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_01228) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_806D34A50 (type: Account)
- acct_8135E9DB0 (type: Account)
- acct_800E28D30 (type: Account)
- acct_807A6DE10 (type: Account)
- acct_809718D30 (type: Account)
- acct_80A04A6D0 (type: Account)
- acct_80A42BFB0 (type: Account)
- acct_8015FB780 (type: Account)
- acct_812579EE0 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_800263050 (type: Account)
- acct_80034B270 (type: Account)
- acct_8003A4750 (type: Account)
- acct_800413D20 (type: Account)
- acct_80046B350 (type: Account)
- acct_800682040 (type: Account)
- acct_801802310 (type: Account)
- acct_80A7DFDA0 (type: Account)
- acct_802246040 (type: Account)
- acct_80CBB2310 (type: Account)
- acct_80CC42ED0 (type: Account)
- acct_802088080 (type: Account)
- acct_8007C1440 (type: Account)
- acct_801F5FF60 (type: Account)
- acct_8007C65D0 (type: Account)
- acct_803A83D70 (type: Account)
- acct_804215F60 (type: Account)
- acct_8007EC4D0 (type: Account)
- acct_809BA9080 (type: Account)
- acct_800734200 (type: Account)
- acct_8002CB9E0 (type: Account)
- acct_8052AF050 (type: Account)
- acct_804DEAB70 (type: Account)
- acct_80C0796F0 (type: Account)
- acct_80D9C7250 (type: Account)
- acct_810A132D0 (type: Account)
- acct_800B7C970 (type: Account)
- acct_80816BC40 (type: Account)
- acct_80ED23FC0 (type: Account)
- acct_809BAC310 (type: Account)
- acct_80FFC87B0 (type: Account)
- acct_810668060 (type: Account)
- acct_8112FFB70 (type: Account)
- acct_813A2D060 (type: Account)
- acct_800266A00 (type: Account)
- acct_813F6AE50 (type: Account)
- acct_80C4F63A0 (type: Account)
- acct_801758BA0 (type: Account)
- acct_80A046220 (type: Account)
- acct_801461050 (type: Account)
- acct_810C21BE0 (type: Account)
- acct_800402D40 (type: Account)
- acct_8126ADA30 (type: Account)
- acct_8002D1950 (type: Account)
- acct_8002E4450 (type: Account)
- acct_800313CD0 (type: Account)
- acct_800526550 (type: Account)
- acct_80080EF30 (type: Account)
- acct_80082A4D0 (type: Account)
- acct_80033AD80 (type: Account)
- acct_800594AD0 (type: Account)
- acct_80077C070 (type: Account)
- acct_800473C40 (type: Account)
- acct_803BE9F40 (type: Account)
- acct_804B15C40 (type: Account)
- acct_80029AB10 (type: Account)
- acct_80B72FE40 (type: Account)
- acct_80C0EEE00 (type: Account)
- acct_80C07DF70 (type: Account)
- acct_808B9E630 (type: Account)
- acct_80CDB5D70 (type: Account)
- acct_810A16890 (type: Account)
- acct_810678F90 (type: Account)
- acct_802AC7B70 (type: Account)
- acct_810B991F0 (type: Account)
- acct_810D6C780 (type: Account)
- acct_80C08A7C0 (type: Account)
- acct_80C0D2B60 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_80A43B4E0 (type: Account)
- acct_806D34AA0 (type: Account)
- acct_800594B20 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024869 (type: Bank)
- bank_003 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033884 (type: Bank)
- bank_003698 (type: Bank)
- bank_004 (type: Bank)
- bank_004523 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0113 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0119 (type: Bank)
- bank_011974 (type: Bank)
- bank_01198 (type: Bank)
- bank_0123102 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0131086 (type: Bank)
- bank_013327 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143493 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_019474 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231744 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235319 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0243947 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245748 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_028693 (type: Bank)
- bank_031488 (type: Bank)
- bank_03901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_806D34A50 belongs_to bank_0010344
- acct_8135E9DB0 belongs_to bank_0010614
- acct_800E28D30 belongs_to bank_001068
- acct_807A6DE10 belongs_to bank_001241
- acct_809718D30 belongs_to bank_0012446
- acct_80A04A6D0 belongs_to bank_001244
- acct_80A42BFB0 belongs_to bank_0012
- acct_8015FB780 belongs_to bank_001457
- acct_812579EE0 belongs_to bank_0017907
- acct_8001C5A50 belongs_to bank_001
- acct_800263050 belongs_to bank_001
- acct_80034B270 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_800413D20 belongs_to bank_001
- acct_80046B350 belongs_to bank_001
- acct_800682040 belongs_to bank_00220
- acct_801802310 belongs_to bank_002385
- acct_80A7DFDA0 belongs_to bank_0024869
- acct_802246040 belongs_to bank_003229
- acct_80CBB2310 belongs_to bank_0033759
- acct_80CC42ED0 belongs_to bank_0033884
- acct_802088080 belongs_to bank_003698
- acct_8007C1440 belongs_to bank_003
- acct_801F5FF60 belongs_to bank_004523
- acct_8007C65D0 belongs_to bank_004
- acct_803A83D70 belongs_to bank_006075
- acct_804215F60 belongs_to bank_006803
- acct_8007EC4D0 belongs_to bank_00795
- acct_809BA9080 belongs_to bank_008595
- acct_800734200 belongs_to bank_00908
- acct_8002CB9E0 belongs_to bank_010
- acct_8052AF050 belongs_to bank_0111433
- acct_804DEAB70 belongs_to bank_0111443
- acct_80C0796F0 belongs_to bank_01132
- acct_80D9C7250 belongs_to bank_0113779
- acct_810A132D0 belongs_to bank_0113
- acct_800B7C970 belongs_to bank_011405
- acct_80816BC40 belongs_to bank_0116715
- acct_80ED23FC0 belongs_to bank_0117453
- acct_809BAC310 belongs_to bank_011974
- acct_80FFC87B0 belongs_to bank_01198
- acct_810668060 belongs_to bank_0119
- acct_8112FFB70 belongs_to bank_0119
- acct_813A2D060 belongs_to bank_0123102
- acct_800266A00 belongs_to bank_01292
- acct_813F6AE50 belongs_to bank_0130425
- acct_80C4F63A0 belongs_to bank_0131086
- acct_801758BA0 belongs_to bank_013327
- acct_80A046220 belongs_to bank_014099
- acct_801461050 belongs_to bank_01420
- acct_810C21BE0 belongs_to bank_0143493
- acct_800402D40 belongs_to bank_01467
- acct_8126ADA30 belongs_to bank_01467
- acct_8002D1950 belongs_to bank_01490
- acct_8002E4450 belongs_to bank_01502
- acct_800313CD0 belongs_to bank_01522
- acct_800526550 belongs_to bank_01547
- acct_80080EF30 belongs_to bank_01547
- acct_80082A4D0 belongs_to bank_01588
- acct_80033AD80 belongs_to bank_01601
- acct_800594AD0 belongs_to bank_01601
- acct_80077C070 belongs_to bank_01674
- acct_800473C40 belongs_to bank_01688
- acct_803BE9F40 belongs_to bank_019474
- acct_804B15C40 belongs_to bank_019474
- acct_80029AB10 belongs_to bank_020
- acct_80B72FE40 belongs_to bank_0213
- acct_80C0EEE00 belongs_to bank_0231490
- acct_80C07DF70 belongs_to bank_0231744
- acct_808B9E630 belongs_to bank_023402
- acct_80CDB5D70 belongs_to bank_0235319
- acct_810A16890 belongs_to bank_0237199
- acct_810678F90 belongs_to bank_0243947
- acct_802AC7B70 belongs_to bank_024515
- acct_810B991F0 belongs_to bank_0245558
- acct_810D6C780 belongs_to bank_0245748
- acct_80C08A7C0 belongs_to bank_027
- acct_80C0D2B60 belongs_to bank_028693
- acct_8000B8AB0 belongs_to bank_028
- acct_80A43B4E0 belongs_to bank_028
- acct_806D34AA0 belongs_to bank_031488
- acct_800594B20 belongs_to bank_03901
- acct_100428660 belongs_to bank_070
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:01
- acct_8112FFB70 transfers_to acct_8112FFB70 amount: 94996.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A2D060 transfers_to acct_813A2D060 amount: 15186.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A2D060 transfers_to acct_813A2D060 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8052AF050 transfers_to acct_8052AF050 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 13177155.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800473C40 transfers_to acct_80C0EEE00 amount: 2834.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_810678F90 transfers_to acct_810B991F0 amount: 5414.33 Shekel via: Cheque timestamp: 2022/09/01 00:03
- acct_80C0EEE00 transfers_to acct_80C0EEE00 amount: 316095.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A046220 transfers_to acct_80A7DFDA0 amount: 72.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_800594AD0 amount: 4701.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_810B991F0 transfers_to acct_810B991F0 amount: 68.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80077C070 transfers_to acct_80077C070 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804215F60 transfers_to acct_804215F60 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80816BC40 transfers_to acct_80816BC40 amount: 10324.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806D34A50 transfers_to acct_806D34A50 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810A132D0 transfers_to acct_810A132D0 amount: 101.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 476.48 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 16830962.65 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_804DEAB70 transfers_to acct_804DEAB70 amount: 1309192.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801802310 transfers_to acct_801802310 amount: 4339.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80034B270 transfers_to acct_80034B270 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/01 00:11
- acct_800402D40 transfers_to acct_800402D40 amount: 737.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800473C40 transfers_to acct_809BA9080 amount: 3812.01 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_804B15C40 transfers_to acct_802088080 amount: 16.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_813F6AE50 transfers_to acct_813F6AE50 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800734200 transfers_to acct_800734200 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A04A6D0 transfers_to acct_80A046220 amount: 8198.51 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_800473C40 transfers_to acct_80C0EEE00 amount: 2688.28 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80A43B4E0 transfers_to acct_80A43B4E0 amount: 443.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810678F90 transfers_to acct_810B991F0 amount: 20893.23 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C0EEE00 transfers_to acct_8135E9DB0 amount: 14427.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C0EEE00 transfers_to acct_8135E9DB0 amount: 13576.43 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/01 00:16
- acct_80D9C7250 transfers_to acct_80D9C7250 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F5FF60 transfers_to acct_801F5FF60 amount: 4.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800594AD0 transfers_to acct_800594AD0 amount: 500930.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ED23FC0 transfers_to acct_80ED23FC0 amount: 2059.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8112FFB70 transfers_to acct_8112FFB70 amount: 32.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801758BA0 transfers_to acct_801758BA0 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_800266A00 transfers_to acct_800266A00 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80033AD80 transfers_to acct_80033AD80 amount: 1860840.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_800594AD0 amount: 8203.14 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
- acct_800734200 transfers_to acct_800734200 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802088080 transfers_to acct_802088080 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C0D2B60 transfers_to acct_80C0D2B60 amount: 76844.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800473C40 transfers_to acct_809BA9080 amount: 4453.96 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_810D6C780 transfers_to acct_810D6C780 amount: 38.70 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C0EEE00 transfers_to acct_80C0EEE00 amount: 22.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8002E4450 transfers_to acct_8002E4450 amount: 3559.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A42BFB0 transfers_to acct_80A42BFB0 amount: 2540775.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80082A4D0 transfers_to acct_80082A4D0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812579EE0 transfers_to acct_812579EE0 amount: 20.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 1564462.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810668060 transfers_to acct_810668060 amount: 1917315.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C08A7C0 transfers_to acct_80C08A7C0 amount: 118644.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B7C970 transfers_to acct_800B7C970 amount: 64716.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8126ADA30 transfers_to acct_8126ADA30 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_8052AF050 transfers_to acct_806D34A50 amount: 9367.87 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_8052AF050 transfers_to acct_806D34A50 amount: 2482.45 US Dollar via: Cash timestamp: 2022/09/01 02:10
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/01 02:11
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/01 02:11
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_8052AF050 transfers_to acct_806D34A50 amount: 3125.86 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_809BAC310 transfers_to acct_809BAC310 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/01 03:03
- acct_807A6DE10 transfers_to acct_807A6DE10 amount: 175291.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_801461050 transfers_to acct_801461050 amount: 3370395.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/01 04:57
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/01 05:34
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/01 05:34
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/01 05:39
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/01 05:50
- acct_80CC42ED0 transfers_to acct_80CC42ED0 amount: 264.70 Mexican Peso via: Reinvestment timestamp: 2022/09/01 06:14
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/01 06:15
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/01 06:18
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/01 06:23
- acct_800594AD0 transfers_to acct_800594AD0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
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- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/01 08:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
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- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 502.90 Mexican Peso via: Reinvestment timestamp: 2022/09/01 11:03
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- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/01 12:02
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- acct_802088080 transfers_to acct_802088080 amount: 1284.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:05
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- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/01 14:42
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- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:16
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- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/01 15:43
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/01 16:03
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- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/01 16:29
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/01 16:33
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- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/01 16:36
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- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/01 16:54
- acct_80CDB5D70 transfers_to acct_80CDB5D70 amount: 519.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 16:57
- acct_802AC7B70 transfers_to acct_802AC7B70 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
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- acct_800E28D30 transfers_to acct_800E28D30 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_80C4F63A0 transfers_to acct_80C4F63A0 amount: 103541.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80C07DF70 transfers_to acct_80C07DF70 amount: 76837.30 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:43
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- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/01 18:10
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/01 18:11
- acct_810678F90 transfers_to acct_810678F90 amount: 751803.37 Shekel via: Reinvestment timestamp: 2022/09/01 18:13
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- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
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- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/01 18:57
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- acct_800682040 transfers_to acct_800682040 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
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- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/01 21:07
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- acct_810678F90 transfers_to acct_810678F90 amount: 42.94 Shekel via: Reinvestment timestamp: 2022/09/01 21:54
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- acct_80A7DFDA0 transfers_to acct_80A7DFDA0 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
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- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/01 22:42
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:44
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- acct_800413D20 transfers_to acct_801758BA0 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_800413D20 transfers_to acct_801758BA0 amount: 2569.31 US Dollar via: Credit Card timestamp: 2022/09/01 22:54
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_8000B8AB0 transfers_to acct_80B72FE40 amount: 3821.72 Mexican Peso via: Cheque timestamp: 2022/09/01 23:31
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- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/02 02:17
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_809BA9080 transfers_to acct_810A16890 amount: 20500.80 US Dollar via: Credit Card timestamp: 2022/09/02 05:15
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- acct_809BA9080 transfers_to acct_810A16890 amount: 977130.33 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_809BA9080 transfers_to acct_810A16890 amount: 1025532.48 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/02 07:14
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- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/02 07:59
- acct_800594AD0 transfers_to acct_801802310 amount: 11731.10 US Dollar via: Cheque timestamp: 2022/09/02 08:47
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- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/02 10:02
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- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/02 10:24
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- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
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- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/02 11:37
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- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/02 12:29
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- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/02 14:17
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/02 14:25
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- acct_806D34AA0 transfers_to acct_806D34A50 amount: 689.89 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:48
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/02 15:03
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/02 15:08
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/02 15:10
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_801F5FF60 transfers_to acct_803A83D70 amount: 2729.09 US Dollar via: Cheque timestamp: 2022/09/02 17:43
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- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/02 18:09
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/02 18:15
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/02 18:17
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/02 18:21
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/02 18:38
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/02 18:46
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/02 19:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/02 19:34
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/02 19:45
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/02 20:38
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/02 20:48
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/02 20:53
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/02 20:58
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/02 21:21
- acct_800263050 transfers_to acct_800413D20 amount: 204990.87 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/02 21:34
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_810668060 transfers_to acct_810678F90 amount: 9610.29 Shekel via: Cheque timestamp: 2022/09/02 22:02
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/02 22:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:07
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_810668060 transfers_to acct_810678F90 amount: 13573.37 Shekel via: Credit Card timestamp: 2022/09/02 22:12
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/02 22:25
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/02 23:10
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/02 23:13
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/02 23:14
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/02 23:24
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/02 23:24
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/03 00:05
- acct_80A046220 transfers_to acct_804215F60 amount: 47.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_804B15C40 transfers_to acct_802088080 amount: 268.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/03 00:19
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/03 03:55
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/03 05:04
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/03 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/03 05:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/03 05:25
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/03 07:01
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/03 08:17
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/03 08:18
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/03 10:31
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/03 10:37
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/03 10:50
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/03 10:58
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/03 11:36
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/03 11:48
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/03 11:52
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:20
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/03 20:45
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/03 20:46
- acct_809BAC310 transfers_to acct_809BA9080 amount: 3928.36 US Dollar via: ACH timestamp: 2022/09/03 22:07
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/03 23:29
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/04 00:07
- acct_809718D30 transfers_to acct_8126ADA30 amount: 44.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80FFC87B0 transfers_to acct_810678F90 amount: 225.98 Shekel via: Credit Card timestamp: 2022/09/04 00:14
- acct_80A046220 transfers_to acct_802AC7B70 amount: 150.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/04 00:28
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/04 04:04
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/04 04:06
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/04 07:22
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/04 07:38
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/04 07:39
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/04 07:56
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:33
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/04 08:43
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/04 08:57
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/04 09:31
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/04 09:48
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/04 12:27
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/04 12:28
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/04 13:09
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/04 15:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:43
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/04 17:45
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/04 17:55
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/04 17:58
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/04 17:58
- acct_809BA9080 transfers_to acct_809BAC310 amount: 2615.74 US Dollar via: ACH timestamp: 2022/09/04 18:53
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/04 19:33
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/04 19:50
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80A046220 transfers_to acct_800473C40 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/05 03:20
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/05 04:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/05 04:20
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:25
- acct_802088080 transfers_to acct_804DEAB70 amount: 56.48 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_802088080 transfers_to acct_804DEAB70 amount: 437.78 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/05 05:11
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/05 05:15
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/05 05:17
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/05 05:25
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/05 05:27
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/05 05:57
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/05 06:30
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/05 09:15
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/05 09:17
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:23
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/05 09:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/05 09:43
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/05 09:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/05 10:09
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/05 10:27
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/05 10:57
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/05 11:21
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/05 12:20
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/05 12:31
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:40
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/05 12:46
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/05 12:48
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/05 12:49
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/05 14:02
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/05 14:05
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/05 14:18
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_800594AD0 transfers_to acct_800B7C970 amount: 679.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/05 15:36
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/05 15:53
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/05 15:58
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/05 16:19
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/05 17:32
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/05 17:33
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/05 20:03
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/05 20:07
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/05 21:11
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/05 21:27
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/05 22:06
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/05 22:20
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/06 00:01
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/06 00:04
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:04
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/06 00:14
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/06 00:18
- acct_80A046220 transfers_to acct_813A2D060 amount: 2.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/06 00:55
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/06 02:50
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_800594AD0 transfers_to acct_800B7C970 amount: 679.00 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/06 04:26
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/06 04:28
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/06 04:34
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/06 04:38
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/06 04:42
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/06 04:45
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/06 06:32
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/06 06:45
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:09
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/06 07:29
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/06 07:47
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/06 07:51
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/06 07:57
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/06 08:39
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/06 08:48
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/06 09:33
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/06 09:47
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/06 09:57
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/06 15:13
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/06 15:43
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/06 15:47
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/06 15:49
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/06 15:53
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/06 15:55
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/06 15:57
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/06 17:11
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/06 17:13
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/06 20:04
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/06 20:16
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/06 21:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:42
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/06 21:53
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/06 22:21
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/06 23:29
- acct_802088080 transfers_to acct_804DEAB70 amount: 56.48 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_802088080 transfers_to acct_804DEAB70 amount: 437.78 US Dollar via: Credit Card timestamp: 2022/09/06 23:45
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:06
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/07 00:18
- acct_80A046220 transfers_to acct_802AC7B70 amount: 119.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_802088080 transfers_to acct_804DEAB70 amount: 437.78 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_802088080 transfers_to acct_804DEAB70 amount: 56.48 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/07 02:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/07 02:29
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/07 04:34
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/07 04:46
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/07 04:58
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/07 05:44
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/07 05:55
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/07 05:55
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/07 10:19
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/07 10:30
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/07 10:37
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/07 10:38
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/07 11:31
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:56
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/07 11:59
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/07 12:10
- acct_800594AD0 transfers_to acct_800B7C970 amount: 679.00 US Dollar via: Credit Card timestamp: 2022/09/07 13:00
- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/07 13:50
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/07 15:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/07 15:01
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/07 15:02
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/07 15:07
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/07 15:08
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/07 15:41
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/07 15:43
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/07 15:53
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:30
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/07 16:34
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/07 16:37
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/07 16:37
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/07 18:45
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/07 18:57
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/07 18:59
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/07 19:53
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/07 19:54
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/07 20:01
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/07 20:17
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/07 20:28
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/07 22:05
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/07 22:49
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/07 22:59
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/07 23:38
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/07 23:43
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:07
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/08 00:23
- acct_80A046220 transfers_to acct_813F6AE50 amount: 23.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/08 01:20
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/08 02:05
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/08 02:17
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/08 05:24
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/08 05:28
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/08 06:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/08 06:14
- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/08 07:11
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/08 07:13
- acct_800594AD0 transfers_to acct_800B7C970 amount: 679.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/08 07:22
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/08 07:28
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:34
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/08 07:40
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/08 07:56
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/08 08:32
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/08 08:40
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/08 08:46
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/08 08:48
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/08 08:58
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/08 09:09
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/08 09:13
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/08 09:21
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/08 09:22
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/08 10:03
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/08 10:56
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/08 12:08
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/08 13:45
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/08 13:52
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/08 13:58
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/08 17:34
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/08 17:35
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:38
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/08 18:07
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/08 19:30
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/08 19:31
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/08 19:48
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/08 21:16
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/08 22:11
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/08 22:35
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/08 22:55
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_802088080 transfers_to acct_804DEAB70 amount: 437.78 US Dollar via: Credit Card timestamp: 2022/09/08 23:36
- acct_802088080 transfers_to acct_804DEAB70 amount: 56.48 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_80A046220 transfers_to acct_802AC7B70 amount: 7.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_800594B20 transfers_to acct_800594AD0 amount: 69.57 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 16195.84 US Dollar via: Cheque timestamp: 2022/09/09 01:03
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_80C0EEE00 transfers_to acct_80D9C7250 amount: 8536.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_810668060 transfers_to acct_810678F90 amount: 9610.29 Shekel via: Cheque timestamp: 2022/09/09 02:20
- acct_810668060 transfers_to acct_810678F90 amount: 13573.37 Shekel via: Credit Card timestamp: 2022/09/09 02:21
- acct_802088080 transfers_to acct_804DEAB70 amount: 437.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_802088080 transfers_to acct_804DEAB70 amount: 56.48 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 5935.97 Mexican Peso via: Cash timestamp: 2022/09/09 04:00
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 16166.25 Mexican Peso via: Cheque timestamp: 2022/09/09 04:04
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 129.50 Mexican Peso via: Wire timestamp: 2022/09/09 04:14
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 49.53 Mexican Peso via: ACH timestamp: 2022/09/09 04:18
- acct_8000B8AB0 transfers_to acct_80C4F63A0 amount: 17227.74 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:22
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 8853.67 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 5.13 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_8002CB9E0 transfers_to acct_80033AD80 amount: 7203.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/09 05:06
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 05:08
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/09 05:25
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_800473C40 transfers_to acct_806D34A50 amount: 1207.05 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_800473C40 transfers_to acct_806D34A50 amount: 27.72 US Dollar via: Wire timestamp: 2022/09/09 07:31
- acct_800473C40 transfers_to acct_806D34A50 amount: 75.27 US Dollar via: Cash timestamp: 2022/09/09 07:32
- acct_800473C40 transfers_to acct_806D34A50 amount: 196.99 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_810678F90 transfers_to acct_810A132D0 amount: 1100.58 Shekel via: Cheque timestamp: 2022/09/09 07:56
- acct_800413D20 transfers_to acct_800473C40 amount: 1768.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800413D20 transfers_to acct_800473C40 amount: 986.81 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_800473C40 transfers_to acct_800473C40 amount: 14181.57 US Dollar via: ACH timestamp: 2022/09/09 08:19
- acct_800473C40 transfers_to acct_8000B8AB0 amount: 299842.45 Mexican Peso via: ACH timestamp: 2022/09/09 08:19
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_800594AD0 transfers_to acct_800B7C970 amount: 679.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_800594AD0 transfers_to acct_800B7C970 amount: 458.11 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 216613.96 Mexican Peso via: Credit Card timestamp: 2022/09/09 10:23
- acct_8000B8AB0 transfers_to acct_80CC42ED0 amount: 166025.97 Mexican Peso via: Cheque timestamp: 2022/09/09 10:29
- acct_806D34AA0 transfers_to acct_806D34A50 amount: 689.89 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_813A2D060 amount: 2313.60 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_100428660 transfers_to acct_813A2D060 amount: 827.19 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/09 11:04
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/09 11:06
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/09 11:13
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/09 11:29
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 4513.46 Mexican Peso via: Credit Card timestamp: 2022/09/09 12:02
- acct_80034B270 transfers_to acct_802246040 amount: 4807.37 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_810678F90 transfers_to acct_8112FFB70 amount: 1253.67 Shekel via: Wire timestamp: 2022/09/09 12:16
- acct_8007C1440 transfers_to acct_8007C1440 amount: 80424.47 Yuan via: ACH timestamp: 2022/09/09 12:18
- acct_8007C1440 transfers_to acct_8000B8AB0 amount: 253885.35 Mexican Peso via: ACH timestamp: 2022/09/09 12:18
- acct_810678F90 transfers_to acct_8112FFB70 amount: 2414.24 Shekel via: Credit Card timestamp: 2022/09/09 12:18
- acct_80034B270 transfers_to acct_802246040 amount: 1205.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:18
- acct_8000B8AB0 transfers_to acct_80C07DF70 amount: 1872.71 Mexican Peso via: Cheque timestamp: 2022/09/09 12:20
- acct_810678F90 transfers_to acct_8112FFB70 amount: 9099.50 Shekel via: Cheque timestamp: 2022/09/09 12:28
- acct_80034B270 transfers_to acct_802246040 amount: 1360.63 US Dollar via: ACH timestamp: 2022/09/09 12:28
- acct_810678F90 transfers_to acct_810D6C780 amount: 43758.67 Shekel via: ACH timestamp: 2022/09/09 12:31
- acct_80034B270 transfers_to acct_800473C40 amount: 16002.84 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_80034B270 transfers_to acct_800473C40 amount: 9343.93 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_80034B270 transfers_to acct_800473C40 amount: 6104.05 US Dollar via: Wire timestamp: 2022/09/09 12:42
- acct_810678F90 transfers_to acct_810D6C780 amount: 21709.13 Shekel via: Cheque timestamp: 2022/09/09 12:50
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_8006BF850 transfers_to acct_8006BF850 amount: 5834.16 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_8006BF850 transfers_to acct_8000B8AB0 amount: 144542.15 Mexican Peso via: ACH timestamp: 2022/09/09 13:48
- acct_80816BC40 transfers_to acct_8126ADA30 amount: 2526.85 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 408253.83 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:46
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 291716.98 Mexican Peso via: Cheque timestamp: 2022/09/09 15:56
- acct_8000B8AB0 transfers_to acct_80A42BFB0 amount: 640107.75 Mexican Peso via: Cash timestamp: 2022/09/09 15:57
- acct_8002CB9E0 transfers_to acct_8002CB9E0 amount: 17237.04 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_8002CB9E0 transfers_to acct_8000B8AB0 amount: 364444.39 Mexican Peso via: ACH timestamp: 2022/09/09 16:42
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/09 16:50
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 277.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/09 17:19
- acct_80C0D2B60 transfers_to acct_80C0EEE00 amount: 149.91 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_802088080 transfers_to acct_803BE9F40 amount: 2799.13 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_802088080 transfers_to acct_803BE9F40 amount: 852.27 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/09 19:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/09 19:04
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 6976.79 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_800594AD0 transfers_to acct_807A6DE10 amount: 5777.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/09 19:17
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 41596.01 Mexican Peso via: Wire timestamp: 2022/09/09 20:00
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 152112.03 Mexican Peso via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8001C5A50 amount: 386.06 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_8000B8AB0 transfers_to acct_80A43B4E0 amount: 89060.86 Mexican Peso via: ACH timestamp: 2022/09/09 20:07
- acct_100428660 transfers_to acct_8001C5A50 amount: 252.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8001C5A50 amount: 117.98 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/09 22:08
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/09 22:09
- acct_800473C40 transfers_to acct_802088080 amount: 27.08 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_800473C40 transfers_to acct_802088080 amount: 294.03 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_80033AD80 transfers_to acct_80033AD80 amount: 19568.19 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_80033AD80 transfers_to acct_8000B8AB0 amount: 413732.16 Mexican Peso via: ACH timestamp: 2022/09/09 23:16
- acct_80A046220 transfers_to acct_800E28D30 amount: 215.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_800473C40 transfers_to acct_8126ADA30 amount: 598.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_800473C40 transfers_to acct_8126ADA30 amount: 508.69 US Dollar via: Cheque timestamp: 2022/09/10 00:58
- acct_800473C40 transfers_to acct_800473C40 amount: 818.33 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_800473C40 transfers_to acct_810678F90 amount: 2763.49 Shekel via: Cheque timestamp: 2022/09/10 01:03
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 43.57 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_800594AD0 transfers_to acct_80ED23FC0 amount: 103.34 US Dollar via: Credit Card timestamp: 2022/09/10 01:56
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 612980.18 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:03
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 9058316.71 Mexican Peso via: Cheque timestamp: 2022/09/10 02:10
- acct_8000B8AB0 transfers_to acct_80CDB5D70 amount: 32347994.57 Mexican Peso via: Wire timestamp: 2022/09/10 02:24
- acct_800594AD0 transfers_to acct_801461050 amount: 390.48 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_800594AD0 transfers_to acct_801461050 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/10 09:01
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/10 09:13
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_100428660 transfers_to acct_8002CB9E0 amount: 905.84 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_8002CB9E0 amount: 554.93 US Dollar via: Cash timestamp: 2022/09/10 10:15
- acct_800473C40 transfers_to acct_803A83D70 amount: 310.26 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_810678F90 transfers_to acct_810C21BE0 amount: 587.24 Shekel via: Cheque timestamp: 2022/09/10 11:34
- acct_810678F90 transfers_to acct_810C21BE0 amount: 469.21 Shekel via: Credit Card timestamp: 2022/09/10 11:46
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 32467.90 Mexican Peso via: Cheque timestamp: 2022/09/10 12:03
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 1318.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:06
- acct_8000B8AB0 transfers_to acct_80CBB2310 amount: 610.24 Mexican Peso via: Wire timestamp: 2022/09/10 12:15
- acct_800473C40 transfers_to acct_800594AD0 amount: 2940271.67 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_800526550 transfers_to acct_800526550 amount: 9283.55 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_800526550 transfers_to acct_8000B8AB0 amount: 230001.33 Mexican Peso via: ACH timestamp: 2022/09/10 12:41
- acct_800473C40 transfers_to acct_800594AD0 amount: 3622331.99 US Dollar via: Cash timestamp: 2022/09/10 12:56
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 6467.81 Mexican Peso via: Cash timestamp: 2022/09/10 18:40
- acct_8000B8AB0 transfers_to acct_80C0796F0 amount: 16784.54 Mexican Peso via: Cheque timestamp: 2022/09/10 18:50
- acct_806D34A50 transfers_to acct_808B9E630 amount: 211.95 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_806D34A50 transfers_to acct_808B9E630 amount: 93.29 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 13009.64 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:39
- acct_8000B8AB0 transfers_to acct_80C08A7C0 amount: 3281.41 Mexican Peso via: Cheque timestamp: 2022/09/10 21:52
- acct_80046B350 transfers_to acct_80046B350 amount: 10684.06 US Dollar via: ACH timestamp: 2022/09/11 08:09
- acct_80046B350 transfers_to acct_8000B8AB0 amount: 225894.08 Mexican Peso via: ACH timestamp: 2022/09/11 08:09
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8002E4450 transfers_to acct_8002E4450 amount: 10304.61 Euro via: ACH timestamp: 2022/09/13 04:58
- acct_8002E4450 transfers_to acct_8000B8AB0 amount: 255298.16 Mexican Peso via: ACH timestamp: 2022/09/13 04:58
- acct_8002D1950 transfers_to acct_8002D1950 amount: 11417.86 Euro via: ACH timestamp: 2022/09/13 06:57
- acct_8002D1950 transfers_to acct_8000B8AB0 amount: 282879.12 Mexican Peso via: ACH timestamp: 2022/09/13 06:57
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8007C65D0 amount: 111347.80 Yuan via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_800313CD0 amount: 9956.83 Euro via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_80080EF30 amount: 2784.32 Euro via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_800266A00 amount: 13398.79 US Dollar via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8007EC4D0 amount: 13701.30 US Dollar via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_800734200 amount: 11237.69 US Dollar via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_800402D40 amount: 11052.33 US Dollar via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8001C5A50 amount: 2065.67 US Dollar via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_80082A4D0 amount: 19888.57 US Dollar via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_80029AB10 amount: 4305.16 Euro via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_80077C070 amount: 880.31 US Dollar via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14
- acct_8000B8AB0 transfers_to acct_800682040 amount: 12852.82 US Dollar via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 921
  Unique accounts: 84
  Total volume: 754,773,800.99
  Avg transaction: 819,515.53
  Time span: 805 units
  Max out-degree: 253 (node: 028_8000B8AB0)
  Max in-degree: 59 (node: 028_8000B8AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)