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_03236) ===

**Nodes:**
- acct_804867A50 (type: Account)
- acct_813685530 (type: Account)
- acct_805CBBDB0 (type: Account)
- acct_806695A80 (type: Account)
- acct_8103D2CD0 (type: Account)
- acct_8070015C0 (type: Account)
- acct_8013ED6C0 (type: Account)
- acct_80A01BE60 (type: Account)
- acct_8075777B0 (type: Account)
- acct_80602E720 (type: Account)
- acct_81061A950 (type: Account)
- acct_810B94520 (type: Account)
- acct_810642D40 (type: Account)
- acct_801262BE0 (type: Account)
- acct_809C20670 (type: Account)
- acct_8013F77C0 (type: Account)
- acct_806F1DAA0 (type: Account)
- acct_80249D9B0 (type: Account)
- acct_81210AD60 (type: Account)
- acct_8016A5050 (type: Account)
- acct_80A527E40 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_80D2A3C10 (type: Account)
- acct_80CFB2E80 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_813685580 (type: Account)
- acct_80FE534B0 (type: Account)
- acct_81022AFE0 (type: Account)
- acct_8101B3610 (type: Account)
- acct_810350F00 (type: Account)
- acct_811A10810 (type: Account)
- acct_8057377F0 (type: Account)
- acct_8075F0C00 (type: Account)
- acct_803A5CBC0 (type: Account)
- acct_810AD1520 (type: Account)
- acct_807499C60 (type: Account)
- acct_810D1E530 (type: Account)
- acct_80C59D6B0 (type: Account)
- acct_812B9DE70 (type: Account)
- acct_80333BF20 (type: Account)
- acct_812B47A70 (type: Account)
- acct_803A5CB20 (type: Account)
- acct_805375F40 (type: Account)
- acct_803C21920 (type: Account)
- acct_80FFFAD90 (type: Account)
- acct_8101B69A0 (type: Account)
- acct_812B479D0 (type: Account)
- acct_801262B90 (type: Account)
- acct_80DE729C0 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002627 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044650 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135155 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0146167 (type: Bank)
- bank_015980 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022736 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0245993 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_804867A50 belongs_to bank_0010642
- acct_813685530 belongs_to bank_0012359
- acct_805CBBDB0 belongs_to bank_001412
- acct_806695A80 belongs_to bank_0015040
- acct_8103D2CD0 belongs_to bank_0015040
- acct_8070015C0 belongs_to bank_0017753
- acct_8013ED6C0 belongs_to bank_001
- acct_80A01BE60 belongs_to bank_002627
- acct_8075777B0 belongs_to bank_003149
- acct_80602E720 belongs_to bank_004242
- acct_81061A950 belongs_to bank_0043849
- acct_810B94520 belongs_to bank_0044650
- acct_810642D40 belongs_to bank_006179
- acct_801262BE0 belongs_to bank_00795
- acct_809C20670 belongs_to bank_008595
- acct_8013F77C0 belongs_to bank_00908
- acct_806F1DAA0 belongs_to bank_0111764
- acct_80249D9B0 belongs_to bank_011296
- acct_81210AD60 belongs_to bank_0113865
- acct_8016A5050 belongs_to bank_011405
- acct_80A527E40 belongs_to bank_0124284
- acct_8010B31E0 belongs_to bank_012735
- acct_80D2A3C10 belongs_to bank_013264
- acct_80CFB2E80 belongs_to bank_0135155
- acct_80E6607F0 belongs_to bank_0137273
- acct_813685580 belongs_to bank_0137972
- acct_80FE534B0 belongs_to bank_0142950
- acct_81022AFE0 belongs_to bank_0143242
- acct_8101B3610 belongs_to bank_0143493
- acct_810350F00 belongs_to bank_0143496
- acct_811A10810 belongs_to bank_0146167
- acct_8057377F0 belongs_to bank_015980
- acct_8075F0C00 belongs_to bank_016136
- acct_803A5CBC0 belongs_to bank_01729
- acct_810AD1520 belongs_to bank_019535
- acct_807499C60 belongs_to bank_0211212
- acct_810D1E530 belongs_to bank_0217
- acct_80C59D6B0 belongs_to bank_0220083
- acct_812B9DE70 belongs_to bank_0220271
- acct_80333BF20 belongs_to bank_022736
- acct_812B47A70 belongs_to bank_0238744
- acct_803A5CB20 belongs_to bank_023885
- acct_805375F40 belongs_to bank_023885
- acct_803C21920 belongs_to bank_024132
- acct_80FFFAD90 belongs_to bank_0243897
- acct_8101B69A0 belongs_to bank_0243947
- acct_812B479D0 belongs_to bank_0245993
- acct_801262B90 belongs_to bank_02843
- acct_80DE729C0 belongs_to bank_029279
- acct_811A10810 transfers_to acct_811A10810 amount: 7186.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803A5CB20 transfers_to acct_810642D40 amount: 16.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80FE534B0 transfers_to acct_80FE534B0 amount: 77427.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812B479D0 transfers_to acct_812B47A70 amount: 1393.00 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80D2A3C10 transfers_to acct_80D2A3C10 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A01BE60 transfers_to acct_80A01BE60 amount: 144479.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CFB2E80 transfers_to acct_80CFB2E80 amount: 16241.76 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810350F00 transfers_to acct_810350F00 amount: 3651.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81210AD60 transfers_to acct_81210AD60 amount: 297909.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8101B3610 transfers_to acct_8101B3610 amount: 39248.47 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80249D9B0 transfers_to acct_80249D9B0 amount: 847.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8103D2CD0 transfers_to acct_8103D2CD0 amount: 14975.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80333BF20 transfers_to acct_80333BF20 amount: 227224.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801262BE0 transfers_to acct_801262BE0 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8013F77C0 transfers_to acct_8013F77C0 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804867A50 transfers_to acct_804867A50 amount: 39763.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80333BF20 transfers_to acct_80333BF20 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805CBBDB0 transfers_to acct_805CBBDB0 amount: 1237595.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810642D40 transfers_to acct_810642D40 amount: 579937.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806695A80 transfers_to acct_806695A80 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8013ED6C0 transfers_to acct_8013ED6C0 amount: 20487.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812B9DE70 transfers_to acct_812B9DE70 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B47A70 transfers_to acct_8016A5050 amount: 9.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80C59D6B0 transfers_to acct_80C59D6B0 amount: 96698.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8101B69A0 transfers_to acct_8101B69A0 amount: 79.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8013F77C0 transfers_to acct_8013F77C0 amount: 217481.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8057377F0 transfers_to acct_8057377F0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8010B31E0 transfers_to acct_8010B31E0 amount: 649062.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807499C60 transfers_to acct_807499C60 amount: 20731.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8101B3610 transfers_to acct_8101B3610 amount: 52.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803A5CBC0 transfers_to acct_803A5CBC0 amount: 1001.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8057377F0 transfers_to acct_8057377F0 amount: 122105.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/01 00:41
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/01 00:44
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/01 00:45
- acct_8075F0C00 transfers_to acct_8075F0C00 amount: 9.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8016A5050 transfers_to acct_8016A5050 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_81061A950 transfers_to acct_81061A950 amount: 288533.54 Shekel via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:38
- acct_806695A80 transfers_to acct_806695A80 amount: 181028.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_80C59D6B0 transfers_to acct_812B9DE70 amount: 218969.24 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80C59D6B0 transfers_to acct_812B9DE70 amount: 84715.11 US Dollar via: ACH timestamp: 2022/09/01 03:25
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_80C59D6B0 transfers_to acct_812B9DE70 amount: 15892.59 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/01 05:00
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/01 05:13
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_801262B90 transfers_to acct_801262B90 amount: 2517324.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:27
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_803A5CB20 transfers_to acct_806695A80 amount: 164320.82 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/01 06:03
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/01 06:07
- acct_8101B69A0 transfers_to acct_8101B69A0 amount: 8323.98 Shekel via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8070015C0 transfers_to acct_8070015C0 amount: 17.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_812B479D0 transfers_to acct_812B479D0 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_803A5CB20 transfers_to acct_8070015C0 amount: 25479.37 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/01 09:54
- acct_803A5CB20 transfers_to acct_8070015C0 amount: 46156.50 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/01 09:59
- acct_8070015C0 transfers_to acct_8070015C0 amount: 2036.39 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_803C21920 transfers_to acct_803C21920 amount: 112740.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80DE729C0 transfers_to acct_80DE729C0 amount: 18.16 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_80A527E40 transfers_to acct_80A527E40 amount: 326789.68 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_810AD1520 transfers_to acct_810AD1520 amount: 2204683.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/01 13:29
- acct_806F1DAA0 transfers_to acct_806F1DAA0 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_813685530 transfers_to acct_813685530 amount: 567457.30 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_810B94520 transfers_to acct_810B94520 amount: 426437.58 Shekel via: Reinvestment timestamp: 2022/09/01 15:46
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/01 17:04
- acct_81022AFE0 transfers_to acct_81022AFE0 amount: 10990359.20 Shekel via: Reinvestment timestamp: 2022/09/01 17:09
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/01 17:10
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/01 17:11
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_8075777B0 transfers_to acct_8075777B0 amount: 1575.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_80FFFAD90 transfers_to acct_80FFFAD90 amount: 875466.88 Shekel via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80602E720 transfers_to acct_80602E720 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_813685530 transfers_to acct_813685580 amount: 267677.00 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_810642D40 transfers_to acct_810642D40 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_806F1DAA0 transfers_to acct_806F1DAA0 amount: 1030120.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8016A5050 transfers_to acct_8016A5050 amount: 240766.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_80DE729C0 transfers_to acct_80DE729C0 amount: 57366.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80249D9B0 transfers_to acct_813685530 amount: 38498.81 US Dollar via: Cheque timestamp: 2022/09/01 22:30
- acct_80249D9B0 transfers_to acct_813685530 amount: 261.83 US Dollar via: ACH timestamp: 2022/09/01 22:37
- acct_805CBBDB0 transfers_to acct_805CBBDB0 amount: 13556173.60 US Dollar via: ACH timestamp: 2022/09/01 22:37
- acct_805CBBDB0 transfers_to acct_80FFFAD90 amount: 45779198.24 Shekel via: Cheque timestamp: 2022/09/01 22:37
- acct_805CBBDB0 transfers_to acct_805CBBDB0 amount: 64984.52 US Dollar via: ACH timestamp: 2022/09/01 22:45
- acct_805CBBDB0 transfers_to acct_80FFFAD90 amount: 219452.72 Shekel via: Credit Card timestamp: 2022/09/01 22:45
- acct_80249D9B0 transfers_to acct_813685530 amount: 557.08 US Dollar via: Wire timestamp: 2022/09/01 22:52
- acct_80249D9B0 transfers_to acct_813685530 amount: 3194.60 US Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_805CBBDB0 transfers_to acct_805CBBDB0 amount: 19563104.60 US Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_805CBBDB0 transfers_to acct_80FFFAD90 amount: 66064604.23 Shekel via: ACH timestamp: 2022/09/01 22:55
- acct_80249D9B0 transfers_to acct_813685530 amount: 16303.70 US Dollar via: Credit Card timestamp: 2022/09/01 22:56
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/01 23:00
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/01 23:00
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/01 23:15
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/01 23:25
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_812B47A70 transfers_to acct_801262BE0 amount: 97.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_803A5CB20 transfers_to acct_805375F40 amount: 16.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/02 01:26
- acct_80FFFAD90 transfers_to acct_81061A950 amount: 8.96 Shekel via: Credit Card timestamp: 2022/09/02 02:10
- acct_80FFFAD90 transfers_to acct_81061A950 amount: 29.40 Shekel via: Cheque timestamp: 2022/09/02 02:24
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/02 02:35
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/02 02:37
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/02 02:49
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_80FFFAD90 transfers_to acct_810B94520 amount: 41436.93 Shekel via: Cash timestamp: 2022/09/02 05:08
- acct_80FFFAD90 transfers_to acct_810B94520 amount: 3752.47 Shekel via: ACH timestamp: 2022/09/02 05:10
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_80FFFAD90 transfers_to acct_810B94520 amount: 16276.15 Shekel via: Cheque timestamp: 2022/09/02 05:21
- acct_80FFFAD90 transfers_to acct_810B94520 amount: 653.62 Shekel via: Wire timestamp: 2022/09/02 05:22
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/02 05:28
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/02 05:29
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/02 06:07
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/02 06:27
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/02 10:47
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/02 11:00
- acct_806695A80 transfers_to acct_806695A80 amount: 1805.37 US Dollar via: ACH timestamp: 2022/09/02 11:01
- acct_806695A80 transfers_to acct_806695A80 amount: 558.81 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_806695A80 transfers_to acct_806695A80 amount: 261.98 US Dollar via: ACH timestamp: 2022/09/02 11:15
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/02 11:16
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/02 13:41
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_80333BF20 transfers_to acct_8075777B0 amount: 11272.00 US Dollar via: Wire timestamp: 2022/09/02 14:08
- acct_80333BF20 transfers_to acct_8075777B0 amount: 14937.83 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_80333BF20 transfers_to acct_8075777B0 amount: 11889.85 US Dollar via: Credit Card timestamp: 2022/09/02 14:11
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/02 17:13
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/02 17:13
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/02 17:24
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/02 17:24
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/02 17:41
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/02 18:35
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_809C20670 transfers_to acct_8103D2CD0 amount: 3710.95 US Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_8013F77C0 transfers_to acct_80333BF20 amount: 805.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_8013F77C0 transfers_to acct_80333BF20 amount: 2232.22 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_80333BF20 transfers_to acct_805CBBDB0 amount: 2834.52 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/02 22:34
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/02 22:35
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/02 23:14
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/02 23:18
- acct_812B47A70 transfers_to acct_811A10810 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_803A5CB20 transfers_to acct_810642D40 amount: 122.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/03 04:32
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/03 07:48
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/03 07:58
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/03 12:45
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/03 12:49
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/03 12:54
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/03 16:31
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/03 16:35
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/03 20:01
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/03 20:13
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/03 20:19
- acct_812B47A70 transfers_to acct_805CBBDB0 amount: 21.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_803A5CB20 transfers_to acct_80E6607F0 amount: 138.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/04 09:14
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/04 09:26
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/04 09:28
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/04 11:58
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/04 15:08
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/04 15:24
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/04 16:16
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/04 16:21
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/04 22:22
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/04 22:25
- acct_812B47A70 transfers_to acct_801262BE0 amount: 249.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/05 00:02
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_803A5CB20 transfers_to acct_80DE729C0 amount: 34.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/05 00:16
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/05 00:31
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/05 00:37
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/05 01:18
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/05 01:26
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/05 03:00
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/05 03:18
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/05 06:10
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/05 06:20
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/05 06:28
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/05 11:42
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/05 17:56
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/05 17:57
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/05 20:06
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/05 20:07
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/05 23:33
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/05 23:35
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_812B47A70 transfers_to acct_8010B31E0 amount: 152.56 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_803A5CB20 transfers_to acct_810642D40 amount: 39.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_813685580 transfers_to acct_813685580 amount: 64.83 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/06 01:41
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/06 01:45
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/06 03:11
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/06 03:17
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/06 05:34
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/06 05:40
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/06 06:17
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/06 08:02
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/06 10:02
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/06 13:14
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/06 13:25
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/06 13:41
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/06 13:44
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/06 14:02
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/06 14:19
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/06 14:22
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/06 19:33
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/06 19:33
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/06 19:55
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/06 19:55
- acct_812B47A70 transfers_to acct_807499C60 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_803A5CB20 transfers_to acct_80602E720 amount: 197.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_801262B90 transfers_to acct_801262BE0 amount: 3660.76 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/07 03:00
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/07 03:04
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/07 07:03
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/07 10:02
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/07 10:03
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/07 10:25
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/07 14:47
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/07 14:55
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/07 15:38
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/07 15:43
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/07 15:43
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/07 15:45
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/07 15:45
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/07 16:03
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/07 16:21
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/07 18:34
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/07 20:31
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/07 20:32
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/07 20:44
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/07 20:52
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/07 20:58
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:43
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_812B47A70 transfers_to acct_801262B90 amount: 170.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_810D1E530 transfers_to acct_810D1E530 amount: 500.79 Shekel via: ACH timestamp: 2022/09/08 00:18
- acct_810D1E530 transfers_to acct_80C59D6B0 amount: 148.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_803A5CB20 transfers_to acct_80A527E40 amount: 15.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/08 02:47
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/08 02:50
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/08 02:54
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/08 04:06
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_803A5CBC0 transfers_to acct_803A5CB20 amount: 791038.00 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/08 14:06
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/08 14:21
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/08 15:11
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/08 16:07
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/08 16:12
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/08 19:09
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/08 19:14
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/08 20:05
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/08 20:05
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/08 20:19
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/08 20:19
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/08 20:48
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/08 21:37
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/08 23:36
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/08 23:46
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/08 23:47
- acct_812B47A70 transfers_to acct_806F1DAA0 amount: 209.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_803A5CB20 transfers_to acct_810642D40 amount: 30.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/09 00:43
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 398.35 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 8.77 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_8013ED6C0 transfers_to acct_80333BF20 amount: 147.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 18593.60 Shekel via: Cash timestamp: 2022/09/09 04:02
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_80FFFAD90 transfers_to acct_8101B3610 amount: 4141.09 Shekel via: Cheque timestamp: 2022/09/09 04:23
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 3532.15 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_805CBBDB0 transfers_to acct_80C59D6B0 amount: 2882.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 194.52 Shekel via: Cheque timestamp: 2022/09/09 04:46
- acct_80FE534B0 transfers_to acct_80FFFAD90 amount: 966.76 Shekel via: Credit Card timestamp: 2022/09/09 04:54
- acct_8013F77C0 transfers_to acct_80333BF20 amount: 805.66 US Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_8013F77C0 transfers_to acct_80333BF20 amount: 2232.22 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 4312.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_803A5CB20 transfers_to acct_805CBBDB0 amount: 239233.96 US Dollar via: Cheque timestamp: 2022/09/09 12:52
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 11410.90 Shekel via: Cheque timestamp: 2022/09/09 13:36
- acct_80FFFAD90 transfers_to acct_81022AFE0 amount: 2640.04 Shekel via: Cash timestamp: 2022/09/09 13:44
- acct_80333BF20 transfers_to acct_805CBBDB0 amount: 2834.52 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/09 16:34
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 2212.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/09 16:47
- acct_80333BF20 transfers_to acct_80A01BE60 amount: 1681.95 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_809C20670 transfers_to acct_8103D2CD0 amount: 3710.95 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_803A5CB20 transfers_to acct_810AD1520 amount: 6931.40 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/09 20:42
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 1570771.64 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 8869362.09 Brazil Real via: Cheque timestamp: 2022/09/09 20:44
- acct_803A5CB20 transfers_to acct_803A5CB20 amount: 124859.62 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_803A5CB20 transfers_to acct_80CFB2E80 amount: 705019.87 Brazil Real via: Credit Card timestamp: 2022/09/09 20:46
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/09 20:48
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/09 20:56
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 2160.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_803A5CB20 transfers_to acct_8075F0C00 amount: 1753.13 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1283.58 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_80D2A3C10 transfers_to acct_80C59D6B0 amount: 1146.82 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_812B47A70 transfers_to acct_801262BE0 amount: 279.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_803A5CB20 transfers_to acct_804867A50 amount: 108.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 47145.71 Shekel via: Credit Card timestamp: 2022/09/10 01:37
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 114846.92 Shekel via: Cash timestamp: 2022/09/10 01:46
- acct_80FFFAD90 transfers_to acct_8101B69A0 amount: 12087.70 Shekel via: Wire timestamp: 2022/09/10 01:57
- acct_80333BF20 transfers_to acct_8057377F0 amount: 975.18 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 4012.54 Shekel via: Cheque timestamp: 2022/09/10 07:19
- acct_80FFFAD90 transfers_to acct_810350F00 amount: 6422.06 Shekel via: Credit Card timestamp: 2022/09/10 07:22
- acct_805CBBDB0 transfers_to acct_813685530 amount: 118.93 US Dollar via: Cash timestamp: 2022/09/10 11:36
- acct_805CBBDB0 transfers_to acct_813685530 amount: 142.95 US Dollar via: Cheque timestamp: 2022/09/10 11:50
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 28508.15 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 456166.51 US Dollar via: Cash timestamp: 2022/09/10 12:09
- acct_805CBBDB0 transfers_to acct_8103D2CD0 amount: 98267.45 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_803A5CB20 transfers_to acct_803C21920 amount: 1786.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_803A5CB20 transfers_to acct_803C21920 amount: 3020.49 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_803A5CB20 transfers_to acct_81210AD60 amount: 469.90 US Dollar via: Cheque timestamp: 2022/09/10 20:08

SUMMARY STATISTICS:
  Total transactions: 433
  Unique accounts: 49
  Total volume: 259,465,117.34
  Avg transaction: 599,226.60
  Time span: 397 units
  Max out-degree: 106 (node: 023885_803A5CB20)
  Max in-degree: 34 (node: 022736_80333BF20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)