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_00404) ===

**Nodes:**
- acct_80BDB83B0 (type: Account)
- acct_80144E480 (type: Account)
- acct_812A65A10 (type: Account)
- acct_80A04AE70 (type: Account)
- acct_8000EDEC0 (type: Account)
- acct_8000F4510 (type: Account)
- acct_8000F4FE0 (type: Account)
- acct_8003F5660 (type: Account)
- acct_801130530 (type: Account)
- acct_801150B70 (type: Account)
- acct_800F7DB60 (type: Account)
- acct_80A4F7790 (type: Account)
- acct_8017BF800 (type: Account)
- acct_8027B9D90 (type: Account)
- acct_81189DC30 (type: Account)
- acct_801EB5540 (type: Account)
- acct_812ED6380 (type: Account)
- acct_80ECD21B0 (type: Account)
- acct_807A28D60 (type: Account)
- acct_803555C90 (type: Account)
- acct_80342D190 (type: Account)
- acct_80012FD90 (type: Account)
- acct_80071C080 (type: Account)
- acct_80B35A4F0 (type: Account)
- acct_808CBBB30 (type: Account)
- acct_814449AD0 (type: Account)
- acct_8000EC280 (type: Account)
- acct_80012FE00 (type: Account)
- acct_800340EF0 (type: Account)
- acct_80DABD220 (type: Account)
- acct_80D1F18A0 (type: Account)
- acct_805B34210 (type: Account)
- acct_8017BF990 (type: Account)
- acct_80718CD40 (type: Account)
- acct_812A74DE0 (type: Account)
- acct_81361C280 (type: Account)
- acct_802573B60 (type: Account)
- acct_80CA78A40 (type: Account)
- acct_804D1FD40 (type: Account)
- acct_81064F350 (type: Account)
- acct_80B5C03F0 (type: Account)
- acct_80AEF5310 (type: Account)
- acct_801AC65C0 (type: Account)
- acct_802738DC0 (type: Account)
- acct_8034D3A00 (type: Account)
- acct_8021F3180 (type: Account)
- acct_80D1B98E0 (type: Account)
- acct_806A6EBA0 (type: Account)
- acct_80DABD540 (type: Account)
- acct_80FB85760 (type: Account)
- acct_812ED62E0 (type: Account)
- acct_805E04B70 (type: Account)
- acct_800FF7870 (type: Account)
- acct_801780050 (type: Account)
- acct_804E873C0 (type: Account)
- acct_80967C890 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003229 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004259 (type: Bank)
- bank_004503 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0141690 (type: Bank)
- bank_0149089 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0245335 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BDB83B0 belongs_to bank_0010232
- acct_80144E480 belongs_to bank_001068
- acct_812A65A10 belongs_to bank_0014804
- acct_80A04AE70 belongs_to bank_0017748
- acct_8000EDEC0 belongs_to bank_001
- acct_8000F4510 belongs_to bank_001
- acct_8000F4FE0 belongs_to bank_001
- acct_8003F5660 belongs_to bank_001
- acct_801130530 belongs_to bank_001
- acct_801150B70 belongs_to bank_001
- acct_800F7DB60 belongs_to bank_002385
- acct_80A4F7790 belongs_to bank_0024161
- acct_8017BF800 belongs_to bank_002439
- acct_8027B9D90 belongs_to bank_002627
- acct_81189DC30 belongs_to bank_002845
- acct_801EB5540 belongs_to bank_003229
- acct_812ED6380 belongs_to bank_0036056
- acct_80ECD21B0 belongs_to bank_004259
- acct_807A28D60 belongs_to bank_004503
- acct_803555C90 belongs_to bank_008798
- acct_80342D190 belongs_to bank_008805
- acct_80012FD90 belongs_to bank_010
- acct_80071C080 belongs_to bank_010
- acct_80B35A4F0 belongs_to bank_0111433
- acct_808CBBB30 belongs_to bank_0122702
- acct_814449AD0 belongs_to bank_0127142
- acct_8000EC280 belongs_to bank_012
- acct_80012FE00 belongs_to bank_012
- acct_800340EF0 belongs_to bank_012
- acct_80DABD220 belongs_to bank_012
- acct_80D1F18A0 belongs_to bank_0130219
- acct_805B34210 belongs_to bank_013037
- acct_8017BF990 belongs_to bank_013145
- acct_80718CD40 belongs_to bank_01362
- acct_812A74DE0 belongs_to bank_0141690
- acct_81361C280 belongs_to bank_0149089
- acct_802573B60 belongs_to bank_015730
- acct_80CA78A40 belongs_to bank_01588
- acct_804D1FD40 belongs_to bank_016031
- acct_81064F350 belongs_to bank_016109
- acct_80B5C03F0 belongs_to bank_018902
- acct_80AEF5310 belongs_to bank_0211050
- acct_801AC65C0 belongs_to bank_021174
- acct_802738DC0 belongs_to bank_021258
- acct_8034D3A00 belongs_to bank_021258
- acct_8021F3180 belongs_to bank_021611
- acct_80D1B98E0 belongs_to bank_022164
- acct_806A6EBA0 belongs_to bank_022205
- acct_80DABD540 belongs_to bank_0236684
- acct_80FB85760 belongs_to bank_0238397
- acct_812ED62E0 belongs_to bank_0245335
- acct_805E04B70 belongs_to bank_028255
- acct_800FF7870 belongs_to bank_02843
- acct_801780050 belongs_to bank_02843
- acct_804E873C0 belongs_to bank_028771
- acct_80967C890 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_801780050 transfers_to acct_801780050 amount: 40666.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D1B98E0 transfers_to acct_80D1F18A0 amount: 2620170.81 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_808CBBB30 transfers_to acct_808CBBB30 amount: 383.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803555C90 transfers_to acct_803555C90 amount: 132484.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027B9D90 transfers_to acct_8027B9D90 amount: 19.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801780050 transfers_to acct_801EB5540 amount: 26192.74 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_806A6EBA0 transfers_to acct_81361C280 amount: 10985.87 US Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_80144E480 transfers_to acct_80144E480 amount: 14.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A6EBA0 transfers_to acct_81361C280 amount: 300329.53 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_806A6EBA0 transfers_to acct_81361C280 amount: 105697.25 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80718CD40 transfers_to acct_80718CD40 amount: 13.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801780050 transfers_to acct_801EB5540 amount: 22558.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801780050 transfers_to acct_801EB5540 amount: 914.28 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8000F4FE0 transfers_to acct_812ED62E0 amount: 4.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_801150B70 transfers_to acct_801150B70 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D1FD40 transfers_to acct_804D1FD40 amount: 18.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80012FE00 transfers_to acct_805B34210 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802573B60 transfers_to acct_802573B60 amount: 211142.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_812A65A10 transfers_to acct_812A65A10 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812ED62E0 transfers_to acct_812ED62E0 amount: 332368.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D1B98E0 transfers_to acct_80D1F18A0 amount: 29923.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801AC65C0 transfers_to acct_801AC65C0 amount: 142016.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 130759.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003F5660 transfers_to acct_8003F5660 amount: 108102.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814449AD0 transfers_to acct_814449AD0 amount: 5553.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80012FD90 transfers_to acct_812ED6380 amount: 106.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8003F5660 transfers_to acct_8003F5660 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A6EBA0 transfers_to acct_81361C280 amount: 6561.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8034D3A00 transfers_to acct_8034D3A00 amount: 524480.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E873C0 transfers_to acct_804E873C0 amount: 3485.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8034D3A00 transfers_to acct_8034D3A00 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801150B70 transfers_to acct_801150B70 amount: 5077.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DABD540 transfers_to acct_80DABD540 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F7DB60 transfers_to acct_800F7DB60 amount: 124417.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000EDEC0 transfers_to acct_80AEF5310 amount: 383.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_812ED62E0 transfers_to acct_812ED62E0 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FB85760 transfers_to acct_80FB85760 amount: 3.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801780050 transfers_to acct_801EB5540 amount: 1613.29 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_801EB5540 transfers_to acct_801EB5540 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80342D190 transfers_to acct_80342D190 amount: 24.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_802738DC0 transfers_to acct_802738DC0 amount: 264704.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804D1FD40 transfers_to acct_804D1FD40 amount: 567099.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000EC280 transfers_to acct_8017BF800 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80144E480 transfers_to acct_80144E480 amount: 10411.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814449AD0 transfers_to acct_814449AD0 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80D1B98E0 transfers_to acct_80D1F18A0 amount: 2948155.24 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/01 00:39
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_8021F3180 transfers_to acct_8021F3180 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_807A28D60 transfers_to acct_807A28D60 amount: 36212.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_806A6EBA0 transfers_to acct_806A6EBA0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_801130530 transfers_to acct_801130530 amount: 2771.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/01 04:08
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_808CBBB30 transfers_to acct_808CBBB30 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80B5C03F0 transfers_to acct_80B5C03F0 amount: 20.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/01 06:10
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/01 06:10
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/01 06:22
- acct_80AEF5310 transfers_to acct_80AEF5310 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_81064F350 transfers_to acct_81064F350 amount: 7640.21 US Dollar via: Reinvestment timestamp: 2022/09/01 07:29
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/01 08:07
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/01 08:23
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_800F7DB60 transfers_to acct_800F7DB60 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_805B34210 transfers_to acct_805B34210 amount: 14.71 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_812A65A10 transfers_to acct_812A65A10 amount: 7445.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_80B5C03F0 transfers_to acct_80B5C03F0 amount: 28833.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/01 11:29
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/01 11:41
- acct_80A04AE70 transfers_to acct_80A04AE70 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_805B34210 transfers_to acct_805B34210 amount: 1627915.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80B35A4F0 transfers_to acct_80B35A4F0 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_80D1F18A0 transfers_to acct_80D1F18A0 amount: 1682338.93 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_81361C280 transfers_to acct_81361C280 amount: 24.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:54
- acct_80B35A4F0 transfers_to acct_80B35A4F0 amount: 1394.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_8017BF990 transfers_to acct_8017BF990 amount: 3140.22 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_8021F3180 transfers_to acct_8021F3180 amount: 88633.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/01 19:02
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/01 21:35
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/01 21:36
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/01 22:00
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_81189DC30 transfers_to acct_81189DC30 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_80A4F7790 transfers_to acct_80A4F7790 amount: 19.45 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_80FB85760 transfers_to acct_80FB85760 amount: 405.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/01 23:01
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/01 23:05
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
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- acct_80342D190 transfers_to acct_81064F350 amount: 435.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8000EC280 transfers_to acct_8017BF990 amount: 60.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
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- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/02 01:29
- acct_80144E480 transfers_to acct_80144E480 amount: 3159.29 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_80144E480 transfers_to acct_80144E480 amount: 39235.45 US Dollar via: ACH timestamp: 2022/09/02 01:48
- acct_80144E480 transfers_to acct_80144E480 amount: 191603.55 US Dollar via: ACH timestamp: 2022/09/02 01:50
- acct_80144E480 transfers_to acct_80144E480 amount: 25812.34 US Dollar via: ACH timestamp: 2022/09/02 01:52
- acct_80144E480 transfers_to acct_80144E480 amount: 191596.85 US Dollar via: ACH timestamp: 2022/09/02 01:59
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/02 04:04
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- acct_800FF7870 transfers_to acct_80D1B98E0 amount: 529266.00 US Dollar via: ACH timestamp: 2022/09/02 04:19
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/02 05:13
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/02 05:36
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/02 05:49
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- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/02 07:07
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/02 07:45
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- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/02 08:31
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/02 08:34
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/02 09:13
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/02 09:21
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- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
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- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/02 09:57
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/02 11:00
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- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/02 11:08
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_8017BF800 transfers_to acct_8034D3A00 amount: 33950.56 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80342D190 transfers_to acct_80A4F7790 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
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- acct_80342D190 transfers_to acct_80A4F7790 amount: 321.42 US Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_801150B70 transfers_to acct_801780050 amount: 834.06 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_801150B70 transfers_to acct_801780050 amount: 624.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_80AEF5310 amount: 2278.99 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/02 16:55
- acct_8017BF990 transfers_to acct_802738DC0 amount: 9801.50 US Dollar via: ACH timestamp: 2022/09/02 18:01
- acct_8017BF990 transfers_to acct_802738DC0 amount: 12126.26 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8017BF990 transfers_to acct_80B35A4F0 amount: 3573.53 US Dollar via: Credit Card timestamp: 2022/09/02 18:38
- acct_8017BF990 transfers_to acct_80B35A4F0 amount: 16899.94 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_8017BF990 transfers_to acct_80B35A4F0 amount: 11950.16 US Dollar via: Cash timestamp: 2022/09/02 18:54
- acct_8017BF990 transfers_to acct_80B35A4F0 amount: 7334.13 US Dollar via: ACH timestamp: 2022/09/02 18:57
- acct_8017BF800 transfers_to acct_805E04B70 amount: 67212.64 US Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_8017BF800 transfers_to acct_805E04B70 amount: 564.64 US Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/02 23:07
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/02 23:29
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_8000EDEC0 transfers_to acct_8017BF800 amount: 10.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/03 00:11
- acct_8000EC280 transfers_to acct_8017BF800 amount: 6.14 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80012FE00 transfers_to acct_801130530 amount: 4.55 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_8000F4510 transfers_to acct_805B34210 amount: 129.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/03 01:00
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/03 01:06
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/03 01:21
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/03 02:06
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/03 02:17
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/03 03:00
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/03 03:17
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/03 10:06
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/03 12:38
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/03 12:59
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/03 15:12
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/03 15:14
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/03 16:07
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/03 16:12
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/03 16:28
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/03 18:10
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/03 18:16
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/03 18:19
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/03 18:21
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/03 18:34
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/03 18:55
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/03 20:44
- acct_8000EDEC0 transfers_to acct_80AEF5310 amount: 38.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80012FD90 transfers_to acct_80AEF5310 amount: 68.77 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80012FE00 transfers_to acct_80AEF5310 amount: 37.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8000EC280 transfers_to acct_80AEF5310 amount: 49.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/04 03:05
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/04 03:28
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/04 03:52
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/04 04:06
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/04 06:04
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/04 06:04
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/04 06:15
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/04 09:02
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/04 09:05
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/04 09:22
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/04 09:27
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/04 10:28
- acct_80DABD220 transfers_to acct_80DABD540 amount: 2722.41 US Dollar via: ACH timestamp: 2022/09/04 13:40
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/04 19:02
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/04 20:00
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/04 20:23
- acct_80967C890 transfers_to acct_805B34210 amount: 6.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80012FE00 transfers_to acct_8017BF800 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80012FD90 transfers_to acct_812ED62E0 amount: 44.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8000F4510 transfers_to acct_8017BF800 amount: 5.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/05 04:36
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/05 05:56
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/05 07:29
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:14
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/05 10:14
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/05 10:19
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/05 10:37
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/05 10:46
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/05 10:48
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/05 10:51
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/05 10:52
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/05 11:32
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/05 11:49
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/05 19:46
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/05 20:37
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/05 20:48
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/05 21:02
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/05 21:03
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/05 21:23
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_80012FE00 transfers_to acct_81361C280 amount: 284.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8000EDEC0 transfers_to acct_8017BF800 amount: 8.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8000F4510 transfers_to acct_80D1B98E0 amount: 46.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80012FD90 transfers_to acct_812ED6380 amount: 2.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_8000EC280 transfers_to acct_81361C280 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/06 01:55
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/06 01:56
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/06 01:59
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/06 05:42
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/06 06:05
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/06 11:01
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/06 11:03
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/06 11:06
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/06 11:39
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/06 14:30
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/06 14:57
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/06 15:42
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/06 16:15
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/06 18:18
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/06 20:37
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/06 20:50
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_8000F4FE0 transfers_to acct_8017BF990 amount: 144.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8000F4510 transfers_to acct_801130530 amount: 42.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_80012FE00 transfers_to acct_80DABD220 amount: 376.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/07 01:44
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/07 02:40
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/07 03:34
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/07 05:16
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/07 05:19
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/07 05:23
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/07 05:41
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/07 05:54
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/07 07:20
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:33
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_8017BF800 transfers_to acct_8017BF990 amount: 24547.62 US Dollar via: ACH timestamp: 2022/09/07 08:03
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/07 13:27
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/07 13:44
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/07 13:49
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/07 15:38
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/07 17:12
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/07 17:26
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/07 18:26
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/07 19:53
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/07 21:23
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80012FD90 transfers_to acct_8017BF990 amount: 197.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8000EDEC0 transfers_to acct_8017BF990 amount: 41.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80012FE00 transfers_to acct_80AEF5310 amount: 37.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_8000F4510 transfers_to acct_80AEF5310 amount: 19.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/08 00:46
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/08 00:49
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:16
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/08 02:21
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/08 02:38
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/08 02:41
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/08 02:49
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/08 03:49
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/08 03:51
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/08 08:45
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:54
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/08 12:02
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/08 12:22
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/08 12:58
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/08 12:59
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/08 14:02
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/08 14:08
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/08 14:26
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/08 15:32
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/08 16:17
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/08 16:29
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/08 17:57
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/08 18:46
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/08 22:58
- acct_80ECD21B0 transfers_to acct_80ECD21B0 amount: 8.31 Euro via: ACH timestamp: 2022/09/09 00:00
- acct_80ECD21B0 transfers_to acct_801780050 amount: 9.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80012FD90 transfers_to acct_8017BF800 amount: 7.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80012FE00 transfers_to acct_812ED62E0 amount: 24.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8000EDEC0 transfers_to acct_801130530 amount: 33.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8000EC280 transfers_to acct_805B34210 amount: 1.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8017BF800 transfers_to acct_8034D3A00 amount: 33950.56 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8000F4FE0 transfers_to acct_805B34210 amount: 43.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 57.13 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_803555C90 transfers_to acct_805B34210 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/09 01:05
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 51.85 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 122.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_803555C90 transfers_to acct_805B34210 amount: 5.92 US Dollar via: Wire timestamp: 2022/09/09 01:20
- acct_800F7DB60 transfers_to acct_8017BF990 amount: 86.47 US Dollar via: Wire timestamp: 2022/09/09 01:29
- acct_80342D190 transfers_to acct_80A4F7790 amount: 321.42 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_80342D190 transfers_to acct_80A4F7790 amount: 4259.42 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_80342D190 transfers_to acct_80A4F7790 amount: 1189.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_80342D190 transfers_to acct_81064F350 amount: 1023.78 US Dollar via: Cheque timestamp: 2022/09/09 03:32
- acct_80342D190 transfers_to acct_81064F350 amount: 435.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/09 03:46
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/09 03:51
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:55
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/09 03:56
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_80012FE00 transfers_to acct_80342D190 amount: 2349.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:46
- acct_80012FE00 transfers_to acct_80342D190 amount: 76704.99 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/09 06:15
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/09 06:16
- acct_80FB85760 transfers_to acct_81361C280 amount: 2015.81 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_80FB85760 transfers_to acct_81361C280 amount: 431.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_80AEF5310 amount: 2278.99 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/09 08:26
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/09 08:27
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/09 08:43
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/09 08:57
- acct_812ED6380 transfers_to acct_812ED62E0 amount: 4794.61 US Dollar via: ACH timestamp: 2022/09/09 09:05
- acct_80012FE00 transfers_to acct_804D1FD40 amount: 1700.55 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_801780050 transfers_to acct_812A74DE0 amount: 294.31 US Dollar via: ACH timestamp: 2022/09/09 10:08
- acct_801780050 transfers_to acct_812A74DE0 amount: 1220.11 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_801780050 transfers_to acct_812A74DE0 amount: 2681.56 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_80144E480 transfers_to acct_804D1FD40 amount: 3043.55 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_80144E480 transfers_to acct_804D1FD40 amount: 759.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_80144E480 transfers_to acct_804D1FD40 amount: 1083.87 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 1645.14 US Dollar via: ACH timestamp: 2022/09/09 12:39
- acct_801AC65C0 transfers_to acct_80AEF5310 amount: 3186.64 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_801150B70 transfers_to acct_801780050 amount: 624.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_801150B70 transfers_to acct_801780050 amount: 834.06 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_801780050 transfers_to acct_80B5C03F0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/09 16:21
- acct_801780050 transfers_to acct_80B5C03F0 amount: 75.88 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_8017BF990 transfers_to acct_802738DC0 amount: 9801.50 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/09 19:17
- acct_8017BF990 transfers_to acct_802738DC0 amount: 12126.26 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_801780050 transfers_to acct_802573B60 amount: 348.00 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_801780050 transfers_to acct_808CBBB30 amount: 96.33 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_801780050 transfers_to acct_808CBBB30 amount: 75.91 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 1062.88 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_8017BF990 transfers_to acct_8027B9D90 amount: 730.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8000F4FE0 transfers_to acct_80AEF5310 amount: 8.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8000EC280 transfers_to acct_8017BF800 amount: 120.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8000F4510 transfers_to acct_8017BF990 amount: 598.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8000EDEC0 transfers_to acct_801130530 amount: 9.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80012FE00 transfers_to acct_80D1B98E0 amount: 0.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80342D190 transfers_to acct_807A28D60 amount: 150.04 US Dollar via: Credit Card timestamp: 2022/09/10 02:05
- acct_80342D190 transfers_to acct_807A28D60 amount: 70.83 US Dollar via: Cheque timestamp: 2022/09/10 02:21
- acct_8003F5660 transfers_to acct_805B34210 amount: 820.44 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_8003F5660 transfers_to acct_805B34210 amount: 1193.13 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_8017BF990 transfers_to acct_812A65A10 amount: 7720.88 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_8017BF990 transfers_to acct_812A65A10 amount: 2070.17 US Dollar via: Credit Card timestamp: 2022/09/10 05:22
- acct_8017BF990 transfers_to acct_812A65A10 amount: 105.14 US Dollar via: Wire timestamp: 2022/09/10 05:26
- acct_8017BF990 transfers_to acct_812A65A10 amount: 1613.13 US Dollar via: ACH timestamp: 2022/09/10 05:28
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 16.39 US Dollar via: Wire timestamp: 2022/09/10 06:35
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 36.34 US Dollar via: ACH timestamp: 2022/09/10 06:36
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 611.07 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 47.68 US Dollar via: Cash timestamp: 2022/09/10 06:47
- acct_80A04AE70 transfers_to acct_80D1B98E0 amount: 427.07 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_805B34210 transfers_to acct_80718CD40 amount: 563783.93 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_80342D190 transfers_to acct_81189DC30 amount: 973.25 US Dollar via: Credit Card timestamp: 2022/09/10 08:48
- acct_80342D190 transfers_to acct_81189DC30 amount: 2147.65 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_805B34210 transfers_to acct_80718CD40 amount: 652080.15 US Dollar via: ACH timestamp: 2022/09/10 08:56
- acct_8017BF990 transfers_to acct_8021F3180 amount: 19.97 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8017BF990 transfers_to acct_8021F3180 amount: 146.74 US Dollar via: Cash timestamp: 2022/09/10 11:25
- acct_80012FE00 transfers_to acct_801780050 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_80012FE00 transfers_to acct_801780050 amount: 16.09 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_805B34210 transfers_to acct_80CA78A40 amount: 1519.38 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_805B34210 transfers_to acct_80CA78A40 amount: 379.36 US Dollar via: Credit Card timestamp: 2022/09/10 12:20
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 119.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 62.34 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 63.40 US Dollar via: ACH timestamp: 2022/09/10 13:55
- acct_812ED62E0 transfers_to acct_814449AD0 amount: 73.84 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 8714.75 US Dollar via: Cheque timestamp: 2022/09/10 22:02
- acct_804D1FD40 transfers_to acct_804E873C0 amount: 3575.59 US Dollar via: Credit Card timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_802573B60 amount: 1043.71 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 658
  Unique accounts: 57
  Total volume: 28,803,177.54
  Avg transaction: 43,773.83
  Time span: 604 units
  Max out-degree: 83 (node: 013145_8017BF990)
  Max in-degree: 54 (node: 022164_80D1B98E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)