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_01605) ===

**Nodes:**
- acct_808F99F10 (type: Account)
- acct_80E19B9B0 (type: Account)
- acct_80F4F6280 (type: Account)
- acct_80F4F6EA0 (type: Account)
- acct_80F72EFC0 (type: Account)
- acct_80F4F6D20 (type: Account)
- acct_808F99F60 (type: Account)
- bank_010 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0341872 (type: Bank)
- bank_038946 (type: Bank)

**Edges:**
- acct_808F99F10 belongs_to bank_010
- acct_80E19B9B0 belongs_to bank_0137218
- acct_80F4F6280 belongs_to bank_0239604
- acct_80F4F6EA0 belongs_to bank_0240018
- acct_80F72EFC0 belongs_to bank_0240774
- acct_80F4F6D20 belongs_to bank_0341872
- acct_808F99F60 belongs_to bank_038946
- acct_80F4F6280 transfers_to acct_80F4F6280 amount: 4.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E19B9B0 transfers_to acct_80F4F6EA0 amount: 521.86 Swiss Franc via: Cash timestamp: 2022/09/01 00:08
- acct_80E19B9B0 transfers_to acct_80E19B9B0 amount: 3.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E19B9B0 transfers_to acct_80F4F6EA0 amount: 259.56 Swiss Franc via: ACH timestamp: 2022/09/01 00:16
- acct_80F4F6280 transfers_to acct_80F4F6280 amount: 927621.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E19B9B0 transfers_to acct_80F4F6EA0 amount: 1400.20 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:29
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/01 06:00
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/01 06:00
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/01 06:17
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/01 06:17
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/01 06:20
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:20
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/01 06:26
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/01 06:26
- acct_80F4F6D20 transfers_to acct_80F4F6EA0 amount: 277.53 Swiss Franc via: Cheque timestamp: 2022/09/02 05:16
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/02 09:34
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/02 09:34
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/02 09:37
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/02 09:37
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/02 09:54
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:54
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/02 09:57
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/02 09:57
- acct_808F99F60 transfers_to acct_808F99F10 amount: 356.66 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_80F4F6280 transfers_to acct_80F4F6EA0 amount: 1704.21 Swiss Franc via: ACH timestamp: 2022/09/04 10:28
- acct_80F72EFC0 transfers_to acct_80F4F6EA0 amount: 109.26 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:17
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/05 17:12
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/05 17:12
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/05 17:13
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:13
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/05 17:15
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/05 17:15
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/05 17:17
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/05 17:17
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/06 05:41
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/06 05:41
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/06 05:41
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:41
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/06 05:43
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/06 05:45
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/06 05:45
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/07 05:35
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/07 05:51
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/07 05:51
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/07 05:57
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/07 05:57
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/07 05:59
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:59
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/08 18:44
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/08 18:44
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/08 18:46
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:46
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/08 18:55
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/08 18:55
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/08 18:59
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/08 18:59
- acct_808F99F60 transfers_to acct_808F99F10 amount: 356.66 US Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_808F99F10 transfers_to acct_808F99F10 amount: 259.64 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 237.57 Swiss Franc via: Wire timestamp: 2022/09/09 11:10
- acct_808F99F10 transfers_to acct_808F99F10 amount: 1096.35 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 1003.16 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:17
- acct_808F99F10 transfers_to acct_808F99F10 amount: 3470.70 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 3175.69 Swiss Franc via: Cheque timestamp: 2022/09/09 11:22
- acct_808F99F10 transfers_to acct_808F99F10 amount: 553.69 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_808F99F10 transfers_to acct_80F4F6EA0 amount: 506.63 Swiss Franc via: ACH timestamp: 2022/09/09 11:29
- acct_80F4F6D20 transfers_to acct_80F4F6EA0 amount: 277.53 Swiss Franc via: Cheque timestamp: 2022/09/09 12:39

SUMMARY STATISTICS:
  Total transactions: 68
  Unique accounts: 7
  Total volume: 1,005,017.25
  Avg transaction: 14,779.67
  Time span: 39 units
  Max out-degree: 56 (node: 010_808F99F10)
  Max in-degree: 35 (node: 0240018_80F4F6EA0)
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_01606) ===

**Nodes:**
- acct_80A2CBC20 (type: Account)
- acct_80AAFFCC0 (type: Account)
- acct_80A8ADE10 (type: Account)
- acct_810A5F2E0 (type: Account)
- acct_80A5C8C90 (type: Account)
- acct_8109C5880 (type: Account)
- acct_80B0D09F0 (type: Account)
- acct_810A52220 (type: Account)
- acct_810ECC100 (type: Account)
- acct_810BDC290 (type: Account)
- acct_81081FEB0 (type: Account)
- acct_810BD86A0 (type: Account)
- acct_8113320C0 (type: Account)
- acct_81055E8B0 (type: Account)
- acct_810519D00 (type: Account)
- acct_81053A8D0 (type: Account)
- acct_80FF9B380 (type: Account)
- acct_80FFEC2A0 (type: Account)
- acct_81055E900 (type: Account)
- acct_8105E02C0 (type: Account)
- acct_810A48ED0 (type: Account)
- acct_810D75C20 (type: Account)
- acct_8112D9C00 (type: Account)
- acct_810563490 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0015 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0044565 (type: Bank)
- bank_006 (type: Bank)
- bank_0119 (type: Bank)
- bank_0127593 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0344044 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2CBC20 belongs_to bank_0015
- acct_80AAFFCC0 belongs_to bank_0028663
- acct_80A8ADE10 belongs_to bank_0028690
- acct_810A5F2E0 belongs_to bank_0044565
- acct_80A5C8C90 belongs_to bank_006
- acct_8109C5880 belongs_to bank_0119
- acct_80B0D09F0 belongs_to bank_0127593
- acct_810A52220 belongs_to bank_0143430
- acct_810ECC100 belongs_to bank_0144200
- acct_810BDC290 belongs_to bank_0144639
- acct_81081FEB0 belongs_to bank_0144669
- acct_810BD86A0 belongs_to bank_0144831
- acct_8113320C0 belongs_to bank_0145752
- acct_81055E8B0 belongs_to bank_0217
- acct_810519D00 belongs_to bank_0243614
- acct_81053A8D0 belongs_to bank_0243614
- acct_80FF9B380 belongs_to bank_0243897
- acct_80FFEC2A0 belongs_to bank_0243897
- acct_81055E900 belongs_to bank_0244187
- acct_8105E02C0 belongs_to bank_0244818
- acct_810A48ED0 belongs_to bank_0244818
- acct_810D75C20 belongs_to bank_0245668
- acct_8112D9C00 belongs_to bank_0245668
- acct_810563490 belongs_to bank_0344044
- acct_1004289C0 belongs_to bank_070
- acct_810ECC100 transfers_to acct_810ECC100 amount: 71.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A8ADE10 transfers_to acct_80A8ADE10 amount: 93374.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 52.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF9B380 transfers_to acct_80FF9B380 amount: 49.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8105E02C0 transfers_to acct_810ECC100 amount: 28388.13 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_81055E8B0 transfers_to acct_81055E8B0 amount: 54447.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5C8C90 transfers_to acct_80A5C8C90 amount: 825576.31 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A2CBC20 transfers_to acct_80A8ADE10 amount: 46863.22 Australian Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_810A48ED0 transfers_to acct_810A48ED0 amount: 10.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81053A8D0 transfers_to acct_81053A8D0 amount: 9802.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8112D9C00 transfers_to acct_8112D9C00 amount: 18791.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810A48ED0 transfers_to acct_810A48ED0 amount: 15468.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810ECC100 transfers_to acct_810ECC100 amount: 5024.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810D75C20 transfers_to acct_810D75C20 amount: 40280.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 177531.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AAFFCC0 transfers_to acct_80AAFFCC0 amount: 4049.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8105E02C0 transfers_to acct_810ECC100 amount: 22067.71 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_80A2CBC20 transfers_to acct_80A8ADE10 amount: 152958.11 Australian Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_80A2CBC20 transfers_to acct_80A8ADE10 amount: 35409.32 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_810A5F2E0 transfers_to acct_810A5F2E0 amount: 76.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A5C8C90 transfers_to acct_80A5C8C90 amount: 7.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8105E02C0 transfers_to acct_810ECC100 amount: 5283.39 Shekel via: Wire timestamp: 2022/09/01 00:28
- acct_80FFEC2A0 transfers_to acct_80FFEC2A0 amount: 2756049.09 Shekel via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8112D9C00 transfers_to acct_8112D9C00 amount: 39.13 Shekel via: Reinvestment timestamp: 2022/09/01 01:20
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/01 02:04
- acct_8105E02C0 transfers_to acct_8105E02C0 amount: 527429.71 Shekel via: Reinvestment timestamp: 2022/09/01 02:04
- acct_810BDC290 transfers_to acct_810BDC290 amount: 1413.27 Shekel via: Reinvestment timestamp: 2022/09/01 02:10
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/01 02:19
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/01 03:05
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/01 03:19
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/01 03:44
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/01 03:46
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/01 03:54
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/01 05:41
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/01 05:46
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/01 05:56
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/01 05:57
- acct_810BD86A0 transfers_to acct_810BD86A0 amount: 110110.51 Shekel via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8113320C0 transfers_to acct_8113320C0 amount: 39.87 Shekel via: Reinvestment timestamp: 2022/09/01 06:43
- acct_810BDC290 transfers_to acct_810BDC290 amount: 81.43 Shekel via: Reinvestment timestamp: 2022/09/01 06:47
- acct_810D75C20 transfers_to acct_810D75C20 amount: 35.55 Shekel via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80B0D09F0 transfers_to acct_80B0D09F0 amount: 8.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_810A5F2E0 transfers_to acct_810A5F2E0 amount: 3896508.10 Shekel via: Reinvestment timestamp: 2022/09/01 10:16
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/01 10:25
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/01 10:25
- acct_80FF9B380 transfers_to acct_80FF9B380 amount: 10945.78 Shekel via: Reinvestment timestamp: 2022/09/01 12:27
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/01 13:45
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/01 15:40
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/01 19:09
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/01 19:11
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/01 19:11
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/01 19:17
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/01 19:24
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/01 19:27
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/01 19:28
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/01 19:29
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/01 19:30
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/01 19:35
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/01 20:38
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/02 00:03
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/02 00:33
- acct_80A8ADE10 transfers_to acct_80B0D09F0 amount: 4320.67 Australian Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/02 00:40
- acct_80FF9B380 transfers_to acct_81055E900 amount: 42861.99 Shekel via: Cheque timestamp: 2022/09/02 01:41
- acct_80FF9B380 transfers_to acct_81055E900 amount: 28788.38 Shekel via: Cash timestamp: 2022/09/02 01:54
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/02 05:13
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/02 05:17
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/02 08:00
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/02 08:09
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/02 08:25
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/02 09:15
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_81055E900 transfers_to acct_8112D9C00 amount: 6177.67 Shekel via: Credit Card timestamp: 2022/09/02 12:00
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/02 12:20
- acct_81055E900 transfers_to acct_8112D9C00 amount: 3303.47 Shekel via: Cheque timestamp: 2022/09/02 12:27
- acct_81055E900 transfers_to acct_8105E02C0 amount: 45037.91 Shekel via: Wire timestamp: 2022/09/02 12:34
- acct_81055E900 transfers_to acct_8105E02C0 amount: 111209.22 Shekel via: Cheque timestamp: 2022/09/02 12:40
- acct_81055E900 transfers_to acct_8105E02C0 amount: 78398.13 Shekel via: Credit Card timestamp: 2022/09/02 12:51
- acct_81055E900 transfers_to acct_8105E02C0 amount: 22738.84 Shekel via: Cash timestamp: 2022/09/02 12:56
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/02 13:03
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/02 13:22
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/02 13:27
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/02 14:06
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/02 14:06
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/02 14:07
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/02 14:09
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/02 14:24
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/02 15:38
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/02 15:56
- acct_80FF9B380 transfers_to acct_80FFEC2A0 amount: 218821.96 Shekel via: Cheque timestamp: 2022/09/02 16:09
- acct_80FF9B380 transfers_to acct_80FFEC2A0 amount: 89449.53 Shekel via: Wire timestamp: 2022/09/02 16:15
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/02 17:17
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/02 17:25
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/02 17:33
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/02 17:34
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/02 17:39
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/02 17:56
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/02 22:26
- acct_810563490 transfers_to acct_81055E8B0 amount: 873.28 Shekel via: Cheque timestamp: 2022/09/02 23:17
- acct_81055E900 transfers_to acct_810A52220 amount: 166173.25 Shekel via: Cheque timestamp: 2022/09/02 23:41
- acct_81055E900 transfers_to acct_810A52220 amount: 17510.50 Shekel via: Credit Card timestamp: 2022/09/02 23:42
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/03 10:08
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/03 10:27
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/03 10:33
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/03 21:07
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/03 21:10
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/04 11:52
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/04 11:56
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/04 18:04
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/04 18:16
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/05 02:05
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/05 02:16
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/05 02:16
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/05 02:30
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/05 02:42
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/05 03:13
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/05 10:04
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/05 10:06
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/05 10:11
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/05 10:17
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/05 10:17
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/05 11:01
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/05 11:06
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/05 11:06
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/05 11:17
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/05 11:21
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/05 11:28
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/05 12:54
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/05 12:58
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/05 13:56
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/05 13:57
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/05 22:01
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/05 22:04
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/05 22:40
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/05 22:43
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/05 22:48
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/05 23:23
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/06 01:01
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/06 01:13
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/06 01:28
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/06 01:29
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/06 01:29
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/06 05:13
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/06 06:51
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/06 06:57
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/06 11:41
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/06 11:42
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/06 11:46
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/06 11:55
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/06 11:57
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/06 11:57
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/06 16:06
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/06 16:34
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/06 16:47
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/06 16:59
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/06 17:23
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/06 17:23
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/06 17:42
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/06 17:43
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/06 17:43
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/06 17:50
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/06 20:36
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/06 20:59
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/07 01:49
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/07 06:30
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/07 06:46
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/07 06:59
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/07 07:40
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/07 07:49
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/07 08:04
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/07 08:13
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/07 08:24
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/07 09:00
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/07 09:18
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/07 09:20
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/07 10:23
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/07 10:35
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/07 10:46
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/07 11:25
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/07 11:29
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/07 18:16
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/07 18:36
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/07 18:38
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/07 18:53
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/07 18:59
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/07 23:34
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/07 23:36
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/07 23:37
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/07 23:58
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/07 23:59
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/08 00:19
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/08 00:27
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/08 00:28
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/08 00:29
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/08 00:29
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/08 01:16
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/08 01:20
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/08 01:29
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/08 06:22
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/08 09:30
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/08 09:44
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/08 09:52
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/08 09:59
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/08 10:30
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/08 10:32
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/08 10:55
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/08 10:57
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/08 10:58
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/08 12:30
- acct_80A8ADE10 transfers_to acct_80A8ADE10 amount: 12701.71 Australian Dollar via: ACH timestamp: 2022/09/08 14:23
- acct_80A8ADE10 transfers_to acct_81055E900 amount: 30360.76 Shekel via: ACH timestamp: 2022/09/08 14:23
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/08 15:30
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/08 15:56
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/08 16:37
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/08 16:51
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/08 18:17
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/08 19:03
- acct_81055E900 transfers_to acct_81055E8B0 amount: 2733.39 Shekel via: ACH timestamp: 2022/09/08 19:38
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/08 20:33
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/08 20:34
- acct_810A48ED0 transfers_to acct_810A52220 amount: 309.32 Shekel via: Cheque timestamp: 2022/09/09 00:03
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.06 Shekel via: Wire timestamp: 2022/09/09 00:11
- acct_810A48ED0 transfers_to acct_810A52220 amount: 66.93 Shekel via: Credit Card timestamp: 2022/09/09 00:21
- acct_8109C5880 transfers_to acct_8112D9C00 amount: 765.72 Shekel via: Credit Card timestamp: 2022/09/09 00:27
- acct_810A48ED0 transfers_to acct_810A52220 amount: 0.13 Shekel via: Cash timestamp: 2022/09/09 00:28
- acct_810519D00 transfers_to acct_81055E8B0 amount: 1465.00 Shekel via: Cheque timestamp: 2022/09/09 00:53
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/09 06:38
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/09 06:38
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 33.14 Shekel via: Wire timestamp: 2022/09/09 10:05
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 573.70 Shekel via: Cheque timestamp: 2022/09/09 10:16
- acct_8105E02C0 transfers_to acct_81081FEB0 amount: 2696.98 Shekel via: Credit Card timestamp: 2022/09/09 10:22
- acct_81055E900 transfers_to acct_8113320C0 amount: 355370.72 Shekel via: Cheque timestamp: 2022/09/09 11:03
- acct_81055E900 transfers_to acct_8113320C0 amount: 438516.53 Shekel via: Cash timestamp: 2022/09/09 11:12
- acct_81055E900 transfers_to acct_8113320C0 amount: 9736.87 Shekel via: ACH timestamp: 2022/09/09 11:16
- acct_81055E900 transfers_to acct_8113320C0 amount: 381.23 Shekel via: Wire timestamp: 2022/09/09 11:24
- acct_81055E900 transfers_to acct_8113320C0 amount: 33167.44 Shekel via: Credit Card timestamp: 2022/09/09 11:28
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/09 13:29
- acct_810563490 transfers_to acct_81055E8B0 amount: 873.28 Shekel via: Cheque timestamp: 2022/09/09 13:39
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 482.53 Shekel via: Credit Card timestamp: 2022/09/09 13:48
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 128.90 Shekel via: ACH timestamp: 2022/09/09 13:51
- acct_810A52220 transfers_to acct_810A5F2E0 amount: 673.69 Shekel via: Cheque timestamp: 2022/09/09 13:56
- acct_80FF9B380 transfers_to acct_80FFEC2A0 amount: 89449.53 Shekel via: Wire timestamp: 2022/09/09 18:09
- acct_80FF9B380 transfers_to acct_80FFEC2A0 amount: 218821.96 Shekel via: Cheque timestamp: 2022/09/09 18:17
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 2447.34 Shekel via: Cheque timestamp: 2022/09/09 18:45
- acct_8105E02C0 transfers_to acct_810D75C20 amount: 18731.88 Shekel via: Credit Card timestamp: 2022/09/09 18:47
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 243461.08 Australian Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 3888.13 Australian Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_80A5C8C90 transfers_to acct_80A8ADE10 amount: 279219.83 Australian Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/09 21:38
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/09 21:45
- acct_81055E8B0 transfers_to acct_810BDC290 amount: 3833.85 Shekel via: Cheque timestamp: 2022/09/09 22:00
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 812.55 Shekel via: Cheque timestamp: 2022/09/09 23:37
- acct_1004289C0 transfers_to acct_8112D9C00 amount: 350.23 Shekel via: Credit Card timestamp: 2022/09/09 23:52
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 6753.57 Shekel via: ACH timestamp: 2022/09/10 03:04
- acct_810BD86A0 transfers_to acct_8113320C0 amount: 106634.53 Shekel via: Cheque timestamp: 2022/09/10 03:09
- acct_80A8ADE10 transfers_to acct_80AAFFCC0 amount: 5287.79 Australian Dollar via: Cheque timestamp: 2022/09/10 04:56
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 327.37 Shekel via: Cheque timestamp: 2022/09/10 09:19
- acct_81053A8D0 transfers_to acct_8105E02C0 amount: 3615.66 Shekel via: Credit Card timestamp: 2022/09/10 09:24

SUMMARY STATISTICS:
  Total transactions: 279
  Unique accounts: 25
  Total volume: 21,689,511.50
  Avg transaction: 77,740.18
  Time span: 259 units
  Max out-degree: 44 (node: 0244187_81055E900)
  Max in-degree: 56 (node: 0145752_8113320C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)