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_02954) ===

**Nodes:**
- acct_813B12B60 (type: Account)
- acct_80082C310 (type: Account)
- acct_800EC3330 (type: Account)
- acct_80B82AF60 (type: Account)
- acct_80D1B4870 (type: Account)
- acct_806A6E030 (type: Account)
- acct_80BE55210 (type: Account)
- acct_80C1C4030 (type: Account)
- acct_8118BC0F0 (type: Account)
- acct_8136885F0 (type: Account)
- acct_808EC73D0 (type: Account)
- acct_8001ECF60 (type: Account)
- acct_80CEA21C0 (type: Account)
- acct_8045CB940 (type: Account)
- acct_810F726A0 (type: Account)
- acct_80ACE9D10 (type: Account)
- acct_8074B9450 (type: Account)
- acct_806490660 (type: Account)
- acct_8048B66D0 (type: Account)
- acct_808706B00 (type: Account)
- acct_80082C360 (type: Account)
- acct_80128CA40 (type: Account)
- acct_805EB2DE0 (type: Account)
- acct_806A54870 (type: Account)
- acct_8056F4260 (type: Account)
- acct_811D7CD40 (type: Account)
- acct_81408F080 (type: Account)
- acct_803467200 (type: Account)
- acct_810B0DCF0 (type: Account)
- acct_810B0D030 (type: Account)
- acct_8112A3590 (type: Account)
- acct_8031FA6D0 (type: Account)
- acct_803B9DD60 (type: Account)
- acct_8047E70B0 (type: Account)
- acct_80552DB20 (type: Account)
- acct_80C316370 (type: Account)
- acct_804BABAD0 (type: Account)
- acct_809F1CFC0 (type: Account)
- acct_80A39E290 (type: Account)
- acct_809138FB0 (type: Account)
- acct_811CE55F0 (type: Account)
- acct_811D7D750 (type: Account)
- acct_801B22990 (type: Account)
- acct_8109D5630 (type: Account)
- acct_806A63D20 (type: Account)
- acct_803C9ED00 (type: Account)
- acct_806A66990 (type: Account)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003420 (type: Bank)
- bank_0046063 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011813 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0129974 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018902 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023885 (type: Bank)
- bank_0245441 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_0318301 (type: Bank)

**Edges:**
- acct_813B12B60 belongs_to bank_0011642
- acct_80082C310 belongs_to bank_001241
- acct_800EC3330 belongs_to bank_001241
- acct_80B82AF60 belongs_to bank_0016535
- acct_80D1B4870 belongs_to bank_0016606
- acct_806A6E030 belongs_to bank_0017401
- acct_80BE55210 belongs_to bank_0017708
- acct_80C1C4030 belongs_to bank_0017748
- acct_8118BC0F0 belongs_to bank_0019888
- acct_8136885F0 belongs_to bank_0020226
- acct_808EC73D0 belongs_to bank_002053
- acct_8001ECF60 belongs_to bank_00220
- acct_80CEA21C0 belongs_to bank_0031596
- acct_8045CB940 belongs_to bank_003420
- acct_810F726A0 belongs_to bank_0046063
- acct_80ACE9D10 belongs_to bank_006129
- acct_8074B9450 belongs_to bank_00701
- acct_806490660 belongs_to bank_008623
- acct_8048B66D0 belongs_to bank_011157
- acct_808706B00 belongs_to bank_0111764
- acct_80082C360 belongs_to bank_011296
- acct_80128CA40 belongs_to bank_011296
- acct_805EB2DE0 belongs_to bank_011296
- acct_806A54870 belongs_to bank_0113865
- acct_8056F4260 belongs_to bank_011813
- acct_811D7CD40 belongs_to bank_0127977
- acct_81408F080 belongs_to bank_0129974
- acct_803467200 belongs_to bank_01362
- acct_810B0DCF0 belongs_to bank_01467
- acct_810B0D030 belongs_to bank_01601
- acct_8112A3590 belongs_to bank_016136
- acct_8031FA6D0 belongs_to bank_016788
- acct_803B9DD60 belongs_to bank_01729
- acct_8047E70B0 belongs_to bank_017425
- acct_80552DB20 belongs_to bank_017732
- acct_80C316370 belongs_to bank_018902
- acct_804BABAD0 belongs_to bank_0212818
- acct_809F1CFC0 belongs_to bank_0214609
- acct_80A39E290 belongs_to bank_0219184
- acct_809138FB0 belongs_to bank_0219969
- acct_811CE55F0 belongs_to bank_0227859
- acct_811D7D750 belongs_to bank_0238151
- acct_801B22990 belongs_to bank_023885
- acct_8109D5630 belongs_to bank_0245441
- acct_806A63D20 belongs_to bank_029279
- acct_803C9ED00 belongs_to bank_029685
- acct_806A66990 belongs_to bank_0318301
- acct_805EB2DE0 transfers_to acct_805EB2DE0 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810B0D030 transfers_to acct_810B0D030 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803467200 transfers_to acct_8045CB940 amount: 227792.94 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80BE55210 transfers_to acct_80BE55210 amount: 193881.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806A66990 transfers_to acct_806A54870 amount: 0.08 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_811D7CD40 transfers_to acct_811D7D750 amount: 25914656.32 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_803467200 transfers_to acct_8045CB940 amount: 12196.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8031FA6D0 transfers_to acct_8031FA6D0 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805EB2DE0 transfers_to acct_805EB2DE0 amount: 74487.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80082C360 transfers_to acct_80082C360 amount: 450.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8048B66D0 transfers_to acct_8048B66D0 amount: 19.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 163846.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806490660 transfers_to acct_806490660 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803467200 transfers_to acct_8045CB940 amount: 197032.55 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803467200 transfers_to acct_803467200 amount: 8.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8045CB940 transfers_to acct_8045CB940 amount: 192607.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8109D5630 transfers_to acct_8109D5630 amount: 2594245.08 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803B9DD60 transfers_to acct_808EC73D0 amount: 10067.39 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_803B9DD60 transfers_to acct_808EC73D0 amount: 6652.96 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_8048B66D0 transfers_to acct_8048B66D0 amount: 56.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811D7D750 transfers_to acct_8136885F0 amount: 2624081.77 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_810B0DCF0 transfers_to acct_810B0DCF0 amount: 18485.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C316370 transfers_to acct_80C316370 amount: 32367.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80128CA40 transfers_to acct_80128CA40 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803B9DD60 transfers_to acct_808EC73D0 amount: 7312.72 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_803B9DD60 transfers_to acct_808EC73D0 amount: 26959.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_811D7D750 transfers_to acct_80128CA40 amount: 25.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_808706B00 transfers_to acct_808706B00 amount: 2106.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8118BC0F0 transfers_to acct_8118BC0F0 amount: 1511.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803467200 transfers_to acct_803467200 amount: 177395.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808EC73D0 transfers_to acct_808EC73D0 amount: 1639.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EC3330 transfers_to acct_800EC3330 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803467200 transfers_to acct_8045CB940 amount: 86748.41 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80552DB20 transfers_to acct_80552DB20 amount: 224904.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806A63D20 transfers_to acct_806A63D20 amount: 1807.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_808EC73D0 transfers_to acct_808EC73D0 amount: 23.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_810B0D030 transfers_to acct_810B0D030 amount: 1175.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/01 01:30
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/01 01:33
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/01 01:34
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:34
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_81408F080 transfers_to acct_81408F080 amount: 453213.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/01 03:12
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_80B82AF60 transfers_to acct_80B82AF60 amount: 42398.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8047E70B0 transfers_to acct_806490660 amount: 439931.75 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8047E70B0 transfers_to acct_806490660 amount: 1303876.39 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_803C9ED00 transfers_to acct_803C9ED00 amount: 75381.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8056F4260 transfers_to acct_8056F4260 amount: 51923.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80BE55210 transfers_to acct_80BE55210 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_81408F080 transfers_to acct_81408F080 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/01 05:56
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_801B22990 transfers_to acct_801B22990 amount: 23794.53 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1440452.56 US Dollar via: Cash timestamp: 2022/09/01 08:11
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/01 08:19
- acct_806A6E030 transfers_to acct_806A6E030 amount: 49508.28 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/01 10:33
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/01 10:59
- acct_8056F4260 transfers_to acct_8056F4260 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_806490660 transfers_to acct_806490660 amount: 174666.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_809F1CFC0 transfers_to acct_809F1CFC0 amount: 23339.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8031FA6D0 transfers_to acct_8031FA6D0 amount: 26027.05 US Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_80D1B4870 transfers_to acct_80D1B4870 amount: 18.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_80CEA21C0 transfers_to acct_80CEA21C0 amount: 263.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/01 15:02
- acct_813B12B60 transfers_to acct_813B12B60 amount: 48744.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/01 15:23
- acct_813B12B60 transfers_to acct_813B12B60 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_806A54870 transfers_to acct_806A54870 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8001ECF60 transfers_to acct_8001ECF60 amount: 142598.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/01 17:45
- acct_80128CA40 transfers_to acct_80128CA40 amount: 125211.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_80082C310 transfers_to acct_80082C310 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/01 21:58
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_808706B00 transfers_to acct_80D1B4870 amount: 13086.80 US Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_808706B00 transfers_to acct_80D1B4870 amount: 78444.42 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/01 22:20
- acct_808706B00 transfers_to acct_80D1B4870 amount: 15447.28 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_80082C310 transfers_to acct_80082C360 amount: 4352.28 US Dollar via: ACH timestamp: 2022/09/01 23:13
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_811D7D750 transfers_to acct_813B12B60 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/02 00:49
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/02 02:37
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_8045CB940 transfers_to acct_809F1CFC0 amount: 84199.52 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1440452.56 US Dollar via: Cash timestamp: 2022/09/02 05:33
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/02 05:48
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_808EC73D0 transfers_to acct_810B0D030 amount: 14816.04 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_808EC73D0 transfers_to acct_810B0D030 amount: 1686.94 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 186208.05 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 6947.96 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_80082C310 transfers_to acct_80CEA21C0 amount: 78019.57 US Dollar via: ACH timestamp: 2022/09/02 09:26
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/02 10:00
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/02 10:00
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/02 10:11
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/02 10:12
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/02 10:12
- acct_8045CB940 transfers_to acct_80ACE9D10 amount: 4633.87 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_8045CB940 transfers_to acct_80ACE9D10 amount: 17837.98 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/02 12:32
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- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/02 12:38
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- acct_8074B9450 transfers_to acct_8074B9450 amount: 16788.99 US Dollar via: ACH timestamp: 2022/09/02 13:06
- acct_8074B9450 transfers_to acct_8074B9450 amount: 6151.24 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/02 14:05
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/02 14:13
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/02 14:15
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/02 14:33
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/02 15:04
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/02 15:08
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- acct_803C9ED00 transfers_to acct_8047E70B0 amount: 55079.75 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/02 21:52
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_801B22990 transfers_to acct_803467200 amount: 1996.27 US Dollar via: Cash timestamp: 2022/09/02 23:00
- acct_801B22990 transfers_to acct_803467200 amount: 5483.59 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/03 00:01
- acct_8074B9450 transfers_to acct_808EC73D0 amount: 13.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_811D7D750 transfers_to acct_8045CB940 amount: 23.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/03 07:41
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/03 07:41
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/03 07:50
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/03 07:50
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/03 07:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/03 07:59
- acct_80082C310 transfers_to acct_80082C360 amount: 3577.46 US Dollar via: ACH timestamp: 2022/09/03 09:11
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/03 09:47
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/03 10:21
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/03 11:46
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/03 11:50
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_811D7D750 transfers_to acct_80128CA40 amount: 33.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_811CE55F0 transfers_to acct_80ACE9D10 amount: 6.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/04 05:51
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/04 05:57
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/04 08:59
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/04 14:30
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/04 14:45
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/04 14:47
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/04 14:50
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/04 17:32
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/04 17:32
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/04 17:36
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/04 17:36
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/04 17:48
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/04 17:48
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_806A54870 transfers_to acct_806A63D20 amount: 4200.69 US Dollar via: ACH timestamp: 2022/09/04 20:18
- acct_806A6E030 transfers_to acct_806A63D20 amount: 4866.22 US Dollar via: ACH timestamp: 2022/09/04 20:29
- acct_811D7D750 transfers_to acct_813B12B60 amount: 47.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/05 02:39
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/05 04:32
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/05 04:37
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/05 04:37
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/05 04:53
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/05 04:53
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/05 04:58
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/05 04:59
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/05 09:34
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/05 11:59
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/05 14:17
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:40
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- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/05 15:55
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/05 18:12
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
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- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/05 18:33
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/05 18:48
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- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/05 23:48
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_80C1C4030 transfers_to acct_80D1B4870 amount: 134.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_811D7D750 transfers_to acct_813B12B60 amount: 54.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/06 00:27
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
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- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/06 04:14
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- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/06 04:19
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/06 06:16
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/06 07:12
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/06 07:20
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/06 11:47
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/06 11:52
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/06 11:59
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
- acct_806A54870 transfers_to acct_806A6E030 amount: 17107.34 US Dollar via: ACH timestamp: 2022/09/06 13:15
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/06 14:53
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/06 17:03
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/06 23:58
- acct_811D7D750 transfers_to acct_80128CA40 amount: 22.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/07 02:00
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/07 02:29
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/07 07:40
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/07 09:49
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/07 14:48
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/07 15:35
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/07 15:35
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/07 15:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/07 15:47
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/07 15:50
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/07 16:09
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1440452.56 US Dollar via: Cash timestamp: 2022/09/07 21:41
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/07 21:55
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/07 23:03
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_811D7D750 transfers_to acct_80128CA40 amount: 9.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80A39E290 transfers_to acct_80552DB20 amount: 9.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8112A3590 transfers_to acct_80D1B4870 amount: 1726.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/08 02:20
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:16
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/08 03:57
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/08 08:54
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/08 08:54
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/08 11:20
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/08 16:34
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/08 18:30
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/08 18:30
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/08 18:54
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/08 18:59
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/08 18:59
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/08 20:17
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/08 20:44
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/08 20:50
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:58
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1440452.56 US Dollar via: Cash timestamp: 2022/09/08 23:02
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/08 23:06
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/08 23:12
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:23
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_811D7D750 transfers_to acct_8048B66D0 amount: 36.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8045CB940 transfers_to acct_80552DB20 amount: 778.60 US Dollar via: Cash timestamp: 2022/09/09 01:31
- acct_8045CB940 transfers_to acct_80552DB20 amount: 931.54 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/09 05:05
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/09 05:09
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/09 05:21
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/09 05:22
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_80082C310 transfers_to acct_8045CB940 amount: 4897.98 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80082C310 transfers_to acct_8045CB940 amount: 1642.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 746.72 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_808EC73D0 transfers_to acct_809138FB0 amount: 1456.98 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_80D1B4870 transfers_to acct_810B0DCF0 amount: 117.59 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/09 10:04
- acct_808EC73D0 transfers_to acct_810B0D030 amount: 14816.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 112.35 US Dollar via: Cheque timestamp: 2022/09/09 10:08
- acct_808EC73D0 transfers_to acct_810B0D030 amount: 1686.94 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_8047E70B0 transfers_to acct_8118BC0F0 amount: 39.71 US Dollar via: Cash timestamp: 2022/09/09 10:19
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13946.07 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_80D1B4870 transfers_to acct_81408F080 amount: 1547313.71 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_80D1B4870 transfers_to acct_81408F080 amount: 13463293.28 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 6318762.59 US Dollar via: Wire timestamp: 2022/09/09 11:32
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1933240.48 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 17406.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_8047E70B0 transfers_to acct_80B82AF60 amount: 1440452.56 US Dollar via: Cash timestamp: 2022/09/09 11:56
- acct_808EC73D0 transfers_to acct_80C316370 amount: 2292.63 US Dollar via: Cash timestamp: 2022/09/09 15:00
- acct_808EC73D0 transfers_to acct_80C316370 amount: 891.70 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_808EC73D0 transfers_to acct_80C316370 amount: 1835.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/09 15:36
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/09 15:40
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/09 15:40
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/09 15:41
- acct_808EC73D0 transfers_to acct_80BE55210 amount: 16403.63 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_8045CB940 transfers_to acct_809F1CFC0 amount: 84199.52 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_8045CB940 transfers_to acct_806A54870 amount: 3118.30 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_8045CB940 transfers_to acct_806A54870 amount: 1502.87 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_8031FA6D0 transfers_to acct_803467200 amount: 138161.56 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_8031FA6D0 transfers_to acct_803467200 amount: 117231.30 US Dollar via: Cash timestamp: 2022/09/09 18:25
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_80082C310 transfers_to acct_800EC3330 amount: 609.92 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_80082C310 transfers_to acct_800EC3330 amount: 1970.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_8074B9450 transfers_to acct_8074B9450 amount: 6151.24 US Dollar via: ACH timestamp: 2022/09/09 21:43
- acct_8074B9450 transfers_to acct_8074B9450 amount: 16788.99 US Dollar via: ACH timestamp: 2022/09/09 21:48
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_811D7D750 transfers_to acct_813B12B60 amount: 972.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_810F726A0 transfers_to acct_8047E70B0 amount: 100.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 27.98 US Dollar via: Cash timestamp: 2022/09/10 03:36
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 61.93 US Dollar via: ACH timestamp: 2022/09/10 03:43
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 232.14 US Dollar via: Cheque timestamp: 2022/09/10 03:48
- acct_8045CB940 transfers_to acct_8047E70B0 amount: 71.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:54
- acct_8001ECF60 transfers_to acct_80082C310 amount: 344.04 US Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_8001ECF60 transfers_to acct_80082C310 amount: 770.97 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 526.72 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 1778.72 Shekel via: Cash timestamp: 2022/09/10 16:38
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 3808.51 US Dollar via: ACH timestamp: 2022/09/10 16:46
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 12861.34 Shekel via: Cheque timestamp: 2022/09/10 16:46
- acct_80ACE9D10 transfers_to acct_80ACE9D10 amount: 806.75 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_80ACE9D10 transfers_to acct_8109D5630 amount: 2724.40 Shekel via: Credit Card timestamp: 2022/09/10 16:47
- acct_8056F4260 transfers_to acct_80ACE9D10 amount: 3690.98 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 121.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:02
- acct_8045CB940 transfers_to acct_80D1B4870 amount: 116.09 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_8045CB940 transfers_to acct_808EC73D0 amount: 5089.84 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_805EB2DE0 transfers_to acct_809F1CFC0 amount: 1997.62 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 496
  Unique accounts: 47
  Total volume: 267,498,004.45
  Avg transaction: 539,310.49
  Time span: 427 units
  Max out-degree: 103 (node: 003420_8045CB940)
  Max in-degree: 58 (node: 017425_8047E70B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)