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_00095) ===

**Nodes:**
- acct_8027C42A0 (type: Account)
- acct_8066342D0 (type: Account)
- acct_80D7BB370 (type: Account)
- acct_81324C670 (type: Account)
- acct_8064EC8E0 (type: Account)
- acct_8001F2890 (type: Account)
- acct_8006A9500 (type: Account)
- acct_8066C4730 (type: Account)
- acct_80FC683A0 (type: Account)
- acct_800340AB0 (type: Account)
- acct_8086F4690 (type: Account)
- acct_80300B460 (type: Account)
- acct_80EFF3440 (type: Account)
- acct_8107F2FC0 (type: Account)
- acct_806A62820 (type: Account)
- acct_8115366A0 (type: Account)
- acct_8035EF100 (type: Account)
- acct_8016CCCC0 (type: Account)
- acct_8006DBC70 (type: Account)
- acct_8007D6B70 (type: Account)
- acct_800118A80 (type: Account)
- acct_800416050 (type: Account)
- acct_800887A50 (type: Account)
- acct_801893C00 (type: Account)
- acct_800F2A6C0 (type: Account)
- acct_801AD97C0 (type: Account)
- acct_80A90CD60 (type: Account)
- acct_8019B3C60 (type: Account)
- acct_80FC0CCC0 (type: Account)
- acct_808F26A70 (type: Account)
- acct_80ADFADC0 (type: Account)
- acct_8004169A0 (type: Account)
- acct_8032DBB30 (type: Account)
- acct_80DEEF0E0 (type: Account)
- acct_8010EEE20 (type: Account)
- acct_812072320 (type: Account)
- acct_80AA6B030 (type: Account)
- acct_80043B0A0 (type: Account)
- acct_800BB5C30 (type: Account)
- acct_80C713140 (type: Account)
- acct_800408960 (type: Account)
- acct_8057CA5F0 (type: Account)
- acct_812FB62D0 (type: Account)
- acct_8126F24E0 (type: Account)
- acct_800EC1A20 (type: Account)
- acct_8054B9140 (type: Account)
- acct_807254D90 (type: Account)
- acct_808BA6920 (type: Account)
- acct_8139B5630 (type: Account)
- acct_80C3144B0 (type: Account)
- acct_80A90CD10 (type: Account)
- acct_801657790 (type: Account)
- acct_8139B6560 (type: Account)
- acct_8016CD310 (type: Account)
- acct_8139B4020 (type: Account)
- acct_813957F70 (type: Account)
- acct_813A1D440 (type: Account)
- acct_8139B5370 (type: Account)
- acct_8004E6490 (type: Account)
- acct_808BA68D0 (type: Account)
- acct_8035EEEE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_0046537 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013037 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0141045 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226331 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_02843 (type: Bank)
- bank_0311175 (type: Bank)
- bank_039165 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8027C42A0 belongs_to bank_001411
- acct_8066342D0 belongs_to bank_001412
- acct_80D7BB370 belongs_to bank_0015085
- acct_81324C670 belongs_to bank_0015747
- acct_8064EC8E0 belongs_to bank_001686
- acct_8001F2890 belongs_to bank_001
- acct_8006A9500 belongs_to bank_001
- acct_8066C4730 belongs_to bank_001
- acct_80FC683A0 belongs_to bank_002053
- acct_800340AB0 belongs_to bank_00220
- acct_8086F4690 belongs_to bank_002991
- acct_80300B460 belongs_to bank_003149
- acct_80EFF3440 belongs_to bank_0033456
- acct_8107F2FC0 belongs_to bank_0042051
- acct_806A62820 belongs_to bank_004242
- acct_8115366A0 belongs_to bank_0046537
- acct_8035EF100 belongs_to bank_006129
- acct_8016CCCC0 belongs_to bank_00795
- acct_8006DBC70 belongs_to bank_00908
- acct_8007D6B70 belongs_to bank_00908
- acct_800118A80 belongs_to bank_010
- acct_800416050 belongs_to bank_010
- acct_800887A50 belongs_to bank_010
- acct_801893C00 belongs_to bank_011107
- acct_800F2A6C0 belongs_to bank_011296
- acct_801AD97C0 belongs_to bank_011296
- acct_80A90CD60 belongs_to bank_0118453
- acct_8019B3C60 belongs_to bank_011974
- acct_80FC0CCC0 belongs_to bank_0120046
- acct_808F26A70 belongs_to bank_0122086
- acct_80ADFADC0 belongs_to bank_0127977
- acct_8004169A0 belongs_to bank_012
- acct_8032DBB30 belongs_to bank_013037
- acct_80DEEF0E0 belongs_to bank_013327
- acct_8010EEE20 belongs_to bank_01362
- acct_812072320 belongs_to bank_0141045
- acct_80AA6B030 belongs_to bank_014325
- acct_80043B0A0 belongs_to bank_01588
- acct_800BB5C30 belongs_to bank_01588
- acct_80C713140 belongs_to bank_01588
- acct_800408960 belongs_to bank_01688
- acct_8057CA5F0 belongs_to bank_01729
- acct_812FB62D0 belongs_to bank_019535
- acct_8126F24E0 belongs_to bank_019729
- acct_800EC1A20 belongs_to bank_021258
- acct_8054B9140 belongs_to bank_021258
- acct_807254D90 belongs_to bank_021575
- acct_808BA6920 belongs_to bank_0220083
- acct_8139B5630 belongs_to bank_0221282
- acct_80C3144B0 belongs_to bank_0225156
- acct_80A90CD10 belongs_to bank_0226331
- acct_801657790 belongs_to bank_023833
- acct_8139B6560 belongs_to bank_0238397
- acct_8016CD310 belongs_to bank_023885
- acct_8139B4020 belongs_to bank_0240707
- acct_813957F70 belongs_to bank_0241213
- acct_813A1D440 belongs_to bank_024132
- acct_8139B5370 belongs_to bank_0242295
- acct_8004E6490 belongs_to bank_02843
- acct_808BA68D0 belongs_to bank_0311175
- acct_8035EEEE0 belongs_to bank_039165
- acct_100428660 belongs_to bank_070
- acct_80D7BB370 transfers_to acct_80D7BB370 amount: 1550.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800BB5C30 transfers_to acct_800BB5C30 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801657790 transfers_to acct_8054B9140 amount: 1017.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80FC683A0 transfers_to acct_80FC683A0 amount: 6893.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801893C00 transfers_to acct_801893C00 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800416050 transfers_to acct_800416050 amount: 8851.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F26A70 transfers_to acct_808F26A70 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8139B5630 transfers_to acct_8139B5630 amount: 7.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800118A80 transfers_to acct_800118A80 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8004169A0 transfers_to acct_806A62820 amount: 78286.31 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8035EF100 transfers_to acct_8035EF100 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800118A80 transfers_to acct_800118A80 amount: 1956137.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812072320 transfers_to acct_812072320 amount: 1537282.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800408960 transfers_to acct_8010EEE20 amount: 47308.87 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8066C4730 transfers_to acct_8066C4730 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010EEE20 transfers_to acct_8010EEE20 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806A62820 transfers_to acct_806A62820 amount: 278.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8066342D0 transfers_to acct_8066342D0 amount: 2138050.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007D6B70 transfers_to acct_8007D6B70 amount: 1577734.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001F2890 transfers_to acct_8001F2890 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004169A0 transfers_to acct_8139B5370 amount: 33.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8139B4020 transfers_to acct_8139B4020 amount: 26424435.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813A1D440 transfers_to acct_813A1D440 amount: 18.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8139B5630 transfers_to acct_8139B5630 amount: 4885.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8057CA5F0 transfers_to acct_8057CA5F0 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8057CA5F0 transfers_to acct_813957F70 amount: 3213.79 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8016CD310 transfers_to acct_8016CD310 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812FB62D0 transfers_to acct_812FB62D0 amount: 545.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004169A0 transfers_to acct_806A62820 amount: 6284.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8057CA5F0 transfers_to acct_813957F70 amount: 2797.51 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_800416050 transfers_to acct_800416050 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8139B6560 transfers_to acct_8139B6560 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C3144B0 transfers_to acct_80C3144B0 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800408960 transfers_to acct_800408960 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DEEF0E0 transfers_to acct_80DEEF0E0 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C713140 transfers_to acct_80C713140 amount: 314333.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801893C00 transfers_to acct_801893C00 amount: 67963.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DEEF0E0 transfers_to acct_80DEEF0E0 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813A1D440 transfers_to acct_813A1D440 amount: 210.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801657790 transfers_to acct_801657790 amount: 2461425.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801657790 transfers_to acct_8054B9140 amount: 2695.40 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8054B9140 transfers_to acct_8054B9140 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808BA6920 transfers_to acct_808BA6920 amount: 38.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800408960 transfers_to acct_8010EEE20 amount: 85621.01 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8016CCCC0 transfers_to acct_8016CCCC0 amount: 1320351.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800887A50 transfers_to acct_800887A50 amount: 20554.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_800416050 transfers_to acct_8004169A0 amount: 67883129.00 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8006DBC70 transfers_to acct_8006DBC70 amount: 543.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_8126F24E0 transfers_to acct_8126F24E0 amount: 13004.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_800F2A6C0 transfers_to acct_800F2A6C0 amount: 25074.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_80C713140 transfers_to acct_80C713140 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_81324C670 transfers_to acct_81324C670 amount: 1101656.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_800408960 transfers_to acct_800887A50 amount: 80138.36 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_80043B0A0 transfers_to acct_80043B0A0 amount: 47401.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_800408960 transfers_to acct_800887A50 amount: 23322.96 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_800408960 transfers_to acct_800887A50 amount: 39366.98 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_8032DBB30 transfers_to acct_8032DBB30 amount: 49851.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8019B3C60 transfers_to acct_8019B3C60 amount: 217471.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80FC0CCC0 transfers_to acct_80FC0CCC0 amount: 1480.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8066342D0 transfers_to acct_8066342D0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8001F2890 transfers_to acct_8001F2890 amount: 91045.03 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_8057CA5F0 transfers_to acct_8057CA5F0 amount: 56087.43 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8086F4690 transfers_to acct_8086F4690 amount: 122500.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_800408960 transfers_to acct_8006A9500 amount: 41501.07 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_800408960 transfers_to acct_8006A9500 amount: 28193.04 US Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_8064EC8E0 transfers_to acct_8064EC8E0 amount: 148.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8139B5370 transfers_to acct_8139B5370 amount: 3.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/01 09:10
- acct_808BA6920 transfers_to acct_808BA6920 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_8016CD310 transfers_to acct_8016CD310 amount: 3805.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_8086F4690 transfers_to acct_8086F4690 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_80C3144B0 transfers_to acct_80C3144B0 amount: 7170.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80EFF3440 transfers_to acct_80EFF3440 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_806A62820 transfers_to acct_806A62820 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/01 14:01
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_81324C670 transfers_to acct_81324C670 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_813957F70 transfers_to acct_813957F70 amount: 428895.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_8054B9140 transfers_to acct_8054B9140 amount: 18971.89 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_8107F2FC0 transfers_to acct_8107F2FC0 amount: 241237.05 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_8107F2FC0 transfers_to acct_8107F2FC0 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_801657790 transfers_to acct_801657790 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80FC683A0 transfers_to acct_80FC683A0 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_8115366A0 transfers_to acct_8115366A0 amount: 125968.39 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_800408960 transfers_to acct_8001F2890 amount: 9605.36 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_800408960 transfers_to acct_8001F2890 amount: 1796.97 US Dollar via: Cash timestamp: 2022/09/01 17:15
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- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/02 02:39
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- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/02 09:40
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/02 09:46
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- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_8126F24E0 amount: 10242.10 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_80A90CD60 amount: 4601090.67 US Dollar via: Cash timestamp: 2022/09/02 12:19
- acct_100428660 transfers_to acct_80A90CD60 amount: 6044959.79 US Dollar via: Cheque timestamp: 2022/09/02 12:21
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- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_800408960 transfers_to acct_80ADFADC0 amount: 42.22 US Dollar via: ACH timestamp: 2022/09/02 15:40
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/02 15:46
- acct_800408960 transfers_to acct_80ADFADC0 amount: 240.11 US Dollar via: Cheque timestamp: 2022/09/02 15:56
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- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
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- acct_801657790 transfers_to acct_8016CD310 amount: 61431924.70 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_801657790 transfers_to acct_8016CD310 amount: 20650655.48 US Dollar via: ACH timestamp: 2022/09/02 16:54
- acct_801657790 transfers_to acct_8016CD310 amount: 20467.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:56
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/02 17:08
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- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/02 17:23
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- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/02 18:33
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- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
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- acct_80D7BB370 transfers_to acct_80DEEF0E0 amount: 6081.56 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_800118A80 transfers_to acct_800408960 amount: 237.50 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_800118A80 transfers_to acct_800408960 amount: 2078.05 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_8004169A0 transfers_to acct_8139B6560 amount: 144.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/03 02:40
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/03 04:32
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/03 04:37
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/03 04:42
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/03 04:48
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/03 05:11
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- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/03 09:40
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/03 09:47
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/03 11:04
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/03 11:25
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/03 11:33
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/03 11:37
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/03 11:45
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/03 14:32
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- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/03 14:49
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/03 15:16
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/03 15:49
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- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/03 16:16
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- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/04 00:04
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- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/04 01:44
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- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/04 08:46
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/04 09:00
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/04 09:34
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/04 09:37
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/04 09:38
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/04 09:42
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/04 11:47
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/04 23:03
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- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/04 23:21
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- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/05 00:36
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_800408960 transfers_to acct_800F2A6C0 amount: 611.96 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_800408960 transfers_to acct_800F2A6C0 amount: 2033.65 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
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- acct_8066C4730 transfers_to acct_808F26A70 amount: 23.95 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/05 05:22
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/05 05:32
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/05 06:18
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:22
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/05 07:35
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 3420186.25 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 20746.87 US Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/05 17:45
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/05 18:18
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/05 18:51
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/05 19:39
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/05 23:50
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- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/06 00:48
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:07
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/06 04:55
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/06 06:45
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/06 07:14
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/06 08:06
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/06 08:20
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/06 08:21
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_800408960 transfers_to acct_800F2A6C0 amount: 611.96 US Dollar via: Cheque timestamp: 2022/09/06 08:53
- acct_800408960 transfers_to acct_800F2A6C0 amount: 2033.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_8066C4730 transfers_to acct_808F26A70 amount: 23.95 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_8066C4730 transfers_to acct_808F26A70 amount: 286.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 20746.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 3420186.25 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/06 19:55
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/06 19:58
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/06 20:56
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_8004169A0 transfers_to acct_8139B4020 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/07 01:54
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/07 04:39
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_800408960 transfers_to acct_800F2A6C0 amount: 2033.65 US Dollar via: Credit Card timestamp: 2022/09/07 06:05
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/07 06:23
- acct_800408960 transfers_to acct_800F2A6C0 amount: 611.96 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/07 12:01
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/07 12:53
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:26
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/07 15:25
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/07 16:33
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_8066C4730 transfers_to acct_808F26A70 amount: 286.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_8066C4730 transfers_to acct_808F26A70 amount: 23.95 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 20746.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 3420186.25 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/07 21:43
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/07 22:06
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_80AA6B030 transfers_to acct_8054B9140 amount: 135.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8004169A0 transfers_to acct_80EFF3440 amount: 30.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 20746.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/08 00:31
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 3420186.25 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/08 02:01
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/08 02:17
- acct_8066C4730 transfers_to acct_808F26A70 amount: 286.22 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
- acct_8066C4730 transfers_to acct_808F26A70 amount: 23.95 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/08 04:50
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/08 05:17
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/08 05:48
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_800408960 transfers_to acct_800F2A6C0 amount: 611.96 US Dollar via: Cheque timestamp: 2022/09/08 07:34
- acct_800408960 transfers_to acct_800F2A6C0 amount: 2033.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/08 10:23
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/08 14:45
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/08 14:46
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/08 15:11
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/08 19:55
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8004169A0 transfers_to acct_8139B5630 amount: 26.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_801657790 transfers_to acct_8016CD310 amount: 20650655.48 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_801657790 transfers_to acct_8016CD310 amount: 20467.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_801657790 transfers_to acct_8016CD310 amount: 61431924.70 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 400.26 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_8035EEEE0 transfers_to acct_8035EF100 amount: 158.85 US Dollar via: ACH timestamp: 2022/09/09 02:14
- acct_8004169A0 transfers_to acct_8064EC8E0 amount: 231.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8115366A0 amount: 554.59 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_8115366A0 amount: 767.02 US Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_100428660 transfers_to acct_8126F24E0 amount: 10242.10 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_800408960 transfers_to acct_8004E6490 amount: 53.49 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_800408960 transfers_to acct_8066342D0 amount: 1428.12 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_800408960 transfers_to acct_8004E6490 amount: 329.25 US Dollar via: Credit Card timestamp: 2022/09/09 05:18
- acct_800408960 transfers_to acct_8066342D0 amount: 3489.28 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_800408960 transfers_to acct_801893C00 amount: 18725.27 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/09 07:17
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_800408960 transfers_to acct_801893C00 amount: 632.00 US Dollar via: ACH timestamp: 2022/09/09 07:25
- acct_8004169A0 transfers_to acct_801657790 amount: 1047.45 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_8004169A0 transfers_to acct_801657790 amount: 528.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_800408960 transfers_to acct_8007D6B70 amount: 358.31 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_800408960 transfers_to acct_8007D6B70 amount: 382.16 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/09 08:51
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 3420186.25 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_8004169A0 transfers_to acct_80C3144B0 amount: 20746.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_8057CA5F0 amount: 5019.35 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_800408960 transfers_to acct_8086F4690 amount: 21510.43 US Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_800408960 transfers_to acct_8086F4690 amount: 75119.56 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8016CD310 transfers_to acct_8019B3C60 amount: 16842.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_8016CD310 transfers_to acct_8019B3C60 amount: 54608.10 US Dollar via: Cash timestamp: 2022/09/09 11:46
- acct_8016CD310 transfers_to acct_8019B3C60 amount: 40811.12 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_808F26A70 transfers_to acct_812FB62D0 amount: 257.17 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/09 13:32
- acct_800408960 transfers_to acct_801657790 amount: 302.40 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_800408960 transfers_to acct_801657790 amount: 208.37 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/09 14:10
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/09 16:29
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_800408960 transfers_to acct_800F2A6C0 amount: 611.96 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/09 16:45
- acct_800408960 transfers_to acct_800F2A6C0 amount: 2033.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/09 16:46
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_801657790 transfers_to acct_808BA6920 amount: 30324.88 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_800408960 transfers_to acct_80ADFADC0 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_800408960 transfers_to acct_80ADFADC0 amount: 42.22 US Dollar via: ACH timestamp: 2022/09/09 19:37
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_800408960 transfers_to acct_80ADFADC0 amount: 240.11 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_8066C4730 transfers_to acct_808F26A70 amount: 23.95 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_8066C4730 transfers_to acct_808F26A70 amount: 286.22 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_800340AB0 transfers_to acct_800408960 amount: 531.62 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8054B9140 transfers_to acct_81324C670 amount: 101255.01 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_8004169A0 transfers_to acct_80FC683A0 amount: 63.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_800408960 transfers_to acct_800BB5C30 amount: 6614.38 US Dollar via: Credit Card timestamp: 2022/09/10 03:34
- acct_800408960 transfers_to acct_800BB5C30 amount: 2442.81 US Dollar via: Wire timestamp: 2022/09/10 03:41
- acct_800408960 transfers_to acct_800BB5C30 amount: 12949.79 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_8035EF100 transfers_to acct_812072320 amount: 5692.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_8035EF100 transfers_to acct_812072320 amount: 15049.17 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_8035EF100 transfers_to acct_812072320 amount: 22204.64 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_800408960 transfers_to acct_8032DBB30 amount: 22471.68 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_80A90CD60 transfers_to acct_80A90CD10 amount: 1159.81 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_8054B9140 transfers_to acct_807254D90 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_8054B9140 transfers_to acct_807254D90 amount: 138.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_801657790 transfers_to acct_8035EF100 amount: 1649.77 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_800408960 transfers_to acct_80043B0A0 amount: 1457.49 US Dollar via: Cash timestamp: 2022/09/10 15:11
- acct_800408960 transfers_to acct_80043B0A0 amount: 3450.91 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_100428660 transfers_to acct_8054B9140 amount: 235.55 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_100428660 transfers_to acct_8054B9140 amount: 49.61 US Dollar via: Cash timestamp: 2022/09/10 16:07
- acct_100428660 transfers_to acct_8054B9140 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_8004169A0 transfers_to acct_8126F24E0 amount: 54037.38 US Dollar via: Cheque timestamp: 2022/09/10 19:25
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 390.30 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 36.43 US Dollar via: Wire timestamp: 2022/09/10 19:40
- acct_8057CA5F0 transfers_to acct_813A1D440 amount: 22.20 US Dollar via: ACH timestamp: 2022/09/10 19:52
- acct_801657790 transfers_to acct_80D7BB370 amount: 110385.05 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_8004169A0 transfers_to acct_80300B460 amount: 7699.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_801657790 transfers_to acct_80D7BB370 amount: 441390.29 US Dollar via: Cash timestamp: 2022/09/10 20:21
- acct_8004169A0 transfers_to acct_80300B460 amount: 249125.35 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 12092.35 US Dollar via: Cash timestamp: 2022/09/10 21:46
- acct_8057CA5F0 transfers_to acct_80FC0CCC0 amount: 9843.24 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 183.42 US Dollar via: Cheque timestamp: 2022/09/10 23:42
- acct_8004169A0 transfers_to acct_800EC1A20 amount: 61.37 US Dollar via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 622
  Unique accounts: 62
  Total volume: 1,264,922,100.58
  Avg transaction: 2,033,636.82
  Time span: 575 units
  Max out-degree: 166 (node: 01688_800408960)
  Max in-degree: 35 (node: 021258_8054B9140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)