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_00090) ===

**Nodes:**
- acct_80BE40D20 (type: Account)
- acct_800B191E0 (type: Account)
- acct_800BCB3A0 (type: Account)
- acct_800428290 (type: Account)
- acct_80013D570 (type: Account)
- acct_803470A40 (type: Account)
- acct_8012202D0 (type: Account)
- acct_8033A7700 (type: Account)
- acct_8134857A0 (type: Account)
- acct_80D986520 (type: Account)
- acct_8001146D0 (type: Account)
- acct_8001A6140 (type: Account)
- acct_801158790 (type: Account)
- acct_8008A03A0 (type: Account)
- acct_807D531B0 (type: Account)
- acct_800149BD0 (type: Account)
- acct_8003EC930 (type: Account)
- acct_80D3B1180 (type: Account)
- acct_813B69030 (type: Account)
- acct_80DDD1990 (type: Account)
- acct_800546090 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_800B194A0 (type: Account)
- acct_800B19540 (type: Account)
- acct_811E22F90 (type: Account)
- acct_80175BDD0 (type: Account)
- acct_80185D500 (type: Account)
- acct_801A5C7D0 (type: Account)
- acct_80013D5C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003514 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013145 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_02843 (type: Bank)
- bank_03208 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE40D20 belongs_to bank_0012446
- acct_800B191E0 belongs_to bank_001411
- acct_800BCB3A0 belongs_to bank_001457
- acct_800428290 belongs_to bank_001
- acct_80013D570 belongs_to bank_00220
- acct_803470A40 belongs_to bank_002627
- acct_8012202D0 belongs_to bank_002845
- acct_8033A7700 belongs_to bank_003514
- acct_8134857A0 belongs_to bank_008354
- acct_80D986520 belongs_to bank_008623
- acct_8001146D0 belongs_to bank_010
- acct_8001A6140 belongs_to bank_010
- acct_801158790 belongs_to bank_010
- acct_8008A03A0 belongs_to bank_011296
- acct_807D531B0 belongs_to bank_011813
- acct_800149BD0 belongs_to bank_012
- acct_8003EC930 belongs_to bank_012
- acct_80D3B1180 belongs_to bank_0130169
- acct_813B69030 belongs_to bank_013145
- acct_80DDD1990 belongs_to bank_0134140
- acct_800546090 belongs_to bank_01362
- acct_8002B9BF0 belongs_to bank_01420
- acct_8003E8FC0 belongs_to bank_01601
- acct_800B194A0 belongs_to bank_01674
- acct_800B19540 belongs_to bank_01674
- acct_811E22F90 belongs_to bank_01729
- acct_80175BDD0 belongs_to bank_023402
- acct_80185D500 belongs_to bank_023833
- acct_801A5C7D0 belongs_to bank_02843
- acct_80013D5C0 belongs_to bank_03208
- acct_100428660 belongs_to bank_070
- acct_801158790 transfers_to acct_801158790 amount: 20898540.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001A6140 transfers_to acct_8001A6140 amount: 8976.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813B69030 transfers_to acct_813B69030 amount: 152217.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80175BDD0 transfers_to acct_80175BDD0 amount: 48548.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8134857A0 transfers_to acct_8134857A0 amount: 2051.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80185D500 transfers_to acct_80185D500 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800B194A0 transfers_to acct_800B194A0 amount: 1575.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3B1180 transfers_to acct_80D3B1180 amount: 81503.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008A03A0 transfers_to acct_8008A03A0 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800428290 transfers_to acct_800428290 amount: 30033.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B191E0 transfers_to acct_800B191E0 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BE40D20 transfers_to acct_80BE40D20 amount: 82636.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDD1990 transfers_to acct_80DDD1990 amount: 298.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_80185D500 transfers_to acct_80185D500 amount: 62759.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800B191E0 transfers_to acct_800B19540 amount: 19050013.00 US Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_80013D5C0 transfers_to acct_80013D570 amount: 0.01 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/01 02:40
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/01 08:32
- acct_800149BD0 transfers_to acct_800149BD0 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_8001146D0 transfers_to acct_8001146D0 amount: 8911.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/01 10:14
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/01 11:49
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/01 11:56
- acct_8008A03A0 transfers_to acct_8008A03A0 amount: 88400.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_800BCB3A0 transfers_to acct_800BCB3A0 amount: 4221.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/01 13:36
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/01 13:42
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/01 13:48
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:57
- acct_8033A7700 transfers_to acct_8033A7700 amount: 49083.73 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/01 15:02
- acct_803470A40 transfers_to acct_803470A40 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/01 15:25
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/01 15:31
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/01 15:36
- acct_801158790 transfers_to acct_801158790 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/01 15:57
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_807D531B0 transfers_to acct_807D531B0 amount: 3096.38 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_80175BDD0 transfers_to acct_80175BDD0 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/01 19:32
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_801A5C7D0 transfers_to acct_801A5C7D0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/01 21:37
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/01 21:50
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_800428290 transfers_to acct_8134857A0 amount: 89920.31 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_800428290 transfers_to acct_8134857A0 amount: 29485.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_800428290 transfers_to acct_8134857A0 amount: 106580.55 US Dollar via: ACH timestamp: 2022/09/02 02:14
- acct_800428290 transfers_to acct_8134857A0 amount: 61128.21 US Dollar via: Cash timestamp: 2022/09/02 02:24
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8001A6140 transfers_to acct_8001A6140 amount: 12839.94 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/02 06:09
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/02 06:42
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/02 08:51
- acct_8002B9BF0 transfers_to acct_800546090 amount: 33175.79 US Dollar via: Cash timestamp: 2022/09/02 12:01
- acct_8002B9BF0 transfers_to acct_800546090 amount: 10590.55 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/02 12:52
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_800546090 transfers_to acct_80DDD1990 amount: 2278.21 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_80013D570 transfers_to acct_813B69030 amount: 3447.20 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_80013D570 transfers_to acct_813B69030 amount: 18643.36 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80013D570 transfers_to acct_813B69030 amount: 6772.85 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_80013D570 transfers_to acct_813B69030 amount: 7579.54 US Dollar via: Wire timestamp: 2022/09/02 15:59
- acct_8001146D0 transfers_to acct_80013D570 amount: 47842.72 US Dollar via: Cash timestamp: 2022/09/02 16:04
- acct_8001146D0 transfers_to acct_80013D570 amount: 21660.84 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_8001146D0 transfers_to acct_80013D570 amount: 11735.12 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/02 16:41
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/02 16:51
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/02 17:00
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/02 17:28
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/02 20:58
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/02 21:16
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/02 21:21
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_80013D5C0 transfers_to acct_100428660 amount: 2926.98 US Dollar via: Cash timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/03 03:44
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/03 09:44
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/03 09:54
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/03 10:47
- acct_800B194A0 transfers_to acct_800B191E0 amount: 983.22 US Dollar via: ACH timestamp: 2022/09/03 11:54
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/03 13:06
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/03 13:06
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/03 13:20
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/03 13:24
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/03 13:27
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/03 15:08
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/03 15:18
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/03 16:33
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/03 21:12
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/03 21:14
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/03 21:14
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/03 21:16
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/03 21:16
- acct_8003EC930 transfers_to acct_8134857A0 amount: 33.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_811E22F90 transfers_to acct_80013D570 amount: 2.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/04 01:58
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:45
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/04 03:47
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/04 03:51
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/04 05:07
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/04 05:12
- acct_800B194A0 transfers_to acct_800B191E0 amount: 3654.98 US Dollar via: ACH timestamp: 2022/09/04 07:36
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/04 08:01
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/04 08:21
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/04 17:53
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/04 17:53
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/04 17:59
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/04 20:08
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/04 20:22
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/04 20:29
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/04 20:29
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/04 20:37
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/05 02:39
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/05 03:15
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/05 05:52
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:51
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/05 16:39
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/05 18:00
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/05 18:10
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/05 18:18
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/05 18:23
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/05 22:25
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_8003E8FC0 transfers_to acct_8134857A0 amount: 178.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/06 02:49
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/06 02:58
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/06 03:26
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/06 05:32
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/06 05:46
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/06 11:18
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/06 11:19
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:19
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/06 12:22
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/06 14:06
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/06 14:20
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/06 14:24
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/06 15:40
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/06 15:44
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/06 15:55
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/06 16:16
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/06 16:20
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/06 19:59
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/07 01:04
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/07 01:18
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:29
- acct_800B194A0 transfers_to acct_800B191E0 amount: 6802.35 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/07 04:45
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/07 06:47
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/07 06:48
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/07 08:37
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/07 18:13
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/07 19:22
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/07 19:29
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/07 19:34
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/07 19:40
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/07 19:51
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/07 19:53
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/07 23:06
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/08 01:10
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/08 01:50
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/08 03:09
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/08 07:25
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/08 08:30
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/08 08:42
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/08 10:35
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/08 10:41
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/08 13:04
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/08 15:40
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/08 15:52
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/08 15:59
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/08 17:30
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/08 17:53
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:25
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_800B19540 transfers_to acct_800B19540 amount: 28.89 US Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8003EC930 transfers_to acct_8134857A0 amount: 1.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/09 01:34
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/09 01:52
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/09 02:08
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/09 02:17
- acct_8001146D0 transfers_to acct_80013D570 amount: 21660.84 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/09 02:42
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_8001146D0 transfers_to acct_80013D570 amount: 11735.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_8001146D0 transfers_to acct_80013D570 amount: 47842.72 US Dollar via: Cash timestamp: 2022/09/09 02:55
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/09 04:39
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/09 04:49
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/09 04:51
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/09 06:30
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/09 06:39
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_80013D5C0 transfers_to acct_100428660 amount: 2926.98 US Dollar via: Cash timestamp: 2022/09/09 08:38
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_8001A6140 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_8001A6140 amount: 566.05 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_800428290 transfers_to acct_800B191E0 amount: 307.41 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_800428290 transfers_to acct_800B191E0 amount: 982.95 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_800B191E0 transfers_to acct_807D531B0 amount: 1212.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1198.07 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_800B191E0 transfers_to acct_807D531B0 amount: 671.17 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_800B191E0 transfers_to acct_801A5C7D0 amount: 1734.04 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_80013D570 transfers_to acct_8001A6140 amount: 777.52 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_80013D570 transfers_to acct_8001A6140 amount: 102.83 US Dollar via: ACH timestamp: 2022/09/09 18:39
- acct_80013D570 transfers_to acct_8001A6140 amount: 921.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80013D570 transfers_to acct_8001A6140 amount: 900.02 US Dollar via: Cash timestamp: 2022/09/09 18:58
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/09 19:46
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_8002B9BF0 transfers_to acct_800546090 amount: 10590.55 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80013D570 transfers_to acct_80BE40D20 amount: 791.12 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8002B9BF0 transfers_to acct_800546090 amount: 33175.79 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_80013D570 transfers_to acct_80BE40D20 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:22
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/10 03:27
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/10 03:27
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/10 03:29
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1128.13 US Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 2259.68 US Dollar via: Cheque timestamp: 2022/09/10 05:50
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/10 05:56
- acct_80013D570 transfers_to acct_800BCB3A0 amount: 1474.39 US Dollar via: ACH timestamp: 2022/09/10 05:59
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_80013D570 transfers_to acct_80D986520 amount: 149.30 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_8033A7700 transfers_to acct_8033A7700 amount: 2202.39 Euro via: ACH timestamp: 2022/09/10 15:42
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2580.72 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_8033A7700 transfers_to acct_8033A7700 amount: 1924.68 Euro via: ACH timestamp: 2022/09/10 15:58
- acct_8033A7700 transfers_to acct_8134857A0 amount: 2255.31 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_80013D570 transfers_to acct_80175BDD0 amount: 2379.44 US Dollar via: Credit Card timestamp: 2022/09/10 16:17
- acct_80013D570 transfers_to acct_80175BDD0 amount: 710.89 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_80013D570 transfers_to acct_800428290 amount: 330.62 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_80013D570 transfers_to acct_800428290 amount: 82.29 US Dollar via: Credit Card timestamp: 2022/09/10 19:44
- acct_80013D570 transfers_to acct_800428290 amount: 11.52 US Dollar via: ACH timestamp: 2022/09/10 19:47
- acct_80013D570 transfers_to acct_800428290 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 526
  Unique accounts: 31
  Total volume: 42,422,756.92
  Avg transaction: 80,651.63
  Time span: 481 units
  Max out-degree: 154 (node: 00220_80013D570)
  Max in-degree: 54 (node: 01362_800546090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)