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_00403) ===

**Nodes:**
- acct_8069D2080 (type: Account)
- acct_80A3CF130 (type: Account)
- acct_80ACDD100 (type: Account)
- acct_800DEFE00 (type: Account)
- acct_8001AA760 (type: Account)
- acct_8003ED1F0 (type: Account)
- acct_80040DA80 (type: Account)
- acct_801002650 (type: Account)
- acct_80FBD6740 (type: Account)
- acct_8016591E0 (type: Account)
- acct_802208910 (type: Account)
- acct_80486AD60 (type: Account)
- acct_804838200 (type: Account)
- acct_800144AE0 (type: Account)
- acct_8001D2320 (type: Account)
- acct_800BA4F00 (type: Account)
- acct_800C48760 (type: Account)
- acct_80172E4B0 (type: Account)
- acct_81307EF90 (type: Account)
- acct_800F43700 (type: Account)
- acct_810B41F50 (type: Account)
- acct_80039FE40 (type: Account)
- acct_8003ED150 (type: Account)
- acct_80088B5B0 (type: Account)
- acct_8016B59D0 (type: Account)
- acct_81044A850 (type: Account)
- acct_80226D470 (type: Account)
- acct_800268E80 (type: Account)
- acct_805E22F30 (type: Account)
- acct_804EA7900 (type: Account)
- acct_8085A0700 (type: Account)
- acct_8040A5E00 (type: Account)
- acct_800C61810 (type: Account)
- acct_802B92500 (type: Account)
- acct_801186BA0 (type: Account)
- acct_8027B6F60 (type: Account)
- acct_80B4460C0 (type: Account)
- acct_808059EC0 (type: Account)
- acct_80775FEB0 (type: Account)
- acct_807ABB700 (type: Account)
- bank_001 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002824 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023537 (type: Bank)
- bank_025637 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_8069D2080 belongs_to bank_0012446
- acct_80A3CF130 belongs_to bank_0013917
- acct_80ACDD100 belongs_to bank_0013917
- acct_800DEFE00 belongs_to bank_001412
- acct_8001AA760 belongs_to bank_001
- acct_8003ED1F0 belongs_to bank_001
- acct_80040DA80 belongs_to bank_001
- acct_801002650 belongs_to bank_001
- acct_80FBD6740 belongs_to bank_0020898
- acct_8016591E0 belongs_to bank_002824
- acct_802208910 belongs_to bank_00795
- acct_80486AD60 belongs_to bank_008595
- acct_804838200 belongs_to bank_008798
- acct_800144AE0 belongs_to bank_010
- acct_8001D2320 belongs_to bank_010
- acct_800BA4F00 belongs_to bank_011405
- acct_800C48760 belongs_to bank_011471
- acct_80172E4B0 belongs_to bank_011471
- acct_81307EF90 belongs_to bank_0116715
- acct_800F43700 belongs_to bank_011904
- acct_810B41F50 belongs_to bank_0123997
- acct_80039FE40 belongs_to bank_01292
- acct_8003ED150 belongs_to bank_01292
- acct_80088B5B0 belongs_to bank_012
- acct_8016B59D0 belongs_to bank_013264
- acct_81044A850 belongs_to bank_0138498
- acct_80226D470 belongs_to bank_014077
- acct_800268E80 belongs_to bank_01467
- acct_805E22F30 belongs_to bank_015723
- acct_804EA7900 belongs_to bank_018617
- acct_8085A0700 belongs_to bank_019729
- acct_8040A5E00 belongs_to bank_0211050
- acct_800C61810 belongs_to bank_021550
- acct_802B92500 belongs_to bank_022345
- acct_801186BA0 belongs_to bank_022736
- acct_8027B6F60 belongs_to bank_022736
- acct_80B4460C0 belongs_to bank_0228540
- acct_808059EC0 belongs_to bank_023537
- acct_80775FEB0 belongs_to bank_025637
- acct_807ABB700 belongs_to bank_029404
- acct_80088B5B0 transfers_to acct_80088B5B0 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80040DA80 transfers_to acct_80040DA80 amount: 177208.05 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800C61810 transfers_to acct_800C61810 amount: 34733.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81307EF90 transfers_to acct_81307EF90 amount: 24.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804838200 transfers_to acct_804838200 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FBD6740 transfers_to acct_80FBD6740 amount: 76.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800268E80 transfers_to acct_800268E80 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F43700 transfers_to acct_800F43700 amount: 6523.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003ED1F0 transfers_to acct_8003ED1F0 amount: 1736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810B41F50 transfers_to acct_810B41F50 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8085A0700 transfers_to acct_8085A0700 amount: 765.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80775FEB0 transfers_to acct_80775FEB0 amount: 74862.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027B6F60 transfers_to acct_8027B6F60 amount: 655061.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80040DA80 transfers_to acct_8001D2320 amount: 18077.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80040DA80 transfers_to acct_8001D2320 amount: 30606863.88 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80172E4B0 transfers_to acct_80172E4B0 amount: 4666.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81044A850 transfers_to acct_81044A850 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80040DA80 transfers_to acct_8001D2320 amount: 36123308.02 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80ACDD100 transfers_to acct_80ACDD100 amount: 1160.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80040DA80 transfers_to acct_80040DA80 amount: 123848.50 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A3CF130 transfers_to acct_80A3CF130 amount: 167445.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804838200 transfers_to acct_804838200 amount: 838.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804EA7900 transfers_to acct_804EA7900 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800144AE0 transfers_to acct_800144AE0 amount: 171777.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AA760 transfers_to acct_8001AA760 amount: 345.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B92500 transfers_to acct_802B92500 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800268E80 transfers_to acct_800268E80 amount: 302209.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80226D470 transfers_to acct_80226D470 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_80486AD60 transfers_to acct_80486AD60 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/01 03:48
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/01 03:48
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_80039FE40 transfers_to acct_80775FEB0 amount: 28453.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_80039FE40 transfers_to acct_80775FEB0 amount: 372695.09 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_80039FE40 transfers_to acct_80775FEB0 amount: 2372765.71 US Dollar via: Wire timestamp: 2022/09/01 04:19
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3124420.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/01 04:58
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_8016B59D0 transfers_to acct_8016B59D0 amount: 36764.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/01 05:46
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80040DA80 transfers_to acct_80040DA80 amount: 1275612.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_800DEFE00 transfers_to acct_800DEFE00 amount: 401740.45 US Dollar via: Reinvestment timestamp: 2022/09/01 06:15
- acct_810B41F50 transfers_to acct_810B41F50 amount: 58577.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80039FE40 transfers_to acct_80039FE40 amount: 23659.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8001AA760 transfers_to acct_8001AA760 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:15
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/01 09:23
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/01 09:42
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_800F43700 transfers_to acct_800F43700 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/01 11:38
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_80B4460C0 transfers_to acct_80B4460C0 amount: 4509.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_800144AE0 transfers_to acct_80039FE40 amount: 1835.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/01 15:55
- acct_800144AE0 transfers_to acct_80039FE40 amount: 5918.56 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/01 16:06
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_8003ED150 transfers_to acct_8003ED150 amount: 1780304.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80486AD60 transfers_to acct_80486AD60 amount: 26534.22 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_81044A850 transfers_to acct_81044A850 amount: 1580.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80226D470 transfers_to acct_80226D470 amount: 139563.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_805E22F30 transfers_to acct_805E22F30 amount: 115198.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_807ABB700 transfers_to acct_807ABB700 amount: 1448.96 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_80ACDD100 transfers_to acct_80ACDD100 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/01 20:40
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/01 21:02
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_804EA7900 transfers_to acct_804EA7900 amount: 209857.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/02 01:21
- acct_80039FE40 transfers_to acct_800DEFE00 amount: 423.54 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_8016B59D0 transfers_to acct_807ABB700 amount: 5131.72 US Dollar via: Wire timestamp: 2022/09/02 01:38
- acct_8016B59D0 transfers_to acct_807ABB700 amount: 55128.08 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80039FE40 transfers_to acct_800DEFE00 amount: 4008.65 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/02 02:11
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/02 02:39
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/02 04:59
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/02 05:35
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_80088B5B0 transfers_to acct_8016B59D0 amount: 1652.23 US Dollar via: Cash timestamp: 2022/09/02 08:00
- acct_80088B5B0 transfers_to acct_8016B59D0 amount: 733.67 US Dollar via: Cheque timestamp: 2022/09/02 08:14
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/02 08:58
- acct_80172E4B0 transfers_to acct_80226D470 amount: 29.20 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_80172E4B0 transfers_to acct_80226D470 amount: 232.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_800F43700 transfers_to acct_800F43700 amount: 1384.85 US Dollar via: ACH timestamp: 2022/09/02 10:41
- acct_800F43700 transfers_to acct_800F43700 amount: 1399.59 US Dollar via: ACH timestamp: 2022/09/02 10:56
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 24567.84 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 107.74 US Dollar via: Wire timestamp: 2022/09/02 11:13
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 1282.08 US Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/02 11:37
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/02 11:42
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- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/02 11:56
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- acct_80039FE40 transfers_to acct_80ACDD100 amount: 24684.31 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_80039FE40 transfers_to acct_80ACDD100 amount: 14859.95 US Dollar via: Credit Card timestamp: 2022/09/02 12:27
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/02 13:12
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/02 13:23
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- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:45
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 15:54
- acct_80226D470 transfers_to acct_8027B6F60 amount: 91403.28 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_8016B59D0 transfers_to acct_8040A5E00 amount: 10758.64 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_80226D470 transfers_to acct_8027B6F60 amount: 67122.72 US Dollar via: ACH timestamp: 2022/09/02 18:40
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_8016B59D0 transfers_to acct_8040A5E00 amount: 4290.83 US Dollar via: Credit Card timestamp: 2022/09/02 18:42
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_80226D470 transfers_to acct_8027B6F60 amount: 21267.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_8003ED1F0 transfers_to acct_8085A0700 amount: 20011.46 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_8003ED1F0 transfers_to acct_8085A0700 amount: 14827.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/02 21:28
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/03 01:04
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/03 01:19
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/03 03:14
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/03 03:17
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/03 11:06
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/03 11:15
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/03 11:23
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/03 11:24
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/03 11:25
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/03 12:10
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:29
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/03 17:03
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/03 17:07
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/03 22:17
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/04 04:32
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/04 04:36
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/04 04:48
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/04 05:12
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:55
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/04 09:04
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/04 17:14
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/04 19:48
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/04 21:06
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_800BA4F00 transfers_to acct_80040DA80 amount: 102.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/05 01:52
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/05 03:22
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/05 03:27
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/05 05:02
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/05 05:09
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/05 05:16
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/05 05:41
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/05 06:47
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/05 06:52
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/05 09:37
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/05 12:31
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/05 13:19
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/05 13:51
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/05 14:02
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/05 14:05
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/05 15:31
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/05 19:13
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/05 23:54
- acct_800C48760 transfers_to acct_8003ED1F0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/06 01:13
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/06 01:29
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/06 05:09
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/06 05:22
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/06 05:55
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/06 07:00
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/06 08:18
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:35
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/06 09:42
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/06 09:50
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/06 11:35
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/06 12:12
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/06 12:15
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/06 13:18
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/06 13:21
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/06 15:20
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/06 21:09
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/06 23:32
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/07 02:10
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/07 03:57
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/07 04:14
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/07 05:05
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:04
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/07 07:36
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/07 08:00
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/07 08:34
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/07 10:36
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/07 10:58
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/07 11:08
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/07 11:38
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/07 11:58
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/07 12:30
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/07 12:55
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/07 14:54
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/07 19:43
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/07 19:54
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/08 00:40
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/08 05:00
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_8003ED150 transfers_to acct_8003ED1F0 amount: 4398.69 US Dollar via: ACH timestamp: 2022/09/08 05:35
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/08 05:37
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/08 07:09
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_8003ED1F0 transfers_to acct_8003ED150 amount: 2038.92 US Dollar via: ACH timestamp: 2022/09/08 09:59
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/08 13:24
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/08 14:09
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/08 16:29
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/08 21:36
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/08 22:09
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/08 22:21
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/08 22:47
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/08 23:05
- acct_80040DA80 transfers_to acct_81044A850 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_800F43700 transfers_to acct_800F43700 amount: 1384.85 US Dollar via: ACH timestamp: 2022/09/09 00:09
- acct_80040DA80 transfers_to acct_81044A850 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_80040DA80 transfers_to acct_81044A850 amount: 5.61 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_800F43700 transfers_to acct_800F43700 amount: 1399.59 US Dollar via: ACH timestamp: 2022/09/09 00:23
- acct_8001AA760 transfers_to acct_80040DA80 amount: 59.83 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_8001AA760 transfers_to acct_80040DA80 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 161.25 US Dollar via: Wire timestamp: 2022/09/09 01:08
- acct_80039FE40 transfers_to acct_80A3CF130 amount: 124.31 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_80040DA80 transfers_to acct_8069D2080 amount: 387.42 US Dollar via: Wire timestamp: 2022/09/09 01:13
- acct_80040DA80 transfers_to acct_8069D2080 amount: 192.83 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/09 01:30
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
- acct_80040DA80 transfers_to acct_8016591E0 amount: 14038.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_80040DA80 transfers_to acct_8016591E0 amount: 26913.86 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_80040DA80 transfers_to acct_8016591E0 amount: 130160.27 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 156.09 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8003ED1F0 transfers_to acct_810B41F50 amount: 870.20 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_80040DA80 transfers_to acct_800C61810 amount: 5359.78 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/09 04:12
- acct_80040DA80 transfers_to acct_800C61810 amount: 4200.93 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80039FE40 transfers_to acct_800F43700 amount: 1876.07 US Dollar via: Credit Card timestamp: 2022/09/09 12:10
- acct_80039FE40 transfers_to acct_800F43700 amount: 2466.33 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_80039FE40 transfers_to acct_801002650 amount: 64.56 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/09 13:48
- acct_80039FE40 transfers_to acct_801002650 amount: 13.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/09 14:39
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 107.74 US Dollar via: Wire timestamp: 2022/09/09 17:31
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 1282.08 US Dollar via: Cash timestamp: 2022/09/09 17:51
- acct_80040DA80 transfers_to acct_80FBD6740 amount: 24567.84 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/09 22:51
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/10 03:22
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 12.14 US Dollar via: ACH timestamp: 2022/09/10 05:19
- acct_8003ED1F0 transfers_to acct_805E22F30 amount: 171.92 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_80040DA80 transfers_to acct_802208910 amount: 13454.09 US Dollar via: Credit Card timestamp: 2022/09/10 09:05
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/10 09:05
- acct_80040DA80 transfers_to acct_802208910 amount: 1607.06 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_80040DA80 transfers_to acct_802208910 amount: 2025.56 US Dollar via: ACH timestamp: 2022/09/10 09:29
- acct_800268E80 transfers_to acct_8003ED1F0 amount: 20828.08 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_80040DA80 transfers_to acct_802B92500 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 16:34
- acct_80040DA80 transfers_to acct_802B92500 amount: 86.25 US Dollar via: Credit Card timestamp: 2022/09/10 16:51
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/10 20:43
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/10 20:54

SUMMARY STATISTICS:
  Total transactions: 487
  Unique accounts: 40
  Total volume: 80,895,558.80
  Avg transaction: 166,109.98
  Time span: 460 units
  Max out-degree: 132 (node: 001_80040DA80)
  Max in-degree: 34 (node: 014077_80226D470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)