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_03107) ===

**Nodes:**
- acct_81140CE20 (type: Account)
- acct_81060A050 (type: Account)
- acct_8107E1AD0 (type: Account)
- acct_811941EE0 (type: Account)
- acct_80FFF8020 (type: Account)
- acct_8101384D0 (type: Account)
- acct_810361840 (type: Account)
- acct_81063D5A0 (type: Account)
- acct_8109ECD40 (type: Account)
- acct_8118085B0 (type: Account)
- acct_810CC8480 (type: Account)
- acct_81153A8C0 (type: Account)
- acct_8109EFD60 (type: Account)
- acct_810C36930 (type: Account)
- acct_8119D0860 (type: Account)
- acct_8107F2D80 (type: Account)
- acct_810B8BB30 (type: Account)
- acct_8114E6DC0 (type: Account)
- acct_81153ABE0 (type: Account)
- acct_8112FAA80 (type: Account)
- acct_81085AA30 (type: Account)
- acct_8105FF0C0 (type: Account)
- acct_811339350 (type: Account)
- acct_810D72E70 (type: Account)
- acct_8112624C0 (type: Account)
- acct_81012E820 (type: Account)
- acct_811365C30 (type: Account)
- acct_81153B510 (type: Account)
- acct_80FDFCB70 (type: Account)
- acct_810524BC0 (type: Account)
- acct_8108587A0 (type: Account)
- acct_8108D8740 (type: Account)
- acct_81003A080 (type: Account)
- acct_811542B50 (type: Account)
- acct_810137420 (type: Account)
- acct_8108C8C10 (type: Account)
- acct_8113551E0 (type: Account)
- acct_8108E3DA0 (type: Account)
- acct_810C75DF0 (type: Account)
- acct_81081FEB0 (type: Account)
- acct_8112E8260 (type: Account)
- acct_8117F52D0 (type: Account)
- acct_81153AA00 (type: Account)
- acct_810C40820 (type: Account)
- acct_81019C080 (type: Account)
- acct_81094BC30 (type: Account)
- acct_81034A350 (type: Account)
- acct_810884D60 (type: Account)
- acct_810D5C5A0 (type: Account)
- acct_8117C5610 (type: Account)
- acct_81016F8A0 (type: Account)
- acct_8109DDFF0 (type: Account)
- acct_8108A11F0 (type: Account)
- acct_810AB6FC0 (type: Account)
- acct_810BB1930 (type: Account)
- acct_810CE3640 (type: Account)
- acct_810A7F000 (type: Account)
- acct_810BCEE40 (type: Account)
- acct_8115DEEC0 (type: Account)
- acct_810C5CE60 (type: Account)
- acct_810E4B970 (type: Account)
- acct_811214A70 (type: Account)
- acct_8117C3CC0 (type: Account)
- acct_811818FF0 (type: Account)
- acct_810152D00 (type: Account)
- acct_81153C590 (type: Account)
- acct_81054BAA0 (type: Account)
- acct_810560CA0 (type: Account)
- acct_81153AD20 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045566 (type: Bank)
- bank_0045601 (type: Bank)
- bank_005466 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0247706 (type: Bank)
- bank_0343633 (type: Bank)
- bank_0343737 (type: Bank)
- bank_0343739 (type: Bank)
- bank_0343748 (type: Bank)
- bank_0344608 (type: Bank)
- bank_0347301 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81140CE20 belongs_to bank_0043049
- acct_81060A050 belongs_to bank_0043460
- acct_8107E1AD0 belongs_to bank_0043460
- acct_811941EE0 belongs_to bank_0043460
- acct_80FFF8020 belongs_to bank_0043462
- acct_8101384D0 belongs_to bank_0043462
- acct_810361840 belongs_to bank_0043462
- acct_81063D5A0 belongs_to bank_0043462
- acct_8109ECD40 belongs_to bank_0043735
- acct_8118085B0 belongs_to bank_0043735
- acct_810CC8480 belongs_to bank_0043818
- acct_81153A8C0 belongs_to bank_0043818
- acct_8109EFD60 belongs_to bank_0043849
- acct_810C36930 belongs_to bank_0044451
- acct_8119D0860 belongs_to bank_0044565
- acct_8107F2D80 belongs_to bank_0044866
- acct_810B8BB30 belongs_to bank_0045304
- acct_8114E6DC0 belongs_to bank_0045566
- acct_81153ABE0 belongs_to bank_0045566
- acct_8112FAA80 belongs_to bank_0045601
- acct_81085AA30 belongs_to bank_005466
- acct_8105FF0C0 belongs_to bank_0113
- acct_811339350 belongs_to bank_0113
- acct_810D72E70 belongs_to bank_01198
- acct_8112624C0 belongs_to bank_01198
- acct_81012E820 belongs_to bank_0119
- acct_811365C30 belongs_to bank_0119
- acct_81153B510 belongs_to bank_0119
- acct_80FDFCB70 belongs_to bank_0142836
- acct_810524BC0 belongs_to bank_0142836
- acct_8108587A0 belongs_to bank_0142836
- acct_8108D8740 belongs_to bank_0142836
- acct_81003A080 belongs_to bank_0143242
- acct_811542B50 belongs_to bank_0143242
- acct_810137420 belongs_to bank_0143430
- acct_8108C8C10 belongs_to bank_0143430
- acct_8113551E0 belongs_to bank_0143496
- acct_8108E3DA0 belongs_to bank_0144639
- acct_810C75DF0 belongs_to bank_0144639
- acct_81081FEB0 belongs_to bank_0144669
- acct_8112E8260 belongs_to bank_0144669
- acct_8117F52D0 belongs_to bank_0144669
- acct_81153AA00 belongs_to bank_0145752
- acct_810C40820 belongs_to bank_0217
- acct_81019C080 belongs_to bank_0220
- acct_81094BC30 belongs_to bank_0220
- acct_81034A350 belongs_to bank_0243897
- acct_810884D60 belongs_to bank_0243897
- acct_810D5C5A0 belongs_to bank_0243897
- acct_8117C5610 belongs_to bank_0243897
- acct_81016F8A0 belongs_to bank_0244187
- acct_8109DDFF0 belongs_to bank_0244187
- acct_8108A11F0 belongs_to bank_0244818
- acct_810AB6FC0 belongs_to bank_0244818
- acct_810BB1930 belongs_to bank_0245093
- acct_810CE3640 belongs_to bank_0245093
- acct_810A7F000 belongs_to bank_0245441
- acct_810BCEE40 belongs_to bank_0245441
- acct_8115DEEC0 belongs_to bank_0245441
- acct_810C5CE60 belongs_to bank_0245558
- acct_810E4B970 belongs_to bank_0245558
- acct_811214A70 belongs_to bank_0245748
- acct_8117C3CC0 belongs_to bank_0247706
- acct_811818FF0 belongs_to bank_0343633
- acct_810152D00 belongs_to bank_0343737
- acct_81153C590 belongs_to bank_0343739
- acct_81054BAA0 belongs_to bank_0343748
- acct_810560CA0 belongs_to bank_0344608
- acct_81153AD20 belongs_to bank_0347301
- acct_1004289C0 belongs_to bank_070
- acct_810C40820 transfers_to acct_810C40820 amount: 2008183.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004289C0 transfers_to acct_81063D5A0 amount: 156.86 Shekel via: Cash timestamp: 2022/09/01 00:01
- acct_810CC8480 transfers_to acct_810CC8480 amount: 59.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811542B50 transfers_to acct_811542B50 amount: 55.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 52.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810884D60 transfers_to acct_810884D60 amount: 1970432.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810AB6FC0 transfers_to acct_810AB6FC0 amount: 82.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8113551E0 transfers_to acct_8113551E0 amount: 4536.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8112624C0 transfers_to acct_8112624C0 amount: 65.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8101384D0 transfers_to acct_8101384D0 amount: 1852.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810BCEE40 transfers_to acct_810BCEE40 amount: 104121.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8112FAA80 transfers_to acct_8112FAA80 amount: 74.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8114E6DC0 amount: 61561.59 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8108587A0 amount: 79012.71 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8108587A0 amount: 9934.08 Shekel via: Credit Card timestamp: 2022/09/01 00:08
- acct_1004289C0 transfers_to acct_8109ECD40 amount: 25009.37 Shekel via: Cash timestamp: 2022/09/01 00:08
- acct_8113551E0 transfers_to acct_8113551E0 amount: 58.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810137420 transfers_to acct_81060A050 amount: 119.54 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_811365C30 transfers_to acct_811365C30 amount: 17.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81003A080 transfers_to acct_81003A080 amount: 194578.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810C75DF0 transfers_to acct_810C75DF0 amount: 106373.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811542B50 transfers_to acct_811542B50 amount: 331831.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810C36930 transfers_to acct_810C36930 amount: 1617.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8114E6DC0 transfers_to acct_8114E6DC0 amount: 170576.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004289C0 transfers_to acct_810CE3640 amount: 443499.33 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_81063D5A0 transfers_to acct_81063D5A0 amount: 57.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8119D0860 transfers_to acct_8119D0860 amount: 3257.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810B8BB30 transfers_to acct_810B8BB30 amount: 72.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810D72E70 transfers_to acct_810D72E70 amount: 37.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81081FEB0 transfers_to acct_81081FEB0 amount: 177531.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81140CE20 transfers_to acct_81140CE20 amount: 27.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811339350 transfers_to acct_811339350 amount: 1326507.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810BCEE40 transfers_to acct_810BCEE40 amount: 65.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004289C0 transfers_to acct_8114E6DC0 amount: 202723.47 Shekel via: Cheque timestamp: 2022/09/01 00:23
- acct_811941EE0 transfers_to acct_811941EE0 amount: 79579.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_8114E6DC0 amount: 610890.79 Shekel via: Cash timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_81063D5A0 amount: 753.28 Shekel via: Credit Card timestamp: 2022/09/01 00:25
- acct_8117C5610 transfers_to acct_8117C5610 amount: 64.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810CC8480 transfers_to acct_810CC8480 amount: 27339.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8117C3CC0 transfers_to acct_8117C3CC0 amount: 30.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004289C0 transfers_to acct_8109ECD40 amount: 115092.99 Shekel via: Cheque timestamp: 2022/09/01 00:27
- acct_81153ABE0 transfers_to acct_81153ABE0 amount: 4856.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004289C0 transfers_to acct_810BCEE40 amount: 227549.11 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_8109DDFF0 transfers_to acct_8109DDFF0 amount: 1296636.07 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004289C0 transfers_to acct_810CC8480 amount: 17555.29 Shekel via: Credit Card timestamp: 2022/09/01 00:44
- acct_1004289C0 transfers_to acct_810CC8480 amount: 27270.66 Shekel via: Cheque timestamp: 2022/09/01 00:48
- acct_8117C5610 transfers_to acct_8117C5610 amount: 2540.41 Shekel via: Reinvestment timestamp: 2022/09/01 01:55
- acct_810C5CE60 transfers_to acct_810C5CE60 amount: 84.20 Shekel via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80FDFCB70 transfers_to acct_80FDFCB70 amount: 44.66 Shekel via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8109EFD60 transfers_to acct_8109EFD60 amount: 34.51 Shekel via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8109ECD40 transfers_to acct_8109ECD40 amount: 35.87 Shekel via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8117C3CC0 transfers_to acct_8117C3CC0 amount: 5427.54 Shekel via: Reinvestment timestamp: 2022/09/01 02:59
- acct_1004289C0 transfers_to acct_811365C30 amount: 19009.54 Shekel via: Cash timestamp: 2022/09/01 03:31
- acct_1004289C0 transfers_to acct_811365C30 amount: 18724.78 Shekel via: Cheque timestamp: 2022/09/01 03:35
- acct_1004289C0 transfers_to acct_810A7F000 amount: 19503.08 Shekel via: Credit Card timestamp: 2022/09/01 03:41
- acct_81153AA00 transfers_to acct_81153AA00 amount: 22070.35 Shekel via: Reinvestment timestamp: 2022/09/01 03:46
- acct_1004289C0 transfers_to acct_810A7F000 amount: 6232.93 Shekel via: Cheque timestamp: 2022/09/01 03:53
- acct_1004289C0 transfers_to acct_811365C30 amount: 17091.96 Shekel via: Credit Card timestamp: 2022/09/01 03:59
- acct_8105FF0C0 transfers_to acct_8105FF0C0 amount: 76.85 Shekel via: Reinvestment timestamp: 2022/09/01 04:31
- acct_810C36930 transfers_to acct_810C36930 amount: 83.14 Shekel via: Reinvestment timestamp: 2022/09/01 04:53
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/01 05:04
- acct_1004289C0 transfers_to acct_8112FAA80 amount: 1202230.25 Shekel via: Cheque timestamp: 2022/09/01 05:20
- acct_1004289C0 transfers_to acct_81012E820 amount: 551.40 Shekel via: Credit Card timestamp: 2022/09/01 05:27
- acct_1004289C0 transfers_to acct_810E4B970 amount: 13265.86 Shekel via: Cash timestamp: 2022/09/01 05:32
- acct_1004289C0 transfers_to acct_810E4B970 amount: 29672.53 Shekel via: Cheque timestamp: 2022/09/01 05:47
- acct_1004289C0 transfers_to acct_810BB1930 amount: 1414.29 Shekel via: Cheque timestamp: 2022/09/01 05:49
- acct_1004289C0 transfers_to acct_810E4B970 amount: 30032.74 Shekel via: Credit Card timestamp: 2022/09/01 05:52
- acct_1004289C0 transfers_to acct_810BB1930 amount: 236.63 Shekel via: Cash timestamp: 2022/09/01 05:55
- acct_80FFF8020 transfers_to acct_80FFF8020 amount: 158858.68 Shekel via: Reinvestment timestamp: 2022/09/01 05:57
- acct_1004289C0 transfers_to acct_8107E1AD0 amount: 307.18 Shekel via: Cheque timestamp: 2022/09/01 06:09
- acct_1004289C0 transfers_to acct_8107E1AD0 amount: 920.37 Shekel via: Cash timestamp: 2022/09/01 06:27
- acct_8108E3DA0 transfers_to acct_8108E3DA0 amount: 79.91 Shekel via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 1393133.90 Shekel via: Cash timestamp: 2022/09/01 07:20
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 81094.07 Shekel via: Credit Card timestamp: 2022/09/01 07:23
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 2291305.24 Shekel via: Cheque timestamp: 2022/09/01 07:26
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 95.94 Shekel via: Credit Card timestamp: 2022/09/01 07:50
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/01 07:51
- acct_80FFF8020 transfers_to acct_80FFF8020 amount: 71.05 Shekel via: Reinvestment timestamp: 2022/09/01 07:58
- acct_1004289C0 transfers_to acct_811214A70 amount: 125.19 Shekel via: Cash timestamp: 2022/09/01 08:03
- acct_81034A350 transfers_to acct_81034A350 amount: 25.46 Shekel via: Reinvestment timestamp: 2022/09/01 08:10
- acct_1004289C0 transfers_to acct_811214A70 amount: 3281.83 Shekel via: Cheque timestamp: 2022/09/01 08:18
- acct_1004289C0 transfers_to acct_811214A70 amount: 3320.70 Shekel via: Credit Card timestamp: 2022/09/01 08:22
- acct_8108E3DA0 transfers_to acct_8108E3DA0 amount: 955.06 Shekel via: Reinvestment timestamp: 2022/09/01 08:28
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 74.94 Shekel via: Cheque timestamp: 2022/09/01 08:41
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 111.76 Shekel via: Credit Card timestamp: 2022/09/01 08:48
- acct_810AB6FC0 transfers_to acct_810AB6FC0 amount: 5318729.01 Shekel via: Reinvestment timestamp: 2022/09/01 08:58
- acct_1004289C0 transfers_to acct_8117C5610 amount: 6615.33 Shekel via: Credit Card timestamp: 2022/09/01 09:33
- acct_811339350 transfers_to acct_811339350 amount: 84.34 Shekel via: Reinvestment timestamp: 2022/09/01 09:34
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/01 09:34
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/01 09:38
- acct_1004289C0 transfers_to acct_8117C5610 amount: 11081.34 Shekel via: Cheque timestamp: 2022/09/01 09:43
- acct_81060A050 transfers_to acct_81060A050 amount: 79.03 Shekel via: Reinvestment timestamp: 2022/09/01 09:44
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/01 09:56
- acct_8107E1AD0 transfers_to acct_8107E1AD0 amount: 22.83 Shekel via: Reinvestment timestamp: 2022/09/01 10:43
- acct_8108A11F0 transfers_to acct_8108A11F0 amount: 194862.60 Shekel via: Reinvestment timestamp: 2022/09/01 10:57
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/01 11:04
- acct_810C75DF0 transfers_to acct_810C75DF0 amount: 57.20 Shekel via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8109DDFF0 transfers_to acct_8109DDFF0 amount: 67.37 Shekel via: Reinvestment timestamp: 2022/09/01 11:08
- acct_1004289C0 transfers_to acct_810C36930 amount: 8316.39 Shekel via: Credit Card timestamp: 2022/09/01 11:09
- acct_8112FAA80 transfers_to acct_8112FAA80 amount: 282748.84 Shekel via: Reinvestment timestamp: 2022/09/01 11:15
- acct_811214A70 transfers_to acct_811214A70 amount: 238793.07 Shekel via: Reinvestment timestamp: 2022/09/01 11:16
- acct_1004289C0 transfers_to acct_810C36930 amount: 1257.72 Shekel via: Cash timestamp: 2022/09/01 11:23
- acct_1004289C0 transfers_to acct_810C36930 amount: 3151.43 Shekel via: Cheque timestamp: 2022/09/01 11:24
- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/01 11:26
- acct_810D72E70 transfers_to acct_810D72E70 amount: 529508.16 Shekel via: Reinvestment timestamp: 2022/09/01 11:51
- acct_81153A8C0 transfers_to acct_81153A8C0 amount: 50.13 Shekel via: Reinvestment timestamp: 2022/09/01 12:14
- acct_1004289C0 transfers_to acct_810884D60 amount: 10852.17 Shekel via: Credit Card timestamp: 2022/09/01 12:18
- acct_1004289C0 transfers_to acct_8119D0860 amount: 597.17 Shekel via: Cheque timestamp: 2022/09/01 12:18
- acct_1004289C0 transfers_to acct_8119D0860 amount: 267.64 Shekel via: Credit Card timestamp: 2022/09/01 12:25
- acct_1004289C0 transfers_to acct_810884D60 amount: 4054.01 Shekel via: Cheque timestamp: 2022/09/01 12:28
- acct_8107F2D80 transfers_to acct_8107F2D80 amount: 33.75 Shekel via: Reinvestment timestamp: 2022/09/01 12:50
- acct_81016F8A0 transfers_to acct_81016F8A0 amount: 1546049.70 Shekel via: Reinvestment timestamp: 2022/09/01 13:21
- acct_8117F52D0 transfers_to acct_8117F52D0 amount: 855.16 Shekel via: Reinvestment timestamp: 2022/09/01 14:06
- acct_1004289C0 transfers_to acct_8105FF0C0 amount: 2760.58 Shekel via: Cash timestamp: 2022/09/01 14:11
- acct_810D5C5A0 transfers_to acct_810D5C5A0 amount: 55.52 Shekel via: Reinvestment timestamp: 2022/09/01 14:26
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- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/02 11:10
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- acct_1004289C0 transfers_to acct_810BB1930 amount: 236.63 Shekel via: Cash timestamp: 2022/09/04 11:12
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- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/04 15:29
- acct_1004289C0 transfers_to acct_810C36930 amount: 8316.39 Shekel via: Credit Card timestamp: 2022/09/04 16:06
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- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/04 19:04
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/04 19:17
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- acct_1004289C0 transfers_to acct_81140CE20 amount: 809.39 Shekel via: Cheque timestamp: 2022/09/05 06:16
- acct_1004289C0 transfers_to acct_810BB1930 amount: 236.63 Shekel via: Cash timestamp: 2022/09/05 07:50
- acct_1004289C0 transfers_to acct_810BB1930 amount: 1414.29 Shekel via: Cheque timestamp: 2022/09/05 07:55
- acct_1004289C0 transfers_to acct_811339350 amount: 159.05 Shekel via: Credit Card timestamp: 2022/09/05 08:34
- acct_1004289C0 transfers_to acct_811339350 amount: 1504.64 Shekel via: Cheque timestamp: 2022/09/05 08:55
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- acct_1004289C0 transfers_to acct_81016F8A0 amount: 81094.07 Shekel via: Credit Card timestamp: 2022/09/05 11:33
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 1393133.90 Shekel via: Cash timestamp: 2022/09/05 11:42
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 2291305.24 Shekel via: Cheque timestamp: 2022/09/05 11:48
- acct_1004289C0 transfers_to acct_81153AA00 amount: 17563.27 Shekel via: Cash timestamp: 2022/09/05 12:01
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- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/05 12:02
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- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/05 12:06
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- acct_1004289C0 transfers_to acct_810361840 amount: 22049.68 Shekel via: Cheque timestamp: 2022/09/05 13:06
- acct_1004289C0 transfers_to acct_8113551E0 amount: 5331.89 Shekel via: Cheque timestamp: 2022/09/05 13:12
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- acct_1004289C0 transfers_to acct_810361840 amount: 5754.83 Shekel via: Credit Card timestamp: 2022/09/05 13:27
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- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 294.94 Shekel via: Credit Card timestamp: 2022/09/05 15:10
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/05 15:11
- acct_1004289C0 transfers_to acct_81140CE20 amount: 191125.30 Shekel via: Cheque timestamp: 2022/09/05 16:24
- acct_81019C080 transfers_to acct_81153ABE0 amount: 294413.28 Shekel via: Cheque timestamp: 2022/09/05 16:31
- acct_81019C080 transfers_to acct_81153ABE0 amount: 63663.10 Shekel via: Credit Card timestamp: 2022/09/05 16:37
- acct_81019C080 transfers_to acct_81153ABE0 amount: 31109.05 Shekel via: ACH timestamp: 2022/09/05 16:46
- acct_1004289C0 transfers_to acct_8117C5610 amount: 11081.34 Shekel via: Cheque timestamp: 2022/09/05 17:05
- acct_1004289C0 transfers_to acct_8117C5610 amount: 6615.33 Shekel via: Credit Card timestamp: 2022/09/05 17:25
- acct_1004289C0 transfers_to acct_811365C30 amount: 18724.78 Shekel via: Cheque timestamp: 2022/09/05 18:42
- acct_1004289C0 transfers_to acct_811365C30 amount: 19009.54 Shekel via: Cash timestamp: 2022/09/05 18:47
- acct_1004289C0 transfers_to acct_811365C30 amount: 17091.96 Shekel via: Credit Card timestamp: 2022/09/05 18:48
- acct_1004289C0 transfers_to acct_810CC8480 amount: 17555.29 Shekel via: Credit Card timestamp: 2022/09/05 19:06
- acct_1004289C0 transfers_to acct_810CC8480 amount: 27270.66 Shekel via: Cheque timestamp: 2022/09/05 19:20
- acct_1004289C0 transfers_to acct_810C36930 amount: 1257.72 Shekel via: Cash timestamp: 2022/09/05 20:00
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- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 18849.96 Shekel via: Credit Card timestamp: 2022/09/05 23:04
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- acct_1004289C0 transfers_to acct_81153AA00 amount: 17563.27 Shekel via: Cash timestamp: 2022/09/06 00:35
- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/06 00:54
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- acct_1004289C0 transfers_to acct_81140CE20 amount: 191125.30 Shekel via: Cheque timestamp: 2022/09/06 04:32
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- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 18849.96 Shekel via: Credit Card timestamp: 2022/09/06 13:19
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- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/06 15:31
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- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/06 20:35
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/06 20:42
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- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/06 20:55
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- acct_1004289C0 transfers_to acct_811339350 amount: 1504.64 Shekel via: Cheque timestamp: 2022/09/06 23:18
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- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 6439.27 Shekel via: Cheque timestamp: 2022/09/07 00:03
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- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/07 02:44
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- acct_1004289C0 transfers_to acct_81016F8A0 amount: 2291305.24 Shekel via: Cheque timestamp: 2022/09/07 03:02
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- acct_1004289C0 transfers_to acct_811365C30 amount: 18724.78 Shekel via: Cheque timestamp: 2022/09/07 04:04
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- acct_1004289C0 transfers_to acct_8105FF0C0 amount: 2760.58 Shekel via: Cash timestamp: 2022/09/07 05:07
- acct_1004289C0 transfers_to acct_8105FF0C0 amount: 2433.49 Shekel via: Cheque timestamp: 2022/09/07 05:11
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- acct_1004289C0 transfers_to acct_81140CE20 amount: 191125.30 Shekel via: Cheque timestamp: 2022/09/07 06:23
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- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/07 06:52
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- acct_1004289C0 transfers_to acct_810361840 amount: 22049.68 Shekel via: Cheque timestamp: 2022/09/07 07:12
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- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/07 12:25
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- acct_1004289C0 transfers_to acct_8113551E0 amount: 5331.89 Shekel via: Cheque timestamp: 2022/09/07 15:49
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- acct_1004289C0 transfers_to acct_810E4B970 amount: 29672.53 Shekel via: Cheque timestamp: 2022/09/07 20:16
- acct_1004289C0 transfers_to acct_810E4B970 amount: 13265.86 Shekel via: Cash timestamp: 2022/09/07 20:23
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- acct_1004289C0 transfers_to acct_811214A70 amount: 3320.70 Shekel via: Credit Card timestamp: 2022/09/08 00:10
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- acct_1004289C0 transfers_to acct_810BCEE40 amount: 6072.90 Shekel via: Cash timestamp: 2022/09/08 00:15
- acct_810137420 transfers_to acct_810137420 amount: 331.38 Shekel via: ACH timestamp: 2022/09/08 00:16
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- acct_1004289C0 transfers_to acct_810BCEE40 amount: 5610.60 Shekel via: Cheque timestamp: 2022/09/08 00:17
- acct_1004289C0 transfers_to acct_811214A70 amount: 3281.83 Shekel via: Cheque timestamp: 2022/09/08 00:27
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/08 01:33
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- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/08 03:00
- acct_1004289C0 transfers_to acct_810E4B970 amount: 29672.53 Shekel via: Cheque timestamp: 2022/09/08 03:02
- acct_1004289C0 transfers_to acct_810E4B970 amount: 13265.86 Shekel via: Cash timestamp: 2022/09/08 03:05
- acct_1004289C0 transfers_to acct_810361840 amount: 22049.68 Shekel via: Cheque timestamp: 2022/09/08 03:09
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 95.94 Shekel via: Credit Card timestamp: 2022/09/08 03:15
- acct_1004289C0 transfers_to acct_810E4B970 amount: 30032.74 Shekel via: Credit Card timestamp: 2022/09/08 03:22
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- acct_1004289C0 transfers_to acct_811339350 amount: 1504.64 Shekel via: Cheque timestamp: 2022/09/08 03:32
- acct_1004289C0 transfers_to acct_811339350 amount: 159.05 Shekel via: Credit Card timestamp: 2022/09/08 03:47
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- acct_1004289C0 transfers_to acct_8113551E0 amount: 5331.89 Shekel via: Cheque timestamp: 2022/09/08 05:26
- acct_81019C080 transfers_to acct_81153ABE0 amount: 63663.10 Shekel via: Credit Card timestamp: 2022/09/08 08:01
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- acct_1004289C0 transfers_to acct_811339350 amount: 159.05 Shekel via: Credit Card timestamp: 2022/09/09 01:12
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/09 01:17
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- acct_1004289C0 transfers_to acct_8117C3CC0 amount: 6058.53 Shekel via: Cash timestamp: 2022/09/09 05:52
- acct_81153AD20 transfers_to acct_81153AA00 amount: 642.43 Shekel via: Cheque timestamp: 2022/09/09 05:57
- acct_81054BAA0 transfers_to acct_1004289C0 amount: 1267.65 Shekel via: Cash timestamp: 2022/09/09 06:07
- acct_1004289C0 transfers_to acct_81140CE20 amount: 191125.30 Shekel via: Cheque timestamp: 2022/09/09 06:22
- acct_1004289C0 transfers_to acct_810361840 amount: 22049.68 Shekel via: Cheque timestamp: 2022/09/09 07:31
- acct_81019C080 transfers_to acct_81153ABE0 amount: 31109.05 Shekel via: ACH timestamp: 2022/09/09 07:34
- acct_81019C080 transfers_to acct_81153ABE0 amount: 294413.28 Shekel via: Cheque timestamp: 2022/09/09 07:37
- acct_1004289C0 transfers_to acct_810CC8480 amount: 27270.66 Shekel via: Cheque timestamp: 2022/09/09 07:40
- acct_81019C080 transfers_to acct_81153ABE0 amount: 63663.10 Shekel via: Credit Card timestamp: 2022/09/09 07:42
- acct_1004289C0 transfers_to acct_810361840 amount: 5754.83 Shekel via: Credit Card timestamp: 2022/09/09 07:45
- acct_1004289C0 transfers_to acct_810CC8480 amount: 17555.29 Shekel via: Credit Card timestamp: 2022/09/09 07:55
- acct_1004289C0 transfers_to acct_810D5C5A0 amount: 10701.28 Shekel via: Credit Card timestamp: 2022/09/09 09:38
- acct_1004289C0 transfers_to acct_810D5C5A0 amount: 2782.53 Shekel via: Cheque timestamp: 2022/09/09 09:49
- acct_1004289C0 transfers_to acct_81140CE20 amount: 809.39 Shekel via: Cheque timestamp: 2022/09/09 10:08
- 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_1004289C0 transfers_to acct_81140CE20 amount: 2065.05 Shekel via: Cash timestamp: 2022/09/09 10:26
- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 18849.96 Shekel via: Credit Card timestamp: 2022/09/09 10:31
- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 6439.27 Shekel via: Cheque timestamp: 2022/09/09 10:41
- acct_1004289C0 transfers_to acct_811365C30 amount: 17091.96 Shekel via: Credit Card timestamp: 2022/09/09 11:00
- acct_1004289C0 transfers_to acct_810BB1930 amount: 1414.29 Shekel via: Cheque timestamp: 2022/09/09 11:18
- acct_1004289C0 transfers_to acct_810BB1930 amount: 236.63 Shekel via: Cash timestamp: 2022/09/09 11:19
- acct_1004289C0 transfers_to acct_811365C30 amount: 19009.54 Shekel via: Cash timestamp: 2022/09/09 11:20
- acct_1004289C0 transfers_to acct_811365C30 amount: 18724.78 Shekel via: Cheque timestamp: 2022/09/09 11:27
- acct_1004289C0 transfers_to acct_8105FF0C0 amount: 2433.49 Shekel via: Cheque timestamp: 2022/09/09 11:50
- acct_1004289C0 transfers_to acct_8105FF0C0 amount: 2760.58 Shekel via: Cash timestamp: 2022/09/09 11:51
- acct_1004289C0 transfers_to acct_81153AA00 amount: 15402.82 Shekel via: Credit Card timestamp: 2022/09/09 12:35
- acct_1004289C0 transfers_to acct_81153AA00 amount: 17563.27 Shekel via: Cash timestamp: 2022/09/09 12:39
- acct_1004289C0 transfers_to acct_81034A350 amount: 309.58 Shekel via: Cash timestamp: 2022/09/09 12:46
- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/09 12:52
- acct_1004289C0 transfers_to acct_81034A350 amount: 596.56 Shekel via: Cheque timestamp: 2022/09/09 12:53
- acct_1004289C0 transfers_to acct_81081FEB0 amount: 94181.67 Shekel via: Cheque timestamp: 2022/09/09 13:29
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 1393133.90 Shekel via: Cash timestamp: 2022/09/09 13:30
- acct_1004289C0 transfers_to acct_810BCEE40 amount: 5610.60 Shekel via: Cheque timestamp: 2022/09/09 13:36
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 2291305.24 Shekel via: Cheque timestamp: 2022/09/09 13:41
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 81094.07 Shekel via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004289C0 transfers_to acct_810BCEE40 amount: 6072.90 Shekel via: Cash timestamp: 2022/09/09 13:58
- acct_1004289C0 transfers_to acct_8107E1AD0 amount: 920.37 Shekel via: Cash timestamp: 2022/09/09 15:05
- acct_1004289C0 transfers_to acct_8107E1AD0 amount: 307.18 Shekel via: Cheque timestamp: 2022/09/09 15:16
- acct_1004289C0 transfers_to acct_810C75DF0 amount: 28343.76 Shekel via: Credit Card timestamp: 2022/09/09 15:32
- acct_1004289C0 transfers_to acct_810C75DF0 amount: 11703.98 Shekel via: Cheque timestamp: 2022/09/09 15:33
- acct_810560CA0 transfers_to acct_1004289C0 amount: 1105.50 Shekel via: Cash timestamp: 2022/09/09 15:54
- acct_1004289C0 transfers_to acct_810C75DF0 amount: 64810.51 Shekel via: Cash timestamp: 2022/09/09 15:56
- acct_1004289C0 transfers_to acct_810C36930 amount: 3151.43 Shekel via: Cheque timestamp: 2022/09/09 16:14
- acct_1004289C0 transfers_to acct_810C36930 amount: 1257.72 Shekel via: Cash timestamp: 2022/09/09 16:19
- acct_810152D00 transfers_to acct_1004289C0 amount: 16642.43 Shekel via: Cash timestamp: 2022/09/09 16:21
- acct_1004289C0 transfers_to acct_810C36930 amount: 8316.39 Shekel via: Credit Card timestamp: 2022/09/09 16:22
- acct_1004289C0 transfers_to acct_8112E8260 amount: 1019.42 Shekel via: Cheque timestamp: 2022/09/09 16:53
- acct_1004289C0 transfers_to acct_8107F2D80 amount: 4982912.82 Shekel via: Cheque timestamp: 2022/09/09 17:24
- acct_1004289C0 transfers_to acct_81012E820 amount: 314.85 Shekel via: Cheque timestamp: 2022/09/09 17:33
- acct_1004289C0 transfers_to acct_81012E820 amount: 551.40 Shekel via: Credit Card timestamp: 2022/09/09 17:57
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 74.94 Shekel via: Cheque timestamp: 2022/09/09 18:11
- acct_1004289C0 transfers_to acct_810AB6FC0 amount: 111.76 Shekel via: Credit Card timestamp: 2022/09/09 18:23
- acct_1004289C0 transfers_to acct_810A7F000 amount: 6232.93 Shekel via: Cheque timestamp: 2022/09/09 19:16
- acct_1004289C0 transfers_to acct_810A7F000 amount: 19503.08 Shekel via: Credit Card timestamp: 2022/09/09 19:20
- acct_811818FF0 transfers_to acct_1004289C0 amount: 201.50 Shekel via: Cash timestamp: 2022/09/09 19:23
- acct_1004289C0 transfers_to acct_8108C8C10 amount: 1037.49 Shekel via: Cheque timestamp: 2022/09/09 19:41
- acct_1004289C0 transfers_to acct_811214A70 amount: 3320.70 Shekel via: Credit Card timestamp: 2022/09/09 19:48
- acct_1004289C0 transfers_to acct_8108C8C10 amount: 4905.05 Shekel via: Credit Card timestamp: 2022/09/09 19:50
- acct_1004289C0 transfers_to acct_811214A70 amount: 125.19 Shekel via: Cash timestamp: 2022/09/09 19:51
- acct_1004289C0 transfers_to acct_811214A70 amount: 3281.83 Shekel via: Cheque timestamp: 2022/09/09 19:55
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 480.80 Shekel via: Cheque timestamp: 2022/09/09 20:06
- acct_1004289C0 transfers_to acct_8108A11F0 amount: 95.94 Shekel via: Credit Card timestamp: 2022/09/09 20:18
- acct_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/09 20:39
- acct_1004289C0 transfers_to acct_8113551E0 amount: 10953.26 Shekel via: Credit Card timestamp: 2022/09/09 20:45
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/09 20:48
- acct_1004289C0 transfers_to acct_8113551E0 amount: 5331.89 Shekel via: Cheque timestamp: 2022/09/09 20:59
- acct_1004289C0 transfers_to acct_8117C5610 amount: 6615.33 Shekel via: Credit Card timestamp: 2022/09/09 21:22
- acct_1004289C0 transfers_to acct_8117C5610 amount: 11081.34 Shekel via: Cheque timestamp: 2022/09/09 21:25
- acct_81153C590 transfers_to acct_81153AA00 amount: 457.32 Shekel via: ACH timestamp: 2022/09/09 21:42
- acct_1004289C0 transfers_to acct_8119D0860 amount: 267.64 Shekel via: Credit Card timestamp: 2022/09/09 21:45
- acct_1004289C0 transfers_to acct_8119D0860 amount: 597.17 Shekel via: Cheque timestamp: 2022/09/09 21:50
- acct_1004289C0 transfers_to acct_8115DEEC0 amount: 7900.39 Shekel via: Credit Card timestamp: 2022/09/09 22:03
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/09 22:08
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/09 22:11
- acct_1004289C0 transfers_to acct_8115DEEC0 amount: 13506.95 Shekel via: Cash timestamp: 2022/09/09 22:14
- acct_1004289C0 transfers_to acct_8115DEEC0 amount: 5909.40 Shekel via: Cheque timestamp: 2022/09/09 22:17
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/09 22:22
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 440.08 Shekel via: Credit Card timestamp: 2022/09/10 00:01
- acct_1004289C0 transfers_to acct_810E4B970 amount: 29672.53 Shekel via: Cheque timestamp: 2022/09/10 00:03
- acct_1004289C0 transfers_to acct_810E4B970 amount: 30032.74 Shekel via: Credit Card timestamp: 2022/09/10 00:09
- acct_810137420 transfers_to acct_811542B50 amount: 123.13 Shekel via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004289C0 transfers_to acct_810E4B970 amount: 13265.86 Shekel via: Cash timestamp: 2022/09/10 00:18
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 165.72 Shekel via: Cheque timestamp: 2022/09/10 00:19
- acct_1004289C0 transfers_to acct_810B8BB30 amount: 283.15 Shekel via: Cash timestamp: 2022/09/10 00:28
- acct_1004289C0 transfers_to acct_810BCEE40 amount: 5610.60 Shekel via: Cheque timestamp: 2022/09/10 02:42
- acct_1004289C0 transfers_to acct_810BCEE40 amount: 6072.90 Shekel via: Cash timestamp: 2022/09/10 02:59
- acct_1004289C0 transfers_to acct_810361840 amount: 5754.83 Shekel via: Credit Card timestamp: 2022/09/10 07:02
- acct_1004289C0 transfers_to acct_810361840 amount: 22049.68 Shekel via: Cheque timestamp: 2022/09/10 07:09
- acct_1004289C0 transfers_to acct_81153AA00 amount: 17563.27 Shekel via: Cash timestamp: 2022/09/10 07:12
- acct_1004289C0 transfers_to acct_81153AA00 amount: 31473.50 Shekel via: Cheque timestamp: 2022/09/10 07:13
- acct_1004289C0 transfers_to acct_81153AA00 amount: 15402.82 Shekel via: Credit Card timestamp: 2022/09/10 07:13
- acct_81153B510 transfers_to acct_81153ABE0 amount: 9323.64 Shekel via: ACH timestamp: 2022/09/10 08:12
- acct_81153A8C0 transfers_to acct_81153ABE0 amount: 7465.50 Shekel via: ACH timestamp: 2022/09/10 08:24
- acct_81153AA00 transfers_to acct_81153ABE0 amount: 7922.06 Shekel via: ACH timestamp: 2022/09/10 08:27
- acct_1004289C0 transfers_to acct_8119D0860 amount: 597.17 Shekel via: Cheque timestamp: 2022/09/10 08:38
- acct_1004289C0 transfers_to acct_8119D0860 amount: 267.64 Shekel via: Credit Card timestamp: 2022/09/10 08:43
- acct_1004289C0 transfers_to acct_81140CE20 amount: 2065.05 Shekel via: Cash timestamp: 2022/09/10 09:50
- acct_1004289C0 transfers_to acct_81140CE20 amount: 809.39 Shekel via: Cheque timestamp: 2022/09/10 09:54
- acct_1004289C0 transfers_to acct_810C36930 amount: 8316.39 Shekel via: Credit Card timestamp: 2022/09/10 10:01
- acct_1004289C0 transfers_to acct_810C36930 amount: 3151.43 Shekel via: Cheque timestamp: 2022/09/10 10:21
- acct_1004289C0 transfers_to acct_810C36930 amount: 1257.72 Shekel via: Cash timestamp: 2022/09/10 10:25
- acct_1004289C0 transfers_to acct_8108587A0 amount: 3486968.17 Shekel via: Cheque timestamp: 2022/09/10 10:32
- 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_1004289C0 transfers_to acct_8108587A0 amount: 696341.32 Shekel via: Cash timestamp: 2022/09/10 10:59
- acct_1004289C0 transfers_to acct_811339350 amount: 1504.64 Shekel via: Cheque timestamp: 2022/09/10 11:39
- acct_1004289C0 transfers_to acct_811339350 amount: 159.05 Shekel via: Credit Card timestamp: 2022/09/10 11:56
- acct_1004289C0 transfers_to acct_81034A350 amount: 596.56 Shekel via: Cheque timestamp: 2022/09/10 12:52
- acct_1004289C0 transfers_to acct_81034A350 amount: 309.58 Shekel via: Cash timestamp: 2022/09/10 12:54
- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 6439.27 Shekel via: Cheque timestamp: 2022/09/10 17:11
- acct_1004289C0 transfers_to acct_8109DDFF0 amount: 18849.96 Shekel via: Credit Card timestamp: 2022/09/10 17:19
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 1393133.90 Shekel via: Cash timestamp: 2022/09/10 18:47
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 2291305.24 Shekel via: Cheque timestamp: 2022/09/10 18:52
- acct_1004289C0 transfers_to acct_81016F8A0 amount: 81094.07 Shekel via: Credit Card timestamp: 2022/09/10 18:58
- acct_1004289C0 transfers_to acct_810CC8480 amount: 27270.66 Shekel via: Cheque timestamp: 2022/09/10 19:34
- acct_1004289C0 transfers_to acct_810CC8480 amount: 17555.29 Shekel via: Credit Card timestamp: 2022/09/10 19:59
- acct_1004289C0 transfers_to acct_810BB1930 amount: 1414.29 Shekel via: Cheque timestamp: 2022/09/10 22:44
- acct_1004289C0 transfers_to acct_810BB1930 amount: 236.63 Shekel via: Cash timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 787
  Unique accounts: 70
  Total volume: 137,703,608.59
  Avg transaction: 174,972.82
  Time span: 737 units
  Max out-degree: 655 (node: 070_1004289C0)
  Max in-degree: 36 (node: 0145752_81153AA00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)