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_00349) ===

**Nodes:**
- acct_8049871B0 (type: Account)
- acct_81395EEC0 (type: Account)
- acct_8132D8D90 (type: Account)
- acct_812653FA0 (type: Account)
- acct_80D6397E0 (type: Account)
- acct_813391550 (type: Account)
- acct_80A8378D0 (type: Account)
- acct_805158C40 (type: Account)
- acct_8051857B0 (type: Account)
- acct_80755D1C0 (type: Account)
- acct_807C84180 (type: Account)
- acct_81038DE90 (type: Account)
- acct_8066D4B40 (type: Account)
- acct_813488570 (type: Account)
- acct_80640A9A0 (type: Account)
- acct_8121F06F0 (type: Account)
- acct_80CB62ED0 (type: Account)
- acct_80C2C2440 (type: Account)
- acct_800BABCD0 (type: Account)
- acct_8043D23F0 (type: Account)
- acct_811E28360 (type: Account)
- acct_800583590 (type: Account)
- acct_808ED5CF0 (type: Account)
- acct_800B29140 (type: Account)
- acct_80D8B2520 (type: Account)
- acct_803BDDC60 (type: Account)
- acct_805E91480 (type: Account)
- acct_801000980 (type: Account)
- acct_806DF19C0 (type: Account)
- acct_8049A9CF0 (type: Account)
- acct_8051E62D0 (type: Account)
- acct_80E0ACB80 (type: Account)
- acct_805BB1CF0 (type: Account)
- acct_80B8F5FF0 (type: Account)
- acct_801957AA0 (type: Account)
- acct_801A2E5D0 (type: Account)
- acct_807B16C00 (type: Account)
- acct_80E4BA6B0 (type: Account)
- acct_812D73380 (type: Account)
- acct_805B9D610 (type: Account)
- acct_80775FA90 (type: Account)
- acct_8100A7540 (type: Account)
- acct_80E0C5BF0 (type: Account)
- acct_8133612F0 (type: Account)
- acct_806642670 (type: Account)
- acct_812D6E9D0 (type: Account)
- acct_80666FCD0 (type: Account)
- acct_81039EF90 (type: Account)
- acct_8045BD3A0 (type: Account)
- acct_805A9A570 (type: Account)
- acct_8119C6D80 (type: Account)
- acct_806641480 (type: Account)
- acct_8066DDF70 (type: Account)
- acct_80CB60690 (type: Account)
- acct_8019F41A0 (type: Account)
- acct_8032896B0 (type: Account)
- acct_80FD96590 (type: Account)
- acct_81395F050 (type: Account)
- acct_8103DD410 (type: Account)
- acct_8034B3D30 (type: Account)
- acct_80428A7B0 (type: Account)
- acct_8072200D0 (type: Account)
- acct_80F2B8EE0 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_80080DDE0 (type: Account)
- acct_80E4BB390 (type: Account)
- acct_811C32900 (type: Account)
- acct_8113D3850 (type: Account)
- acct_800D6AC10 (type: Account)
- acct_80D272080 (type: Account)
- acct_806C08630 (type: Account)
- acct_801FEA530 (type: Account)
- acct_802739980 (type: Account)
- acct_80B9B7D20 (type: Account)
- acct_80124CDD0 (type: Account)
- acct_80E4BD1F0 (type: Account)
- acct_80B2F8A50 (type: Account)
- acct_8067D3020 (type: Account)
- acct_80C6FD950 (type: Account)
- acct_80195BB20 (type: Account)
- acct_8051E6370 (type: Account)
- acct_80E024340 (type: Account)
- acct_810B508A0 (type: Account)
- acct_80E1E22E0 (type: Account)
- acct_80B907E80 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_806E77240 (type: Account)
- acct_813310090 (type: Account)
- acct_80DA56B90 (type: Account)
- acct_801C40BF0 (type: Account)
- acct_8034B3D80 (type: Account)
- acct_80DD96080 (type: Account)
- acct_80C3A6580 (type: Account)
- acct_8003CF1B0 (type: Account)
- acct_812976E70 (type: Account)
- acct_805A97840 (type: Account)
- acct_80C880060 (type: Account)
- acct_806B90610 (type: Account)
- acct_801B688E0 (type: Account)
- acct_810FF7D80 (type: Account)
- acct_812A395B0 (type: Account)
- acct_811EB3EA0 (type: Account)
- acct_804BA2670 (type: Account)
- acct_802011DD0 (type: Account)
- acct_80055C920 (type: Account)
- acct_801A9AFD0 (type: Account)
- acct_80946A600 (type: Account)
- acct_802BC0740 (type: Account)
- acct_800824680 (type: Account)
- acct_812CD9AF0 (type: Account)
- acct_805FA2BB0 (type: Account)
- acct_8092C7F80 (type: Account)
- acct_803211E50 (type: Account)
- acct_800626F90 (type: Account)
- acct_8008F5240 (type: Account)
- acct_8003B5030 (type: Account)
- acct_8051E5100 (type: Account)
- acct_811C328B0 (type: Account)
- acct_800646A40 (type: Account)
- acct_801A3B040 (type: Account)
- acct_80620BE40 (type: Account)
- acct_8078C8940 (type: Account)
- acct_806A15330 (type: Account)
- acct_803D78D10 (type: Account)
- acct_803482EB0 (type: Account)
- acct_8051E6280 (type: Account)
- acct_80DA6D200 (type: Account)
- acct_805B98BF0 (type: Account)
- acct_80D31C050 (type: Account)
- acct_80138AA40 (type: Account)
- acct_805A8FC90 (type: Account)
- acct_8042190E0 (type: Account)
- acct_81395EE20 (type: Account)
- acct_80E4A8B60 (type: Account)
- acct_80D2655A0 (type: Account)
- acct_80DA58D10 (type: Account)
- acct_8063E6610 (type: Account)
- acct_800DBCDE0 (type: Account)
- acct_8031AB950 (type: Account)
- acct_811A3D570 (type: Account)
- acct_8016BDA40 (type: Account)
- acct_80E49A4B0 (type: Account)
- acct_8131B2670 (type: Account)
- acct_808BA47B0 (type: Account)
- acct_81293E380 (type: Account)
- acct_807D3D9C0 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_80C0F8A20 (type: Account)
- acct_81038D550 (type: Account)
- acct_80C543750 (type: Account)
- acct_802BFD650 (type: Account)
- acct_80E323730 (type: Account)
- acct_802C5D390 (type: Account)
- acct_81272ECF0 (type: Account)
- acct_804E36E80 (type: Account)
- acct_804F51990 (type: Account)
- acct_802E1B960 (type: Account)
- acct_80AC9C290 (type: Account)
- acct_813A0F7F0 (type: Account)
- acct_8051E6410 (type: Account)
- acct_8144CA7A0 (type: Account)
- acct_806633260 (type: Account)
- acct_806855BA0 (type: Account)
- acct_81299FE20 (type: Account)
- acct_804B9EB70 (type: Account)
- acct_81038BBE0 (type: Account)
- acct_8134F4330 (type: Account)
- acct_804D6E260 (type: Account)
- acct_808E3EDE0 (type: Account)
- acct_80B2CC960 (type: Account)
- acct_80852F5D0 (type: Account)
- acct_80620C020 (type: Account)
- acct_8045BD3F0 (type: Account)
- acct_80124CE70 (type: Account)
- acct_8010A70D0 (type: Account)
- acct_80124CE20 (type: Account)
- acct_80E3237D0 (type: Account)
- acct_805A900F0 (type: Account)
- acct_8067D3070 (type: Account)
- acct_812A39E40 (type: Account)
- acct_800824720 (type: Account)
- acct_80640AAE0 (type: Account)
- acct_80E3239B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004523 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004726 (type: Bank)
- bank_0049750 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0150363 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247368 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_0310700 (type: Bank)
- bank_0315248 (type: Bank)
- bank_03234 (type: Bank)
- bank_032765 (type: Bank)
- bank_032784 (type: Bank)
- bank_032787 (type: Bank)
- bank_03329 (type: Bank)
- bank_033784 (type: Bank)
- bank_034982 (type: Bank)
- bank_0350862 (type: Bank)
- bank_03557 (type: Bank)
- bank_035890 (type: Bank)
- bank_039421 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8049871B0 belongs_to bank_0012359
- acct_81395EEC0 belongs_to bank_001244
- acct_8132D8D90 belongs_to bank_0012585
- acct_812653FA0 belongs_to bank_0012893
- acct_80D6397E0 belongs_to bank_0012979
- acct_813391550 belongs_to bank_0012979
- acct_80A8378D0 belongs_to bank_0013917
- acct_805158C40 belongs_to bank_001457
- acct_8051857B0 belongs_to bank_001457
- acct_80755D1C0 belongs_to bank_0015040
- acct_807C84180 belongs_to bank_0015085
- acct_81038DE90 belongs_to bank_0015085
- acct_8066D4B40 belongs_to bank_0015447
- acct_813488570 belongs_to bank_0015747
- acct_80640A9A0 belongs_to bank_0016733
- acct_8121F06F0 belongs_to bank_0016733
- acct_80CB62ED0 belongs_to bank_0017753
- acct_80C2C2440 belongs_to bank_0017907
- acct_800BABCD0 belongs_to bank_001853
- acct_8043D23F0 belongs_to bank_001853
- acct_811E28360 belongs_to bank_0018679
- acct_800583590 belongs_to bank_001
- acct_808ED5CF0 belongs_to bank_002053
- acct_800B29140 belongs_to bank_00220
- acct_80D8B2520 belongs_to bank_0024161
- acct_803BDDC60 belongs_to bank_002439
- acct_805E91480 belongs_to bank_002439
- acct_801000980 belongs_to bank_002454
- acct_806DF19C0 belongs_to bank_002454
- acct_8049A9CF0 belongs_to bank_002845
- acct_8051E62D0 belongs_to bank_002845
- acct_80E0ACB80 belongs_to bank_002947
- acct_805BB1CF0 belongs_to bank_002952
- acct_80B8F5FF0 belongs_to bank_0029802
- acct_801957AA0 belongs_to bank_002991
- acct_801A2E5D0 belongs_to bank_003051
- acct_807B16C00 belongs_to bank_003144
- acct_80E4BA6B0 belongs_to bank_0033264
- acct_812D73380 belongs_to bank_0040933
- acct_805B9D610 belongs_to bank_004242
- acct_80775FA90 belongs_to bank_004242
- acct_8100A7540 belongs_to bank_0042810
- acct_80E0C5BF0 belongs_to bank_004523
- acct_8133612F0 belongs_to bank_0046063
- acct_806642670 belongs_to bank_004726
- acct_812D6E9D0 belongs_to bank_0049750
- acct_80666FCD0 belongs_to bank_006010
- acct_81039EF90 belongs_to bank_006010
- acct_8045BD3A0 belongs_to bank_006075
- acct_805A9A570 belongs_to bank_006179
- acct_8119C6D80 belongs_to bank_006179
- acct_806641480 belongs_to bank_006803
- acct_8066DDF70 belongs_to bank_007478
- acct_80CB60690 belongs_to bank_008354
- acct_8019F41A0 belongs_to bank_008595
- acct_8032896B0 belongs_to bank_008623
- acct_80FD96590 belongs_to bank_008623
- acct_81395F050 belongs_to bank_008771
- acct_8103DD410 belongs_to bank_008798
- acct_8034B3D30 belongs_to bank_008805
- acct_80428A7B0 belongs_to bank_00908
- acct_8072200D0 belongs_to bank_009129
- acct_80F2B8EE0 belongs_to bank_009482
- acct_8001C6CC0 belongs_to bank_010
- acct_80080DDE0 belongs_to bank_011107
- acct_80E4BB390 belongs_to bank_0111491
- acct_811C32900 belongs_to bank_0111764
- acct_8113D3850 belongs_to bank_011296
- acct_800D6AC10 belongs_to bank_011318
- acct_80D272080 belongs_to bank_0113744
- acct_806C08630 belongs_to bank_0113798
- acct_801FEA530 belongs_to bank_011405
- acct_802739980 belongs_to bank_011471
- acct_80B9B7D20 belongs_to bank_011471
- acct_80124CDD0 belongs_to bank_011474
- acct_80E4BD1F0 belongs_to bank_0115159
- acct_80B2F8A50 belongs_to bank_0116845
- acct_8067D3020 belongs_to bank_0117453
- acct_80C6FD950 belongs_to bank_011813
- acct_80195BB20 belongs_to bank_011904
- acct_8051E6370 belongs_to bank_011904
- acct_80E024340 belongs_to bank_0121453
- acct_810B508A0 belongs_to bank_0122086
- acct_80E1E22E0 belongs_to bank_0122916
- acct_80B907E80 belongs_to bank_0123390
- acct_8043CD6C0 belongs_to bank_012381
- acct_806E77240 belongs_to bank_012381
- acct_813310090 belongs_to bank_0124284
- acct_80DA56B90 belongs_to bank_0124331
- acct_801C40BF0 belongs_to bank_012719
- acct_8034B3D80 belongs_to bank_012735
- acct_80DD96080 belongs_to bank_012735
- acct_80C3A6580 belongs_to bank_0127977
- acct_8003CF1B0 belongs_to bank_01292
- acct_812976E70 belongs_to bank_0130219
- acct_805A97840 belongs_to bank_013037
- acct_80C880060 belongs_to bank_0130425
- acct_806B90610 belongs_to bank_013264
- acct_801B688E0 belongs_to bank_013327
- acct_810FF7D80 belongs_to bank_0136823
- acct_812A395B0 belongs_to bank_0137335
- acct_811EB3EA0 belongs_to bank_0138103
- acct_804BA2670 belongs_to bank_014077
- acct_802011DD0 belongs_to bank_014099
- acct_80055C920 belongs_to bank_01420
- acct_801A9AFD0 belongs_to bank_01420
- acct_80946A600 belongs_to bank_01420
- acct_802BC0740 belongs_to bank_014549
- acct_800824680 belongs_to bank_01467
- acct_812CD9AF0 belongs_to bank_0150363
- acct_805FA2BB0 belongs_to bank_015723
- acct_8092C7F80 belongs_to bank_015723
- acct_803211E50 belongs_to bank_015730
- acct_800626F90 belongs_to bank_01588
- acct_8008F5240 belongs_to bank_01588
- acct_8003B5030 belongs_to bank_01601
- acct_8051E5100 belongs_to bank_016224
- acct_811C328B0 belongs_to bank_016224
- acct_800646A40 belongs_to bank_01674
- acct_801A3B040 belongs_to bank_01688
- acct_80620BE40 belongs_to bank_01688
- acct_8078C8940 belongs_to bank_01688
- acct_806A15330 belongs_to bank_01729
- acct_803D78D10 belongs_to bank_017425
- acct_803482EB0 belongs_to bank_018511
- acct_8051E6280 belongs_to bank_018549
- acct_80DA6D200 belongs_to bank_018617
- acct_805B98BF0 belongs_to bank_019329
- acct_80D31C050 belongs_to bank_019474
- acct_80138AA40 belongs_to bank_021174
- acct_805A8FC90 belongs_to bank_021174
- acct_8042190E0 belongs_to bank_021258
- acct_81395EE20 belongs_to bank_0213580
- acct_80E4A8B60 belongs_to bank_0213704
- acct_80D2655A0 belongs_to bank_0215064
- acct_80DA58D10 belongs_to bank_0215266
- acct_8063E6610 belongs_to bank_0215841
- acct_800DBCDE0 belongs_to bank_021611
- acct_8031AB950 belongs_to bank_021611
- acct_811A3D570 belongs_to bank_0216645
- acct_8016BDA40 belongs_to bank_021940
- acct_80E49A4B0 belongs_to bank_0219860
- acct_8131B2670 belongs_to bank_0219969
- acct_808BA47B0 belongs_to bank_0220083
- acct_81293E380 belongs_to bank_0221130
- acct_807D3D9C0 belongs_to bank_0221332
- acct_810E2C6E0 belongs_to bank_0221527
- acct_80C0F8A20 belongs_to bank_0221731
- acct_81038D550 belongs_to bank_0223649
- acct_80C543750 belongs_to bank_0226951
- acct_802BFD650 belongs_to bank_022828
- acct_80E323730 belongs_to bank_0228921
- acct_802C5D390 belongs_to bank_023537
- acct_81272ECF0 belongs_to bank_0236684
- acct_804E36E80 belongs_to bank_023842
- acct_804F51990 belongs_to bank_023842
- acct_802E1B960 belongs_to bank_023885
- acct_80AC9C290 belongs_to bank_023885
- acct_813A0F7F0 belongs_to bank_0239330
- acct_8051E6410 belongs_to bank_024515
- acct_8144CA7A0 belongs_to bank_0247368
- acct_806633260 belongs_to bank_025075
- acct_806855BA0 belongs_to bank_025547
- acct_81299FE20 belongs_to bank_025637
- acct_804B9EB70 belongs_to bank_027444
- acct_81038BBE0 belongs_to bank_028693
- acct_8134F4330 belongs_to bank_028771
- acct_804D6E260 belongs_to bank_028800
- acct_808E3EDE0 belongs_to bank_028827
- acct_80B2CC960 belongs_to bank_028827
- acct_80852F5D0 belongs_to bank_0310700
- acct_80620C020 belongs_to bank_0315248
- acct_8045BD3F0 belongs_to bank_03234
- acct_80124CE70 belongs_to bank_032765
- acct_8010A70D0 belongs_to bank_032784
- acct_80124CE20 belongs_to bank_032787
- acct_80E3237D0 belongs_to bank_03329
- acct_805A900F0 belongs_to bank_033784
- acct_8067D3070 belongs_to bank_034982
- acct_812A39E40 belongs_to bank_0350862
- acct_800824720 belongs_to bank_03557
- acct_80640AAE0 belongs_to bank_035890
- acct_80E3239B0 belongs_to bank_039421
- acct_100428660 belongs_to bank_070
- acct_80C0F8A20 transfers_to acct_80C0F8A20 amount: 31.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80755D1C0 transfers_to acct_80755D1C0 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808ED5CF0 transfers_to acct_808ED5CF0 amount: 4645.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80138AA40 transfers_to acct_80138AA40 amount: 6969.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051E5100 transfers_to acct_8051E5100 amount: 767380.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801A9AFD0 transfers_to acct_802E1B960 amount: 6.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_801000980 transfers_to acct_805A8FC90 amount: 9199.68 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8092C7F80 transfers_to acct_8092C7F80 amount: 119197.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B29140 transfers_to acct_800B29140 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A8FC90 transfers_to acct_805A97840 amount: 2062.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_812D73380 transfers_to acct_812D73380 amount: 1954.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_805E91480 amount: 96351.63 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8119C6D80 transfers_to acct_8119C6D80 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E1B960 transfers_to acct_802E1B960 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80666FCD0 transfers_to acct_80666FCD0 amount: 567352.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E1E22E0 transfers_to acct_80E1E22E0 amount: 117078.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81038BBE0 transfers_to acct_81038BBE0 amount: 3588260.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800646A40 transfers_to acct_800646A40 amount: 651878.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807C84180 transfers_to acct_807C84180 amount: 181294.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812976E70 transfers_to acct_812976E70 amount: 259.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B8F5FF0 transfers_to acct_80B8F5FF0 amount: 22126.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805158C40 transfers_to acct_805158C40 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A8FC90 transfers_to acct_805A97840 amount: 677.40 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8034B3D30 transfers_to acct_8034B3D80 amount: 4684038.00 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80B2CC960 transfers_to acct_80B2CC960 amount: 75369.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801957AA0 transfers_to acct_8034B3D30 amount: 136558.69 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_804F51990 transfers_to acct_804F51990 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810E2C6E0 transfers_to acct_810E2C6E0 amount: 8550.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DA58D10 transfers_to acct_80E323730 amount: 35.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8051E6280 transfers_to acct_8051E6280 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81039EF90 transfers_to acct_81039EF90 amount: 764180.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81272ECF0 transfers_to acct_81272ECF0 amount: 155840.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A8FC90 transfers_to acct_805A8FC90 amount: 2673921.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813488570 transfers_to acct_813488570 amount: 23912.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8051E6370 transfers_to acct_8051E6370 amount: 476.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80620BE40 transfers_to acct_80620BE40 amount: 1542678.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803211E50 transfers_to acct_803211E50 amount: 33399.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805158C40 transfers_to acct_805158C40 amount: 125519.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8067D3070 transfers_to acct_8067D3020 amount: 386.45 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_811C32900 transfers_to acct_811C32900 amount: 218.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80620BE40 transfers_to acct_80620BE40 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800583590 transfers_to acct_800583590 amount: 32578.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805E91480 transfers_to acct_808BA47B0 amount: 1119.99 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80B2F8A50 transfers_to acct_80B2F8A50 amount: 9706.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C880060 transfers_to acct_80C880060 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F2B8EE0 transfers_to acct_80F2B8EE0 amount: 73.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C40BF0 transfers_to acct_801C40BF0 amount: 95237.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802739980 transfers_to acct_802739980 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BABCD0 transfers_to acct_800BABCD0 amount: 149207.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811A3D570 transfers_to acct_811A3D570 amount: 252164.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_805E91480 amount: 3086.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80755D1C0 transfers_to acct_80755D1C0 amount: 32301.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80D6397E0 amount: 84388.06 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801957AA0 transfers_to acct_8034B3D30 amount: 83240.44 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_805E91480 transfers_to acct_808BA47B0 amount: 2633.28 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80E024340 transfers_to acct_80E024340 amount: 19.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806DF19C0 transfers_to acct_806DF19C0 amount: 1227.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810FF7D80 transfers_to acct_810FF7D80 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812976E70 transfers_to acct_812976E70 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B688E0 transfers_to acct_801B688E0 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808E3EDE0 transfers_to acct_808E3EDE0 amount: 204946.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D6AC10 transfers_to acct_800D6AC10 amount: 65433.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801000980 transfers_to acct_805A8FC90 amount: 13670.64 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_812653FA0 transfers_to acct_812653FA0 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8144CA7A0 transfers_to acct_8144CA7A0 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812A395B0 transfers_to acct_812A395B0 amount: 11.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8067D3020 transfers_to acct_8067D3020 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80D6397E0 amount: 368736.52 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_806C08630 transfers_to acct_806C08630 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806855BA0 transfers_to acct_806855BA0 amount: 162.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8042190E0 transfers_to acct_8042190E0 amount: 104496.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8051E62D0 transfers_to acct_8051E62D0 amount: 312.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805E91480 transfers_to acct_808BA47B0 amount: 789.57 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_80CB62ED0 transfers_to acct_813A0F7F0 amount: 9.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_804E36E80 amount: 7565.95 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801957AA0 transfers_to acct_8034B3D30 amount: 332298.81 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801A3B040 transfers_to acct_801A3B040 amount: 23241402.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B90610 transfers_to acct_806B90610 amount: 27894.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813310090 transfers_to acct_813310090 amount: 22064.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81038D550 transfers_to acct_81038DE90 amount: 3668.00 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_805E91480 amount: 16009.92 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80775FA90 transfers_to acct_80775FA90 amount: 11105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E024340 transfers_to acct_80E024340 amount: 916644.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BC0740 transfers_to acct_802BC0740 amount: 25818.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D272080 transfers_to acct_80D272080 amount: 16.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80D6397E0 amount: 25089.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_801B688E0 transfers_to acct_801B688E0 amount: 105688.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8019F41A0 transfers_to acct_8019F41A0 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80124CDD0 transfers_to acct_80124CDD0 amount: 77309.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8049871B0 transfers_to acct_8049871B0 amount: 1898386.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E4BA6B0 transfers_to acct_80E323730 amount: 24.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_802011DD0 transfers_to acct_802011DD0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8063E6610 transfers_to acct_8063E6610 amount: 56894.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8016BDA40 transfers_to acct_8016BDA40 amount: 114449.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801000980 transfers_to acct_801000980 amount: 33737.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81395EEC0 transfers_to acct_81395EEC0 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801FEA530 transfers_to acct_801FEA530 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8049871B0 transfers_to acct_8049871B0 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811C328B0 transfers_to acct_811C328B0 amount: 1207304.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805BB1CF0 transfers_to acct_805BB1CF0 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D2655A0 transfers_to acct_80D2655A0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80138AA40 transfers_to acct_805E91480 amount: 2809.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8063E6610 transfers_to acct_8063E6610 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80138AA40 transfers_to acct_805E91480 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_80F2B8EE0 transfers_to acct_80F2B8EE0 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8103DD410 transfers_to acct_8103DD410 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8032896B0 transfers_to acct_805A9A570 amount: 4921.86 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/01 01:08
- acct_806C08630 transfers_to acct_806C08630 amount: 245368.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 5846.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 26.85 US Dollar via: ACH timestamp: 2022/09/01 01:14
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 817.41 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 1074.03 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 1719.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 441.49 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_8034B3D30 transfers_to acct_80D31C050 amount: 380.41 US Dollar via: Cash timestamp: 2022/09/01 01:27
- acct_8078C8940 transfers_to acct_8078C8940 amount: 28085.94 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_8067D3020 amount: 19.87 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_801A2E5D0 transfers_to acct_801A2E5D0 amount: 66559.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_8067D3020 amount: 29.81 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_8051857B0 transfers_to acct_8051857B0 amount: 485.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_802BFD650 transfers_to acct_802BFD650 amount: 159438.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_805A9A570 transfers_to acct_805A9A570 amount: 127750.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_8113D3850 amount: 9343.85 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_811E28360 transfers_to acct_811E28360 amount: 1528.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80E0ACB80 transfers_to acct_80E1E22E0 amount: 376.86 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_80E0ACB80 transfers_to acct_80E1E22E0 amount: 488.28 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_803211E50 transfers_to acct_8045BD3A0 amount: 1283.87 US Dollar via: ACH timestamp: 2022/09/01 02:35
- acct_802BC0740 transfers_to acct_802BC0740 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_806E77240 transfers_to acct_80D6397E0 amount: 562.89 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_806E77240 transfers_to acct_80D6397E0 amount: 35.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_812D73380 amount: 1711766.29 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_812D73380 amount: 18280081.24 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_800646A40 transfers_to acct_800646A40 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_812D73380 amount: 5061.49 US Dollar via: Credit Card timestamp: 2022/09/01 02:55
- acct_81293E380 transfers_to acct_81293E380 amount: 130.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_803211E50 transfers_to acct_8045BD3A0 amount: 1986.00 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_806E77240 transfers_to acct_806E77240 amount: 334509.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_805A9A570 transfers_to acct_80946A600 amount: 1408.26 US Dollar via: ACH timestamp: 2022/09/01 03:05
- acct_805A9A570 transfers_to acct_80946A600 amount: 683.06 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 34.58 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 7.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_8032896B0 transfers_to acct_8032896B0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80080DDE0 transfers_to acct_80640A9A0 amount: 2446.31 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_81395F050 transfers_to acct_81395EE20 amount: 4134.85 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_81395EEC0 transfers_to acct_81395EE20 amount: 2748.71 US Dollar via: ACH timestamp: 2022/09/01 03:19
- acct_8001C6CC0 transfers_to acct_8001C6CC0 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80080DDE0 transfers_to acct_80640A9A0 amount: 10653.31 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_813391550 transfers_to acct_813391550 amount: 91294.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80C2C2440 transfers_to acct_80C2C2440 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_800626F90 transfers_to acct_800626F90 amount: 19.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 131412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_807C84180 transfers_to acct_80E024340 amount: 3460.06 US Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_807C84180 transfers_to acct_80E024340 amount: 1180.11 US Dollar via: Cash timestamp: 2022/09/01 03:56
- acct_80DD96080 transfers_to acct_80DD96080 amount: 2161001.51 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_81039EF90 transfers_to acct_812653FA0 amount: 2686940.49 US Dollar via: ACH timestamp: 2022/09/01 04:06
- acct_806855BA0 transfers_to acct_806855BA0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_81039EF90 transfers_to acct_812653FA0 amount: 10931.64 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_81039EF90 transfers_to acct_812653FA0 amount: 463294.92 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_812D6E9D0 transfers_to acct_812D6E9D0 amount: 947245.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_80E1E22E0 transfers_to acct_80E1E22E0 amount: 19.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_81395EE20 transfers_to acct_81395EE20 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8034B3D30 transfers_to acct_8121F06F0 amount: 1808826.82 US Dollar via: ACH timestamp: 2022/09/01 04:35
- acct_806633260 transfers_to acct_806633260 amount: 54141.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_800824680 transfers_to acct_800D6AC10 amount: 619.11 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_800824680 transfers_to acct_800D6AC10 amount: 12.89 US Dollar via: Cash timestamp: 2022/09/01 04:48
- acct_801FEA530 transfers_to acct_801FEA530 amount: 257043.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8034B3D30 transfers_to acct_8121F06F0 amount: 29945.53 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/01 04:58
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- acct_100428660 transfers_to acct_8043CD6C0 amount: 163541.13 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_8051E5100 amount: 2148.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 30.20 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_100428660 transfers_to acct_8051E5100 amount: 202057.22 US Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 28.63 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_805A9A570 amount: 518.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 184.40 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/02 22:36
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- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_805E91480 transfers_to acct_808BA47B0 amount: 2633.28 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_805E91480 transfers_to acct_808BA47B0 amount: 1119.99 US Dollar via: Cash timestamp: 2022/09/02 22:59
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_805BB1CF0 amount: 709.87 US Dollar via: Credit Card timestamp: 2022/09/02 23:00
- acct_100428660 transfers_to acct_805BB1CF0 amount: 16406.79 US Dollar via: Cheque timestamp: 2022/09/02 23:08
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- acct_100428660 transfers_to acct_805BB1CF0 amount: 1298.45 US Dollar via: Cash timestamp: 2022/09/02 23:17
- acct_811EB3EA0 transfers_to acct_812CD9AF0 amount: 2428.35 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_811EB3EA0 transfers_to acct_812CD9AF0 amount: 1124.59 US Dollar via: Cash timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_8067D3020 amount: 29.81 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_100428660 transfers_to acct_80C3A6580 amount: 2105873.27 US Dollar via: Cash timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80C3A6580 amount: 18803.14 US Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_80C3A6580 amount: 451029.92 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_805A9A570 transfers_to acct_80946A600 amount: 683.06 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_805A9A570 transfers_to acct_80946A600 amount: 1408.26 US Dollar via: ACH timestamp: 2022/09/03 00:17
- acct_805B98BF0 transfers_to acct_807B16C00 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_8051E5100 amount: 430662.72 US Dollar via: Cheque timestamp: 2022/09/03 01:00
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/03 01:01
- acct_100428660 transfers_to acct_8051E5100 amount: 2148.71 US Dollar via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_100428660 transfers_to acct_8051E5100 amount: 202057.22 US Dollar via: Cash timestamp: 2022/09/03 01:28
- acct_801FEA530 transfers_to acct_8067D3020 amount: 52019.09 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_80C880060 transfers_to acct_813310090 amount: 552.68 US Dollar via: ACH timestamp: 2022/09/03 01:32
- acct_807C84180 transfers_to acct_80E024340 amount: 1180.11 US Dollar via: Cash timestamp: 2022/09/03 01:34
- acct_807C84180 transfers_to acct_80E024340 amount: 3460.06 US Dollar via: Cheque timestamp: 2022/09/03 01:49
- acct_80C880060 transfers_to acct_813310090 amount: 1229.06 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 28.63 US Dollar via: Cash timestamp: 2022/09/03 01:53
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 30.20 US Dollar via: Credit Card timestamp: 2022/09/03 01:55
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 184.40 US Dollar via: Cheque timestamp: 2022/09/03 01:57
- acct_100428660 transfers_to acct_805A9A570 amount: 518.91 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_805A9A570 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/03 02:28
- acct_100428660 transfers_to acct_804F51990 amount: 342.03 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_100428660 transfers_to acct_804F51990 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_80C3A6580 amount: 18803.14 US Dollar via: Credit Card timestamp: 2022/09/03 03:47
- acct_100428660 transfers_to acct_80C3A6580 amount: 2105873.27 US Dollar via: Cash timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_80C3A6580 amount: 451029.92 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_100428660 transfers_to acct_80C880060 amount: 877.30 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_8003B5030 transfers_to acct_800824680 amount: 433.47 US Dollar via: Cheque timestamp: 2022/09/03 05:37
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/03 07:15
- acct_80124CDD0 transfers_to acct_80B907E80 amount: 756.95 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
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- acct_8049A9CF0 transfers_to acct_80C0F8A20 amount: 375.80 US Dollar via: Cheque timestamp: 2022/09/03 08:15
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- acct_806C08630 transfers_to acct_8100A7540 amount: 1247.24 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_806C08630 transfers_to acct_8100A7540 amount: 2718.69 US Dollar via: ACH timestamp: 2022/09/03 09:15
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/03 09:36
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/03 09:39
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/03 10:12
- acct_811C32900 transfers_to acct_812976E70 amount: 52.82 US Dollar via: Cheque timestamp: 2022/09/03 11:47
- acct_811C32900 transfers_to acct_812976E70 amount: 305.38 US Dollar via: Credit Card timestamp: 2022/09/03 11:53
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 34.58 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/03 14:13
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 7.76 US Dollar via: Credit Card timestamp: 2022/09/03 14:24
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 380073.14 US Dollar via: Cheque timestamp: 2022/09/03 14:35
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 9784.67 US Dollar via: Credit Card timestamp: 2022/09/03 14:37
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_800B29140 transfers_to acct_80620BE40 amount: 2686.13 US Dollar via: Cheque timestamp: 2022/09/03 15:17
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/03 15:22
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 847.46 US Dollar via: Credit Card timestamp: 2022/09/03 16:06
- acct_800824680 transfers_to acct_800D6AC10 amount: 619.11 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
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- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_800824680 transfers_to acct_800D6AC10 amount: 12.89 US Dollar via: Cash timestamp: 2022/09/03 16:26
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 2820.46 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_810FF7D80 transfers_to acct_812D6E9D0 amount: 1931.95 US Dollar via: Cheque timestamp: 2022/09/03 16:35
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- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/03 18:56
- acct_803482EB0 transfers_to acct_8066DDF70 amount: 2270.53 US Dollar via: Credit Card timestamp: 2022/09/03 19:30
- acct_803482EB0 transfers_to acct_8066DDF70 amount: 1691.47 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_800626F90 transfers_to acct_80C6FD950 amount: 53.42 US Dollar via: Cheque timestamp: 2022/09/03 20:11
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 877.50 US Dollar via: Cheque timestamp: 2022/09/03 20:14
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 3032.83 US Dollar via: ACH timestamp: 2022/09/03 20:19
- acct_800626F90 transfers_to acct_80C6FD950 amount: 66.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:28
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/03 22:04
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/03 22:09
- acct_80138AA40 transfers_to acct_805E91480 amount: 2809.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_80138AA40 transfers_to acct_805E91480 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/03 22:41
- acct_100428660 transfers_to acct_8031AB950 amount: 429.93 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428660 transfers_to acct_8031AB950 amount: 375.93 US Dollar via: Cash timestamp: 2022/09/03 23:19
- acct_805E91480 transfers_to acct_808BA47B0 amount: 789.57 US Dollar via: Wire timestamp: 2022/09/03 23:32
- acct_805E91480 transfers_to acct_808BA47B0 amount: 1119.99 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_805E91480 transfers_to acct_808BA47B0 amount: 2633.28 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/03 23:49
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:57
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_80A8378D0 transfers_to acct_80A8378D0 amount: 34.10 US Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_806642670 transfers_to acct_81272ECF0 amount: 13.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
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- acct_80D8B2520 transfers_to acct_804F51990 amount: 109.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/04 03:04
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/04 03:25
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_81293E380 transfers_to acct_81299FE20 amount: 4905.84 US Dollar via: ACH timestamp: 2022/09/04 03:43
- acct_807C84180 transfers_to acct_80E024340 amount: 3460.06 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_807C84180 transfers_to acct_80E024340 amount: 1180.11 US Dollar via: Cash timestamp: 2022/09/04 04:04
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:40
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_800B29140 transfers_to acct_80620BE40 amount: 2686.13 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 34.58 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 7.76 US Dollar via: Credit Card timestamp: 2022/09/04 05:58
- acct_8051E5100 transfers_to acct_8051E6370 amount: 9056.72 US Dollar via: ACH timestamp: 2022/09/04 06:19
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 1280.01 US Dollar via: Wire timestamp: 2022/09/04 10:32
- acct_100428660 transfers_to acct_80C3A6580 amount: 18803.14 US Dollar via: Credit Card timestamp: 2022/09/04 10:34
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 2820.46 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_100428660 transfers_to acct_80C3A6580 amount: 451029.92 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 847.46 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_80C3A6580 amount: 2105873.27 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/04 11:19
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/04 11:28
- acct_100428660 transfers_to acct_8031AB950 amount: 375.93 US Dollar via: Cash timestamp: 2022/09/04 12:16
- acct_80138AA40 transfers_to acct_805E91480 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_100428660 transfers_to acct_8031AB950 amount: 429.93 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_80138AA40 transfers_to acct_805E91480 amount: 2809.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_80C880060 amount: 877.30 US Dollar via: Cheque timestamp: 2022/09/04 12:43
- acct_811C32900 transfers_to acct_812976E70 amount: 52.82 US Dollar via: Cheque timestamp: 2022/09/04 13:24
- acct_811C32900 transfers_to acct_812976E70 amount: 305.38 US Dollar via: Credit Card timestamp: 2022/09/04 13:24
- acct_805A9A570 transfers_to acct_80946A600 amount: 683.06 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_80C880060 transfers_to acct_813310090 amount: 1229.06 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_80C880060 transfers_to acct_813310090 amount: 552.68 US Dollar via: ACH timestamp: 2022/09/04 13:51
- acct_805A9A570 transfers_to acct_80946A600 amount: 1408.26 US Dollar via: ACH timestamp: 2022/09/04 13:53
- acct_806C08630 transfers_to acct_8100A7540 amount: 1247.24 US Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_806C08630 transfers_to acct_8100A7540 amount: 2718.69 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_800824680 transfers_to acct_800D6AC10 amount: 619.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_800824680 transfers_to acct_800D6AC10 amount: 12.89 US Dollar via: Cash timestamp: 2022/09/04 14:44
- acct_80124CDD0 transfers_to acct_80B907E80 amount: 756.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_80124CDD0 transfers_to acct_80B907E80 amount: 3159.99 US Dollar via: Cheque timestamp: 2022/09/04 15:14
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 3032.83 US Dollar via: ACH timestamp: 2022/09/04 16:11
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 877.50 US Dollar via: Cheque timestamp: 2022/09/04 16:12
- acct_8003B5030 transfers_to acct_800824680 amount: 433.47 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/04 17:10
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/04 17:26
- acct_801FEA530 transfers_to acct_8067D3020 amount: 52019.09 US Dollar via: Cheque timestamp: 2022/09/04 17:44
- acct_100428660 transfers_to acct_805A9A570 amount: 518.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_805A9A570 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/04 17:58
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/04 19:33
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 9784.67 US Dollar via: Credit Card timestamp: 2022/09/04 19:48
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 380073.14 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_805E91480 transfers_to acct_808BA47B0 amount: 2633.28 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_805E91480 transfers_to acct_808BA47B0 amount: 1119.99 US Dollar via: Cash timestamp: 2022/09/04 20:13
- acct_805E91480 transfers_to acct_808BA47B0 amount: 789.57 US Dollar via: Wire timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_804F51990 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_100428660 transfers_to acct_804F51990 amount: 342.03 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/04 20:43
- acct_100428660 transfers_to acct_8051E5100 amount: 2148.71 US Dollar via: Credit Card timestamp: 2022/09/04 21:01
- acct_800626F90 transfers_to acct_80C6FD950 amount: 66.88 US Dollar via: Credit Card timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_8051E5100 amount: 430662.72 US Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_800626F90 transfers_to acct_80C6FD950 amount: 53.42 US Dollar via: Cheque timestamp: 2022/09/04 21:18
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- acct_100428660 transfers_to acct_8113D3850 amount: 1701.72 US Dollar via: Cheque timestamp: 2022/09/07 01:44
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- acct_100428660 transfers_to acct_811EB3EA0 amount: 3758.27 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/07 03:03
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- acct_100428660 transfers_to acct_80C3A6580 amount: 451029.92 US Dollar via: Cheque timestamp: 2022/09/07 19:03
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- acct_806855BA0 transfers_to acct_80C3A6580 amount: 563.13 US Dollar via: ACH timestamp: 2022/09/08 01:32
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- acct_100428660 transfers_to acct_8133612F0 amount: 1069.46 US Dollar via: Cheque timestamp: 2022/09/08 01:36
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- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/08 07:06
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- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/08 07:39
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- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/08 07:40
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- acct_80C880060 transfers_to acct_813391550 amount: 25074.05 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/08 08:19
- acct_80C880060 transfers_to acct_813391550 amount: 9044.35 US Dollar via: ACH timestamp: 2022/09/08 08:23
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- acct_80C880060 transfers_to acct_813391550 amount: 28666.42 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
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- acct_100428660 transfers_to acct_8092C7F80 amount: 16563.91 US Dollar via: Cheque timestamp: 2022/09/08 10:39
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- acct_8034B3D30 transfers_to acct_80C543750 amount: 50.76 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_800B29140 transfers_to acct_80620BE40 amount: 2686.13 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80195BB20 transfers_to acct_8031AB950 amount: 4086.86 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_800DBCDE0 transfers_to acct_8049A9CF0 amount: 6609.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_802BFD650 transfers_to acct_81272ECF0 amount: 2298.82 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_804B9EB70 transfers_to acct_80D2655A0 amount: 1026.77 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_800DBCDE0 transfers_to acct_8049A9CF0 amount: 12960.42 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_8010A70D0 transfers_to acct_100428660 amount: 272.01 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_802BFD650 transfers_to acct_81272ECF0 amount: 1058.90 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_804B9EB70 transfers_to acct_80D2655A0 amount: 2083.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_8066D4B40 amount: 110.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_8003CF1B0 transfers_to acct_807C84180 amount: 3220.52 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_8066D4B40 amount: 1095.78 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_8003CF1B0 transfers_to acct_807C84180 amount: 3103.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_804F51990 transfers_to acct_806DF19C0 amount: 882.59 US Dollar via: Cash timestamp: 2022/09/09 23:22
- acct_806A15330 transfers_to acct_810E2C6E0 amount: 4244.64 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_806A15330 transfers_to acct_810E2C6E0 amount: 16648.48 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_804F51990 transfers_to acct_806DF19C0 amount: 385.39 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_801957AA0 transfers_to acct_801957AA0 amount: 357.86 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_81039EF90 transfers_to acct_812653FA0 amount: 10931.64 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_802011DD0 transfers_to acct_8113D3850 amount: 80.84 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_81039EF90 transfers_to acct_812653FA0 amount: 2686940.49 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 817.41 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_80E0ACB80 transfers_to acct_8134F4330 amount: 590.91 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 30.38 US Dollar via: Wire timestamp: 2022/09/09 23:37
- acct_805A8FC90 transfers_to acct_805A97840 amount: 2062.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_805A8FC90 transfers_to acct_805A97840 amount: 677.40 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_801957AA0 transfers_to acct_801957AA0 amount: 2423.05 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_802011DD0 transfers_to acct_8113D3850 amount: 31.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 1719.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 441.49 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_80E0ACB80 transfers_to acct_8134F4330 amount: 2698.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_8045BD3A0 transfers_to acct_805158C40 amount: 26.85 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_81039EF90 transfers_to acct_812653FA0 amount: 463294.92 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_806C08630 transfers_to acct_8100A7540 amount: 1247.24 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_80DA58D10 transfers_to acct_80E323730 amount: 15.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/10 00:07
- acct_80AC9C290 transfers_to acct_81395EE20 amount: 11.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80DA6D200 transfers_to acct_80E323730 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/10 00:17
- acct_806C08630 transfers_to acct_8100A7540 amount: 2718.69 US Dollar via: ACH timestamp: 2022/09/10 00:29
- acct_800626F90 transfers_to acct_80C6FD950 amount: 53.42 US Dollar via: Cheque timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_804F51990 amount: 342.03 US Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_8049A9CF0 transfers_to acct_80C0F8A20 amount: 545.58 US Dollar via: Credit Card timestamp: 2022/09/10 01:14
- acct_800626F90 transfers_to acct_80C6FD950 amount: 66.88 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_100428660 transfers_to acct_804F51990 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_8049A9CF0 transfers_to acct_80C0F8A20 amount: 375.80 US Dollar via: Cheque timestamp: 2022/09/10 01:26
- acct_100428660 transfers_to acct_80C3A6580 amount: 2105873.27 US Dollar via: Cash timestamp: 2022/09/10 01:35
- acct_100428660 transfers_to acct_80C3A6580 amount: 18803.14 US Dollar via: Credit Card timestamp: 2022/09/10 01:53
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_100428660 transfers_to acct_80C3A6580 amount: 451029.92 US Dollar via: Cheque timestamp: 2022/09/10 01:57
- acct_100428660 transfers_to acct_812A395B0 amount: 1141.46 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_812A395B0 amount: 410.03 US Dollar via: Cheque timestamp: 2022/09/10 03:29
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 9784.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 380073.14 US Dollar via: Cheque timestamp: 2022/09/10 03:45
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/10 04:18
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_8003B5030 transfers_to acct_800824680 amount: 433.47 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_807C84180 transfers_to acct_80E024340 amount: 3460.06 US Dollar via: Cheque timestamp: 2022/09/10 05:03
- acct_807C84180 transfers_to acct_80E024340 amount: 1180.11 US Dollar via: Cash timestamp: 2022/09/10 05:25
- acct_80C880060 transfers_to acct_813310090 amount: 1229.06 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_80C880060 transfers_to acct_813310090 amount: 552.68 US Dollar via: ACH timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_805A9A570 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/10 07:34
- acct_800B29140 transfers_to acct_80620BE40 amount: 2686.13 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_100428660 transfers_to acct_805A9A570 amount: 518.91 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 847.46 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 2820.46 US Dollar via: Cheque timestamp: 2022/09/10 08:47
- acct_801A2E5D0 transfers_to acct_811C32900 amount: 1280.01 US Dollar via: Wire timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/10 09:11
- acct_811C32900 transfers_to acct_812976E70 amount: 52.82 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_811C32900 transfers_to acct_812976E70 amount: 305.38 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/10 10:02
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80124CDD0 transfers_to acct_80B907E80 amount: 3159.99 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_80124CDD0 transfers_to acct_80B907E80 amount: 756.95 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_80138AA40 transfers_to acct_805E91480 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/10 11:03
- acct_80138AA40 transfers_to acct_805E91480 amount: 2809.14 US Dollar via: Credit Card timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_8051E5100 amount: 430662.72 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_8051E5100 amount: 2148.71 US Dollar via: Credit Card timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_8051E5100 amount: 202057.22 US Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_801FEA530 transfers_to acct_8067D3020 amount: 52019.09 US Dollar via: Cheque timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_8019F41A0 amount: 20043.22 US Dollar via: Cheque timestamp: 2022/09/10 14:06
- acct_100428660 transfers_to acct_8019F41A0 amount: 5377.12 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 28.63 US Dollar via: Cash timestamp: 2022/09/10 14:14
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 184.40 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_805A8FC90 transfers_to acct_80755D1C0 amount: 30.20 US Dollar via: Credit Card timestamp: 2022/09/10 14:18
- acct_803482EB0 transfers_to acct_8066DDF70 amount: 1691.47 US Dollar via: Cheque timestamp: 2022/09/10 17:04
- acct_803482EB0 transfers_to acct_8066DDF70 amount: 2270.53 US Dollar via: Credit Card timestamp: 2022/09/10 17:25
- acct_100428660 transfers_to acct_80C880060 amount: 877.30 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_100428660 transfers_to acct_8049A9CF0 amount: 489.65 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_805A9A570 transfers_to acct_80946A600 amount: 683.06 US Dollar via: Cheque timestamp: 2022/09/10 20:45
- acct_805A9A570 transfers_to acct_80946A600 amount: 1408.26 US Dollar via: ACH timestamp: 2022/09/10 20:55
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 877.50 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_810FF7D80 transfers_to acct_812D6E9D0 amount: 1931.95 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_810FF7D80 transfers_to acct_812D6E9D0 amount: 2712.55 US Dollar via: Credit Card timestamp: 2022/09/10 21:12
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 3032.83 US Dollar via: ACH timestamp: 2022/09/10 21:13
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_800824680 transfers_to acct_800D6AC10 amount: 619.11 US Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_800824680 transfers_to acct_800D6AC10 amount: 12.89 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_100428660 transfers_to acct_8031AB950 amount: 375.93 US Dollar via: Cash timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_8031AB950 amount: 429.93 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_805E91480 transfers_to acct_808BA47B0 amount: 1119.99 US Dollar via: Cash timestamp: 2022/09/10 22:36
- acct_805E91480 transfers_to acct_808BA47B0 amount: 2633.28 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_805E91480 transfers_to acct_808BA47B0 amount: 789.57 US Dollar via: Wire timestamp: 2022/09/10 22:42
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 34.58 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_80D272080 transfers_to acct_811EB3EA0 amount: 7.76 US Dollar via: Credit Card timestamp: 2022/09/10 23:18
- acct_100428660 transfers_to acct_8034B3D30 amount: 2079.81 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_100428660 transfers_to acct_8034B3D30 amount: 13813.62 US Dollar via: Credit Card timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 2128
  Unique accounts: 184
  Total volume: 195,942,844.10
  Avg transaction: 92,078.40
  Time span: 1844 units
  Max out-degree: 617 (node: 070_100428660)
  Max in-degree: 59 (node: 0127977_80C3A6580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)