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_01922) ===

**Nodes:**
- acct_80D0B59C0 (type: Account)
- acct_801562690 (type: Account)
- acct_8010D8690 (type: Account)
- acct_809ACF9E0 (type: Account)
- acct_808D68320 (type: Account)
- acct_800B5F7C0 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_800116420 (type: Account)
- acct_80011B810 (type: Account)
- acct_80011C190 (type: Account)
- acct_80011E2A0 (type: Account)
- acct_8001C76F0 (type: Account)
- acct_8001D49A0 (type: Account)
- acct_800413C80 (type: Account)
- acct_80083F9A0 (type: Account)
- acct_800117BE0 (type: Account)
- acct_800171E00 (type: Account)
- acct_8001C8C50 (type: Account)
- acct_8027CC920 (type: Account)
- acct_802420F50 (type: Account)
- acct_81282A130 (type: Account)
- acct_80284E090 (type: Account)
- acct_80C6B37F0 (type: Account)
- acct_804836490 (type: Account)
- acct_811C8CAF0 (type: Account)
- acct_802ACEB20 (type: Account)
- acct_803453F30 (type: Account)
- acct_8012DBCF0 (type: Account)
- acct_80343CC20 (type: Account)
- acct_809357A80 (type: Account)
- acct_800043990 (type: Account)
- acct_8000F3740 (type: Account)
- acct_800105D30 (type: Account)
- acct_80010A2C0 (type: Account)
- acct_80013EBA0 (type: Account)
- acct_800146140 (type: Account)
- acct_8001C7740 (type: Account)
- acct_80024C8C0 (type: Account)
- acct_80025C910 (type: Account)
- acct_80025D510 (type: Account)
- acct_804BBA340 (type: Account)
- acct_800C544F0 (type: Account)
- acct_809C8A080 (type: Account)
- acct_800DD5D60 (type: Account)
- acct_8007A88C0 (type: Account)
- acct_802896000 (type: Account)
- acct_807760BA0 (type: Account)
- acct_802ACEDC0 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001068A0 (type: Account)
- acct_8001F7C90 (type: Account)
- acct_800DC5CC0 (type: Account)
- acct_8001C7920 (type: Account)
- acct_8001E3BE0 (type: Account)
- acct_800263EC0 (type: Account)
- acct_8027FE360 (type: Account)
- acct_800264DC0 (type: Account)
- acct_8027CBF10 (type: Account)
- acct_80057F6D0 (type: Account)
- acct_80088E4F0 (type: Account)
- acct_802B7FB30 (type: Account)
- acct_800195070 (type: Account)
- acct_805B8E160 (type: Account)
- acct_800082630 (type: Account)
- acct_8079F0430 (type: Account)
- acct_8027D8780 (type: Account)
- acct_812945510 (type: Account)
- acct_8101993B0 (type: Account)
- acct_802863A30 (type: Account)
- acct_806A337F0 (type: Account)
- acct_8005B9380 (type: Account)
- acct_8084FE560 (type: Account)
- acct_8001C7880 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001655 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039182 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0244187 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_03274 (type: Bank)

**Edges:**
- acct_80D0B59C0 belongs_to bank_0010642
- acct_801562690 belongs_to bank_001068
- acct_8010D8690 belongs_to bank_001241
- acct_809ACF9E0 belongs_to bank_0012446
- acct_808D68320 belongs_to bank_0015085
- acct_800B5F7C0 belongs_to bank_001655
- acct_8000F5AD0 belongs_to bank_001
- acct_800116420 belongs_to bank_001
- acct_80011B810 belongs_to bank_001
- acct_80011C190 belongs_to bank_001
- acct_80011E2A0 belongs_to bank_001
- acct_8001C76F0 belongs_to bank_001
- acct_8001D49A0 belongs_to bank_001
- acct_800413C80 belongs_to bank_001
- acct_80083F9A0 belongs_to bank_001
- acct_800117BE0 belongs_to bank_00220
- acct_800171E00 belongs_to bank_00220
- acct_8001C8C50 belongs_to bank_00220
- acct_8027CC920 belongs_to bank_002439
- acct_802420F50 belongs_to bank_002824
- acct_81282A130 belongs_to bank_0028733
- acct_80284E090 belongs_to bank_002952
- acct_80C6B37F0 belongs_to bank_0030851
- acct_804836490 belongs_to bank_003698
- acct_811C8CAF0 belongs_to bank_0039182
- acct_802ACEB20 belongs_to bank_005836
- acct_803453F30 belongs_to bank_006010
- acct_8012DBCF0 belongs_to bank_00795
- acct_80343CC20 belongs_to bank_008771
- acct_809357A80 belongs_to bank_00908
- acct_800043990 belongs_to bank_010
- acct_8000F3740 belongs_to bank_010
- acct_800105D30 belongs_to bank_010
- acct_80010A2C0 belongs_to bank_010
- acct_80013EBA0 belongs_to bank_010
- acct_800146140 belongs_to bank_010
- acct_8001C7740 belongs_to bank_010
- acct_80024C8C0 belongs_to bank_010
- acct_80025C910 belongs_to bank_010
- acct_80025D510 belongs_to bank_010
- acct_804BBA340 belongs_to bank_0110603
- acct_800C544F0 belongs_to bank_011107
- acct_809C8A080 belongs_to bank_0111491
- acct_800DD5D60 belongs_to bank_011157
- acct_8007A88C0 belongs_to bank_011296
- acct_802896000 belongs_to bank_011405
- acct_807760BA0 belongs_to bank_0117299
- acct_802ACEDC0 belongs_to bank_01292
- acct_800105F00 belongs_to bank_012
- acct_8001068A0 belongs_to bank_012
- acct_8001F7C90 belongs_to bank_012
- acct_800DC5CC0 belongs_to bank_012
- acct_8001C7920 belongs_to bank_01362
- acct_8001E3BE0 belongs_to bank_01362
- acct_800263EC0 belongs_to bank_01420
- acct_8027FE360 belongs_to bank_014549
- acct_800264DC0 belongs_to bank_01467
- acct_8027CBF10 belongs_to bank_01665
- acct_80057F6D0 belongs_to bank_01674
- acct_80088E4F0 belongs_to bank_01688
- acct_802B7FB30 belongs_to bank_01729
- acct_800195070 belongs_to bank_020
- acct_805B8E160 belongs_to bank_0211212
- acct_800082630 belongs_to bank_021258
- acct_8079F0430 belongs_to bank_021575
- acct_8027D8780 belongs_to bank_023537
- acct_812945510 belongs_to bank_0235440
- acct_8101993B0 belongs_to bank_0244187
- acct_802863A30 belongs_to bank_025981
- acct_806A337F0 belongs_to bank_027637
- acct_8005B9380 belongs_to bank_02843
- acct_8084FE560 belongs_to bank_029685
- acct_8001C7880 belongs_to bank_03274
- acct_800B5F7C0 transfers_to acct_800B5F7C0 amount: 676.16 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8012DBCF0 transfers_to acct_8012DBCF0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C7740 transfers_to acct_8001C7740 amount: 6096.99 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8001C7740 transfers_to acct_800B5F7C0 amount: 5203.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8001E3BE0 transfers_to acct_8001E3BE0 amount: 36228.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C544F0 transfers_to acct_800C544F0 amount: 1414664.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800105F00 transfers_to acct_800C544F0 amount: 87888.73 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80024C8C0 transfers_to acct_80024C8C0 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001C7740 transfers_to acct_8001C7740 amount: 27487.09 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8001C7740 transfers_to acct_800B5F7C0 amount: 23457.48 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80011B810 transfers_to acct_80011B810 amount: 24545.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001068A0 transfers_to acct_8001068A0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B7FB30 transfers_to acct_802B7FB30 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800105D30 transfers_to acct_800105D30 amount: 1021418.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800105D30 transfers_to acct_800105F00 amount: 236392988.00 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800105F00 transfers_to acct_808D68320 amount: 19.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C6B37F0 transfers_to acct_80C6B37F0 amount: 284.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800171E00 transfers_to acct_800171E00 amount: 718536.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8079F0430 transfers_to acct_8079F0430 amount: 597567.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8101993B0 transfers_to acct_8101993B0 amount: 543953.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80024C8C0 transfers_to acct_80024C8C0 amount: 192339.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809357A80 transfers_to acct_809357A80 amount: 6.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802B7FB30 transfers_to acct_802B7FB30 amount: 492129.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800043990 transfers_to acct_800043990 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800105D30 transfers_to acct_800105D30 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001C8C50 transfers_to acct_8001C8C50 amount: 101207.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800082630 transfers_to acct_800082630 amount: 1382745.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8001C7740 transfers_to acct_8001C7740 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800105F00 transfers_to acct_800C544F0 amount: 6123.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800264DC0 transfers_to acct_800264DC0 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80010A2C0 transfers_to acct_80010A2C0 amount: 10794795.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80284E090 transfers_to acct_800DC5CC0 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_802420F50 transfers_to acct_802420F50 amount: 1633.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802420F50 transfers_to acct_802420F50 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811C8CAF0 transfers_to acct_811C8CAF0 amount: 461992.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81282A130 transfers_to acct_81282A130 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C8A080 transfers_to acct_809C8A080 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 1203048.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 152.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 101872.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027D8780 transfers_to acct_8027D8780 amount: 477894.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802ACEDC0 transfers_to acct_802ACEDC0 amount: 1116626.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800264DC0 transfers_to acct_800264DC0 amount: 109145.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8005B9380 transfers_to acct_8005B9380 amount: 148516.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800195070 transfers_to acct_800195070 amount: 55690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 47335.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_802ACEB20 transfers_to acct_802ACEB20 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_800171E00 transfers_to acct_800171E00 amount: 306027.04 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_8084FE560 transfers_to acct_8084FE560 amount: 6525.22 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_800171E00 transfers_to acct_800171E00 amount: 74518.15 US Dollar via: ACH timestamp: 2022/09/01 04:13
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/01 04:20
- acct_800171E00 transfers_to acct_800171E00 amount: 98996.46 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_800171E00 transfers_to acct_800171E00 amount: 1139387.86 US Dollar via: ACH timestamp: 2022/09/01 04:28
- acct_800171E00 transfers_to acct_800171E00 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_804BBA340 transfers_to acct_804BBA340 amount: 5648.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80025D510 transfers_to acct_80025D510 amount: 54174.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:06
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_808D68320 transfers_to acct_808D68320 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_806A337F0 transfers_to acct_806A337F0 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_80013EBA0 transfers_to acct_80013EBA0 amount: 349925.60 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_8001F7C90 transfers_to acct_8001F7C90 amount: 999803.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_80011C190 transfers_to acct_80011C190 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_800146140 transfers_to acct_800146140 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/01 10:04
- acct_800DD5D60 transfers_to acct_800DD5D60 amount: 1996.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_800263EC0 transfers_to acct_800263EC0 amount: 720928.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_809357A80 transfers_to acct_809357A80 amount: 8757.51 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/01 10:58
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/01 11:49
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_80025C910 transfers_to acct_80025C910 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/01 12:19
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/01 12:24
- acct_808D68320 transfers_to acct_808D68320 amount: 2150080.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
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- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/01 14:34
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/01 14:36
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- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
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- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:07
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- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/01 20:01
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- acct_800043990 transfers_to acct_800043990 amount: 359250.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
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- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_800105F00 transfers_to acct_8000F5AD0 amount: 175.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
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- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/02 00:52
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- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/02 03:04
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- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/02 03:23
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- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/02 03:30
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- acct_800043990 transfers_to acct_800043990 amount: 155912.52 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/02 04:38
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- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_802B7FB30 transfers_to acct_806A337F0 amount: 4912.80 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
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- acct_8001068A0 transfers_to acct_80011B810 amount: 445.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:31
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- acct_8001068A0 transfers_to acct_80011B810 amount: 30.17 US Dollar via: ACH timestamp: 2022/09/02 07:33
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/02 07:35
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- acct_8001068A0 transfers_to acct_80011B810 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/02 08:14
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- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/02 08:40
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- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/02 08:59
- acct_800105F00 transfers_to acct_803453F30 amount: 6330.48 US Dollar via: Cheque timestamp: 2022/09/02 09:02
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- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/02 11:31
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- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/02 12:01
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- acct_8084FE560 transfers_to acct_8084FE560 amount: 136044.76 US Dollar via: ACH timestamp: 2022/09/02 12:20
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- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/02 12:38
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- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/02 16:41
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- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
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- acct_800043990 transfers_to acct_80088E4F0 amount: 1080.00 US Dollar via: Cheque timestamp: 2022/09/02 23:38
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- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/02 23:59
- acct_800105F00 transfers_to acct_809357A80 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/03 02:03
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/03 02:21
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/03 02:22
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/03 02:24
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/03 05:43
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/03 05:57
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/03 09:27
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/03 10:56
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/03 14:32
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/03 14:40
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/03 14:40
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/03 15:07
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/03 15:19
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:58
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/03 18:10
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/03 20:39
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/03 23:45
- acct_8027CC920 transfers_to acct_800DC5CC0 amount: 21.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_802896000 transfers_to acct_800DC5CC0 amount: 41.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_812945510 transfers_to acct_800DC5CC0 amount: 20.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_800105F00 transfers_to acct_80057F6D0 amount: 3.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/04 01:43
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/04 07:19
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/04 07:21
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/04 09:33
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/04 09:45
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/04 14:12
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/04 17:08
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/04 19:20
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/04 21:00
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/04 21:26
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/04 23:15
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/04 23:37
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/04 23:40
- acct_800105F00 transfers_to acct_808D68320 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_812945510 transfers_to acct_812945510 amount: 37.64 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_80284E090 transfers_to acct_800DC5CC0 amount: 25.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/05 02:44
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:45
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/05 03:39
- acct_800105F00 transfers_to acct_800264DC0 amount: 687.72 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/05 04:32
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/05 09:30
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_806A337F0 transfers_to acct_8084FE560 amount: 525.59 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/05 11:45
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 445.36 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/05 13:56
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/05 14:50
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800105F00 transfers_to acct_8001068A0 amount: 21667.45 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/05 15:19
- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/05 16:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/05 16:59
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 19190.80 US Dollar via: Credit Card timestamp: 2022/09/05 17:00
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 3434.18 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 109.18 US Dollar via: Wire timestamp: 2022/09/05 17:13
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/05 17:35
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/05 17:51
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_8001C7920 transfers_to acct_8079F0430 amount: 1774.54 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/05 19:10
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 30.50 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/05 19:12
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 187.73 US Dollar via: Cash timestamp: 2022/09/05 19:22
- acct_800105F00 transfers_to acct_8001C8C50 amount: 632.96 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_800105F00 transfers_to acct_8001C8C50 amount: 1252.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_802863A30 transfers_to acct_800DC5CC0 amount: 2.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/06 00:04
- acct_800105F00 transfers_to acct_808D68320 amount: 34.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 3.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:38
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/06 02:09
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/06 04:03
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 445.36 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/06 06:22
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/06 06:38
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/06 06:43
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/06 07:38
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/06 07:57
- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_8001C7920 transfers_to acct_8079F0430 amount: 1774.54 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_800105F00 transfers_to acct_800264DC0 amount: 687.72 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 3434.18 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 109.18 US Dollar via: Wire timestamp: 2022/09/06 09:19
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 19190.80 US Dollar via: Credit Card timestamp: 2022/09/06 09:28
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/06 10:44
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/06 10:52
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_806A337F0 transfers_to acct_8084FE560 amount: 525.59 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/06 12:25
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/06 14:39
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/06 14:42
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/06 14:45
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/06 15:09
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/06 15:23
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_800105F00 transfers_to acct_8001068A0 amount: 21667.45 US Dollar via: Credit Card timestamp: 2022/09/06 16:29
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_800105F00 transfers_to acct_8001C8C50 amount: 632.96 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_800105F00 transfers_to acct_8001C8C50 amount: 1252.73 US Dollar via: Credit Card timestamp: 2022/09/06 17:19
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/06 20:11
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 30.50 US Dollar via: Cheque timestamp: 2022/09/06 21:06
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 187.73 US Dollar via: Cash timestamp: 2022/09/06 21:06
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/06 22:05
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/06 22:13
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/06 22:20
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_800105F00 transfers_to acct_802ACEDC0 amount: 43.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 183.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8027CC920 transfers_to acct_800DC5CC0 amount: 37.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/07 01:09
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/07 04:18
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/07 06:35
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/07 06:49
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/07 07:11
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/07 07:18
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_800105F00 transfers_to acct_800264DC0 amount: 687.72 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:44
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/07 09:56
- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_800105F00 transfers_to acct_8001068A0 amount: 21667.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 187.73 US Dollar via: Cash timestamp: 2022/09/07 13:31
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 30.50 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_806A337F0 transfers_to acct_8084FE560 amount: 525.59 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/07 14:27
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/07 15:03
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/07 15:11
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/07 15:15
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 109.18 US Dollar via: Wire timestamp: 2022/09/07 15:37
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 19190.80 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 3434.18 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/07 16:35
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/07 16:39
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/07 18:33
- acct_800116420 transfers_to acct_800116420 amount: 4455.15 US Dollar via: ACH timestamp: 2022/09/07 18:43
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/07 19:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/07 19:58
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_800105F00 transfers_to acct_8001C8C50 amount: 632.96 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 445.36 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_8001C7920 transfers_to acct_8079F0430 amount: 1774.54 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_800105F00 transfers_to acct_8001C8C50 amount: 1252.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:20
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/07 21:21
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/07 21:58
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_8027CBF10 transfers_to acct_8027CBF10 amount: 127.04 US Dollar via: ACH timestamp: 2022/09/08 00:00
- acct_800105F00 transfers_to acct_8001D49A0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_802863A30 transfers_to acct_800DC5CC0 amount: 145.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/08 02:07
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_806A337F0 transfers_to acct_8084FE560 amount: 525.59 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/08 02:41
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/08 02:56
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_800105F00 transfers_to acct_8001C8C50 amount: 1252.73 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_800105F00 transfers_to acct_8001C8C50 amount: 632.96 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_800105F00 transfers_to acct_8001068A0 amount: 21667.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/08 06:09
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 445.36 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/08 06:31
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/08 06:36
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/08 06:39
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/08 06:46
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/08 06:49
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/08 06:55
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:07
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/08 09:40
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/08 09:52
- acct_800105F00 transfers_to acct_800264DC0 amount: 687.72 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/08 10:37
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/08 11:51
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/08 12:11
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/08 12:22
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 19190.80 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 109.18 US Dollar via: Wire timestamp: 2022/09/08 12:41
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 3434.18 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8001C7920 transfers_to acct_8079F0430 amount: 1774.54 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:51
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/08 18:18
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/08 23:15
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/08 23:25
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_8001C7740 transfers_to acct_8001C76F0 amount: 912.56 US Dollar via: ACH timestamp: 2022/09/08 23:38
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 187.73 US Dollar via: Cash timestamp: 2022/09/08 23:46
- acct_8001C7920 transfers_to acct_8001C76F0 amount: 202.79 US Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 30.50 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_802896000 transfers_to acct_800DC5CC0 amount: 120.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_800105F00 transfers_to acct_800082630 amount: 132.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_802863A30 transfers_to acct_800DC5CC0 amount: 13.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_800105F00 transfers_to acct_8001068A0 amount: 21667.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_800105F00 transfers_to acct_80025D510 amount: 211.11 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_800105F00 transfers_to acct_80025D510 amount: 47.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_800105F00 transfers_to acct_80025C910 amount: 4725940.00 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_8001C76F0 transfers_to acct_802420F50 amount: 61155.32 US Dollar via: Wire timestamp: 2022/09/09 02:24
- acct_8001C76F0 transfers_to acct_802420F50 amount: 75196.95 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_800105F00 transfers_to acct_80024C8C0 amount: 1245.14 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/09 03:56
- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_800043990 transfers_to acct_8007A88C0 amount: 272950.92 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 3461.25 US Dollar via: Credit Card timestamp: 2022/09/09 05:15
- acct_804BBA340 transfers_to acct_811C8CAF0 amount: 1536.05 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/09 06:07
- acct_800105F00 transfers_to acct_800413C80 amount: 9958.40 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_800105F00 transfers_to acct_800413C80 amount: 22247.73 US Dollar via: Credit Card timestamp: 2022/09/09 06:21
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_800105F00 transfers_to acct_802ACEB20 amount: 59589.24 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_806A337F0 transfers_to acct_8084FE560 amount: 525.59 US Dollar via: Cash timestamp: 2022/09/09 07:36
- acct_800105F00 transfers_to acct_8001C8C50 amount: 1252.73 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_806A337F0 transfers_to acct_8084FE560 amount: 541.67 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_806A337F0 transfers_to acct_8084FE560 amount: 62.49 US Dollar via: Wire timestamp: 2022/09/09 07:48
- acct_800105F00 transfers_to acct_8001C8C50 amount: 632.96 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/09 08:42
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 445.36 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_800105F00 transfers_to acct_80011B810 amount: 1801.91 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_800105F00 transfers_to acct_809ACF9E0 amount: 835.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_800105F00 transfers_to acct_800116420 amount: 5705.28 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_80083F9A0 transfers_to acct_80083F9A0 amount: 16323.65 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_800105F00 transfers_to acct_800116420 amount: 6928.31 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_800105F00 transfers_to acct_8101993B0 amount: 138971.83 Shekel via: Cheque timestamp: 2022/09/09 10:57
- acct_800043990 transfers_to acct_800043990 amount: 155912.52 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_800043990 transfers_to acct_800043990 amount: 2374.30 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_800105F00 transfers_to acct_805B8E160 amount: 1901.61 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_800105F00 transfers_to acct_805B8E160 amount: 1533.05 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_8001C7920 transfers_to acct_8079F0430 amount: 1774.54 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_800105F00 transfers_to acct_800264DC0 amount: 687.72 US Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_800105F00 transfers_to acct_800264DC0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_8001C7740 transfers_to acct_8001C7920 amount: 270.03 US Dollar via: ACH timestamp: 2022/09/09 15:07
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_8001C76F0 transfers_to acct_8001C7920 amount: 4579.44 US Dollar via: ACH timestamp: 2022/09/09 15:19
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_8084FE560 transfers_to acct_8084FE560 amount: 739185.55 US Dollar via: ACH timestamp: 2022/09/09 18:04
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_8084FE560 transfers_to acct_8084FE560 amount: 136044.76 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_8084FE560 transfers_to acct_8084FE560 amount: 263685.27 US Dollar via: ACH timestamp: 2022/09/09 18:22
- acct_8001068A0 transfers_to acct_80011B810 amount: 30.17 US Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_8001068A0 transfers_to acct_80011B810 amount: 445.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/09 18:39
- acct_8001068A0 transfers_to acct_80011B810 amount: 66.19 US Dollar via: Wire timestamp: 2022/09/09 18:41
- acct_8001068A0 transfers_to acct_80011B810 amount: 1145.79 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/09 19:01
- acct_800105F00 transfers_to acct_80010A2C0 amount: 16498.59 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 187.73 US Dollar via: Cash timestamp: 2022/09/09 19:35
- acct_804BBA340 transfers_to acct_80C6B37F0 amount: 30.50 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/09 20:13
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 3434.18 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 109.18 US Dollar via: Wire timestamp: 2022/09/09 20:45
- acct_8001C7920 transfers_to acct_80083F9A0 amount: 19190.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_800105F00 transfers_to acct_80011C190 amount: 60.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_800105F00 transfers_to acct_80011C190 amount: 199.91 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 224.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_800105F00 transfers_to acct_8001E3BE0 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 3.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800105F00 transfers_to acct_807760BA0 amount: 9.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8027FE360 transfers_to acct_800DC5CC0 amount: 3.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8001C7920 transfers_to acct_8005B9380 amount: 282.95 US Dollar via: Cheque timestamp: 2022/09/10 06:40
- acct_8001C7920 transfers_to acct_8005B9380 amount: 34.76 US Dollar via: Credit Card timestamp: 2022/09/10 06:41
- acct_8001C7920 transfers_to acct_8005B9380 amount: 11.88 US Dollar via: Cash timestamp: 2022/09/10 06:45
- acct_8001C7920 transfers_to acct_8005B9380 amount: 40.46 US Dollar via: ACH timestamp: 2022/09/10 06:51
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_800105F00 transfers_to acct_80010A2C0 amount: 934.75 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_800105F00 transfers_to acct_80010A2C0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/10 09:50
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_800105F00 transfers_to acct_800263EC0 amount: 238.57 US Dollar via: Credit Card timestamp: 2022/09/10 16:00
- acct_800105F00 transfers_to acct_800263EC0 amount: 506.65 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_800105F00 transfers_to acct_8010D8690 amount: 2092.22 US Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_800105F00 transfers_to acct_80013EBA0 amount: 1747.68 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_800105F00 transfers_to acct_800171E00 amount: 166.47 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_800105F00 transfers_to acct_800171E00 amount: 139.96 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/10 21:46
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/10 23:51
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800043990 amount: 9340.72 US Dollar via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14

SUMMARY STATISTICS:
  Total transactions: 851
  Unique accounts: 73
  Total volume: 292,670,705.83
  Avg transaction: 343,913.87
  Time span: 783 units
  Max out-degree: 274 (node: 012_800105F00)
  Max in-degree: 44 (node: 012_800DC5CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)