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_00049) ===

**Nodes:**
- acct_8042CB480 (type: Account)
- acct_8006B58E0 (type: Account)
- acct_800FA5600 (type: Account)
- acct_800FA5601 (type: Account)
- acct_806A06970 (type: Account)
- acct_8022802F0 (type: Account)
- acct_808BCE9F0 (type: Account)
- acct_80A8D32A0 (type: Account)
- acct_800AC1140 (type: Account)
- acct_809200F40 (type: Account)
- acct_8065FB140 (type: Account)
- acct_80DDCCE50 (type: Account)
- acct_808EA4170 (type: Account)
- acct_80944BE30 (type: Account)
- acct_801137EC0 (type: Account)
- acct_804E6C560 (type: Account)
- acct_8013691D0 (type: Account)
- acct_807307120 (type: Account)
- acct_8132866B0 (type: Account)
- acct_80E0D2880 (type: Account)
- acct_80ED04770 (type: Account)
- acct_80E00A660 (type: Account)
- acct_802057590 (type: Account)
- acct_803184390 (type: Account)
- acct_8100D4600 (type: Account)
- acct_80B6651B0 (type: Account)
- acct_802B42540 (type: Account)
- acct_802B47140 (type: Account)
- acct_8042934F0 (type: Account)
- acct_801FE9B70 (type: Account)
- acct_80BEE1330 (type: Account)
- acct_8118D7460 (type: Account)
- acct_8057D64A0 (type: Account)
- acct_80AE02A90 (type: Account)
- acct_80242F180 (type: Account)
- acct_80D3BA750 (type: Account)
- acct_8022552E0 (type: Account)
- acct_80D180AB0 (type: Account)
- acct_80E128A50 (type: Account)
- acct_80BFB0FC0 (type: Account)
- acct_80E2D64E0 (type: Account)
- acct_80FC81A50 (type: Account)
- acct_8108FBAF0 (type: Account)
- acct_813AB5140 (type: Account)
- acct_811FC2D90 (type: Account)
- acct_807117160 (type: Account)
- acct_80B22DCB0 (type: Account)
- acct_8005971C0 (type: Account)
- acct_80078E700 (type: Account)
- acct_802CDC130 (type: Account)
- acct_80709E760 (type: Account)
- acct_813ECDDA0 (type: Account)
- acct_802556D70 (type: Account)
- acct_810D83040 (type: Account)
- acct_802AED530 (type: Account)
- acct_80D67AC40 (type: Account)
- acct_8051CD110 (type: Account)
- acct_803C88C60 (type: Account)
- acct_810159BA0 (type: Account)
- acct_80BD22BD0 (type: Account)
- acct_80D00C040 (type: Account)
- acct_800750830 (type: Account)
- acct_80005E100 (type: Account)
- acct_8011A8BF0 (type: Account)
- acct_801DC7E90 (type: Account)
- acct_8048DFEC0 (type: Account)
- acct_808D5C880 (type: Account)
- acct_8017CD310 (type: Account)
- acct_80B7B6400 (type: Account)
- acct_802BD8BD0 (type: Account)
- acct_804E22C70 (type: Account)
- acct_8055CAB00 (type: Account)
- acct_81174B630 (type: Account)
- acct_8080637C0 (type: Account)
- acct_80376A060 (type: Account)
- acct_8072CEEA0 (type: Account)
- acct_809C47B90 (type: Account)
- acct_8010ACD50 (type: Account)
- acct_80DFFBC70 (type: Account)
- acct_80F96ED50 (type: Account)
- acct_808E0BC90 (type: Account)
- acct_80AFBF740 (type: Account)
- acct_80129BAE0 (type: Account)
- acct_801AB93C0 (type: Account)
- acct_809099130 (type: Account)
- acct_807D797C0 (type: Account)
- acct_80DDCA3C0 (type: Account)
- acct_80C311B10 (type: Account)
- acct_80275CE80 (type: Account)
- acct_80BD580E0 (type: Account)
- acct_8086190E0 (type: Account)
- acct_8097A76F0 (type: Account)
- acct_80F09CBF0 (type: Account)
- acct_8001D8CB0 (type: Account)
- acct_801DB7490 (type: Account)
- acct_802C73E40 (type: Account)
- acct_80DBA8740 (type: Account)
- acct_810438F10 (type: Account)
- acct_804AF9AB0 (type: Account)
- acct_80E5BAA70 (type: Account)
- acct_8022BB680 (type: Account)
- acct_80E23E960 (type: Account)
- acct_81450AFF0 (type: Account)
- acct_800543910 (type: Account)
- acct_80FFE0C70 (type: Account)
- acct_801E8D760 (type: Account)
- acct_80246A620 (type: Account)
- acct_80418AD20 (type: Account)
- acct_811758BC0 (type: Account)
- acct_8132BBB40 (type: Account)
- acct_8118E4630 (type: Account)
- acct_807A6A550 (type: Account)
- acct_80043B0A0 (type: Account)
- acct_80083F950 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_80D01B5B0 (type: Account)
- acct_8135B46C0 (type: Account)
- acct_8034132B0 (type: Account)
- acct_805FA1330 (type: Account)
- acct_8082516E0 (type: Account)
- acct_800BCC780 (type: Account)
- acct_80194BDF0 (type: Account)
- acct_80C531D20 (type: Account)
- acct_8037CD910 (type: Account)
- acct_8036E85C0 (type: Account)
- acct_804781B30 (type: Account)
- acct_804AF9B50 (type: Account)
- acct_8055CAAB0 (type: Account)
- acct_80726BC50 (type: Account)
- acct_80CB91AE0 (type: Account)
- acct_806A68820 (type: Account)
- acct_805A98930 (type: Account)
- acct_800C40EA0 (type: Account)
- acct_801266A00 (type: Account)
- acct_8087BB820 (type: Account)
- acct_80E23E910 (type: Account)
- acct_804E22D60 (type: Account)
- acct_8055CAB50 (type: Account)
- acct_8138338C0 (type: Account)
- acct_8070F8130 (type: Account)
- acct_80B3CF250 (type: Account)
- acct_80A8E7810 (type: Account)
- acct_8122D4230 (type: Account)
- acct_813689B00 (type: Account)
- acct_801726420 (type: Account)
- acct_80B7C3780 (type: Account)
- acct_813B04F20 (type: Account)
- acct_8075F8A60 (type: Account)
- acct_8118B4EF0 (type: Account)
- acct_813994A00 (type: Account)
- acct_81322B930 (type: Account)
- acct_8054B0CF0 (type: Account)
- acct_8133E45D0 (type: Account)
- acct_81216C3C0 (type: Account)
- acct_813697E60 (type: Account)
- acct_80FB51060 (type: Account)
- acct_80215E520 (type: Account)
- acct_80667EAE0 (type: Account)
- acct_814362820 (type: Account)
- acct_8136BBE60 (type: Account)
- acct_813697EB0 (type: Account)
- acct_802ABA260 (type: Account)
- acct_805DD1240 (type: Account)
- acct_80857C210 (type: Account)
- acct_804E55C30 (type: Account)
- acct_803CE3D70 (type: Account)
- acct_80833C780 (type: Account)
- acct_805C2C700 (type: Account)
- acct_806C33F10 (type: Account)
- acct_8045D9CD0 (type: Account)
- acct_80DDCD0C0 (type: Account)
- acct_80D2B38A0 (type: Account)
- acct_802B65D90 (type: Account)
- acct_809E91DA0 (type: Account)
- acct_80DDD3EE0 (type: Account)
- acct_80DDCEDF0 (type: Account)
- acct_80BD23C50 (type: Account)
- acct_80E5BABB0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0043311 (type: Bank)
- bank_0044207 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_0053160 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146167 (type: Bank)
- bank_0147725 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017321 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238473 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0240492 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0243101 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250298 (type: Bank)
- bank_0250814 (type: Bank)
- bank_0251202 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0314092 (type: Bank)
- bank_031600 (type: Bank)
- bank_032065 (type: Bank)
- bank_032139 (type: Bank)
- bank_0324511 (type: Bank)
- bank_0326321 (type: Bank)
- bank_0332521 (type: Bank)
- bank_0336397 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8042CB480 belongs_to bank_0010344
- acct_8006B58E0 belongs_to bank_001047
- acct_800FA5600 belongs_to bank_001047
- acct_800FA5601 belongs_to bank_001047
- acct_806A06970 belongs_to bank_0011030
- acct_8022802F0 belongs_to bank_001241
- acct_808BCE9F0 belongs_to bank_0012446
- acct_80A8D32A0 belongs_to bank_0012446
- acct_800AC1140 belongs_to bank_001244
- acct_809200F40 belongs_to bank_0012585
- acct_8065FB140 belongs_to bank_0012893
- acct_80DDCCE50 belongs_to bank_0012979
- acct_808EA4170 belongs_to bank_0013432
- acct_80944BE30 belongs_to bank_0013432
- acct_801137EC0 belongs_to bank_001411
- acct_804E6C560 belongs_to bank_001411
- acct_8013691D0 belongs_to bank_001457
- acct_807307120 belongs_to bank_0015447
- acct_8132866B0 belongs_to bank_0015768
- acct_80E0D2880 belongs_to bank_0017753
- acct_80ED04770 belongs_to bank_0017753
- acct_80E00A660 belongs_to bank_001853
- acct_802057590 belongs_to bank_00220
- acct_803184390 belongs_to bank_00220
- acct_8100D4600 belongs_to bank_0024869
- acct_80B6651B0 belongs_to bank_0026698
- acct_802B42540 belongs_to bank_002824
- acct_802B47140 belongs_to bank_002824
- acct_8042934F0 belongs_to bank_002824
- acct_801FE9B70 belongs_to bank_002845
- acct_80BEE1330 belongs_to bank_0029003
- acct_8118D7460 belongs_to bank_0029317
- acct_8057D64A0 belongs_to bank_002947
- acct_80AE02A90 belongs_to bank_002952
- acct_80242F180 belongs_to bank_002991
- acct_80D3BA750 belongs_to bank_0031161
- acct_8022552E0 belongs_to bank_003149
- acct_80D180AB0 belongs_to bank_003149
- acct_80E128A50 belongs_to bank_003149
- acct_80BFB0FC0 belongs_to bank_0032738
- acct_80E2D64E0 belongs_to bank_0035852
- acct_80FC81A50 belongs_to bank_0036208
- acct_8108FBAF0 belongs_to bank_0038486
- acct_813AB5140 belongs_to bank_0043311
- acct_811FC2D90 belongs_to bank_0044207
- acct_807117160 belongs_to bank_004523
- acct_80B22DCB0 belongs_to bank_004726
- acct_8005971C0 belongs_to bank_00513
- acct_80078E700 belongs_to bank_00513
- acct_802CDC130 belongs_to bank_005140
- acct_80709E760 belongs_to bank_005140
- acct_813ECDDA0 belongs_to bank_0053160
- acct_802556D70 belongs_to bank_005394
- acct_810D83040 belongs_to bank_006010
- acct_802AED530 belongs_to bank_006075
- acct_80D67AC40 belongs_to bank_006075
- acct_8051CD110 belongs_to bank_006156
- acct_803C88C60 belongs_to bank_006179
- acct_810159BA0 belongs_to bank_006276
- acct_80BD22BD0 belongs_to bank_007042
- acct_80D00C040 belongs_to bank_008623
- acct_800750830 belongs_to bank_00908
- acct_80005E100 belongs_to bank_010
- acct_8011A8BF0 belongs_to bank_010
- acct_801DC7E90 belongs_to bank_010
- acct_8048DFEC0 belongs_to bank_010
- acct_808D5C880 belongs_to bank_010
- acct_8017CD310 belongs_to bank_011107
- acct_80B7B6400 belongs_to bank_0111425
- acct_802BD8BD0 belongs_to bank_011157
- acct_804E22C70 belongs_to bank_011157
- acct_8055CAB00 belongs_to bank_011157
- acct_81174B630 belongs_to bank_011157
- acct_8080637C0 belongs_to bank_0111764
- acct_80376A060 belongs_to bank_011296
- acct_8072CEEA0 belongs_to bank_0113685
- acct_809C47B90 belongs_to bank_0113865
- acct_8010ACD50 belongs_to bank_011471
- acct_80DFFBC70 belongs_to bank_011474
- acct_80F96ED50 belongs_to bank_0116214
- acct_808E0BC90 belongs_to bank_0117299
- acct_80AFBF740 belongs_to bank_0117299
- acct_80129BAE0 belongs_to bank_011813
- acct_801AB93C0 belongs_to bank_011904
- acct_809099130 belongs_to bank_0120438
- acct_807D797C0 belongs_to bank_0120627
- acct_80DDCA3C0 belongs_to bank_0121358
- acct_80C311B10 belongs_to bank_0123773
- acct_80275CE80 belongs_to bank_012381
- acct_80BD580E0 belongs_to bank_0126783
- acct_8086190E0 belongs_to bank_012735
- acct_8097A76F0 belongs_to bank_012735
- acct_80F09CBF0 belongs_to bank_0128684
- acct_8001D8CB0 belongs_to bank_01292
- acct_801DB7490 belongs_to bank_013037
- acct_802C73E40 belongs_to bank_013037
- acct_80DBA8740 belongs_to bank_0132306
- acct_810438F10 belongs_to bank_0132445
- acct_804AF9AB0 belongs_to bank_013327
- acct_80E5BAA70 belongs_to bank_0135403
- acct_8022BB680 belongs_to bank_01362
- acct_80E23E960 belongs_to bank_0136651
- acct_81450AFF0 belongs_to bank_014077
- acct_800543910 belongs_to bank_01420
- acct_80FFE0C70 belongs_to bank_01420
- acct_801E8D760 belongs_to bank_014325
- acct_80246A620 belongs_to bank_014325
- acct_80418AD20 belongs_to bank_014549
- acct_811758BC0 belongs_to bank_0146167
- acct_8132BBB40 belongs_to bank_0147725
- acct_8118E4630 belongs_to bank_015723
- acct_807A6A550 belongs_to bank_015730
- acct_80043B0A0 belongs_to bank_01588
- acct_80083F950 belongs_to bank_01588
- acct_8003B68B0 belongs_to bank_01601
- acct_80D01B5B0 belongs_to bank_016031
- acct_8135B46C0 belongs_to bank_016031
- acct_8034132B0 belongs_to bank_016109
- acct_805FA1330 belongs_to bank_016586
- acct_8082516E0 belongs_to bank_01665
- acct_800BCC780 belongs_to bank_01729
- acct_80194BDF0 belongs_to bank_01729
- acct_80C531D20 belongs_to bank_017321
- acct_8037CD910 belongs_to bank_017327
- acct_8036E85C0 belongs_to bank_018819
- acct_804781B30 belongs_to bank_018819
- acct_804AF9B50 belongs_to bank_018819
- acct_8055CAAB0 belongs_to bank_018902
- acct_80726BC50 belongs_to bank_018902
- acct_80CB91AE0 belongs_to bank_0210404
- acct_806A68820 belongs_to bank_0211075
- acct_805A98930 belongs_to bank_0211212
- acct_800C40EA0 belongs_to bank_021174
- acct_801266A00 belongs_to bank_021258
- acct_8087BB820 belongs_to bank_0213952
- acct_80E23E910 belongs_to bank_0213952
- acct_804E22D60 belongs_to bank_021550
- acct_8055CAB50 belongs_to bank_021550
- acct_8138338C0 belongs_to bank_0215687
- acct_8070F8130 belongs_to bank_021611
- acct_80B3CF250 belongs_to bank_0217680
- acct_80A8E7810 belongs_to bank_0221282
- acct_8122D4230 belongs_to bank_0225156
- acct_813689B00 belongs_to bank_022736
- acct_801726420 belongs_to bank_022828
- acct_80B7C3780 belongs_to bank_0231490
- acct_813B04F20 belongs_to bank_0238038
- acct_8075F8A60 belongs_to bank_023842
- acct_8118B4EF0 belongs_to bank_0238473
- acct_813994A00 belongs_to bank_0239330
- acct_81322B930 belongs_to bank_0240492
- acct_8054B0CF0 belongs_to bank_024132
- acct_8133E45D0 belongs_to bank_024132
- acct_81216C3C0 belongs_to bank_0241686
- acct_813697E60 belongs_to bank_0241801
- acct_80FB51060 belongs_to bank_0243101
- acct_80215E520 belongs_to bank_024515
- acct_80667EAE0 belongs_to bank_024515
- acct_814362820 belongs_to bank_0250298
- acct_8136BBE60 belongs_to bank_0250814
- acct_813697EB0 belongs_to bank_0251202
- acct_802ABA260 belongs_to bank_026024
- acct_805DD1240 belongs_to bank_027444
- acct_80857C210 belongs_to bank_02843
- acct_804E55C30 belongs_to bank_028694
- acct_803CE3D70 belongs_to bank_028771
- acct_80833C780 belongs_to bank_028771
- acct_805C2C700 belongs_to bank_028827
- acct_806C33F10 belongs_to bank_029251
- acct_8045D9CD0 belongs_to bank_029279
- acct_80DDCD0C0 belongs_to bank_0314092
- acct_80D2B38A0 belongs_to bank_031600
- acct_802B65D90 belongs_to bank_032065
- acct_809E91DA0 belongs_to bank_032139
- acct_80DDD3EE0 belongs_to bank_0324511
- acct_80DDCEDF0 belongs_to bank_0326321
- acct_80BD23C50 belongs_to bank_0332521
- acct_80E5BABB0 belongs_to bank_0336397
- acct_100428660 belongs_to bank_070
- acct_8136BBE60 transfers_to acct_8136BBE60 amount: 337.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80709E760 transfers_to acct_80709E760 amount: 14640.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808D5C880 transfers_to acct_805C2C700 amount: 2101.06 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80709E760 transfers_to acct_80709E760 amount: 2666.42 US Dollar via: ACH timestamp: 2022/09/01 04:15
- acct_80709E760 transfers_to acct_80709E760 amount: 3100.81 US Dollar via: ACH timestamp: 2022/09/01 04:16
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- acct_100428660 transfers_to acct_8108FBAF0 amount: 599.11 US Dollar via: Cheque timestamp: 2022/09/01 09:00
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/03 23:15
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- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
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- acct_802AED530 transfers_to acct_802BD8BD0 amount: 928.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 932.67 US Dollar via: Cheque timestamp: 2022/09/04 00:17
- acct_100428660 transfers_to acct_802AED530 amount: 151.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_810438F10 transfers_to acct_8108FBAF0 amount: 2.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_802AED530 amount: 48.39 US Dollar via: Cheque timestamp: 2022/09/04 00:29
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/04 01:43
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/04 02:41
- acct_80667EAE0 transfers_to acct_808E0BC90 amount: 993.96 US Dollar via: Credit Card timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_80667EAE0 transfers_to acct_808E0BC90 amount: 8298.57 US Dollar via: Cheque timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/04 02:56
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- acct_80418AD20 transfers_to acct_8057D64A0 amount: 352.93 US Dollar via: Cheque timestamp: 2022/09/04 03:14
- acct_803C88C60 transfers_to acct_803C88C60 amount: 296.77 US Dollar via: ACH timestamp: 2022/09/04 03:39
- acct_803C88C60 transfers_to acct_803C88C60 amount: 43.52 US Dollar via: ACH timestamp: 2022/09/04 03:54
- acct_8022BB680 transfers_to acct_81322B930 amount: 24853.55 US Dollar via: Credit Card timestamp: 2022/09/04 05:00
- acct_8022BB680 transfers_to acct_81322B930 amount: 37047.90 US Dollar via: Wire timestamp: 2022/09/04 05:15
- acct_8022BB680 transfers_to acct_81322B930 amount: 139010.12 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_8005971C0 transfers_to acct_807307120 amount: 1528.50 US Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_100428660 transfers_to acct_8132866B0 amount: 53.65 US Dollar via: Credit Card timestamp: 2022/09/04 05:34
- acct_100428660 transfers_to acct_8132866B0 amount: 670.81 US Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_8005971C0 transfers_to acct_807307120 amount: 3241.97 US Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_8005971C0 transfers_to acct_8017CD310 amount: 320.00 US Dollar via: Cheque timestamp: 2022/09/04 10:19
- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 823.54 US Dollar via: ACH timestamp: 2022/09/04 11:10
- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 594.73 US Dollar via: ACH timestamp: 2022/09/04 11:24
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/04 11:33
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_800543910 transfers_to acct_800543910 amount: 71668.28 US Dollar via: ACH timestamp: 2022/09/04 12:06
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- acct_800543910 transfers_to acct_800543910 amount: 9336.55 US Dollar via: ACH timestamp: 2022/09/04 12:14
- acct_800543910 transfers_to acct_800543910 amount: 87844.67 US Dollar via: ACH timestamp: 2022/09/04 12:16
- acct_81216C3C0 transfers_to acct_813994A00 amount: 12.24 US Dollar via: Cheque timestamp: 2022/09/04 12:21
- acct_800543910 transfers_to acct_800543910 amount: 7249.78 US Dollar via: ACH timestamp: 2022/09/04 12:24
- acct_80246A620 transfers_to acct_807A6A550 amount: 204.44 US Dollar via: ACH timestamp: 2022/09/04 13:09
- acct_80246A620 transfers_to acct_807A6A550 amount: 2628.85 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_80246A620 transfers_to acct_807A6A550 amount: 533.23 US Dollar via: Cash timestamp: 2022/09/04 13:28
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 2835.36 US Dollar via: Credit Card timestamp: 2022/09/04 14:11
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/04 14:17
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/04 14:24
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 7062.05 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_8054B0CF0 transfers_to acct_8082516E0 amount: 842.23 US Dollar via: Credit Card timestamp: 2022/09/04 14:40
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- acct_100428660 transfers_to acct_800BCC780 amount: 440.27 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_8065FB140 transfers_to acct_80C311B10 amount: 131125.97 US Dollar via: Cheque timestamp: 2022/09/04 15:39
- acct_8065FB140 transfers_to acct_80C311B10 amount: 19631.09 US Dollar via: Credit Card timestamp: 2022/09/04 15:40
- acct_8065FB140 transfers_to acct_80C311B10 amount: 37395.83 US Dollar via: ACH timestamp: 2022/09/04 15:44
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/04 15:45
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- acct_100428660 transfers_to acct_800BCC780 amount: 310.43 US Dollar via: Cheque timestamp: 2022/09/04 15:51
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/04 15:55
- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.10 US Dollar via: Wire timestamp: 2022/09/04 16:05
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- acct_80667EAE0 transfers_to acct_8118E4630 amount: 187.39 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/04 16:26
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/04 16:39
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 941.99 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_80194BDF0 transfers_to acct_80418AD20 amount: 92.39 US Dollar via: Credit Card timestamp: 2022/09/04 17:31
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- acct_802057590 transfers_to acct_8075F8A60 amount: 207.87 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_802057590 transfers_to acct_8075F8A60 amount: 181.58 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_804AF9AB0 amount: 51659.22 US Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_804AF9AB0 amount: 131975.97 US Dollar via: Cash timestamp: 2022/09/04 19:09
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/04 19:20
- acct_100428660 transfers_to acct_804AF9AB0 amount: 20756.71 US Dollar via: Credit Card timestamp: 2022/09/04 19:26
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- acct_100428660 transfers_to acct_80246A620 amount: 1193.80 US Dollar via: Credit Card timestamp: 2022/09/04 20:49
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- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
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- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/04 22:49
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- acct_805A98930 transfers_to acct_8075F8A60 amount: 1.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
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- acct_100428660 transfers_to acct_8010ACD50 amount: 314.53 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_804AF9AB0 amount: 131975.97 US Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_801E8D760 transfers_to acct_8086190E0 amount: 7568.31 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_804AF9AB0 amount: 20756.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_804AF9AB0 amount: 51659.22 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/05 01:18
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- acct_803C88C60 transfers_to acct_8122D4230 amount: 1358.07 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_80246A620 transfers_to acct_807A6A550 amount: 204.44 US Dollar via: ACH timestamp: 2022/09/05 02:00
- acct_8022BB680 transfers_to acct_81322B930 amount: 24853.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_80194BDF0 transfers_to acct_80418AD20 amount: 52.90 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_8065FB140 transfers_to acct_806A06970 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_8022BB680 transfers_to acct_81322B930 amount: 139010.12 US Dollar via: Cheque timestamp: 2022/09/05 02:03
- acct_8065FB140 transfers_to acct_806A06970 amount: 30.93 US Dollar via: ACH timestamp: 2022/09/05 02:08
- acct_81216C3C0 transfers_to acct_813994A00 amount: 11.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:09
- acct_80246A620 transfers_to acct_807A6A550 amount: 2628.85 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_81216C3C0 transfers_to acct_813994A00 amount: 12.24 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8065FB140 transfers_to acct_806A06970 amount: 745.80 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_80194BDF0 transfers_to acct_80418AD20 amount: 92.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_8022BB680 transfers_to acct_81322B930 amount: 37047.90 US Dollar via: Wire timestamp: 2022/09/05 02:25
- acct_80246A620 transfers_to acct_807A6A550 amount: 533.23 US Dollar via: Cash timestamp: 2022/09/05 02:29
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- acct_807D797C0 transfers_to acct_80DBA8740 amount: 26984.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_807D797C0 transfers_to acct_80DBA8740 amount: 778622.02 US Dollar via: Cash timestamp: 2022/09/05 02:50
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 7062.05 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/05 03:13
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/05 03:17
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 2835.36 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
- acct_80005E100 transfers_to acct_8003B68B0 amount: 714.07 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_80005E100 transfers_to acct_8003B68B0 amount: 351.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_804E6C560 transfers_to acct_806A68820 amount: 67126.36 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_81216C3C0 amount: 250.32 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
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- acct_100428660 transfers_to acct_81216C3C0 amount: 511.83 US Dollar via: Cheque timestamp: 2022/09/05 04:25
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- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/05 04:36
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- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
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- acct_8005971C0 transfers_to acct_8017CD310 amount: 320.00 US Dollar via: Cheque timestamp: 2022/09/05 04:54
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- acct_100428660 transfers_to acct_808BCE9F0 amount: 167.07 US Dollar via: Cheque timestamp: 2022/09/05 05:15
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- acct_100428660 transfers_to acct_80F96ED50 amount: 280.36 US Dollar via: Cheque timestamp: 2022/09/05 06:43
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- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/05 07:01
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- acct_8010ACD50 transfers_to acct_81174B630 amount: 1193.73 US Dollar via: ACH timestamp: 2022/09/05 07:03
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- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
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- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
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- acct_8011A8BF0 transfers_to acct_802B42540 amount: 76810.25 US Dollar via: Cheque timestamp: 2022/09/05 07:41
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- acct_803C88C60 transfers_to acct_803C88C60 amount: 296.77 US Dollar via: ACH timestamp: 2022/09/05 08:27
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- acct_8065FB140 transfers_to acct_80C311B10 amount: 37395.83 US Dollar via: ACH timestamp: 2022/09/05 08:53
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- acct_802057590 transfers_to acct_8075F8A60 amount: 207.87 US Dollar via: Cheque timestamp: 2022/09/05 09:29
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- acct_100428660 transfers_to acct_80246A620 amount: 1193.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_80C311B10 amount: 24.67 US Dollar via: Cheque timestamp: 2022/09/05 10:09
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- acct_100428660 transfers_to acct_800BCC780 amount: 440.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:11
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- acct_100428660 transfers_to acct_800BCC780 amount: 310.43 US Dollar via: Cheque timestamp: 2022/09/05 10:28
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- acct_100428660 transfers_to acct_8036E85C0 amount: 1156.31 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_100428660 transfers_to acct_8036E85C0 amount: 697.60 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
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- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/05 12:04
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- acct_806A68820 transfers_to acct_811FC2D90 amount: 33.59 US Dollar via: ACH timestamp: 2022/09/05 12:17
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- acct_100428660 transfers_to acct_80FFE0C70 amount: 232745.80 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_80FFE0C70 amount: 19011.09 US Dollar via: Credit Card timestamp: 2022/09/05 13:26
- acct_80418AD20 transfers_to acct_8057D64A0 amount: 352.93 US Dollar via: Cheque timestamp: 2022/09/05 14:27
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- acct_800FA5600 transfers_to acct_813ECDDA0 amount: 97999.46 US Dollar via: Cheque timestamp: 2022/09/05 14:59
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- acct_100428660 transfers_to acct_80BD22BD0 amount: 7488.36 US Dollar via: Cheque timestamp: 2022/09/05 15:22
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- acct_8005971C0 transfers_to acct_8037CD910 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/05 19:23
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- acct_8005971C0 transfers_to acct_8037CD910 amount: 56.25 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_8005971C0 transfers_to acct_8037CD910 amount: 22.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_8045D9CD0 amount: 14980.41 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_805C2C700 amount: 2029.41 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80ED04770 amount: 472.93 US Dollar via: Cash timestamp: 2022/09/05 19:33
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- acct_80E23E960 transfers_to acct_80E23E910 amount: 580.80 US Dollar via: ACH timestamp: 2022/09/05 19:51
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- acct_100428660 transfers_to acct_80ED04770 amount: 1155.50 US Dollar via: Cheque timestamp: 2022/09/05 19:58
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- acct_80667EAE0 transfers_to acct_8118E4630 amount: 187.39 US Dollar via: Cheque timestamp: 2022/09/05 20:03
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- acct_800543910 transfers_to acct_8005971C0 amount: 3011.79 US Dollar via: Cheque timestamp: 2022/09/05 23:33
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- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/05 23:49
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- acct_8005971C0 transfers_to acct_8037CD910 amount: 56.25 US Dollar via: Cheque timestamp: 2022/09/06 00:26
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- acct_100428660 transfers_to acct_80FFE0C70 amount: 87745.56 US Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_80FFE0C70 amount: 19011.09 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
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- acct_100428660 transfers_to acct_80DBA8740 amount: 275144.85 US Dollar via: Cheque timestamp: 2022/09/06 02:13
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- acct_806A68820 transfers_to acct_811FC2D90 amount: 33.59 US Dollar via: ACH timestamp: 2022/09/06 03:14
- acct_806A68820 transfers_to acct_811FC2D90 amount: 2.99 US Dollar via: Wire timestamp: 2022/09/06 03:19
- acct_806A68820 transfers_to acct_811FC2D90 amount: 344.64 US Dollar via: Cash timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_8045D9CD0 amount: 14980.41 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_8045D9CD0 amount: 11872.63 US Dollar via: Cash timestamp: 2022/09/06 03:37
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- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/06 05:33
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/06 11:02
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- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/06 23:52
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- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/07 00:05
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- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.10 US Dollar via: ACH timestamp: 2022/09/07 00:09
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- acct_100428660 transfers_to acct_8036E85C0 amount: 697.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_8036E85C0 amount: 1156.31 US Dollar via: Cheque timestamp: 2022/09/07 00:43
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- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
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- acct_802057590 transfers_to acct_8075F8A60 amount: 207.87 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_8045D9CD0 amount: 11872.63 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_100428660 transfers_to acct_8045D9CD0 amount: 14980.41 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/07 02:17
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- acct_80194BDF0 transfers_to acct_80418AD20 amount: 52.90 US Dollar via: Cheque timestamp: 2022/09/07 02:49
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- acct_100428660 transfers_to acct_8108FBAF0 amount: 599.11 US Dollar via: Cheque timestamp: 2022/09/07 03:39
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- acct_100428660 transfers_to acct_810D83040 amount: 490.22 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 932.67 US Dollar via: Cheque timestamp: 2022/09/07 04:02
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- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 823.54 US Dollar via: ACH timestamp: 2022/09/07 04:34
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- acct_100428660 transfers_to acct_80BD580E0 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/07 05:31
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- acct_100428660 transfers_to acct_80BD580E0 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/07 06:50
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/07 06:52
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- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/07 07:18
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- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/07 07:37
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- acct_100428660 transfers_to acct_80246A620 amount: 1193.80 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
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- acct_8065FB140 transfers_to acct_806A06970 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
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- acct_8065FB140 transfers_to acct_806A06970 amount: 30.93 US Dollar via: ACH timestamp: 2022/09/07 08:27
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- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_8010ACD50 transfers_to acct_81174B630 amount: 1193.73 US Dollar via: ACH timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_100428660 transfers_to acct_80FFE0C70 amount: 232745.80 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_100428660 transfers_to acct_80FFE0C70 amount: 87745.56 US Dollar via: Cash timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_809099130 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_80FFE0C70 amount: 19011.09 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_809099130 amount: 292.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
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- acct_8005971C0 transfers_to acct_8017CD310 amount: 320.00 US Dollar via: Cheque timestamp: 2022/09/07 09:49
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- acct_100428660 transfers_to acct_8132BBB40 amount: 32.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
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- acct_8086190E0 transfers_to acct_8100D4600 amount: 11213.25 US Dollar via: Cheque timestamp: 2022/09/07 11:04
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- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/07 11:19
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- acct_100428660 transfers_to acct_805C2C700 amount: 940.48 US Dollar via: Cash timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_80C311B10 amount: 5.58 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
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- acct_100428660 transfers_to acct_81216C3C0 amount: 250.32 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
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- acct_100428660 transfers_to acct_81216C3C0 amount: 511.83 US Dollar via: Cheque timestamp: 2022/09/07 15:20
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- acct_100428660 transfers_to acct_81216C3C0 amount: 13.64 US Dollar via: Cash timestamp: 2022/09/07 15:27
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- acct_806A68820 transfers_to acct_811FC2D90 amount: 344.64 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_806A68820 transfers_to acct_811FC2D90 amount: 33.59 US Dollar via: ACH timestamp: 2022/09/07 15:43
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- acct_8065FB140 transfers_to acct_80E00A660 amount: 192.16 US Dollar via: Cheque timestamp: 2022/09/07 19:13
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- acct_800FA5600 transfers_to acct_813ECDDA0 amount: 43045.05 US Dollar via: ACH timestamp: 2022/09/07 19:32
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- acct_803C88C60 transfers_to acct_803C88C60 amount: 43.52 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_802AED530 amount: 153.47 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
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- acct_100428660 transfers_to acct_80667EAE0 amount: 5768.67 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_100428660 transfers_to acct_802AED530 amount: 3667.90 US Dollar via: Cheque timestamp: 2022/09/07 20:25
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- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_804AF9AB0 amount: 131975.97 US Dollar via: Cash timestamp: 2022/09/07 21:00
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- acct_100428660 transfers_to acct_804AF9AB0 amount: 20756.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
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- acct_100428660 transfers_to acct_804AF9AB0 amount: 51659.22 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_8055CAB00 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/07 21:23
- acct_8005971C0 transfers_to acct_8037CD910 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_8055CAB00 amount: 7.72 US Dollar via: Cash timestamp: 2022/09/07 21:26
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- acct_800543910 transfers_to acct_800543910 amount: 9336.55 US Dollar via: ACH timestamp: 2022/09/07 21:33
- acct_100428660 transfers_to acct_8054B0CF0 amount: 1767.19 US Dollar via: Cash timestamp: 2022/09/07 21:35
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- acct_800543910 transfers_to acct_800543910 amount: 7249.78 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_800543910 transfers_to acct_800543910 amount: 87844.67 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_8065FB140 transfers_to acct_80C311B10 amount: 37395.83 US Dollar via: ACH timestamp: 2022/09/07 22:01
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- acct_100428660 transfers_to acct_8010ACD50 amount: 314.53 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_100428660 transfers_to acct_8010ACD50 amount: 94.24 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_80ED04770 amount: 472.93 US Dollar via: Cash timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80709E760 amount: 166.98 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_80ED04770 amount: 1155.50 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_80ED04770 amount: 958.14 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
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- acct_100428660 transfers_to acct_81322B930 amount: 874.00 US Dollar via: Cheque timestamp: 2022/09/07 23:31
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- acct_100428660 transfers_to acct_808BCE9F0 amount: 167.07 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_80667EAE0 transfers_to acct_8118E4630 amount: 187.39 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_80667EAE0 transfers_to acct_8118E4630 amount: 50.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_8118D7460 transfers_to acct_81450AFF0 amount: 37528.87 US Dollar via: Wire timestamp: 2022/09/07 23:48
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- acct_8118D7460 transfers_to acct_81450AFF0 amount: 213558.21 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_808BCE9F0 amount: 9.57 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
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- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 594.73 US Dollar via: ACH timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/08 00:18
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- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 823.54 US Dollar via: ACH timestamp: 2022/09/08 00:29
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- acct_8005971C0 transfers_to acct_8037CD910 amount: 3.83 US Dollar via: ACH timestamp: 2022/09/08 01:28
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- acct_8118D7460 transfers_to acct_81450AFF0 amount: 213558.21 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_8118D7460 transfers_to acct_81450AFF0 amount: 28718.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_803C88C60 transfers_to acct_803C88C60 amount: 43.52 US Dollar via: ACH timestamp: 2022/09/08 01:44
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- acct_803C88C60 transfers_to acct_803C88C60 amount: 296.77 US Dollar via: ACH timestamp: 2022/09/08 01:56
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- acct_8013691D0 transfers_to acct_8022802F0 amount: 166.94 US Dollar via: Cheque timestamp: 2022/09/08 01:59
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- acct_80246A620 transfers_to acct_807A6A550 amount: 204.44 US Dollar via: ACH timestamp: 2022/09/08 02:15
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- acct_100428660 transfers_to acct_8054B0CF0 amount: 1767.19 US Dollar via: Cash timestamp: 2022/09/08 02:46
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- acct_8011A8BF0 transfers_to acct_802B42540 amount: 253993.29 US Dollar via: Cash timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_802AED530 amount: 48.39 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_804E6C560 transfers_to acct_806A68820 amount: 67126.36 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/08 04:27
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
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- acct_8005971C0 transfers_to acct_8017CD310 amount: 320.00 US Dollar via: Cheque timestamp: 2022/09/08 05:27
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- acct_100428660 transfers_to acct_8132BBB40 amount: 199.99 US Dollar via: Cheque timestamp: 2022/09/08 06:28
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- acct_80194BDF0 transfers_to acct_80418AD20 amount: 92.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:40
- acct_803C88C60 transfers_to acct_8122D4230 amount: 1358.07 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.10 US Dollar via: ACH timestamp: 2022/09/08 07:05
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- acct_80667EAE0 transfers_to acct_809200F40 amount: 48.20 US Dollar via: ACH timestamp: 2022/09/08 08:05
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- acct_100428660 transfers_to acct_802AED530 amount: 3667.90 US Dollar via: Cheque timestamp: 2022/09/08 08:09
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- acct_806A68820 transfers_to acct_811FC2D90 amount: 2.99 US Dollar via: Wire timestamp: 2022/09/08 09:07
- acct_806A68820 transfers_to acct_811FC2D90 amount: 33.59 US Dollar via: ACH timestamp: 2022/09/08 09:08
- acct_806A68820 transfers_to acct_811FC2D90 amount: 213.23 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_800FA5600 transfers_to acct_813ECDDA0 amount: 97999.46 US Dollar via: Cheque timestamp: 2022/09/08 09:15
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- acct_100428660 transfers_to acct_80C311B10 amount: 94.29 US Dollar via: Credit Card timestamp: 2022/09/08 09:18
- acct_806A68820 transfers_to acct_811FC2D90 amount: 344.64 US Dollar via: Cash timestamp: 2022/09/08 09:19
- acct_800FA5600 transfers_to acct_813ECDDA0 amount: 43045.05 US Dollar via: ACH timestamp: 2022/09/08 09:23
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- acct_8065FB140 transfers_to acct_80E00A660 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:08
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- acct_8065FB140 transfers_to acct_80E00A660 amount: 192.16 US Dollar via: Cheque timestamp: 2022/09/08 11:27
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- acct_100428660 transfers_to acct_8055CAB00 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/08 11:58
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- acct_100428660 transfers_to acct_80709E760 amount: 166.98 US Dollar via: Cheque timestamp: 2022/09/08 12:24
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- acct_100428660 transfers_to acct_80DBA8740 amount: 275144.85 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80ED04770 amount: 1155.50 US Dollar via: Cheque timestamp: 2022/09/08 13:01
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- acct_100428660 transfers_to acct_80ED04770 amount: 958.14 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
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- acct_100428660 transfers_to acct_81216C3C0 amount: 511.83 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 932.67 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_100428660 transfers_to acct_81216C3C0 amount: 250.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 928.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:57
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- acct_100428660 transfers_to acct_8108FBAF0 amount: 599.11 US Dollar via: Cheque timestamp: 2022/09/08 14:02
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- acct_100428660 transfers_to acct_80E00A660 amount: 1142.23 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_100428660 transfers_to acct_800BCC780 amount: 440.27 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
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- acct_100428660 transfers_to acct_80667EAE0 amount: 5768.67 US Dollar via: Cheque timestamp: 2022/09/08 15:17
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- acct_100428660 transfers_to acct_80FFE0C70 amount: 19011.09 US Dollar via: Credit Card timestamp: 2022/09/08 15:25
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- acct_100428660 transfers_to acct_8132866B0 amount: 670.81 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/08 15:30
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/08 15:40
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- acct_8022BB680 transfers_to acct_81322B930 amount: 24853.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
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- acct_100428660 transfers_to acct_80BD22BD0 amount: 35831.29 US Dollar via: Cash timestamp: 2022/09/08 16:10
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- acct_8065FB140 transfers_to acct_80C311B10 amount: 131125.97 US Dollar via: Cheque timestamp: 2022/09/08 16:59
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- acct_100428660 transfers_to acct_80246A620 amount: 373.62 US Dollar via: Cheque timestamp: 2022/09/08 17:24
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- acct_100428660 transfers_to acct_8045D9CD0 amount: 14980.41 US Dollar via: Cheque timestamp: 2022/09/08 19:56
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- acct_8065FB140 transfers_to acct_806A06970 amount: 745.80 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_8011A8BF0 amount: 114.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:16
- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_805C2C700 amount: 2029.41 US Dollar via: Cheque timestamp: 2022/09/08 22:21
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- acct_80376A060 transfers_to acct_8108FBAF0 amount: 7062.05 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/08 22:45
- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/08 23:20
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- acct_100428660 transfers_to acct_813697EB0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
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- acct_100428660 transfers_to acct_80275CE80 amount: 4.23 US Dollar via: Cheque timestamp: 2022/09/09 00:33
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- acct_100428660 transfers_to acct_8010ACD50 amount: 314.53 US Dollar via: Cheque timestamp: 2022/09/09 01:58
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- acct_100428660 transfers_to acct_806A68820 amount: 1039.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
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- acct_8065FB140 transfers_to acct_80C311B10 amount: 131125.97 US Dollar via: Cheque timestamp: 2022/09/09 02:13
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- acct_100428660 transfers_to acct_806A68820 amount: 1838.62 US Dollar via: Cheque timestamp: 2022/09/09 02:22
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- acct_80005E100 transfers_to acct_8003B68B0 amount: 351.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_813697EB0 amount: 19.38 US Dollar via: Cheque timestamp: 2022/09/09 02:23
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- acct_100428660 transfers_to acct_8108FBAF0 amount: 599.11 US Dollar via: Cheque timestamp: 2022/09/09 02:29
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- acct_80667EAE0 transfers_to acct_8118E4630 amount: 187.39 US Dollar via: Cheque timestamp: 2022/09/09 04:38
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- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/09 05:58
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- acct_100428660 transfers_to acct_8045D9CD0 amount: 14980.41 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_8045D9CD0 amount: 11872.63 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_813AB5140 amount: 59.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
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- acct_100428660 transfers_to acct_8011A8BF0 amount: 248.15 US Dollar via: Cheque timestamp: 2022/09/09 09:07
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- acct_800543910 transfers_to acct_800543910 amount: 7249.78 US Dollar via: ACH timestamp: 2022/09/09 16:00
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- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/09 17:21
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- acct_100428660 transfers_to acct_81216C3C0 amount: 250.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_81216C3C0 amount: 511.83 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_81216C3C0 amount: 13.64 US Dollar via: Cash timestamp: 2022/09/09 22:48
- acct_100428660 transfers_to acct_8122D4230 amount: 100.32 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_100428660 transfers_to acct_8122D4230 amount: 474.08 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_80709E760 amount: 166.98 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_8065FB140 amount: 1912.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/09 23:34
- acct_80D2B38A0 transfers_to acct_100428660 amount: 194.64 US Dollar via: Cash timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_80FFE0C70 amount: 19011.09 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_807117160 transfers_to acct_810D83040 amount: 1105.26 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 7062.05 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 2835.36 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_807117160 transfers_to acct_810D83040 amount: 1959.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_80FFE0C70 amount: 232745.80 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_8065FB140 amount: 3721.96 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_80FFE0C70 amount: 87745.56 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_80242F180 transfers_to acct_80246A620 amount: 6.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_804AF9AB0 amount: 20756.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:38
- acct_100428660 transfers_to acct_804AF9AB0 amount: 131975.97 US Dollar via: Cash timestamp: 2022/09/10 00:38
- acct_802057590 transfers_to acct_8075F8A60 amount: 181.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_804AF9AB0 amount: 51659.22 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_802057590 transfers_to acct_8075F8A60 amount: 207.87 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/10 01:04
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/10 01:04
- acct_80246A620 transfers_to acct_807A6A550 amount: 204.44 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_80246A620 transfers_to acct_807A6A550 amount: 533.23 US Dollar via: Cash timestamp: 2022/09/10 01:21
- acct_80246A620 transfers_to acct_807A6A550 amount: 2628.85 US Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_8022BB680 transfers_to acct_81322B930 amount: 24853.55 US Dollar via: Credit Card timestamp: 2022/09/10 02:08
- acct_8022BB680 transfers_to acct_81322B930 amount: 37047.90 US Dollar via: Wire timestamp: 2022/09/10 02:16
- acct_8022BB680 transfers_to acct_81322B930 amount: 139010.12 US Dollar via: Cheque timestamp: 2022/09/10 02:19
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_100428660 transfers_to acct_800BCC780 amount: 440.27 US Dollar via: Credit Card timestamp: 2022/09/10 03:10
- acct_8005971C0 transfers_to acct_8017CD310 amount: 320.00 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_800BCC780 amount: 310.43 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_100428660 transfers_to acct_800BCC780 amount: 176.49 US Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_800543910 transfers_to acct_800543910 amount: 7249.78 US Dollar via: ACH timestamp: 2022/09/10 04:37
- acct_800543910 transfers_to acct_800543910 amount: 71668.28 US Dollar via: ACH timestamp: 2022/09/10 04:44
- acct_800543910 transfers_to acct_800543910 amount: 9336.55 US Dollar via: ACH timestamp: 2022/09/10 04:45
- acct_800543910 transfers_to acct_800543910 amount: 87844.67 US Dollar via: ACH timestamp: 2022/09/10 04:59
- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 823.54 US Dollar via: ACH timestamp: 2022/09/10 05:24
- acct_803CE3D70 transfers_to acct_803CE3D70 amount: 594.73 US Dollar via: ACH timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_802AED530 amount: 48.39 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_80667EAE0 transfers_to acct_808E0BC90 amount: 993.96 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_804AF9AB0 transfers_to acct_804AF9B50 amount: 1459.11 US Dollar via: ACH timestamp: 2022/09/10 05:34
- acct_100428660 transfers_to acct_802AED530 amount: 151.29 US Dollar via: Credit Card timestamp: 2022/09/10 05:40
- acct_80667EAE0 transfers_to acct_808E0BC90 amount: 8298.57 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_805DD1240 amount: 5.90 US Dollar via: Cash timestamp: 2022/09/10 07:33
- acct_100428660 transfers_to acct_805DD1240 amount: 102.45 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_80667EAE0 transfers_to acct_8118E4630 amount: 187.39 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_80418AD20 transfers_to acct_8057D64A0 amount: 352.93 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_100428660 transfers_to acct_805DD1240 amount: 14.74 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_8054B0CF0 transfers_to acct_8082516E0 amount: 778.14 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_8054B0CF0 transfers_to acct_8082516E0 amount: 842.23 US Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_80667EAE0 transfers_to acct_8118E4630 amount: 50.63 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_809099130 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_100428660 transfers_to acct_809099130 amount: 292.60 US Dollar via: Credit Card timestamp: 2022/09/10 07:46
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/10 09:35
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 2835.36 US Dollar via: Credit Card timestamp: 2022/09/10 09:53
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 7062.05 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/10 09:58
- acct_81216C3C0 transfers_to acct_813994A00 amount: 12.24 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_81216C3C0 transfers_to acct_813994A00 amount: 11.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_100428660 transfers_to acct_80246A620 amount: 373.62 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:13
- acct_100428660 transfers_to acct_80246A620 amount: 1193.80 US Dollar via: Credit Card timestamp: 2022/09/10 11:13
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/10 11:25
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_100428660 transfers_to acct_800FA5600 amount: 8261.77 US Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_800FA5600 amount: 11408.78 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.10 US Dollar via: ACH timestamp: 2022/09/10 16:03
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_800FA5601 transfers_to acct_800FA5600 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/10 16:16
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 946.27 US Dollar via: Credit Card timestamp: 2022/09/10 17:14
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 163.30 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/10 17:19
- acct_803C88C60 transfers_to acct_803C88C60 amount: 296.77 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_803C88C60 transfers_to acct_803C88C60 amount: 43.52 US Dollar via: ACH timestamp: 2022/09/10 17:39
- acct_8005971C0 transfers_to acct_807307120 amount: 3241.97 US Dollar via: Credit Card timestamp: 2022/09/10 18:02
- acct_8005971C0 transfers_to acct_807307120 amount: 1528.50 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_8132866B0 amount: 670.81 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_8132866B0 amount: 53.65 US Dollar via: Credit Card timestamp: 2022/09/10 19:51
- acct_8065FB140 transfers_to acct_80C311B10 amount: 37395.83 US Dollar via: ACH timestamp: 2022/09/10 20:34
- acct_8065FB140 transfers_to acct_80C311B10 amount: 131125.97 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_8065FB140 transfers_to acct_80C311B10 amount: 19631.09 US Dollar via: Credit Card timestamp: 2022/09/10 20:49
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1571.78 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 941.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 932.67 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_802AED530 transfers_to acct_802BD8BD0 amount: 928.46 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_8011A8BF0 transfers_to acct_808EA4170 amount: 1205.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_804E22D60 transfers_to acct_80D00C040 amount: 19263.39 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_80194BDF0 transfers_to acct_80418AD20 amount: 52.90 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_80194BDF0 transfers_to acct_80418AD20 amount: 92.39 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 2331
  Unique accounts: 179
  Total volume: 392,024,612.12
  Avg transaction: 168,178.73
  Time span: 1972 units
  Max out-degree: 832 (node: 070_100428660)
  Max in-degree: 58 (node: 001047_800FA5600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)