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_02477) ===

**Nodes:**
- acct_800DD0170 (type: Account)
- acct_80484A690 (type: Account)
- acct_8066807B0 (type: Account)
- acct_808520250 (type: Account)
- acct_800645240 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_80E545880 (type: Account)
- acct_8104D92B0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80130A090 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_800722DA0 (type: Account)
- acct_804D08300 (type: Account)
- acct_81035FB40 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80B7F7050 (type: Account)
- acct_80CD76230 (type: Account)
- acct_801395F50 (type: Account)
- acct_806967B30 (type: Account)
- acct_81035D710 (type: Account)
- acct_810631EF0 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_8026895A0 (type: Account)
- acct_804F6C250 (type: Account)
- acct_800CAEA70 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80EB7EB90 (type: Account)
- acct_806043270 (type: Account)
- acct_80A521140 (type: Account)
- acct_80BE4CD90 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_80FF8A1C0 (type: Account)
- acct_810A201B0 (type: Account)
- acct_81172B400 (type: Account)
- acct_81123CB40 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_801309EE0 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0043311 (type: Bank)
- bank_0043818 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113090 (type: Bank)
- bank_01198 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0134091 (type: Bank)
- bank_01362 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0244818 (type: Bank)
- bank_027217 (type: Bank)
- bank_032963 (type: Bank)
- bank_033190 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800DD0170 belongs_to bank_001124
- acct_80484A690 belongs_to bank_001241
- acct_8066807B0 belongs_to bank_0017246
- acct_808520250 belongs_to bank_0017708
- acct_800645240 belongs_to bank_001
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_80E545880 belongs_to bank_0038486
- acct_8104D92B0 belongs_to bank_0043311
- acct_810872BA0 belongs_to bank_0043818
- acct_80130A090 belongs_to bank_00513
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_800722DA0 belongs_to bank_00908
- acct_804D08300 belongs_to bank_0113090
- acct_81035FB40 belongs_to bank_01198
- acct_80869EB90 belongs_to bank_0120292
- acct_80B7F7050 belongs_to bank_0123390
- acct_80CD76230 belongs_to bank_0134091
- acct_801395F50 belongs_to bank_01362
- acct_806967B30 belongs_to bank_014011
- acct_81035D710 belongs_to bank_0142836
- acct_810631EF0 belongs_to bank_0142950
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_8026895A0 belongs_to bank_015980
- acct_804F6C250 belongs_to bank_016136
- acct_800CAEA70 belongs_to bank_01674
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80EB7EB90 belongs_to bank_0211050
- acct_806043270 belongs_to bank_0211075
- acct_80A521140 belongs_to bank_0211212
- acct_80BE4CD90 belongs_to bank_0223233
- acct_80E5DBE80 belongs_to bank_0238845
- acct_80FF8A1C0 belongs_to bank_0243614
- acct_810A201B0 belongs_to bank_0243614
- acct_81172B400 belongs_to bank_0243805
- acct_81123CB40 belongs_to bank_0244818
- acct_80CE74A30 belongs_to bank_027217
- acct_801309EE0 belongs_to bank_032963
- acct_80128FDE0 belongs_to bank_033190
- acct_100428660 belongs_to bank_070
- acct_80130A090 transfers_to acct_80130A090 amount: 8987.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810631EF0 transfers_to acct_810631EF0 amount: 2297727.03 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810631EF0 transfers_to acct_810631EF0 amount: 29.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E545880 transfers_to acct_80E545880 amount: 6921.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800CAEA70 transfers_to acct_800CAEA70 amount: 1104771.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801395F50 transfers_to acct_801395F50 amount: 227707.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8026895A0 transfers_to acct_8026895A0 amount: 1026.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806043270 transfers_to acct_806043270 amount: 273181.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808520250 transfers_to acct_808520250 amount: 460411.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804F6C250 transfers_to acct_804F6C250 amount: 31210.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810A201B0 transfers_to acct_810A201B0 amount: 55.58 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81123CB40 transfers_to acct_81123CB40 amount: 284811.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800DD0170 transfers_to acct_800DD0170 amount: 117085.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A521140 transfers_to acct_80A521140 amount: 156460.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104D92B0 transfers_to acct_8104D92B0 amount: 179710.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/01 03:11
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/01 03:17
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/01 05:28
- acct_801395F50 transfers_to acct_801395F50 amount: 20.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_810A201B0 transfers_to acct_810A201B0 amount: 217792.10 Shekel via: Reinvestment timestamp: 2022/09/01 06:50
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80A521140 transfers_to acct_80A521140 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_81123CB40 transfers_to acct_81123CB40 amount: 12.53 Shekel via: Reinvestment timestamp: 2022/09/01 10:07
- acct_800722DA0 transfers_to acct_800722DA0 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80EB7EB90 transfers_to acct_80EB7EB90 amount: 39626.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/01 13:46
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/01 13:47
- acct_800645240 transfers_to acct_800645240 amount: 1034163.78 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/01 18:35
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/01 18:36
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/01 18:42
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/01 18:55
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_80130A090 transfers_to acct_80130A090 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_800DD0170 transfers_to acct_800DD0170 amount: 21.28 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/01 19:53
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:40
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/01 21:49
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/01 23:13
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/01 23:48
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/01 23:51
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/01 23:53
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/01 23:54
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/01 23:56
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/01 23:58
- acct_81035D710 transfers_to acct_810631EF0 amount: 45.19 Shekel via: Credit Card timestamp: 2022/09/02 00:02
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_800CAEA70 amount: 2644.32 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_800CAEA70 amount: 710.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:54
- acct_800CAEA70 transfers_to acct_800DD0170 amount: 50494.29 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_800CAEA70 transfers_to acct_800DD0170 amount: 65270.83 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_80EB7EB90 amount: 5743.45 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_80EB7EB90 amount: 1617.13 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/02 03:05
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/02 03:18
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/02 04:20
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/02 05:08
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/02 05:24
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/02 09:37
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/02 09:45
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_800CAEA70 transfers_to acct_804F6C250 amount: 529.52 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_800CAEA70 transfers_to acct_804F6C250 amount: 1650.93 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/02 14:31
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/02 14:38
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/02 17:10
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:34
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_800CAEA70 transfers_to acct_8066807B0 amount: 3473860.13 US Dollar via: Cash timestamp: 2022/09/02 18:03
- acct_800CAEA70 transfers_to acct_8066807B0 amount: 8123.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_801309EE0 transfers_to acct_80130A090 amount: 233.22 US Dollar via: ACH timestamp: 2022/09/02 18:48
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/02 19:45
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/02 21:29
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_800CAEA70 transfers_to acct_806043270 amount: 249981.16 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_800CAEA70 transfers_to acct_806043270 amount: 21781.17 US Dollar via: Cash timestamp: 2022/09/02 22:17
- acct_800CAEA70 transfers_to acct_806043270 amount: 22600.90 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/02 22:20
- acct_800CAEA70 transfers_to acct_806043270 amount: 75439.01 US Dollar via: Wire timestamp: 2022/09/02 22:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/02 23:44
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/02 23:45
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/02 23:58
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/03 03:05
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/03 03:10
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/03 04:34
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/03 04:38
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/03 09:35
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/03 09:45
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/03 13:01
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/03 13:16
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/03 21:35
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/03 21:44
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/03 22:55
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/04 02:52
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:57
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/04 07:04
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/04 07:22
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/04 14:01
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/04 14:15
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/04 14:58
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/04 19:26
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/04 19:29
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/04 22:52
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/04 22:54
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/05 01:35
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/05 01:49
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/05 02:37
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/05 08:23
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/05 08:28
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/05 12:23
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/05 14:10
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/05 14:12
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/05 14:19
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/05 14:25
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/05 17:42
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/05 20:48
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/05 21:10
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/05 21:38
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/05 21:39
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/05 23:38
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/05 23:42
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/05 23:58
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/06 03:34
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/06 03:50
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/06 06:15
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/06 06:19
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/06 07:53
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/06 07:59
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/06 08:44
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/06 08:53
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/06 14:04
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/06 14:11
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:36
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/06 15:37
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/06 15:41
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/06 18:38
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/06 18:42
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/06 18:45
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/06 18:54
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/06 23:21
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/07 07:12
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/07 08:33
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/07 08:38
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/07 16:50
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/07 16:55
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/07 17:19
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/07 19:10
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/07 19:20
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/07 19:22
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/07 19:35
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/07 19:37
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/07 22:31
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:40
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:40
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/07 22:53
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/08 05:11
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:43
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/08 09:00
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/08 09:05
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/08 09:22
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/08 11:09
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/08 12:38
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/08 12:49
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/08 12:52
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/08 15:07
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/08 16:05
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/08 16:22
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/08 17:47
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/08 21:13
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/08 21:22
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/08 23:00
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/08 23:02
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/08 23:15
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/08 23:25
- acct_81035FB40 transfers_to acct_810631EF0 amount: 538.48 Shekel via: Credit Card timestamp: 2022/09/09 00:05
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:30
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 213.90 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_80EB7EB90 transfers_to acct_8104D92B0 amount: 158.18 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/09 01:58
- acct_800CAEA70 transfers_to acct_8066807B0 amount: 8123.78 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_800CAEA70 transfers_to acct_8066807B0 amount: 3473860.13 US Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_800CAEA70 transfers_to acct_801395F50 amount: 4694.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:01
- acct_800CAEA70 transfers_to acct_801395F50 amount: 7501.50 US Dollar via: Cash timestamp: 2022/09/09 03:18
- acct_800CAEA70 transfers_to acct_801395F50 amount: 15586.45 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 135.07 US Dollar via: ACH timestamp: 2022/09/09 04:00
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 19.33 US Dollar via: Wire timestamp: 2022/09/09 04:05
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 93.68 US Dollar via: Cash timestamp: 2022/09/09 04:15
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 59.91 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800CAEA70 transfers_to acct_8026895A0 amount: 321.76 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_100428660 transfers_to acct_800722DA0 amount: 38.26 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_800722DA0 amount: 321.80 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_810631EF0 transfers_to acct_810A201B0 amount: 3365.93 Shekel via: Credit Card timestamp: 2022/09/09 08:04
- acct_810631EF0 transfers_to acct_810A201B0 amount: 5732.75 Shekel via: Cheque timestamp: 2022/09/09 08:22
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_810631EF0 amount: 5186.77 Shekel via: Credit Card timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_8066807B0 transfers_to acct_810631EF0 amount: 10789.72 Shekel via: Cheque timestamp: 2022/09/09 09:21
- acct_800CAEA70 transfers_to acct_806043270 amount: 21781.17 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_800CAEA70 transfers_to acct_806043270 amount: 75439.01 US Dollar via: Wire timestamp: 2022/09/09 12:04
- acct_800CAEA70 transfers_to acct_806043270 amount: 249981.16 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_800CAEA70 transfers_to acct_806043270 amount: 22600.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 1047.76 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_80B7F7050 transfers_to acct_80BE4CD90 amount: 398.78 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_80130A090 transfers_to acct_8066807B0 amount: 287.97 US Dollar via: Credit Card timestamp: 2022/09/09 13:42
- acct_80130A090 transfers_to acct_8066807B0 amount: 108.26 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_80484A690 transfers_to acct_80B7F7050 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/09 14:24
- acct_80484A690 transfers_to acct_80B7F7050 amount: 604.14 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/09 14:31
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_800645240 transfers_to acct_800CAEA70 amount: 449.96 US Dollar via: Credit Card timestamp: 2022/09/09 15:00
- acct_800645240 transfers_to acct_800CAEA70 amount: 107.03 US Dollar via: Cheque timestamp: 2022/09/09 15:27
- acct_800CAEA70 transfers_to acct_800DD0170 amount: 65270.83 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/09 16:16
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_800CAEA70 transfers_to acct_800DD0170 amount: 50494.29 US Dollar via: Cash timestamp: 2022/09/09 16:27
- acct_800722DA0 transfers_to acct_808520250 amount: 5693.94 US Dollar via: Wire timestamp: 2022/09/09 17:35
- acct_800722DA0 transfers_to acct_808520250 amount: 4537.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_800722DA0 transfers_to acct_808520250 amount: 2343.79 US Dollar via: ACH timestamp: 2022/09/09 17:41
- acct_800722DA0 transfers_to acct_808520250 amount: 3283.62 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_800722DA0 transfers_to acct_808520250 amount: 8128.86 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/09 19:02
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/09 19:12
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_801309EE0 transfers_to acct_80130A090 amount: 233.22 US Dollar via: ACH timestamp: 2022/09/09 20:19
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_808520250 transfers_to acct_80A521140 amount: 366.27 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_808520250 transfers_to acct_80E545880 amount: 314.60 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_808520250 transfers_to acct_80E545880 amount: 393.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/09 23:42
- acct_804F6C250 transfers_to acct_804F6C250 amount: 55228.18 US Dollar via: ACH timestamp: 2022/09/10 00:10
- acct_804F6C250 transfers_to acct_804F6C250 amount: 76947.79 US Dollar via: ACH timestamp: 2022/09/10 00:12
- acct_8066807B0 transfers_to acct_808520250 amount: 1497.75 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
- acct_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/10 08:03
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/10 08:20
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:28
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_80FF8A1C0 transfers_to acct_810631EF0 amount: 1773.30 Shekel via: Cheque timestamp: 2022/09/10 17:37
- acct_810631EF0 transfers_to acct_81123CB40 amount: 9525.87 Shekel via: Wire timestamp: 2022/09/10 18:34
- acct_810631EF0 transfers_to acct_81123CB40 amount: 5113.22 Shekel via: Cheque timestamp: 2022/09/10 18:40
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 1148.95 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/10 22:20
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/10 22:27
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 468
  Unique accounts: 44
  Total volume: 341,459,452.06
  Avg transaction: 729,614.21
  Time span: 424 units
  Max out-degree: 111 (node: 0017246_8066807B0)
  Max in-degree: 56 (node: 0017708_808520250)
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_02478) ===

**Nodes:**
- acct_8066807B0 (type: Account)
- acct_8012CD590 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_80869EB90 (type: Account)
- acct_80CD76230 (type: Account)
- acct_806967B30 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80128FDE0 (type: Account)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0043818 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0134091 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_027217 (type: Bank)
- bank_033190 (type: Bank)

**Edges:**
- acct_8066807B0 belongs_to bank_0017246
- acct_8012CD590 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_810872BA0 belongs_to bank_0043818
- acct_80303F3C0 belongs_to bank_006010
- acct_80886BCB0 belongs_to bank_007
- acct_804D08300 belongs_to bank_0113090
- acct_80869EB90 belongs_to bank_0120292
- acct_80CD76230 belongs_to bank_0134091
- acct_806967B30 belongs_to bank_014011
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_80CE74A30 belongs_to bank_027217
- acct_80128FDE0 belongs_to bank_033190
- acct_810872BA0 transfers_to acct_810872BA0 amount: 230662.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804D08300 transfers_to acct_804D08300 amount: 12369.33 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81172B400 transfers_to acct_81172B400 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012CD590 transfers_to acct_8012CD590 amount: 80107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012CD590 transfers_to acct_8012CD590 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE90E10 transfers_to acct_80FE90E10 amount: 197510.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 19429.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/01 19:53
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 50915.16 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_806A65A10 transfers_to acct_806A65A10 amount: 479491.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_804D08300 transfers_to acct_804D08300 amount: 1783.72 Rupee via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/02 23:41
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/08 15:07
- acct_8066807B0 transfers_to acct_8066807B0 amount: 1535.91 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_8066807B0 transfers_to acct_8066807B0 amount: 3195.06 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_806967B30 transfers_to acct_806967B30 amount: 10693.38 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_806967B30 transfers_to acct_8012CD590 amount: 12530.33 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80CD76230 transfers_to acct_80CD76230 amount: 53887.96 Mexican Peso via: ACH timestamp: 2022/09/10 04:48
- acct_80CD76230 transfers_to acct_8012CD590 amount: 2548.73 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_8103C25F0 transfers_to acct_8103C25F0 amount: 15315.85 Euro via: ACH timestamp: 2022/09/10 08:37
- acct_8103C25F0 transfers_to acct_8012CD590 amount: 17946.86 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_804404E30 transfers_to acct_804404E30 amount: 27175.80 Yen via: ACH timestamp: 2022/09/10 09:53
- acct_804404E30 transfers_to acct_8012CD590 amount: 257.83 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8066807B0 transfers_to acct_8012CD590 amount: 4353.83 US Dollar via: ACH timestamp: 2022/09/11 00:50
- acct_8044218D0 transfers_to acct_8012CD590 amount: 6461.80 US Dollar via: ACH timestamp: 2022/09/11 12:04
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 17403.66 Swiss Franc via: ACH timestamp: 2022/09/11 13:49
- acct_80E5DBE80 transfers_to acct_8012CD590 amount: 19020.39 US Dollar via: ACH timestamp: 2022/09/11 13:49
- acct_8010BAAC0 transfers_to acct_8012CD590 amount: 10060.00 US Dollar via: ACH timestamp: 2022/09/11 19:19
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 710.92 UK Pound via: ACH timestamp: 2022/09/11 22:44
- acct_80886BCB0 transfers_to acct_8012CD590 amount: 918.26 US Dollar via: ACH timestamp: 2022/09/11 22:44
- acct_80303F3C0 transfers_to acct_8012CD590 amount: 10806.39 US Dollar via: ACH timestamp: 2022/09/12 04:40
- acct_81172B400 transfers_to acct_8012CD590 amount: 16394.98 US Dollar via: ACH timestamp: 2022/09/12 09:17
- acct_80869EB90 transfers_to acct_80869EB90 amount: 14313.75 UK Pound via: ACH timestamp: 2022/09/12 13:00
- acct_80869EB90 transfers_to acct_8012CD590 amount: 18488.44 US Dollar via: ACH timestamp: 2022/09/12 13:00
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01
- acct_80CE74A30 transfers_to acct_8012CD590 amount: 2605.76 US Dollar via: ACH timestamp: 2022/09/12 14:01
- acct_80FE90E10 transfers_to acct_8012CD590 amount: 3937.03 US Dollar via: ACH timestamp: 2022/09/13 05:30
- acct_810872BA0 transfers_to acct_810872BA0 amount: 64157.67 Shekel via: ACH timestamp: 2022/09/13 07:35
- acct_810872BA0 transfers_to acct_8012CD590 amount: 18998.42 US Dollar via: ACH timestamp: 2022/09/13 07:35
- acct_8012CD590 transfers_to acct_8012CD590 amount: 4331076.49 US Dollar via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 307418034.84 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_804D08300 amount: 10673546.95 Rupee via: ACH timestamp: 2022/09/13 23:59
- acct_8012CD590 transfers_to acct_806A65A10 amount: 5615.49 US Dollar via: ACH timestamp: 2022/09/17 19:40

SUMMARY STATISTICS:
  Total transactions: 64
  Unique accounts: 19
  Total volume: 324,936,868.23
  Avg transaction: 5,077,138.57
  Time span: 52 units
  Max out-degree: 17 (node: 0017246_8066807B0)
  Max in-degree: 19 (node: 00220_8012CD590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)