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_03602) ===

**Nodes:**
- acct_8000D57F0 (type: Account)
- acct_8105F9020 (type: Account)
- acct_8107B8DF0 (type: Account)
- acct_811418F70 (type: Account)
- acct_810358820 (type: Account)
- acct_81054B560 (type: Account)
- acct_81055C790 (type: Account)
- acct_8114E38E0 (type: Account)
- acct_81168D510 (type: Account)
- acct_810104360 (type: Account)
- acct_810B923A0 (type: Account)
- acct_8115EB070 (type: Account)
- acct_81064AC30 (type: Account)
- acct_81142D420 (type: Account)
- acct_8119D30C0 (type: Account)
- acct_810BA0350 (type: Account)
- acct_810A78E20 (type: Account)
- acct_810EC4CC0 (type: Account)
- acct_81140E9A0 (type: Account)
- acct_810A88910 (type: Account)
- acct_81168A620 (type: Account)
- acct_810A57590 (type: Account)
- acct_811807950 (type: Account)
- acct_8117FF070 (type: Account)
- acct_81193FA60 (type: Account)
- acct_810F16380 (type: Account)
- acct_81137F100 (type: Account)
- acct_80FE08370 (type: Account)
- acct_810228070 (type: Account)
- acct_810338380 (type: Account)
- acct_8106490B0 (type: Account)
- acct_81126F4D0 (type: Account)
- acct_8112D1D00 (type: Account)
- acct_81143FF10 (type: Account)
- acct_80FE09AB0 (type: Account)
- acct_81001B4F0 (type: Account)
- acct_81093F050 (type: Account)
- acct_811315190 (type: Account)
- acct_81134EAD0 (type: Account)
- acct_8117ACA20 (type: Account)
- acct_80FDD8480 (type: Account)
- acct_80FDFCB70 (type: Account)
- acct_810839B10 (type: Account)
- acct_810533990 (type: Account)
- acct_81068F990 (type: Account)
- acct_810994DF0 (type: Account)
- acct_8113FFA50 (type: Account)
- acct_81004F7D0 (type: Account)
- acct_8109EE170 (type: Account)
- acct_810165120 (type: Account)
- acct_8101A0FE0 (type: Account)
- acct_810C3D640 (type: Account)
- acct_810D29430 (type: Account)
- acct_811212A00 (type: Account)
- acct_810ED90D0 (type: Account)
- acct_810AB1D70 (type: Account)
- acct_8106895C0 (type: Account)
- acct_8111F1C20 (type: Account)
- acct_810EBD600 (type: Account)
- acct_810BFED20 (type: Account)
- acct_810CF9830 (type: Account)
- acct_8112EFCE0 (type: Account)
- acct_8115A0770 (type: Account)
- acct_80FFA8C60 (type: Account)
- acct_810697580 (type: Account)
- acct_80FD3C0A0 (type: Account)
- acct_80FDB3620 (type: Account)
- acct_810CE6570 (type: Account)
- acct_8113601C0 (type: Account)
- acct_80FFF8B80 (type: Account)
- acct_810A15010 (type: Account)
- acct_8100C8210 (type: Account)
- acct_8109A65F0 (type: Account)
- acct_810EB7650 (type: Account)
- acct_810F24D80 (type: Account)
- acct_81017F020 (type: Account)
- acct_8118151A0 (type: Account)
- acct_811837310 (type: Account)
- acct_813A7C710 (type: Account)
- acct_8106984D0 (type: Account)
- acct_8108AA1C0 (type: Account)
- acct_810A7F000 (type: Account)
- acct_810A4E5C0 (type: Account)
- acct_810C3E3E0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046042 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0344726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8000D57F0 belongs_to bank_0014
- acct_8105F9020 belongs_to bank_0014
- acct_8107B8DF0 belongs_to bank_0014
- acct_811418F70 belongs_to bank_0014
- acct_810358820 belongs_to bank_0043049
- acct_81054B560 belongs_to bank_0043049
- acct_81055C790 belongs_to bank_0043049
- acct_8114E38E0 belongs_to bank_0043049
- acct_81168D510 belongs_to bank_0043049
- acct_810104360 belongs_to bank_0043460
- acct_810B923A0 belongs_to bank_0043460
- acct_8115EB070 belongs_to bank_0043460
- acct_81064AC30 belongs_to bank_0044451
- acct_81142D420 belongs_to bank_0044451
- acct_8119D30C0 belongs_to bank_0044451
- acct_810BA0350 belongs_to bank_0044565
- acct_810A78E20 belongs_to bank_0044650
- acct_810EC4CC0 belongs_to bank_0044650
- acct_81140E9A0 belongs_to bank_0044650
- acct_810A88910 belongs_to bank_0044866
- acct_81168A620 belongs_to bank_0045000
- acct_810A57590 belongs_to bank_0045279
- acct_811807950 belongs_to bank_0045279
- acct_8117FF070 belongs_to bank_0045563
- acct_81193FA60 belongs_to bank_0045601
- acct_810F16380 belongs_to bank_0045701
- acct_81137F100 belongs_to bank_0046042
- acct_80FE08370 belongs_to bank_0113
- acct_810228070 belongs_to bank_0113
- acct_810338380 belongs_to bank_0113
- acct_8106490B0 belongs_to bank_0113
- acct_81126F4D0 belongs_to bank_0113
- acct_8112D1D00 belongs_to bank_0113
- acct_81143FF10 belongs_to bank_0113
- acct_80FE09AB0 belongs_to bank_01198
- acct_81001B4F0 belongs_to bank_0119
- acct_81093F050 belongs_to bank_0119
- acct_811315190 belongs_to bank_0119
- acct_81134EAD0 belongs_to bank_0119
- acct_8117ACA20 belongs_to bank_0119
- acct_80FDD8480 belongs_to bank_0142836
- acct_80FDFCB70 belongs_to bank_0142836
- acct_810839B10 belongs_to bank_0142836
- acct_810533990 belongs_to bank_0142950
- acct_81068F990 belongs_to bank_0142950
- acct_810994DF0 belongs_to bank_0142950
- acct_8113FFA50 belongs_to bank_0142950
- acct_81004F7D0 belongs_to bank_0143242
- acct_8109EE170 belongs_to bank_0143242
- acct_810165120 belongs_to bank_0143430
- acct_8101A0FE0 belongs_to bank_0143430
- acct_810C3D640 belongs_to bank_0143430
- acct_810D29430 belongs_to bank_0143430
- acct_811212A00 belongs_to bank_0143493
- acct_810ED90D0 belongs_to bank_0143598
- acct_810AB1D70 belongs_to bank_0144200
- acct_8106895C0 belongs_to bank_0144225
- acct_8111F1C20 belongs_to bank_0144225
- acct_810EBD600 belongs_to bank_0144639
- acct_810BFED20 belongs_to bank_0144831
- acct_810CF9830 belongs_to bank_0145106
- acct_8112EFCE0 belongs_to bank_0146484
- acct_8115A0770 belongs_to bank_0146484
- acct_80FFA8C60 belongs_to bank_0217
- acct_810697580 belongs_to bank_0217
- acct_80FD3C0A0 belongs_to bank_0220
- acct_80FDB3620 belongs_to bank_0220
- acct_810CE6570 belongs_to bank_0220
- acct_8113601C0 belongs_to bank_0243614
- acct_80FFF8B80 belongs_to bank_0243897
- acct_810A15010 belongs_to bank_0243897
- acct_8100C8210 belongs_to bank_0243947
- acct_8109A65F0 belongs_to bank_0243947
- acct_810EB7650 belongs_to bank_0243947
- acct_810F24D80 belongs_to bank_0243947
- acct_81017F020 belongs_to bank_0244187
- acct_8118151A0 belongs_to bank_0244187
- acct_811837310 belongs_to bank_0244187
- acct_813A7C710 belongs_to bank_0244818
- acct_8106984D0 belongs_to bank_0245090
- acct_8108AA1C0 belongs_to bank_0245093
- acct_810A7F000 belongs_to bank_0245441
- acct_810A4E5C0 belongs_to bank_0245558
- acct_810C3E3E0 belongs_to bank_0344726
- acct_1004289C0 belongs_to bank_070
- acct_811418F70 transfers_to acct_811418F70 amount: 44.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_8109A65F0 amount: 11215432.33 Shekel via: Cheque timestamp: 2022/09/01 00:00
- acct_8106984D0 transfers_to acct_8106984D0 amount: 207691.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81001B4F0 transfers_to acct_81001B4F0 amount: 77.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8117ACA20 transfers_to acct_8117ACA20 amount: 2944.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8108AA1C0 transfers_to acct_8108AA1C0 amount: 2448625.00 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8111F1C20 transfers_to acct_8111F1C20 amount: 24521.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81140E9A0 transfers_to acct_81140E9A0 amount: 35.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C3D640 transfers_to acct_810C3D640 amount: 38.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FD3C0A0 transfers_to acct_80FD3C0A0 amount: 5603.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810C3D640 transfers_to acct_810C3D640 amount: 17992111.43 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810A4E5C0 transfers_to acct_810A4E5C0 amount: 177273.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FE09AB0 transfers_to acct_80FE09AB0 amount: 13.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810B923A0 transfers_to acct_810B923A0 amount: 61931.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810697580 transfers_to acct_810697580 amount: 6443491.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 24.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FDD8480 transfers_to acct_80FDD8480 amount: 816940.54 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8000D57F0 transfers_to acct_8000D57F0 amount: 556745.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8113FFA50 transfers_to acct_80FDFCB70 amount: 80.69 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_810C3E3E0 transfers_to acct_810C3D640 amount: 1257.54 Shekel via: ACH timestamp: 2022/09/01 00:09
- acct_80FFF8B80 transfers_to acct_80FFF8B80 amount: 1099035.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_811315190 amount: 68985.82 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_810358820 transfers_to acct_810358820 amount: 620713.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810AB1D70 transfers_to acct_810AB1D70 amount: 6783075.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8112EFCE0 transfers_to acct_8112EFCE0 amount: 6212.20 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004289C0 transfers_to acct_8108AA1C0 amount: 26896.26 Shekel via: Cheque timestamp: 2022/09/01 00:11
- acct_1004289C0 transfers_to acct_8108AA1C0 amount: 1701.21 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_80FFA8C60 transfers_to acct_80FFA8C60 amount: 76.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810D29430 transfers_to acct_810D29430 amount: 783824.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_811315190 amount: 6371967.36 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_1004289C0 transfers_to acct_810994DF0 amount: 61383.78 Shekel via: Credit Card timestamp: 2022/09/01 00:13
- acct_81055C790 transfers_to acct_81055C790 amount: 243774.69 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810338380 transfers_to acct_810338380 amount: 13.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8108AA1C0 transfers_to acct_8108AA1C0 amount: 40.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810ED90D0 transfers_to acct_810ED90D0 amount: 36292.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81142D420 transfers_to acct_81142D420 amount: 24117.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81068F990 transfers_to acct_810A15010 amount: 30012.08 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_81001B4F0 transfers_to acct_81001B4F0 amount: 26774.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810697580 transfers_to acct_810697580 amount: 60.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004289C0 transfers_to acct_8119D30C0 amount: 11086.98 Shekel via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004289C0 transfers_to acct_810994DF0 amount: 67831.75 Shekel via: Cheque timestamp: 2022/09/01 00:17
- acct_81168D510 transfers_to acct_81168D510 amount: 28884.62 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81017F020 transfers_to acct_81017F020 amount: 878171.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8119D30C0 transfers_to acct_8119D30C0 amount: 764424.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004289C0 transfers_to acct_8119D30C0 amount: 14638.79 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_811418F70 transfers_to acct_811418F70 amount: 1089580.37 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8112D1D00 transfers_to acct_8112D1D00 amount: 287501.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_811315190 amount: 8670958.16 Shekel via: Cash timestamp: 2022/09/01 00:20
- acct_810BA0350 transfers_to acct_810BA0350 amount: 32.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81193FA60 transfers_to acct_81193FA60 amount: 8833784.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811315190 transfers_to acct_811315190 amount: 46.40 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810A78E20 transfers_to acct_810A78E20 amount: 67.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81068F990 transfers_to acct_810A15010 amount: 47183.30 Shekel via: ACH timestamp: 2022/09/01 00:23
- acct_81134EAD0 transfers_to acct_81134EAD0 amount: 44389.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810165120 transfers_to acct_810165120 amount: 1052719.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81143FF10 transfers_to acct_81143FF10 amount: 108506.74 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810A57590 transfers_to acct_810A57590 amount: 46.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8111F1C20 transfers_to acct_8111F1C20 amount: 33.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8114E38E0 transfers_to acct_810338380 amount: 13.55 Shekel via: Credit Card timestamp: 2022/09/01 00:28
- acct_81068F990 transfers_to acct_810A15010 amount: 931357.68 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_8100C8210 transfers_to acct_8100C8210 amount: 72.82 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81064AC30 transfers_to acct_81064AC30 amount: 1947.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004289C0 transfers_to acct_810CE6570 amount: 35510.22 Shekel via: Credit Card timestamp: 2022/09/01 00:34
- acct_8112D1D00 transfers_to acct_8112D1D00 amount: 83.38 Shekel via: Reinvestment timestamp: 2022/09/01 00:36
- acct_1004289C0 transfers_to acct_810CE6570 amount: 91513.33 Shekel via: Cheque timestamp: 2022/09/01 00:38
- acct_81137F100 transfers_to acct_81137F100 amount: 48.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004289C0 transfers_to acct_810CE6570 amount: 64307.21 Shekel via: Cash timestamp: 2022/09/01 00:42
- acct_81126F4D0 transfers_to acct_81126F4D0 amount: 40.55 Shekel via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8105F9020 transfers_to acct_810F16380 amount: 619.68 Shekel via: Cheque timestamp: 2022/09/01 01:15
- acct_8105F9020 transfers_to acct_810F16380 amount: 630.67 Shekel via: Credit Card timestamp: 2022/09/01 01:28
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/01 01:33
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/01 01:47
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/01 01:48
- acct_8115A0770 transfers_to acct_8115A0770 amount: 62.12 Shekel via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80FDFCB70 transfers_to acct_80FDFCB70 amount: 44.66 Shekel via: Reinvestment timestamp: 2022/09/01 02:18
- acct_810165120 transfers_to acct_810165120 amount: 26.61 Shekel via: Reinvestment timestamp: 2022/09/01 02:25
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/01 02:30
- acct_810A57590 transfers_to acct_810A57590 amount: 53949.74 Shekel via: Reinvestment timestamp: 2022/09/01 02:35
- acct_1004289C0 transfers_to acct_81142D420 amount: 13773.90 Shekel via: Credit Card timestamp: 2022/09/01 02:35
- acct_1004289C0 transfers_to acct_81142D420 amount: 671772.93 Shekel via: Cash timestamp: 2022/09/01 02:38
- acct_810A78E20 transfers_to acct_810A78E20 amount: 1542539.37 Shekel via: Reinvestment timestamp: 2022/09/01 02:43
- acct_1004289C0 transfers_to acct_81142D420 amount: 242504.63 Shekel via: Cheque timestamp: 2022/09/01 02:51
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/01 02:52
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 1419.53 Shekel via: Credit Card timestamp: 2022/09/01 03:01
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 3854.87 Shekel via: Cheque timestamp: 2022/09/01 03:11
- acct_1004289C0 transfers_to acct_811837310 amount: 7662.43 Shekel via: Cash timestamp: 2022/09/01 03:39
- acct_1004289C0 transfers_to acct_810EB7650 amount: 6741.43 Shekel via: Cheque timestamp: 2022/09/01 03:40
- acct_1004289C0 transfers_to acct_810A7F000 amount: 19503.08 Shekel via: Credit Card timestamp: 2022/09/01 03:41
- acct_1004289C0 transfers_to acct_811837310 amount: 4801.04 Shekel via: Cheque timestamp: 2022/09/01 03:53
- acct_1004289C0 transfers_to acct_810A7F000 amount: 6232.93 Shekel via: Cheque timestamp: 2022/09/01 03:53
- acct_80FDB3620 transfers_to acct_80FDD8480 amount: 15690.13 Shekel via: Cheque timestamp: 2022/09/01 04:26
- acct_80FDB3620 transfers_to acct_80FDD8480 amount: 4924.80 Shekel via: Credit Card timestamp: 2022/09/01 04:27
- acct_1004289C0 transfers_to acct_81126F4D0 amount: 15132.08 Shekel via: Cheque timestamp: 2022/09/01 04:33
- acct_810EBD600 transfers_to acct_810EBD600 amount: 222077.17 Shekel via: Reinvestment timestamp: 2022/09/01 05:10
- acct_810A88910 transfers_to acct_810A88910 amount: 188474.44 Shekel via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8109EE170 transfers_to acct_810BFED20 amount: 3710501.76 Shekel via: Cheque timestamp: 2022/09/01 05:18
- acct_8109EE170 transfers_to acct_810BFED20 amount: 20577.90 Shekel via: Credit Card timestamp: 2022/09/01 05:19
- acct_8109EE170 transfers_to acct_810BFED20 amount: 4357474.45 Shekel via: Cash timestamp: 2022/09/01 05:27
- acct_81054B560 transfers_to acct_810EBD600 amount: 733.20 Shekel via: Cheque timestamp: 2022/09/01 05:30
- acct_81054B560 transfers_to acct_810EBD600 amount: 1439.33 Shekel via: Wire timestamp: 2022/09/01 05:38
- acct_81068F990 transfers_to acct_810839B10 amount: 185.99 Shekel via: Cheque timestamp: 2022/09/01 06:02
- acct_1004289C0 transfers_to acct_810A78E20 amount: 266619.08 Shekel via: Cheque timestamp: 2022/09/01 06:05
- acct_1004289C0 transfers_to acct_810D29430 amount: 2527396.27 Shekel via: Cheque timestamp: 2022/09/01 06:05
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- acct_80FFF8B80 transfers_to acct_8105F9020 amount: 2346.13 Shekel via: ACH timestamp: 2022/09/03 07:54
- acct_1004289C0 transfers_to acct_810A4E5C0 amount: 17524.00 Shekel via: Cheque timestamp: 2022/09/03 08:37
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- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/03 09:35
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- acct_1004289C0 transfers_to acct_810533990 amount: 25287.89 Shekel via: Cheque timestamp: 2022/09/03 11:40
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 3854.87 Shekel via: Cheque timestamp: 2022/09/03 13:05
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/03 13:11
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/03 13:13
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 1419.53 Shekel via: Credit Card timestamp: 2022/09/03 13:18
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- acct_1004289C0 transfers_to acct_8106490B0 amount: 10009.45 Shekel via: Cheque timestamp: 2022/09/03 15:08
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- acct_1004289C0 transfers_to acct_81064AC30 amount: 423002.77 Shekel via: Cheque timestamp: 2022/09/06 03:02
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- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/06 03:33
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- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/06 03:53
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 2082.01 Shekel via: Cash timestamp: 2022/09/06 04:00
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 1391.46 Shekel via: Cheque timestamp: 2022/09/06 04:09
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- acct_1004289C0 transfers_to acct_810165120 amount: 793.06 Shekel via: Credit Card timestamp: 2022/09/07 07:03
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- acct_1004289C0 transfers_to acct_81134EAD0 amount: 1956.56 Shekel via: Credit Card timestamp: 2022/09/07 11:14
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- acct_1004289C0 transfers_to acct_810D29430 amount: 2527396.27 Shekel via: Cheque timestamp: 2022/09/07 22:16
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- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 1391.46 Shekel via: Cheque timestamp: 2022/09/07 23:55
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- acct_1004289C0 transfers_to acct_810A88910 amount: 7249.04 Shekel via: Credit Card timestamp: 2022/09/08 00:46
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- acct_1004289C0 transfers_to acct_8112D1D00 amount: 8317.26 Shekel via: Credit Card timestamp: 2022/09/08 01:36
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- acct_1004289C0 transfers_to acct_8112D1D00 amount: 2745.92 Shekel via: Cheque timestamp: 2022/09/08 01:47
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- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/08 02:48
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- acct_1004289C0 transfers_to acct_81134EAD0 amount: 1956.56 Shekel via: Credit Card timestamp: 2022/09/08 19:21
- acct_1004289C0 transfers_to acct_810CE6570 amount: 34507682.82 Shekel via: Cash timestamp: 2022/09/08 19:32
- acct_1004289C0 transfers_to acct_80FFF8B80 amount: 559.78 Shekel via: Cheque timestamp: 2022/09/08 19:39
- acct_1004289C0 transfers_to acct_80FFF8B80 amount: 219.59 Shekel via: Credit Card timestamp: 2022/09/08 19:48
- acct_1004289C0 transfers_to acct_810CE6570 amount: 88892.63 Shekel via: Credit Card timestamp: 2022/09/08 19:54
- acct_1004289C0 transfers_to acct_8101A0FE0 amount: 836042.98 Shekel via: Cheque timestamp: 2022/09/08 20:35
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 3854.87 Shekel via: Cheque timestamp: 2022/09/08 21:30
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 1419.53 Shekel via: Credit Card timestamp: 2022/09/08 21:39
- acct_1004289C0 transfers_to acct_81140E9A0 amount: 95963.42 Shekel via: Cheque timestamp: 2022/09/08 21:57
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 625100.66 Shekel via: Wire timestamp: 2022/09/08 22:34
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 2478058.58 Shekel via: Cheque timestamp: 2022/09/08 22:37
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 75901.65 Shekel via: Credit Card timestamp: 2022/09/08 22:48
- acct_1004289C0 transfers_to acct_81193FA60 amount: 31.27 Shekel via: Cheque timestamp: 2022/09/09 00:07
- acct_8109EE170 transfers_to acct_8115A0770 amount: 16489.14 Shekel via: Credit Card timestamp: 2022/09/09 00:15
- acct_8109EE170 transfers_to acct_8115A0770 amount: 12990.62 Shekel via: Cheque timestamp: 2022/09/09 00:16
- acct_8113FFA50 transfers_to acct_80FDFCB70 amount: 196.20 Shekel via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004289C0 transfers_to acct_81193FA60 amount: 151.30 Shekel via: Credit Card timestamp: 2022/09/09 00:25
- acct_1004289C0 transfers_to acct_810CE6570 amount: 88892.63 Shekel via: Credit Card timestamp: 2022/09/09 00:32
- acct_1004289C0 transfers_to acct_810D29430 amount: 2523524.49 Shekel via: Cash timestamp: 2022/09/09 00:47
- acct_1004289C0 transfers_to acct_810CE6570 amount: 34507682.82 Shekel via: Cash timestamp: 2022/09/09 00:49
- acct_1004289C0 transfers_to acct_810D29430 amount: 2527396.27 Shekel via: Cheque timestamp: 2022/09/09 00:52
- acct_1004289C0 transfers_to acct_810D29430 amount: 12788.25 Shekel via: Credit Card timestamp: 2022/09/09 00:58
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 294.94 Shekel via: Credit Card timestamp: 2022/09/09 01:10
- acct_1004289C0 transfers_to acct_80FDFCB70 amount: 3507.49 Shekel via: Cheque timestamp: 2022/09/09 01:17
- acct_1004289C0 transfers_to acct_8101A0FE0 amount: 836042.98 Shekel via: Cheque timestamp: 2022/09/09 01:31
- acct_1004289C0 transfers_to acct_811418F70 amount: 22735.00 Shekel via: Cash timestamp: 2022/09/09 01:45
- acct_1004289C0 transfers_to acct_811418F70 amount: 34411.51 Shekel via: Credit Card timestamp: 2022/09/09 01:53
- acct_810EBD600 transfers_to acct_8115EB070 amount: 2140.16 Shekel via: Cheque timestamp: 2022/09/09 02:01
- acct_1004289C0 transfers_to acct_810F24D80 amount: 50145.43 Shekel via: Cash timestamp: 2022/09/09 02:01
- acct_80FDB3620 transfers_to acct_80FDD8480 amount: 4924.80 Shekel via: Credit Card timestamp: 2022/09/09 02:09
- acct_80FDB3620 transfers_to acct_80FDD8480 amount: 15690.13 Shekel via: Cheque timestamp: 2022/09/09 02:18
- acct_1004289C0 transfers_to acct_810F24D80 amount: 47800.56 Shekel via: Cheque timestamp: 2022/09/09 02:19
- acct_810EBD600 transfers_to acct_8115EB070 amount: 617.83 Shekel via: Wire timestamp: 2022/09/09 02:20
- acct_810EBD600 transfers_to acct_8115EB070 amount: 1625.37 Shekel via: Credit Card timestamp: 2022/09/09 02:22
- acct_810EBD600 transfers_to acct_8115EB070 amount: 1471.66 Shekel via: Cash timestamp: 2022/09/09 02:25
- acct_1004289C0 transfers_to acct_810A88910 amount: 7249.04 Shekel via: Credit Card timestamp: 2022/09/09 02:47
- acct_1004289C0 transfers_to acct_81137F100 amount: 3085.98 Shekel via: Credit Card timestamp: 2022/09/09 02:53
- acct_1004289C0 transfers_to acct_81137F100 amount: 6660.77 Shekel via: Cheque timestamp: 2022/09/09 02:59
- acct_1004289C0 transfers_to acct_8106895C0 amount: 11454.14 Shekel via: Cheque timestamp: 2022/09/09 04:13
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/09 04:14
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/09 04:22
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/09 04:25
- acct_80FE08370 transfers_to acct_81068F990 amount: 6289.55 Shekel via: Cheque timestamp: 2022/09/09 06:03
- acct_80FE08370 transfers_to acct_81068F990 amount: 9244.25 Shekel via: Credit Card timestamp: 2022/09/09 06:08
- acct_8105F9020 transfers_to acct_810F16380 amount: 630.67 Shekel via: Credit Card timestamp: 2022/09/09 06:32
- acct_8105F9020 transfers_to acct_810F16380 amount: 619.68 Shekel via: Cheque timestamp: 2022/09/09 06:50
- acct_80FFF8B80 transfers_to acct_8105F9020 amount: 3056.05 Shekel via: Cheque timestamp: 2022/09/09 07:08
- acct_1004289C0 transfers_to acct_810A57590 amount: 19900.84 Shekel via: Cash timestamp: 2022/09/09 07:10
- acct_1004289C0 transfers_to acct_810A57590 amount: 39098.47 Shekel via: Credit Card timestamp: 2022/09/09 07:18
- acct_1004289C0 transfers_to acct_81134EAD0 amount: 2023.39 Shekel via: Cheque timestamp: 2022/09/09 07:19
- acct_81054B560 transfers_to acct_810EBD600 amount: 1439.33 Shekel via: Wire timestamp: 2022/09/09 07:20
- acct_1004289C0 transfers_to acct_81134EAD0 amount: 1956.56 Shekel via: Credit Card timestamp: 2022/09/09 07:20
- acct_80FFF8B80 transfers_to acct_8105F9020 amount: 2346.13 Shekel via: ACH timestamp: 2022/09/09 07:24
- acct_81054B560 transfers_to acct_810EBD600 amount: 733.20 Shekel via: Cheque timestamp: 2022/09/09 07:26
- acct_1004289C0 transfers_to acct_811837310 amount: 7662.43 Shekel via: Cash timestamp: 2022/09/09 07:30
- acct_1004289C0 transfers_to acct_811837310 amount: 4801.04 Shekel via: Cheque timestamp: 2022/09/09 07:31
- acct_8105F9020 transfers_to acct_81093F050 amount: 862.80 Shekel via: Cheque timestamp: 2022/09/09 08:22
- acct_80FDD8480 transfers_to acct_80FFA8C60 amount: 43352.72 Shekel via: Cash timestamp: 2022/09/09 08:36
- acct_810338380 transfers_to acct_813A7C710 amount: 25941.68 Shekel via: Cheque timestamp: 2022/09/09 08:39
- acct_1004289C0 transfers_to acct_810A78E20 amount: 53659.47 Shekel via: Credit Card timestamp: 2022/09/09 08:40
- acct_80FDD8480 transfers_to acct_80FFA8C60 amount: 146408.20 Shekel via: Cheque timestamp: 2022/09/09 08:43
- acct_80FDD8480 transfers_to acct_80FFA8C60 amount: 50329.42 Shekel via: Credit Card timestamp: 2022/09/09 08:44
- acct_1004289C0 transfers_to acct_810A78E20 amount: 1070139.60 Shekel via: Cash timestamp: 2022/09/09 08:48
- acct_810338380 transfers_to acct_813A7C710 amount: 7773.44 Shekel via: Cash timestamp: 2022/09/09 08:54
- acct_1004289C0 transfers_to acct_810A78E20 amount: 266619.08 Shekel via: Cheque timestamp: 2022/09/09 08:57
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 3854.87 Shekel via: Cheque timestamp: 2022/09/09 09:04
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 1419.53 Shekel via: Credit Card timestamp: 2022/09/09 09:16
- acct_80FFF8B80 transfers_to acct_810EBD600 amount: 13.58 Shekel via: Cheque timestamp: 2022/09/09 09:31
- acct_80FFF8B80 transfers_to acct_810EBD600 amount: 52.26 Shekel via: ACH timestamp: 2022/09/09 09:38
- acct_1004289C0 transfers_to acct_8112D1D00 amount: 8317.26 Shekel via: Credit Card timestamp: 2022/09/09 10:20
- acct_1004289C0 transfers_to acct_8112D1D00 amount: 2745.92 Shekel via: Cheque timestamp: 2022/09/09 10:26
- acct_1004289C0 transfers_to acct_810697580 amount: 4287.49 Shekel via: Cheque timestamp: 2022/09/09 11:08
- acct_1004289C0 transfers_to acct_810697580 amount: 6275.92 Shekel via: Credit Card timestamp: 2022/09/09 11:10
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 1391.46 Shekel via: Cheque timestamp: 2022/09/09 11:41
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 2082.01 Shekel via: Cash timestamp: 2022/09/09 11:45
- acct_1004289C0 transfers_to acct_81143FF10 amount: 24475.84 Shekel via: Credit Card timestamp: 2022/09/09 11:47
- acct_1004289C0 transfers_to acct_81143FF10 amount: 14897.58 Shekel via: Cheque timestamp: 2022/09/09 11:52
- acct_1004289C0 transfers_to acct_80FFF8B80 amount: 219.59 Shekel via: Credit Card timestamp: 2022/09/09 12:05
- acct_1004289C0 transfers_to acct_80FFF8B80 amount: 559.78 Shekel via: Cheque timestamp: 2022/09/09 12:10
- acct_1004289C0 transfers_to acct_81126F4D0 amount: 15132.08 Shekel via: Cheque timestamp: 2022/09/09 12:34
- acct_81001B4F0 transfers_to acct_810338380 amount: 7846.58 Shekel via: Cheque timestamp: 2022/09/09 13:39
- acct_81001B4F0 transfers_to acct_810338380 amount: 45034.45 Shekel via: Credit Card timestamp: 2022/09/09 13:46
- acct_1004289C0 transfers_to acct_810B923A0 amount: 1609.06 Shekel via: Cheque timestamp: 2022/09/09 14:12
- acct_1004289C0 transfers_to acct_810B923A0 amount: 144.42 Shekel via: Cash timestamp: 2022/09/09 14:17
- acct_1004289C0 transfers_to acct_810B923A0 amount: 153.98 Shekel via: Credit Card timestamp: 2022/09/09 14:23
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/09 14:33
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/09 14:37
- acct_1004289C0 transfers_to acct_81142D420 amount: 671772.93 Shekel via: Cash timestamp: 2022/09/09 15:03
- acct_81068F990 transfers_to acct_81168D510 amount: 10128.79 Shekel via: Cheque timestamp: 2022/09/09 15:07
- acct_1004289C0 transfers_to acct_81142D420 amount: 242504.63 Shekel via: Cheque timestamp: 2022/09/09 15:11
- acct_1004289C0 transfers_to acct_81142D420 amount: 13773.90 Shekel via: Credit Card timestamp: 2022/09/09 15:16
- acct_80FDD8480 transfers_to acct_8100C8210 amount: 267.74 Shekel via: ACH timestamp: 2022/09/09 15:39
- acct_1004289C0 transfers_to acct_810A4E5C0 amount: 17524.00 Shekel via: Cheque timestamp: 2022/09/09 15:46
- acct_1004289C0 transfers_to acct_810A4E5C0 amount: 12385.70 Shekel via: Credit Card timestamp: 2022/09/09 15:48
- acct_80FDD8480 transfers_to acct_8100C8210 amount: 518.26 Shekel via: Cheque timestamp: 2022/09/09 15:54
- acct_80FDD8480 transfers_to acct_8100C8210 amount: 723.89 Shekel via: Cash timestamp: 2022/09/09 15:54
- acct_1004289C0 transfers_to acct_810BA0350 amount: 3251.90 Shekel via: Cheque timestamp: 2022/09/09 16:14
- acct_1004289C0 transfers_to acct_8106490B0 amount: 4307.04 Shekel via: Cash timestamp: 2022/09/09 16:38
- acct_1004289C0 transfers_to acct_8106490B0 amount: 10009.45 Shekel via: Cheque timestamp: 2022/09/09 16:41
- acct_81068F990 transfers_to acct_810839B10 amount: 185.99 Shekel via: Cheque timestamp: 2022/09/09 17:00
- acct_81068F990 transfers_to acct_810839B10 amount: 619.72 Shekel via: Credit Card timestamp: 2022/09/09 17:16
- acct_1004289C0 transfers_to acct_81140E9A0 amount: 95963.42 Shekel via: Cheque timestamp: 2022/09/09 18:16
- acct_1004289C0 transfers_to acct_810EB7650 amount: 6741.43 Shekel via: Cheque timestamp: 2022/09/09 18:32
- 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_8000D57F0 transfers_to acct_80FDD8480 amount: 22860.10 Shekel via: Wire timestamp: 2022/09/09 19:25
- acct_8000D57F0 transfers_to acct_80FDD8480 amount: 9355.76 Shekel via: Cheque timestamp: 2022/09/09 19:28
- acct_1004289C0 transfers_to acct_81017F020 amount: 7137.78 Shekel via: Credit Card timestamp: 2022/09/09 19:31
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 2478058.58 Shekel via: Cheque timestamp: 2022/09/09 19:36
- acct_1004289C0 transfers_to acct_81017F020 amount: 6763.16 Shekel via: Cash timestamp: 2022/09/09 19:45
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 75901.65 Shekel via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004289C0 transfers_to acct_810533990 amount: 25287.89 Shekel via: Cheque timestamp: 2022/09/09 19:46
- acct_80FFF8B80 transfers_to acct_810AB1D70 amount: 625100.66 Shekel via: Wire timestamp: 2022/09/09 19:49
- acct_1004289C0 transfers_to acct_81017F020 amount: 5613.53 Shekel via: Cheque timestamp: 2022/09/09 19:55
- acct_1004289C0 transfers_to acct_810165120 amount: 793.06 Shekel via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004289C0 transfers_to acct_810165120 amount: 259.13 Shekel via: Cheque timestamp: 2022/09/09 20:15
- acct_80FFF8B80 transfers_to acct_810338380 amount: 5285.19 Shekel via: Wire timestamp: 2022/09/09 20:33
- acct_80FFF8B80 transfers_to acct_810338380 amount: 8405.58 Shekel via: Cheque timestamp: 2022/09/09 20:41
- acct_1004289C0 transfers_to acct_8111F1C20 amount: 1016.12 Shekel via: Credit Card timestamp: 2022/09/09 21:30
- acct_1004289C0 transfers_to acct_81064AC30 amount: 201650.67 Shekel via: Cash timestamp: 2022/09/09 21:36
- acct_80FDD8480 transfers_to acct_80FFF8B80 amount: 88756.17 Shekel via: Cheque timestamp: 2022/09/09 21:38
- acct_8109EE170 transfers_to acct_810BFED20 amount: 3710501.76 Shekel via: Cheque timestamp: 2022/09/09 21:45
- acct_8109EE170 transfers_to acct_810BFED20 amount: 4357474.45 Shekel via: Cash timestamp: 2022/09/09 21:46
- acct_1004289C0 transfers_to acct_81064AC30 amount: 53345.72 Shekel via: Credit Card timestamp: 2022/09/09 21:46
- acct_8109EE170 transfers_to acct_810BFED20 amount: 20577.90 Shekel via: Credit Card timestamp: 2022/09/09 21:50
- acct_80FDD8480 transfers_to acct_80FFF8B80 amount: 28810.80 Shekel via: Credit Card timestamp: 2022/09/09 21:55
- acct_1004289C0 transfers_to acct_81064AC30 amount: 423002.77 Shekel via: Cheque timestamp: 2022/09/09 21:55
- acct_1004289C0 transfers_to acct_8111F1C20 amount: 5069.33 Shekel via: Cheque timestamp: 2022/09/09 21:58
- acct_1004289C0 transfers_to acct_810228070 amount: 31118.78 Shekel via: Cheque timestamp: 2022/09/09 22:37
- acct_1004289C0 transfers_to acct_810228070 amount: 2953.19 Shekel via: Credit Card timestamp: 2022/09/09 22:41
- acct_1004289C0 transfers_to acct_810EC4CC0 amount: 2487.89 Shekel via: Cheque timestamp: 2022/09/09 22:47
- acct_810358820 transfers_to acct_8105F9020 amount: 676.75 Shekel via: Cheque timestamp: 2022/09/09 23:11
- acct_810358820 transfers_to acct_8105F9020 amount: 4.62 Shekel via: ACH timestamp: 2022/09/09 23:22
- acct_810358820 transfers_to acct_8105F9020 amount: 16.28 Shekel via: Credit Card timestamp: 2022/09/09 23:28
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/09 23:43
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/09 23:55
- acct_8109EE170 transfers_to acct_810BFED20 amount: 4357474.45 Shekel via: Cash timestamp: 2022/09/10 00:30
- acct_8109EE170 transfers_to acct_810BFED20 amount: 20577.90 Shekel via: Credit Card timestamp: 2022/09/10 00:42
- acct_8109EE170 transfers_to acct_810BFED20 amount: 3710501.76 Shekel via: Cheque timestamp: 2022/09/10 00:50
- acct_80FE08370 transfers_to acct_81068F990 amount: 6289.55 Shekel via: Cheque timestamp: 2022/09/10 02:01
- acct_80FE08370 transfers_to acct_81068F990 amount: 9244.25 Shekel via: Credit Card timestamp: 2022/09/10 02:03
- acct_1004289C0 transfers_to acct_8118151A0 amount: 121.45 Shekel via: Cash timestamp: 2022/09/10 03:08
- acct_1004289C0 transfers_to acct_8118151A0 amount: 296.34 Shekel via: Cheque timestamp: 2022/09/10 03:25
- acct_8105F9020 transfers_to acct_81093F050 amount: 862.80 Shekel via: Cheque timestamp: 2022/09/10 07:02
- acct_810EBD600 transfers_to acct_8115EB070 amount: 2140.16 Shekel via: Cheque timestamp: 2022/09/10 09:06
- acct_810EBD600 transfers_to acct_8115EB070 amount: 1625.37 Shekel via: Credit Card timestamp: 2022/09/10 09:16
- acct_810EBD600 transfers_to acct_8115EB070 amount: 617.83 Shekel via: Wire timestamp: 2022/09/10 09:18
- acct_810EBD600 transfers_to acct_8115EB070 amount: 1471.66 Shekel via: Cash timestamp: 2022/09/10 09:25
- acct_810338380 transfers_to acct_813A7C710 amount: 25941.68 Shekel via: Cheque timestamp: 2022/09/10 10:08
- acct_810338380 transfers_to acct_813A7C710 amount: 7773.44 Shekel via: Cash timestamp: 2022/09/10 10:28
- 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_810BA0350 amount: 3251.90 Shekel via: Cheque timestamp: 2022/09/10 12:49
- acct_1004289C0 transfers_to acct_8106490B0 amount: 4307.04 Shekel via: Cash timestamp: 2022/09/10 14:14
- acct_1004289C0 transfers_to acct_8106490B0 amount: 10009.45 Shekel via: Cheque timestamp: 2022/09/10 14:29
- acct_80FFF8B80 transfers_to acct_8105F9020 amount: 3056.05 Shekel via: Cheque timestamp: 2022/09/10 16:36
- acct_80FFF8B80 transfers_to acct_8105F9020 amount: 2346.13 Shekel via: ACH timestamp: 2022/09/10 16:55
- acct_1004289C0 transfers_to acct_811212A00 amount: 611689.79 Shekel via: Cheque timestamp: 2022/09/10 17:01
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 2082.01 Shekel via: Cash timestamp: 2022/09/10 17:03
- acct_1004289C0 transfers_to acct_811212A00 amount: 21891.07 Shekel via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004289C0 transfers_to acct_811212A00 amount: 10601.40 Shekel via: Cash timestamp: 2022/09/10 17:15
- acct_1004289C0 transfers_to acct_80FE09AB0 amount: 1391.46 Shekel via: Cheque timestamp: 2022/09/10 17:29
- acct_80FFF8B80 transfers_to acct_810338380 amount: 8405.58 Shekel via: Cheque timestamp: 2022/09/10 19:23
- acct_80FFF8B80 transfers_to acct_810338380 amount: 5285.19 Shekel via: Wire timestamp: 2022/09/10 19:24
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 1419.53 Shekel via: Credit Card timestamp: 2022/09/10 21:07
- acct_1004289C0 transfers_to acct_810533990 amount: 25287.89 Shekel via: Cheque timestamp: 2022/09/10 21:07
- acct_80FFF8B80 transfers_to acct_8109EE170 amount: 3854.87 Shekel via: Cheque timestamp: 2022/09/10 21:11
- acct_1004289C0 transfers_to acct_810A4E5C0 amount: 12385.70 Shekel via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 3549.98 Shekel via: Credit Card timestamp: 2022/09/10 22:14
- acct_1004289C0 transfers_to acct_8112EFCE0 amount: 5962.32 Shekel via: Cheque timestamp: 2022/09/10 22:20
- acct_1004289C0 transfers_to acct_810A4E5C0 amount: 17524.00 Shekel via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 1011
  Unique accounts: 85
  Total volume: 523,323,862.61
  Avg transaction: 517,629.93
  Time span: 925 units
  Max out-degree: 569 (node: 070_1004289C0)
  Max in-degree: 42 (node: 0014_8105F9020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)