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_01955) ===

**Nodes:**
- acct_80FD78D80 (type: Account)
- acct_80FDB1A80 (type: Account)
- acct_80FDDAA70 (type: Account)
- acct_810669DD0 (type: Account)
- acct_80FDDCC20 (type: Account)
- acct_81066A6C0 (type: Account)
- acct_810F1E3F0 (type: Account)
- acct_8112EE770 (type: Account)
- acct_81003D810 (type: Account)
- acct_8101BD0C0 (type: Account)
- acct_811372150 (type: Account)
- acct_810EB0070 (type: Account)
- acct_810D77450 (type: Account)
- acct_8108A92A0 (type: Account)
- acct_810AB9A70 (type: Account)
- acct_810EC4CC0 (type: Account)
- acct_810C59D70 (type: Account)
- acct_8113A4650 (type: Account)
- acct_811428B20 (type: Account)
- acct_81137F100 (type: Account)
- acct_80FD27A20 (type: Account)
- acct_80FD562A0 (type: Account)
- acct_8106F5C10 (type: Account)
- acct_80F9B5D60 (type: Account)
- acct_80FD86180 (type: Account)
- acct_810916880 (type: Account)
- acct_810D72E70 (type: Account)
- acct_811509C20 (type: Account)
- acct_80FE5B960 (type: Account)
- acct_80FF810C0 (type: Account)
- acct_8100C5CC0 (type: Account)
- acct_8100FFC00 (type: Account)
- acct_81013B6C0 (type: Account)
- acct_80FDFCB70 (type: Account)
- acct_810CE3DF0 (type: Account)
- acct_811865780 (type: Account)
- acct_810293270 (type: Account)
- acct_8100C4730 (type: Account)
- acct_810171260 (type: Account)
- acct_810198E60 (type: Account)
- acct_810209C90 (type: Account)
- acct_8107ACEE0 (type: Account)
- acct_81024CF10 (type: Account)
- acct_81052D5A0 (type: Account)
- acct_8107B3680 (type: Account)
- acct_8105667F0 (type: Account)
- acct_810CF5D70 (type: Account)
- acct_8114AAB20 (type: Account)
- acct_8119D51C0 (type: Account)
- acct_810F23270 (type: Account)
- acct_8112CF640 (type: Account)
- acct_811511C40 (type: Account)
- acct_810EB7C80 (type: Account)
- acct_8117C2FD0 (type: Account)
- acct_81012E410 (type: Account)
- acct_81017A0C0 (type: Account)
- acct_810C71160 (type: Account)
- acct_8112069E0 (type: Account)
- acct_80FF976C0 (type: Account)
- acct_80FFAE460 (type: Account)
- acct_8107D06D0 (type: Account)
- acct_810A7D630 (type: Account)
- acct_8114F9070 (type: Account)
- acct_810799C00 (type: Account)
- acct_810996F30 (type: Account)
- acct_8109ED1A0 (type: Account)
- acct_8113085E0 (type: Account)
- acct_811400490 (type: Account)
- acct_8107ED720 (type: Account)
- acct_8114F98D0 (type: Account)
- acct_811845B00 (type: Account)
- acct_810A12940 (type: Account)
- acct_810CED160 (type: Account)
- acct_8117F7330 (type: Account)
- acct_810D006E0 (type: Account)
- acct_811211380 (type: Account)
- acct_811268690 (type: Account)
- acct_811304370 (type: Account)
- acct_8101029C0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0247207 (type: Bank)
- bank_0343854 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD78D80 belongs_to bank_0014
- acct_80FDB1A80 belongs_to bank_0014
- acct_80FDDAA70 belongs_to bank_0014
- acct_810669DD0 belongs_to bank_0014
- acct_80FDDCC20 belongs_to bank_0043049
- acct_81066A6C0 belongs_to bank_0043049
- acct_810F1E3F0 belongs_to bank_0043049
- acct_8112EE770 belongs_to bank_0043460
- acct_81003D810 belongs_to bank_0043462
- acct_8101BD0C0 belongs_to bank_0043462
- acct_811372150 belongs_to bank_0043735
- acct_810EB0070 belongs_to bank_0043849
- acct_810D77450 belongs_to bank_0044451
- acct_8108A92A0 belongs_to bank_0044565
- acct_810AB9A70 belongs_to bank_0044565
- acct_810EC4CC0 belongs_to bank_0044650
- acct_810C59D70 belongs_to bank_0045000
- acct_8113A4650 belongs_to bank_0045563
- acct_811428B20 belongs_to bank_0045601
- acct_81137F100 belongs_to bank_0046042
- acct_80FD27A20 belongs_to bank_0113
- acct_80FD562A0 belongs_to bank_0113
- acct_8106F5C10 belongs_to bank_0113
- acct_80F9B5D60 belongs_to bank_01198
- acct_80FD86180 belongs_to bank_01198
- acct_810916880 belongs_to bank_01198
- acct_810D72E70 belongs_to bank_01198
- acct_811509C20 belongs_to bank_01198
- acct_80FE5B960 belongs_to bank_0119
- acct_80FF810C0 belongs_to bank_0119
- acct_8100C5CC0 belongs_to bank_0119
- acct_8100FFC00 belongs_to bank_0119
- acct_81013B6C0 belongs_to bank_0119
- acct_80FDFCB70 belongs_to bank_0142836
- acct_810CE3DF0 belongs_to bank_0142836
- acct_811865780 belongs_to bank_0142836
- acct_810293270 belongs_to bank_0142950
- acct_8100C4730 belongs_to bank_0143242
- acct_810171260 belongs_to bank_0143242
- acct_810198E60 belongs_to bank_0143430
- acct_810209C90 belongs_to bank_0143493
- acct_8107ACEE0 belongs_to bank_0143493
- acct_81024CF10 belongs_to bank_0143496
- acct_81052D5A0 belongs_to bank_0143496
- acct_8107B3680 belongs_to bank_0143496
- acct_8105667F0 belongs_to bank_0143598
- acct_810CF5D70 belongs_to bank_0143598
- acct_8114AAB20 belongs_to bank_0144200
- acct_8119D51C0 belongs_to bank_0144669
- acct_810F23270 belongs_to bank_0144735
- acct_8112CF640 belongs_to bank_0144831
- acct_811511C40 belongs_to bank_0145106
- acct_810EB7C80 belongs_to bank_0220
- acct_8117C2FD0 belongs_to bank_0220
- acct_81012E410 belongs_to bank_0243614
- acct_81017A0C0 belongs_to bank_0243614
- acct_810C71160 belongs_to bank_0243614
- acct_8112069E0 belongs_to bank_0243614
- acct_80FF976C0 belongs_to bank_0243897
- acct_80FFAE460 belongs_to bank_0243897
- acct_8107D06D0 belongs_to bank_0243897
- acct_810A7D630 belongs_to bank_0243947
- acct_8114F9070 belongs_to bank_0243947
- acct_810799C00 belongs_to bank_0244192
- acct_810996F30 belongs_to bank_0244192
- acct_8109ED1A0 belongs_to bank_0244192
- acct_8113085E0 belongs_to bank_0244192
- acct_811400490 belongs_to bank_0244192
- acct_8107ED720 belongs_to bank_0245090
- acct_8114F98D0 belongs_to bank_0245090
- acct_811845B00 belongs_to bank_0245328
- acct_810A12940 belongs_to bank_0245441
- acct_810CED160 belongs_to bank_0245558
- acct_8117F7330 belongs_to bank_0245668
- acct_810D006E0 belongs_to bank_0245748
- acct_811211380 belongs_to bank_0245748
- acct_811268690 belongs_to bank_0246162
- acct_811304370 belongs_to bank_0247207
- acct_8101029C0 belongs_to bank_0343854
- acct_1004289C0 belongs_to bank_070
- acct_810C59D70 transfers_to acct_810C59D70 amount: 39.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811400490 transfers_to acct_811400490 amount: 39.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FD78D80 transfers_to acct_80FD78D80 amount: 314028.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8117F7330 transfers_to acct_8117F7330 amount: 2553949.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FDB1A80 transfers_to acct_80FDB1A80 amount: 35.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8112CF640 transfers_to acct_8112CF640 amount: 104.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8100C4730 transfers_to acct_8100C4730 amount: 282217.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 2608.62 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_80FD78D80 transfers_to acct_80FD78D80 amount: 71.83 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8112CF640 transfers_to acct_8112CF640 amount: 76.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810AB9A70 transfers_to acct_810AB9A70 amount: 690966.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8114F9070 transfers_to acct_80FFAE460 amount: 65.64 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_80FFAE460 transfers_to acct_810A12940 amount: 11356.01 Shekel via: Credit Card timestamp: 2022/09/01 00:08
- acct_8119D51C0 transfers_to acct_8119D51C0 amount: 72714.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8112EE770 transfers_to acct_8112EE770 amount: 27.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810D006E0 transfers_to acct_810D006E0 amount: 2230.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8117C2FD0 transfers_to acct_8117C2FD0 amount: 47649.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_810A7D630 amount: 57032.49 Shekel via: Cash timestamp: 2022/09/01 00:09
- acct_810CED160 transfers_to acct_810CED160 amount: 120798.34 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004289C0 transfers_to acct_810EB7C80 amount: 2238853.33 Shekel via: Cheque timestamp: 2022/09/01 00:10
- acct_810A7D630 transfers_to acct_810A7D630 amount: 39.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004289C0 transfers_to acct_811509C20 amount: 16852.61 Shekel via: Cheque timestamp: 2022/09/01 00:11
- acct_810CF5D70 transfers_to acct_810CF5D70 amount: 1112068.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8101BD0C0 transfers_to acct_8101BD0C0 amount: 344791.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF810C0 transfers_to acct_80FF810C0 amount: 56.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 1873.69 Shekel via: Cash timestamp: 2022/09/01 00:13
- acct_811865780 transfers_to acct_811865780 amount: 70.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004289C0 transfers_to acct_810EB7C80 amount: 26920.95 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_8107D06D0 transfers_to acct_8107D06D0 amount: 80.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811268690 transfers_to acct_811268690 amount: 36.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8100FFC00 transfers_to acct_8100FFC00 amount: 53.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810A12940 transfers_to acct_810A12940 amount: 233636.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8108A92A0 transfers_to acct_8108A92A0 amount: 473.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810D72E70 transfers_to acct_810D72E70 amount: 37.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_811268690 amount: 395449.25 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_810A7D630 amount: 171555.49 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_8107D06D0 transfers_to acct_8107D06D0 amount: 8250.02 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8108A92A0 transfers_to acct_8108A92A0 amount: 34.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81017A0C0 transfers_to acct_81017A0C0 amount: 299127.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810F1E3F0 transfers_to acct_810F1E3F0 amount: 36370.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD562A0 transfers_to acct_80FD562A0 amount: 610128.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810C59D70 transfers_to acct_810C59D70 amount: 305728.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811845B00 transfers_to acct_811845B00 amount: 395073.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8114F98D0 transfers_to acct_8114F9070 amount: 4366.81 Shekel via: Cheque timestamp: 2022/09/01 00:27
- acct_80FFAE460 transfers_to acct_810A12940 amount: 6200.52 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_811372150 transfers_to acct_811372150 amount: 40.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004289C0 transfers_to acct_810EB7C80 amount: 14914824.27 Shekel via: Cash timestamp: 2022/09/01 00:29
- acct_8107B3680 transfers_to acct_8107B3680 amount: 14.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81137F100 transfers_to acct_81137F100 amount: 48.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/01 00:54
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/01 01:26
- acct_8107ACEE0 transfers_to acct_8107ACEE0 amount: 16286002.67 Shekel via: Reinvestment timestamp: 2022/09/01 01:52
- acct_1004289C0 transfers_to acct_811268690 amount: 25195.96 Shekel via: Cheque timestamp: 2022/09/01 02:08
- acct_810F1E3F0 transfers_to acct_810F1E3F0 amount: 54.59 Shekel via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80FDFCB70 transfers_to acct_80FDFCB70 amount: 44.66 Shekel via: Reinvestment timestamp: 2022/09/01 02:18
- acct_1004289C0 transfers_to acct_8100FFC00 amount: 6403.31 Shekel via: Cash timestamp: 2022/09/01 02:18
- acct_1004289C0 transfers_to acct_8100FFC00 amount: 6503.30 Shekel via: Cheque timestamp: 2022/09/01 02:22
- acct_1004289C0 transfers_to acct_811268690 amount: 9566.35 Shekel via: Credit Card timestamp: 2022/09/01 02:28
- acct_1004289C0 transfers_to acct_8112CF640 amount: 5245.78 Shekel via: Credit Card timestamp: 2022/09/01 02:37
- acct_8114AAB20 transfers_to acct_8114AAB20 amount: 64.54 Shekel via: Reinvestment timestamp: 2022/09/01 02:42
- acct_1004289C0 transfers_to acct_8112CF640 amount: 7397.22 Shekel via: Cheque timestamp: 2022/09/01 02:44
- acct_80FF976C0 transfers_to acct_810171260 amount: 1988.44 Shekel via: Cheque timestamp: 2022/09/01 03:06
- acct_80FF976C0 transfers_to acct_810171260 amount: 9380.60 Shekel via: ACH timestamp: 2022/09/01 03:26
- acct_810D77450 transfers_to acct_810D77450 amount: 28286.03 Shekel via: Reinvestment timestamp: 2022/09/01 03:41
- acct_1004289C0 transfers_to acct_811511C40 amount: 78988.27 Shekel via: Cheque timestamp: 2022/09/01 03:56
- acct_8119D51C0 transfers_to acct_8119D51C0 amount: 73.76 Shekel via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80FD27A20 transfers_to acct_80FDDAA70 amount: 90753.00 Shekel via: Credit Card timestamp: 2022/09/01 04:09
- acct_80FDDAA70 transfers_to acct_811211380 amount: 2209.28 Shekel via: Cheque timestamp: 2022/09/01 04:09
- acct_80FDDAA70 transfers_to acct_811211380 amount: 763.87 Shekel via: Credit Card timestamp: 2022/09/01 04:09
- acct_80FDDAA70 transfers_to acct_811211380 amount: 217.26 Shekel via: Cash timestamp: 2022/09/01 04:10
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/01 04:16
- acct_80FD27A20 transfers_to acct_80FDDAA70 amount: 9133086.00 Shekel via: ACH timestamp: 2022/09/01 04:21
- acct_80FD27A20 transfers_to acct_80FDDAA70 amount: 23171166.72 Shekel via: Cheque timestamp: 2022/09/01 04:23
- acct_80FDDAA70 transfers_to acct_811211380 amount: 45.37 Shekel via: ACH timestamp: 2022/09/01 04:24
- acct_80FD27A20 transfers_to acct_80FDDAA70 amount: 10914329.08 Shekel via: Cash timestamp: 2022/09/01 04:25
- acct_80FD27A20 transfers_to acct_80FDDAA70 amount: 789003.17 Shekel via: Wire timestamp: 2022/09/01 04:27
- acct_80FDDAA70 transfers_to acct_810F23270 amount: 9711.51 Shekel via: Cheque timestamp: 2022/09/01 04:29
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/01 04:32
- acct_1004289C0 transfers_to acct_8107ED720 amount: 6300.96 Shekel via: Cash timestamp: 2022/09/01 04:34
- acct_1004289C0 transfers_to acct_8107ED720 amount: 9909.38 Shekel via: Cheque timestamp: 2022/09/01 04:41
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/01 04:47
- acct_1004289C0 transfers_to acct_811428B20 amount: 288.78 Shekel via: Cheque timestamp: 2022/09/01 05:17
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 408.86 Shekel via: Credit Card timestamp: 2022/09/01 05:18
- acct_1004289C0 transfers_to acct_811428B20 amount: 999.55 Shekel via: Cash timestamp: 2022/09/01 05:24
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 91.25 Shekel via: Cheque timestamp: 2022/09/01 05:25
- acct_1004289C0 transfers_to acct_811372150 amount: 12493.60 Shekel via: Credit Card timestamp: 2022/09/01 05:30
- acct_80F9B5D60 transfers_to acct_80F9B5D60 amount: 47.64 Shekel via: Reinvestment timestamp: 2022/09/01 05:32
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10653.18 Shekel via: Cash timestamp: 2022/09/01 05:38
- acct_1004289C0 transfers_to acct_811372150 amount: 3215.01 Shekel via: Cash timestamp: 2022/09/01 05:45
- acct_1004289C0 transfers_to acct_811372150 amount: 2190.28 Shekel via: Cheque timestamp: 2022/09/01 05:50
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10773.10 Shekel via: Cheque timestamp: 2022/09/01 05:57
- acct_8114F98D0 transfers_to acct_8114F98D0 amount: 42.58 Shekel via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8100FFC00 transfers_to acct_8100FFC00 amount: 187274.44 Shekel via: Reinvestment timestamp: 2022/09/01 06:13
- acct_811268690 transfers_to acct_811268690 amount: 231885.16 Shekel via: Reinvestment timestamp: 2022/09/01 06:16
- acct_810CED160 transfers_to acct_810CED160 amount: 72.02 Shekel via: Reinvestment timestamp: 2022/09/01 06:33
- acct_8113085E0 transfers_to acct_8113085E0 amount: 44652.98 Shekel via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80FDB1A80 transfers_to acct_8106F5C10 amount: 10774.96 Shekel via: Cheque timestamp: 2022/09/01 07:31
- acct_80FDB1A80 transfers_to acct_8106F5C10 amount: 11051.55 Shekel via: Credit Card timestamp: 2022/09/01 07:35
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 149.37 Shekel via: Credit Card timestamp: 2022/09/01 07:39
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 1288.56 Shekel via: Cheque timestamp: 2022/09/01 07:44
- acct_810916880 transfers_to acct_810916880 amount: 507.21 Shekel via: Reinvestment timestamp: 2022/09/01 07:51
- acct_810996F30 transfers_to acct_810996F30 amount: 36.67 Shekel via: Reinvestment timestamp: 2022/09/01 07:56
- acct_81052D5A0 transfers_to acct_81052D5A0 amount: 76.64 Shekel via: Reinvestment timestamp: 2022/09/01 08:10
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/01 08:26
- acct_810EC4CC0 transfers_to acct_810EC4CC0 amount: 80.61 Shekel via: Reinvestment timestamp: 2022/09/01 09:02
- acct_810A7D630 transfers_to acct_810A7D630 amount: 2263.42 Shekel via: Reinvestment timestamp: 2022/09/01 09:22
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- acct_1004289C0 transfers_to acct_811304370 amount: 5298.99 Shekel via: Credit Card timestamp: 2022/09/08 20:37
- acct_1004289C0 transfers_to acct_811304370 amount: 34992.44 Shekel via: Cheque timestamp: 2022/09/08 20:45
- acct_1004289C0 transfers_to acct_811509C20 amount: 16852.61 Shekel via: Cheque timestamp: 2022/09/08 21:05
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/08 22:46
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 228.93 Shekel via: Cheque timestamp: 2022/09/08 22:49
- acct_1004289C0 transfers_to acct_810916880 amount: 12820.33 Shekel via: Cheque timestamp: 2022/09/08 22:53
- acct_1004289C0 transfers_to acct_810916880 amount: 4348.07 Shekel via: Cash timestamp: 2022/09/08 22:53
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 1354.17 Shekel via: Credit Card timestamp: 2022/09/08 22:58
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/08 23:31
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/08 23:38
- acct_8114F9070 transfers_to acct_81137F100 amount: 463.53 Shekel via: Credit Card timestamp: 2022/09/09 00:26
- acct_1004289C0 transfers_to acct_810D77450 amount: 882073.53 Shekel via: Cheque timestamp: 2022/09/09 01:06
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 294.94 Shekel via: Credit Card timestamp: 2022/09/09 01:10
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/09 01:17
- acct_1004289C0 transfers_to acct_810D77450 amount: 567340.55 Shekel via: Cash timestamp: 2022/09/09 01:26
- acct_1004289C0 transfers_to acct_810D77450 amount: 25996.73 Shekel via: Credit Card timestamp: 2022/09/09 01:29
- acct_1004289C0 transfers_to acct_80FD86180 amount: 24987.50 Shekel via: Cheque timestamp: 2022/09/09 01:37
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 3265.40 Shekel via: Cash timestamp: 2022/09/09 01:44
- acct_1004289C0 transfers_to acct_8107D06D0 amount: 2316.92 Shekel via: Cheque timestamp: 2022/09/09 01:48
- acct_1004289C0 transfers_to acct_810209C90 amount: 1974.63 Shekel via: Cheque timestamp: 2022/09/09 02:20
- acct_1004289C0 transfers_to acct_810209C90 amount: 6598.43 Shekel via: Credit Card timestamp: 2022/09/09 02:26
- acct_1004289C0 transfers_to acct_8112CF640 amount: 5245.78 Shekel via: Credit Card timestamp: 2022/09/09 02:32
- acct_1004289C0 transfers_to acct_81066A6C0 amount: 4517.43 Shekel via: Cash timestamp: 2022/09/09 02:34
- acct_1004289C0 transfers_to acct_81066A6C0 amount: 7884.11 Shekel via: Cheque timestamp: 2022/09/09 02:37
- acct_1004289C0 transfers_to acct_8112CF640 amount: 7397.22 Shekel via: Cheque timestamp: 2022/09/09 02:46
- acct_1004289C0 transfers_to acct_81137F100 amount: 3085.98 Shekel via: Credit Card timestamp: 2022/09/09 02:53
- acct_1004289C0 transfers_to acct_81137F100 amount: 6660.77 Shekel via: Cheque timestamp: 2022/09/09 02:59
- acct_1004289C0 transfers_to acct_810293270 amount: 1154.74 Shekel via: Cheque timestamp: 2022/09/09 04:01
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/09 04:13
- acct_1004289C0 transfers_to acct_810293270 amount: 3011.58 Shekel via: Cash timestamp: 2022/09/09 04:28
- acct_80FF976C0 transfers_to acct_810171260 amount: 9380.60 Shekel via: ACH timestamp: 2022/09/09 04:32
- acct_1004289C0 transfers_to acct_81012E410 amount: 166.77 Shekel via: Cheque timestamp: 2022/09/09 04:34
- acct_1004289C0 transfers_to acct_810CED160 amount: 335.55 Shekel via: Cheque timestamp: 2022/09/09 04:43
- acct_80FF976C0 transfers_to acct_810171260 amount: 1988.44 Shekel via: Cheque timestamp: 2022/09/09 04:46
- acct_1004289C0 transfers_to acct_81012E410 amount: 118.13 Shekel via: Credit Card timestamp: 2022/09/09 04:54
- acct_1004289C0 transfers_to acct_810CED160 amount: 137.24 Shekel via: Cash timestamp: 2022/09/09 04:57
- acct_1004289C0 transfers_to acct_81003D810 amount: 3919.61 Shekel via: Cheque timestamp: 2022/09/09 05:00
- acct_80FDDAA70 transfers_to acct_80FFAE460 amount: 809.93 Shekel via: Credit Card timestamp: 2022/09/09 05:11
- acct_80FDDAA70 transfers_to acct_80FFAE460 amount: 272.08 Shekel via: Cheque timestamp: 2022/09/09 05:16
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10773.10 Shekel via: Cheque timestamp: 2022/09/09 05:18
- acct_1004289C0 transfers_to acct_81003D810 amount: 732.41 Shekel via: Credit Card timestamp: 2022/09/09 05:22
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10653.18 Shekel via: Cash timestamp: 2022/09/09 05:25
- acct_1004289C0 transfers_to acct_810CF5D70 amount: 1982877.33 Shekel via: Cash timestamp: 2022/09/09 06:01
- acct_1004289C0 transfers_to acct_8109ED1A0 amount: 2777.20 Shekel via: Cheque timestamp: 2022/09/09 06:01
- acct_1004289C0 transfers_to acct_8109ED1A0 amount: 7971.00 Shekel via: Credit Card timestamp: 2022/09/09 06:13
- acct_1004289C0 transfers_to acct_810CF5D70 amount: 1167933.76 Shekel via: Cheque timestamp: 2022/09/09 06:17
- acct_1004289C0 transfers_to acct_8108A92A0 amount: 2722.71 Shekel via: Credit Card timestamp: 2022/09/09 06:32
- acct_1004289C0 transfers_to acct_811268690 amount: 25195.96 Shekel via: Cheque timestamp: 2022/09/09 06:36
- acct_1004289C0 transfers_to acct_811268690 amount: 9566.35 Shekel via: Credit Card timestamp: 2022/09/09 06:37
- acct_1004289C0 transfers_to acct_811372150 amount: 12493.60 Shekel via: Credit Card timestamp: 2022/09/09 06:43
- acct_1004289C0 transfers_to acct_80FF810C0 amount: 599.43 Shekel via: Cheque timestamp: 2022/09/09 06:46
- acct_1004289C0 transfers_to acct_80FF810C0 amount: 544.42 Shekel via: Credit Card timestamp: 2022/09/09 06:47
- acct_1004289C0 transfers_to acct_811372150 amount: 2190.28 Shekel via: Cheque timestamp: 2022/09/09 06:57
- acct_1004289C0 transfers_to acct_811372150 amount: 3215.01 Shekel via: Cash timestamp: 2022/09/09 06:59
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/09 08:00
- acct_8105667F0 transfers_to acct_810996F30 amount: 2761.13 Shekel via: Cheque timestamp: 2022/09/09 08:35
- acct_1004289C0 transfers_to acct_8101BD0C0 amount: 16933.65 Shekel via: Cheque timestamp: 2022/09/09 08:48
- acct_1004289C0 transfers_to acct_810D72E70 amount: 43.12 Shekel via: Credit Card timestamp: 2022/09/09 10:20
- acct_1004289C0 transfers_to acct_810D72E70 amount: 97.32 Shekel via: Cheque timestamp: 2022/09/09 10:26
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 1288.56 Shekel via: Cheque timestamp: 2022/09/09 10:54
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 149.37 Shekel via: Credit Card timestamp: 2022/09/09 10:56
- acct_1004289C0 transfers_to acct_8114AAB20 amount: 2889.71 Shekel via: Cheque timestamp: 2022/09/09 11:09
- acct_1004289C0 transfers_to acct_811511C40 amount: 78988.27 Shekel via: Cheque timestamp: 2022/09/09 11:45
- acct_1004289C0 transfers_to acct_811509C20 amount: 16852.61 Shekel via: Cheque timestamp: 2022/09/09 12:14
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 1873.69 Shekel via: Cash timestamp: 2022/09/09 12:23
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 2608.62 Shekel via: Cheque timestamp: 2022/09/09 12:24
- acct_1004289C0 transfers_to acct_810916880 amount: 12820.33 Shekel via: Cheque timestamp: 2022/09/09 13:14
- acct_1004289C0 transfers_to acct_810916880 amount: 4348.07 Shekel via: Cash timestamp: 2022/09/09 13:17
- acct_1004289C0 transfers_to acct_8112069E0 amount: 868.73 Shekel via: Cheque timestamp: 2022/09/09 13:50
- acct_80FDDAA70 transfers_to acct_811211380 amount: 45.37 Shekel via: ACH timestamp: 2022/09/09 14:07
- acct_80FDDAA70 transfers_to acct_811211380 amount: 2209.28 Shekel via: Cheque timestamp: 2022/09/09 14:10
- acct_80FDDAA70 transfers_to acct_811211380 amount: 217.26 Shekel via: Cash timestamp: 2022/09/09 14:20
- acct_80FDDAA70 transfers_to acct_811211380 amount: 763.87 Shekel via: Credit Card timestamp: 2022/09/09 14:24
- acct_1004289C0 transfers_to acct_80FD562A0 amount: 96.89 Shekel via: Credit Card timestamp: 2022/09/09 14:32
- acct_8105667F0 transfers_to acct_810D006E0 amount: 5762.64 Shekel via: Cheque timestamp: 2022/09/09 14:33
- acct_1004289C0 transfers_to acct_80FD562A0 amount: 303.86 Shekel via: Cheque timestamp: 2022/09/09 14:37
- acct_8105667F0 transfers_to acct_810C59D70 amount: 18861.85 Shekel via: Cheque timestamp: 2022/09/09 14:45
- acct_8105667F0 transfers_to acct_810D006E0 amount: 13863.44 Shekel via: Credit Card timestamp: 2022/09/09 14:46
- acct_8105667F0 transfers_to acct_810C59D70 amount: 6234.02 Shekel via: Cash timestamp: 2022/09/09 14:50
- acct_1004289C0 transfers_to acct_8112EE770 amount: 128925.32 Shekel via: Cash timestamp: 2022/09/09 14:51
- acct_1004289C0 transfers_to acct_80FD562A0 amount: 27.34 Shekel via: Cash timestamp: 2022/09/09 14:51
- acct_1004289C0 transfers_to acct_8112EE770 amount: 78488.08 Shekel via: Cheque timestamp: 2022/09/09 14:55
- acct_80FDB1A80 transfers_to acct_8106F5C10 amount: 10774.96 Shekel via: Cheque timestamp: 2022/09/09 15:01
- acct_80FFAE460 transfers_to acct_81052D5A0 amount: 10238.41 Shekel via: ACH timestamp: 2022/09/09 15:04
- acct_80FFAE460 transfers_to acct_81052D5A0 amount: 65443.00 Shekel via: Cheque timestamp: 2022/09/09 15:13
- acct_80FDB1A80 transfers_to acct_8106F5C10 amount: 11051.55 Shekel via: Credit Card timestamp: 2022/09/09 15:18
- acct_8105667F0 transfers_to acct_8107B3680 amount: 344.42 Shekel via: Credit Card timestamp: 2022/09/09 15:31
- acct_8105667F0 transfers_to acct_8107B3680 amount: 36.17 Shekel via: ACH timestamp: 2022/09/09 15:35
- acct_81013B6C0 transfers_to acct_8105667F0 amount: 2472.86 Shekel via: Cheque timestamp: 2022/09/09 15:44
- acct_81013B6C0 transfers_to acct_8105667F0 amount: 3383.80 Shekel via: Credit Card timestamp: 2022/09/09 15:47
- acct_1004289C0 transfers_to acct_8100C4730 amount: 376.27 Shekel via: Cheque timestamp: 2022/09/09 15:48
- acct_1004289C0 transfers_to acct_810CE3DF0 amount: 103263.95 Shekel via: Cheque timestamp: 2022/09/09 15:51
- acct_8105667F0 transfers_to acct_8107B3680 amount: 1768.82 Shekel via: Cheque timestamp: 2022/09/09 15:56
- acct_1004289C0 transfers_to acct_8100C4730 amount: 528.44 Shekel via: Credit Card timestamp: 2022/09/09 15:56
- acct_80FDDAA70 transfers_to acct_810F23270 amount: 9711.51 Shekel via: Cheque timestamp: 2022/09/09 16:44
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 228.93 Shekel via: Cheque timestamp: 2022/09/09 17:47
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 1354.17 Shekel via: Credit Card timestamp: 2022/09/09 17:58
- acct_1004289C0 transfers_to acct_8113A4650 amount: 3367.69 Shekel via: Cheque timestamp: 2022/09/09 17:58
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/09 18:01
- acct_80FFAE460 transfers_to acct_810171260 amount: 56742.51 Shekel via: Credit Card timestamp: 2022/09/09 18:07
- acct_80FFAE460 transfers_to acct_810171260 amount: 647.89 Shekel via: ACH timestamp: 2022/09/09 18:08
- acct_80FFAE460 transfers_to acct_810171260 amount: 72233.01 Shekel via: Cheque timestamp: 2022/09/09 18:26
- acct_80FFAE460 transfers_to acct_810171260 amount: 1294.64 Shekel via: Cash timestamp: 2022/09/09 18:28
- acct_80F9B5D60 transfers_to acct_80FDDAA70 amount: 20358.23 Shekel via: Credit Card timestamp: 2022/09/09 18:31
- acct_80F9B5D60 transfers_to acct_80FDDAA70 amount: 39989.40 Shekel via: Cheque timestamp: 2022/09/09 18:54
- acct_1004289C0 transfers_to acct_80FD78D80 amount: 10257.02 Shekel via: Cheque timestamp: 2022/09/09 19:41
- acct_1004289C0 transfers_to acct_810F1E3F0 amount: 11696.48 Shekel via: Cheque timestamp: 2022/09/09 19:51
- acct_1004289C0 transfers_to acct_810A7D630 amount: 57032.49 Shekel via: Cash timestamp: 2022/09/09 20:25
- acct_1004289C0 transfers_to acct_810A7D630 amount: 171555.49 Shekel via: Cheque timestamp: 2022/09/09 20:27
- acct_80FDDAA70 transfers_to acct_81024CF10 amount: 7958.17 Shekel via: Cheque timestamp: 2022/09/09 20:45
- acct_80FDDAA70 transfers_to acct_81024CF10 amount: 5601.49 Shekel via: ACH timestamp: 2022/09/09 20:50
- acct_8105667F0 transfers_to acct_811400490 amount: 2501.86 Shekel via: Cheque timestamp: 2022/09/09 21:00
- acct_1004289C0 transfers_to acct_811304370 amount: 5745.12 Shekel via: Cash timestamp: 2022/09/09 21:00
- acct_1004289C0 transfers_to acct_8107ACEE0 amount: 251.12 Shekel via: Credit Card timestamp: 2022/09/09 21:01
- acct_8105667F0 transfers_to acct_811400490 amount: 32.95 Shekel via: Credit Card timestamp: 2022/09/09 21:05
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/09 21:17
- acct_1004289C0 transfers_to acct_8107ACEE0 amount: 739.45 Shekel via: Cheque timestamp: 2022/09/09 21:17
- acct_1004289C0 transfers_to acct_811304370 amount: 34992.44 Shekel via: Cheque timestamp: 2022/09/09 21:21
- acct_1004289C0 transfers_to acct_811304370 amount: 5298.99 Shekel via: Credit Card timestamp: 2022/09/09 21:21
- acct_8105667F0 transfers_to acct_811400490 amount: 19.38 Shekel via: ACH timestamp: 2022/09/09 21:29
- acct_1004289C0 transfers_to acct_8117F7330 amount: 6262.10 Shekel via: Credit Card timestamp: 2022/09/09 21:44
- acct_1004289C0 transfers_to acct_8117F7330 amount: 5765.23 Shekel via: Cheque timestamp: 2022/09/09 21:51
- acct_8101029C0 transfers_to acct_1004289C0 amount: 3449.29 Shekel via: Cash timestamp: 2022/09/09 21:56
- acct_1004289C0 transfers_to acct_810EC4CC0 amount: 2487.89 Shekel via: Cheque timestamp: 2022/09/09 22:47
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 91.25 Shekel via: Cheque timestamp: 2022/09/09 23:03
- acct_1004289C0 transfers_to acct_811428B20 amount: 999.55 Shekel via: Cash timestamp: 2022/09/09 23:13
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 408.86 Shekel via: Credit Card timestamp: 2022/09/09 23:16
- acct_1004289C0 transfers_to acct_811428B20 amount: 288.78 Shekel via: Cheque timestamp: 2022/09/09 23:29
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 2696.73 Shekel via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 5987.33 Shekel via: Cheque timestamp: 2022/09/09 23:32
- acct_1004289C0 transfers_to acct_81017A0C0 amount: 510.11 Shekel via: Cash timestamp: 2022/09/09 23:53
- acct_80FDDAA70 transfers_to acct_80FFAE460 amount: 809.93 Shekel via: Credit Card timestamp: 2022/09/10 00:01
- acct_80FE5B960 transfers_to acct_8106F5C10 amount: 21.44 Shekel via: Credit Card timestamp: 2022/09/10 00:04
- acct_8114F9070 transfers_to acct_811268690 amount: 19.31 Shekel via: Credit Card timestamp: 2022/09/10 00:18
- acct_80FDDAA70 transfers_to acct_80FFAE460 amount: 272.08 Shekel via: Cheque timestamp: 2022/09/10 00:22
- acct_1004289C0 transfers_to acct_811372150 amount: 12493.60 Shekel via: Credit Card timestamp: 2022/09/10 00:38
- acct_1004289C0 transfers_to acct_811372150 amount: 3215.01 Shekel via: Cash timestamp: 2022/09/10 00:54
- acct_1004289C0 transfers_to acct_811372150 amount: 2190.28 Shekel via: Cheque timestamp: 2022/09/10 00:55
- acct_1004289C0 transfers_to acct_80FDDCC20 amount: 7152.51 Shekel via: Cheque timestamp: 2022/09/10 02:39
- acct_8105667F0 transfers_to acct_8107B3680 amount: 344.42 Shekel via: Credit Card timestamp: 2022/09/10 04:32
- acct_8105667F0 transfers_to acct_8107B3680 amount: 1768.82 Shekel via: Cheque timestamp: 2022/09/10 04:37
- acct_8105667F0 transfers_to acct_8107B3680 amount: 36.17 Shekel via: ACH timestamp: 2022/09/10 04:48
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 1873.69 Shekel via: Cash timestamp: 2022/09/10 06:24
- acct_1004289C0 transfers_to acct_8117C2FD0 amount: 2608.62 Shekel via: Cheque timestamp: 2022/09/10 06:27
- acct_1004289C0 transfers_to acct_8113085E0 amount: 83980.64 Shekel via: Cheque timestamp: 2022/09/10 08:10
- acct_1004289C0 transfers_to acct_811509C20 amount: 16852.61 Shekel via: Cheque timestamp: 2022/09/10 09:10
- acct_1004289C0 transfers_to acct_810CF5D70 amount: 1982877.33 Shekel via: Cash timestamp: 2022/09/10 10:08
- acct_1004289C0 transfers_to acct_810CF5D70 amount: 1167933.76 Shekel via: Cheque timestamp: 2022/09/10 10:24
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 294.94 Shekel via: Credit Card timestamp: 2022/09/10 10:34
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/10 10:45
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 149.37 Shekel via: Credit Card timestamp: 2022/09/10 10:51
- acct_8108A92A0 transfers_to acct_8117F7330 amount: 1288.56 Shekel via: Cheque timestamp: 2022/09/10 10:53
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/10 10:58
- acct_80FFAE460 transfers_to acct_81052D5A0 amount: 10238.41 Shekel via: ACH timestamp: 2022/09/10 13:44
- acct_1004289C0 transfers_to acct_81066A6C0 amount: 7884.11 Shekel via: Cheque timestamp: 2022/09/10 13:45
- acct_1004289C0 transfers_to acct_81066A6C0 amount: 4517.43 Shekel via: Cash timestamp: 2022/09/10 13:48
- acct_80FFAE460 transfers_to acct_81052D5A0 amount: 65443.00 Shekel via: Cheque timestamp: 2022/09/10 13:50
- acct_1004289C0 transfers_to acct_811865780 amount: 91729.38 Shekel via: Cheque timestamp: 2022/09/10 14:45
- acct_80FDDAA70 transfers_to acct_811211380 amount: 763.87 Shekel via: Credit Card timestamp: 2022/09/10 15:01
- acct_80FDDAA70 transfers_to acct_811211380 amount: 217.26 Shekel via: Cash timestamp: 2022/09/10 15:05
- acct_80FDDAA70 transfers_to acct_811211380 amount: 2209.28 Shekel via: Cheque timestamp: 2022/09/10 15:13
- acct_80FDDAA70 transfers_to acct_811211380 amount: 45.37 Shekel via: ACH timestamp: 2022/09/10 15:28
- acct_1004289C0 transfers_to acct_811511C40 amount: 78988.27 Shekel via: Cheque timestamp: 2022/09/10 18:55
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 1354.17 Shekel via: Credit Card timestamp: 2022/09/10 19:35
- acct_80FFAE460 transfers_to acct_8105667F0 amount: 228.93 Shekel via: Cheque timestamp: 2022/09/10 19:52
- acct_1004289C0 transfers_to acct_810209C90 amount: 1974.63 Shekel via: Cheque timestamp: 2022/09/10 22:06
- acct_1004289C0 transfers_to acct_810209C90 amount: 6598.43 Shekel via: Credit Card timestamp: 2022/09/10 22:22
- acct_1004289C0 transfers_to acct_8112069E0 amount: 868.73 Shekel via: Cheque timestamp: 2022/09/10 23:33
- acct_8105667F0 transfers_to acct_811400490 amount: 2501.86 Shekel via: Cheque timestamp: 2022/09/10 23:34
- acct_1004289C0 transfers_to acct_810293270 amount: 1154.74 Shekel via: Cheque timestamp: 2022/09/10 23:43
- acct_8105667F0 transfers_to acct_811400490 amount: 32.95 Shekel via: Credit Card timestamp: 2022/09/10 23:44
- acct_1004289C0 transfers_to acct_810293270 amount: 3011.58 Shekel via: Cash timestamp: 2022/09/10 23:44
- acct_8105667F0 transfers_to acct_811400490 amount: 19.38 Shekel via: ACH timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 1013
  Unique accounts: 80
  Total volume: 180,139,223.10
  Avg transaction: 177,827.47
  Time span: 941 units
  Max out-degree: 606 (node: 070_1004289C0)
  Max in-degree: 40 (node: 0245748_811211380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)