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_00858) ===

**Nodes:**
- acct_80CF322D0 (type: Account)
- acct_80D6D53F0 (type: Account)
- acct_80D847E30 (type: Account)
- acct_80A891070 (type: Account)
- acct_80B9B7150 (type: Account)
- acct_808F84FD0 (type: Account)
- acct_80D66C0A0 (type: Account)
- acct_80D8CD7C0 (type: Account)
- acct_80CC90CF0 (type: Account)
- acct_80D6D38F0 (type: Account)
- acct_80D8E5800 (type: Account)
- acct_8000C46C0 (type: Account)
- acct_80D5759F0 (type: Account)
- acct_80DEFC5F0 (type: Account)
- acct_80CE29470 (type: Account)
- acct_80004E1F0 (type: Account)
- acct_80D847D90 (type: Account)
- acct_80CF19240 (type: Account)
- acct_80D86F230 (type: Account)
- acct_80D8BB180 (type: Account)
- acct_80D68E7C0 (type: Account)
- acct_80CF3FFE0 (type: Account)
- acct_80D6D1D10 (type: Account)
- acct_80D86EF10 (type: Account)
- acct_80CE003C0 (type: Account)
- acct_80DA29F90 (type: Account)
- acct_80D9845E0 (type: Account)
- acct_80CE12BF0 (type: Account)
- acct_80CF196D0 (type: Account)
- acct_80D697470 (type: Account)
- acct_80D78CFA0 (type: Account)
- acct_80D82C0C0 (type: Account)
- acct_80DB6A040 (type: Account)
- acct_80CE4D0A0 (type: Account)
- acct_80DB550C0 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0035520 (type: Bank)
- bank_0036868 (type: Bank)
- bank_0110 (type: Bank)
- bank_0115 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0134920 (type: Bank)
- bank_0134939 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135034 (type: Bank)
- bank_0135104 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0136353 (type: Bank)
- bank_0211 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0235874 (type: Bank)
- bank_029 (type: Bank)

**Edges:**
- acct_80CF322D0 belongs_to bank_0010
- acct_80D6D53F0 belongs_to bank_0010
- acct_80D847E30 belongs_to bank_0010
- acct_80A891070 belongs_to bank_0015625
- acct_80B9B7150 belongs_to bank_0019601
- acct_808F84FD0 belongs_to bank_001
- acct_80D66C0A0 belongs_to bank_0035520
- acct_80D8CD7C0 belongs_to bank_0036868
- acct_80CC90CF0 belongs_to bank_0110
- acct_80D6D38F0 belongs_to bank_0110
- acct_80D8E5800 belongs_to bank_0110
- acct_8000C46C0 belongs_to bank_0115
- acct_80D5759F0 belongs_to bank_0115
- acct_80DEFC5F0 belongs_to bank_0132445
- acct_80CE29470 belongs_to bank_0134920
- acct_80004E1F0 belongs_to bank_0134939
- acct_80D847D90 belongs_to bank_0134976
- acct_80CF19240 belongs_to bank_0135010
- acct_80D86F230 belongs_to bank_0135010
- acct_80D8BB180 belongs_to bank_0135010
- acct_80D68E7C0 belongs_to bank_0135034
- acct_80CF3FFE0 belongs_to bank_0135104
- acct_80D6D1D10 belongs_to bank_0135155
- acct_80D86EF10 belongs_to bank_0136353
- acct_80CE003C0 belongs_to bank_0211
- acct_80DA29F90 belongs_to bank_0211
- acct_80D9845E0 belongs_to bank_0221691
- acct_80CE12BF0 belongs_to bank_0235509
- acct_80CF196D0 belongs_to bank_0235509
- acct_80D697470 belongs_to bank_0235580
- acct_80D78CFA0 belongs_to bank_0235580
- acct_80D82C0C0 belongs_to bank_0235843
- acct_80DB6A040 belongs_to bank_0235874
- acct_80CE4D0A0 belongs_to bank_029
- acct_80DB550C0 belongs_to bank_029
- acct_80CE12BF0 transfers_to acct_80CE29470 amount: 837194.84 Brazil Real via: Cash timestamp: 2022/09/01 00:01
- acct_80D6D53F0 transfers_to acct_80D6D53F0 amount: 3672705.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CE12BF0 transfers_to acct_80CE12BF0 amount: 67.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE29470 transfers_to acct_80CE29470 amount: 138.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D68E7C0 transfers_to acct_80D847D90 amount: 43343.95 Brazil Real via: Credit Card timestamp: 2022/09/01 00:03
- acct_80CF3FFE0 transfers_to acct_80CF3FFE0 amount: 59004.20 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D82C0C0 transfers_to acct_80D82C0C0 amount: 126044.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D68E7C0 transfers_to acct_80D847D90 amount: 76543.36 Brazil Real via: Cash timestamp: 2022/09/01 00:06
- acct_80DEFC5F0 transfers_to acct_80B9B7150 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80D66C0A0 transfers_to acct_80D66C0A0 amount: 92392.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CE12BF0 transfers_to acct_80CE29470 amount: 197502.38 Brazil Real via: Cheque timestamp: 2022/09/01 00:10
- acct_80CF196D0 transfers_to acct_80CF196D0 amount: 26054.47 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DB6A040 transfers_to acct_80DB6A040 amount: 38.28 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A891070 transfers_to acct_80A891070 amount: 63314.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 77.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 524947.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D847D90 transfers_to acct_80D847D90 amount: 31107.66 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D68E7C0 transfers_to acct_80D847D90 amount: 144348.81 Brazil Real via: Cheque timestamp: 2022/09/01 00:17
- acct_80CF322D0 transfers_to acct_80CF322D0 amount: 6048802.17 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE12BF0 transfers_to acct_80CE29470 amount: 163205.83 Brazil Real via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D847D90 transfers_to acct_80D847D90 amount: 66.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D8BB180 transfers_to acct_80D8BB180 amount: 2160.48 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DB550C0 transfers_to acct_80DB550C0 amount: 44.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D86F230 transfers_to acct_80D86EF10 amount: 876.00 Brazil Real via: ACH timestamp: 2022/09/01 00:23
- acct_80D86EF10 transfers_to acct_80CF19240 amount: 1335.17 Brazil Real via: Credit Card timestamp: 2022/09/01 00:23
- acct_80004E1F0 transfers_to acct_80004E1F0 amount: 43.65 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB550C0 transfers_to acct_80DB550C0 amount: 530559.41 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DA29F90 transfers_to acct_80DA29F90 amount: 3728359.90 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 180414.52 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CF19240 transfers_to acct_80CF19240 amount: 176942.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE003C0 transfers_to acct_80CE003C0 amount: 6792412.95 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D8E5800 transfers_to acct_80D8E5800 amount: 74.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D5759F0 transfers_to acct_80D5759F0 amount: 1366628.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80D6D38F0 transfers_to acct_80D78CFA0 amount: 124911.46 Brazil Real via: Credit Card timestamp: 2022/09/01 02:00
- acct_80D6D38F0 transfers_to acct_80D78CFA0 amount: 257355.06 Brazil Real via: ACH timestamp: 2022/09/01 02:06
- acct_80D78CFA0 transfers_to acct_80D78CFA0 amount: 44.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80D6D38F0 transfers_to acct_80D78CFA0 amount: 319149.82 Brazil Real via: Cheque timestamp: 2022/09/01 02:25
- acct_808F84FD0 transfers_to acct_808F84FD0 amount: 4372.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/01 03:12
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/01 03:18
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/01 03:19
- acct_80CE003C0 transfers_to acct_80CE003C0 amount: 124.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80D78CFA0 transfers_to acct_80D78CFA0 amount: 400217.19 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80D66C0A0 transfers_to acct_80D66C0A0 amount: 88.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80D6D1D10 transfers_to acct_80D6D1D10 amount: 94.43 Brazil Real via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/01 07:09
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/01 07:22
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/01 07:22
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/01 07:27
- acct_80D86F230 transfers_to acct_80D86F230 amount: 63781.26 Brazil Real via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/01 10:38
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/01 10:38
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/01 10:45
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/01 10:50
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/01 10:59
- acct_80D8CD7C0 transfers_to acct_80D8CD7C0 amount: 879373.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 56109.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80D8E5800 transfers_to acct_80D8E5800 amount: 223867.91 Brazil Real via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80D68E7C0 transfers_to acct_80D68E7C0 amount: 238556.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/01 12:50
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/01 12:50
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/01 17:08
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/01 17:09
- acct_80D68E7C0 transfers_to acct_80D68E7C0 amount: 66.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/01 17:15
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/01 17:17
- acct_80D5759F0 transfers_to acct_80D5759F0 amount: 132.07 Brazil Real via: Reinvestment timestamp: 2022/09/01 17:36
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/01 17:51
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_80D847E30 transfers_to acct_80D847E30 amount: 5669.14 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:29
- acct_80D82C0C0 transfers_to acct_80D82C0C0 amount: 112.86 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80CE4D0A0 transfers_to acct_80CE4D0A0 amount: 134.89 Brazil Real via: Reinvestment timestamp: 2022/09/01 19:30
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/01 19:43
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/01 19:53
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/01 20:07
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/01 20:25
- acct_80D9845E0 transfers_to acct_80D9845E0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80CE12BF0 transfers_to acct_80CE12BF0 amount: 510858.59 Brazil Real via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/01 21:08
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/01 21:23
- acct_80D6D38F0 transfers_to acct_80D6D38F0 amount: 58.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80CC90CF0 transfers_to acct_80CC90CF0 amount: 22930381.56 Brazil Real via: Reinvestment timestamp: 2022/09/01 23:24
- acct_80D86EF10 transfers_to acct_80DB550C0 amount: 643.14 Brazil Real via: Credit Card timestamp: 2022/09/02 00:11
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/02 00:24
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/02 00:28
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_80D66C0A0 transfers_to acct_80D6D53F0 amount: 11478.98 Brazil Real via: Wire timestamp: 2022/09/02 02:13
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/02 02:16
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/02 02:16
- acct_80D66C0A0 transfers_to acct_80D6D53F0 amount: 21670.33 Brazil Real via: Credit Card timestamp: 2022/09/02 02:19
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/02 02:20
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/02 02:20
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/02 02:25
- acct_80D66C0A0 transfers_to acct_80D6D53F0 amount: 44649.47 Brazil Real via: Cheque timestamp: 2022/09/02 02:28
- acct_80D66C0A0 transfers_to acct_80D6D53F0 amount: 3707.69 Brazil Real via: ACH timestamp: 2022/09/02 02:28
- acct_8000C46C0 transfers_to acct_80CE12BF0 amount: 41275.50 Brazil Real via: Cheque timestamp: 2022/09/02 04:04
- acct_808F84FD0 transfers_to acct_80B9B7150 amount: 9594.46 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_808F84FD0 transfers_to acct_80B9B7150 amount: 2139.37 US Dollar via: Cash timestamp: 2022/09/02 04:59
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/02 05:02
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/02 05:03
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/02 05:19
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/02 05:21
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/02 05:25
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/02 13:34
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/02 13:50
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 85018.77 Brazil Real via: Cash timestamp: 2022/09/02 15:02
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 158888.53 Brazil Real via: Cheque timestamp: 2022/09/02 15:21
- acct_80B9B7150 transfers_to acct_80B9B7150 amount: 198819.88 US Dollar via: ACH timestamp: 2022/09/02 17:31
- acct_80B9B7150 transfers_to acct_80D68E7C0 amount: 1122636.45 Brazil Real via: Cheque timestamp: 2022/09/02 17:31
- acct_80D8CD7C0 transfers_to acct_80D8E5800 amount: 270396.09 Brazil Real via: Cheque timestamp: 2022/09/02 17:51
- acct_80D8CD7C0 transfers_to acct_80D8E5800 amount: 108000.36 Brazil Real via: Credit Card timestamp: 2022/09/02 17:53
- acct_80D6D53F0 transfers_to acct_80D82C0C0 amount: 81334.05 Brazil Real via: ACH timestamp: 2022/09/02 18:38
- acct_80D6D53F0 transfers_to acct_80D82C0C0 amount: 38021.53 Brazil Real via: Cheque timestamp: 2022/09/02 18:48
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/02 19:31
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/02 19:32
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/02 19:37
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/02 19:40
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/02 21:01
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/02 21:27
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/02 22:26
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/02 23:04
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/02 23:11
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/02 23:13
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/02 23:24
- acct_80D86EF10 transfers_to acct_80D8BB180 amount: 783.05 Brazil Real via: Credit Card timestamp: 2022/09/03 00:04
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/03 03:31
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/03 03:34
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/03 04:08
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/03 04:20
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/03 04:34
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/03 06:13
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/03 06:59
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/03 09:12
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/03 09:21
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/03 13:36
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/03 13:42
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/03 13:55
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/03 13:57
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/03 23:04
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/03 23:29
- acct_80D86EF10 transfers_to acct_80CF19240 amount: 228.12 Brazil Real via: Credit Card timestamp: 2022/09/04 00:03
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/04 00:22
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/04 06:52
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/04 09:17
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/04 09:21
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/04 11:28
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/04 12:22
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/04 12:23
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/04 14:38
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/04 14:45
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/04 15:47
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/04 15:58
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/04 17:35
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/04 17:41
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/04 21:31
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/04 21:47
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/05 00:03
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/05 00:09
- acct_80D86EF10 transfers_to acct_80CE003C0 amount: 265.57 Brazil Real via: Credit Card timestamp: 2022/09/05 00:09
- acct_80DEFC5F0 transfers_to acct_80B9B7150 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/05 00:15
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/05 00:18
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_80D697470 transfers_to acct_80D78CFA0 amount: 732.18 Brazil Real via: Credit Card timestamp: 2022/09/05 00:27
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/05 00:27
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/05 03:32
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/05 03:32
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/05 03:56
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/05 03:57
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/05 08:07
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/05 08:10
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/05 08:20
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/05 08:22
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/05 12:48
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/05 13:16
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/05 13:19
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/05 14:04
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/05 16:02
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/05 16:02
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/05 16:33
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/05 16:49
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/05 16:58
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/05 19:37
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/05 19:47
- acct_80DEFC5F0 transfers_to acct_80B9B7150 amount: 0.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80D86EF10 transfers_to acct_80CF196D0 amount: 256.41 Brazil Real via: Credit Card timestamp: 2022/09/06 00:09
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/06 05:35
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/06 05:41
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/06 09:17
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/06 09:38
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/06 09:51
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/06 12:43
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/06 12:48
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/06 14:00
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/06 14:18
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/06 14:19
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/06 14:24
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/06 14:27
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/06 17:15
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/06 17:26
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/06 17:33
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/06 17:37
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/06 17:41
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/06 17:42
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/06 17:43
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/06 17:45
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/06 17:59
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/06 19:35
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/06 19:44
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/06 23:51
- acct_80D86EF10 transfers_to acct_80D6D1D10 amount: 91.94 Brazil Real via: Credit Card timestamp: 2022/09/07 00:09
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/07 02:24
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/07 03:02
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/07 03:03
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/07 03:10
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/07 07:38
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/07 07:51
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/07 11:33
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/07 11:40
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/07 11:42
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/07 11:48
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/07 12:41
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/07 12:43
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/07 14:02
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/07 14:05
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/07 14:19
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/07 14:21
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:01
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/07 16:05
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/07 16:35
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/07 16:48
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/07 20:55
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/07 20:58
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/07 21:00
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/07 21:18
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/07 22:36
- acct_80D86EF10 transfers_to acct_80D68E7C0 amount: 31.68 Brazil Real via: Credit Card timestamp: 2022/09/08 00:20
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/08 00:45
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/08 02:04
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/08 02:12
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/08 02:20
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/08 02:21
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/08 06:42
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/08 06:43
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/08 08:03
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/08 08:12
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/08 08:13
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/08 09:13
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/08 09:28
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/08 12:11
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/08 13:33
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/08 13:41
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/08 14:20
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/08 14:28
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/08 17:05
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/08 17:11
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/08 18:24
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/08 18:35
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/08 18:48
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/08 22:45
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/08 22:46
- acct_80D86EF10 transfers_to acct_80DB6A040 amount: 1167.17 Brazil Real via: Credit Card timestamp: 2022/09/09 00:28
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 831.76 Brazil Real via: Cash timestamp: 2022/09/09 00:34
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 563.77 Brazil Real via: Credit Card timestamp: 2022/09/09 00:40
- acct_80CF322D0 transfers_to acct_80D8CD7C0 amount: 1061.56 Brazil Real via: Cheque timestamp: 2022/09/09 00:57
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/09 01:28
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/09 02:48
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/09 02:54
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/09 03:12
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/09 03:26
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/09 04:06
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/09 04:21
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/09 06:09
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/09 06:35
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/09 06:45
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/09 07:19
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/09 07:22
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:21
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 85018.77 Brazil Real via: Cash timestamp: 2022/09/09 14:34
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 158888.53 Brazil Real via: Cheque timestamp: 2022/09/09 14:41
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 786.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 1800.51 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_80B9B7150 transfers_to acct_80D9845E0 amount: 761.41 US Dollar via: Wire timestamp: 2022/09/09 17:19
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1685.89 Brazil Real via: Wire timestamp: 2022/09/09 19:03
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 1304.84 Brazil Real via: Cheque timestamp: 2022/09/09 19:09
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 452.62 Brazil Real via: ACH timestamp: 2022/09/09 19:09
- acct_80CE12BF0 transfers_to acct_80DA29F90 amount: 5218.64 Brazil Real via: Credit Card timestamp: 2022/09/09 19:26
- acct_80B9B7150 transfers_to acct_80B9B7150 amount: 198819.88 US Dollar via: ACH timestamp: 2022/09/09 20:19
- acct_80B9B7150 transfers_to acct_80D68E7C0 amount: 1122636.45 Brazil Real via: Cheque timestamp: 2022/09/09 20:19
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 233.63 Brazil Real via: Credit Card timestamp: 2022/09/09 22:11
- acct_8000C46C0 transfers_to acct_8000C46C0 amount: 3583.34 Brazil Real via: Cheque timestamp: 2022/09/09 22:13
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/09 23:18
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/09 23:23
- acct_80D86EF10 transfers_to acct_80CE4D0A0 amount: 104.09 Brazil Real via: Credit Card timestamp: 2022/09/10 00:02
- acct_80DEFC5F0 transfers_to acct_80B9B7150 amount: 53.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 501.56 Brazil Real via: Credit Card timestamp: 2022/09/10 00:49
- acct_80CE12BF0 transfers_to acct_80D5759F0 amount: 658.17 Brazil Real via: Cheque timestamp: 2022/09/10 00:56
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 795.29 Brazil Real via: Cash timestamp: 2022/09/10 01:33
- acct_80D68E7C0 transfers_to acct_80D6D53F0 amount: 170.07 Brazil Real via: Cheque timestamp: 2022/09/10 01:36
- acct_80A891070 transfers_to acct_80B9B7150 amount: 208.43 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_80A891070 transfers_to acct_80B9B7150 amount: 253.97 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_80D847D90 transfers_to acct_80D847E30 amount: 16575.08 Brazil Real via: ACH timestamp: 2022/09/10 03:14
- acct_80D68E7C0 transfers_to acct_80D8CD7C0 amount: 75.22 Brazil Real via: Cheque timestamp: 2022/09/10 05:15
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 697.94 Brazil Real via: Cheque timestamp: 2022/09/10 08:07
- acct_80CE12BF0 transfers_to acct_80004E1F0 amount: 556.10 Brazil Real via: Credit Card timestamp: 2022/09/10 08:28
- acct_80D68E7C0 transfers_to acct_80D78CFA0 amount: 1244.02 Brazil Real via: Cheque timestamp: 2022/09/10 10:56
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 52939.74 Brazil Real via: Credit Card timestamp: 2022/09/10 15:37
- acct_80CE12BF0 transfers_to acct_80CF3FFE0 amount: 34043.39 Brazil Real via: Cheque timestamp: 2022/09/10 15:40
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 8365.51 Brazil Real via: Credit Card timestamp: 2022/09/10 17:46
- acct_80CE12BF0 transfers_to acct_80D68E7C0 amount: 6721.71 Brazil Real via: Cheque timestamp: 2022/09/10 17:56
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11411.97 Brazil Real via: Credit Card timestamp: 2022/09/10 23:00
- acct_80CC90CF0 transfers_to acct_80CE12BF0 amount: 11592.82 Brazil Real via: Cheque timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 333
  Unique accounts: 35
  Total volume: 56,116,512.22
  Avg transaction: 168,518.05
  Time span: 306 units
  Max out-degree: 113 (node: 0235509_80CE12BF0)
  Max in-degree: 32 (node: 0036868_80D8CD7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00859) ===

**Nodes:**
- acct_80FE52DF0 (type: Account)
- acct_8108C1660 (type: Account)
- acct_810F08360 (type: Account)
- acct_8115B3CD0 (type: Account)
- acct_8115B1BE0 (type: Account)
- acct_8112756D0 (type: Account)
- acct_8115B39C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0347391 (type: Bank)

**Edges:**
- acct_80FE52DF0 belongs_to bank_0014
- acct_8108C1660 belongs_to bank_0044873
- acct_810F08360 belongs_to bank_0045304
- acct_8115B3CD0 belongs_to bank_0045601
- acct_8115B1BE0 belongs_to bank_0144200
- acct_8112756D0 belongs_to bank_0244187
- acct_8115B39C0 belongs_to bank_0347391
- acct_810F08360 transfers_to acct_8112756D0 amount: 1386821.74 Shekel via: Cheque timestamp: 2022/09/01 00:02
- acct_810F08360 transfers_to acct_8112756D0 amount: 606691.92 Shekel via: Cash timestamp: 2022/09/01 00:10
- acct_8112756D0 transfers_to acct_8112756D0 amount: 24310.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FE52DF0 transfers_to acct_80FE52DF0 amount: 4744.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FE52DF0 transfers_to acct_810F08360 amount: 23058.96 Shekel via: Credit Card timestamp: 2022/09/01 00:14
- acct_8115B1BE0 transfers_to acct_8115B1BE0 amount: 37.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810F08360 transfers_to acct_810F08360 amount: 81.56 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FE52DF0 transfers_to acct_810F08360 amount: 143452.16 Shekel via: ACH timestamp: 2022/09/01 00:28
- acct_80FE52DF0 transfers_to acct_810F08360 amount: 28104.45 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_80FE52DF0 transfers_to acct_80FE52DF0 amount: 75.38 Shekel via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8108C1660 transfers_to acct_8108C1660 amount: 70.59 Shekel via: Reinvestment timestamp: 2022/09/01 02:17
- acct_810F08360 transfers_to acct_810F08360 amount: 344901.10 Shekel via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8115B1BE0 transfers_to acct_8115B3CD0 amount: 5575.07 Shekel via: ACH timestamp: 2022/09/01 05:56
- acct_8115B3CD0 transfers_to acct_8115B3CD0 amount: 18.87 Shekel via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/01 14:00
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/01 14:05
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/01 14:13
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/01 14:23
- acct_8108C1660 transfers_to acct_8108C1660 amount: 16259.95 Shekel via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8112756D0 transfers_to acct_8112756D0 amount: 59.28 Shekel via: Reinvestment timestamp: 2022/09/01 21:42
- acct_8115B39C0 transfers_to acct_8115B1BE0 amount: 611.22 Shekel via: ACH timestamp: 2022/09/02 08:59
- acct_8112756D0 transfers_to acct_8115B1BE0 amount: 293680.69 Shekel via: Cheque timestamp: 2022/09/02 14:44
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/02 16:01
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/02 16:13
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/02 16:13
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/02 16:22
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/05 12:03
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/05 12:05
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/05 12:07
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/05 12:20
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/06 22:10
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/06 22:11
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/06 22:25
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/06 22:29
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/07 21:02
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/07 21:24
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/07 21:24
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/07 21:25
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/08 12:32
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/08 12:34
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/08 12:39
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/08 12:49
- acct_8112756D0 transfers_to acct_8115B1BE0 amount: 293680.69 Shekel via: Cheque timestamp: 2022/09/09 03:27
- acct_8108C1660 transfers_to acct_810F08360 amount: 26737.27 Shekel via: Cheque timestamp: 2022/09/09 16:46
- acct_8108C1660 transfers_to acct_810F08360 amount: 14487.03 Shekel via: Credit Card timestamp: 2022/09/09 16:50
- acct_8108C1660 transfers_to acct_810F08360 amount: 11515.45 Shekel via: Cash timestamp: 2022/09/09 16:55
- acct_8108C1660 transfers_to acct_810F08360 amount: 9130.83 Shekel via: ACH timestamp: 2022/09/09 16:58
- acct_8115B39C0 transfers_to acct_8115B1BE0 amount: 611.22 Shekel via: ACH timestamp: 2022/09/09 18:24

SUMMARY STATISTICS:
  Total transactions: 48
  Unique accounts: 7
  Total volume: 3,605,941.89
  Avg transaction: 75,123.79
  Time span: 44 units
  Max out-degree: 30 (node: 0044873_8108C1660)
  Max in-degree: 33 (node: 0045304_810F08360)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00860) ===

**Nodes:**
- acct_81021F010 (type: Account)
- acct_8108C0720 (type: Account)
- acct_810539A70 (type: Account)
- acct_8113FFCE0 (type: Account)
- acct_810518170 (type: Account)
- acct_8112E8680 (type: Account)
- acct_810638D90 (type: Account)
- acct_8108A92A0 (type: Account)
- acct_811839F40 (type: Account)
- acct_80FD49390 (type: Account)
- acct_80FDF58A0 (type: Account)
- acct_80FE1DB40 (type: Account)
- acct_80FDCA220 (type: Account)
- acct_81008C500 (type: Account)
- acct_8100CBB60 (type: Account)
- acct_8100D4FB0 (type: Account)
- acct_8106A72C0 (type: Account)
- acct_8109927E0 (type: Account)
- acct_8108D95D0 (type: Account)
- acct_81052B680 (type: Account)
- acct_810257960 (type: Account)
- acct_8102A06D0 (type: Account)
- acct_8113A3930 (type: Account)
- acct_810211080 (type: Account)
- acct_810212F70 (type: Account)
- acct_810D205B0 (type: Account)
- acct_811852690 (type: Account)
- acct_8118A9790 (type: Account)
- acct_80FD75D80 (type: Account)
- acct_80FFA9320 (type: Account)
- acct_81008C5A0 (type: Account)
- acct_810359B00 (type: Account)
- acct_8117BEB40 (type: Account)
- acct_81186ACE0 (type: Account)
- acct_81017B0A0 (type: Account)
- acct_81054AA50 (type: Account)
- acct_81069F2F0 (type: Account)
- acct_8114E1090 (type: Account)
- acct_8114E3E50 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (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_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144639 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0246581 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81021F010 belongs_to bank_0014
- acct_8108C0720 belongs_to bank_0014
- acct_810539A70 belongs_to bank_0043462
- acct_8113FFCE0 belongs_to bank_0043818
- acct_810518170 belongs_to bank_0043849
- acct_8112E8680 belongs_to bank_0043849
- acct_810638D90 belongs_to bank_0044451
- acct_8108A92A0 belongs_to bank_0044565
- acct_811839F40 belongs_to bank_0044565
- acct_80FD49390 belongs_to bank_0113
- acct_80FDF58A0 belongs_to bank_0113
- acct_80FE1DB40 belongs_to bank_0113
- acct_80FDCA220 belongs_to bank_01198
- acct_81008C500 belongs_to bank_0119
- acct_8100CBB60 belongs_to bank_0119
- acct_8100D4FB0 belongs_to bank_0119
- acct_8106A72C0 belongs_to bank_0142836
- acct_8109927E0 belongs_to bank_0142836
- acct_8108D95D0 belongs_to bank_0143242
- acct_81052B680 belongs_to bank_0143430
- acct_810257960 belongs_to bank_0143496
- acct_8102A06D0 belongs_to bank_0143496
- acct_8113A3930 belongs_to bank_0143496
- acct_810211080 belongs_to bank_0143598
- acct_810212F70 belongs_to bank_0143598
- acct_810D205B0 belongs_to bank_0144200
- acct_811852690 belongs_to bank_0144639
- acct_8118A9790 belongs_to bank_0144831
- acct_80FD75D80 belongs_to bank_0220
- acct_80FFA9320 belongs_to bank_0220
- acct_81008C5A0 belongs_to bank_0243614
- acct_810359B00 belongs_to bank_0243614
- acct_8117BEB40 belongs_to bank_0243614
- acct_81186ACE0 belongs_to bank_0243897
- acct_81017B0A0 belongs_to bank_0243947
- acct_81054AA50 belongs_to bank_0244187
- acct_81069F2F0 belongs_to bank_0244192
- acct_8114E1090 belongs_to bank_0245748
- acct_8114E3E50 belongs_to bank_0246581
- acct_1004289C0 belongs_to bank_070
- acct_81008C5A0 transfers_to acct_810638D90 amount: 356.55 Shekel via: Credit Card timestamp: 2022/09/01 00:03
- acct_81021F010 transfers_to acct_8117BEB40 amount: 5162.55 Shekel via: Credit Card timestamp: 2022/09/01 00:08
- acct_81069F2F0 transfers_to acct_81069F2F0 amount: 59.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FDF58A0 transfers_to acct_80FDF58A0 amount: 68.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81052B680 transfers_to acct_81052B680 amount: 55.72 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811852690 transfers_to acct_811852690 amount: 37.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8106A72C0 transfers_to acct_8106A72C0 amount: 418291.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8108A92A0 transfers_to acct_8108A92A0 amount: 473.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD49390 transfers_to acct_80FD49390 amount: 5727.53 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FDF58A0 transfers_to acct_80FDF58A0 amount: 304009.96 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8108A92A0 transfers_to acct_8108A92A0 amount: 34.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FD75D80 transfers_to acct_80FD75D80 amount: 75.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81021F010 transfers_to acct_8117BEB40 amount: 6632.04 Shekel via: Cheque timestamp: 2022/09/01 00:21
- acct_80FFA9320 transfers_to acct_810D205B0 amount: 690579.15 Shekel via: Cash timestamp: 2022/09/01 00:21
- acct_810257960 transfers_to acct_810257960 amount: 90961.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810638D90 transfers_to acct_810638D90 amount: 87165.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FFA9320 transfers_to acct_810D205B0 amount: 63512.78 Shekel via: Cheque timestamp: 2022/09/01 00:23
- acct_8109927E0 transfers_to acct_8109927E0 amount: 4758.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810359B00 transfers_to acct_810359B00 amount: 1988972.15 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810539A70 transfers_to acct_810539A70 amount: 1001020.76 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004289C0 transfers_to acct_81054AA50 amount: 25597.90 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_8108C0720 transfers_to acct_8108C0720 amount: 25.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FFA9320 transfers_to acct_810D205B0 amount: 83629.01 Shekel via: Credit Card timestamp: 2022/09/01 00:29
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/01 00:41
- acct_810638D90 transfers_to acct_810638D90 amount: 24.73 Shekel via: Reinvestment timestamp: 2022/09/01 00:50
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/01 00:57
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/01 00:58
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2095.43 Shekel via: Credit Card timestamp: 2022/09/01 01:02
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2914.29 Shekel via: Cheque timestamp: 2022/09/01 01:20
- acct_81021F010 transfers_to acct_81054AA50 amount: 50656.31 Shekel via: Credit Card timestamp: 2022/09/01 02:09
- acct_81021F010 transfers_to acct_81054AA50 amount: 121179.31 Shekel via: ACH timestamp: 2022/09/01 02:19
- acct_81021F010 transfers_to acct_81054AA50 amount: 55180.82 Shekel via: Cheque timestamp: 2022/09/01 02:23
- acct_8114E1090 transfers_to acct_8114E1090 amount: 29551.94 Shekel via: Reinvestment timestamp: 2022/09/01 03:33
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/01 04:06
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/01 04:29
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 1065.71 Shekel via: Cheque timestamp: 2022/09/01 04:40
- acct_8117BEB40 transfers_to acct_8117BEB40 amount: 69.47 Shekel via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 3225.20 Shekel via: Cash timestamp: 2022/09/01 04:56
- acct_810D205B0 transfers_to acct_810D205B0 amount: 73.39 Shekel via: Reinvestment timestamp: 2022/09/01 05:55
- acct_81021F010 transfers_to acct_8118A9790 amount: 668.86 Shekel via: Credit Card timestamp: 2022/09/01 06:11
- acct_81021F010 transfers_to acct_8118A9790 amount: 17.31 Shekel via: Cash timestamp: 2022/09/01 06:13
- acct_81021F010 transfers_to acct_8118A9790 amount: 52.61 Shekel via: ACH timestamp: 2022/09/01 06:14
- acct_81021F010 transfers_to acct_8118A9790 amount: 115.94 Shekel via: Cheque timestamp: 2022/09/01 06:22
- acct_81054AA50 transfers_to acct_81054AA50 amount: 4618.23 Shekel via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 29565.91 Shekel via: Credit Card timestamp: 2022/09/01 07:01
- acct_810211080 transfers_to acct_810211080 amount: 9383.67 Shekel via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 331924.95 Shekel via: Cheque timestamp: 2022/09/01 07:27
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 173094.89 Shekel via: ACH timestamp: 2022/09/01 07:28
- acct_1004289C0 transfers_to acct_81017B0A0 amount: 1976425.73 Shekel via: Cheque timestamp: 2022/09/01 07:50
- acct_1004289C0 transfers_to acct_81017B0A0 amount: 39864.89 Shekel via: Credit Card timestamp: 2022/09/01 07:51
- acct_1004289C0 transfers_to acct_81017B0A0 amount: 283720.16 Shekel via: Cash timestamp: 2022/09/01 07:52
- acct_81052B680 transfers_to acct_81052B680 amount: 669118.80 Shekel via: Reinvestment timestamp: 2022/09/01 08:09
- acct_1004289C0 transfers_to acct_8100D4FB0 amount: 2164.55 Shekel via: Cash timestamp: 2022/09/01 08:38
- acct_810212F70 transfers_to acct_810212F70 amount: 63.87 Shekel via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80FE1DB40 transfers_to acct_8113FFCE0 amount: 148287574.59 Shekel via: Cheque timestamp: 2022/09/01 11:34
- acct_80FE1DB40 transfers_to acct_810518170 amount: 634067.40 Shekel via: Cheque timestamp: 2022/09/01 12:33
- acct_80FE1DB40 transfers_to acct_810518170 amount: 2408281.66 Shekel via: Cash timestamp: 2022/09/01 12:41
- acct_81008C500 transfers_to acct_81008C5A0 amount: 117744.00 Shekel via: Cheque timestamp: 2022/09/01 13:15
- acct_8117BEB40 transfers_to acct_8117BEB40 amount: 24984.86 Shekel via: Reinvestment timestamp: 2022/09/01 13:21
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- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/06 22:32
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/06 22:34
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/06 22:41
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2095.43 Shekel via: Credit Card timestamp: 2022/09/06 23:54
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2914.29 Shekel via: Cheque timestamp: 2022/09/06 23:57
- acct_81008C5A0 transfers_to acct_810638D90 amount: 139.67 Shekel via: Credit Card timestamp: 2022/09/07 00:00
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/07 00:45
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/07 00:49
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 331924.95 Shekel via: Cheque timestamp: 2022/09/07 01:04
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 29565.91 Shekel via: Credit Card timestamp: 2022/09/07 01:17
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 173094.89 Shekel via: ACH timestamp: 2022/09/07 01:21
- acct_81054AA50 transfers_to acct_8109927E0 amount: 113.28 Shekel via: ACH timestamp: 2022/09/07 03:02
- acct_81054AA50 transfers_to acct_8109927E0 amount: 14759.26 Shekel via: Cheque timestamp: 2022/09/07 03:09
- acct_81054AA50 transfers_to acct_8109927E0 amount: 3080.18 Shekel via: Cash timestamp: 2022/09/07 03:11
- acct_81054AA50 transfers_to acct_8109927E0 amount: 11299.26 Shekel via: Credit Card timestamp: 2022/09/07 03:12
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2914.29 Shekel via: Cheque timestamp: 2022/09/07 05:09
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2095.43 Shekel via: Credit Card timestamp: 2022/09/07 05:10
- acct_811852690 transfers_to acct_8118A9790 amount: 1442.32 Shekel via: ACH timestamp: 2022/09/07 08:25
- acct_811852690 transfers_to acct_8118A9790 amount: 5089.32 Shekel via: Cheque timestamp: 2022/09/07 08:28
- acct_80FDCA220 transfers_to acct_80FFA9320 amount: 3895.09 Shekel via: Cheque timestamp: 2022/09/07 10:56
- acct_80FE1DB40 transfers_to acct_8113FFCE0 amount: 148287574.59 Shekel via: Cheque timestamp: 2022/09/07 11:05
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 3225.20 Shekel via: Cash timestamp: 2022/09/07 11:40
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 1065.71 Shekel via: Cheque timestamp: 2022/09/07 11:58
- acct_81021F010 transfers_to acct_8118A9790 amount: 17.31 Shekel via: Cash timestamp: 2022/09/07 15:05
- acct_81021F010 transfers_to acct_8118A9790 amount: 52.61 Shekel via: ACH timestamp: 2022/09/07 15:12
- acct_81021F010 transfers_to acct_8118A9790 amount: 668.86 Shekel via: Credit Card timestamp: 2022/09/07 15:22
- acct_81021F010 transfers_to acct_8118A9790 amount: 115.94 Shekel via: Cheque timestamp: 2022/09/07 15:24
- acct_81021F010 transfers_to acct_81054AA50 amount: 121179.31 Shekel via: ACH timestamp: 2022/09/07 15:32
- acct_81021F010 transfers_to acct_81054AA50 amount: 55180.82 Shekel via: Cheque timestamp: 2022/09/07 15:53
- acct_81021F010 transfers_to acct_81054AA50 amount: 50656.31 Shekel via: Credit Card timestamp: 2022/09/07 15:57
- acct_81008C5A0 transfers_to acct_8100CBB60 amount: 2469.27 Shekel via: Credit Card timestamp: 2022/09/07 16:18
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/07 18:54
- acct_1004289C0 transfers_to acct_8108A92A0 amount: 2722.71 Shekel via: Credit Card timestamp: 2022/09/07 19:49
- acct_1004289C0 transfers_to acct_8100D4FB0 amount: 2164.55 Shekel via: Cash timestamp: 2022/09/07 21:08
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/07 21:10
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/07 21:26
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/07 21:27
- acct_80FE1DB40 transfers_to acct_810518170 amount: 2408281.66 Shekel via: Cash timestamp: 2022/09/07 21:54
- acct_80FE1DB40 transfers_to acct_810518170 amount: 634067.40 Shekel via: Cheque timestamp: 2022/09/07 21:57
- acct_1004289C0 transfers_to acct_8108C0720 amount: 10775.08 Shekel via: Credit Card timestamp: 2022/09/07 22:32
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 14909.88 Shekel via: Cash timestamp: 2022/09/07 22:44
- acct_1004289C0 transfers_to acct_8108C0720 amount: 14226.34 Shekel via: Cheque timestamp: 2022/09/07 22:49
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 25675.76 Shekel via: Cheque timestamp: 2022/09/07 22:58
- acct_81054AA50 transfers_to acct_8109927E0 amount: 14759.26 Shekel via: Cheque timestamp: 2022/09/08 00:02
- acct_81054AA50 transfers_to acct_8109927E0 amount: 3080.18 Shekel via: Cash timestamp: 2022/09/08 00:02
- acct_8112E8680 transfers_to acct_8117BEB40 amount: 101.33 Shekel via: Credit Card timestamp: 2022/09/08 00:12
- acct_81054AA50 transfers_to acct_8109927E0 amount: 11299.26 Shekel via: Credit Card timestamp: 2022/09/08 00:17
- acct_81054AA50 transfers_to acct_8109927E0 amount: 113.28 Shekel via: ACH timestamp: 2022/09/08 00:19
- acct_81008C5A0 transfers_to acct_8114E1090 amount: 91.97 Shekel via: Credit Card timestamp: 2022/09/08 00:24
- acct_80FE1DB40 transfers_to acct_8113FFCE0 amount: 148287574.59 Shekel via: Cheque timestamp: 2022/09/08 03:18
- acct_1004289C0 transfers_to acct_8108C0720 amount: 10775.08 Shekel via: Credit Card timestamp: 2022/09/08 05:17
- acct_1004289C0 transfers_to acct_8108C0720 amount: 14226.34 Shekel via: Cheque timestamp: 2022/09/08 05:24
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 3225.20 Shekel via: Cash timestamp: 2022/09/08 06:06
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 1065.71 Shekel via: Cheque timestamp: 2022/09/08 06:14
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/08 06:18
- acct_81008C5A0 transfers_to acct_8100CBB60 amount: 2469.27 Shekel via: Credit Card timestamp: 2022/09/08 07:23
- acct_811852690 transfers_to acct_8118A9790 amount: 5089.32 Shekel via: Cheque timestamp: 2022/09/08 08:45
- acct_811852690 transfers_to acct_8118A9790 amount: 1442.32 Shekel via: ACH timestamp: 2022/09/08 08:55
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/08 09:32
- acct_1004289C0 transfers_to acct_8108A92A0 amount: 2722.71 Shekel via: Credit Card timestamp: 2022/09/08 09:39
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/08 09:52
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 14909.88 Shekel via: Cash timestamp: 2022/09/08 10:06
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 25675.76 Shekel via: Cheque timestamp: 2022/09/08 10:25
- acct_1004289C0 transfers_to acct_8100D4FB0 amount: 2164.55 Shekel via: Cash timestamp: 2022/09/08 13:09
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/08 13:16
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/08 13:23
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/08 13:24
- acct_80FE1DB40 transfers_to acct_810518170 amount: 634067.40 Shekel via: Cheque timestamp: 2022/09/08 14:15
- acct_80FE1DB40 transfers_to acct_810518170 amount: 2408281.66 Shekel via: Cash timestamp: 2022/09/08 14:19
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 331924.95 Shekel via: Cheque timestamp: 2022/09/08 15:37
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 29565.91 Shekel via: Credit Card timestamp: 2022/09/08 15:45
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 173094.89 Shekel via: ACH timestamp: 2022/09/08 15:48
- acct_81021F010 transfers_to acct_8118A9790 amount: 17.31 Shekel via: Cash timestamp: 2022/09/08 16:01
- acct_81021F010 transfers_to acct_8118A9790 amount: 668.86 Shekel via: Credit Card timestamp: 2022/09/08 16:11
- acct_81021F010 transfers_to acct_8118A9790 amount: 115.94 Shekel via: Cheque timestamp: 2022/09/08 16:19
- acct_81021F010 transfers_to acct_8118A9790 amount: 52.61 Shekel via: ACH timestamp: 2022/09/08 16:24
- acct_81021F010 transfers_to acct_81054AA50 amount: 50656.31 Shekel via: Credit Card timestamp: 2022/09/08 18:08
- acct_81021F010 transfers_to acct_81054AA50 amount: 121179.31 Shekel via: ACH timestamp: 2022/09/08 18:10
- acct_81021F010 transfers_to acct_81054AA50 amount: 55180.82 Shekel via: Cheque timestamp: 2022/09/08 18:23
- acct_80FDCA220 transfers_to acct_80FFA9320 amount: 3895.09 Shekel via: Cheque timestamp: 2022/09/08 18:28
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2095.43 Shekel via: Credit Card timestamp: 2022/09/08 21:22
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2914.29 Shekel via: Cheque timestamp: 2022/09/08 21:23
- acct_811852690 transfers_to acct_8118A9790 amount: 1442.32 Shekel via: ACH timestamp: 2022/09/09 00:05
- acct_81008C5A0 transfers_to acct_81069F2F0 amount: 148.22 Shekel via: Credit Card timestamp: 2022/09/09 00:13
- acct_811852690 transfers_to acct_8118A9790 amount: 5089.32 Shekel via: Cheque timestamp: 2022/09/09 00:26
- acct_1004289C0 transfers_to acct_8100D4FB0 amount: 2164.55 Shekel via: Cash timestamp: 2022/09/09 03:07
- acct_81021F010 transfers_to acct_8118A9790 amount: 115.94 Shekel via: Cheque timestamp: 2022/09/09 03:10
- acct_81021F010 transfers_to acct_8118A9790 amount: 668.86 Shekel via: Credit Card timestamp: 2022/09/09 03:15
- acct_81021F010 transfers_to acct_8118A9790 amount: 17.31 Shekel via: Cash timestamp: 2022/09/09 03:15
- acct_81021F010 transfers_to acct_8118A9790 amount: 52.61 Shekel via: ACH timestamp: 2022/09/09 03:21
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/09 04:18
- acct_81021F010 transfers_to acct_81054AA50 amount: 121179.31 Shekel via: ACH timestamp: 2022/09/09 05:14
- acct_81021F010 transfers_to acct_81054AA50 amount: 55180.82 Shekel via: Cheque timestamp: 2022/09/09 05:18
- acct_81021F010 transfers_to acct_81054AA50 amount: 50656.31 Shekel via: Credit Card timestamp: 2022/09/09 05:22
- acct_81008C5A0 transfers_to acct_81052B680 amount: 6911.94 Shekel via: Cheque timestamp: 2022/09/09 05:35
- acct_1004289C0 transfers_to acct_8108A92A0 amount: 2722.71 Shekel via: Credit Card timestamp: 2022/09/09 06:32
- acct_1004289C0 transfers_to acct_8108C0720 amount: 10775.08 Shekel via: Credit Card timestamp: 2022/09/09 07:38
- acct_1004289C0 transfers_to acct_8108C0720 amount: 14226.34 Shekel via: Cheque timestamp: 2022/09/09 07:45
- acct_80FE1DB40 transfers_to acct_8113FFCE0 amount: 148287574.59 Shekel via: Cheque timestamp: 2022/09/09 08:34
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 29565.91 Shekel via: Credit Card timestamp: 2022/09/09 09:01
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 331924.95 Shekel via: Cheque timestamp: 2022/09/09 09:08
- acct_80FE1DB40 transfers_to acct_81017B0A0 amount: 173094.89 Shekel via: ACH timestamp: 2022/09/09 09:24
- acct_81008C5A0 transfers_to acct_8100D4FB0 amount: 67882.42 Shekel via: Credit Card timestamp: 2022/09/09 10:03
- acct_81008C5A0 transfers_to acct_8100D4FB0 amount: 125161.77 Shekel via: Cheque timestamp: 2022/09/09 10:26
- acct_81008C5A0 transfers_to acct_810211080 amount: 693.28 Shekel via: Cheque timestamp: 2022/09/09 10:34
- acct_81008C5A0 transfers_to acct_810211080 amount: 191.21 Shekel via: Credit Card timestamp: 2022/09/09 10:39
- acct_81008C5A0 transfers_to acct_810212F70 amount: 8296.83 Shekel via: Credit Card timestamp: 2022/09/09 11:44
- acct_81008C5A0 transfers_to acct_810212F70 amount: 2129.39 Shekel via: Cheque timestamp: 2022/09/09 11:50
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 14909.88 Shekel via: Cash timestamp: 2022/09/09 12:41
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 25675.76 Shekel via: Cheque timestamp: 2022/09/09 12:46
- acct_80FFA9320 transfers_to acct_8106A72C0 amount: 17487.55 Shekel via: Credit Card timestamp: 2022/09/09 14:23
- acct_80FFA9320 transfers_to acct_8106A72C0 amount: 11977.44 Shekel via: Cheque timestamp: 2022/09/09 14:25
- acct_81054AA50 transfers_to acct_8109927E0 amount: 11299.26 Shekel via: Credit Card timestamp: 2022/09/09 16:42
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2095.43 Shekel via: Credit Card timestamp: 2022/09/09 16:43
- acct_81054AA50 transfers_to acct_8109927E0 amount: 14759.26 Shekel via: Cheque timestamp: 2022/09/09 16:46
- acct_81054AA50 transfers_to acct_8109927E0 amount: 113.28 Shekel via: ACH timestamp: 2022/09/09 16:48
- acct_80FFA9320 transfers_to acct_81021F010 amount: 2914.29 Shekel via: Cheque timestamp: 2022/09/09 16:49
- acct_81054AA50 transfers_to acct_8109927E0 amount: 3080.18 Shekel via: Cash timestamp: 2022/09/09 16:59
- acct_80FDCA220 transfers_to acct_80FFA9320 amount: 3895.09 Shekel via: Cheque timestamp: 2022/09/09 21:09
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/09 21:14
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/09 21:23
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/09 21:25
- acct_80FE1DB40 transfers_to acct_810518170 amount: 634067.40 Shekel via: Cheque timestamp: 2022/09/09 21:52
- acct_80FE1DB40 transfers_to acct_810518170 amount: 2408281.66 Shekel via: Cash timestamp: 2022/09/09 21:53
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 3225.20 Shekel via: Cash timestamp: 2022/09/09 23:03
- acct_80FE1DB40 transfers_to acct_80FD75D80 amount: 1065.71 Shekel via: Cheque timestamp: 2022/09/09 23:29
- acct_81008C5A0 transfers_to acct_8100CBB60 amount: 2469.27 Shekel via: Credit Card timestamp: 2022/09/09 23:31
- acct_8102A06D0 transfers_to acct_8117BEB40 amount: 517.90 Shekel via: Credit Card timestamp: 2022/09/10 00:04
- acct_81008C5A0 transfers_to acct_81021F010 amount: 57.30 Shekel via: Credit Card timestamp: 2022/09/10 00:22
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 14909.88 Shekel via: Cash timestamp: 2022/09/10 01:45
- acct_80FE1DB40 transfers_to acct_81021F010 amount: 25675.76 Shekel via: Cheque timestamp: 2022/09/10 01:49
- acct_80FE1DB40 transfers_to acct_8113FFCE0 amount: 148287574.59 Shekel via: Cheque timestamp: 2022/09/10 01:50
- acct_80FDF58A0 transfers_to acct_80FFA9320 amount: 6903.23 Shekel via: Cheque timestamp: 2022/09/10 05:32
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 1086.54 Shekel via: ACH timestamp: 2022/09/10 12:33
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 2009.39 Shekel via: Cash timestamp: 2022/09/10 12:40
- acct_8114E3E50 transfers_to acct_8117BEB40 amount: 31810.61 Shekel via: Cheque timestamp: 2022/09/10 12:46
- acct_1004289C0 transfers_to acct_8100D4FB0 amount: 2164.55 Shekel via: Cash timestamp: 2022/09/10 13:17
- acct_811852690 transfers_to acct_8118A9790 amount: 5089.32 Shekel via: Cheque timestamp: 2022/09/10 15:48
- acct_811852690 transfers_to acct_8118A9790 amount: 1442.32 Shekel via: ACH timestamp: 2022/09/10 15:54
- acct_81021F010 transfers_to acct_81054AA50 amount: 121179.31 Shekel via: ACH timestamp: 2022/09/10 19:32
- acct_81021F010 transfers_to acct_81054AA50 amount: 55180.82 Shekel via: Cheque timestamp: 2022/09/10 19:33
- acct_81021F010 transfers_to acct_81054AA50 amount: 50656.31 Shekel via: Credit Card timestamp: 2022/09/10 19:41
- acct_81008C5A0 transfers_to acct_8100CBB60 amount: 2469.27 Shekel via: Credit Card timestamp: 2022/09/10 22:38

SUMMARY STATISTICS:
  Total transactions: 382
  Unique accounts: 40
  Total volume: 1,520,625,239.70
  Avg transaction: 3,980,694.34
  Time span: 366 units
  Max out-degree: 79 (node: 0113_80FE1DB40)
  Max in-degree: 49 (node: 0144831_8118A9790)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)