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_02488) ===

**Nodes:**
- acct_804145420 (type: Account)
- acct_804BA7950 (type: Account)
- acct_805013480 (type: Account)
- acct_800C4FB60 (type: Account)
- acct_8066807B0 (type: Account)
- acct_808520250 (type: Account)
- acct_8012CD590 (type: Account)
- acct_808697F70 (type: Account)
- acct_8012C8030 (type: Account)
- acct_80BA3C370 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8103C25F0 (type: Account)
- acct_80B4924A0 (type: Account)
- acct_80C05ECA0 (type: Account)
- acct_80CA57720 (type: Account)
- acct_813A78D10 (type: Account)
- acct_810872BA0 (type: Account)
- acct_80130A090 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80886BCB0 (type: Account)
- acct_804D08300 (type: Account)
- acct_8058E8650 (type: Account)
- acct_80E2A0490 (type: Account)
- acct_80696AD80 (type: Account)
- acct_80869EB90 (type: Account)
- acct_808592ED0 (type: Account)
- acct_80B7F7050 (type: Account)
- acct_80CD76230 (type: Account)
- acct_80E479E80 (type: Account)
- acct_805322500 (type: Account)
- acct_806967B30 (type: Account)
- acct_8025B9660 (type: Account)
- acct_810631EF0 (type: Account)
- acct_80FE90E10 (type: Account)
- acct_8044218D0 (type: Account)
- acct_800CAEA70 (type: Account)
- acct_806A65A10 (type: Account)
- acct_804404E30 (type: Account)
- acct_808158310 (type: Account)
- acct_80EB7EB90 (type: Account)
- acct_8012C6470 (type: Account)
- acct_806958C50 (type: Account)
- acct_801AF27F0 (type: Account)
- acct_80E5DBE80 (type: Account)
- acct_81172B400 (type: Account)
- acct_810A335A0 (type: Account)
- acct_810CF8270 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_80C5D9130 (type: Account)
- acct_808859F80 (type: Account)
- acct_80128FDE0 (type: Account)
- acct_80FE8EF50 (type: Account)
- acct_806966110 (type: Account)
- acct_80695A840 (type: Account)
- acct_100428738 (type: Account)
- bank_0010813 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013659 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022541 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025309 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043818 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_007 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0116 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0138335 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014077 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_018511 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211050 (type: Bank)
- bank_022205 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0243805 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245558 (type: Bank)
- bank_027 (type: Bank)
- bank_027217 (type: Bank)
- bank_0321809 (type: Bank)
- bank_033190 (type: Bank)
- bank_03514 (type: Bank)
- bank_035672 (type: Bank)
- bank_036410 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804145420 belongs_to bank_0010813
- acct_804BA7950 belongs_to bank_001124
- acct_805013480 belongs_to bank_0013659
- acct_800C4FB60 belongs_to bank_001412
- acct_8066807B0 belongs_to bank_0017246
- acct_808520250 belongs_to bank_0017708
- acct_8012CD590 belongs_to bank_00220
- acct_808697F70 belongs_to bank_0022541
- acct_8012C8030 belongs_to bank_002454
- acct_80BA3C370 belongs_to bank_0025309
- acct_8010BAAC0 belongs_to bank_002627
- acct_8103C25F0 belongs_to bank_0029435
- acct_80B4924A0 belongs_to bank_003144
- acct_80C05ECA0 belongs_to bank_0032814
- acct_80CA57720 belongs_to bank_0033739
- acct_813A78D10 belongs_to bank_0043460
- 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_804D08300 belongs_to bank_0113090
- acct_8058E8650 belongs_to bank_0113090
- acct_80E2A0490 belongs_to bank_0116
- acct_80696AD80 belongs_to bank_012004
- acct_80869EB90 belongs_to bank_0120292
- acct_808592ED0 belongs_to bank_0120438
- acct_80B7F7050 belongs_to bank_0123390
- acct_80CD76230 belongs_to bank_0134091
- acct_80E479E80 belongs_to bank_0138335
- acct_805322500 belongs_to bank_013858
- acct_806967B30 belongs_to bank_014011
- acct_8025B9660 belongs_to bank_014077
- acct_810631EF0 belongs_to bank_0142950
- acct_80FE90E10 belongs_to bank_0142973
- acct_8044218D0 belongs_to bank_01588
- acct_800CAEA70 belongs_to bank_01674
- acct_806A65A10 belongs_to bank_018511
- acct_804404E30 belongs_to bank_019925
- acct_808158310 belongs_to bank_0211050
- acct_80EB7EB90 belongs_to bank_0211050
- acct_8012C6470 belongs_to bank_022205
- acct_806958C50 belongs_to bank_023525
- acct_801AF27F0 belongs_to bank_023691
- acct_80E5DBE80 belongs_to bank_0238845
- acct_81172B400 belongs_to bank_0243805
- acct_810A335A0 belongs_to bank_0245093
- acct_810CF8270 belongs_to bank_0245558
- acct_80CE74A30 belongs_to bank_027217
- acct_80C5D9130 belongs_to bank_027
- acct_808859F80 belongs_to bank_0321809
- acct_80128FDE0 belongs_to bank_033190
- acct_80FE8EF50 belongs_to bank_03514
- acct_806966110 belongs_to bank_035672
- acct_80695A840 belongs_to bank_036410
- acct_100428738 belongs_to bank_070
- acct_800C4FB60 transfers_to acct_800C4FB60 amount: 119224.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80130A090 transfers_to acct_80130A090 amount: 8987.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804BA7950 transfers_to acct_81172B400 amount: 4.32 US Dollar via: Credit Card 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_805322500 transfers_to acct_805322500 amount: 115408.10 Euro 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_80E2A0490 transfers_to acct_80E2A0490 amount: 445637.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806958C50 transfers_to acct_806958C50 amount: 6053.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813A78D10 transfers_to acct_813A78D10 amount: 14053.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806967B30 transfers_to acct_806967B30 amount: 8922.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8012C6470 transfers_to acct_8012C6470 amount: 605424.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/01 00:12
- acct_800CAEA70 transfers_to acct_800CAEA70 amount: 1104771.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80869EB90 transfers_to acct_80869EB90 amount: 21627.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card 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_808520250 transfers_to acct_808520250 amount: 460411.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808158310 transfers_to acct_808158310 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA3C370 transfers_to acct_80BA3C370 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- 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_80CA57720 transfers_to acct_80CA57720 amount: 35880.58 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806967B30 transfers_to acct_806967B30 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_804145420 transfers_to acct_804145420 amount: 1256.86 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810CF8270 transfers_to acct_810CF8270 amount: 590635.39 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_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_8044218D0 transfers_to acct_8044218D0 amount: 12907.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/01 02:03
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/01 02:08
- acct_80CA57720 transfers_to acct_80CA57720 amount: 371.00 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8025B9660 transfers_to acct_8025B9660 amount: 2440190.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_81172B400 transfers_to acct_81172B400 amount: 218.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_808158310 transfers_to acct_808158310 amount: 34031.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_80E479E80 transfers_to acct_80E479E80 amount: 3869148.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/01 05:12
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/01 06:38
- acct_80CD76230 transfers_to acct_80CD76230 amount: 891260.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 07:42
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/01 08:12
- acct_80128FDE0 transfers_to acct_8012CD590 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/01 08:36
- acct_80869EB90 transfers_to acct_80869EB90 amount: 18.94 UK Pound via: Reinvestment timestamp: 2022/09/01 08:55
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_8066807B0 transfers_to acct_8066807B0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80C5D9130 transfers_to acct_80C5D9130 amount: 349.43 Mexican Peso via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80696AD80 transfers_to acct_80696AD80 amount: 10.19 Euro via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80886BCB0 transfers_to acct_80886BCB0 amount: 20805.67 UK Pound via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/01 11:08
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/01 11:11
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/01 11:16
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/01 11:17
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/01 11:24
- acct_80EB7EB90 transfers_to acct_80EB7EB90 amount: 39626.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_805013480 transfers_to acct_805013480 amount: 979251.04 Rupee via: Reinvestment timestamp: 2022/09/01 12:00
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/01 12:04
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/01 12:15
- acct_810CF8270 transfers_to acct_810CF8270 amount: 34.00 Shekel via: Reinvestment timestamp: 2022/09/01 13:18
- 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_80C5D9130 transfers_to acct_80C5D9130 amount: 9804.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 13:49
- acct_808697F70 transfers_to acct_808697F70 amount: 6.84 UK Pound via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/01 15:52
- acct_80BA3C370 transfers_to acct_80BA3C370 amount: 219670.74 Euro via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/01 17:34
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/01 17:34
- acct_80E5DBE80 transfers_to acct_80E5DBE80 amount: 96167.39 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:26
- 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_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_813A78D10 transfers_to acct_813A78D10 amount: 84.14 Shekel via: Reinvestment timestamp: 2022/09/01 20:13
- 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_805322500 transfers_to acct_805322500 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_801AF27F0 transfers_to acct_801AF27F0 amount: 192456.50 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/02 01:39
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/02 01:41
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_800C4FB60 transfers_to acct_8010BAAC0 amount: 26378.48 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_800C4FB60 transfers_to acct_8010BAAC0 amount: 14468.05 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/02 03:33
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/02 03:33
- acct_808859F80 transfers_to acct_80886BCB0 amount: 876.41 UK Pound via: Cheque timestamp: 2022/09/02 03:54
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/02 04:04
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- 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_80695A840 transfers_to acct_806967B30 amount: 103.20 Euro via: Cheque timestamp: 2022/09/02 05:00
- acct_805322500 transfers_to acct_8103C25F0 amount: 458.64 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_805322500 transfers_to acct_8103C25F0 amount: 562.93 Euro via: Cash timestamp: 2022/09/02 06:10
- acct_806966110 transfers_to acct_806967B30 amount: 2452.98 Euro via: ACH timestamp: 2022/09/02 07:46
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/02 08:03
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/02 09:08
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/02 10:22
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/02 10:25
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/02 10:29
- acct_804145420 transfers_to acct_804404E30 amount: 7368155.66 Yen via: Cheque timestamp: 2022/09/02 11:48
- acct_804145420 transfers_to acct_804404E30 amount: 7697904.35 Yen via: Cash timestamp: 2022/09/02 11:54
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- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/02 12:20
- acct_810872BA0 transfers_to acct_813A78D10 amount: 52452.62 Shekel via: ACH timestamp: 2022/09/02 13:38
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- acct_810872BA0 transfers_to acct_813A78D10 amount: 59564.63 Shekel via: Credit Card timestamp: 2022/09/02 13:42
- acct_810872BA0 transfers_to acct_813A78D10 amount: 81497.39 Shekel via: Cheque timestamp: 2022/09/02 13:56
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- acct_810CF8270 transfers_to acct_810872BA0 amount: 5228627.06 Shekel via: Cheque timestamp: 2022/09/02 16:35
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- acct_810CF8270 transfers_to acct_810872BA0 amount: 8522396.16 Shekel via: Cash timestamp: 2022/09/02 16:59
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- 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_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/02 17:29
- 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
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- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/02 20:15
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/02 20:24
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/02 22:20
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- 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_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/03 04:35
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- acct_8066807B0 transfers_to acct_80B7F7050 amount: 1150.51 US Dollar via: Cash timestamp: 2022/09/03 04:38
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/03 04:44
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/03 04:48
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/03 04:49
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/03 06:32
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/03 06:33
- 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_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/03 17:20
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/03 19:16
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:18
- acct_80C05ECA0 transfers_to acct_80CD76230 amount: 614.08 Mexican Peso via: Credit Card timestamp: 2022/09/04 00:00
- 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_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/04 04:29
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/04 04:45
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/04 04:46
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/04 05:34
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/04 05:34
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/04 05:35
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/04 05:54
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/04 05:58
- 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_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/04 16:34
- 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_8058E8650 transfers_to acct_804D08300 amount: 6270.63 Rupee via: Credit Card timestamp: 2022/09/05 00:07
- acct_810A335A0 transfers_to acct_810A335A0 amount: 120.11 Shekel via: ACH timestamp: 2022/09/05 00:17
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/05 04:33
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/05 04:39
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/05 04:50
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/05 04:54
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/05 06:10
- acct_806958C50 transfers_to acct_80696AD80 amount: 3517.15 Euro via: ACH timestamp: 2022/09/05 06:32
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_806967B30 transfers_to acct_80696AD80 amount: 3961.28 Euro via: ACH timestamp: 2022/09/05 06:44
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/05 06:46
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/05 07:30
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/05 07:34
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/05 07:38
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/05 07:44
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/05 08:33
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/05 08:38
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/05 08:52
- acct_80696AD80 transfers_to acct_806958C50 amount: 1459.29 Euro via: ACH timestamp: 2022/09/05 10:03
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
- acct_806967B30 transfers_to acct_806958C50 amount: 2861.59 Euro via: ACH timestamp: 2022/09/05 10:14
- 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_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/05 14:33
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/05 16:54
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/05 16:57
- 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_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_8066807B0 transfers_to acct_80EB7EB90 amount: 390.07 US Dollar via: Cash timestamp: 2022/09/05 17:42
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/05 17:52
- 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_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/06 01:03
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/06 01:21
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/06 03:05
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/06 03:36
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/06 03:57
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/06 05:51
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/06 05:52
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- 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_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/06 07:30
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:44
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/06 10:15
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/06 10:30
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/06 10:52
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/06 10:58
- 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_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- 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_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/06 21:24
- 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_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/07 01:33
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/07 03:05
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/07 03:26
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/07 07:03
- 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_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/07 12:02
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/07 13:19
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/07 13:35
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/07 13:45
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/07 13:51
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/07 13:59
- acct_808697F70 transfers_to acct_808697F70 amount: 10532.24 UK Pound via: ACH timestamp: 2022/09/07 15:47
- acct_808697F70 transfers_to acct_804D08300 amount: 999134.72 Rupee via: ACH timestamp: 2022/09/07 15:47
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/07 18:00
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/07 18:19
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:03
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/07 23:06
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque timestamp: 2022/09/08 00:33
- acct_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/08 00:53
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/08 01:56
- acct_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/08 04:39
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/08 04:45
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/08 05:50
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/08 06:35
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/08 06:51
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/08 07:02
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/08 07:08
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/08 07:26
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/08 07:27
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/08 08:02
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:14
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- 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_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/08 13:03
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- 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_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- 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_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/08 22:22
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/08 23:52
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 8949.69 Swiss Franc via: Cash timestamp: 2022/09/09 00:39
- acct_808158310 transfers_to acct_81172B400 amount: 261.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_80E479E80 transfers_to acct_80E5DBE80 amount: 4986.75 Swiss Franc via: Cheque timestamp: 2022/09/09 00:53
- acct_808158310 transfers_to acct_81172B400 amount: 496.18 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_810A335A0 transfers_to acct_810872BA0 amount: 52364.23 Shekel via: Cheque timestamp: 2022/09/09 01:30
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 978.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:30
- acct_8066807B0 transfers_to acct_80B7F7050 amount: 284.19 US Dollar via: ACH timestamp: 2022/09/09 01:39
- 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_805013480 transfers_to acct_804D08300 amount: 14261.06 Rupee via: Credit Card timestamp: 2022/09/09 04:19
- acct_805013480 transfers_to acct_804D08300 amount: 70120.50 Rupee via: Cheque timestamp: 2022/09/09 04:20
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 581.45 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_8010BAAC0 transfers_to acct_808592ED0 amount: 525.18 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_80C5D9130 transfers_to acct_80CD76230 amount: 43747.74 Mexican Peso via: Cheque timestamp: 2022/09/09 04:59
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_806966110 transfers_to acct_806967B30 amount: 2452.98 Euro via: ACH timestamp: 2022/09/09 06:56
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2262.50 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 4063605.49 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_801AF27F0 transfers_to acct_80CE74A30 amount: 2586843.13 Euro via: Wire timestamp: 2022/09/09 08:23
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/09 08:36
- acct_80128FDE0 transfers_to acct_8012C8030 amount: 2579.11 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_80CA57720 transfers_to acct_80CD76230 amount: 27234.19 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
- 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_80695A840 transfers_to acct_806967B30 amount: 103.20 Euro via: Cheque timestamp: 2022/09/09 09:20
- 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_80CA57720 transfers_to acct_80CD76230 amount: 62750.36 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:25
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/09 10:34
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_80FE8EF50 transfers_to acct_80FE90E10 amount: 71.80 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_810872BA0 transfers_to acct_813A78D10 amount: 81497.39 Shekel via: Cheque timestamp: 2022/09/09 13:05
- acct_810872BA0 transfers_to acct_813A78D10 amount: 52452.62 Shekel via: ACH timestamp: 2022/09/09 13:15
- acct_810872BA0 transfers_to acct_813A78D10 amount: 40261.98 Shekel via: Wire timestamp: 2022/09/09 13:17
- acct_810872BA0 transfers_to acct_813A78D10 amount: 59564.63 Shekel via: Credit Card timestamp: 2022/09/09 13:18
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/09 13:31
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:36
- 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_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/09 14:01
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/09 14:14
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/09 14:19
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_808859F80 transfers_to acct_80886BCB0 amount: 876.41 UK Pound via: Cheque timestamp: 2022/09/09 14:29
- 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_8066807B0 transfers_to acct_808520250 amount: 1231.02 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_100428738 transfers_to acct_804145420 amount: 16475.56 Yen via: Cheque 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_100428738 transfers_to acct_804145420 amount: 30369.94 Yen via: Credit Card timestamp: 2022/09/09 19:28
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- 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_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_100428738 transfers_to acct_804404E30 amount: 21666.63 Yen via: Cheque timestamp: 2022/09/10 12:32
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 161263.77 Euro via: Cash timestamp: 2022/09/10 19:31
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 977.08 Euro via: Wire timestamp: 2022/09/10 19:32
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 59992.12 Euro via: ACH timestamp: 2022/09/10 19:43
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 15718.04 Euro via: Credit Card timestamp: 2022/09/10 19:57
- acct_80BA3C370 transfers_to acct_80CE74A30 amount: 398330.51 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- 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_80E2A0490 transfers_to acct_80E5DBE80 amount: 2097.02 Swiss Franc via: Credit Card timestamp: 2022/09/10 23:44
- acct_80E2A0490 transfers_to acct_80E5DBE80 amount: 2208.83 Swiss Franc via: Cheque timestamp: 2022/09/10 23:50
- 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: 474
  Unique accounts: 55
  Total volume: 402,784,304.51
  Avg transaction: 849,755.92
  Time span: 424 units
  Max out-degree: 111 (node: 0017246_8066807B0)
  Max in-degree: 58 (node: 027217_80CE74A30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)