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_03380) ===

**Nodes:**
- acct_80FD3CE00 (type: Account)
- acct_80FDAFB80 (type: Account)
- acct_80FFEA290 (type: Account)
- acct_80FE209A0 (type: Account)
- acct_81016F120 (type: Account)
- acct_810F87E40 (type: Account)
- acct_8114CCD40 (type: Account)
- acct_80FFC01A0 (type: Account)
- acct_80FD51E60 (type: Account)
- acct_80FD54350 (type: Account)
- acct_810037570 (type: Account)
- acct_80FFD9AC0 (type: Account)
- acct_80FF65A70 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_810E4B330 (type: Account)
- acct_8114119A0 (type: Account)
- acct_811863F80 (type: Account)
- acct_80FF65030 (type: Account)
- acct_80FD292D0 (type: Account)
- acct_80FDC9960 (type: Account)
- acct_80FE097A0 (type: Account)
- acct_80FF6F7A0 (type: Account)
- acct_8108D2340 (type: Account)
- acct_80FE63F00 (type: Account)
- acct_80FFC5D50 (type: Account)
- acct_810BCC2A0 (type: Account)
- acct_810D5F0A0 (type: Account)
- acct_811212DC0 (type: Account)
- acct_810D621E0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0147402 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0244187 (type: Bank)

**Edges:**
- acct_80FD3CE00 belongs_to bank_0014
- acct_80FDAFB80 belongs_to bank_0014
- acct_80FFEA290 belongs_to bank_0014
- acct_80FE209A0 belongs_to bank_0043049
- acct_81016F120 belongs_to bank_0043462
- acct_810F87E40 belongs_to bank_0044650
- acct_8114CCD40 belongs_to bank_0045701
- acct_80FFC01A0 belongs_to bank_0113
- acct_80FD51E60 belongs_to bank_01198
- acct_80FD54350 belongs_to bank_01198
- acct_810037570 belongs_to bank_01198
- acct_80FFD9AC0 belongs_to bank_0119
- acct_80FF65A70 belongs_to bank_0142950
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_810E4B330 belongs_to bank_0142950
- acct_8114119A0 belongs_to bank_0143242
- acct_811863F80 belongs_to bank_0147402
- acct_80FF65030 belongs_to bank_0217
- acct_80FD292D0 belongs_to bank_0220
- acct_80FDC9960 belongs_to bank_0220
- acct_80FE097A0 belongs_to bank_0220
- acct_80FF6F7A0 belongs_to bank_0220
- acct_8108D2340 belongs_to bank_0220
- acct_80FE63F00 belongs_to bank_0243614
- acct_80FFC5D50 belongs_to bank_0243614
- acct_810BCC2A0 belongs_to bank_0243614
- acct_810D5F0A0 belongs_to bank_0243614
- acct_811212DC0 belongs_to bank_0243897
- acct_810D621E0 belongs_to bank_0244187
- acct_80FE097A0 transfers_to acct_80FE097A0 amount: 55.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8108D2340 transfers_to acct_8108D2340 amount: 241197.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FF6F7A0 transfers_to acct_80FF6F7A0 amount: 2184787.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FD3CE00 transfers_to acct_80FD3CE00 amount: 18401.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FF65A70 transfers_to acct_80FF65A70 amount: 17.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81016F120 transfers_to acct_81016F120 amount: 15.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FDAFB80 transfers_to acct_80FDAFB80 amount: 34.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FE209A0 transfers_to acct_80FE209A0 amount: 39.51 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FD54350 transfers_to acct_8114CCD40 amount: 7.64 Shekel via: Credit Card timestamp: 2022/09/01 00:12
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 1992282.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8114CCD40 transfers_to acct_8114CCD40 amount: 1718941.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8114119A0 transfers_to acct_8114119A0 amount: 19.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FD292D0 transfers_to acct_80FD292D0 amount: 37.18 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FFEA290 transfers_to acct_80FFEA290 amount: 34.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810037570 transfers_to acct_810037570 amount: 22.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FFC5D50 transfers_to acct_80FFC5D50 amount: 31010.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FFEA290 transfers_to acct_810D621E0 amount: 472.24 Shekel via: Wire timestamp: 2022/09/01 00:24
- acct_80FE63F00 transfers_to acct_80FE63F00 amount: 16.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF65030 transfers_to acct_80FF65030 amount: 170442.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FFEA290 transfers_to acct_810D621E0 amount: 1582.19 Shekel via: Cash timestamp: 2022/09/01 00:26
- acct_810D5F0A0 transfers_to acct_810D5F0A0 amount: 111946.35 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF7EDB0 transfers_to acct_80FF7EDB0 amount: 1448451.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FFEA290 transfers_to acct_810D621E0 amount: 53523.02 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_811212DC0 transfers_to acct_811212DC0 amount: 6243.64 Shekel via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/01 04:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/01 04:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/01 04:55
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/01 05:05
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/01 05:06
- acct_80FE63F00 transfers_to acct_80FE63F00 amount: 255581.10 Shekel via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/01 06:43
- acct_810E4B330 transfers_to acct_810E4B330 amount: 45410.05 Shekel via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/01 07:07
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/01 07:20
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/01 08:32
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/01 08:47
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/01 08:48
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/01 08:57
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/01 08:59
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/01 09:30
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/01 09:39
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/01 09:42
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/01 09:55
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/01 10:02
- acct_8114119A0 transfers_to acct_8114119A0 amount: 926870.77 Shekel via: Reinvestment timestamp: 2022/09/01 10:12
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/01 10:21
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/01 11:00
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/01 11:29
- acct_811212DC0 transfers_to acct_811212DC0 amount: 80.19 Shekel via: Reinvestment timestamp: 2022/09/01 11:30
- acct_810D621E0 transfers_to acct_810D621E0 amount: 1306.39 Shekel via: Reinvestment timestamp: 2022/09/01 12:43
- acct_810F87E40 transfers_to acct_810F87E40 amount: 19640.72 Shekel via: Reinvestment timestamp: 2022/09/01 12:46
- acct_810BCC2A0 transfers_to acct_810BCC2A0 amount: 17.25 Shekel via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80FFC01A0 transfers_to acct_80FFC01A0 amount: 864977.74 Shekel via: Reinvestment timestamp: 2022/09/01 14:13
- acct_811863F80 transfers_to acct_811863F80 amount: 124.70 Shekel via: Reinvestment timestamp: 2022/09/01 14:38
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/01 14:50
- acct_80FDC9960 transfers_to acct_80FDC9960 amount: 259484.72 Shekel via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80FFD9AC0 transfers_to acct_80FFD9AC0 amount: 30.36 Shekel via: Reinvestment timestamp: 2022/09/01 18:01
- acct_80FD51E60 transfers_to acct_80FD51E60 amount: 26.41 Shekel via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/01 19:46
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/01 19:58
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/01 19:59
- acct_80FE209A0 transfers_to acct_80FE209A0 amount: 278535.66 Shekel via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/01 20:39
- acct_810D621E0 transfers_to acct_810D621E0 amount: 47.11 Shekel via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/01 21:38
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/01 21:59
- acct_80FE097A0 transfers_to acct_80FE097A0 amount: 1393780.91 Shekel via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8114CCD40 transfers_to acct_8114CCD40 amount: 42.05 Shekel via: Reinvestment timestamp: 2022/09/01 22:30
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/01 22:37
- acct_81016F120 transfers_to acct_81016F120 amount: 342392.20 Shekel via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80FD54350 transfers_to acct_811863F80 amount: 6.71 Shekel via: Credit Card timestamp: 2022/09/02 00:14
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/02 00:26
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/02 00:45
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/02 00:55
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/02 01:13
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/02 01:18
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/02 01:28
- acct_80FD54350 transfers_to acct_80FE63F00 amount: 9923.70 Shekel via: Cheque timestamp: 2022/09/02 01:58
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/02 03:03
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/02 03:21
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 12813.01 Shekel via: Credit Card timestamp: 2022/09/02 04:44
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 9000.76 Shekel via: Cheque timestamp: 2022/09/02 04:49
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 29748.52 Shekel via: Wire timestamp: 2022/09/02 04:49
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 23769.84 Shekel via: Cash timestamp: 2022/09/02 04:52
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/02 05:10
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/02 05:12
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/02 06:43
- acct_80FD54350 transfers_to acct_810037570 amount: 224752.62 Shekel via: Cheque timestamp: 2022/09/02 08:52
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/02 09:16
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/02 09:26
- acct_80FD51E60 transfers_to acct_80FD54350 amount: 1565545.00 Shekel via: ACH timestamp: 2022/09/02 09:33
- acct_810D621E0 transfers_to acct_810D5F0A0 amount: 3126.28 Shekel via: ACH timestamp: 2022/09/02 10:37
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/02 14:35
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/02 14:55
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/02 14:59
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/02 17:13
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/02 17:18
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/02 17:52
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/02 17:57
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/02 18:02
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/02 18:26
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/02 18:30
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/02 18:40
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/02 18:58
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/02 19:03
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/02 19:25
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/02 21:43
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 1775.85 Shekel via: Cheque timestamp: 2022/09/02 22:34
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 2256.49 Shekel via: Credit Card timestamp: 2022/09/02 22:47
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/02 23:58
- acct_80FD54350 transfers_to acct_80FD3CE00 amount: 396.21 Shekel via: Credit Card timestamp: 2022/09/03 00:06
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/03 05:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/03 05:44
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/03 05:52
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/03 07:40
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/03 07:41
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/03 11:31
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/03 11:44
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/03 12:16
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/03 12:18
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/03 12:25
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/03 13:25
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/03 13:28
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/03 18:34
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/03 22:37
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/03 22:56
- acct_80FD54350 transfers_to acct_810F87E40 amount: 17.02 Shekel via: Credit Card timestamp: 2022/09/04 00:06
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/04 01:13
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/04 01:25
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/04 10:09
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/04 12:07
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/04 12:12
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/04 16:01
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/04 16:10
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/04 17:00
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/04 17:20
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/04 17:22
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/04 21:12
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/04 21:26
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/04 23:07
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/04 23:08
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/04 23:25
- acct_80FD54350 transfers_to acct_80FFC5D50 amount: 166.41 Shekel via: Credit Card timestamp: 2022/09/05 00:21
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/05 01:42
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/05 04:45
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/05 07:06
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/05 07:17
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/05 07:18
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/05 08:21
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/05 09:30
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/05 09:46
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/05 12:48
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/05 12:51
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/05 12:52
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/05 12:55
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/05 14:03
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/05 14:10
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/05 15:34
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/05 15:36
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/05 15:49
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/05 16:05
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/05 16:25
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/05 16:33
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/05 16:40
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/05 19:10
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/05 19:12
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/05 19:18
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/05 19:24
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/05 19:26
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/05 21:39
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/05 21:58
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/05 22:30
- acct_80FD54350 transfers_to acct_80FF65030 amount: 73.32 Shekel via: Credit Card timestamp: 2022/09/06 00:24
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/06 00:32
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/06 00:53
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/06 03:23
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/06 03:41
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/06 03:44
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/06 06:40
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/06 07:42
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/06 07:52
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/06 09:17
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/06 09:21
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/06 12:48
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/06 12:58
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/06 14:39
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/06 15:28
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/06 15:29
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/06 17:09
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/06 17:11
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/06 17:14
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/06 17:24
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/06 17:27
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/06 17:31
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/06 17:45
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/06 17:47
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/06 18:18
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/06 18:23
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/06 18:24
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/06 20:53
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/06 23:00
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/06 23:02
- acct_80FD54350 transfers_to acct_811212DC0 amount: 120.57 Shekel via: Credit Card timestamp: 2022/09/07 00:16
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/07 01:00
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/07 01:22
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/07 01:43
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/07 01:54
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/07 03:02
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/07 07:12
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/07 07:21
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/07 07:26
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/07 07:31
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/07 07:40
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/07 07:51
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/07 08:43
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/07 08:55
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/07 09:53
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/07 09:53
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/07 10:00
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/07 11:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/07 11:45
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/07 11:49
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/07 17:21
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/07 17:23
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/07 19:14
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/07 19:27
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/07 19:30
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/07 19:32
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/07 19:45
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/07 19:53
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/07 20:50
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/07 20:59
- acct_80FD54350 transfers_to acct_8114CCD40 amount: 94.85 Shekel via: Credit Card timestamp: 2022/09/08 00:19
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/08 03:17
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/08 04:58
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/08 06:41
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/08 06:43
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/08 10:09
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/08 10:10
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/08 12:19
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/08 12:22
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/08 13:35
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/08 13:42
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/08 13:44
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/08 13:45
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/08 13:57
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/08 14:09
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/08 18:35
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/08 19:37
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/08 19:40
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/08 21:11
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/08 21:14
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/08 21:19
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/08 21:42
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/08 21:50
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/08 21:58
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/08 22:05
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/08 22:12
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/08 22:16
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/08 22:16
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/08 22:44
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/08 22:55
- acct_80FD54350 transfers_to acct_80FE63F00 amount: 9923.70 Shekel via: Cheque timestamp: 2022/09/09 00:14
- acct_80FD54350 transfers_to acct_810037570 amount: 224752.62 Shekel via: Cheque timestamp: 2022/09/09 00:14
- acct_80FD54350 transfers_to acct_8108D2340 amount: 7.33 Shekel via: Credit Card timestamp: 2022/09/09 00:29
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 307.90 Shekel via: Cheque timestamp: 2022/09/09 05:24
- acct_80FD54350 transfers_to acct_80FFC01A0 amount: 87.16 Shekel via: Credit Card timestamp: 2022/09/09 05:29
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/09 05:35
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/09 05:36
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/09 05:43
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/09 05:55
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/09 05:56
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 1775.85 Shekel via: Cheque timestamp: 2022/09/09 06:31
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/09 06:39
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/09 06:48
- acct_80FE097A0 transfers_to acct_80FF65A70 amount: 2256.49 Shekel via: Credit Card timestamp: 2022/09/09 06:48
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/09 06:50
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/09 08:31
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/09 08:32
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/09 10:18
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/09 10:29
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 7845.76 Shekel via: Credit Card timestamp: 2022/09/09 11:06
- acct_80FDAFB80 transfers_to acct_81016F120 amount: 22808.81 Shekel via: Cheque timestamp: 2022/09/09 11:13
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/09 11:18
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/09 11:25
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 422.26 Shekel via: ACH timestamp: 2022/09/09 13:07
- acct_80FD51E60 transfers_to acct_80FDAFB80 amount: 332.33 Shekel via: Cheque timestamp: 2022/09/09 13:18
- acct_80FD54350 transfers_to acct_80FDC9960 amount: 10812.81 Shekel via: Cheque timestamp: 2022/09/09 14:02
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/09 15:02
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/09 15:05
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/09 15:28
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 23769.84 Shekel via: Cash timestamp: 2022/09/09 16:04
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 12813.01 Shekel via: Credit Card timestamp: 2022/09/09 16:18
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 29748.52 Shekel via: Wire timestamp: 2022/09/09 16:19
- acct_80FDAFB80 transfers_to acct_810E4B330 amount: 9000.76 Shekel via: Cheque timestamp: 2022/09/09 16:29
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/09 17:30
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/09 17:47
- acct_80FD54350 transfers_to acct_80FFD9AC0 amount: 1062.99 Shekel via: Cheque timestamp: 2022/09/09 19:29
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/09 21:23
- acct_80FD54350 transfers_to acct_80FE209A0 amount: 1860936.17 Shekel via: Cheque timestamp: 2022/09/09 23:49
- acct_80FD54350 transfers_to acct_811212DC0 amount: 137.46 Shekel via: Credit Card timestamp: 2022/09/10 00:00
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 22453.94 Shekel via: Cheque timestamp: 2022/09/10 00:12
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 2480.78 Shekel via: Credit Card timestamp: 2022/09/10 00:28
- acct_80FD292D0 transfers_to acct_80FDAFB80 amount: 1004.74 Shekel via: ACH timestamp: 2022/09/10 00:28
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 102051.61 Shekel via: Cheque timestamp: 2022/09/10 02:03
- acct_80FDAFB80 transfers_to acct_810BCC2A0 amount: 25019.07 Shekel via: Credit Card timestamp: 2022/09/10 02:12
- acct_80FD54350 transfers_to acct_80FE097A0 amount: 772.22 Shekel via: Cheque timestamp: 2022/09/10 08:20
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 36905.18 Shekel via: Cheque timestamp: 2022/09/10 10:40
- acct_80FDAFB80 transfers_to acct_80FF65A70 amount: 14157.74 Shekel via: Credit Card timestamp: 2022/09/10 10:58
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 555.55 Shekel via: Cheque timestamp: 2022/09/10 13:15
- acct_80FDAFB80 transfers_to acct_80FF6F7A0 amount: 364.83 Shekel via: Cash timestamp: 2022/09/10 13:21
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1770.87 Shekel via: Credit Card timestamp: 2022/09/10 13:41
- acct_80FD54350 transfers_to acct_8114119A0 amount: 1772.01 Shekel via: Cheque timestamp: 2022/09/10 13:42
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 1983.52 Shekel via: Cheque timestamp: 2022/09/10 15:02
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2540.75 Shekel via: Cash timestamp: 2022/09/10 15:10
- acct_80FD51E60 transfers_to acct_810D621E0 amount: 2801.47 Shekel via: Credit Card timestamp: 2022/09/10 15:17

SUMMARY STATISTICS:
  Total transactions: 316
  Unique accounts: 29
  Total volume: 30,162,125.29
  Avg transaction: 95,449.76
  Time span: 302 units
  Max out-degree: 104 (node: 0014_80FDAFB80)
  Max in-degree: 45 (node: 0014_80FDAFB80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)