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_02798) ===

**Nodes:**
- acct_81007B100 (type: Account)
- acct_810B88B20 (type: Account)
- acct_81024BE80 (type: Account)
- acct_811398F30 (type: Account)
- acct_810EB0070 (type: Account)
- acct_810C3C010 (type: Account)
- acct_811540880 (type: Account)
- acct_8108847E0 (type: Account)
- acct_8114D4BB0 (type: Account)
- acct_811957C70 (type: Account)
- acct_80FD6A120 (type: Account)
- acct_80FF6DEE0 (type: Account)
- acct_80FFC87B0 (type: Account)
- acct_80004FF70 (type: Account)
- acct_803D06430 (type: Account)
- acct_80EBE3DF0 (type: Account)
- acct_812C3F7B0 (type: Account)
- acct_8100CD740 (type: Account)
- acct_810C58060 (type: Account)
- acct_810072660 (type: Account)
- acct_8102418A0 (type: Account)
- acct_810C58CD0 (type: Account)
- acct_810111C60 (type: Account)
- acct_81025B1A0 (type: Account)
- acct_810211080 (type: Account)
- acct_803BBCA60 (type: Account)
- acct_81008C5A0 (type: Account)
- acct_81029E550 (type: Account)
- acct_80FFB6730 (type: Account)
- acct_8109C8A00 (type: Account)
- acct_811424970 (type: Account)
- acct_8107B6AD0 (type: Account)
- acct_810C58380 (type: Account)
- acct_810218780 (type: Account)
- acct_811211290 (type: Account)
- acct_81137F9B0 (type: Account)
- acct_8119D1B90 (type: Account)
- acct_8115B56F0 (type: Account)
- acct_81194C980 (type: Account)
- acct_8108C74B0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_012004 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_022758 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0247706 (type: Bank)
- bank_0343880 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81007B100 belongs_to bank_0043460
- acct_810B88B20 belongs_to bank_0043462
- acct_81024BE80 belongs_to bank_0043735
- acct_811398F30 belongs_to bank_0043735
- acct_810EB0070 belongs_to bank_0043849
- acct_810C3C010 belongs_to bank_0044650
- acct_811540880 belongs_to bank_0044650
- acct_8108847E0 belongs_to bank_0044873
- acct_8114D4BB0 belongs_to bank_0045563
- acct_811957C70 belongs_to bank_0045566
- acct_80FD6A120 belongs_to bank_01198
- acct_80FF6DEE0 belongs_to bank_01198
- acct_80FFC87B0 belongs_to bank_01198
- acct_80004FF70 belongs_to bank_0119
- acct_803D06430 belongs_to bank_012004
- acct_80EBE3DF0 belongs_to bank_012963
- acct_812C3F7B0 belongs_to bank_013345
- acct_8100CD740 belongs_to bank_0142950
- acct_810C58060 belongs_to bank_0142950
- acct_810072660 belongs_to bank_0143242
- acct_8102418A0 belongs_to bank_0143242
- acct_810C58CD0 belongs_to bank_0143242
- acct_810111C60 belongs_to bank_0143430
- acct_81025B1A0 belongs_to bank_0143496
- acct_810211080 belongs_to bank_0143598
- acct_803BBCA60 belongs_to bank_022758
- acct_81008C5A0 belongs_to bank_0243614
- acct_81029E550 belongs_to bank_0243614
- acct_80FFB6730 belongs_to bank_0243897
- acct_8109C8A00 belongs_to bank_0243897
- acct_811424970 belongs_to bank_0243947
- acct_8107B6AD0 belongs_to bank_0244187
- acct_810C58380 belongs_to bank_0244187
- acct_810218780 belongs_to bank_0244192
- acct_811211290 belongs_to bank_0245093
- acct_81137F9B0 belongs_to bank_0246581
- acct_8119D1B90 belongs_to bank_0246581
- acct_8115B56F0 belongs_to bank_0247706
- acct_81194C980 belongs_to bank_0247706
- acct_8108C74B0 belongs_to bank_0343880
- acct_1004289C0 belongs_to bank_070
- acct_811211290 transfers_to acct_811957C70 amount: 47492.82 Shekel via: Cash timestamp: 2022/09/01 00:00
- acct_8102418A0 transfers_to acct_8102418A0 amount: 30.66 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810C58380 transfers_to acct_8108847E0 amount: 90.67 Shekel via: Credit Card timestamp: 2022/09/01 00:03
- acct_811398F30 transfers_to acct_811398F30 amount: 56.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C58CD0 transfers_to acct_810C58380 amount: 56092.00 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_80FF6DEE0 transfers_to acct_80FF6DEE0 amount: 75.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8119D1B90 transfers_to acct_8119D1B90 amount: 12.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810211080 transfers_to acct_811398F30 amount: 21071.98 Shekel via: Cash timestamp: 2022/09/01 00:06
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_810211080 transfers_to acct_811398F30 amount: 5593.53 Shekel via: ACH timestamp: 2022/09/01 00:07
- acct_811211290 transfers_to acct_811957C70 amount: 20117.10 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_810111C60 transfers_to acct_810111C60 amount: 59.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D06430 transfers_to acct_803D06430 amount: 2301.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D06430 transfers_to acct_812C3F7B0 amount: 5252.87 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_812C3F7B0 transfers_to acct_812C3F7B0 amount: 117363.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119D1B90 transfers_to acct_8119D1B90 amount: 487923.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EBE3DF0 transfers_to acct_80EBE3DF0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8107B6AD0 transfers_to acct_8107B6AD0 amount: 22385.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811211290 transfers_to acct_811957C70 amount: 46502.15 Shekel via: Credit Card timestamp: 2022/09/01 00:17
- acct_812C3F7B0 transfers_to acct_812C3F7B0 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81137F9B0 transfers_to acct_81137F9B0 amount: 65.31 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810B88B20 transfers_to acct_810B88B20 amount: 1574560.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810111C60 transfers_to acct_810C58CD0 amount: 488.47 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 4376.01 Shekel via: Credit Card timestamp: 2022/09/01 00:21
- acct_810111C60 transfers_to acct_810C58CD0 amount: 1028.73 Shekel via: Credit Card timestamp: 2022/09/01 00:23
- acct_811424970 transfers_to acct_811424970 amount: 42766.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FFB6730 transfers_to acct_80FFB6730 amount: 598041.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811211290 transfers_to acct_811211290 amount: 12221.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810211080 transfers_to acct_811398F30 amount: 19750.20 Shekel via: Cheque timestamp: 2022/09/01 00:26
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 5.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/01 00:46
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/01 00:58
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 2639.73 Shekel via: Cheque timestamp: 2022/09/01 01:07
- acct_81025B1A0 transfers_to acct_81025B1A0 amount: 722331.11 Shekel via: Reinvestment timestamp: 2022/09/01 01:09
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 19801.11 Shekel via: Credit Card timestamp: 2022/09/01 01:14
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/01 01:26
- acct_810C3C010 transfers_to acct_810C3C010 amount: 15.76 Shekel via: Reinvestment timestamp: 2022/09/01 02:10
- acct_810C58380 transfers_to acct_811957C70 amount: 1867.16 Shekel via: Cheque timestamp: 2022/09/01 02:36
- acct_81137F9B0 transfers_to acct_81137F9B0 amount: 1360260.30 Shekel via: Reinvestment timestamp: 2022/09/01 03:04
- acct_810C3C010 transfers_to acct_810C3C010 amount: 8863.50 Shekel via: Reinvestment timestamp: 2022/09/01 04:00
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/01 04:06
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/01 04:29
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 18729.46 Shekel via: Credit Card timestamp: 2022/09/01 04:40
- acct_810C58060 transfers_to acct_810C58060 amount: 12368230.74 Shekel via: Reinvestment timestamp: 2022/09/01 04:42
- acct_811957C70 transfers_to acct_811957C70 amount: 213264.92 Shekel via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/01 04:58
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 10187.89 Shekel via: Cash timestamp: 2022/09/01 04:58
- acct_811424970 transfers_to acct_811424970 amount: 31.54 Shekel via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8108847E0 transfers_to acct_8108847E0 amount: 44344.54 Shekel via: Reinvestment timestamp: 2022/09/01 05:40
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 572.29 Euro via: Credit Card timestamp: 2022/09/01 06:00
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 23791.93 Shekel via: Cheque timestamp: 2022/09/01 06:03
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 1099.32 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 34222.33 Shekel via: ACH timestamp: 2022/09/01 06:12
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 33592.05 Shekel via: Credit Card timestamp: 2022/09/01 06:14
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 26821.71 Shekel via: Wire timestamp: 2022/09/01 06:17
- acct_810211080 transfers_to acct_810211080 amount: 9383.67 Shekel via: Reinvestment timestamp: 2022/09/01 07:03
- acct_81024BE80 transfers_to acct_810C3C010 amount: 3367.72 Shekel via: Credit Card timestamp: 2022/09/01 07:48
- acct_81024BE80 transfers_to acct_810C3C010 amount: 2558.66 Shekel via: Cheque timestamp: 2022/09/01 07:51
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/01 08:07
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/01 08:19
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/01 08:27
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/01 08:28
- acct_811540880 transfers_to acct_811540880 amount: 288565.46 Shekel via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8109C8A00 transfers_to acct_8109C8A00 amount: 17421.05 Shekel via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80EBE3DF0 transfers_to acct_80EBE3DF0 amount: 28771.70 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_1004289C0 transfers_to acct_811540880 amount: 13385.98 Shekel via: Credit Card timestamp: 2022/09/01 15:35
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 6156.11 Shekel via: Cheque timestamp: 2022/09/01 15:40
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 19290.79 Shekel via: Credit Card timestamp: 2022/09/01 15:44
- acct_8108847E0 transfers_to acct_81194C980 amount: 2301.87 Shekel via: Cheque timestamp: 2022/09/01 15:49
- acct_1004289C0 transfers_to acct_811540880 amount: 8254.25 Shekel via: Cheque timestamp: 2022/09/01 15:58
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/01 16:02
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/01 16:06
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/01 16:26
- acct_81194C980 transfers_to acct_81194C980 amount: 4449211.48 Shekel via: Reinvestment timestamp: 2022/09/01 16:38
- acct_811957C70 transfers_to acct_811957C70 amount: 40.85 Shekel via: Reinvestment timestamp: 2022/09/01 16:47
- acct_81194C980 transfers_to acct_81194C980 amount: 83.01 Shekel via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80FF6DEE0 transfers_to acct_80FF6DEE0 amount: 21286.74 Shekel via: Reinvestment timestamp: 2022/09/01 17:43
- acct_810211080 transfers_to acct_810211080 amount: 60.63 Shekel via: Reinvestment timestamp: 2022/09/01 18:02
- acct_81007B100 transfers_to acct_810211080 amount: 45096.98 Shekel via: Cheque timestamp: 2022/09/01 18:39
- acct_8100CD740 transfers_to acct_8100CD740 amount: 236023.55 Shekel via: Reinvestment timestamp: 2022/09/01 19:10
- acct_81025B1A0 transfers_to acct_81025B1A0 amount: 53.95 Shekel via: Reinvestment timestamp: 2022/09/01 19:11
- acct_810C58CD0 transfers_to acct_810C58CD0 amount: 3257.86 Shekel via: Reinvestment timestamp: 2022/09/01 19:36
- acct_810211080 transfers_to acct_811424970 amount: 286.07 Shekel via: ACH timestamp: 2022/09/01 19:52
- acct_810211080 transfers_to acct_811424970 amount: 473.86 Shekel via: Cheque timestamp: 2022/09/01 19:53
- acct_810211080 transfers_to acct_811424970 amount: 187.06 Shekel via: Credit Card timestamp: 2022/09/01 19:56
- acct_810C58380 transfers_to acct_811540880 amount: 1304.44 Shekel via: Credit Card timestamp: 2022/09/01 20:31
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/01 20:31
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/01 20:33
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/01 20:38
- acct_80004FF70 transfers_to acct_80004FF70 amount: 390916.97 Shekel via: Reinvestment timestamp: 2022/09/01 20:46
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/01 20:51
- acct_810C58380 transfers_to acct_811540880 amount: 2476.88 Shekel via: Cheque timestamp: 2022/09/01 20:56
- acct_80FD6A120 transfers_to acct_80FD6A120 amount: 23725.29 Shekel via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8107B6AD0 transfers_to acct_8107B6AD0 amount: 60.06 Shekel via: Reinvestment timestamp: 2022/09/01 22:15
- acct_810218780 transfers_to acct_810218780 amount: 58.77 Shekel via: Reinvestment timestamp: 2022/09/01 22:18
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 65227.28 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/02 00:04
- acct_810C58380 transfers_to acct_80FD6A120 amount: 153.13 Shekel via: Credit Card timestamp: 2022/09/02 00:06
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 1099.32 Euro via: Cheque timestamp: 2022/09/02 00:13
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 572.29 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/02 00:27
- acct_8108C74B0 transfers_to acct_8108847E0 amount: 791.34 Shekel via: Cheque timestamp: 2022/09/02 00:36
- acct_810211080 transfers_to acct_811424970 amount: 473.86 Shekel via: Cheque timestamp: 2022/09/02 01:51
- acct_810211080 transfers_to acct_811424970 amount: 286.07 Shekel via: ACH timestamp: 2022/09/02 01:55
- acct_810211080 transfers_to acct_811424970 amount: 187.06 Shekel via: Credit Card timestamp: 2022/09/02 01:59
- acct_80FD6A120 transfers_to acct_8102418A0 amount: 6169.06 Shekel via: Credit Card timestamp: 2022/09/02 03:31
- acct_80FD6A120 transfers_to acct_8102418A0 amount: 8502.55 Shekel via: Cheque timestamp: 2022/09/02 03:56
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 19290.79 Shekel via: Credit Card timestamp: 2022/09/02 06:40
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 6156.11 Shekel via: Cheque timestamp: 2022/09/02 06:42
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 2639.73 Shekel via: Cheque timestamp: 2022/09/02 08:43
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 19801.11 Shekel via: Credit Card timestamp: 2022/09/02 08:57
- acct_810111C60 transfers_to acct_810C58CD0 amount: 1028.73 Shekel via: Credit Card timestamp: 2022/09/02 09:10
- acct_810111C60 transfers_to acct_810C58CD0 amount: 488.47 Shekel via: Cheque timestamp: 2022/09/02 09:27
- acct_1004289C0 transfers_to acct_811540880 amount: 8254.25 Shekel via: Cheque timestamp: 2022/09/02 09:32
- acct_1004289C0 transfers_to acct_811540880 amount: 13385.98 Shekel via: Credit Card timestamp: 2022/09/02 09:39
- acct_810C58380 transfers_to acct_810EB0070 amount: 14692.99 Shekel via: Credit Card timestamp: 2022/09/02 10:03
- acct_810C58380 transfers_to acct_810EB0070 amount: 3266.30 Shekel via: Cheque timestamp: 2022/09/02 10:09
- acct_8100CD740 transfers_to acct_8107B6AD0 amount: 15613.25 Shekel via: Cheque timestamp: 2022/09/02 10:39
- acct_8100CD740 transfers_to acct_8107B6AD0 amount: 9631.53 Shekel via: Credit Card timestamp: 2022/09/02 10:44
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/02 11:16
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/02 11:35
- acct_80004FF70 transfers_to acct_80FD6A120 amount: 45821.46 Shekel via: Cheque timestamp: 2022/09/02 11:36
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/02 11:59
- acct_810C58380 transfers_to acct_811957C70 amount: 1867.16 Shekel via: Cheque timestamp: 2022/09/02 12:53
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/02 13:30
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/02 13:56
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 18729.46 Shekel via: Credit Card timestamp: 2022/09/02 14:04
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/02 14:10
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 10187.89 Shekel via: Cash timestamp: 2022/09/02 14:25
- acct_810C58380 transfers_to acct_8114D4BB0 amount: 3267.49 Shekel via: Credit Card timestamp: 2022/09/02 14:39
- acct_1004289C0 transfers_to acct_81029E550 amount: 9071.58 Shekel via: Cash timestamp: 2022/09/02 14:42
- acct_1004289C0 transfers_to acct_81029E550 amount: 12872.67 Shekel via: Cheque timestamp: 2022/09/02 14:52
- acct_1004289C0 transfers_to acct_81029E550 amount: 8532.16 Shekel via: Credit Card timestamp: 2022/09/02 14:56
- acct_810C58380 transfers_to acct_8114D4BB0 amount: 3606.71 Shekel via: Cheque timestamp: 2022/09/02 14:57
- acct_810C58380 transfers_to acct_811540880 amount: 2476.88 Shekel via: Cheque timestamp: 2022/09/02 15:06
- acct_810C58380 transfers_to acct_811540880 amount: 1304.44 Shekel via: Credit Card timestamp: 2022/09/02 15:22
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/02 15:33
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/02 15:47
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/02 16:22
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/02 16:24
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- acct_81007B100 transfers_to acct_810211080 amount: 45096.98 Shekel via: Cheque timestamp: 2022/09/05 17:11
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- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/07 14:50
- acct_810C58380 transfers_to acct_811540880 amount: 2476.88 Shekel via: Cheque timestamp: 2022/09/07 16:01
- acct_810C58380 transfers_to acct_811540880 amount: 1304.44 Shekel via: Credit Card timestamp: 2022/09/07 16:23
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 23791.93 Shekel via: Cheque timestamp: 2022/09/07 19:13
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 26821.71 Shekel via: Wire timestamp: 2022/09/07 19:19
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 33592.05 Shekel via: Credit Card timestamp: 2022/09/07 19:24
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 34222.33 Shekel via: ACH timestamp: 2022/09/07 19:27
- acct_810211080 transfers_to acct_811424970 amount: 286.07 Shekel via: ACH timestamp: 2022/09/07 20:01
- acct_810211080 transfers_to acct_811424970 amount: 473.86 Shekel via: Cheque timestamp: 2022/09/07 20:07
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/07 20:15
- acct_810211080 transfers_to acct_811424970 amount: 187.06 Shekel via: Credit Card timestamp: 2022/09/07 20:26
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/07 20:27
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/07 20:36
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/07 20:39
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/07 22:55
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/07 22:58
- acct_810C58380 transfers_to acct_810211080 amount: 183.94 Shekel via: Credit Card timestamp: 2022/09/08 00:27
- acct_810C58380 transfers_to acct_811957C70 amount: 1867.16 Shekel via: Cheque timestamp: 2022/09/08 03:50
- acct_81007B100 transfers_to acct_810211080 amount: 45096.98 Shekel via: Cheque timestamp: 2022/09/08 04:17
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/08 05:40
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/08 05:44
- acct_810111C60 transfers_to acct_810C58CD0 amount: 488.47 Shekel via: Cheque timestamp: 2022/09/08 06:31
- acct_810111C60 transfers_to acct_810C58CD0 amount: 1028.73 Shekel via: Credit Card timestamp: 2022/09/08 06:42
- acct_8108847E0 transfers_to acct_81194C980 amount: 2301.87 Shekel via: Cheque timestamp: 2022/09/08 08:53
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/08 09:32
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/08 09:52
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 19290.79 Shekel via: Credit Card timestamp: 2022/09/08 11:08
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 6156.11 Shekel via: Cheque timestamp: 2022/09/08 11:09
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 26821.71 Shekel via: Wire timestamp: 2022/09/08 11:10
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 23791.93 Shekel via: Cheque timestamp: 2022/09/08 11:18
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 33592.05 Shekel via: Credit Card timestamp: 2022/09/08 11:18
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 34222.33 Shekel via: ACH timestamp: 2022/09/08 11:18
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/08 11:41
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/08 11:55
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/08 12:14
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/08 12:17
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 19801.11 Shekel via: Credit Card timestamp: 2022/09/08 12:40
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 2639.73 Shekel via: Cheque timestamp: 2022/09/08 12:55
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 4376.01 Shekel via: Credit Card timestamp: 2022/09/08 13:01
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/08 13:10
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/08 13:12
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/08 13:26
- acct_810211080 transfers_to acct_811424970 amount: 286.07 Shekel via: ACH timestamp: 2022/09/08 14:39
- acct_810211080 transfers_to acct_811424970 amount: 473.86 Shekel via: Cheque timestamp: 2022/09/08 14:53
- acct_810211080 transfers_to acct_811424970 amount: 187.06 Shekel via: Credit Card timestamp: 2022/09/08 14:53
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 18729.46 Shekel via: Credit Card timestamp: 2022/09/08 16:03
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/08 16:17
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 10187.89 Shekel via: Cash timestamp: 2022/09/08 16:24
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 1099.32 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 572.29 Euro via: Credit Card timestamp: 2022/09/08 17:08
- acct_1004289C0 transfers_to acct_811540880 amount: 8254.25 Shekel via: Cheque timestamp: 2022/09/08 17:37
- acct_1004289C0 transfers_to acct_811540880 amount: 13385.98 Shekel via: Credit Card timestamp: 2022/09/08 17:56
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/08 18:05
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/08 19:09
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/08 19:24
- acct_81024BE80 transfers_to acct_810C3C010 amount: 2558.66 Shekel via: Cheque timestamp: 2022/09/08 19:51
- acct_81024BE80 transfers_to acct_810C3C010 amount: 3367.72 Shekel via: Credit Card timestamp: 2022/09/08 19:53
- acct_810C58380 transfers_to acct_811540880 amount: 2476.88 Shekel via: Cheque timestamp: 2022/09/08 19:54
- acct_810C58380 transfers_to acct_811540880 amount: 1304.44 Shekel via: Credit Card timestamp: 2022/09/08 19:58
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/08 20:42
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/08 20:59
- acct_810C58380 transfers_to acct_81025B1A0 amount: 10.14 Shekel via: Credit Card timestamp: 2022/09/09 00:24
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 92.06 Euro via: ACH timestamp: 2022/09/09 00:44
- acct_803BBCA60 transfers_to acct_803BBCA60 amount: 82.22 Euro via: ACH timestamp: 2022/09/09 00:58
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/09 01:47
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/09 01:48
- acct_1004289C0 transfers_to acct_81029E550 amount: 8532.16 Shekel via: Credit Card timestamp: 2022/09/09 02:30
- acct_1004289C0 transfers_to acct_81029E550 amount: 9071.58 Shekel via: Cash timestamp: 2022/09/09 02:47
- acct_1004289C0 transfers_to acct_81029E550 amount: 12872.67 Shekel via: Cheque timestamp: 2022/09/09 02:52
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 1099.32 Euro via: Cheque timestamp: 2022/09/09 04:21
- acct_803D06430 transfers_to acct_80EBE3DF0 amount: 572.29 Euro via: Credit Card timestamp: 2022/09/09 04:29
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/09 04:43
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/09 04:48
- acct_810211080 transfers_to acct_811424970 amount: 286.07 Shekel via: ACH timestamp: 2022/09/09 05:17
- acct_810211080 transfers_to acct_811424970 amount: 187.06 Shekel via: Credit Card timestamp: 2022/09/09 05:19
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/09 05:22
- acct_810211080 transfers_to acct_811424970 amount: 473.86 Shekel via: Cheque timestamp: 2022/09/09 05:23
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/09 05:28
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/09 07:08
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/09 07:17
- acct_810111C60 transfers_to acct_810C58CD0 amount: 488.47 Shekel via: Cheque timestamp: 2022/09/09 08:16
- acct_810111C60 transfers_to acct_810C58CD0 amount: 1028.73 Shekel via: Credit Card timestamp: 2022/09/09 08:27
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 26821.71 Shekel via: Wire timestamp: 2022/09/09 08:41
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 33592.05 Shekel via: Credit Card timestamp: 2022/09/09 08:42
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 34222.33 Shekel via: ACH timestamp: 2022/09/09 08:47
- acct_8108847E0 transfers_to acct_81137F9B0 amount: 23791.93 Shekel via: Cheque timestamp: 2022/09/09 08:53
- acct_803BBCA60 transfers_to acct_803D06430 amount: 62401.75 Euro via: Wire timestamp: 2022/09/09 09:02
- acct_803BBCA60 transfers_to acct_803D06430 amount: 21311.82 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_803BBCA60 transfers_to acct_803D06430 amount: 51106.31 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_8108C74B0 transfers_to acct_8108847E0 amount: 791.34 Shekel via: Cheque timestamp: 2022/09/09 09:41
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/09 10:34
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/09 10:39
- acct_81007B100 transfers_to acct_810211080 amount: 45096.98 Shekel via: Cheque timestamp: 2022/09/09 11:45
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 6156.11 Shekel via: Cheque timestamp: 2022/09/09 11:47
- acct_80FD6A120 transfers_to acct_810B88B20 amount: 19290.79 Shekel via: Credit Card timestamp: 2022/09/09 11:58
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 19801.11 Shekel via: Credit Card timestamp: 2022/09/09 14:25
- acct_810EB0070 transfers_to acct_8119D1B90 amount: 2639.73 Shekel via: Cheque timestamp: 2022/09/09 14:26
- acct_8100CD740 transfers_to acct_8107B6AD0 amount: 15613.25 Shekel via: Cheque timestamp: 2022/09/09 15:10
- acct_8100CD740 transfers_to acct_8107B6AD0 amount: 9631.53 Shekel via: Credit Card timestamp: 2022/09/09 15:26
- acct_80FFB6730 transfers_to acct_810C3C010 amount: 10267871.75 Shekel via: Cheque timestamp: 2022/09/09 15:31
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/09 16:06
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 4376.01 Shekel via: Credit Card timestamp: 2022/09/09 16:26
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 10187.89 Shekel via: Cash timestamp: 2022/09/09 17:02
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/09 17:06
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 18729.46 Shekel via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/09 18:01
- acct_810C58380 transfers_to acct_811540880 amount: 2476.88 Shekel via: Cheque timestamp: 2022/09/09 19:10
- acct_810C58380 transfers_to acct_811540880 amount: 1304.44 Shekel via: Credit Card timestamp: 2022/09/09 19:15
- acct_81024BE80 transfers_to acct_810C3C010 amount: 3367.72 Shekel via: Credit Card timestamp: 2022/09/09 22:30
- acct_810C58380 transfers_to acct_811957C70 amount: 1867.16 Shekel via: Cheque timestamp: 2022/09/09 22:33
- acct_81024BE80 transfers_to acct_810C3C010 amount: 2558.66 Shekel via: Cheque timestamp: 2022/09/09 22:56
- acct_8108847E0 transfers_to acct_81194C980 amount: 2301.87 Shekel via: Cheque timestamp: 2022/09/09 23:29
- acct_1004289C0 transfers_to acct_811540880 amount: 13385.98 Shekel via: Credit Card timestamp: 2022/09/09 23:32
- acct_1004289C0 transfers_to acct_811540880 amount: 8254.25 Shekel via: Cheque timestamp: 2022/09/09 23:38
- acct_80FD6A120 transfers_to acct_8102418A0 amount: 8502.55 Shekel via: Cheque timestamp: 2022/09/09 23:47
- acct_80FD6A120 transfers_to acct_8102418A0 amount: 6169.06 Shekel via: Credit Card timestamp: 2022/09/09 23:55
- acct_810C58380 transfers_to acct_810C3C010 amount: 396.94 Shekel via: Credit Card timestamp: 2022/09/10 00:10
- acct_81024BE80 transfers_to acct_810C3C010 amount: 2558.66 Shekel via: Cheque timestamp: 2022/09/10 00:33
- acct_81024BE80 transfers_to acct_810C3C010 amount: 3367.72 Shekel via: Credit Card timestamp: 2022/09/10 00:45
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 3292.24 Shekel via: Credit Card timestamp: 2022/09/10 01:00
- acct_80FFC87B0 transfers_to acct_8108847E0 amount: 6388.60 Shekel via: Cheque timestamp: 2022/09/10 01:22
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 25651.99 Shekel via: Cheque timestamp: 2022/09/10 03:14
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 18729.46 Shekel via: Credit Card timestamp: 2022/09/10 03:16
- acct_80FD6A120 transfers_to acct_8109C8A00 amount: 10187.89 Shekel via: Cash timestamp: 2022/09/10 03:21
- acct_1004289C0 transfers_to acct_810EB0070 amount: 738.88 Shekel via: Cheque timestamp: 2022/09/10 10:58
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 360.67 Shekel via: ACH timestamp: 2022/09/10 13:09
- acct_80FF6DEE0 transfers_to acct_8107B6AD0 amount: 121.84 Shekel via: Cheque timestamp: 2022/09/10 13:25
- acct_8108847E0 transfers_to acct_81194C980 amount: 2301.87 Shekel via: Cheque timestamp: 2022/09/10 19:12
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 4376.01 Shekel via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004289C0 transfers_to acct_8114D4BB0 amount: 13365.27 Shekel via: Cheque timestamp: 2022/09/10 20:19
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 3121.93 Shekel via: Cheque timestamp: 2022/09/10 22:05
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 5774.38 Shekel via: Credit Card timestamp: 2022/09/10 22:07
- acct_1004289C0 transfers_to acct_81025B1A0 amount: 1342.58 Shekel via: Cash timestamp: 2022/09/10 22:11
- acct_8114D4BB0 transfers_to acct_8115B56F0 amount: 1119.77 Shekel via: Cheque timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 456
  Unique accounts: 41
  Total volume: 47,789,954.70
  Avg transaction: 104,802.53
  Time span: 435 units
  Max out-degree: 70 (node: 070_1004289C0)
  Max in-degree: 31 (node: 0243897_8109C8A00)
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_02799) ===

**Nodes:**
- acct_80FD57700 (type: Account)
- acct_80FD63DD0 (type: Account)
- acct_81086FE30 (type: Account)
- acct_810EAFE70 (type: Account)
- acct_8114E3B70 (type: Account)
- acct_810821490 (type: Account)
- acct_810C58EC0 (type: Account)
- acct_810BD16F0 (type: Account)
- acct_8112E3590 (type: Account)
- acct_81005DCA0 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_8112CD250 (type: Account)
- acct_810888590 (type: Account)
- acct_81138A750 (type: Account)
- acct_80351E500 (type: Account)
- acct_80FDD97B0 (type: Account)
- acct_80FF8D540 (type: Account)
- acct_8114EB6E0 (type: Account)
- acct_80FD7AF20 (type: Account)
- acct_8112B6580 (type: Account)
- acct_8114313A0 (type: Account)
- acct_8101BD780 (type: Account)
- acct_8112B7320 (type: Account)
- acct_810B8FBF0 (type: Account)
- acct_81021AB70 (type: Account)
- acct_810AB0620 (type: Account)
- acct_811356920 (type: Account)
- acct_8114EB820 (type: Account)
- acct_8112B69C0 (type: Account)
- acct_8108218D0 (type: Account)
- acct_8114EBD00 (type: Account)
- acct_8114EBEE0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0145106 (type: Bank)
- bank_018819 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0247207 (type: Bank)
- bank_0343634 (type: Bank)
- bank_0343722 (type: Bank)
- bank_0345348 (type: Bank)
- bank_0347313 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FD57700 belongs_to bank_0014
- acct_80FD63DD0 belongs_to bank_0043049
- acct_81086FE30 belongs_to bank_0043462
- acct_810EAFE70 belongs_to bank_0043735
- acct_8114E3B70 belongs_to bank_0043818
- acct_810821490 belongs_to bank_0044873
- acct_810C58EC0 belongs_to bank_0044873
- acct_810BD16F0 belongs_to bank_0045000
- acct_8112E3590 belongs_to bank_0045701
- acct_81005DCA0 belongs_to bank_0113
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_8112CD250 belongs_to bank_0143493
- acct_810888590 belongs_to bank_0144669
- acct_81138A750 belongs_to bank_0145106
- acct_80351E500 belongs_to bank_018819
- acct_80FDD97B0 belongs_to bank_0217
- acct_80FF8D540 belongs_to bank_0217
- acct_8114EB6E0 belongs_to bank_0217
- acct_80FD7AF20 belongs_to bank_0220
- acct_8112B6580 belongs_to bank_0220
- acct_8114313A0 belongs_to bank_0220
- acct_8101BD780 belongs_to bank_0243614
- acct_8112B7320 belongs_to bank_0243614
- acct_810B8FBF0 belongs_to bank_0243897
- acct_81021AB70 belongs_to bank_0244192
- acct_810AB0620 belongs_to bank_0245328
- acct_811356920 belongs_to bank_0245558
- acct_8114EB820 belongs_to bank_0247207
- acct_8112B69C0 belongs_to bank_0343634
- acct_8108218D0 belongs_to bank_0343722
- acct_8114EBD00 belongs_to bank_0345348
- acct_8114EBEE0 belongs_to bank_0347313
- acct_1004289C0 belongs_to bank_070
- acct_810BD16F0 transfers_to acct_810BD16F0 amount: 271.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81021AB70 transfers_to acct_80FD7AF20 amount: 66.09 Shekel via: Credit Card timestamp: 2022/09/01 00:02
- acct_8112CD250 transfers_to acct_8112CD250 amount: 61466.61 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C58EC0 transfers_to acct_810C58EC0 amount: 247197.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81005DCA0 transfers_to acct_81005DCA0 amount: 3115.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80351E500 transfers_to acct_80351E500 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810821490 transfers_to acct_810821490 amount: 1746866.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8112B7320 transfers_to acct_8114E3B70 amount: 589.30 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_8112B6580 transfers_to acct_8112B6580 amount: 211.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/01 00:16
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- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/01 04:06
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- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/01 18:07
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- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/01 19:02
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/01 19:02
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- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/01 19:24
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/01 19:24
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/01 19:25
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/01 19:28
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- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/01 19:58
- acct_810888590 transfers_to acct_810888590 amount: 62.79 Shekel via: Reinvestment timestamp: 2022/09/01 20:05
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- acct_80351E500 transfers_to acct_80351E500 amount: 222327.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
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- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/01 23:14
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- acct_8112B7320 transfers_to acct_8114EB6E0 amount: 316.86 Shekel via: Credit Card timestamp: 2022/09/02 00:19
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/02 00:25
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/02 00:29
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- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/02 03:59
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/02 03:59
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/02 07:41
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- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/02 10:03
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/02 10:20
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- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/02 10:39
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/02 11:05
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/02 11:13
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- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/02 11:29
- acct_81086FE30 transfers_to acct_810888590 amount: 279077.01 Shekel via: Cheque timestamp: 2022/09/02 11:42
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- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/02 16:52
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/02 16:54
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/02 17:06
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/02 17:16
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/02 17:29
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/02 17:48
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/02 18:48
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- acct_8112B69C0 transfers_to acct_8112B6580 amount: 292.17 Shekel via: Cheque timestamp: 2022/09/02 19:21
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/02 20:04
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/02 20:04
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/02 20:26
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/02 20:26
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/02 21:23
- acct_8114EBEE0 transfers_to acct_8114EB820 amount: 5736.61 Shekel via: Credit Card timestamp: 2022/09/02 22:12
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/02 23:26
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/02 23:29
- acct_8112B7320 transfers_to acct_8114EB820 amount: 144.46 Shekel via: Credit Card timestamp: 2022/09/03 00:01
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/03 07:07
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/03 11:09
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/03 15:09
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/03 15:12
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/03 16:01
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/03 16:03
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/03 17:04
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/03 17:08
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/03 17:21
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/03 18:32
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/03 18:51
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/03 20:53
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/03 20:53
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/03 20:54
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/03 20:54
- acct_8112B7320 transfers_to acct_80FD7AF20 amount: 106.42 Shekel via: Credit Card timestamp: 2022/09/04 00:17
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/04 02:14
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/04 02:25
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/04 06:31
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/04 06:54
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/04 06:54
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/04 09:12
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/04 10:08
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/04 10:10
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/04 16:16
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/04 16:17
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/04 20:09
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/04 20:09
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/04 20:23
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/04 20:23
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/04 22:41
- acct_8112B7320 transfers_to acct_8114E3B70 amount: 111.81 Shekel via: Credit Card timestamp: 2022/09/05 00:12
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/05 00:49
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- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/05 01:15
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/05 01:19
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/05 01:26
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/05 01:27
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/05 02:27
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/05 02:40
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/05 02:52
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/05 05:04
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/05 05:26
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/05 08:13
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/05 08:27
- acct_811356920 transfers_to acct_8114313A0 amount: 5376.17 Shekel via: Cash timestamp: 2022/09/05 13:37
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/05 13:46
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/05 13:52
- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/05 13:54
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/05 15:31
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/05 15:42
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/05 16:11
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/05 16:24
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/05 18:43
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/05 18:55
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/05 21:19
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/05 23:30
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/05 23:51
- acct_811356920 transfers_to acct_8114313A0 amount: 5376.17 Shekel via: Cash timestamp: 2022/09/06 00:09
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/06 00:16
- acct_8112B7320 transfers_to acct_810888590 amount: 101.49 Shekel via: Credit Card timestamp: 2022/09/06 00:21
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- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/06 03:30
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/06 03:58
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/06 05:05
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/06 05:12
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/06 05:18
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/06 06:34
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/06 06:48
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/06 09:30
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/06 09:30
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/06 09:57
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/06 09:57
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/06 11:32
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/06 11:40
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/06 14:01
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/06 14:21
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/06 16:20
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/06 16:24
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/06 20:40
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/06 20:40
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/06 20:44
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/06 21:33
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/06 21:35
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/06 21:59
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/06 22:09
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/06 22:10
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1457.97 Shekel via: Credit Card timestamp: 2022/09/06 22:23
- acct_8112B7320 transfers_to acct_8114E3B70 amount: 26.32 Shekel via: Credit Card timestamp: 2022/09/07 00:22
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/07 01:03
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/07 01:09
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/07 01:26
- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/07 02:05
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/07 02:06
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/07 05:53
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/07 08:39
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/07 14:30
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/07 14:53
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/07 15:13
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/07 15:30
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/07 15:42
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/07 16:07
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/07 16:28
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/07 16:38
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/07 16:59
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/07 18:02
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/07 18:02
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/07 18:11
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/07 18:11
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/07 19:06
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/07 19:07
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/07 19:12
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/07 19:14
- acct_811356920 transfers_to acct_8114313A0 amount: 5376.17 Shekel via: Cash timestamp: 2022/09/07 19:26
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/07 19:27
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1457.97 Shekel via: Credit Card timestamp: 2022/09/07 22:50
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/07 22:59
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/08 00:05
- acct_8112B7320 transfers_to acct_810821490 amount: 102.40 Shekel via: Credit Card timestamp: 2022/09/08 00:08
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/08 00:09
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/08 00:09
- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/08 05:40
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/08 05:46
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/08 09:35
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/08 10:05
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/08 10:07
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/08 10:38
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/08 10:41
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/08 11:55
- acct_811356920 transfers_to acct_8114313A0 amount: 5376.17 Shekel via: Cash timestamp: 2022/09/08 11:55
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/08 13:50
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/08 13:50
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/08 14:48
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/08 17:14
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/08 17:21
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/08 17:27
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1457.97 Shekel via: Credit Card timestamp: 2022/09/08 18:40
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/08 18:56
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/08 20:03
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/08 20:05
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/08 20:14
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/08 20:24
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/08 21:00
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/08 23:03
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/08 23:12
- acct_8112B7320 transfers_to acct_810BD16F0 amount: 48.52 Shekel via: Credit Card timestamp: 2022/09/09 00:15
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/09 00:30
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/09 00:46
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/09 01:01
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/09 01:13
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/09 01:37
- acct_80FD63DD0 transfers_to acct_80FD7AF20 amount: 2898.66 Shekel via: Cheque timestamp: 2022/09/09 02:03
- acct_80FD63DD0 transfers_to acct_80FD7AF20 amount: 99.46 Shekel via: ACH timestamp: 2022/09/09 02:14
- acct_80FD63DD0 transfers_to acct_80FD7AF20 amount: 2115.91 Shekel via: Cash timestamp: 2022/09/09 02:18
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/09 02:49
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/09 02:56
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/09 04:02
- acct_1004289C0 transfers_to acct_810821490 amount: 8967.02 Shekel via: Cheque timestamp: 2022/09/09 04:04
- acct_1004289C0 transfers_to acct_810821490 amount: 8409.84 Shekel via: Credit Card timestamp: 2022/09/09 04:05
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/09 04:27
- acct_8114EBEE0 transfers_to acct_8114EB820 amount: 5736.61 Shekel via: Credit Card timestamp: 2022/09/09 05:33
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/09 05:34
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/09 05:38
- acct_810821490 transfers_to acct_810B8FBF0 amount: 58996.72 Shekel via: Cash timestamp: 2022/09/09 05:48
- acct_810821490 transfers_to acct_810B8FBF0 amount: 132298.29 Shekel via: Cheque timestamp: 2022/09/09 05:49
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/09 05:54
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/09 07:47
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/09 07:52
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1457.97 Shekel via: Credit Card timestamp: 2022/09/09 09:17
- acct_80FD7AF20 transfers_to acct_8101BD780 amount: 1351.45 Shekel via: Cheque timestamp: 2022/09/09 09:29
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 219978.41 Shekel via: Cheque timestamp: 2022/09/09 11:17
- acct_80FD7AF20 transfers_to acct_81005DCA0 amount: 330025.72 Shekel via: ACH timestamp: 2022/09/09 11:19
- acct_811356920 transfers_to acct_8114313A0 amount: 5376.17 Shekel via: Cash timestamp: 2022/09/09 12:21
- acct_811356920 transfers_to acct_8114313A0 amount: 4429.34 Shekel via: Cheque timestamp: 2022/09/09 12:23
- acct_8108218D0 transfers_to acct_810821490 amount: 892.55 Shekel via: Cheque timestamp: 2022/09/09 12:27
- acct_8112B69C0 transfers_to acct_8112B6580 amount: 292.17 Shekel via: Cheque timestamp: 2022/09/09 14:17
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 3353.56 Shekel via: Cash timestamp: 2022/09/09 20:34
- acct_80FD57700 transfers_to acct_80FD7AF20 amount: 13924.82 Shekel via: Cheque timestamp: 2022/09/09 20:55
- acct_80FD7AF20 transfers_to acct_80FDD97B0 amount: 2379.63 Shekel via: Cheque timestamp: 2022/09/09 22:48
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/09 23:07
- acct_8112B7320 transfers_to acct_80FD7AF20 amount: 461.01 Shekel via: Credit Card timestamp: 2022/09/10 00:03
- acct_810EAFE70 transfers_to acct_8112E3590 amount: 1.61 Shekel via: Credit Card timestamp: 2022/09/10 00:07
- acct_1004289C0 transfers_to acct_8114EB820 amount: 6078.80 Shekel via: Cheque timestamp: 2022/09/10 06:45
- acct_80351E500 transfers_to acct_80351E500 amount: 270.61 US Dollar via: ACH timestamp: 2022/09/10 07:30
- acct_80351E500 transfers_to acct_8114E3B70 amount: 913.86 Shekel via: Cheque timestamp: 2022/09/10 07:30
- acct_80351E500 transfers_to acct_80351E500 amount: 742.20 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_80351E500 transfers_to acct_8114E3B70 amount: 2506.42 Shekel via: Cash timestamp: 2022/09/10 07:57
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 560.23 Shekel via: Cheque timestamp: 2022/09/10 09:34
- acct_80FD7AF20 transfers_to acct_8112CD250 amount: 295.57 Shekel via: ACH timestamp: 2022/09/10 09:53
- acct_8112B7320 transfers_to acct_8112E3590 amount: 1715.58 Shekel via: Cheque timestamp: 2022/09/10 13:37
- acct_810821490 transfers_to acct_810AB0620 amount: 2745.02 Shekel via: Cheque timestamp: 2022/09/10 17:01
- acct_1004289C0 transfers_to acct_811356920 amount: 754.26 Shekel via: Cheque timestamp: 2022/09/10 17:10
- acct_810821490 transfers_to acct_810AB0620 amount: 4057.91 Shekel via: Credit Card timestamp: 2022/09/10 17:22
- acct_810821490 transfers_to acct_810AB0620 amount: 980.88 Shekel via: Cash timestamp: 2022/09/10 17:23
- acct_1004289C0 transfers_to acct_811356920 amount: 354.23 Shekel via: Cash timestamp: 2022/09/10 17:29
- acct_80FF8D540 transfers_to acct_810888590 amount: 2431.72 Shekel via: Cheque timestamp: 2022/09/10 19:12
- acct_80FF8D540 transfers_to acct_810888590 amount: 2113.77 Shekel via: Credit Card timestamp: 2022/09/10 19:28

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 33
  Total volume: 19,700,054.92
  Avg transaction: 63,548.56
  Time span: 283 units
  Max out-degree: 55 (node: 0220_80FD7AF20)
  Max in-degree: 30 (node: 0245328_810AB0620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)