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_01846) ===

**Nodes:**
- acct_800CCF570 (type: Account)
- acct_806A08C90 (type: Account)
- acct_808FA77C0 (type: Account)
- acct_80A010230 (type: Account)
- acct_8017CCCD0 (type: Account)
- acct_8139DDEF0 (type: Account)
- acct_81025AD90 (type: Account)
- acct_811245180 (type: Account)
- acct_8117AB290 (type: Account)
- acct_806CB6DF0 (type: Account)
- acct_80163E460 (type: Account)
- acct_806265350 (type: Account)
- acct_800F31660 (type: Account)
- acct_801A3D230 (type: Account)
- acct_80FF641F0 (type: Account)
- acct_802F6BB10 (type: Account)
- acct_80EF27830 (type: Account)
- acct_811A3DD30 (type: Account)
- acct_810049D60 (type: Account)
- acct_81062C2B0 (type: Account)
- acct_801CF5960 (type: Account)
- acct_809C2A540 (type: Account)
- acct_8068006F0 (type: Account)
- acct_80B700210 (type: Account)
- acct_80AEC9560 (type: Account)
- acct_8068008D0 (type: Account)
- acct_81004D9E0 (type: Account)
- acct_803ACBB60 (type: Account)
- acct_80166F4F0 (type: Account)
- acct_8126EF4B0 (type: Account)
- acct_802966370 (type: Account)
- acct_802AD6410 (type: Account)
- acct_80FFF0650 (type: Account)
- acct_811805760 (type: Account)
- acct_80876AFE0 (type: Account)
- acct_80EF27CD0 (type: Account)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0015747 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0045701 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011405 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_01601 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0245668 (type: Bank)
- bank_028771 (type: Bank)
- bank_03278 (type: Bank)

**Edges:**
- acct_800CCF570 belongs_to bank_001047
- acct_806A08C90 belongs_to bank_0011030
- acct_808FA77C0 belongs_to bank_0011899
- acct_80A010230 belongs_to bank_0015747
- acct_8017CCCD0 belongs_to bank_003420
- acct_8139DDEF0 belongs_to bank_0038437
- acct_81025AD90 belongs_to bank_0043049
- acct_811245180 belongs_to bank_0043818
- acct_8117AB290 belongs_to bank_0045701
- acct_806CB6DF0 belongs_to bank_006010
- acct_80163E460 belongs_to bank_00908
- acct_806265350 belongs_to bank_0111425
- acct_800F31660 belongs_to bank_011405
- acct_801A3D230 belongs_to bank_011904
- acct_80FF641F0 belongs_to bank_0119
- acct_802F6BB10 belongs_to bank_013264
- acct_80EF27830 belongs_to bank_0137196
- acct_811A3DD30 belongs_to bank_0138105
- acct_810049D60 belongs_to bank_0142950
- acct_81062C2B0 belongs_to bank_0143242
- acct_801CF5960 belongs_to bank_01601
- acct_809C2A540 belongs_to bank_018015
- acct_8068006F0 belongs_to bank_019329
- acct_80B700210 belongs_to bank_0213580
- acct_80AEC9560 belongs_to bank_0214609
- acct_8068008D0 belongs_to bank_021611
- acct_81004D9E0 belongs_to bank_0217
- acct_803ACBB60 belongs_to bank_021940
- acct_80166F4F0 belongs_to bank_022205
- acct_8126EF4B0 belongs_to bank_0222664
- acct_802966370 belongs_to bank_023885
- acct_802AD6410 belongs_to bank_024132
- acct_80FFF0650 belongs_to bank_0243614
- acct_811805760 belongs_to bank_0245668
- acct_80876AFE0 belongs_to bank_028771
- acct_80EF27CD0 belongs_to bank_03278
- acct_80166F4F0 transfers_to acct_806A08C90 amount: 126.67 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 105659.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FFF0650 transfers_to acct_80FFF0650 amount: 42.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FFF0650 transfers_to acct_810049D60 amount: 20235.23 Shekel via: Cheque timestamp: 2022/09/01 00:05
- acct_80AEC9560 transfers_to acct_80AEC9560 amount: 24.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 277960.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80876AFE0 transfers_to acct_809C2A540 amount: 112994.06 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8068006F0 transfers_to acct_8068006F0 amount: 128225.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A3DD30 transfers_to acct_811A3DD30 amount: 90221.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80166F4F0 transfers_to acct_806A08C90 amount: 4587.69 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800CCF570 transfers_to acct_800CCF570 amount: 478630.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80876AFE0 transfers_to acct_80876AFE0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A010230 transfers_to acct_80A010230 amount: 16.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF641F0 transfers_to acct_80FF641F0 amount: 1369488.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80876AFE0 transfers_to acct_809C2A540 amount: 52561.60 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8068008D0 transfers_to acct_8068008D0 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810049D60 transfers_to acct_810049D60 amount: 14.45 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801CF5960 transfers_to acct_801CF5960 amount: 52599.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811805760 transfers_to acct_811805760 amount: 319.11 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809C2A540 transfers_to acct_809C2A540 amount: 463346.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80166F4F0 transfers_to acct_806A08C90 amount: 1276.26 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_801A3D230 transfers_to acct_801A3D230 amount: 87423.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806265350 transfers_to acct_806265350 amount: 5445.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800CCF570 transfers_to acct_800CCF570 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81025AD90 transfers_to acct_81025AD90 amount: 47.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F6BB10 transfers_to acct_802F6BB10 amount: 554234.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EF27830 transfers_to acct_80EF27830 amount: 7277.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B700210 transfers_to acct_80B700210 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/01 01:19
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/01 01:19
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/01 01:28
- acct_80B700210 transfers_to acct_80B700210 amount: 872.29 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_806A08C90 transfers_to acct_806A08C90 amount: 130628.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_81004D9E0 transfers_to acct_81004D9E0 amount: 639.82 Shekel via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80876AFE0 transfers_to acct_80876AFE0 amount: 36674.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/01 03:00
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/01 03:02
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/01 03:28
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/01 04:11
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/01 04:11
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/01 04:24
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/01 04:28
- acct_801CF5960 transfers_to acct_80AEC9560 amount: 21146.35 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/01 04:36
- acct_801CF5960 transfers_to acct_80AEC9560 amount: 10217.00 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_801CF5960 transfers_to acct_80AEC9560 amount: 1067.50 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/01 04:57
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8017CCCD0 transfers_to acct_8017CCCD0 amount: 82131.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80163E460 transfers_to acct_80163E460 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80163E460 transfers_to acct_80163E460 amount: 46691.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/01 06:58
- acct_80EF27CD0 transfers_to acct_80EF27830 amount: 10445.02 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_806265350 transfers_to acct_806265350 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/01 09:08
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/01 09:09
- acct_808FA77C0 transfers_to acct_808FA77C0 amount: 26646.23 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_80A010230 transfers_to acct_80A010230 amount: 181.23 US Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/01 12:10
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_808FA77C0 transfers_to acct_808FA77C0 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_8117AB290 transfers_to acct_8117AB290 amount: 1085.12 Shekel via: Reinvestment timestamp: 2022/09/01 14:44
- acct_802AD6410 transfers_to acct_802AD6410 amount: 107407.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_81062C2B0 transfers_to acct_81062C2B0 amount: 26.89 Shekel via: Reinvestment timestamp: 2022/09/01 15:05
- acct_802F6BB10 transfers_to acct_802F6BB10 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_81062C2B0 transfers_to acct_81062C2B0 amount: 75698.90 Shekel via: Reinvestment timestamp: 2022/09/01 16:37
- acct_800F31660 transfers_to acct_800F31660 amount: 3009.04 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/01 18:06
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/01 18:11
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/01 18:19
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/01 18:25
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_81025AD90 transfers_to acct_81025AD90 amount: 110404.39 Shekel via: Reinvestment timestamp: 2022/09/01 19:09
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_809C2A540 transfers_to acct_809C2A540 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_811805760 transfers_to acct_811805760 amount: 74.53 Shekel via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/01 23:03
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/01 23:04
- acct_8126EF4B0 transfers_to acct_8126EF4B0 amount: 56.17 US Dollar via: ACH timestamp: 2022/09/02 00:18
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/02 04:10
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/02 04:21
- acct_803ACBB60 transfers_to acct_80EF27830 amount: 43053.35 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/02 05:02
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/02 05:05
- acct_803ACBB60 transfers_to acct_80EF27830 amount: 8035.12 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/02 05:20
- acct_803ACBB60 transfers_to acct_80EF27830 amount: 24801.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_809C2A540 transfers_to acct_811A3DD30 amount: 2000.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_809C2A540 transfers_to acct_811A3DD30 amount: 2360.22 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_80FF641F0 transfers_to acct_80FFF0650 amount: 3312.45 Shekel via: Credit Card timestamp: 2022/09/02 06:34
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/02 06:36
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/02 06:36
- acct_80FF641F0 transfers_to acct_80FFF0650 amount: 45505.42 Shekel via: Cheque timestamp: 2022/09/02 06:36
- acct_800F31660 transfers_to acct_801CF5960 amount: 35269.42 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_800F31660 transfers_to acct_801CF5960 amount: 401.43 US Dollar via: ACH timestamp: 2022/09/02 06:44
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/02 06:57
- acct_8068006F0 transfers_to acct_80B700210 amount: 5410.42 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_8068006F0 transfers_to acct_80B700210 amount: 1063.06 US Dollar via: ACH timestamp: 2022/09/02 07:35
- acct_8068006F0 transfers_to acct_80B700210 amount: 5622.83 US Dollar via: Cash timestamp: 2022/09/02 07:52
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/02 09:13
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/02 09:22
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_80166F4F0 transfers_to acct_8017CCCD0 amount: 413.11 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_80166F4F0 transfers_to acct_8017CCCD0 amount: 1050.10 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/02 11:12
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_8068006F0 transfers_to acct_806CB6DF0 amount: 19811.23 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_8068006F0 transfers_to acct_806CB6DF0 amount: 13404.25 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/02 13:43
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/02 15:22
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/02 15:22
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/02 15:29
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/02 19:18
- acct_80163E460 transfers_to acct_80166F4F0 amount: 27443.96 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_801CF5960 transfers_to acct_803ACBB60 amount: 5122.07 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_801CF5960 transfers_to acct_803ACBB60 amount: 24188.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/02 22:19
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/02 22:29
- acct_801CF5960 transfers_to acct_806265350 amount: 9275.39 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_801CF5960 transfers_to acct_806265350 amount: 1038940.08 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/02 23:15
- acct_801CF5960 transfers_to acct_806265350 amount: 2891093.09 US Dollar via: ACH timestamp: 2022/09/02 23:22
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/02 23:27
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/03 00:06
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/03 00:06
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/03 06:48
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/03 06:55
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/03 14:28
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/03 16:09
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/03 19:52
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/03 22:38
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/03 22:44
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/03 22:54
- acct_8068008D0 transfers_to acct_8068006F0 amount: 10790.86 US Dollar via: ACH timestamp: 2022/09/04 01:43
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/04 07:06
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/04 08:34
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/04 08:52
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/04 08:58
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/04 14:46
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/04 14:52
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/04 17:49
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/04 20:35
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/04 20:43
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/04 22:50
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/04 22:51
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/04 22:52
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/05 00:50
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/05 02:01
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/05 02:06
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/05 02:11
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/05 02:30
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/05 05:42
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/05 05:42
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/05 05:46
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/05 05:46
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/05 06:35
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/05 06:50
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/05 06:53
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/05 08:30
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/05 10:37
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/05 10:38
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/05 11:48
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:01
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/05 14:01
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/05 14:22
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/05 14:28
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/05 17:05
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/05 21:17
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/05 21:20
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_8126EF4B0 transfers_to acct_80166F4F0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/06 05:20
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/06 05:20
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/06 05:21
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/06 05:21
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/06 05:33
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/06 07:22
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/06 09:02
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:03
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/06 09:19
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/06 10:43
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/06 10:53
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/06 11:14
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:04
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/06 16:41
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/06 16:48
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/06 19:36
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/06 19:38
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/06 19:56
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/06 20:08
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/06 20:13
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/06 20:22
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/07 00:06
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/07 00:09
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/07 01:11
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/07 01:32
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/07 01:32
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/07 01:41
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/07 16:40
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/07 16:40
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/07 16:52
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/07 18:39
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/07 18:41
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/07 18:47
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/07 20:00
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/07 20:11
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/07 21:07
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/07 21:09
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/07 22:51
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/07 22:55
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/08 00:08
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/08 03:04
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/08 08:44
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/08 08:58
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/08 09:05
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/08 09:09
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/08 09:16
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/08 09:20
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/08 12:09
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/08 12:09
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/08 12:16
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/08 12:16
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/08 17:18
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/08 18:31
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/08 18:46
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/08 18:57
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/08 20:02
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/08 20:03
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/08 20:18
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/08 21:38
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/08 21:42
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/08 22:08
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/08 22:29
- acct_8126EF4B0 transfers_to acct_80166F4F0 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 2264.50 Shekel via: Credit Card timestamp: 2022/09/09 01:04
- acct_80FFF0650 transfers_to acct_81025AD90 amount: 976.23 Shekel via: Cheque timestamp: 2022/09/09 01:23
- acct_80166F4F0 transfers_to acct_802966370 amount: 33.31 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_80166F4F0 transfers_to acct_802966370 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_80166F4F0 transfers_to acct_8017CCCD0 amount: 1050.10 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_80166F4F0 transfers_to acct_8017CCCD0 amount: 413.11 US Dollar via: Cash timestamp: 2022/09/09 05:27
- acct_801CF5960 transfers_to acct_803ACBB60 amount: 24188.14 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_801CF5960 transfers_to acct_803ACBB60 amount: 5122.07 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8068006F0 transfers_to acct_80B700210 amount: 5410.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_8068006F0 transfers_to acct_80B700210 amount: 5622.83 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_8068006F0 transfers_to acct_80B700210 amount: 1063.06 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_801CF5960 transfers_to acct_806265350 amount: 9275.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_801CF5960 transfers_to acct_806265350 amount: 2891093.09 US Dollar via: ACH timestamp: 2022/09/09 08:17
- acct_801CF5960 transfers_to acct_806265350 amount: 1038940.08 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/09 09:38
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/09 09:52
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/09 09:56
- acct_80163E460 transfers_to acct_80166F4F0 amount: 27443.96 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 23207.92 Shekel via: Cash timestamp: 2022/09/09 11:02
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 31845.04 Shekel via: Cheque timestamp: 2022/09/09 11:11
- acct_80FFF0650 transfers_to acct_81062C2B0 amount: 85447.62 Shekel via: Credit Card timestamp: 2022/09/09 11:12
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 1767.97 US Dollar via: ACH timestamp: 2022/09/09 13:00
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 5970.45 Shekel via: Cheque timestamp: 2022/09/09 13:00
- acct_803ACBB60 transfers_to acct_803ACBB60 amount: 425.64 US Dollar via: ACH timestamp: 2022/09/09 13:26
- acct_803ACBB60 transfers_to acct_80FFF0650 amount: 1437.38 Shekel via: Credit Card timestamp: 2022/09/09 13:26
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_801CF5960 transfers_to acct_802AD6410 amount: 376.44 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 1413.12 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_806CB6DF0 transfers_to acct_806CB6DF0 amount: 3989.96 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_801CF5960 transfers_to acct_802F6BB10 amount: 1539.28 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_80FFF0650 transfers_to acct_81004D9E0 amount: 19074.02 Shekel via: Cheque timestamp: 2022/09/09 16:40
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_80FFF0650 transfers_to acct_811805760 amount: 1026.83 Shekel via: Cheque timestamp: 2022/09/09 18:10
- acct_80FFF0650 transfers_to acct_811805760 amount: 1219.82 Shekel via: Credit Card timestamp: 2022/09/09 18:20
- acct_80FFF0650 transfers_to acct_811245180 amount: 60433.47 Shekel via: Cheque timestamp: 2022/09/09 19:32
- acct_80FFF0650 transfers_to acct_811245180 amount: 5642.67 Shekel via: Cash timestamp: 2022/09/09 19:36
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80166F4F0 transfers_to acct_803ACBB60 amount: 4172.64 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_8139DDEF0 transfers_to acct_80166F4F0 amount: 19.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 32037.49 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_803ACBB60 transfers_to acct_809C2A540 amount: 11438.86 US Dollar via: Credit Card timestamp: 2022/09/10 04:58
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 187.97 US Dollar via: Credit Card timestamp: 2022/09/10 09:03
- acct_800CCF570 transfers_to acct_80166F4F0 amount: 156.37 US Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 1350.33 Shekel via: Cheque timestamp: 2022/09/10 10:33
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 346.66 Shekel via: ACH timestamp: 2022/09/10 10:42
- acct_80FFF0650 transfers_to acct_8117AB290 amount: 516.65 Shekel via: Credit Card timestamp: 2022/09/10 10:57
- acct_801A3D230 transfers_to acct_801CF5960 amount: 584.52 US Dollar via: Credit Card timestamp: 2022/09/10 11:44
- acct_801A3D230 transfers_to acct_801CF5960 amount: 1098.28 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 78.45 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_80166F4F0 transfers_to acct_808FA77C0 amount: 317.03 US Dollar via: ACH timestamp: 2022/09/10 16:14
- acct_801CF5960 transfers_to acct_80A010230 amount: 5532.08 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_801CF5960 transfers_to acct_80A010230 amount: 510.02 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 38.24 US Dollar via: Cheque timestamp: 2022/09/10 21:04
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 224.18 US Dollar via: Credit Card timestamp: 2022/09/10 21:07
- acct_803ACBB60 transfers_to acct_8068006F0 amount: 205.57 US Dollar via: Cash timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 397
  Unique accounts: 36
  Total volume: 15,018,125.44
  Avg transaction: 37,829.03
  Time span: 360 units
  Max out-degree: 102 (node: 0243614_80FFF0650)
  Max in-degree: 32 (node: 019329_8068006F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01847) ===

**Nodes:**
- acct_807B7D2A0 (type: Account)
- acct_807B7F2C0 (type: Account)
- acct_807B7F590 (type: Account)
- bank_004523 (type: Bank)
- bank_0320387 (type: Bank)
- bank_035903 (type: Bank)

**Edges:**
- acct_807B7D2A0 belongs_to bank_004523
- acct_807B7F2C0 belongs_to bank_0320387
- acct_807B7F590 belongs_to bank_035903
- acct_807B7D2A0 transfers_to acct_807B7D2A0 amount: 5574511.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_807B7F590 transfers_to acct_807B7D2A0 amount: 376.48 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_807B7F2C0 transfers_to acct_807B7F2C0 amount: 424.06 UK Pound via: ACH timestamp: 2022/09/02 19:25
- acct_807B7F2C0 transfers_to acct_807B7D2A0 amount: 547.74 US Dollar via: Cash timestamp: 2022/09/02 19:25
- acct_807B7F2C0 transfers_to acct_807B7F2C0 amount: 424.06 UK Pound via: ACH timestamp: 2022/09/09 14:02
- acct_807B7F2C0 transfers_to acct_807B7D2A0 amount: 547.74 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_807B7F590 transfers_to acct_807B7D2A0 amount: 376.48 US Dollar via: Cheque timestamp: 2022/09/09 21:06

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 5,577,208.42
  Avg transaction: 796,744.06
  Time span: 5 units
  Max out-degree: 4 (node: 0320387_807B7F2C0)
  Max in-degree: 5 (node: 004523_807B7D2A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01848) ===

**Nodes:**
- acct_8005EFA40 (type: Account)
- acct_8008F5010 (type: Account)
- acct_8034E7D70 (type: Account)
- acct_8005EFC20 (type: Account)
- acct_800711370 (type: Account)
- acct_807CC1290 (type: Account)
- acct_807586200 (type: Account)
- acct_803431B40 (type: Account)
- acct_8005EF590 (type: Account)
- acct_8005EFB30 (type: Account)
- acct_800413D70 (type: Account)
- acct_8053EC960 (type: Account)
- acct_80135CB60 (type: Account)
- acct_8132DF050 (type: Account)
- acct_804DD6D10 (type: Account)
- bank_001068 (type: Bank)
- bank_001412 (type: Bank)
- bank_004726 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_01420 (type: Bank)
- bank_01665 (type: Bank)
- bank_018902 (type: Bank)
- bank_022828 (type: Bank)
- bank_0245993 (type: Bank)
- bank_027444 (type: Bank)

**Edges:**
- acct_8005EFA40 belongs_to bank_001068
- acct_8008F5010 belongs_to bank_001412
- acct_8034E7D70 belongs_to bank_004726
- acct_8005EFC20 belongs_to bank_00908
- acct_800711370 belongs_to bank_00908
- acct_807CC1290 belongs_to bank_009482
- acct_807586200 belongs_to bank_011405
- acct_803431B40 belongs_to bank_011471
- acct_8005EF590 belongs_to bank_011813
- acct_8005EFB30 belongs_to bank_01420
- acct_800413D70 belongs_to bank_01665
- acct_8053EC960 belongs_to bank_018902
- acct_80135CB60 belongs_to bank_022828
- acct_8132DF050 belongs_to bank_0245993
- acct_804DD6D10 belongs_to bank_027444
- acct_8008F5010 transfers_to acct_8008F5010 amount: 153070.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804DD6D10 transfers_to acct_804DD6D10 amount: 267644.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005EF590 transfers_to acct_8005EF590 amount: 467140.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8053EC960 transfers_to acct_8053EC960 amount: 90803.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8005EFC20 transfers_to acct_8005EFC20 amount: 7820.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807CC1290 transfers_to acct_807CC1290 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807586200 transfers_to acct_807586200 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/01 00:30
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/01 04:20
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/01 05:04
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/01 05:50
- acct_807586200 transfers_to acct_807586200 amount: 334284.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_804DD6D10 transfers_to acct_804DD6D10 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8005EFA40 transfers_to acct_8005EFA40 amount: 7.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/01 08:52
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_80135CB60 transfers_to acct_80135CB60 amount: 92347.97 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_807CC1290 transfers_to acct_807CC1290 amount: 74469.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_80135CB60 transfers_to acct_8053EC960 amount: 11637.00 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_8008F5010 transfers_to acct_8008F5010 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80135CB60 transfers_to acct_8053EC960 amount: 19084.34 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_8005EFB30 transfers_to acct_8005EFB30 amount: 1345.05 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_800711370 transfers_to acct_800711370 amount: 790568.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/01 20:12
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/01 20:13
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/01 20:25
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/01 23:14
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/02 02:20
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_80135CB60 transfers_to acct_803431B40 amount: 2857.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_80135CB60 transfers_to acct_803431B40 amount: 12030.53 US Dollar via: Wire timestamp: 2022/09/02 03:16
- acct_80135CB60 transfers_to acct_803431B40 amount: 38872.26 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:04
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/02 11:17
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/02 15:15
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/02 20:22
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/02 22:24
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/03 09:47
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/03 09:53
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/03 11:34
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/03 11:35
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/03 13:10
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/03 13:50
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/03 13:52
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/03 20:12
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/03 20:12
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/03 20:13
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/03 23:27
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/04 00:50
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/04 03:15
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/04 03:23
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/04 08:00
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/04 08:25
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/04 08:30
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/04 10:26
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:36
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/04 17:43
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/05 06:35
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/05 13:37
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/05 18:10
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/05 20:10
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/05 20:53
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/05 20:56
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/05 20:58
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:37
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/06 11:37
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/06 12:05
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/06 12:23
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/06 13:55
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/06 16:32
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/06 17:20
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/06 18:33
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/06 21:25
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/06 23:54
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/07 10:36
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/07 13:21
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/07 15:56
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/07 17:12
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/07 17:36
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/08 06:06
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/08 07:06
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/08 09:04
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/08 17:15
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/08 17:16
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/08 17:33
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/08 17:45
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/08 22:10
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/08 22:37
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/08 22:41
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/09 00:16
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_800711370 transfers_to acct_80135CB60 amount: 21324.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_800711370 transfers_to acct_80135CB60 amount: 590547.61 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_800711370 transfers_to acct_80135CB60 amount: 636852.88 US Dollar via: Cash timestamp: 2022/09/09 03:58
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/09 09:50
- acct_8005EFC20 transfers_to acct_8005EFB30 amount: 499.82 US Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_8005EFA40 transfers_to acct_8005EFB30 amount: 1543.22 US Dollar via: ACH timestamp: 2022/09/09 11:43
- acct_8005EF590 transfers_to acct_8005EFB30 amount: 647.40 US Dollar via: ACH timestamp: 2022/09/09 11:54
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/09 14:05
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_800413D70 transfers_to acct_80135CB60 amount: 611.99 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_800413D70 transfers_to acct_80135CB60 amount: 2585.57 US Dollar via: Cheque timestamp: 2022/09/10 01:45
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8496.35 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 8091.08 US Dollar via: Credit Card timestamp: 2022/09/10 03:36
- acct_8005EFB30 transfers_to acct_8053EC960 amount: 1863.01 US Dollar via: Cash timestamp: 2022/09/10 03:39
- acct_80135CB60 transfers_to acct_8132DF050 amount: 99.22 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_80135CB60 transfers_to acct_8132DF050 amount: 141.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_8005EFB30 transfers_to acct_804DD6D10 amount: 1987.91 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_8053EC960 transfers_to acct_807CC1290 amount: 2128.44 US Dollar via: Cash timestamp: 2022/09/10 05:12
- acct_8053EC960 transfers_to acct_807CC1290 amount: 4038.48 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 510.37 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_8008F5010 transfers_to acct_8005EFB30 amount: 918.73 US Dollar via: Cash timestamp: 2022/09/10 12:19
- acct_8005EFB30 transfers_to acct_807586200 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/10 18:30
- acct_8005EFB30 transfers_to acct_807586200 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_8005EFB30 transfers_to acct_807586200 amount: 16.03 US Dollar via: Cheque timestamp: 2022/09/10 18:42

SUMMARY STATISTICS:
  Total transactions: 222
  Unique accounts: 15
  Total volume: 14,253,973.16
  Avg transaction: 64,207.09
  Time span: 217 units
  Max out-degree: 71 (node: 01420_8005EFB30)
  Max in-degree: 42 (node: 022828_80135CB60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)