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_00050) ===

**Nodes:**
- acct_8077E05C0 (type: Account)
- acct_800705180 (type: Account)
- acct_8007817C0 (type: Account)
- acct_801E95490 (type: Account)
- acct_8089EBF70 (type: Account)
- acct_800F9A1F0 (type: Account)
- acct_80909B0D0 (type: Account)
- acct_808F2FA50 (type: Account)
- acct_8132D92D0 (type: Account)
- acct_801916F20 (type: Account)
- acct_812681C90 (type: Account)
- acct_80BC00080 (type: Account)
- acct_8051E1740 (type: Account)
- acct_8022C2BF0 (type: Account)
- acct_801F75AA0 (type: Account)
- acct_8022CE490 (type: Account)
- acct_801653AB0 (type: Account)
- acct_80158B840 (type: Account)
- acct_807D886B0 (type: Account)
- acct_810CC3400 (type: Account)
- acct_8065CEDA0 (type: Account)
- acct_80C0169B0 (type: Account)
- acct_80194FD70 (type: Account)
- acct_801DA41E0 (type: Account)
- acct_802272060 (type: Account)
- acct_803049F30 (type: Account)
- acct_804433300 (type: Account)
- acct_811A80A40 (type: Account)
- acct_808FBAB20 (type: Account)
- acct_804255760 (type: Account)
- acct_804BD0B80 (type: Account)
- acct_801653A60 (type: Account)
- acct_8069AD9A0 (type: Account)
- acct_807CF3770 (type: Account)
- acct_801F60000 (type: Account)
- acct_80AE08C00 (type: Account)
- acct_80E4267D0 (type: Account)
- acct_808D51DD0 (type: Account)
- acct_806BD8E50 (type: Account)
- acct_8000ED150 (type: Account)
- acct_80FBF8E70 (type: Account)
- acct_801F96DC0 (type: Account)
- acct_8105B0CF0 (type: Account)
- acct_80D982040 (type: Account)
- acct_807C92700 (type: Account)
- acct_800416BA0 (type: Account)
- acct_804F616F0 (type: Account)
- acct_804797780 (type: Account)
- acct_803C512D0 (type: Account)
- acct_8066C6C80 (type: Account)
- acct_8066C6A50 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_8084EB1D0 (type: Account)
- acct_800EB0F20 (type: Account)
- acct_8121F3E10 (type: Account)
- acct_80AE2F790 (type: Account)
- acct_806846210 (type: Account)
- acct_80E7931C0 (type: Account)
- acct_8027FED00 (type: Account)
- acct_80A315E20 (type: Account)
- acct_80E4AE890 (type: Account)
- acct_805D48CF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003045 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035925 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123288 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013516 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136301 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229089 (type: Bank)
- bank_025637 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8077E05C0 belongs_to bank_001068
- acct_800705180 belongs_to bank_001124
- acct_8007817C0 belongs_to bank_001124
- acct_801E95490 belongs_to bank_001411
- acct_8089EBF70 belongs_to bank_001411
- acct_800F9A1F0 belongs_to bank_001412
- acct_80909B0D0 belongs_to bank_001457
- acct_808F2FA50 belongs_to bank_0015768
- acct_8132D92D0 belongs_to bank_0017753
- acct_801916F20 belongs_to bank_001853
- acct_812681C90 belongs_to bank_0019746
- acct_80BC00080 belongs_to bank_0020898
- acct_8051E1740 belongs_to bank_002385
- acct_8022C2BF0 belongs_to bank_002439
- acct_801F75AA0 belongs_to bank_002454
- acct_8022CE490 belongs_to bank_002627
- acct_801653AB0 belongs_to bank_002991
- acct_80158B840 belongs_to bank_003045
- acct_807D886B0 belongs_to bank_003149
- acct_810CC3400 belongs_to bank_0035925
- acct_8065CEDA0 belongs_to bank_004503
- acct_80C0169B0 belongs_to bank_004866
- acct_80194FD70 belongs_to bank_00513
- acct_801DA41E0 belongs_to bank_00513
- acct_802272060 belongs_to bank_005394
- acct_803049F30 belongs_to bank_006075
- acct_804433300 belongs_to bank_006156
- acct_811A80A40 belongs_to bank_008805
- acct_808FBAB20 belongs_to bank_009129
- acct_804255760 belongs_to bank_0110603
- acct_804BD0B80 belongs_to bank_0111491
- acct_801653A60 belongs_to bank_011157
- acct_8069AD9A0 belongs_to bank_0111631
- acct_807CF3770 belongs_to bank_0117299
- acct_801F60000 belongs_to bank_011904
- acct_80AE08C00 belongs_to bank_0120438
- acct_80E4267D0 belongs_to bank_0121303
- acct_808D51DD0 belongs_to bank_0123288
- acct_806BD8E50 belongs_to bank_01292
- acct_8000ED150 belongs_to bank_012
- acct_80FBF8E70 belongs_to bank_0130435
- acct_801F96DC0 belongs_to bank_013516
- acct_8105B0CF0 belongs_to bank_0135981
- acct_80D982040 belongs_to bank_0136301
- acct_807C92700 belongs_to bank_01467
- acct_800416BA0 belongs_to bank_01601
- acct_804F616F0 belongs_to bank_016136
- acct_804797780 belongs_to bank_01665
- acct_803C512D0 belongs_to bank_018511
- acct_8066C6C80 belongs_to bank_018549
- acct_8066C6A50 belongs_to bank_0213704
- acct_80794B6F0 belongs_to bank_0213952
- acct_8084EB1D0 belongs_to bank_0215266
- acct_800EB0F20 belongs_to bank_021940
- acct_8121F3E10 belongs_to bank_0221374
- acct_80AE2F790 belongs_to bank_022205
- acct_806846210 belongs_to bank_022345
- acct_80E7931C0 belongs_to bank_0229089
- acct_8027FED00 belongs_to bank_025637
- acct_80A315E20 belongs_to bank_028693
- acct_80E4AE890 belongs_to bank_029089
- acct_805D48CF0 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_801E95490 transfers_to acct_801F60000 amount: 19859.60 US Dollar via: Wire timestamp: 2022/09/01 00:02
- acct_800416BA0 transfers_to acct_800416BA0 amount: 10432.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802272060 transfers_to acct_802272060 amount: 590.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8022C2BF0 transfers_to acct_8084EB1D0 amount: 859.14 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8084EB1D0 transfers_to acct_8084EB1D0 amount: 5.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804797780 transfers_to acct_804797780 amount: 249156.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066C6C80 transfers_to acct_8066C6C80 amount: 1860.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077E05C0 transfers_to acct_8077E05C0 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8105B0CF0 transfers_to acct_8105B0CF0 amount: 95807.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801E95490 transfers_to acct_801F60000 amount: 39991.52 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80A315E20 transfers_to acct_80A315E20 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E95490 transfers_to acct_801E95490 amount: 19.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800F9A1F0 transfers_to acct_8066C6A50 amount: 15.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80FBF8E70 transfers_to acct_80FBF8E70 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8022CE490 transfers_to acct_8022CE490 amount: 28953.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 48915.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E4267D0 transfers_to acct_80E4267D0 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E4AE890 transfers_to acct_80E4AE890 amount: 24.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E95490 transfers_to acct_801F60000 amount: 13228.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8089EBF70 transfers_to acct_8089EBF70 amount: 11300.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804BD0B80 transfers_to acct_804BD0B80 amount: 23.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812681C90 transfers_to acct_812681C90 amount: 22191.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806846210 transfers_to acct_806846210 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803C512D0 transfers_to acct_803C512D0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E95490 transfers_to acct_801F60000 amount: 15690.45 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_807CF3770 transfers_to acct_807CF3770 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812681C90 transfers_to acct_812681C90 amount: 5.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807D886B0 transfers_to acct_807D886B0 amount: 177732.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801F96DC0 transfers_to acct_801F96DC0 amount: 4382.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8022C2BF0 transfers_to acct_8084EB1D0 amount: 1158.53 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8066C6A50 transfers_to acct_8066C6A50 amount: 6436.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80194FD70 transfers_to acct_800F9A1F0 amount: 1491782.26 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_808D51DD0 transfers_to acct_808D51DD0 amount: 10291.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803C512D0 transfers_to acct_803C512D0 amount: 3393.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AE08C00 transfers_to acct_80AE08C00 amount: 3255.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E95490 transfers_to acct_801F60000 amount: 37486.85 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8007817C0 transfers_to acct_8007817C0 amount: 672566.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8022C2BF0 transfers_to acct_8022C2BF0 amount: 503800.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8022C2BF0 transfers_to acct_8084EB1D0 amount: 2288.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 24515.43 US Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 66848.01 US Dollar via: Cash timestamp: 2022/09/01 00:44
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6852.44 US Dollar via: Wire timestamp: 2022/09/01 00:48
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6432.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_808FBAB20 transfers_to acct_808FBAB20 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_8066C6A50 transfers_to acct_812681C90 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_80194FD70 transfers_to acct_804255760 amount: 22.97 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80E4267D0 transfers_to acct_80E4267D0 amount: 1982.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/01 03:10
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_801653AB0 transfers_to acct_801653AB0 amount: 19620.99 US Dollar via: ACH timestamp: 2022/09/01 04:00
- acct_801653AB0 transfers_to acct_801F96DC0 amount: 16744.56 Euro via: Credit Card timestamp: 2022/09/01 04:00
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/01 04:04
- acct_8132D92D0 transfers_to acct_8132D92D0 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801653AB0 transfers_to acct_801653AB0 amount: 312416.79 US Dollar via: ACH timestamp: 2022/09/01 04:12
- acct_801653AB0 transfers_to acct_801F96DC0 amount: 266616.49 Euro via: Cash timestamp: 2022/09/01 04:12
- acct_801653AB0 transfers_to acct_801653AB0 amount: 577564.35 US Dollar via: ACH timestamp: 2022/09/01 04:23
- acct_801653AB0 transfers_to acct_801F96DC0 amount: 492893.42 Euro via: Cheque timestamp: 2022/09/01 04:23
- acct_801653AB0 transfers_to acct_801653AB0 amount: 196888.20 US Dollar via: ACH timestamp: 2022/09/01 04:26
- acct_801653AB0 transfers_to acct_801F96DC0 amount: 168024.39 Euro via: ACH timestamp: 2022/09/01 04:26
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/01 05:00
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 1165.56 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_800F9A1F0 transfers_to acct_80A315E20 amount: 98.74 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_801DA41E0 transfers_to acct_806846210 amount: 238.86 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_80AE2F790 transfers_to acct_80AE2F790 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:18
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 280.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:35
- acct_803049F30 transfers_to acct_803049F30 amount: 12343.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_800705180 transfers_to acct_80BC00080 amount: 2715.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_800705180 transfers_to acct_80BC00080 amount: 824.53 US Dollar via: Cash timestamp: 2022/09/01 07:50
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_810CC3400 transfers_to acct_810CC3400 amount: 165067.61 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_8105B0CF0 transfers_to acct_8105B0CF0 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_801F60000 transfers_to acct_801F60000 amount: 6.84 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_808F2FA50 transfers_to acct_808F2FA50 amount: 17.92 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_808F2FA50 transfers_to acct_808F2FA50 amount: 2801.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_800705180 transfers_to acct_800705180 amount: 141149.41 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 34828.69 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_800416BA0 transfers_to acct_8007817C0 amount: 969.08 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/01 13:24
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 3936.76 US Dollar via: ACH timestamp: 2022/09/01 13:31
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 15527.27 US Dollar via: ACH timestamp: 2022/09/01 13:51
- acct_800F9A1F0 transfers_to acct_804433300 amount: 3409.35 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_801E95490 transfers_to acct_801E95490 amount: 37913.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_8007817C0 transfers_to acct_8007817C0 amount: 4786.16 US Dollar via: ACH timestamp: 2022/09/01 14:34
- acct_8007817C0 transfers_to acct_80158B840 amount: 4084.51 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_80FBF8E70 transfers_to acct_80FBF8E70 amount: 264057.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8007817C0 transfers_to acct_8007817C0 amount: 2062.87 US Dollar via: ACH timestamp: 2022/09/01 14:52
- acct_8007817C0 transfers_to acct_80158B840 amount: 1760.45 Euro via: Cheque timestamp: 2022/09/01 14:52
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- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/02 08:27
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- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/02 15:58
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- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/04 03:53
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- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/04 06:06
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/04 08:01
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:26
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/04 09:52
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/04 14:32
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/04 14:54
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/04 16:14
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- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/04 19:11
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/04 19:54
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- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/05 00:12
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- acct_800705180 transfers_to acct_80BC00080 amount: 2715.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
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- acct_100428660 transfers_to acct_804433300 amount: 198.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
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- acct_100428660 transfers_to acct_804433300 amount: 72.61 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/05 02:32
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/05 02:51
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/05 02:58
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- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6432.40 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 66848.01 US Dollar via: Cash timestamp: 2022/09/05 03:20
- acct_800F9A1F0 transfers_to acct_804433300 amount: 3409.35 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 24515.43 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6852.44 US Dollar via: Wire timestamp: 2022/09/05 03:28
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/05 03:46
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/05 03:53
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/05 04:32
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/05 04:54
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
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- acct_804433300 transfers_to acct_8069AD9A0 amount: 523.22 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/05 10:42
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/05 10:51
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_806846210 transfers_to acct_808F2FA50 amount: 1609.81 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_806846210 transfers_to acct_808F2FA50 amount: 17399.57 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 233.01 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 473.23 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/05 15:35
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/05 15:53
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/05 19:41
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 280.28 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 271.29 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 76.24 US Dollar via: Cash timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:58
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 15527.27 US Dollar via: ACH timestamp: 2022/09/05 22:05
- acct_801DA41E0 transfers_to acct_806846210 amount: 238.86 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 3936.76 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_80194FD70 transfers_to acct_804255760 amount: 22.97 US Dollar via: Cheque timestamp: 2022/09/05 22:36
- acct_80194FD70 transfers_to acct_804797780 amount: 3950.83 US Dollar via: Cash timestamp: 2022/09/05 23:09
- acct_80194FD70 transfers_to acct_804797780 amount: 823.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/05 23:42
- acct_800416BA0 transfers_to acct_8007817C0 amount: 969.08 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_800F9A1F0 transfers_to acct_8066C6C80 amount: 1.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80194FD70 transfers_to acct_804255760 amount: 22.97 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
- acct_804433300 transfers_to acct_8069AD9A0 amount: 523.22 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_800F9A1F0 transfers_to acct_80A315E20 amount: 98.74 US Dollar via: Cheque timestamp: 2022/09/06 02:27
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/06 02:27
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 473.23 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 233.01 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/06 03:16
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/06 04:04
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_804433300 amount: 72.61 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_804433300 amount: 198.85 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_8066C6A50 transfers_to acct_812681C90 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/06 08:04
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- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 3936.76 US Dollar via: ACH timestamp: 2022/09/06 08:06
- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/06 10:09
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 271.29 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 76.24 US Dollar via: Cash timestamp: 2022/09/06 10:18
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_801DA41E0 transfers_to acct_806846210 amount: 238.86 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/06 12:21
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/06 13:36
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/06 13:54
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/06 15:12
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/06 15:23
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/06 16:04
- acct_806846210 transfers_to acct_808F2FA50 amount: 17399.57 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_806846210 transfers_to acct_808F2FA50 amount: 1609.81 US Dollar via: Cash timestamp: 2022/09/06 16:27
- acct_800705180 transfers_to acct_80BC00080 amount: 824.53 US Dollar via: Cash timestamp: 2022/09/06 16:32
- acct_800705180 transfers_to acct_80BC00080 amount: 2715.38 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/06 16:42
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/06 17:25
- acct_80194FD70 transfers_to acct_804797780 amount: 3950.83 US Dollar via: Cash timestamp: 2022/09/06 17:33
- acct_80194FD70 transfers_to acct_804797780 amount: 823.98 US Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/06 18:34
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- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6432.40 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 66848.01 US Dollar via: Cash timestamp: 2022/09/06 18:43
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 24515.43 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_800416BA0 transfers_to acct_8007817C0 amount: 969.08 US Dollar via: Cash timestamp: 2022/09/06 19:14
- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/06 19:26
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- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 1165.56 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/07 00:18
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- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/07 00:24
- acct_800416BA0 transfers_to acct_8007817C0 amount: 969.08 US Dollar via: Cash timestamp: 2022/09/07 00:25
- acct_800F9A1F0 transfers_to acct_801653AB0 amount: 482.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/07 00:49
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/07 01:39
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/07 01:47
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/07 02:12
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/07 02:19
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:28
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- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
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- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/07 06:22
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- acct_804433300 transfers_to acct_8069AD9A0 amount: 523.22 US Dollar via: Cheque timestamp: 2022/09/07 09:02
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- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/07 09:22
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- acct_806846210 transfers_to acct_808F2FA50 amount: 17399.57 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/07 10:39
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/07 10:53
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- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 473.23 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_80194FD70 transfers_to acct_804797780 amount: 3950.83 US Dollar via: Cash timestamp: 2022/09/07 16:38
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 233.01 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_804433300 amount: 198.85 US Dollar via: Credit Card timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_804433300 amount: 72.61 US Dollar via: Cheque timestamp: 2022/09/07 16:53
- acct_80194FD70 transfers_to acct_804797780 amount: 823.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
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- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/07 18:14
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/07 18:16
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- acct_801653AB0 transfers_to acct_8089EBF70 amount: 271.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 76.24 US Dollar via: Cash timestamp: 2022/09/07 21:20
- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
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- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/07 22:32
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- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_800F9A1F0 transfers_to acct_804433300 amount: 3409.35 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_804433300 transfers_to acct_8069AD9A0 amount: 523.22 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 233.01 US Dollar via: Cheque timestamp: 2022/09/08 00:02
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- acct_80BC00080 transfers_to acct_80E4AE890 amount: 473.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 15527.27 US Dollar via: ACH timestamp: 2022/09/08 01:11
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 3936.76 US Dollar via: ACH timestamp: 2022/09/08 01:27
- acct_80194FD70 transfers_to acct_804797780 amount: 3950.83 US Dollar via: Cash timestamp: 2022/09/08 01:31
- acct_806846210 transfers_to acct_808F2FA50 amount: 17399.57 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 24515.43 US Dollar via: ACH timestamp: 2022/09/08 01:40
- acct_80194FD70 transfers_to acct_804797780 amount: 823.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:40
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6432.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
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- acct_8022CE490 transfers_to acct_8066C6A50 amount: 66848.01 US Dollar via: Cash timestamp: 2022/09/08 01:52
- acct_806846210 transfers_to acct_808F2FA50 amount: 1609.81 US Dollar via: Cash timestamp: 2022/09/08 01:55
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 271.29 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 76.24 US Dollar via: Cash timestamp: 2022/09/08 02:22
- acct_800F9A1F0 transfers_to acct_804433300 amount: 3409.35 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_8066C6A50 transfers_to acct_812681C90 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/08 05:12
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- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_800705180 transfers_to acct_80BC00080 amount: 824.53 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_800705180 transfers_to acct_80BC00080 amount: 2715.38 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_80194FD70 transfers_to acct_804255760 amount: 22.97 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_804433300 amount: 198.85 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
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- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_804433300 amount: 72.61 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:58
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/08 07:44
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 280.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 1165.56 US Dollar via: Cheque timestamp: 2022/09/08 10:03
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- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 145466.90 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/08 18:49
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- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/08 20:48
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_801DA41E0 transfers_to acct_806846210 amount: 238.86 US Dollar via: Cheque timestamp: 2022/09/08 21:27
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- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/08 23:02
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/08 23:23
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_804433300 transfers_to acct_8051E1740 amount: 873.24 US Dollar via: Wire timestamp: 2022/09/09 00:00
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_804433300 transfers_to acct_8051E1740 amount: 2101.59 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_804433300 transfers_to acct_8051E1740 amount: 934.70 US Dollar via: Cash timestamp: 2022/09/09 00:16
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- acct_804433300 transfers_to acct_8051E1740 amount: 498.89 US Dollar via: ACH timestamp: 2022/09/09 00:19
- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_806846210 transfers_to acct_80909B0D0 amount: 29296.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_806846210 transfers_to acct_80909B0D0 amount: 6046657.73 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_806846210 transfers_to acct_80909B0D0 amount: 1164175.51 US Dollar via: Wire timestamp: 2022/09/09 00:56
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 271.29 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_801653AB0 transfers_to acct_8089EBF70 amount: 76.24 US Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_80794B6F0 amount: 8092.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80794B6F0 amount: 2906.21 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_8007817C0 amount: 17661.95 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_800416BA0 transfers_to acct_8007817C0 amount: 148.65 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_800416BA0 transfers_to acct_8007817C0 amount: 218.62 US Dollar via: ACH timestamp: 2022/09/09 04:32
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- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/09 06:00
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_80E7931C0 transfers_to acct_80FBF8E70 amount: 479807.21 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 3936.76 US Dollar via: ACH timestamp: 2022/09/09 08:34
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- acct_80C0169B0 transfers_to acct_80C0169B0 amount: 15527.27 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 473.23 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_80BC00080 transfers_to acct_80E4AE890 amount: 233.01 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_80194FD70 transfers_to acct_804797780 amount: 3950.83 US Dollar via: Cash timestamp: 2022/09/09 10:30
- acct_80194FD70 transfers_to acct_804797780 amount: 823.98 US Dollar via: Credit Card timestamp: 2022/09/09 10:48
- acct_804433300 transfers_to acct_8069AD9A0 amount: 523.22 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_801F75AA0 transfers_to acct_80BC00080 amount: 37217.46 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_8066C6A50 transfers_to acct_812681C90 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/09 12:30
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- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
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- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 280.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_800F9A1F0 transfers_to acct_804433300 amount: 3409.35 US Dollar via: Cheque timestamp: 2022/09/09 13:54
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- acct_80194FD70 transfers_to acct_804255760 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_804433300 amount: 72.61 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_804433300 amount: 198.85 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/09 16:35
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 1165.56 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_804433300 transfers_to acct_807CF3770 amount: 673.43 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 522.87 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_80E4267D0 transfers_to acct_80E7931C0 amount: 205.83 US Dollar via: Cash timestamp: 2022/09/09 16:57
- acct_804433300 transfers_to acct_807CF3770 amount: 940.70 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/09 17:16
- acct_806846210 transfers_to acct_808F2FA50 amount: 1609.81 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_806846210 transfers_to acct_808F2FA50 amount: 17399.57 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_800F9A1F0 transfers_to acct_80A315E20 amount: 98.74 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_804433300 transfers_to acct_805D48CF0 amount: 5366.59 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_804433300 transfers_to acct_805D48CF0 amount: 1142.42 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 66848.01 US Dollar via: Cash timestamp: 2022/09/09 21:32
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6852.44 US Dollar via: Wire timestamp: 2022/09/09 21:32
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 90674.01 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 24515.43 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_8022CE490 transfers_to acct_8066C6A50 amount: 6432.40 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_801E95490 transfers_to acct_808FBAB20 amount: 433.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_800705180 transfers_to acct_80BC00080 amount: 2683.15 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_800705180 transfers_to acct_80BC00080 amount: 2715.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_800705180 transfers_to acct_80BC00080 amount: 824.53 US Dollar via: Cash timestamp: 2022/09/09 22:50
- acct_801E95490 transfers_to acct_808FBAB20 amount: 1282.14 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_801DA41E0 transfers_to acct_806846210 amount: 238.86 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8027FED00 transfers_to acct_801E95490 amount: 37.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_800F9A1F0 transfers_to acct_808D51DD0 amount: 29.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_806846210 transfers_to acct_807D886B0 amount: 207.38 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_806846210 transfers_to acct_807D886B0 amount: 204.35 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 1165.56 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_800F9A1F0 transfers_to acct_8084EB1D0 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/10 02:09
- acct_8066C6A50 transfers_to acct_812681C90 amount: 29.09 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_8066C6A50 transfers_to acct_812681C90 amount: 100.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:28
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 15.54 US Dollar via: Credit Card timestamp: 2022/09/10 05:44
- acct_800F9A1F0 transfers_to acct_801E95490 amount: 243.67 US Dollar via: Cheque timestamp: 2022/09/10 05:58
- acct_801916F20 transfers_to acct_806846210 amount: 464.26 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_801916F20 transfers_to acct_806846210 amount: 123.60 US Dollar via: Cheque timestamp: 2022/09/10 10:43
- acct_802272060 transfers_to acct_808D51DD0 amount: 166.80 US Dollar via: Cash timestamp: 2022/09/10 11:04
- acct_802272060 transfers_to acct_808D51DD0 amount: 101.02 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_80194FD70 transfers_to acct_803C512D0 amount: 262.55 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_80194FD70 transfers_to acct_803C512D0 amount: 220.77 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_801653AB0 transfers_to acct_811A80A40 amount: 17.81 US Dollar via: Credit Card timestamp: 2022/09/10 15:10
- acct_801653AB0 transfers_to acct_811A80A40 amount: 4.62 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/10 16:43
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 70.34 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_8084EB1D0 transfers_to acct_810CC3400 amount: 280.28 US Dollar via: Credit Card timestamp: 2022/09/10 19:23
- acct_801E95490 transfers_to acct_804F616F0 amount: 117.19 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_801E95490 transfers_to acct_804F616F0 amount: 353.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:26
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:01
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 740
  Unique accounts: 63
  Total volume: 90,510,000.88
  Avg transaction: 122,310.81
  Time span: 679 units
  Max out-degree: 78 (node: 070_100428660)
  Max in-degree: 44 (node: 0123288_808D51DD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)