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_00343) ===

**Nodes:**
- acct_801735DA0 (type: Account)
- acct_800A94AF0 (type: Account)
- acct_8064ECED0 (type: Account)
- acct_80B2F5750 (type: Account)
- acct_81118EE40 (type: Account)
- acct_800627370 (type: Account)
- acct_8006BB300 (type: Account)
- acct_800723180 (type: Account)
- acct_800730B40 (type: Account)
- acct_80171A160 (type: Account)
- acct_802218CF0 (type: Account)
- acct_8108BB2B0 (type: Account)
- acct_8041B7370 (type: Account)
- acct_812CEA690 (type: Account)
- acct_81357CFD0 (type: Account)
- acct_800C56070 (type: Account)
- acct_80E2DD740 (type: Account)
- acct_800480090 (type: Account)
- acct_800886480 (type: Account)
- acct_8010E90E0 (type: Account)
- acct_8012EA070 (type: Account)
- acct_803A9C450 (type: Account)
- acct_8008228E0 (type: Account)
- acct_8089FA7A0 (type: Account)
- acct_80B3C2550 (type: Account)
- acct_800D28C70 (type: Account)
- acct_8032EE800 (type: Account)
- acct_8141B3330 (type: Account)
- acct_801264C80 (type: Account)
- acct_80C8F7320 (type: Account)
- acct_805C624F0 (type: Account)
- acct_8024F72A0 (type: Account)
- acct_810C7EA20 (type: Account)
- acct_800871790 (type: Account)
- acct_802ABEC70 (type: Account)
- acct_803041FD0 (type: Account)
- acct_808A70DA0 (type: Account)
- acct_80065C8C0 (type: Account)
- acct_8015FDDC0 (type: Account)
- acct_80497FA80 (type: Account)
- acct_80076D770 (type: Account)
- acct_812CEA230 (type: Account)
- acct_8066E0AE0 (type: Account)
- acct_804B37B80 (type: Account)
- acct_806A3B910 (type: Account)
- acct_8077F8A90 (type: Account)
- acct_8045D7520 (type: Account)
- acct_8070D0790 (type: Account)
- acct_80C561900 (type: Account)
- acct_800F14540 (type: Account)
- acct_80E70FF80 (type: Account)
- acct_80B443D40 (type: Account)
- acct_812CD9520 (type: Account)
- acct_81333AD30 (type: Account)
- acct_80177FC40 (type: Account)
- acct_811AE4960 (type: Account)
- acct_80C0D2B60 (type: Account)
- acct_80F63DCE0 (type: Account)
- acct_805106330 (type: Account)
- acct_804B37BD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001686 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004242 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122080 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_014077 (type: Bank)
- bank_0145175 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022775 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248257 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_03762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801735DA0 belongs_to bank_001047
- acct_800A94AF0 belongs_to bank_001068
- acct_8064ECED0 belongs_to bank_001412
- acct_80B2F5750 belongs_to bank_0015085
- acct_81118EE40 belongs_to bank_001686
- acct_800627370 belongs_to bank_001
- acct_8006BB300 belongs_to bank_001
- acct_800723180 belongs_to bank_001
- acct_800730B40 belongs_to bank_001
- acct_80171A160 belongs_to bank_002454
- acct_802218CF0 belongs_to bank_002824
- acct_8108BB2B0 belongs_to bank_0031161
- acct_8041B7370 belongs_to bank_003698
- acct_812CEA690 belongs_to bank_0038437
- acct_81357CFD0 belongs_to bank_004242
- acct_800C56070 belongs_to bank_00795
- acct_80E2DD740 belongs_to bank_009129
- acct_800480090 belongs_to bank_010
- acct_800886480 belongs_to bank_010
- acct_8010E90E0 belongs_to bank_010
- acct_8012EA070 belongs_to bank_010
- acct_803A9C450 belongs_to bank_010
- acct_8008228E0 belongs_to bank_011318
- acct_8089FA7A0 belongs_to bank_0113744
- acct_80B3C2550 belongs_to bank_0113798
- acct_800D28C70 belongs_to bank_011974
- acct_8032EE800 belongs_to bank_011974
- acct_8141B3330 belongs_to bank_0122080
- acct_801264C80 belongs_to bank_01292
- acct_80C8F7320 belongs_to bank_0130864
- acct_805C624F0 belongs_to bank_013145
- acct_8024F72A0 belongs_to bank_014077
- acct_810C7EA20 belongs_to bank_0145175
- acct_800871790 belongs_to bank_01467
- acct_802ABEC70 belongs_to bank_01467
- acct_803041FD0 belongs_to bank_015723
- acct_808A70DA0 belongs_to bank_016109
- acct_80065C8C0 belongs_to bank_01665
- acct_8015FDDC0 belongs_to bank_01674
- acct_80497FA80 belongs_to bank_01674
- acct_80076D770 belongs_to bank_01688
- acct_812CEA230 belongs_to bank_017732
- acct_8066E0AE0 belongs_to bank_019474
- acct_804B37B80 belongs_to bank_021174
- acct_806A3B910 belongs_to bank_021550
- acct_8077F8A90 belongs_to bank_0215687
- acct_8045D7520 belongs_to bank_021575
- acct_8070D0790 belongs_to bank_0218438
- acct_80C561900 belongs_to bank_0221282
- acct_800F14540 belongs_to bank_022345
- acct_80E70FF80 belongs_to bank_0223645
- acct_80B443D40 belongs_to bank_022775
- acct_812CD9520 belongs_to bank_0238151
- acct_81333AD30 belongs_to bank_0238744
- acct_80177FC40 belongs_to bank_023885
- acct_811AE4960 belongs_to bank_0248257
- acct_80C0D2B60 belongs_to bank_028693
- acct_80F63DCE0 belongs_to bank_029089
- acct_805106330 belongs_to bank_029685
- acct_804B37BD0 belongs_to bank_03762
- acct_100428660 belongs_to bank_070
- acct_8041B7370 transfers_to acct_8041B7370 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801264C80 transfers_to acct_801264C80 amount: 90388.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B3C2550 transfers_to acct_80B3C2550 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A9C450 transfers_to acct_803A9C450 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804B37B80 transfers_to acct_805C624F0 amount: 3376.43 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8015FDDC0 transfers_to acct_8015FDDC0 amount: 188853.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80076D770 transfers_to acct_80076D770 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B37B80 transfers_to acct_805C624F0 amount: 1003.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8024F72A0 transfers_to acct_8024F72A0 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008228E0 transfers_to acct_8012EA070 amount: 8350765.78 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80C561900 transfers_to acct_81118EE40 amount: 410.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_805106330 transfers_to acct_805106330 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802218CF0 transfers_to acct_802218CF0 amount: 85042.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066E0AE0 transfers_to acct_8066E0AE0 amount: 368353.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810C7EA20 transfers_to acct_810C7EA20 amount: 1310.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077F8A90 transfers_to acct_8077F8A90 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81118EE40 transfers_to acct_81118EE40 amount: 17.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80171A160 transfers_to acct_80171A160 amount: 47578.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006BB300 transfers_to acct_8006BB300 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E2DD740 transfers_to acct_80E2DD740 amount: 119009.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F14540 transfers_to acct_800F14540 amount: 26770.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A94AF0 transfers_to acct_800A94AF0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800627370 transfers_to acct_800627370 amount: 135863.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812CEA690 transfers_to acct_8008228E0 amount: 32.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8077F8A90 transfers_to acct_8077F8A90 amount: 77933.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066E0AE0 transfers_to acct_8066E0AE0 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80076D770 transfers_to acct_800730B40 amount: 391525.00 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_804B37B80 transfers_to acct_804B37B80 amount: 621359.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C0D2B60 transfers_to acct_80C0D2B60 amount: 76844.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800730B40 transfers_to acct_80F63DCE0 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80171A160 transfers_to acct_80171A160 amount: 7.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800723180 transfers_to acct_800723180 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008228E0 transfers_to acct_8012EA070 amount: 13697.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_812CEA230 transfers_to acct_812CEA690 amount: 363.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_805C624F0 transfers_to acct_805C624F0 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800480090 transfers_to acct_800480090 amount: 61891.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_80497FA80 transfers_to acct_80497FA80 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80C8F7320 transfers_to acct_80C8F7320 amount: 316999.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_801735DA0 transfers_to acct_801735DA0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/01 02:46
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_8064ECED0 transfers_to acct_8064ECED0 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_8089FA7A0 transfers_to acct_8089FA7A0 amount: 110334.22 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_81118EE40 transfers_to acct_81118EE40 amount: 21175.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_800D28C70 transfers_to acct_803A9C450 amount: 23665.34 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_800D28C70 transfers_to acct_803A9C450 amount: 101193.47 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_800D28C70 transfers_to acct_803A9C450 amount: 38966.88 US Dollar via: Cash timestamp: 2022/09/01 04:17
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/01 04:45
- acct_801735DA0 transfers_to acct_801735DA0 amount: 1191153.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_8006BB300 transfers_to acct_8006BB300 amount: 3562.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_810C7EA20 transfers_to acct_810C7EA20 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/01 06:14
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_803041FD0 transfers_to acct_803041FD0 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/01 06:40
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_8141B3330 transfers_to acct_8141B3330 amount: 385.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_8015FDDC0 transfers_to acct_8015FDDC0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 08:35
- acct_800F14540 transfers_to acct_800F14540 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8045D7520 transfers_to acct_8045D7520 amount: 17056.21 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80E2DD740 transfers_to acct_80E2DD740 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/01 11:02
- acct_80F63DCE0 transfers_to acct_80F63DCE0 amount: 126172.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_812CEA230 transfers_to acct_812CEA230 amount: 75287.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/01 11:19
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_805C624F0 transfers_to acct_805C624F0 amount: 6779.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/01 12:38
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_81333AD30 transfers_to acct_81333AD30 amount: 752480.32 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/01 13:41
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_808A70DA0 transfers_to acct_808A70DA0 amount: 5860.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/01 13:58
- acct_81357CFD0 transfers_to acct_81357CFD0 amount: 21196.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/01 14:43
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_805106330 transfers_to acct_805106330 amount: 2744996.26 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:08
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/01 15:26
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_8012EA070 transfers_to acct_8012EA070 amount: 534088.78 US Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8045D7520 transfers_to acct_8045D7520 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 4544.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_8010E90E0 transfers_to acct_8010E90E0 amount: 109193.99 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/01 19:15
- acct_802218CF0 transfers_to acct_804B37B80 amount: 204.25 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_811AE4960 transfers_to acct_811AE4960 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/01 20:06
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- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/01 23:01
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- acct_100428660 transfers_to acct_8108BB2B0 amount: 2653.43 US Dollar via: Cheque timestamp: 2022/09/02 01:34
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- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/02 02:11
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- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 04:05
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- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/02 06:59
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- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/02 08:56
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- acct_800723180 transfers_to acct_800A94AF0 amount: 1160.27 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
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- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/02 12:23
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- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/02 13:48
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- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/02 14:11
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- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/02 14:43
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- acct_800D28C70 transfers_to acct_811AE4960 amount: 6215.88 US Dollar via: Cheque timestamp: 2022/09/02 18:31
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- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/02 19:49
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- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
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- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/02 23:50
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- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/03 00:22
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/03 03:40
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- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/03 08:07
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/03 09:06
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/03 09:22
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- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/03 16:37
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- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/03 17:06
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- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/03 20:17
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/03 20:23
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/03 21:41
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- acct_812CEA690 transfers_to acct_8045D7520 amount: 14.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/04 00:40
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/04 00:52
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- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/04 01:29
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/04 02:02
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/04 02:11
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/04 02:38
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/04 05:06
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/04 06:04
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- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/04 16:20
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- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/04 18:50
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/04 22:32
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_812CEA690 transfers_to acct_8045D7520 amount: 6.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
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- acct_805106330 transfers_to acct_80B3C2550 amount: 1373.15 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/05 02:03
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/05 06:34
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/05 08:32
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/05 09:15
- acct_802218CF0 transfers_to acct_804B37B80 amount: 204.25 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_800F14540 transfers_to acct_805106330 amount: 160.08 US Dollar via: Credit Card timestamp: 2022/09/05 10:17
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/05 13:27
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/05 15:13
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/05 15:17
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/05 16:11
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/05 16:22
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/05 18:54
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/05 20:02
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/05 20:11
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/05 20:35
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/05 20:59
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_812CEA690 transfers_to acct_8008228E0 amount: 8.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80065C8C0 transfers_to acct_81118EE40 amount: 14.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_800730B40 transfers_to acct_80B2F5750 amount: 168.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_805106330 transfers_to acct_80B3C2550 amount: 2299.24 US Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_805106330 transfers_to acct_80B3C2550 amount: 1373.15 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/06 01:17
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/06 01:29
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/06 02:18
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/06 07:00
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/06 07:03
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_802218CF0 transfers_to acct_804B37B80 amount: 204.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:14
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/06 07:29
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/06 07:42
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/06 07:52
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/06 08:04
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:40
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/06 12:30
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_800F14540 transfers_to acct_805106330 amount: 160.08 US Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/06 18:08
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/06 19:45
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/06 23:28
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_812CEA690 transfers_to acct_80E2DD740 amount: 101.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_800730B40 transfers_to acct_81333AD30 amount: 13.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:45
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/07 01:31
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/07 04:58
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/07 05:18
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/07 06:38
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/07 06:43
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/07 07:02
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/07 07:07
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_805106330 transfers_to acct_80B3C2550 amount: 2299.24 US Dollar via: Cash timestamp: 2022/09/07 07:42
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_805106330 transfers_to acct_80B3C2550 amount: 1373.15 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/07 09:50
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/07 12:05
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- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/07 16:56
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/07 19:30
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- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_800F14540 transfers_to acct_805106330 amount: 160.08 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:14
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/07 21:01
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/07 21:18
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/07 22:30
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_800730B40 transfers_to acct_806A3B910 amount: 24.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_812CEA690 transfers_to acct_8008228E0 amount: 101.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/08 00:41
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/08 00:46
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:03
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/08 02:11
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_800F14540 transfers_to acct_805106330 amount: 160.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/08 08:18
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_805106330 transfers_to acct_80B3C2550 amount: 1373.15 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_805106330 transfers_to acct_80B3C2550 amount: 2299.24 US Dollar via: Cash timestamp: 2022/09/08 10:24
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/08 11:52
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/08 12:35
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/08 12:50
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_802218CF0 transfers_to acct_804B37B80 amount: 204.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/08 19:28
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/08 20:21
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/08 21:30
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/08 23:25
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/08 23:29
- acct_812CEA690 transfers_to acct_80C8F7320 amount: 4.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_800730B40 transfers_to acct_80F63DCE0 amount: 47.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_800F14540 transfers_to acct_805106330 amount: 160.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_800F14540 transfers_to acct_805106330 amount: 97.39 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/09 01:04
- acct_802218CF0 transfers_to acct_804B37B80 amount: 204.25 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_802218CF0 transfers_to acct_804B37B80 amount: 99.56 US Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_802218CF0 transfers_to acct_804B37B80 amount: 344.08 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_80177FC40 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80177FC40 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/09 05:53
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/09 06:14
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/09 06:16
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_8008228E0 transfers_to acct_804B37B80 amount: 4268.41 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_8008228E0 transfers_to acct_804B37B80 amount: 2169.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2653.43 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_804B37BD0 transfers_to acct_804B37B80 amount: 169.44 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_805106330 transfers_to acct_80B3C2550 amount: 2299.24 US Dollar via: Cash timestamp: 2022/09/09 09:52
- acct_805106330 transfers_to acct_80B3C2550 amount: 1373.15 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1207.98 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8008228E0 transfers_to acct_805106330 amount: 204.86 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_8008228E0 transfers_to acct_805106330 amount: 76.25 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_800D28C70 transfers_to acct_80171A160 amount: 50.32 US Dollar via: Wire timestamp: 2022/09/09 12:03
- acct_800D28C70 transfers_to acct_80171A160 amount: 509.92 US Dollar via: ACH timestamp: 2022/09/09 12:15
- acct_800D28C70 transfers_to acct_80171A160 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_8008228E0 transfers_to acct_800D28C70 amount: 85.60 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_8008228E0 transfers_to acct_800D28C70 amount: 74.63 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_80177FC40 transfers_to acct_80497FA80 amount: 3451.12 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_8024F72A0 amount: 21722.46 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_8024F72A0 amount: 13630.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8108BB2B0 transfers_to acct_81118EE40 amount: 25871.16 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:27
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_805106330 transfers_to acct_8089FA7A0 amount: 652217.39 US Dollar via: Wire timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_80E2DD740 amount: 929.66 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_805106330 transfers_to acct_8089FA7A0 amount: 2464893.16 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_805106330 transfers_to acct_8089FA7A0 amount: 29351.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_80E2DD740 amount: 485.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
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- acct_8008228E0 transfers_to acct_80177FC40 amount: 28057.74 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 311.44 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_804B37B80 transfers_to acct_8066E0AE0 amount: 390.55 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_805106330 transfers_to acct_8141B3330 amount: 258.87 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 164.25 US Dollar via: Wire timestamp: 2022/09/10 00:13
- acct_812CEA690 transfers_to acct_803041FD0 amount: 5406.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800730B40 transfers_to acct_808A70DA0 amount: 6.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_800D28C70 transfers_to acct_80E70FF80 amount: 86.71 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_8108BB2B0 amount: 7.22 US Dollar via: Cash timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_8108BB2B0 amount: 1251.43 US Dollar via: Cheque timestamp: 2022/09/10 02:10
- acct_8008228E0 transfers_to acct_81118EE40 amount: 125.10 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_8108BB2B0 amount: 2150.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_805106330 transfers_to acct_80C0D2B60 amount: 711.10 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_805106330 transfers_to acct_80C0D2B60 amount: 212.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_800480090 transfers_to acct_8012EA070 amount: 4010.10 US Dollar via: Credit Card timestamp: 2022/09/10 05:06
- acct_800480090 transfers_to acct_8012EA070 amount: 19911.33 US Dollar via: Cheque timestamp: 2022/09/10 05:16
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 32.96 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_80177FC40 transfers_to acct_81357CFD0 amount: 1279.63 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_100428660 transfers_to acct_8070D0790 amount: 100.59 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_8070D0790 amount: 435.11 US Dollar via: Cheque timestamp: 2022/09/10 08:47
- acct_80E70FF80 transfers_to acct_80E70FF80 amount: 1297.32 US Dollar via: ACH timestamp: 2022/09/10 17:01
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/10 17:02
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/10 19:39
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 29.98 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_8012EA070 transfers_to acct_810C7EA20 amount: 123.04 US Dollar via: Wire timestamp: 2022/09/10 21:58
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/10 23:35

SUMMARY STATISTICS:
  Total transactions: 709
  Unique accounts: 61
  Total volume: 376,421,493.93
  Avg transaction: 530,918.89
  Time span: 665 units
  Max out-degree: 153 (node: 070_100428660)
  Max in-degree: 45 (node: 001_800723180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)