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_00027) ===

**Nodes:**
- acct_812249670 (type: Account)
- acct_812249530 (type: Account)
- acct_812249620 (type: Account)
- acct_810DAAD30 (type: Account)
- acct_802E3DD90 (type: Account)
- acct_808715440 (type: Account)
- acct_812249440 (type: Account)
- acct_812249580 (type: Account)
- acct_810DAAD80 (type: Account)
- bank_002439 (type: Bank)
- bank_0035036 (type: Bank)
- bank_009371 (type: Bank)
- bank_0132306 (type: Bank)
- bank_016136 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0339147 (type: Bank)

**Edges:**
- acct_812249670 belongs_to bank_002439
- acct_812249530 belongs_to bank_0035036
- acct_812249620 belongs_to bank_009371
- acct_810DAAD30 belongs_to bank_0132306
- acct_802E3DD90 belongs_to bank_016136
- acct_808715440 belongs_to bank_0214621
- acct_812249440 belongs_to bank_0227513
- acct_812249580 belongs_to bank_0241788
- acct_810DAAD80 belongs_to bank_0339147
- acct_812249440 transfers_to acct_812249440 amount: 8467653.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802E3DD90 transfers_to acct_802E3DD90 amount: 362.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812249620 transfers_to acct_812249620 amount: 245.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812249620 transfers_to acct_812249620 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810DAAD30 transfers_to acct_810DAAD30 amount: 605562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812249440 transfers_to acct_812249440 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_802E3DD90 transfers_to acct_810DAAD30 amount: 11478.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_802E3DD90 transfers_to acct_810DAAD30 amount: 1382.11 US Dollar via: Wire timestamp: 2022/09/01 02:04
- acct_802E3DD90 transfers_to acct_810DAAD30 amount: 63844.29 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_802E3DD90 transfers_to acct_810DAAD30 amount: 1681.95 US Dollar via: ACH timestamp: 2022/09/01 02:15
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_808715440 transfers_to acct_808715440 amount: 3546.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_812249530 transfers_to acct_812249530 amount: 47.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- acct_812249530 transfers_to acct_812249530 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_812249620 transfers_to acct_812249580 amount: 2711.00 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_802E3DD90 transfers_to acct_802E3DD90 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/02 06:12
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_810DAAD80 transfers_to acct_810DAAD30 amount: 629.19 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/02 15:08
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/03 05:13
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/03 05:23
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/04 13:54
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/04 13:59
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/05 08:03
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/05 08:50
- acct_812249530 transfers_to acct_812249620 amount: 1803.65 US Dollar via: ACH timestamp: 2022/09/06 07:06
- acct_812249440 transfers_to acct_812249620 amount: 4918.81 US Dollar via: ACH timestamp: 2022/09/06 07:18
- acct_812249670 transfers_to acct_812249620 amount: 1141.74 US Dollar via: ACH timestamp: 2022/09/06 07:29
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/06 11:16
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/06 20:02
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/06 20:07
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/07 05:11
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/07 13:16
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/07 13:21
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/08 04:39
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/08 04:58
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/08 16:43
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/09 02:20
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_810DAAD80 transfers_to acct_810DAAD30 amount: 629.19 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_808715440 transfers_to acct_812249620 amount: 224641.38 US Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_808715440 transfers_to acct_812249620 amount: 61320.06 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.94 US Dollar via: Credit Card timestamp: 2022/09/10 23:31
- acct_808715440 transfers_to acct_810DAAD30 amount: 45.43 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_812249530 transfers_to acct_812249440 amount: 406.43 US Dollar via: ACH timestamp: 2022/09/10 23:47
- acct_812249620 transfers_to acct_812249440 amount: 4820.55 US Dollar via: ACH timestamp: 2022/09/10 23:50
- acct_812249670 transfers_to acct_812249440 amount: 944.84 US Dollar via: ACH timestamp: 2022/09/10 23:53
- acct_808715440 transfers_to acct_810DAAD30 amount: 16.94 US Dollar via: ACH timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 67
  Unique accounts: 9
  Total volume: 11,176,671.37
  Avg transaction: 166,815.99
  Time span: 67 units
  Max out-degree: 45 (node: 0214621_808715440)
  Max in-degree: 37 (node: 0132306_810DAAD30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00028) ===

**Nodes:**
- acct_80241F6C0 (type: Account)
- acct_80B83B5F0 (type: Account)
- acct_80858AE90 (type: Account)
- acct_813599B30 (type: Account)
- acct_800A96740 (type: Account)
- acct_80255E2C0 (type: Account)
- acct_80D387FD0 (type: Account)
- acct_807585B70 (type: Account)
- acct_80D065A40 (type: Account)
- acct_8016A4280 (type: Account)
- acct_8050972D0 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_80539AD50 (type: Account)
- acct_80D9B5A20 (type: Account)
- acct_8038D3290 (type: Account)
- acct_806C101A0 (type: Account)
- acct_80246BD70 (type: Account)
- acct_8012EF920 (type: Account)
- acct_81394B1F0 (type: Account)
- acct_80E3FEBA0 (type: Account)
- acct_801925B20 (type: Account)
- acct_8016A37F0 (type: Account)
- acct_800C109F0 (type: Account)
- acct_80E657BA0 (type: Account)
- acct_8008BFC70 (type: Account)
- acct_804675CF0 (type: Account)
- acct_800B03470 (type: Account)
- acct_810B260A0 (type: Account)
- acct_80A0C6530 (type: Account)
- acct_80B782860 (type: Account)
- acct_80DCABD60 (type: Account)
- acct_806CD7770 (type: Account)
- acct_80A078660 (type: Account)
- acct_80AAE8590 (type: Account)
- acct_8070E5D40 (type: Account)
- acct_80B46B110 (type: Account)
- acct_811EFBD90 (type: Account)
- acct_808FCBC20 (type: Account)
- acct_80A964C90 (type: Account)
- acct_8015DADA0 (type: Account)
- acct_8135D37F0 (type: Account)
- acct_80A9652B0 (type: Account)
- acct_8017C6390 (type: Account)
- acct_8111E48D0 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_802B31640 (type: Account)
- acct_811C81AF0 (type: Account)
- acct_8051D3390 (type: Account)
- acct_804271530 (type: Account)
- acct_8051B2A60 (type: Account)
- acct_800C10AE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002385 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033389 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_00908 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115363 (type: Bank)
- bank_013145 (type: Bank)
- bank_013345 (type: Bank)
- bank_01467 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0227171 (type: Bank)
- bank_023402 (type: Bank)
- bank_0239173 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_03533 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80241F6C0 belongs_to bank_001241
- acct_80B83B5F0 belongs_to bank_0012446
- acct_80858AE90 belongs_to bank_0013917
- acct_813599B30 belongs_to bank_0013917
- acct_800A96740 belongs_to bank_001686
- acct_80255E2C0 belongs_to bank_001853
- acct_80D387FD0 belongs_to bank_0020226
- acct_807585B70 belongs_to bank_002385
- acct_80D065A40 belongs_to bank_0028733
- acct_8016A4280 belongs_to bank_002947
- acct_8050972D0 belongs_to bank_002991
- acct_80BF756E0 belongs_to bank_003149
- acct_80D7F65E0 belongs_to bank_0033389
- acct_80539AD50 belongs_to bank_004523
- acct_80D9B5A20 belongs_to bank_00513
- acct_8038D3290 belongs_to bank_005394
- acct_806C101A0 belongs_to bank_00908
- acct_80246BD70 belongs_to bank_011157
- acct_8012EF920 belongs_to bank_011296
- acct_81394B1F0 belongs_to bank_011318
- acct_80E3FEBA0 belongs_to bank_0115363
- acct_801925B20 belongs_to bank_013145
- acct_8016A37F0 belongs_to bank_013345
- acct_800C109F0 belongs_to bank_01467
- acct_80E657BA0 belongs_to bank_016224
- acct_8008BFC70 belongs_to bank_01665
- acct_804675CF0 belongs_to bank_01665
- acct_800B03470 belongs_to bank_01729
- acct_810B260A0 belongs_to bank_017425
- acct_80A0C6530 belongs_to bank_017729
- acct_80B782860 belongs_to bank_019329
- acct_80DCABD60 belongs_to bank_0215064
- acct_806CD7770 belongs_to bank_0215266
- acct_80A078660 belongs_to bank_0215266
- acct_80AAE8590 belongs_to bank_0215687
- acct_8070E5D40 belongs_to bank_021575
- acct_80B46B110 belongs_to bank_0215841
- acct_811EFBD90 belongs_to bank_0218885
- acct_808FCBC20 belongs_to bank_0219969
- acct_80A964C90 belongs_to bank_0220083
- acct_8015DADA0 belongs_to bank_022164
- acct_8135D37F0 belongs_to bank_022164
- acct_80A9652B0 belongs_to bank_0227171
- acct_8017C6390 belongs_to bank_023402
- acct_8111E48D0 belongs_to bank_0239173
- acct_800C10BD0 belongs_to bank_02843
- acct_802B31640 belongs_to bank_02843
- acct_811C81AF0 belongs_to bank_02843
- acct_8051D3390 belongs_to bank_028693
- acct_804271530 belongs_to bank_028694
- acct_8051B2A60 belongs_to bank_028800
- acct_800C10AE0 belongs_to bank_03533
- acct_100428660 belongs_to bank_070
- acct_80858AE90 transfers_to acct_80D387FD0 amount: 2901.81 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 7365.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804675CF0 transfers_to acct_804675CF0 amount: 1591030.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80539AD50 transfers_to acct_80539AD50 amount: 40342.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A96740 transfers_to acct_800A96740 amount: 104694.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 224723.58 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_813599B30 amount: 7053.92 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_813599B30 transfers_to acct_813599B30 amount: 38514.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DCABD60 transfers_to acct_80DCABD60 amount: 41597.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80858AE90 transfers_to acct_80D387FD0 amount: 10923.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A078660 transfers_to acct_80A078660 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80858AE90 transfers_to acct_80D387FD0 amount: 14349.83 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8016A4280 transfers_to acct_8016A4280 amount: 35746.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80858AE90 transfers_to acct_80D387FD0 amount: 2008.86 US Dollar via: Wire timestamp: 2022/09/01 00:12
- acct_80246BD70 transfers_to acct_80246BD70 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8135D37F0 transfers_to acct_8135D37F0 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811EFBD90 transfers_to acct_811EFBD90 amount: 591250.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806C101A0 transfers_to acct_806C101A0 amount: 55761.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_813599B30 amount: 4190.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_804675CF0 transfers_to acct_804675CF0 amount: 18.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8135D37F0 transfers_to acct_8135D37F0 amount: 167118.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80858AE90 transfers_to acct_80D387FD0 amount: 875.30 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80A0C6530 transfers_to acct_80A0C6530 amount: 24357.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B31640 transfers_to acct_802B31640 amount: 9892.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 18619.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806C101A0 transfers_to acct_806C101A0 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D9B5A20 transfers_to acct_80D9B5A20 amount: 90263.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8070E5D40 transfers_to acct_8070E5D40 amount: 20.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C10BD0 transfers_to acct_80A964C90 amount: 30.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_808FCBC20 transfers_to acct_808FCBC20 amount: 340103.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81394B1F0 transfers_to acct_81394B1F0 amount: 649525.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801925B20 transfers_to acct_801925B20 amount: 230700.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_813599B30 amount: 48567.54 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8111E48D0 transfers_to acct_8111E48D0 amount: 612135.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DCABD60 transfers_to acct_80DCABD60 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80539AD50 transfers_to acct_80539AD50 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A964C90 transfers_to acct_80A964C90 amount: 147966.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 361955.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B31640 transfers_to acct_802B31640 amount: 7.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A9652B0 transfers_to acct_80A9652B0 amount: 1166.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_80AAE8590 transfers_to acct_80AAE8590 amount: 971342.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80B83B5F0 transfers_to acct_80B83B5F0 amount: 8984.39 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/01 02:46
- acct_80B782860 transfers_to acct_80B782860 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80AAE8590 transfers_to acct_80AAE8590 amount: 8.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/01 06:23
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- acct_800C109F0 transfers_to acct_8016A4280 amount: 131.02 US Dollar via: Cheque timestamp: 2022/09/02 09:27
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- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:53
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:46
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/03 01:53
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/03 02:05
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/03 02:24
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/03 04:34
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- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/03 06:35
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/03 06:47
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/03 08:22
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/03 08:28
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/03 09:39
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/03 09:48
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/03 11:28
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/03 14:02
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/03 14:07
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/03 14:09
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/03 14:48
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/03 14:55
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/03 14:57
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/03 16:59
- acct_800C10BD0 transfers_to acct_80A9652B0 amount: 50.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/04 00:45
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/04 01:36
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/04 01:50
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/04 02:07
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/04 02:16
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/04 02:22
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/04 02:51
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/04 02:52
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/04 13:31
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/04 14:30
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/04 15:09
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/04 15:11
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/04 18:42
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/04 18:55
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/04 20:31
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/04 20:56
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/04 22:51
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/04 22:55
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/04 22:57
- acct_800C10BD0 transfers_to acct_80A9652B0 amount: 16.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
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- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/05 03:18
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 663.78 Euro via: ACH timestamp: 2022/09/05 04:33
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 777.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_80255E2C0 transfers_to acct_8111E48D0 amount: 4698.84 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 1050.32 Euro via: ACH timestamp: 2022/09/05 04:46
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- acct_80255E2C0 transfers_to acct_8111E48D0 amount: 3992.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:59
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/05 05:17
- acct_800C10BD0 transfers_to acct_8135D37F0 amount: 5073.02 US Dollar via: Cheque timestamp: 2022/09/05 06:21
- acct_800B03470 transfers_to acct_800B03470 amount: 309.99 US Dollar via: ACH timestamp: 2022/09/05 07:09
- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/05 07:14
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/05 07:32
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/05 07:51
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 5167.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_800C109F0 transfers_to acct_8016A4280 amount: 131.02 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_800C109F0 transfers_to acct_8016A4280 amount: 677.69 US Dollar via: Cash timestamp: 2022/09/05 11:16
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 14849.63 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 3659.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:55
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 49.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:25
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 196.71 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_8015DADA0 transfers_to acct_80A078660 amount: 2138.16 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 8628.97 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 2018.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 6617.05 US Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 13953.49 US Dollar via: Cheque timestamp: 2022/09/05 17:58
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- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/05 19:34
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/05 19:38
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1549.10 US Dollar via: ACH timestamp: 2022/09/05 21:21
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 4138.15 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1772.31 US Dollar via: Cash timestamp: 2022/09/05 21:25
- acct_800C10BD0 transfers_to acct_80E3FEBA0 amount: 43.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 4138.15 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1772.31 US Dollar via: Cash timestamp: 2022/09/06 01:45
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/06 01:48
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1549.10 US Dollar via: ACH timestamp: 2022/09/06 01:58
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/06 02:42
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_800B03470 transfers_to acct_800B03470 amount: 309.99 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 14849.63 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 3659.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_80255E2C0 transfers_to acct_8111E48D0 amount: 4698.84 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_80255E2C0 transfers_to acct_8111E48D0 amount: 3992.35 US Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 196.71 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 49.22 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_800C109F0 transfers_to acct_8016A4280 amount: 677.69 US Dollar via: Cash timestamp: 2022/09/06 13:06
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_800C109F0 transfers_to acct_8016A4280 amount: 131.02 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:23
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 663.78 Euro via: ACH timestamp: 2022/09/06 13:31
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 777.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:31
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 1050.32 Euro via: ACH timestamp: 2022/09/06 13:39
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 1230.74 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_8015DADA0 transfers_to acct_80A078660 amount: 2138.16 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 8628.97 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 2018.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_80D9B5A20 transfers_to acct_80E3FEBA0 amount: 247.71 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_80D9B5A20 transfers_to acct_80E3FEBA0 amount: 83.42 US Dollar via: ACH timestamp: 2022/09/06 18:55
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/06 19:03
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/06 19:04
- acct_800C10BD0 transfers_to acct_8135D37F0 amount: 5073.02 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/06 19:27
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 5167.91 US Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/06 21:52
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 13953.49 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 3671.97 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 6617.05 US Dollar via: ACH timestamp: 2022/09/06 22:14
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_800C10BD0 transfers_to acct_813599B30 amount: 40.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80255E2C0 transfers_to acct_8111E48D0 amount: 3992.35 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
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- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/07 03:15
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- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/07 09:36
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- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/07 10:42
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- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 5167.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:47
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_80D9B5A20 transfers_to acct_80E3FEBA0 amount: 83.42 US Dollar via: ACH timestamp: 2022/09/07 15:45
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/07 15:46
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- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/07 16:17
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 2018.31 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
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- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 8628.97 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/07 18:33
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- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 196.71 US Dollar via: Cheque timestamp: 2022/09/07 19:41
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- acct_800C10BD0 transfers_to acct_80246BD70 amount: 14849.63 US Dollar via: Cheque timestamp: 2022/09/07 20:21
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- acct_800C10BD0 transfers_to acct_8051B2A60 amount: 3.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_80D9B5A20 transfers_to acct_80E3FEBA0 amount: 83.42 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_80D9B5A20 transfers_to acct_80E3FEBA0 amount: 247.71 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:50
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 3659.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:16
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 14849.63 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_800C109F0 transfers_to acct_8016A4280 amount: 677.69 US Dollar via: Cash timestamp: 2022/09/08 07:19
- acct_800C109F0 transfers_to acct_8016A4280 amount: 131.02 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/08 09:16
- acct_800B03470 transfers_to acct_800B03470 amount: 309.99 US Dollar via: ACH timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/08 11:05
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/08 11:22
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/08 11:54
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/08 11:55
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/08 14:19
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/08 14:29
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/08 14:43
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1549.10 US Dollar via: ACH timestamp: 2022/09/08 15:36
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 4138.15 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1772.31 US Dollar via: Cash timestamp: 2022/09/08 15:39
- acct_800C10BD0 transfers_to acct_8135D37F0 amount: 5073.02 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 663.78 Euro via: ACH timestamp: 2022/09/08 17:43
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 777.80 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 1050.32 Euro via: ACH timestamp: 2022/09/08 17:52
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 1230.74 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 6617.05 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 2018.31 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 3671.97 US Dollar via: Credit Card timestamp: 2022/09/08 18:14
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 13953.49 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 8628.97 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 196.71 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_8015DADA0 transfers_to acct_80A078660 amount: 2138.16 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 49.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 5167.91 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_800C10BD0 transfers_to acct_80255E2C0 amount: 28.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_800C109F0 transfers_to acct_8016A4280 amount: 677.69 US Dollar via: Cash timestamp: 2022/09/09 00:44
- acct_800C109F0 transfers_to acct_8016A4280 amount: 131.02 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_800C10BD0 transfers_to acct_8135D37F0 amount: 5073.02 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 5167.91 US Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_8050972D0 transfers_to acct_80858AE90 amount: 1352.85 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_8050972D0 transfers_to acct_80858AE90 amount: 15.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/09 06:10
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_80A078660 transfers_to acct_80AAE8590 amount: 172.90 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_800C10BD0 transfers_to acct_80246BD70 amount: 14849.63 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_80A078660 transfers_to acct_80AAE8590 amount: 61.39 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_800C10AE0 transfers_to acct_800C109F0 amount: 416.16 US Dollar via: Cheque timestamp: 2022/09/09 06:55
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- acct_810B260A0 transfers_to acct_811EFBD90 amount: 34979.05 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8017C6390 transfers_to acct_8135D37F0 amount: 473.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
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- acct_800B03470 transfers_to acct_800B03470 amount: 2859.38 US Dollar via: ACH timestamp: 2022/09/09 09:46
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- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/09 10:10
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- acct_8015DADA0 transfers_to acct_80A078660 amount: 516.53 US Dollar via: Cheque timestamp: 2022/09/09 11:06
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- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_8015DADA0 transfers_to acct_8015DADA0 amount: 23375.46 US Dollar via: ACH timestamp: 2022/09/09 13:07
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- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 196.71 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_800C10BD0 transfers_to acct_811C81AF0 amount: 49.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/09 15:01
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- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/09 15:48
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 8628.97 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_800C10BD0 transfers_to acct_80E657BA0 amount: 2018.31 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
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- acct_804675CF0 transfers_to acct_80A9652B0 amount: 6617.05 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_804675CF0 transfers_to acct_80A9652B0 amount: 3671.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1772.31 US Dollar via: Cash timestamp: 2022/09/09 22:48
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 1549.10 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_80A0C6530 transfers_to acct_811C81AF0 amount: 4138.15 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 1050.32 Euro via: ACH timestamp: 2022/09/09 23:01
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 1230.74 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800B03470 transfers_to acct_800B03470 amount: 309.99 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8016A37F0 transfers_to acct_8016A37F0 amount: 663.78 Euro via: ACH timestamp: 2022/09/09 23:10
- acct_8016A37F0 transfers_to acct_80858AE90 amount: 777.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:10
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 144.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80D065A40 transfers_to acct_813599B30 amount: 49.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_800C10BD0 transfers_to acct_806C101A0 amount: 120.89 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/10 00:19
- acct_800C10BD0 transfers_to acct_80E3FEBA0 amount: 8.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 294.70 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_800C109F0 transfers_to acct_8070E5D40 amount: 196.29 US Dollar via: Credit Card timestamp: 2022/09/10 02:02
- acct_8051D3390 transfers_to acct_8051D3390 amount: 81.91 US Dollar via: ACH timestamp: 2022/09/10 02:35
- acct_8051D3390 transfers_to acct_8051D3390 amount: 63.80 US Dollar via: ACH timestamp: 2022/09/10 02:44
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 45.57 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_800C109F0 transfers_to acct_80B83B5F0 amount: 230.36 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_800A96740 transfers_to acct_800C109F0 amount: 77.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:50
- acct_800A96740 transfers_to acct_800C109F0 amount: 174.17 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/10 06:04
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:48
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/10 06:59
- acct_80246BD70 transfers_to acct_802B31640 amount: 9425.06 US Dollar via: Credit Card timestamp: 2022/09/10 07:11
- acct_80246BD70 transfers_to acct_802B31640 amount: 4085.63 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_80246BD70 transfers_to acct_802B31640 amount: 130.76 US Dollar via: Cash timestamp: 2022/09/10 07:28
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 2231.15 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_800C10BD0 transfers_to acct_811EFBD90 amount: 4354.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_800C10BD0 transfers_to acct_80B782860 amount: 4654.74 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 110.63 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_808FCBC20 transfers_to acct_80A964C90 amount: 100.45 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_8051B2A60 amount: 244.25 US Dollar via: Cheque timestamp: 2022/09/10 21:33

SUMMARY STATISTICS:
  Total transactions: 632
  Unique accounts: 53
  Total volume: 11,334,061.37
  Avg transaction: 17,933.64
  Time span: 572 units
  Max out-degree: 112 (node: 02843_800C10BD0)
  Max in-degree: 37 (node: 02843_811C81AF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)