A government-agency may investigate transactions.Logical formLearned from8 sentences. (Cash transactions) can be in accounts.Logical formLearned from8 sentences. Transactions can be in the past.Logical formLearned from8 sentences. A transaction can be with a customer.Logical formLearned from8 sentences. A proportion may pertain-to transactions.Logical formLearned from8 sentences. A (money transaction) can be irregular.Logical formLearned from8 sentences. Transactions may lack (business purpose).Logical formLearned from8 sentences. (Bank transactions) can be overseas.Logical formLearned from8 sentences. An agreement can be on a transaction.Logical formLearned from8 sentences. Dollar can be for (business transactions).Logical formLearned from8 sentences. A transaction may demonstrate a commitment.Logical formLearned from8 sentences. A (banking holiday) may shut_off financial transactions.Logical formLearned from8 sentences. A male may make a (business transaction) with a palestinian.Logical formLearned from8 sentences. A transaction can be prompt.Logical formLearned from8 sentences. A person may plead guilty to transactions.Logical formLearned from8 sentences.