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_02247) ===

**Nodes:**
- acct_80E2AD4A0 (type: Account)
- acct_80E993D30 (type: Account)
- acct_80EACD810 (type: Account)
- acct_80EE41D00 (type: Account)
- acct_80F8B2BE0 (type: Account)
- acct_80F626FE0 (type: Account)
- acct_80F42EFF0 (type: Account)
- acct_80F57FFC0 (type: Account)
- acct_80F6601B0 (type: Account)
- acct_80FCB1FA0 (type: Account)
- acct_80E621AD0 (type: Account)
- acct_80E7E0900 (type: Account)
- acct_80F042D40 (type: Account)
- acct_80F218890 (type: Account)
- acct_80E9C4340 (type: Account)
- acct_80F42D600 (type: Account)
- acct_80E4E7660 (type: Account)
- acct_80F439070 (type: Account)
- acct_80E225AE0 (type: Account)
- acct_80EA9DED0 (type: Account)
- acct_80F5D13D0 (type: Account)
- acct_80EE00B40 (type: Account)
- acct_80FC4C620 (type: Account)
- acct_80FADE940 (type: Account)
- acct_80E1A4790 (type: Account)
- acct_80F0318F0 (type: Account)
- acct_80EED03C0 (type: Account)
- acct_80F479630 (type: Account)
- acct_80E8DA410 (type: Account)
- acct_80F38C880 (type: Account)
- acct_80F419240 (type: Account)
- acct_80F7380A0 (type: Account)
- acct_80F432D10 (type: Account)
- acct_80F67BF20 (type: Account)
- acct_80F72EFC0 (type: Account)
- acct_80EE3E3E0 (type: Account)
- acct_80F678BC0 (type: Account)
- acct_80F72FBF0 (type: Account)
- acct_80FB80830 (type: Account)
- acct_80F439200 (type: Account)
- acct_80F4390C0 (type: Account)
- acct_80FADE990 (type: Account)
- acct_80F439160 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0040312 (type: Bank)
- bank_0040404 (type: Bank)
- bank_0040905 (type: Bank)
- bank_0041089 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138395 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0141700 (type: Bank)
- bank_0142183 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0239453 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240229 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0240774 (type: Bank)
- bank_0241021 (type: Bank)
- bank_0241636 (type: Bank)
- bank_0241657 (type: Bank)
- bank_0337851 (type: Bank)
- bank_0340480 (type: Bank)
- bank_0341156 (type: Bank)
- bank_0341525 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E2AD4A0 belongs_to bank_0038478
- acct_80E993D30 belongs_to bank_0038478
- acct_80EACD810 belongs_to bank_0039556
- acct_80EE41D00 belongs_to bank_0039556
- acct_80F8B2BE0 belongs_to bank_0039556
- acct_80F626FE0 belongs_to bank_0040312
- acct_80F42EFF0 belongs_to bank_0040404
- acct_80F57FFC0 belongs_to bank_0040905
- acct_80F6601B0 belongs_to bank_0040905
- acct_80FCB1FA0 belongs_to bank_0041089
- acct_80E621AD0 belongs_to bank_0112
- acct_80E7E0900 belongs_to bank_0112
- acct_80F042D40 belongs_to bank_0112
- acct_80F218890 belongs_to bank_0116
- acct_80E9C4340 belongs_to bank_0117
- acct_80F42D600 belongs_to bank_0117
- acct_80E4E7660 belongs_to bank_0118
- acct_80F439070 belongs_to bank_0118
- acct_80E225AE0 belongs_to bank_0137218
- acct_80EA9DED0 belongs_to bank_0138335
- acct_80F5D13D0 belongs_to bank_0138395
- acct_80EE00B40 belongs_to bank_0139298
- acct_80FC4C620 belongs_to bank_0141700
- acct_80FADE940 belongs_to bank_0142183
- acct_80E1A4790 belongs_to bank_0238190
- acct_80F0318F0 belongs_to bank_0238190
- acct_80EED03C0 belongs_to bank_0238845
- acct_80F479630 belongs_to bank_0238845
- acct_80E8DA410 belongs_to bank_0239453
- acct_80F38C880 belongs_to bank_0239453
- acct_80F419240 belongs_to bank_0239692
- acct_80F7380A0 belongs_to bank_0240018
- acct_80F432D10 belongs_to bank_0240229
- acct_80F67BF20 belongs_to bank_0240304
- acct_80F72EFC0 belongs_to bank_0240774
- acct_80EE3E3E0 belongs_to bank_0241021
- acct_80F678BC0 belongs_to bank_0241021
- acct_80F72FBF0 belongs_to bank_0241636
- acct_80FB80830 belongs_to bank_0241657
- acct_80F439200 belongs_to bank_0337851
- acct_80F4390C0 belongs_to bank_0340480
- acct_80FADE990 belongs_to bank_0341156
- acct_80F439160 belongs_to bank_0341525
- acct_100428978 belongs_to bank_070
- acct_80EE41D00 transfers_to acct_80EE41D00 amount: 20.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FC4C620 transfers_to acct_80FC4C620 amount: 14.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F7380A0 transfers_to acct_80F7380A0 amount: 157941.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F479630 transfers_to acct_80F479630 amount: 3831.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E1A4790 transfers_to acct_80F0318F0 amount: 13527.44 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_80F57FFC0 transfers_to acct_80F57FFC0 amount: 922.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F72EFC0 transfers_to acct_80F7380A0 amount: 1.33 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:05
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_80E7E0900 transfers_to acct_80F8B2BE0 amount: 272550.53 Swiss Franc via: Cheque timestamp: 2022/09/01 00:07
- acct_80F439070 transfers_to acct_80F42EFF0 amount: 32.64 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:11
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/01 00:13
- acct_80F419240 transfers_to acct_80F419240 amount: 59810.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E7E0900 transfers_to acct_80F8B2BE0 amount: 10267.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F218890 transfers_to acct_80F218890 amount: 3766.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E1A4790 transfers_to acct_80F0318F0 amount: 14111.26 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:14
- acct_80F626FE0 transfers_to acct_80F626FE0 amount: 15.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E8DA410 transfers_to acct_80E8DA410 amount: 331527.31 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EE41D00 transfers_to acct_80EE41D00 amount: 45845.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FC4C620 transfers_to acct_80FC4C620 amount: 175.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F8B2BE0 transfers_to acct_80F8B2BE0 amount: 42633.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/01 00:20
- acct_80F72FBF0 transfers_to acct_80F72FBF0 amount: 68246.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F419240 transfers_to acct_80F419240 amount: 22.13 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E621AD0 transfers_to acct_80E621AD0 amount: 3.55 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F5D13D0 transfers_to acct_80F5D13D0 amount: 1049902.09 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F6601B0 transfers_to acct_80F6601B0 amount: 7.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F57FFC0 transfers_to acct_80F57FFC0 amount: 11.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E7E0900 transfers_to acct_80F8B2BE0 amount: 69425.99 Swiss Franc via: Cash timestamp: 2022/09/01 00:25
- acct_80E225AE0 transfers_to acct_80E225AE0 amount: 4.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E9C4340 transfers_to acct_80E9C4340 amount: 62247.91 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F0318F0 transfers_to acct_80F0318F0 amount: 8.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F432D10 transfers_to acct_80F432D10 amount: 417683.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:06
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/01 04:09
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/01 04:10
- acct_80FCB1FA0 transfers_to acct_80FCB1FA0 amount: 1427515.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/01 04:27
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/01 04:28
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 05:01
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/01 05:15
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/01 05:15
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/01 05:16
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/01 05:28
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 07:30
- acct_80E4E7660 transfers_to acct_80E4E7660 amount: 1096630.71 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:35
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/01 07:51
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/01 08:00
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/01 08:16
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:21
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:23
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/01 08:37
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/01 08:46
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/01 09:00
- acct_80E225AE0 transfers_to acct_80E225AE0 amount: 145162.03 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80E7E0900 transfers_to acct_80E7E0900 amount: 4.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/01 10:01
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/01 10:07
- acct_80F42D600 transfers_to acct_80F42D600 amount: 14.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/01 11:05
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:13
- acct_80E8DA410 transfers_to acct_80E8DA410 amount: 12.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80E4E7660 transfers_to acct_80E4E7660 amount: 21.06 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:45
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/01 12:24
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:28
- acct_80E2AD4A0 transfers_to acct_80E2AD4A0 amount: 609.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80E621AD0 transfers_to acct_80E621AD0 amount: 53627.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:50
- acct_80F218890 transfers_to acct_80F218890 amount: 9.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:10
- acct_80EACD810 transfers_to acct_80EACD810 amount: 1775011.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:02
- acct_80E1A4790 transfers_to acct_80E1A4790 amount: 718910.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:56
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/01 16:39
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:45
- acct_80EED03C0 transfers_to acct_80EED03C0 amount: 55462.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80F6601B0 transfers_to acct_80F6601B0 amount: 5193.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80F0318F0 transfers_to acct_80F0318F0 amount: 324124.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80F67BF20 transfers_to acct_80F67BF20 amount: 9.12 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:08
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/01 17:10
- acct_80F42D600 transfers_to acct_80F42D600 amount: 47916.05 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:25
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/01 17:29
- acct_80F67BF20 transfers_to acct_80F67BF20 amount: 28.75 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80F042D40 transfers_to acct_80F042D40 amount: 9.80 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80E2AD4A0 transfers_to acct_80E2AD4A0 amount: 20.40 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80F42EFF0 transfers_to acct_80F42EFF0 amount: 42.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80EACD810 transfers_to acct_80EACD810 amount: 16.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/01 20:19
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/01 20:31
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/01 20:57
- acct_80F432D10 transfers_to acct_80F439070 amount: 7449980.08 Swiss Franc via: ACH timestamp: 2022/09/01 21:51
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/01 22:12
- acct_80EE3E3E0 transfers_to acct_80EE3E3E0 amount: 176486.41 Swiss Franc via: Reinvestment timestamp: 2022/09/01 22:16
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/01 22:28
- acct_80F7380A0 transfers_to acct_80F7380A0 amount: 17.94 Swiss Franc via: Reinvestment timestamp: 2022/09/01 23:37
- acct_80F439070 transfers_to acct_80EE3E3E0 amount: 43.71 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:06
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/02 00:07
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:07
- acct_80F439160 transfers_to acct_80F432D10 amount: 1212.24 Swiss Franc via: Cheque timestamp: 2022/09/02 00:55
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/02 01:42
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:47
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/02 02:00
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/02 02:03
- acct_100428978 transfers_to acct_80E8DA410 amount: 4621176.09 Swiss Franc via: Cheque timestamp: 2022/09/02 02:43
- acct_100428978 transfers_to acct_80E8DA410 amount: 3229476.06 Swiss Franc via: Cash timestamp: 2022/09/02 02:55
- acct_80F439070 transfers_to acct_80FCB1FA0 amount: 66822.21 Swiss Franc via: Cheque timestamp: 2022/09/02 03:30
- acct_80E9C4340 transfers_to acct_80EE3E3E0 amount: 572.79 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:03
- acct_80E9C4340 transfers_to acct_80EE3E3E0 amount: 601.11 Swiss Franc via: Cash timestamp: 2022/09/02 05:03
- acct_80E9C4340 transfers_to acct_80EE3E3E0 amount: 4169.90 Swiss Franc via: Cheque timestamp: 2022/09/02 05:06
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/02 05:33
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:50
- acct_80F72FBF0 transfers_to acct_80F7380A0 amount: 4295.75 Swiss Franc via: Cheque timestamp: 2022/09/02 06:44
- acct_80F72FBF0 transfers_to acct_80F7380A0 amount: 5953.90 Swiss Franc via: ACH timestamp: 2022/09/02 06:59
- acct_80F439200 transfers_to acct_80F432D10 amount: 256.76 Swiss Franc via: Cheque timestamp: 2022/09/02 07:06
- acct_80FADE990 transfers_to acct_80FADE940 amount: 491.82 Swiss Franc via: ACH timestamp: 2022/09/02 09:20
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/02 10:04
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:06
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/02 10:25
- acct_80E8DA410 transfers_to acct_80F432D10 amount: 43.50 Swiss Franc via: Cheque timestamp: 2022/09/02 10:45
- acct_80E8DA410 transfers_to acct_80F432D10 amount: 106.74 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:55
- acct_80F5D13D0 transfers_to acct_80FADE940 amount: 19491.82 Swiss Franc via: Cheque timestamp: 2022/09/02 11:42
- acct_80F4390C0 transfers_to acct_80F432D10 amount: 56.96 Swiss Franc via: ACH timestamp: 2022/09/02 11:49
- acct_80F5D13D0 transfers_to acct_80FADE940 amount: 2307.13 Swiss Franc via: Cash timestamp: 2022/09/02 11:52
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/02 12:11
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:13
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/02 12:34
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:47
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/02 12:51
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/02 12:54
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/02 12:58
- acct_80F432D10 transfers_to acct_80F626FE0 amount: 23954.39 Swiss Franc via: Cheque timestamp: 2022/09/02 14:28
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/02 15:12
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:26
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/02 16:04
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:21
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/02 16:22
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 3004.84 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:33
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 1615845.49 Swiss Franc via: Cheque timestamp: 2022/09/02 16:35
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 3347654.94 Swiss Franc via: ACH timestamp: 2022/09/02 16:52
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 92499.62 Swiss Franc via: Wire timestamp: 2022/09/02 16:58
- acct_80E2AD4A0 transfers_to acct_80EE41D00 amount: 6344.73 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:04
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/02 18:09
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/02 18:14
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/02 18:14
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:20
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/02 18:23
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/02 18:27
- acct_80E2AD4A0 transfers_to acct_80EE41D00 amount: 1043.01 Swiss Franc via: Cheque timestamp: 2022/09/02 18:28
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/02 19:12
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/02 19:24
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/02 20:03
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/02 20:09
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 5481.76 Swiss Franc via: Cheque timestamp: 2022/09/02 20:48
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 18601.46 Swiss Franc via: Cash timestamp: 2022/09/02 20:53
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 8988.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:55
- acct_100428978 transfers_to acct_80E7E0900 amount: 1131.88 Swiss Franc via: Cheque timestamp: 2022/09/02 21:12
- acct_100428978 transfers_to acct_80E7E0900 amount: 2311.88 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:13
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/02 22:02
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/02 22:10
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/02 22:15
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/02 22:27
- acct_100428978 transfers_to acct_80F6601B0 amount: 740.61 Swiss Franc via: Credit Card timestamp: 2022/09/02 23:37
- acct_100428978 transfers_to acct_80F6601B0 amount: 684.62 Swiss Franc via: Cheque timestamp: 2022/09/02 23:38
- acct_80F38C880 transfers_to acct_80EE3E3E0 amount: 34.06 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:13
- acct_80F439070 transfers_to acct_80EE3E3E0 amount: 42.37 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:24
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/03 01:14
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:17
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/03 04:36
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/03 04:42
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/03 04:53
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/03 04:54
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/03 05:29
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/03 07:02
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/03 12:36
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/03 12:52
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/03 16:30
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/03 16:37
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/03 21:37
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/03 21:58
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/03 23:42
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/03 23:54
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:02
- acct_80F439070 transfers_to acct_80F0318F0 amount: 17.49 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:13
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/04 00:19
- acct_80F38C880 transfers_to acct_80EE3E3E0 amount: 444.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:27
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/04 01:03
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/04 01:20
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/04 05:34
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/04 05:45
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/04 07:29
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:51
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/04 11:56
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/04 16:39
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/04 16:55
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/04 17:04
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:32
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/04 22:50
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/04 23:30
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/04 23:49
- acct_80F439070 transfers_to acct_80F42D600 amount: 145.65 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:15
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/05 02:19
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/05 02:21
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/05 02:25
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/05 02:30
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/05 02:37
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/05 02:41
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:44
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/05 07:43
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/05 08:05
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/05 08:23
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:26
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/05 09:15
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/05 09:23
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/05 09:38
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/05 09:44
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/05 11:00
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/05 11:00
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:02
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/05 11:06
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/05 11:10
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:11
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:12
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/05 11:13
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/05 11:17
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/05 11:22
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/05 11:24
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/05 11:27
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:51
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/05 14:56
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/05 15:35
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/05 15:45
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/05 16:07
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:28
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/05 17:06
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/05 17:19
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/05 22:04
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/05 22:15
- acct_80F72EFC0 transfers_to acct_80F7380A0 amount: 18.06 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:04
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:12
- acct_80F439070 transfers_to acct_80EE41D00 amount: 38.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:17
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/06 00:22
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/06 00:28
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/06 03:17
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/06 03:27
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/06 04:36
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:36
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/06 04:54
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/06 05:02
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:18
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/06 08:25
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/06 08:29
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/06 11:13
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/06 11:25
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/06 12:11
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/06 12:26
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/06 12:58
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:02
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:03
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/06 13:11
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/06 13:17
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/06 14:36
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/06 14:37
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/06 14:40
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 14:50
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/06 14:57
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:01
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/06 17:04
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/06 17:36
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/06 17:47
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:38
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/06 20:52
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/06 21:04
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/06 21:14
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/06 22:48
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/06 22:53
- acct_80F439070 transfers_to acct_80F8B2BE0 amount: 26.65 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:17
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/07 01:04
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/07 01:11
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/07 06:19
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/07 06:41
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:52
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/07 07:54
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/07 08:02
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/07 08:05
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/07 08:33
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:34
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:44
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/07 08:53
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/07 12:01
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/07 12:02
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 12:11
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/07 12:14
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/07 12:18
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/07 12:43
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/07 12:58
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/07 15:39
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/07 15:42
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/07 16:14
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/07 16:41
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/07 16:59
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:42
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/07 18:59
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/07 19:03
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/07 19:21
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/07 21:34
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:57
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:41
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/07 22:43
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/07 23:05
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/07 23:29
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:32
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/07 23:43
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/07 23:55
- acct_80F439070 transfers_to acct_80F7380A0 amount: 39.79 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:09
- acct_80F72EFC0 transfers_to acct_80F7380A0 amount: 6.64 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:13
- acct_80EE00B40 transfers_to acct_80F432D10 amount: 33.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:19
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/08 03:54
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/08 04:03
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/08 04:10
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:19
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/08 04:24
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/08 05:02
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:08
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/08 05:38
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:41
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/08 05:54
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:10
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/08 07:21
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:24
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/08 08:29
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/08 14:21
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/08 14:31
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/08 14:45
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/08 14:47
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/08 14:48
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/08 14:55
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:36
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/08 15:55
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:10
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/08 17:26
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/08 18:32
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/08 18:40
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/08 18:43
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/08 18:55
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:15
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/08 19:26
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/08 19:31
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/08 19:59
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/08 20:43
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/08 21:09
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/08 23:32
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/08 23:57
- acct_80F439070 transfers_to acct_80F42D600 amount: 88.30 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:02
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:06
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/09 00:28
- acct_100428978 transfers_to acct_80F6601B0 amount: 684.62 Swiss Franc via: Cheque timestamp: 2022/09/09 01:40
- acct_100428978 transfers_to acct_80F6601B0 amount: 740.61 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:51
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 19686.64 Swiss Franc via: Wire timestamp: 2022/09/09 03:00
- acct_80EE41D00 transfers_to acct_80F419240 amount: 1015.61 Swiss Franc via: Cheque timestamp: 2022/09/09 03:00
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 51118.07 Swiss Franc via: Cash timestamp: 2022/09/09 03:02
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 16684.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:11
- acct_80EE41D00 transfers_to acct_80F419240 amount: 773.28 Swiss Franc via: Cash timestamp: 2022/09/09 03:13
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 153714.36 Swiss Franc via: Cheque timestamp: 2022/09/09 03:21
- acct_80E621AD0 transfers_to acct_80F432D10 amount: 203921.28 Swiss Franc via: ACH timestamp: 2022/09/09 03:23
- acct_80E2AD4A0 transfers_to acct_80EE41D00 amount: 1043.01 Swiss Franc via: Cheque timestamp: 2022/09/09 03:33
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:36
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/09 03:37
- acct_80E2AD4A0 transfers_to acct_80EE41D00 amount: 6344.73 Swiss Franc via: Credit Card timestamp: 2022/09/09 03:39
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 18601.46 Swiss Franc via: Cash timestamp: 2022/09/09 05:31
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 5481.76 Swiss Franc via: Cheque timestamp: 2022/09/09 05:32
- acct_80F6601B0 transfers_to acct_80FB80830 amount: 8988.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:53
- acct_100428978 transfers_to acct_80E7E0900 amount: 2311.88 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:06
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/09 07:10
- acct_100428978 transfers_to acct_80E7E0900 amount: 1131.88 Swiss Franc via: Cheque timestamp: 2022/09/09 07:23
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/09 07:25
- acct_80F439200 transfers_to acct_80F432D10 amount: 256.76 Swiss Franc via: Cheque timestamp: 2022/09/09 07:34
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 1615845.49 Swiss Franc via: Cheque timestamp: 2022/09/09 10:46
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 3004.84 Swiss Franc via: Credit Card timestamp: 2022/09/09 10:48
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 92499.62 Swiss Franc via: Wire timestamp: 2022/09/09 10:50
- acct_80EED03C0 transfers_to acct_80F42EFF0 amount: 3347654.94 Swiss Franc via: ACH timestamp: 2022/09/09 10:56
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:40
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/09 11:41
- acct_100428978 transfers_to acct_80E8DA410 amount: 3229476.06 Swiss Franc via: Cash timestamp: 2022/09/09 12:00
- acct_80FADE990 transfers_to acct_80FADE940 amount: 491.82 Swiss Franc via: ACH timestamp: 2022/09/09 12:08
- acct_80F72FBF0 transfers_to acct_80F7380A0 amount: 4295.75 Swiss Franc via: Cheque timestamp: 2022/09/09 12:08
- acct_100428978 transfers_to acct_80E8DA410 amount: 4621176.09 Swiss Franc via: Cheque timestamp: 2022/09/09 12:12
- acct_80F72FBF0 transfers_to acct_80F7380A0 amount: 5953.90 Swiss Franc via: ACH timestamp: 2022/09/09 12:17
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 5074.16 Swiss Franc via: Cheque timestamp: 2022/09/09 12:18
- acct_80F0318F0 transfers_to acct_80F67BF20 amount: 3754.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 12:22
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/09 13:06
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:20
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/09 14:01
- acct_80E8DA410 transfers_to acct_80F432D10 amount: 43.50 Swiss Franc via: Cheque timestamp: 2022/09/09 14:03
- acct_80E8DA410 transfers_to acct_80F432D10 amount: 106.74 Swiss Franc via: Credit Card timestamp: 2022/09/09 14:15
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/09 14:29
- acct_80F4390C0 transfers_to acct_80F432D10 amount: 56.96 Swiss Franc via: ACH timestamp: 2022/09/09 15:07
- acct_80F432D10 transfers_to acct_80F479630 amount: 492237.96 Swiss Franc via: Cash timestamp: 2022/09/09 15:32
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 1712.99 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:39
- acct_80F432D10 transfers_to acct_80F479630 amount: 4439.87 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:42
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/09 15:56
- acct_80E225AE0 transfers_to acct_80EE3E3E0 amount: 208.16 Swiss Franc via: Cheque timestamp: 2022/09/09 15:57
- acct_80F432D10 transfers_to acct_80F479630 amount: 251932.19 Swiss Franc via: Cheque timestamp: 2022/09/09 15:57
- acct_80F439160 transfers_to acct_80F432D10 amount: 1212.24 Swiss Franc via: Cheque timestamp: 2022/09/09 16:52
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 513.53 Swiss Franc via: Cheque timestamp: 2022/09/09 17:21
- acct_80F432D10 transfers_to acct_80F678BC0 amount: 1842.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 17:27
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 76.95 Swiss Franc via: ACH timestamp: 2022/09/09 17:38
- acct_80E4E7660 transfers_to acct_80FCB1FA0 amount: 318.71 Swiss Franc via: Cheque timestamp: 2022/09/09 17:51
- acct_80EA9DED0 transfers_to acct_80EE41D00 amount: 2006.86 Swiss Franc via: Cheque timestamp: 2022/09/09 17:59
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/09 18:50
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 112.04 Swiss Franc via: Credit Card timestamp: 2022/09/09 21:01
- acct_80F042D40 transfers_to acct_80F7380A0 amount: 117.36 Swiss Franc via: Cheque timestamp: 2022/09/09 21:12
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/09 23:19
- acct_80F439070 transfers_to acct_80F0318F0 amount: 96.22 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:03
- acct_80F72EFC0 transfers_to acct_80F7380A0 amount: 71.64 Swiss Franc via: Credit Card timestamp: 2022/09/10 00:24
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 933.61 Swiss Franc via: ACH timestamp: 2022/09/10 02:38
- acct_80F432D10 transfers_to acct_80F57FFC0 amount: 1003.42 Swiss Franc via: Cheque timestamp: 2022/09/10 02:40
- acct_80F439070 transfers_to acct_80F6601B0 amount: 181.25 Swiss Franc via: Cheque timestamp: 2022/09/10 03:10
- acct_100428978 transfers_to acct_80F42D600 amount: 5474.84 Swiss Franc via: Cash timestamp: 2022/09/10 03:36
- acct_100428978 transfers_to acct_80F42D600 amount: 4882.49 Swiss Franc via: Cheque timestamp: 2022/09/10 03:48
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 54.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:03
- acct_80E993D30 transfers_to acct_80F8B2BE0 amount: 225.55 Swiss Franc via: Cheque timestamp: 2022/09/10 09:05
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 55.10 Swiss Franc via: Cheque timestamp: 2022/09/10 09:14
- acct_80EE41D00 transfers_to acct_80FC4C620 amount: 137.03 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:26
- acct_80EE41D00 transfers_to acct_80F218890 amount: 916.14 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:31
- acct_80EE41D00 transfers_to acct_80F218890 amount: 173.34 Swiss Franc via: Cheque timestamp: 2022/09/10 10:39
- acct_100428978 transfers_to acct_80F626FE0 amount: 8.91 Swiss Franc via: Cheque timestamp: 2022/09/10 20:17
- acct_100428978 transfers_to acct_80F626FE0 amount: 47.82 Swiss Franc via: Credit Card timestamp: 2022/09/10 20:24
- acct_80F439070 transfers_to acct_80FADE940 amount: 7500.98 Swiss Franc via: Cheque timestamp: 2022/09/10 21:18
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 198.30 Swiss Franc via: Cheque timestamp: 2022/09/10 21:51
- acct_80EACD810 transfers_to acct_80F0318F0 amount: 57.83 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 429
  Unique accounts: 44
  Total volume: 50,652,613.96
  Avg transaction: 118,071.36
  Time span: 406 units
  Max out-degree: 58 (node: 0240229_80F432D10)
  Max in-degree: 47 (node: 0240229_80F432D10)
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_02248) ===

**Nodes:**
- acct_80FDB4580 (type: Account)
- acct_81004BEB0 (type: Account)
- acct_810103D30 (type: Account)
- acct_80FF707D0 (type: Account)
- acct_81085CFB0 (type: Account)
- acct_810541500 (type: Account)
- acct_8105F6EC0 (type: Account)
- acct_8108DDCA0 (type: Account)
- acct_810C642F0 (type: Account)
- acct_811267F10 (type: Account)
- acct_81003A5D0 (type: Account)
- acct_80FD4E7F0 (type: Account)
- acct_80FE0C010 (type: Account)
- acct_80FFF5A80 (type: Account)
- acct_80FD3FEF0 (type: Account)
- acct_80FFBDB00 (type: Account)
- acct_8109CB510 (type: Account)
- acct_81062FF50 (type: Account)
- acct_8107BCB20 (type: Account)
- acct_8114FF870 (type: Account)
- acct_810A1E000 (type: Account)
- acct_80FFBCFF0 (type: Account)
- acct_80FFBD8E0 (type: Account)
- acct_80FFD2C60 (type: Account)
- acct_80FFBD840 (type: Account)
- acct_80FFBD040 (type: Account)
- acct_810253A80 (type: Account)
- acct_80FFBD1D0 (type: Account)
- acct_80FE0C510 (type: Account)
- acct_80FFBD220 (type: Account)
- acct_80FFBD980 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0343213 (type: Bank)
- bank_0343384 (type: Bank)
- bank_0343610 (type: Bank)
- bank_0343651 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FDB4580 belongs_to bank_0014
- acct_81004BEB0 belongs_to bank_0014
- acct_810103D30 belongs_to bank_0014
- acct_80FF707D0 belongs_to bank_0043049
- acct_81085CFB0 belongs_to bank_0043049
- acct_810541500 belongs_to bank_0043460
- acct_8105F6EC0 belongs_to bank_0043849
- acct_8108DDCA0 belongs_to bank_0044565
- acct_810C642F0 belongs_to bank_0044866
- acct_811267F10 belongs_to bank_0045701
- acct_81003A5D0 belongs_to bank_0113
- acct_80FD4E7F0 belongs_to bank_01198
- acct_80FE0C010 belongs_to bank_01198
- acct_80FFF5A80 belongs_to bank_01198
- acct_80FD3FEF0 belongs_to bank_0119
- acct_80FFBDB00 belongs_to bank_0119
- acct_8109CB510 belongs_to bank_0119
- acct_81062FF50 belongs_to bank_0142950
- acct_8107BCB20 belongs_to bank_0143493
- acct_8114FF870 belongs_to bank_0144735
- acct_810A1E000 belongs_to bank_0144831
- acct_80FFBCFF0 belongs_to bank_0217
- acct_80FFBD8E0 belongs_to bank_0220
- acct_80FFD2C60 belongs_to bank_0220
- acct_80FFBD840 belongs_to bank_0243614
- acct_80FFBD040 belongs_to bank_0243897
- acct_810253A80 belongs_to bank_0243947
- acct_80FFBD1D0 belongs_to bank_0343213
- acct_80FE0C510 belongs_to bank_0343384
- acct_80FFBD220 belongs_to bank_0343610
- acct_80FFBD980 belongs_to bank_0343651
- acct_1004289C0 belongs_to bank_070
- acct_810541500 transfers_to acct_810541500 amount: 468575.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FFBCFF0 transfers_to acct_80FFBCFF0 amount: 9756684.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FFBD1D0 transfers_to acct_80FFBD040 amount: 0.02 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_8105F6EC0 transfers_to acct_8105F6EC0 amount: 63.42 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 212601.67 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FF707D0 transfers_to acct_80FF707D0 amount: 128133.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8109CB510 transfers_to acct_8109CB510 amount: 575780.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81004BEB0 transfers_to acct_81004BEB0 amount: 33.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8105F6EC0 transfers_to acct_8105F6EC0 amount: 835896.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81062FF50 transfers_to acct_81062FF50 amount: 633249.05 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFF5A80 transfers_to acct_80FFF5A80 amount: 8314.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFBDB00 transfers_to acct_80FFBDB00 amount: 19524.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FFBD840 transfers_to acct_80FFBD840 amount: 22229.57 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FFBD8E0 transfers_to acct_80FFBD8E0 amount: 516.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FD3FEF0 transfers_to acct_80FD3FEF0 amount: 68.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 2696886.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81004BEB0 transfers_to acct_810541500 amount: 105378.74 Shekel via: Cheque timestamp: 2022/09/01 00:28
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/01 00:33
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/01 00:43
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/01 00:47
- acct_81003A5D0 transfers_to acct_81003A5D0 amount: 37.49 Shekel via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80FE0C010 transfers_to acct_80FE0C010 amount: 62.98 Shekel via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80FFBD040 transfers_to acct_80FFF5A80 amount: 5373.72 Shekel via: Credit Card timestamp: 2022/09/01 02:30
- acct_8114FF870 transfers_to acct_8114FF870 amount: 11.27 Shekel via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80FFBD040 transfers_to acct_80FFF5A80 amount: 12560.43 Shekel via: Cheque timestamp: 2022/09/01 02:46
- acct_81085CFB0 transfers_to acct_81085CFB0 amount: 7285.19 Shekel via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80FFBD040 transfers_to acct_80FFBD040 amount: 107359.60 Shekel via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8107BCB20 transfers_to acct_8107BCB20 amount: 155905.15 Shekel via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/01 06:31
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/01 06:32
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- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/01 06:53
- acct_810103D30 transfers_to acct_810103D30 amount: 81.72 Shekel via: Reinvestment timestamp: 2022/09/01 07:27
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/01 07:34
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/01 07:44
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- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/01 07:54
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- acct_80FF707D0 transfers_to acct_80FF707D0 amount: 21.00 Shekel via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/01 12:10
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/01 12:11
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/01 12:31
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/01 12:34
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/01 13:00
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/01 13:24
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/01 13:27
- acct_810103D30 transfers_to acct_810103D30 amount: 47220.58 Shekel via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80FFBD840 transfers_to acct_80FFBD840 amount: 82.87 Shekel via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/01 15:44
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/01 15:49
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/01 15:52
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/01 15:54
- acct_810C642F0 transfers_to acct_810C642F0 amount: 90701.42 Shekel via: Reinvestment timestamp: 2022/09/01 16:22
- acct_81004BEB0 transfers_to acct_81004BEB0 amount: 322383.37 Shekel via: Reinvestment timestamp: 2022/09/01 17:25
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- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/01 18:31
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/01 18:37
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/01 18:37
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/01 18:47
- acct_810253A80 transfers_to acct_810253A80 amount: 11673.38 Shekel via: Reinvestment timestamp: 2022/09/01 19:53
- acct_80FE0C510 transfers_to acct_80FE0C010 amount: 0.01 Shekel via: ACH timestamp: 2022/09/01 19:55
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/01 20:32
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/01 20:36
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/01 20:39
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/01 20:50
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/01 20:53
- acct_810253A80 transfers_to acct_810253A80 amount: 81.95 Shekel via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80FFBDB00 transfers_to acct_80FFBDB00 amount: 32.16 Shekel via: Reinvestment timestamp: 2022/09/01 22:31
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- acct_80FD4E7F0 transfers_to acct_80FD4E7F0 amount: 300569.40 Shekel via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80FFBD1D0 transfers_to acct_80FFBD8E0 amount: 805.25 Shekel via: ACH timestamp: 2022/09/02 02:39
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- acct_80FD4E7F0 transfers_to acct_8107BCB20 amount: 12709.42 Shekel via: ACH timestamp: 2022/09/02 03:17
- acct_81004BEB0 transfers_to acct_8109CB510 amount: 45449.45 Shekel via: Cheque timestamp: 2022/09/02 04:31
- acct_80FE0C510 transfers_to acct_80FE0C010 amount: 2851.32 Shekel via: Cheque timestamp: 2022/09/02 05:01
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/02 05:21
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/02 05:24
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/02 05:25
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/02 05:29
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/02 06:00
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/02 06:02
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/02 06:26
- acct_81004BEB0 transfers_to acct_811267F10 amount: 4843.49 Shekel via: ACH timestamp: 2022/09/02 07:03
- acct_81004BEB0 transfers_to acct_811267F10 amount: 13251.86 Shekel via: Cheque timestamp: 2022/09/02 07:04
- acct_80FFBD040 transfers_to acct_810253A80 amount: 1599703.71 Shekel via: ACH timestamp: 2022/09/02 07:35
- acct_80FFBD040 transfers_to acct_810253A80 amount: 429681.33 Shekel via: Wire timestamp: 2022/09/02 07:36
- acct_80FFBD040 transfers_to acct_810253A80 amount: 1711984.47 Shekel via: Cheque timestamp: 2022/09/02 07:57
- acct_80FFBD040 transfers_to acct_810253A80 amount: 6786.83 Shekel via: Credit Card timestamp: 2022/09/02 07:58
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/02 08:22
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/02 10:33
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/02 10:52
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/02 10:55
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/02 12:00
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/02 12:06
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/02 12:27
- acct_80FDB4580 transfers_to acct_80FFBCFF0 amount: 73676.80 Shekel via: Credit Card timestamp: 2022/09/02 13:03
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- acct_80FFD2C60 transfers_to acct_81004BEB0 amount: 33423.36 Shekel via: Credit Card timestamp: 2022/09/02 13:13
- acct_80FFD2C60 transfers_to acct_81004BEB0 amount: 22025.26 Shekel via: Cheque timestamp: 2022/09/02 13:15
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- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/02 13:25
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/02 14:03
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/02 14:07
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/02 14:27
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/02 14:27
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/02 14:27
- acct_80FFBD980 transfers_to acct_80FFBD840 amount: 310.09 Shekel via: ACH timestamp: 2022/09/02 14:29
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/02 14:29
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/02 15:16
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/02 15:21
- acct_1004289C0 transfers_to acct_80FE0C010 amount: 94937.82 Shekel via: Credit Card timestamp: 2022/09/02 18:42
- acct_1004289C0 transfers_to acct_80FE0C010 amount: 977339.83 Shekel via: Cash timestamp: 2022/09/02 18:49
- acct_1004289C0 transfers_to acct_80FE0C010 amount: 192149.99 Shekel via: Cheque timestamp: 2022/09/02 18:57
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/02 19:01
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/02 19:10
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/02 19:14
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/02 19:19
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/02 19:28
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/02 20:02
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/02 20:12
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/02 20:15
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/02 20:36
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/02 20:52
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/03 04:42
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/03 04:46
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/03 04:48
- acct_80FFD2C60 transfers_to acct_80FFD2C60 amount: 21615.55 Shekel via: ACH timestamp: 2022/09/03 06:08
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/03 07:35
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/03 07:43
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/03 07:56
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/03 11:31
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/03 11:46
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/03 18:05
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/03 18:14
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/03 18:25
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/03 19:13
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/03 19:20
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/04 00:34
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/04 00:43
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/04 00:58
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/04 02:04
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/04 02:06
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/04 02:17
- acct_80FFBD040 transfers_to acct_80FFBD840 amount: 105536.46 Shekel via: ACH timestamp: 2022/09/04 09:32
- acct_80FFBD8E0 transfers_to acct_80FFBD840 amount: 63185.62 Shekel via: ACH timestamp: 2022/09/04 09:48
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/04 09:50
- acct_80FFBCFF0 transfers_to acct_80FFBD840 amount: 95569.69 Shekel via: ACH timestamp: 2022/09/04 09:52
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/04 09:52
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/04 18:35
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/04 18:36
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/04 18:45
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/04 23:04
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/04 23:19
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/05 03:08
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/05 05:03
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/05 05:10
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/05 05:19
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/05 05:22
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/05 05:23
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/05 08:31
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/05 08:41
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/05 08:51
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/05 10:45
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/05 10:58
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/05 12:40
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/05 12:48
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/05 12:49
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/05 13:48
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/05 13:52
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/05 16:13
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/05 17:00
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/05 17:07
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/05 17:13
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/05 18:13
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/05 18:24
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/05 19:32
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- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/05 19:38
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/05 19:39
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/05 19:43
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/05 19:54
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/05 19:59
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/05 23:34
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/05 23:35
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/05 23:39
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/05 23:50
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/06 01:33
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/06 01:50
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/06 06:18
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/06 06:32
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/06 06:33
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/06 06:38
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/06 06:41
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/06 06:44
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/06 06:56
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/06 06:57
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/06 08:47
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/06 08:47
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/06 09:52
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/06 09:57
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/06 10:58
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/06 10:58
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/06 11:01
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/06 11:08
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/06 11:28
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/06 15:12
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/06 17:00
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/06 17:09
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/06 17:10
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/06 17:19
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/06 17:28
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/06 21:04
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/06 21:07
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/06 21:10
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/06 21:11
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/06 21:13
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/06 23:32
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/06 23:34
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/06 23:36
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/07 00:50
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/07 00:52
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/07 00:57
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/07 03:04
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/07 03:13
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/07 03:18
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/07 03:42
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/07 07:01
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/07 07:07
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/07 07:07
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/07 07:20
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/07 07:23
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/07 07:28
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/07 08:40
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/07 08:58
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/07 08:59
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/07 09:14
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/07 09:22
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/07 14:32
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/07 15:02
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/07 15:05
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/07 15:12
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/07 15:17
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/07 15:19
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/07 17:12
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/07 17:14
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/07 17:53
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/07 17:58
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/07 21:13
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/07 21:17
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/07 21:22
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/07 21:30
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/07 21:32
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/08 01:01
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/08 01:07
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/08 01:25
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/08 04:17
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/08 06:41
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/08 06:55
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/08 07:46
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/08 07:47
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/08 07:57
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/08 09:35
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/08 09:48
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/08 09:53
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/08 09:59
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/08 11:12
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/08 11:17
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/08 11:20
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/08 13:13
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/08 13:26
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/08 15:05
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/08 17:36
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/08 17:40
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/08 17:47
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/08 17:50
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/08 17:58
- acct_80FFBCFF0 transfers_to acct_80FFBD040 amount: 11155.09 Shekel via: ACH timestamp: 2022/09/08 21:02
- acct_80FFBDB00 transfers_to acct_80FFBD040 amount: 5892.09 Shekel via: ACH timestamp: 2022/09/08 21:10
- acct_80FFBD840 transfers_to acct_80FFBD040 amount: 1426.52 Shekel via: ACH timestamp: 2022/09/08 21:24
- acct_80FFBD8E0 transfers_to acct_80FFBD040 amount: 11534.65 Shekel via: ACH timestamp: 2022/09/08 21:27
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/08 22:57
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/08 22:57
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/08 22:58
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/08 23:32
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/08 23:33
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/08 23:34
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/08 23:40
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/08 23:44
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/08 23:48
- acct_8108DDCA0 transfers_to acct_80FE0C010 amount: 132.43 Shekel via: Credit Card timestamp: 2022/09/09 00:10
- acct_80FD4E7F0 transfers_to acct_8107BCB20 amount: 12709.42 Shekel via: ACH timestamp: 2022/09/09 00:32
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 7354.69 Shekel via: Credit Card timestamp: 2022/09/09 01:17
- acct_80FFBD840 transfers_to acct_81004BEB0 amount: 14291.12 Shekel via: Cheque timestamp: 2022/09/09 01:25
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/09 03:10
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/09 03:18
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/09 05:04
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/09 05:22
- acct_80FFBD220 transfers_to acct_80FFBD040 amount: 183.93 Shekel via: Cheque timestamp: 2022/09/09 05:29
- acct_80FFBD040 transfers_to acct_810253A80 amount: 1599703.71 Shekel via: ACH timestamp: 2022/09/09 07:04
- acct_80FFBD040 transfers_to acct_810253A80 amount: 429681.33 Shekel via: Wire timestamp: 2022/09/09 07:16
- acct_80FFBD040 transfers_to acct_810253A80 amount: 1711984.47 Shekel via: Cheque timestamp: 2022/09/09 07:21
- acct_80FFBD040 transfers_to acct_810253A80 amount: 6786.83 Shekel via: Credit Card timestamp: 2022/09/09 07:24
- acct_80FE0C010 transfers_to acct_80FF707D0 amount: 10765.72 Shekel via: Cheque timestamp: 2022/09/09 07:45
- acct_81004BEB0 transfers_to acct_810103D30 amount: 209.52 Shekel via: Cheque timestamp: 2022/09/09 08:03
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/09 08:04
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/09 08:11
- acct_81004BEB0 transfers_to acct_810103D30 amount: 548.81 Shekel via: Credit Card timestamp: 2022/09/09 08:23
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/09 08:29
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 327.77 Shekel via: Cheque timestamp: 2022/09/09 08:30
- acct_81004BEB0 transfers_to acct_81062FF50 amount: 826.37 Shekel via: Credit Card timestamp: 2022/09/09 08:46
- acct_80FFBD1D0 transfers_to acct_80FFBD8E0 amount: 805.25 Shekel via: ACH timestamp: 2022/09/09 10:28
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/09 11:00
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/09 11:08
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/09 11:17
- acct_81004BEB0 transfers_to acct_811267F10 amount: 4843.49 Shekel via: ACH timestamp: 2022/09/09 12:57
- acct_81004BEB0 transfers_to acct_811267F10 amount: 13251.86 Shekel via: Cheque timestamp: 2022/09/09 12:58
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 1408.92 Shekel via: Credit Card timestamp: 2022/09/09 15:03
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 3008.68 Shekel via: Cash timestamp: 2022/09/09 15:06
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 385.68 Shekel via: ACH timestamp: 2022/09/09 15:14
- acct_80FE0C010 transfers_to acct_8114FF870 amount: 565.50 Shekel via: Wire timestamp: 2022/09/09 15:29
- acct_80FE0C510 transfers_to acct_80FE0C010 amount: 2851.32 Shekel via: Cheque timestamp: 2022/09/09 16:13
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/09 17:36
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/09 17:42
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/09 17:54
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 8850.63 Shekel via: Cheque timestamp: 2022/09/09 18:32
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 66.41 Shekel via: Cash timestamp: 2022/09/09 18:38
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 446.17 Shekel via: Cheque timestamp: 2022/09/09 18:43
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 10.51 Shekel via: Wire timestamp: 2022/09/09 18:43
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 20.30 Shekel via: ACH timestamp: 2022/09/09 18:45
- acct_80FFBDB00 transfers_to acct_80FFBD040 amount: 14203.43 Shekel via: ACH timestamp: 2022/09/09 18:48
- acct_80FFBD8E0 transfers_to acct_80FFBD040 amount: 3375.26 Shekel via: ACH timestamp: 2022/09/09 18:50
- acct_80FFBD840 transfers_to acct_80FFBD040 amount: 723.38 Shekel via: ACH timestamp: 2022/09/09 18:55
- acct_80FFBCFF0 transfers_to acct_80FFBD040 amount: 10502.99 Shekel via: ACH timestamp: 2022/09/09 18:56
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 7653.96 Shekel via: ACH timestamp: 2022/09/09 18:57
- acct_80FE0C010 transfers_to acct_80FFBD840 amount: 380.03 Shekel via: Credit Card timestamp: 2022/09/09 18:59
- acct_80FFBD840 transfers_to acct_8107BCB20 amount: 1253.48 Shekel via: Wire timestamp: 2022/09/09 18:59
- acct_80FFD2C60 transfers_to acct_81004BEB0 amount: 22025.26 Shekel via: Cheque timestamp: 2022/09/09 19:07
- acct_80FFD2C60 transfers_to acct_81004BEB0 amount: 33423.36 Shekel via: Credit Card timestamp: 2022/09/09 19:15
- acct_80FFBD980 transfers_to acct_80FFBD840 amount: 310.09 Shekel via: ACH timestamp: 2022/09/09 21:09
- acct_80FE0C010 transfers_to acct_810A1E000 amount: 48283.11 Shekel via: Cheque timestamp: 2022/09/09 23:21
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 688.05 Shekel via: Cheque timestamp: 2022/09/10 01:30
- acct_80FE0C010 transfers_to acct_81085CFB0 amount: 748.91 Shekel via: Wire timestamp: 2022/09/10 01:52
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 1017.36 Shekel via: Cheque timestamp: 2022/09/10 07:17
- acct_80FD3FEF0 transfers_to acct_80FE0C010 amount: 446.16 Shekel via: Credit Card timestamp: 2022/09/10 07:26
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 4304.72 Shekel via: Cheque timestamp: 2022/09/10 12:50
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 7154.65 Shekel via: Wire timestamp: 2022/09/10 12:53
- acct_81004BEB0 transfers_to acct_810C642F0 amount: 3839.03 Shekel via: ACH timestamp: 2022/09/10 12:56
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 24914.89 Shekel via: Cheque timestamp: 2022/09/10 14:30
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 1457.12 Shekel via: ACH timestamp: 2022/09/10 14:44
- acct_80FFBCFF0 transfers_to acct_81003A5D0 amount: 3828.26 Shekel via: Cash timestamp: 2022/09/10 14:49
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 38256.82 Shekel via: Credit Card timestamp: 2022/09/10 19:05
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 1233130.03 Shekel via: Cheque timestamp: 2022/09/10 19:29
- acct_80FE0C010 transfers_to acct_8105F6EC0 amount: 972170.67 Shekel via: ACH timestamp: 2022/09/10 19:29

SUMMARY STATISTICS:
  Total transactions: 358
  Unique accounts: 32
  Total volume: 56,919,973.15
  Avg transaction: 158,994.34
  Time span: 340 units
  Max out-degree: 129 (node: 01198_80FE0C010)
  Max in-degree: 42 (node: 0243614_80FFBD840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)