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_01954) ===

**Nodes:**
- acct_811716860 (type: Account)
- acct_807042990 (type: Account)
- acct_800B34DF0 (type: Account)
- acct_80EF59220 (type: Account)
- acct_80E157A30 (type: Account)
- acct_807FD0990 (type: Account)
- acct_802DD5F20 (type: Account)
- acct_80316B620 (type: Account)
- acct_801836010 (type: Account)
- acct_8075469A0 (type: Account)
- acct_810E8A230 (type: Account)
- acct_80FDAFB80 (type: Account)
- acct_80E494CE0 (type: Account)
- acct_8097B65E0 (type: Account)
- acct_8041EC2B0 (type: Account)
- acct_800FF8550 (type: Account)
- acct_801982550 (type: Account)
- acct_80A592DA0 (type: Account)
- acct_80B7FBF50 (type: Account)
- acct_80863C440 (type: Account)
- acct_8122F6420 (type: Account)
- acct_8139D32B0 (type: Account)
- acct_80D2D1480 (type: Account)
- acct_805120FB0 (type: Account)
- acct_80E75C100 (type: Account)
- acct_81177BD60 (type: Account)
- acct_8023934A0 (type: Account)
- acct_8109BDAF0 (type: Account)
- acct_80DE37D50 (type: Account)
- acct_80B804500 (type: Account)
- acct_801C09F40 (type: Account)
- acct_80F338BE0 (type: Account)
- acct_80B60DA40 (type: Account)
- acct_8100A7540 (type: Account)
- acct_81029FB10 (type: Account)
- acct_810BCCC80 (type: Account)
- acct_81152DE00 (type: Account)
- acct_8024462B0 (type: Account)
- acct_8104F6420 (type: Account)
- acct_8141AAB70 (type: Account)
- acct_80A1C1A40 (type: Account)
- acct_8126D97C0 (type: Account)
- acct_802B216E0 (type: Account)
- acct_80283FB50 (type: Account)
- acct_80315F500 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_803748900 (type: Account)
- acct_8003B9A50 (type: Account)
- acct_808649B20 (type: Account)
- acct_808E8BF60 (type: Account)
- acct_800F0C3E0 (type: Account)
- acct_801CA2820 (type: Account)
- acct_80A5023D0 (type: Account)
- acct_8035333C0 (type: Account)
- acct_80D1098B0 (type: Account)
- acct_80D281630 (type: Account)
- acct_80FFC01A0 (type: Account)
- acct_81006FBA0 (type: Account)
- acct_810C09030 (type: Account)
- acct_80153CB40 (type: Account)
- acct_80A6A46E0 (type: Account)
- acct_80B4C84B0 (type: Account)
- acct_81368FE20 (type: Account)
- acct_80FBE7A50 (type: Account)
- acct_80A79EDB0 (type: Account)
- acct_812DE6160 (type: Account)
- acct_813010D50 (type: Account)
- acct_80C711A10 (type: Account)
- acct_811851790 (type: Account)
- acct_80FF7EDB0 (type: Account)
- acct_810D3C8A0 (type: Account)
- acct_802E10A10 (type: Account)
- acct_807A0E500 (type: Account)
- acct_8054B5EC0 (type: Account)
- acct_804A7A7B0 (type: Account)
- acct_800D66310 (type: Account)
- acct_801748ED0 (type: Account)
- acct_802E7B570 (type: Account)
- acct_804AF7240 (type: Account)
- acct_805B14BF0 (type: Account)
- acct_808AE0BA0 (type: Account)
- acct_801754100 (type: Account)
- acct_809C8FC60 (type: Account)
- acct_80F43D210 (type: Account)
- acct_8049D6F00 (type: Account)
- acct_809B9C050 (type: Account)
- acct_80D0C7B60 (type: Account)
- acct_8112B6580 (type: Account)
- acct_80D289750 (type: Account)
- acct_81100D280 (type: Account)
- acct_8018859B0 (type: Account)
- acct_806B73430 (type: Account)
- acct_81090E480 (type: Account)
- acct_810A335A0 (type: Account)
- acct_80F9778B0 (type: Account)
- acct_80E1E2EF0 (type: Account)
- acct_8109BDC80 (type: Account)
- acct_8081E30C0 (type: Account)
- acct_8119E2280 (type: Account)
- acct_8122EA3F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043849 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004503 (type: Bank)
- bank_0046063 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_0131326 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0144200 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0220 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0245093 (type: Bank)
- bank_024515 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_032206 (type: Bank)
- bank_03850 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811716860 belongs_to bank_001047
- acct_807042990 belongs_to bank_0010614
- acct_800B34DF0 belongs_to bank_001068
- acct_80EF59220 belongs_to bank_001124
- acct_80E157A30 belongs_to bank_0011642
- acct_807FD0990 belongs_to bank_0012359
- acct_802DD5F20 belongs_to bank_001241
- acct_80316B620 belongs_to bank_001241
- acct_801836010 belongs_to bank_001412
- acct_8075469A0 belongs_to bank_001412
- acct_810E8A230 belongs_to bank_001457
- acct_80FDAFB80 belongs_to bank_0014
- acct_80E494CE0 belongs_to bank_0015085
- acct_8097B65E0 belongs_to bank_0016606
- acct_8041EC2B0 belongs_to bank_0017748
- acct_800FF8550 belongs_to bank_001853
- acct_801982550 belongs_to bank_001853
- acct_80A592DA0 belongs_to bank_001
- acct_80B7FBF50 belongs_to bank_0024032
- acct_80863C440 belongs_to bank_002439
- acct_8122F6420 belongs_to bank_0024550
- acct_8139D32B0 belongs_to bank_0026592
- acct_80D2D1480 belongs_to bank_0027954
- acct_805120FB0 belongs_to bank_002991
- acct_80E75C100 belongs_to bank_0031596
- acct_81177BD60 belongs_to bank_0031596
- acct_8023934A0 belongs_to bank_003242
- acct_8109BDAF0 belongs_to bank_003242
- acct_80DE37D50 belongs_to bank_0033389
- acct_80B804500 belongs_to bank_003420
- acct_801C09F40 belongs_to bank_003698
- acct_80F338BE0 belongs_to bank_0040187
- acct_80B60DA40 belongs_to bank_004242
- acct_8100A7540 belongs_to bank_0042810
- acct_81029FB10 belongs_to bank_0043460
- acct_810BCCC80 belongs_to bank_0043849
- acct_81152DE00 belongs_to bank_0043849
- acct_8024462B0 belongs_to bank_004403
- acct_8104F6420 belongs_to bank_0044351
- acct_8141AAB70 belongs_to bank_0044351
- acct_80A1C1A40 belongs_to bank_004503
- acct_8126D97C0 belongs_to bank_0046063
- acct_802B216E0 belongs_to bank_00513
- acct_80283FB50 belongs_to bank_005394
- acct_80315F500 belongs_to bank_006010
- acct_8034A2B40 belongs_to bank_008623
- acct_803748900 belongs_to bank_008805
- acct_8003B9A50 belongs_to bank_010
- acct_808649B20 belongs_to bank_0110603
- acct_808E8BF60 belongs_to bank_0111433
- acct_800F0C3E0 belongs_to bank_011157
- acct_801CA2820 belongs_to bank_011157
- acct_80A5023D0 belongs_to bank_0111631
- acct_8035333C0 belongs_to bank_011318
- acct_80D1098B0 belongs_to bank_0113685
- acct_80D281630 belongs_to bank_0113744
- acct_80FFC01A0 belongs_to bank_0113
- acct_81006FBA0 belongs_to bank_0113
- acct_810C09030 belongs_to bank_011904
- acct_80153CB40 belongs_to bank_012381
- acct_80A6A46E0 belongs_to bank_0124284
- acct_80B4C84B0 belongs_to bank_012719
- acct_81368FE20 belongs_to bank_012719
- acct_80FBE7A50 belongs_to bank_0131326
- acct_80A79EDB0 belongs_to bank_01362
- acct_812DE6160 belongs_to bank_0137917
- acct_813010D50 belongs_to bank_0138133
- acct_80C711A10 belongs_to bank_014077
- acct_811851790 belongs_to bank_01420
- acct_80FF7EDB0 belongs_to bank_0142950
- acct_810D3C8A0 belongs_to bank_0144200
- acct_802E10A10 belongs_to bank_014433
- acct_807A0E500 belongs_to bank_015723
- acct_8054B5EC0 belongs_to bank_015730
- acct_804A7A7B0 belongs_to bank_01601
- acct_800D66310 belongs_to bank_01674
- acct_801748ED0 belongs_to bank_01674
- acct_802E7B570 belongs_to bank_016788
- acct_804AF7240 belongs_to bank_017222
- acct_805B14BF0 belongs_to bank_017222
- acct_808AE0BA0 belongs_to bank_018617
- acct_801754100 belongs_to bank_021174
- acct_809C8FC60 belongs_to bank_0213952
- acct_80F43D210 belongs_to bank_0214615
- acct_8049D6F00 belongs_to bank_021611
- acct_809B9C050 belongs_to bank_0217680
- acct_80D0C7B60 belongs_to bank_0218472
- acct_8112B6580 belongs_to bank_0220
- acct_80D289750 belongs_to bank_0221374
- acct_81100D280 belongs_to bank_0228540
- acct_8018859B0 belongs_to bank_023833
- acct_806B73430 belongs_to bank_023885
- acct_81090E480 belongs_to bank_0245093
- acct_810A335A0 belongs_to bank_0245093
- acct_80F9778B0 belongs_to bank_024515
- acct_80E1E2EF0 belongs_to bank_028827
- acct_8109BDC80 belongs_to bank_029279
- acct_8081E30C0 belongs_to bank_029685
- acct_8119E2280 belongs_to bank_032206
- acct_8122EA3F0 belongs_to bank_03850
- acct_100428660 belongs_to bank_070
- acct_808E8BF60 transfers_to acct_808E8BF60 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D0C7B60 transfers_to acct_80F338BE0 amount: 17.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_806B73430 transfers_to acct_806B73430 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8003B9A50 transfers_to acct_8003B9A50 amount: 8.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80F43D210 amount: 6247.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801748ED0 transfers_to acct_801748ED0 amount: 783656.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041EC2B0 transfers_to acct_8041EC2B0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808AE0BA0 transfers_to acct_808AE0BA0 amount: 3735.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8122F6420 transfers_to acct_8122F6420 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802DD5F20 transfers_to acct_802DD5F20 amount: 152889.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E494CE0 transfers_to acct_80E494CE0 amount: 1378.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8109BDC80 transfers_to acct_813010D50 amount: 3382.28 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_801C09F40 amount: 5691.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80D1098B0 transfers_to acct_80D0C7B60 amount: 12368.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80DE37D50 transfers_to acct_80DE37D50 amount: 1090.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8023934A0 transfers_to acct_8023934A0 amount: 5196.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807FD0990 transfers_to acct_807FD0990 amount: 116506.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B804500 transfers_to acct_80B804500 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8024462B0 transfers_to acct_8024462B0 amount: 7.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808649B20 transfers_to acct_808649B20 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811716860 transfers_to acct_811716860 amount: 182.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_801836010 amount: 33376.01 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80A592DA0 transfers_to acct_80A592DA0 amount: 10027.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C711A10 transfers_to acct_80C711A10 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8126D97C0 transfers_to acct_8126D97C0 amount: 14712.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806B73430 transfers_to acct_806B73430 amount: 5083.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81368FE20 transfers_to acct_81368FE20 amount: 8546.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811716860 transfers_to acct_811716860 amount: 17002.05 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80FDAFB80 transfers_to acct_80FDAFB80 amount: 34.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807A0E500 transfers_to acct_807A0E500 amount: 6.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_81090E480 transfers_to acct_81090E480 amount: 13633690.19 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807FD0990 transfers_to acct_807FD0990 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80A1C1A40 transfers_to acct_80A1C1A40 amount: 3648.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805B14BF0 transfers_to acct_805B14BF0 amount: 50049.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EF59220 transfers_to acct_80EF59220 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807042990 transfers_to acct_807042990 amount: 29526.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811716860 transfers_to acct_811716860 amount: 21.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80F338BE0 transfers_to acct_80F338BE0 amount: 2859731.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8112B6580 transfers_to acct_8112B6580 amount: 211.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80315F500 transfers_to acct_80315F500 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D289750 amount: 10935.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D289750 amount: 3915917.09 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_801836010 amount: 17293.43 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8122F6420 transfers_to acct_8122F6420 amount: 658.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810BCCC80 transfers_to acct_810BCCC80 amount: 1041323.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8097B65E0 transfers_to acct_8097B65E0 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81006FBA0 transfers_to acct_81006FBA0 amount: 1341739.92 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D1098B0 transfers_to acct_80D1098B0 amount: 443.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FBE7A50 transfers_to acct_80FBE7A50 amount: 95737.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2D1480 transfers_to acct_80D2D1480 amount: 395852.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 6.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8109BDC80 transfers_to acct_813010D50 amount: 4641.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_811716860 transfers_to acct_811716860 amount: 8217.50 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80E157A30 transfers_to acct_80E157A30 amount: 176661.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812DE6160 transfers_to acct_812DE6160 amount: 306804.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_809C8FC60 transfers_to acct_809C8FC60 amount: 110201.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811716860 transfers_to acct_811716860 amount: 10981.00 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80F43D210 amount: 5348.91 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_801982550 transfers_to acct_801982550 amount: 26.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80D289750 amount: 15443677.52 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_81177BD60 transfers_to acct_81177BD60 amount: 521.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_801C09F40 amount: 1999.05 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801754100 transfers_to acct_801754100 amount: 20.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A592DA0 transfers_to acct_80A592DA0 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FF7EDB0 transfers_to acct_80FF7EDB0 amount: 1448451.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808E8BF60 transfers_to acct_808E8BF60 amount: 1377.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/01 00:29
- acct_80E1E2EF0 transfers_to acct_80E1E2EF0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80316B620 transfers_to acct_80316B620 amount: 11.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_100428660 transfers_to acct_8041EC2B0 amount: 262255.14 US Dollar via: Cheque timestamp: 2022/09/01 01:05
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- acct_100428660 transfers_to acct_8041EC2B0 amount: 4200.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
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- acct_100428660 transfers_to acct_81100D280 amount: 4987.74 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_100428660 transfers_to acct_81100D280 amount: 1177.92 US Dollar via: Cash timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/01 18:11
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- acct_100428660 transfers_to acct_807FD0990 amount: 198572411.40 US Dollar via: Cheque timestamp: 2022/09/01 23:34
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- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/02 00:15
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- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/02 03:09
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- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
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- acct_100428660 transfers_to acct_81177BD60 amount: 12444.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
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- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/02 09:30
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- acct_100428660 transfers_to acct_801748ED0 amount: 12506.95 US Dollar via: Cheque timestamp: 2022/09/02 09:58
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- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:59
- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/02 11:05
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- acct_100428660 transfers_to acct_808E8BF60 amount: 609.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
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- acct_100428660 transfers_to acct_8049D6F00 amount: 5547.91 US Dollar via: Cheque timestamp: 2022/09/02 12:38
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- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
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- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
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- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:38
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- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
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- acct_80315F500 transfers_to acct_8104F6420 amount: 9.79 US Dollar via: Wire timestamp: 2022/09/02 15:38
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- acct_80315F500 transfers_to acct_8104F6420 amount: 3.11 US Dollar via: ACH timestamp: 2022/09/02 15:41
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- acct_80315F500 transfers_to acct_8104F6420 amount: 1059.30 US Dollar via: Cash timestamp: 2022/09/02 15:59
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/02 16:38
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- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/02 20:55
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- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/03 05:20
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
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- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/03 09:12
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/03 09:19
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- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/03 09:25
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/03 12:10
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/03 12:26
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/03 13:09
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/03 14:45
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/03 14:47
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/03 16:28
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/03 19:21
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/03 19:28
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/03 19:36
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/03 19:51
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/03 19:51
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/03 19:56
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/03 19:57
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/03 20:21
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/03 20:25
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/03 21:55
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/03 23:12
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/03 23:16
- acct_8109BDC80 transfers_to acct_805120FB0 amount: 49.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80D0C7B60 transfers_to acct_810C09030 amount: 139.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/04 02:06
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/04 02:09
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/04 04:03
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/04 06:12
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/04 06:25
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/04 06:28
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/04 08:29
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/04 08:33
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/04 09:15
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/04 12:34
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/04 12:46
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/04 12:54
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/04 12:55
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/04 13:57
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/04 14:48
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/04 16:14
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/04 16:35
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/04 16:36
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/04 16:51
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/04 17:31
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/04 21:20
- acct_80D0C7B60 transfers_to acct_801748ED0 amount: 10.40 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_8109BDC80 transfers_to acct_80A1C1A40 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_810A335A0 transfers_to acct_810A335A0 amount: 120.11 Shekel via: ACH timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_80B4C84B0 transfers_to acct_800FF8550 amount: 13.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:40
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/05 03:41
- acct_100428660 transfers_to acct_80E157A30 amount: 455.69 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/05 03:49
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_811716860 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:36
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_8023934A0 amount: 1433.86 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8023934A0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/05 11:42
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- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/05 12:52
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_802E10A10 transfers_to acct_807A0E500 amount: 2262.12 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_802E10A10 transfers_to acct_807A0E500 amount: 4158.94 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/05 14:37
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/05 14:44
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- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/05 15:18
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/05 16:03
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- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/05 16:19
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- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_811851790 amount: 317331.13 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/05 16:37
- acct_800FF8550 transfers_to acct_801748ED0 amount: 182078.94 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/05 17:01
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_100428660 transfers_to acct_8097B65E0 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/05 18:08
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- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/05 18:19
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
- acct_100428660 transfers_to acct_8097B65E0 amount: 823.23 US Dollar via: Cash timestamp: 2022/09/05 18:23
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- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:10
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- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 265.15 US Dollar via: Cheque timestamp: 2022/09/05 22:05
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- acct_8003B9A50 transfers_to acct_809B9C050 amount: 251.67 US Dollar via: Cash timestamp: 2022/09/05 22:26
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 11.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
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- acct_100428660 transfers_to acct_8097B65E0 amount: 823.23 US Dollar via: Cash timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_8097B65E0 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 462.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 265.15 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 251.67 US Dollar via: Cash timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/06 06:02
- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_100428660 transfers_to acct_811851790 amount: 317331.13 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/06 06:24
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/06 06:30
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/06 08:09
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/06 08:44
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/06 08:48
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/06 14:21
- acct_100428660 transfers_to acct_811716860 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/06 14:34
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/06 14:40
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_802E10A10 transfers_to acct_807A0E500 amount: 2262.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_802E10A10 transfers_to acct_807A0E500 amount: 4158.94 US Dollar via: Cheque timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_8023934A0 amount: 1433.86 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_8023934A0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_800FF8550 transfers_to acct_801748ED0 amount: 182078.94 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/06 16:08
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/06 16:44
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/06 17:24
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/06 17:27
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/06 17:31
- acct_80315F500 transfers_to acct_8075469A0 amount: 329.95 US Dollar via: Cash timestamp: 2022/09/06 17:32
- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/06 17:45
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/06 17:47
- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/06 19:16
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_8054B5EC0 amount: 259.39 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/06 21:01
- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_80E157A30 amount: 455.69 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/06 21:55
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/06 23:03
- acct_8109BDC80 transfers_to acct_801748ED0 amount: 3.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_810A335A0 transfers_to acct_80FF7EDB0 amount: 140.23 Shekel via: Credit Card timestamp: 2022/09/07 00:05
- acct_80D0C7B60 transfers_to acct_80B60DA40 amount: 4.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_8141AAB70 transfers_to acct_802E10A10 amount: 1.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/07 04:13
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_811716860 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_802E10A10 transfers_to acct_807A0E500 amount: 2262.12 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_802E10A10 transfers_to acct_807A0E500 amount: 4158.94 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:52
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/07 07:31
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/07 07:40
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/07 07:51
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/07 08:15
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/07 08:31
- acct_800FF8550 transfers_to acct_801748ED0 amount: 182078.94 US Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 265.15 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/07 08:36
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 462.97 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 251.67 US Dollar via: Cash timestamp: 2022/09/07 08:58
- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/07 10:05
- acct_100428660 transfers_to acct_80E157A30 amount: 455.69 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/07 11:15
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_100428660 transfers_to acct_8023934A0 amount: 1433.86 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_811851790 amount: 317331.13 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_8023934A0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_100428660 transfers_to acct_8097B65E0 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_8097B65E0 amount: 823.23 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/07 15:55
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/07 16:00
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/07 16:04
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/07 16:38
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/07 16:59
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/07 17:02
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:08
- acct_80315F500 transfers_to acct_8075469A0 amount: 329.95 US Dollar via: Cash timestamp: 2022/09/07 18:35
- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/07 18:49
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- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/07 22:14
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/07 23:38
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- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_8054B5EC0 amount: 259.39 US Dollar via: Cash timestamp: 2022/09/07 23:54
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 62.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
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- acct_80B4C84B0 transfers_to acct_800FF8550 amount: 37.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/08 01:10
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:53
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_8023934A0 amount: 1433.86 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/08 03:11
- acct_100428660 transfers_to acct_8023934A0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_80315F500 transfers_to acct_8075469A0 amount: 329.95 US Dollar via: Cash timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_80E157A30 amount: 455.69 US Dollar via: Cheque timestamp: 2022/09/08 05:11
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/08 05:34
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 265.15 US Dollar via: Cheque timestamp: 2022/09/08 06:37
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- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_8054B5EC0 amount: 259.39 US Dollar via: Cash timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/08 09:54
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- acct_802E10A10 transfers_to acct_807A0E500 amount: 2262.12 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
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- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/08 12:31
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/08 12:45
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/08 12:46
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8097B65E0 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/08 13:50
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/08 13:50
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_8097B65E0 amount: 823.23 US Dollar via: Cash timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/08 13:58
- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_811716860 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_800FF8550 transfers_to acct_801748ED0 amount: 182078.94 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/08 16:55
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_811851790 amount: 317331.13 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_100428660 transfers_to acct_803748900 amount: 613.54 US Dollar via: Cash timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/08 21:42
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/08 21:50
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/08 22:42
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/08 22:46
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_80D0C7B60 transfers_to acct_812DE6160 amount: 165.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8141AAB70 transfers_to acct_8018859B0 amount: 9.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_811851790 amount: 317331.13 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 58.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_8119E2280 transfers_to acct_100428660 amount: 73.75 US Dollar via: Cash timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 175.75 Shekel via: Cash timestamp: 2022/09/09 00:33
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 187.33 Shekel via: Cheque timestamp: 2022/09/09 00:34
- acct_80FF7EDB0 transfers_to acct_81029FB10 amount: 216.93 Shekel via: ACH timestamp: 2022/09/09 00:59
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5447.35 Shekel via: ACH timestamp: 2022/09/09 01:01
- acct_80FF7EDB0 transfers_to acct_8112B6580 amount: 5516.76 Shekel via: Credit Card timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_80DE37D50 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
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- acct_801748ED0 transfers_to acct_809B9C050 amount: 16183839.75 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_80315F500 transfers_to acct_8075469A0 amount: 329.95 US Dollar via: Cash timestamp: 2022/09/09 04:12
- acct_80315F500 transfers_to acct_8075469A0 amount: 214.32 US Dollar via: Cheque timestamp: 2022/09/09 04:18
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- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/09 04:31
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- acct_100428660 transfers_to acct_8097B65E0 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_800FF8550 transfers_to acct_80E494CE0 amount: 256.68 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_8097B65E0 amount: 823.23 US Dollar via: Cash timestamp: 2022/09/09 05:15
- acct_800FF8550 transfers_to acct_80E494CE0 amount: 3492.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_80863C440 amount: 16.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_100428660 transfers_to acct_80863C440 amount: 13.31 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
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- acct_100428660 transfers_to acct_80316B620 amount: 799.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
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- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/09 08:32
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- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_80EF59220 transfers_to acct_80FBE7A50 amount: 380.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
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- acct_80EF59220 transfers_to acct_80FBE7A50 amount: 1431.59 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_803748900 amount: 262.69 US Dollar via: Cheque timestamp: 2022/09/09 08:47
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- acct_100428660 transfers_to acct_8100A7540 amount: 3959.72 US Dollar via: Cheque timestamp: 2022/09/09 09:03
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- acct_100428660 transfers_to acct_808E8BF60 amount: 609.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_80315F500 transfers_to acct_8104F6420 amount: 1059.30 US Dollar via: Cash timestamp: 2022/09/09 10:33
- acct_80315F500 transfers_to acct_8104F6420 amount: 29076.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_80315F500 transfers_to acct_8104F6420 amount: 3.11 US Dollar via: ACH timestamp: 2022/09/09 10:47
- acct_80315F500 transfers_to acct_8104F6420 amount: 4561.17 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_80315F500 transfers_to acct_8104F6420 amount: 9.79 US Dollar via: Wire timestamp: 2022/09/09 10:51
- acct_800FF8550 transfers_to acct_801748ED0 amount: 517038.62 US Dollar via: ACH timestamp: 2022/09/09 11:24
- acct_800FF8550 transfers_to acct_801748ED0 amount: 182078.94 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_800FF8550 transfers_to acct_801748ED0 amount: 11982.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_100428660 transfers_to acct_8023934A0 amount: 41.05 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_8023934A0 amount: 1433.86 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/09 12:58
- acct_80E157A30 transfers_to acct_80EF59220 amount: 86.11 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_8139D32B0 amount: 4143.53 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_8139D32B0 amount: 42693.15 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_8139D32B0 amount: 38846.71 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_811716860 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_811716860 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_801754100 amount: 191.16 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_801754100 amount: 7.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 560.27 Shekel via: Credit Card timestamp: 2022/09/09 15:02
- acct_801748ED0 transfers_to acct_801748ED0 amount: 11346.65 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_801748ED0 amount: 6067.20 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 38317.63 Shekel via: Credit Card timestamp: 2022/09/09 15:03
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 20488.93 Shekel via: Cash timestamp: 2022/09/09 15:03
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 7438.84 Shekel via: Cheque timestamp: 2022/09/09 15:05
- acct_801748ED0 transfers_to acct_801748ED0 amount: 5592.93 US Dollar via: ACH timestamp: 2022/09/09 15:14
- acct_801748ED0 transfers_to acct_80FF7EDB0 amount: 18887.34 Shekel via: Cheque timestamp: 2022/09/09 15:14
- acct_80FDAFB80 transfers_to acct_80FF7EDB0 amount: 459.38 Shekel via: ACH timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_80A1C1A40 amount: 10756.64 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80A1C1A40 amount: 2197.37 US Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_100428660 transfers_to acct_80A1C1A40 amount: 1963.88 US Dollar via: Cash timestamp: 2022/09/09 16:23
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_807042990 amount: 618.27 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_807042990 amount: 4090.54 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/09 17:25
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 4343.79 Shekel via: Cheque timestamp: 2022/09/09 17:30
- acct_100428660 transfers_to acct_8049D6F00 amount: 5547.91 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_80FF7EDB0 transfers_to acct_80FFC01A0 amount: 1164.38 Shekel via: Credit Card timestamp: 2022/09/09 17:47
- acct_802E10A10 transfers_to acct_807A0E500 amount: 4158.94 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_802E10A10 transfers_to acct_807A0E500 amount: 2262.12 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_80FBE7A50 amount: 815.81 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_80FBE7A50 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/09 19:06
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_100428660 transfers_to acct_80E157A30 amount: 455.69 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_80D0C7B60 transfers_to acct_8126D97C0 amount: 846.34 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_805B14BF0 amount: 5425602.43 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_805B14BF0 amount: 26059.26 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_8054B5EC0 amount: 316.39 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_8054B5EC0 amount: 259.39 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 462.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 251.67 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_8003B9A50 transfers_to acct_809B9C050 amount: 265.15 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_80B7FBF50 amount: 344.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80B7FBF50 amount: 1379.94 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_80D0C7B60 transfers_to acct_80F338BE0 amount: 14.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8109BDC80 transfers_to acct_801748ED0 amount: 138.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 284227.19 Shekel via: Cash timestamp: 2022/09/10 00:11
- acct_80FF7EDB0 transfers_to acct_81152DE00 amount: 543664.59 Shekel via: Cheque timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80B804500 amount: 238.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:35
- acct_100428660 transfers_to acct_80B804500 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_100428660 transfers_to acct_80B804500 amount: 36.31 US Dollar via: Cash timestamp: 2022/09/10 00:40
- acct_801748ED0 transfers_to acct_80EF59220 amount: 5207.03 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/10 02:33
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/10 02:59
- acct_80FF7EDB0 transfers_to acct_81090E480 amount: 8837.95 Shekel via: Cheque timestamp: 2022/09/10 03:06
- acct_100428660 transfers_to acct_806B73430 amount: 2325.59 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_100428660 transfers_to acct_806B73430 amount: 427.35 US Dollar via: Credit Card timestamp: 2022/09/10 04:49
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_100428660 transfers_to acct_8024462B0 amount: 300.39 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_100428660 transfers_to acct_8024462B0 amount: 229.18 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_100428660 transfers_to acct_8081E30C0 amount: 229.62 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_8081E30C0 amount: 58.48 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 94.38 Shekel via: Wire timestamp: 2022/09/10 10:34
- acct_80FF7EDB0 transfers_to acct_81006FBA0 amount: 709.87 Shekel via: Cheque timestamp: 2022/09/10 10:54
- acct_100428660 transfers_to acct_802B216E0 amount: 1071.14 US Dollar via: Credit Card timestamp: 2022/09/10 11:01
- acct_100428660 transfers_to acct_802B216E0 amount: 1469.28 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_808AE0BA0 amount: 276.74 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_100428660 transfers_to acct_808AE0BA0 amount: 167.40 US Dollar via: Cash timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_80E75C100 amount: 161.23 US Dollar via: Credit Card timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_80E75C100 amount: 572.53 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_801CA2820 amount: 558.76 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_801748ED0 transfers_to acct_80315F500 amount: 196.97 US Dollar via: ACH timestamp: 2022/09/10 14:47
- acct_801748ED0 transfers_to acct_80315F500 amount: 690.32 US Dollar via: Cheque timestamp: 2022/09/10 14:50
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1497.37 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_802E10A10 transfers_to acct_810E8A230 amount: 1169.88 US Dollar via: Credit Card timestamp: 2022/09/10 15:59
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 610.08 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 6896.32 US Dollar via: Credit Card timestamp: 2022/09/10 18:47
- acct_100428660 transfers_to acct_801982550 amount: 72.01 US Dollar via: Cash timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_801982550 amount: 74.04 US Dollar via: Credit Card timestamp: 2022/09/10 18:51
- acct_100428660 transfers_to acct_801982550 amount: 223.09 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_800F0C3E0 transfers_to acct_800FF8550 amount: 10689.80 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_100428660 transfers_to acct_809C8FC60 amount: 178.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:30
- acct_100428660 transfers_to acct_809C8FC60 amount: 107.01 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_8024462B0 transfers_to acct_802E10A10 amount: 214.70 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_8024462B0 transfers_to acct_802E10A10 amount: 1151.80 US Dollar via: Credit Card timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 1131
  Unique accounts: 101
  Total volume: 487,934,364.94
  Avg transaction: 431,418.54
  Time span: 1002 units
  Max out-degree: 624 (node: 070_100428660)
  Max in-degree: 42 (node: 001853_800FF8550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)