
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/06 13:15
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/06 13:16
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/06 13:22
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/06 15:03
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/06 15:18
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/06 15:21
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/06 15:27
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/06 18:33
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/06 22:45
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/06 22:59
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/07 00:41
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/07 00:45
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/07 01:56
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/07 01:58
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/07 04:04
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/07 04:09
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/07 04:25
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/07 08:56
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/07 08:58
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/07 14:32
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/07 14:33
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/07 14:46
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/07 14:51
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/07 15:08
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/07 15:08
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/07 15:18
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/07 15:35
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/07 15:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/07 15:47
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/07 15:50
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/07 16:38
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/07 16:46
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/07 16:57
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/07 18:03
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/07 18:13
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/07 18:28
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/07 18:29
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/07 22:35
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/07 22:39
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/07 22:53
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/08 03:04
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/08 03:10
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/08 09:02
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/08 12:36
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/08 12:40
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/08 12:45
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/08 16:19
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/08 16:25
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/08 17:04
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/08 17:05
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/08 17:11
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/08 18:30
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/08 18:30
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/08 18:30
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/08 18:51
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/08 18:54
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/08 18:58
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/08 18:58
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/08 18:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/08 18:59
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/08 20:07
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/08 20:09
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/08 20:11
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/08 20:11
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/08 20:31
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/08 20:37
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/08 20:39
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/08 20:48
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/08 22:06
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/08 22:18
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/08 22:26
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 110.18 Shekel via: Cheque timestamp: 2022/09/09 01:05
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 11108.34 Shekel via: Credit Card timestamp: 2022/09/09 01:08
- acct_80FD3CE00 transfers_to acct_8114D6BD0 amount: 2616.25 Shekel via: Cheque timestamp: 2022/09/09 01:11
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 91.86 Shekel via: Credit Card timestamp: 2022/09/09 01:13
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 59.86 Shekel via: Wire timestamp: 2022/09/09 01:23
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 86.14 Shekel via: ACH timestamp: 2022/09/09 01:27
- acct_80FFF2820 transfers_to acct_810CCA6C0 amount: 555.99 Shekel via: ACH timestamp: 2022/09/09 01:37
- acct_80FFF2820 transfers_to acct_810CCA6C0 amount: 9387.16 Shekel via: Cheque timestamp: 2022/09/09 01:40
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 17197.71 Shekel via: Credit Card timestamp: 2022/09/09 01:41
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 2709.45 Shekel via: Cash timestamp: 2022/09/09 01:44
- acct_80FFF2820 transfers_to acct_810F221B0 amount: 39643.81 Shekel via: Cheque timestamp: 2022/09/09 01:56
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 2492.88 Shekel via: ACH timestamp: 2022/09/09 06:04
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 17560.96 Shekel via: Cheque timestamp: 2022/09/09 06:06
- acct_80FFF2820 transfers_to acct_8117D5A00 amount: 97575.22 Shekel via: Credit Card timestamp: 2022/09/09 06:22
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/09 09:39
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/09 09:39
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/09 09:46
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/09 10:02
- acct_80FFF2820 transfers_to acct_8100D0580 amount: 3093.92 Shekel via: Cheque timestamp: 2022/09/09 10:07
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/09 10:19
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/09 12:12
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/09 12:23
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/09 12:28
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/09 12:28
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/09 15:33
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/09 15:36
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/09 15:40
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/09 15:40
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/09 15:41
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/09 15:59
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 1084.58 Shekel via: Credit Card timestamp: 2022/09/09 20:40
- acct_8100D0580 transfers_to acct_8109D5630 amount: 38309.84 Shekel via: Cheque timestamp: 2022/09/09 20:41
- acct_80FE0C200 transfers_to acct_80FFF2820 amount: 848.34 Shekel via: Cheque timestamp: 2022/09/09 20:43
- acct_8000D09B0 transfers_to acct_80FD3CE00 amount: 51787.50 Shekel via: Cheque timestamp: 2022/09/09 23:06
- acct_8000D09B0 transfers_to acct_80FD3CE00 amount: 20404.87 Shekel via: Credit Card timestamp: 2022/09/09 23:27
- acct_80FD2EA60 transfers_to acct_80FD3CE00 amount: 9262.48 Shekel via: ACH timestamp: 2022/09/10 00:02
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1804.25 Shekel via: Cheque timestamp: 2022/09/10 13:03
- acct_80FD260C0 transfers_to acct_80FD3CE00 amount: 1555.78 Shekel via: ACH timestamp: 2022/09/10 13:07
- acct_8100D0580 transfers_to acct_810252DE0 amount: 5203.21 Shekel via: Cheque timestamp: 2022/09/10 14:07
- acct_8100D0580 transfers_to acct_810252DE0 amount: 4034.64 Shekel via: Wire timestamp: 2022/09/10 14:08
- acct_8100D0580 transfers_to acct_810252DE0 amount: 2362.71 Shekel via: Credit Card timestamp: 2022/09/10 14:14
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/10 16:38
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/10 16:46
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/10 16:46
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/10 16:47
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 39.65 Shekel via: Cash timestamp: 2022/09/10 18:00
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 390.80 Shekel via: Cheque timestamp: 2022/09/10 18:04
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 95.40 Shekel via: Wire timestamp: 2022/09/10 18:15
- acct_8000D09B0 transfers_to acct_8000D09B0 amount: 103.03 Shekel via: Credit Card timestamp: 2022/09/10 18:21
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 41827.34 Shekel via: Cheque timestamp: 2022/09/10 22:50
- acct_80FD3CE00 transfers_to acct_810BAB550 amount: 61665.91 Shekel via: Wire timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 333
  Unique accounts: 22
  Total volume: 23,780,760.33
  Avg transaction: 71,413.69
  Time span: 290 units
  Max out-degree: 73 (node: 0113_8000D09B0)
  Max in-degree: 69 (node: 0113_8000D09B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01454) ===

**Nodes:**
- acct_80FE54860 (type: Account)
- acct_81003D690 (type: Account)
- acct_8107B2600 (type: Account)
- acct_81024EA20 (type: Account)
- acct_80FD788E0 (type: Account)
- acct_81012DB30 (type: Account)
- acct_81029E820 (type: Account)
- acct_810EBBAA0 (type: Account)
- acct_8113837B0 (type: Account)
- acct_8113A4AF0 (type: Account)
- acct_8119F56B0 (type: Account)
- acct_80FE024C0 (type: Account)
- acct_8000CF0F0 (type: Account)
- acct_80FED0330 (type: Account)
- acct_810CCB0A0 (type: Account)
- acct_8101470C0 (type: Account)
- acct_8113047B0 (type: Account)
- acct_8106AC150 (type: Account)
- acct_810823260 (type: Account)
- acct_80FD660D0 (type: Account)
- acct_81008CF80 (type: Account)
- acct_8100F1DA0 (type: Account)
- acct_8100C8210 (type: Account)
- acct_810548AB0 (type: Account)
- acct_810638380 (type: Account)
- acct_810CD0130 (type: Account)
- acct_810907AA0 (type: Account)
- acct_81092BB00 (type: Account)
- acct_810EBEB60 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FE54860 belongs_to bank_0014
- acct_81003D690 belongs_to bank_0014
- acct_8107B2600 belongs_to bank_0014
- acct_81024EA20 belongs_to bank_0043049
- acct_80FD788E0 belongs_to bank_0043460
- acct_81012DB30 belongs_to bank_0043460
- acct_81029E820 belongs_to bank_0043462
- acct_810EBBAA0 belongs_to bank_0043462
- acct_8113837B0 belongs_to bank_0044650
- acct_8113A4AF0 belongs_to bank_0045701
- acct_8119F56B0 belongs_to bank_0113
- acct_80FE024C0 belongs_to bank_01198
- acct_8000CF0F0 belongs_to bank_0119
- acct_80FED0330 belongs_to bank_0142836
- acct_810CCB0A0 belongs_to bank_0142836
- acct_8101470C0 belongs_to bank_0142950
- acct_8113047B0 belongs_to bank_0142950
- acct_8106AC150 belongs_to bank_0143430
- acct_810823260 belongs_to bank_0143496
- acct_80FD660D0 belongs_to bank_0220
- acct_81008CF80 belongs_to bank_0243614
- acct_8100F1DA0 belongs_to bank_0243897
- acct_8100C8210 belongs_to bank_0243947
- acct_810548AB0 belongs_to bank_0243947
- acct_810638380 belongs_to bank_0244818
- acct_810CD0130 belongs_to bank_0245090
- acct_810907AA0 belongs_to bank_0245093
- acct_81092BB00 belongs_to bank_0245328
- acct_810EBEB60 belongs_to bank_0245328
- acct_1004289C0 belongs_to bank_070
- acct_81003D690 transfers_to acct_810CCB0A0 amount: 356.56 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FD788E0 transfers_to acct_80FD788E0 amount: 30.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810CCB0A0 transfers_to acct_810CCB0A0 amount: 45.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8113047B0 transfers_to acct_8113047B0 amount: 1498727.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8100F1DA0 transfers_to acct_8100F1DA0 amount: 265077.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810CD0130 transfers_to acct_810CD0130 amount: 15.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE024C0 transfers_to acct_80FE024C0 amount: 967240.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_80FE024C0 transfers_to acct_810638380 amount: 29188.41 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_810EBEB60 transfers_to acct_810EBEB60 amount: 292917.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81012DB30 transfers_to acct_81012DB30 amount: 63.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FE024C0 transfers_to acct_810638380 amount: 5829.90 Shekel via: Wire timestamp: 2022/09/01 00:20
- acct_810CD0130 transfers_to acct_810CD0130 amount: 510629.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE54860 transfers_to acct_80FE54860 amount: 236639.93 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE024C0 transfers_to acct_810638380 amount: 11859.24 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_80FE024C0 transfers_to acct_810638380 amount: 8724.86 Shekel via: ACH timestamp: 2022/09/01 00:24
- acct_810548AB0 transfers_to acct_810548AB0 amount: 645640.12 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8100C8210 transfers_to acct_8100C8210 amount: 72.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81012DB30 transfers_to acct_81012DB30 amount: 2546126.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/01 00:43
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 46087.58 Shekel via: Credit Card timestamp: 2022/09/01 00:45
- acct_810907AA0 transfers_to acct_810907AA0 amount: 52.12 Shekel via: Reinvestment timestamp: 2022/09/01 01:14
- acct_810548AB0 transfers_to acct_810548AB0 amount: 55.99 Shekel via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/01 02:09
- acct_80FED0330 transfers_to acct_80FED0330 amount: 22.81 Shekel via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/01 02:28
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 1902.56 Shekel via: Cash timestamp: 2022/09/01 03:01
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/01 03:02
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/01 03:06
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 13067.21 Shekel via: Credit Card timestamp: 2022/09/01 03:13
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 1074.83 Shekel via: ACH timestamp: 2022/09/01 03:13
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 11.40 Shekel via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 398.43 Shekel via: Wire timestamp: 2022/09/01 03:16
- acct_80FE024C0 transfers_to acct_810CD0130 amount: 19720.88 Shekel via: Cheque timestamp: 2022/09/01 03:21
- acct_810CCB0A0 transfers_to acct_810CCB0A0 amount: 1791105.72 Shekel via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8119F56B0 transfers_to acct_8119F56B0 amount: 2271183.13 Shekel via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/01 05:00
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/01 05:01
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/01 05:10
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/01 05:13
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/01 05:19
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/01 05:23
- acct_81024EA20 transfers_to acct_81024EA20 amount: 682979.67 Shekel via: Reinvestment timestamp: 2022/09/01 06:46
- acct_810638380 transfers_to acct_810638380 amount: 68.59 Shekel via: Reinvestment timestamp: 2022/09/01 07:17
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/01 07:36
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/01 07:56
- acct_81092BB00 transfers_to acct_81092BB00 amount: 265383.55 Shekel via: Reinvestment timestamp: 2022/09/01 09:07
- acct_81003D690 transfers_to acct_810907AA0 amount: 25912.71 Shekel via: Cheque timestamp: 2022/09/01 09:13
- acct_81003D690 transfers_to acct_810907AA0 amount: 21.61 Shekel via: Credit Card timestamp: 2022/09/01 09:16
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/01 10:11
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/01 10:18
- acct_80FD660D0 transfers_to acct_80FD660D0 amount: 12443754.33 Shekel via: Reinvestment timestamp: 2022/09/01 12:13
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/01 12:24
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/01 12:25
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/01 13:37
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/01 13:54
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/01 15:08
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/01 15:09
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/01 15:11
- acct_8107B2600 transfers_to acct_8107B2600 amount: 63.47 Shekel via: Reinvestment timestamp: 2022/09/01 15:46
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/01 15:56
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/01 15:57
- acct_8113837B0 transfers_to acct_8113837B0 amount: 404093.24 Shekel via: Reinvestment timestamp: 2022/09/01 17:40
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/01 17:42
- acct_810823260 transfers_to acct_810823260 amount: 44.63 Shekel via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80FD788E0 transfers_to acct_81003D690 amount: 951147.00 Shekel via: ACH timestamp: 2022/09/01 18:18
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/01 19:18
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/01 19:25
- acct_80FE54860 transfers_to acct_80FE54860 amount: 51.14 Shekel via: Reinvestment timestamp: 2022/09/01 19:48
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/01 20:44
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 202.38 Shekel via: Credit Card timestamp: 2022/09/01 20:47
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/01 20:50
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/01 21:03
- acct_8106AC150 transfers_to acct_8106AC150 amount: 1564626.92 Shekel via: Reinvestment timestamp: 2022/09/01 21:18
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/01 21:27
- acct_81008CF80 transfers_to acct_81008CF80 amount: 123384.53 Shekel via: Reinvestment timestamp: 2022/09/01 21:45
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/01 21:52
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/01 21:56
- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/01 22:06
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/01 22:20
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/01 22:23
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/01 22:23
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/01 22:24
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/02 00:16
- acct_81003D690 transfers_to acct_810638380 amount: 37.72 Shekel via: Credit Card timestamp: 2022/09/02 00:25
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/02 00:29
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/02 01:40
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/02 01:50
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/02 02:44
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/02 02:50
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/02 03:40
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/02 03:42
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/02 03:51
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/02 04:39
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 46087.58 Shekel via: Credit Card timestamp: 2022/09/02 04:54
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/02 05:31
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/02 06:01
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/02 06:13
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/02 07:01
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 202.38 Shekel via: Credit Card timestamp: 2022/09/02 07:44
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/02 07:57
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/02 08:37
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/02 08:38
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/02 09:05
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/02 09:06
- acct_80FE024C0 transfers_to acct_8113047B0 amount: 54905.94 Shekel via: Cheque timestamp: 2022/09/02 10:17
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/02 10:29
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/02 11:30
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/02 11:34
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/02 11:49
- acct_81003D690 transfers_to acct_8100C8210 amount: 9868.82 Shekel via: Cheque timestamp: 2022/09/02 11:54
- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/02 12:08
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/02 12:21
- acct_81029E820 transfers_to acct_810823260 amount: 90447.87 Shekel via: Credit Card timestamp: 2022/09/02 13:01
- acct_81029E820 transfers_to acct_810823260 amount: 101870.48 Shekel via: Cash timestamp: 2022/09/02 13:04
- acct_81029E820 transfers_to acct_810823260 amount: 48266.75 Shekel via: Cheque timestamp: 2022/09/02 13:10
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/02 16:11
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/02 16:29
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/02 19:06
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/02 19:24
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/02 20:08
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/02 20:10
- acct_80FE024C0 transfers_to acct_8113837B0 amount: 882975.51 Shekel via: Cheque timestamp: 2022/09/02 20:29
- acct_810EBBAA0 transfers_to acct_810EBEB60 amount: 103657.70 Shekel via: Cheque timestamp: 2022/09/02 20:38
- acct_810EBBAA0 transfers_to acct_810EBEB60 amount: 55671.85 Shekel via: Credit Card timestamp: 2022/09/02 20:51
- acct_810EBBAA0 transfers_to acct_810EBEB60 amount: 28243.15 Shekel via: Cash timestamp: 2022/09/02 20:55
- acct_80FE024C0 transfers_to acct_80FED0330 amount: 34020.16 Shekel via: Cheque timestamp: 2022/09/02 20:57
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/02 22:33
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/02 22:42
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/02 22:48
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/02 22:58
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/02 23:12
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/02 23:16
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/02 23:17
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/02 23:26
- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/02 23:29
- acct_8113A4AF0 transfers_to acct_81029E820 amount: 417.30 Shekel via: Credit Card timestamp: 2022/09/03 00:17
- acct_81003D690 transfers_to acct_8000CF0F0 amount: 13.48 Shekel via: Credit Card timestamp: 2022/09/03 00:27
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/03 01:56
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/03 01:57
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/03 06:15
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/03 07:30
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/03 07:35
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/03 12:35
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/03 12:54
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/03 22:07
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/03 22:14
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/03 22:22
- acct_81003D690 transfers_to acct_810CCB0A0 amount: 60.99 Shekel via: Credit Card timestamp: 2022/09/04 00:00
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/04 01:42
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/04 01:47
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/04 02:38
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/04 06:35
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/04 06:53
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/04 17:02
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/04 17:04
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/04 17:18
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/04 22:40
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/04 22:54
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- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/05 00:35
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/05 00:46
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/05 01:00
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/05 01:25
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/05 02:57
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- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/05 03:02
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- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/05 03:09
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/05 03:20
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/05 03:28
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/05 03:58
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/05 07:01
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/05 07:19
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/05 07:41
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/05 07:45
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/05 07:48
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/05 07:57
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/05 07:58
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/05 10:39
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- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/05 11:03
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- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/05 11:19
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 46087.58 Shekel via: Credit Card timestamp: 2022/09/05 11:24
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/05 13:16
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/05 13:22
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/05 13:54
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/05 13:59
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/05 14:11
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/05 14:18
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/05 14:22
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/05 14:24
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/05 14:38
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/05 14:40
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 202.38 Shekel via: Credit Card timestamp: 2022/09/05 17:34
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- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/05 19:07
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/05 19:28
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/05 19:31
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/05 23:51
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/06 00:03
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- acct_81003D690 transfers_to acct_8000CF0F0 amount: 129.55 Shekel via: Credit Card timestamp: 2022/09/06 00:26
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/06 00:32
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/06 00:56
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/06 02:10
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/06 02:26
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/06 03:35
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/06 03:53
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/06 05:22
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/06 05:25
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/06 05:36
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/06 05:48
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/06 05:57
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/06 08:02
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/06 08:06
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/06 08:11
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/06 09:23
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/06 09:26
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/06 09:33
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/06 09:36
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/06 09:36
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/06 09:55
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/06 11:10
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/06 13:38
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/06 13:39
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/06 13:46
- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/06 13:55
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/06 13:58
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/06 15:35
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/06 15:41
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/06 17:53
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/06 18:05
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 202.38 Shekel via: Credit Card timestamp: 2022/09/06 18:29
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/06 19:16
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/06 19:24
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/06 19:45
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/06 20:14
- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/06 20:20
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/06 20:34
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/06 20:35
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/06 20:43
- acct_81003D690 transfers_to acct_81024EA20 amount: 70.24 Shekel via: Credit Card timestamp: 2022/09/07 00:12
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/07 00:50
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/07 00:50
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/07 04:09
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 202.38 Shekel via: Credit Card timestamp: 2022/09/07 04:25
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/07 06:50
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/07 06:57
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/07 08:10
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/07 10:49
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/07 10:59
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/07 11:05
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/07 11:23
- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/07 12:40
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/07 12:48
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/07 14:30
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/07 14:45
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/07 14:50
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/07 15:14
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/07 15:57
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/07 15:57
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/07 16:41
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/07 16:53
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/07 17:09
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/07 17:11
- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/07 18:00
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/07 18:12
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/07 18:12
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/07 18:14
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/07 18:21
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/07 18:22
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/07 19:22
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/07 19:22
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/07 19:25
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/07 19:34
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 46087.58 Shekel via: Credit Card timestamp: 2022/09/07 19:43
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/07 20:34
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/07 20:56
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/07 22:31
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/07 22:46
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/07 22:48
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/07 22:54
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/07 23:38
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/07 23:45
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/08 00:00
- acct_81003D690 transfers_to acct_810CCB0A0 amount: 59.92 Shekel via: Credit Card timestamp: 2022/09/08 00:17
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- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/08 00:26
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/08 00:29
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- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/08 03:03
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/08 03:05
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/08 03:19
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/08 03:22
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- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/08 03:43
- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/08 03:57
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/08 04:25
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- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/08 04:45
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/08 05:23
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/08 05:25
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/08 07:11
- acct_1004289C0 transfers_to acct_8113047B0 amount: 6563.00 Shekel via: Cheque timestamp: 2022/09/08 07:23
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/08 08:32
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/08 08:43
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- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/08 13:32
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/08 13:41
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/08 14:08
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/08 14:23
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/08 14:23
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/08 15:01
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/08 15:11
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/08 17:20
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/08 18:09
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/08 21:38
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/08 21:59
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/08 22:06
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- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/08 23:41
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/08 23:46
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/08 23:49
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/08 23:55
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- acct_1004289C0 transfers_to acct_80FE024C0 amount: 136.59 Shekel via: Credit Card timestamp: 2022/09/09 00:38
- acct_1004289C0 transfers_to acct_80FE024C0 amount: 568.92 Shekel via: Cheque timestamp: 2022/09/09 00:39
- acct_1004289C0 transfers_to acct_8113047B0 amount: 13067.03 Shekel via: Credit Card timestamp: 2022/09/09 01:03
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- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 111.58 Shekel via: Cheque timestamp: 2022/09/09 01:40
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- acct_810638380 transfers_to acct_8119F56B0 amount: 6706.93 Shekel via: Cash timestamp: 2022/09/09 02:00
- acct_810638380 transfers_to acct_8119F56B0 amount: 41062.51 Shekel via: Cheque timestamp: 2022/09/09 02:13
- acct_1004289C0 transfers_to acct_8119F56B0 amount: 462965.77 Shekel via: Cheque timestamp: 2022/09/09 02:58
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 23517.00 Shekel via: Cheque timestamp: 2022/09/09 03:17
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 187.97 Shekel via: ACH timestamp: 2022/09/09 03:17
- acct_80FE024C0 transfers_to acct_81008CF80 amount: 1726.33 Shekel via: Cash timestamp: 2022/09/09 03:27
- acct_81003D690 transfers_to acct_8100F1DA0 amount: 11298.40 Shekel via: Cheque timestamp: 2022/09/09 04:28
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/09 04:30
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/09 04:36
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/09 05:08
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/09 05:11
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/09 05:37
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/09 05:51
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/09 05:57
- acct_81029E820 transfers_to acct_8107B2600 amount: 37319.96 Shekel via: ACH timestamp: 2022/09/09 08:09
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 205591.17 Shekel via: Cheque timestamp: 2022/09/09 08:12
- acct_81029E820 transfers_to acct_8107B2600 amount: 13702.08 Shekel via: Cheque timestamp: 2022/09/09 08:25
- acct_8000CF0F0 transfers_to acct_8000CF0F0 amount: 46087.58 Shekel via: Credit Card timestamp: 2022/09/09 08:27
- acct_810638380 transfers_to acct_810EBBAA0 amount: 15176.32 Shekel via: Cheque timestamp: 2022/09/09 09:32
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8581.39 Shekel via: Credit Card timestamp: 2022/09/09 09:36
- acct_810638380 transfers_to acct_810EBBAA0 amount: 9001.43 Shekel via: Cash timestamp: 2022/09/09 09:43
- acct_810638380 transfers_to acct_810EBBAA0 amount: 6252.73 Shekel via: Wire timestamp: 2022/09/09 09:53
- acct_810638380 transfers_to acct_810EBBAA0 amount: 8369.31 Shekel via: ACH timestamp: 2022/09/09 09:54
- acct_81003D690 transfers_to acct_8100C8210 amount: 9868.82 Shekel via: Cheque timestamp: 2022/09/09 10:01
- acct_81003D690 transfers_to acct_810548AB0 amount: 4935.76 Shekel via: Credit Card timestamp: 2022/09/09 10:46
- acct_81003D690 transfers_to acct_810548AB0 amount: 3387.39 Shekel via: Cheque timestamp: 2022/09/09 10:57
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/09 11:52
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 1757.98 Shekel via: Credit Card timestamp: 2022/09/09 12:00
- acct_80FE024C0 transfers_to acct_80FE54860 amount: 878.00 Shekel via: Cheque timestamp: 2022/09/09 12:19
- acct_8101470C0 transfers_to acct_81029E820 amount: 254.74 Shekel via: Cheque timestamp: 2022/09/09 14:40
- acct_8101470C0 transfers_to acct_81029E820 amount: 52.87 Shekel via: Credit Card timestamp: 2022/09/09 14:57
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/09 16:48
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/09 16:59
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 84.51 Shekel via: Cheque timestamp: 2022/09/09 19:13
- acct_1004289C0 transfers_to acct_810CCB0A0 amount: 19.94 Shekel via: Credit Card timestamp: 2022/09/09 19:24
- acct_81003D690 transfers_to acct_8106AC150 amount: 10767.26 Shekel via: Credit Card timestamp: 2022/09/09 21:12
- acct_81003D690 transfers_to acct_8106AC150 amount: 6369.25 Shekel via: Cheque timestamp: 2022/09/09 21:21
- acct_80FE024C0 transfers_to acct_8113047B0 amount: 54905.94 Shekel via: Cheque timestamp: 2022/09/09 21:26
- acct_80FE024C0 transfers_to acct_80FED0330 amount: 34020.16 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_81003D690 transfers_to acct_81092BB00 amount: 144.58 Shekel via: Credit Card timestamp: 2022/09/10 00:15
- acct_81012DB30 transfers_to acct_81029E820 amount: 17259.09 Shekel via: Credit Card timestamp: 2022/09/10 02:37
- acct_81012DB30 transfers_to acct_81029E820 amount: 9825.26 Shekel via: Cheque timestamp: 2022/09/10 02:41
- acct_81012DB30 transfers_to acct_81029E820 amount: 276.01 Shekel via: ACH timestamp: 2022/09/10 02:53
- acct_81029E820 transfers_to acct_810638380 amount: 740.31 Shekel via: Credit Card timestamp: 2022/09/10 09:17
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 27.57 Shekel via: Cheque timestamp: 2022/09/10 14:00
- acct_80FD660D0 transfers_to acct_80FE024C0 amount: 22.14 Shekel via: Credit Card timestamp: 2022/09/10 14:08
- acct_1004289C0 transfers_to acct_81092BB00 amount: 579.35 Shekel via: Cheque timestamp: 2022/09/10 21:05
- acct_1004289C0 transfers_to acct_81092BB00 amount: 466.44 Shekel via: Credit Card timestamp: 2022/09/10 21:16
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/10 22:43
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 389
  Unique accounts: 30
  Total volume: 36,094,313.71
  Avg transaction: 92,787.44
  Time span: 372 units
  Max out-degree: 89 (node: 070_1004289C0)
  Max in-degree: 45 (node: 0043462_81029E820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)