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_00290) ===

**Nodes:**
- acct_80304B8A0 (type: Account)
- acct_801F8AB40 (type: Account)
- acct_803E1D760 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80993AD40 (type: Account)
- acct_800EEC260 (type: Account)
- acct_812C56C20 (type: Account)
- acct_804912BC0 (type: Account)
- acct_8136AAE90 (type: Account)
- acct_80451ABE0 (type: Account)
- acct_801441BA0 (type: Account)
- acct_80602A2F0 (type: Account)
- acct_8079C3C80 (type: Account)
- acct_80355B2C0 (type: Account)
- acct_80D2576A0 (type: Account)
- acct_812C8B5B0 (type: Account)
- acct_80602A340 (type: Account)
- acct_80117CC10 (type: Account)
- acct_801DA5C90 (type: Account)
- acct_803E3E500 (type: Account)
- acct_803156D00 (type: Account)
- acct_807D4BD70 (type: Account)
- acct_805F8DB80 (type: Account)
- acct_806CE54B0 (type: Account)
- acct_8069F1250 (type: Account)
- acct_800AB7120 (type: Account)
- acct_804FC1AC0 (type: Account)
- acct_80570C730 (type: Account)
- acct_8136ABAB0 (type: Account)
- acct_810DE0D70 (type: Account)
- acct_803439CE0 (type: Account)
- acct_8059DE550 (type: Account)
- acct_81369D3E0 (type: Account)
- acct_8022D7190 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_80F964900 (type: Account)
- acct_812AC1590 (type: Account)
- acct_809CAF4E0 (type: Account)
- acct_812C57A80 (type: Account)
- acct_8016A4060 (type: Account)
- acct_812AC15E0 (type: Account)
- acct_8016A4010 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029292 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0129974 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0246279 (type: Bank)
- bank_02843 (type: Bank)
- bank_0311126 (type: Bank)
- bank_032130 (type: Bank)
- bank_032325 (type: Bank)
- bank_03753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80304B8A0 belongs_to bank_001047
- acct_801F8AB40 belongs_to bank_001124
- acct_803E1D760 belongs_to bank_001241
- acct_8003E2FB0 belongs_to bank_001
- acct_80993AD40 belongs_to bank_0020898
- acct_800EEC260 belongs_to bank_002385
- acct_812C56C20 belongs_to bank_0029292
- acct_804912BC0 belongs_to bank_004726
- acct_8136AAE90 belongs_to bank_0048292
- acct_80451ABE0 belongs_to bank_004866
- acct_801441BA0 belongs_to bank_006075
- acct_80602A2F0 belongs_to bank_006276
- acct_8079C3C80 belongs_to bank_0115249
- acct_80355B2C0 belongs_to bank_012381
- acct_80D2576A0 belongs_to bank_012381
- acct_812C8B5B0 belongs_to bank_0129974
- acct_80602A340 belongs_to bank_012
- acct_80117CC10 belongs_to bank_01420
- acct_801DA5C90 belongs_to bank_01588
- acct_803E3E500 belongs_to bank_01665
- acct_803156D00 belongs_to bank_017425
- acct_807D4BD70 belongs_to bank_017732
- acct_805F8DB80 belongs_to bank_018511
- acct_806CE54B0 belongs_to bank_0210404
- acct_8069F1250 belongs_to bank_021174
- acct_800AB7120 belongs_to bank_021550
- acct_804FC1AC0 belongs_to bank_021575
- acct_80570C730 belongs_to bank_021575
- acct_8136ABAB0 belongs_to bank_0221527
- acct_810DE0D70 belongs_to bank_022736
- acct_803439CE0 belongs_to bank_022828
- acct_8059DE550 belongs_to bank_023402
- acct_81369D3E0 belongs_to bank_0235711
- acct_8022D7190 belongs_to bank_023833
- acct_8016A3F70 belongs_to bank_023885
- acct_80F964900 belongs_to bank_0241788
- acct_812AC1590 belongs_to bank_0246279
- acct_809CAF4E0 belongs_to bank_02843
- acct_812C57A80 belongs_to bank_0311126
- acct_8016A4060 belongs_to bank_032130
- acct_812AC15E0 belongs_to bank_032325
- acct_8016A4010 belongs_to bank_03753
- acct_100428660 belongs_to bank_070
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80570C730 transfers_to acct_80570C730 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 12004.88 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_807D4BD70 transfers_to acct_807D4BD70 amount: 106121.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804912BC0 transfers_to acct_804912BC0 amount: 57064.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8069F1250 transfers_to acct_8069F1250 amount: 39280.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E3E500 transfers_to acct_803E3E500 amount: 235807.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 2803.73 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_803E1D760 transfers_to acct_803E1D760 amount: 3022.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801DA5C90 transfers_to acct_80570C730 amount: 96052.92 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80602A340 transfers_to acct_80602A340 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079C3C80 transfers_to acct_8079C3C80 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 9.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_801DA5C90 transfers_to acct_80570C730 amount: 1212804.56 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80602A340 transfers_to acct_80602A340 amount: 1006.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D2576A0 transfers_to acct_80D2576A0 amount: 378301.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801441BA0 transfers_to acct_812AC1590 amount: 3377.70 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_804912BC0 transfers_to acct_804912BC0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80602A2F0 transfers_to acct_80602A2F0 amount: 52017.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 33488.87 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80F964900 transfers_to acct_80F964900 amount: 266633.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 8.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801441BA0 transfers_to acct_812AC1590 amount: 585.73 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 2536.79 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_806CE54B0 transfers_to acct_806CE54B0 amount: 48274.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8079C3C80 transfers_to acct_8079C3C80 amount: 379.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801441BA0 transfers_to acct_801441BA0 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80602A2F0 transfers_to acct_80602A2F0 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803439CE0 transfers_to acct_803439CE0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801DA5C90 transfers_to acct_80570C730 amount: 14105.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8069F1250 transfers_to acct_8069F1250 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 2481263.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F8DB80 transfers_to acct_805F8DB80 amount: 88065.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80451ABE0 transfers_to acct_80451ABE0 amount: 20175.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_8022D7190 transfers_to acct_8022D7190 amount: 114273.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_8069F1250 transfers_to acct_807D4BD70 amount: 3578.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:00
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/01 02:24
- acct_8069F1250 transfers_to acct_807D4BD70 amount: 12339.35 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_812AC1590 transfers_to acct_812AC1590 amount: 15823.71 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_803156D00 transfers_to acct_803156D00 amount: 54925.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_8079C3C80 amount: 17654.54 US Dollar via: Cash timestamp: 2022/09/01 05:34
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428660 transfers_to acct_8079C3C80 amount: 9618.62 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_8079C3C80 amount: 190669.30 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80355B2C0 transfers_to acct_80355B2C0 amount: 20602.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_803156D00 transfers_to acct_803156D00 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_809CAF4E0 transfers_to acct_809CAF4E0 amount: 1115.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 20.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_801DA5C90 transfers_to acct_801DA5C90 amount: 126237.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80117CC10 transfers_to acct_80117CC10 amount: 228985.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_810DE0D70 transfers_to acct_810DE0D70 amount: 319014.58 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_801441BA0 transfers_to acct_801441BA0 amount: 114717.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_8016A4010 transfers_to acct_8016A3F70 amount: 3888.59 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_80451ABE0 transfers_to acct_80451ABE0 amount: 19.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_803E1D760 transfers_to acct_803E1D760 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 2601.92 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 11139.69 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 7861.00 US Dollar via: Cash timestamp: 2022/09/01 15:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/01 16:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/01 16:42
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_81369D3E0 transfers_to acct_81369D3E0 amount: 30.31 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_800AB7120 transfers_to acct_800AB7120 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/01 20:05
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/01 20:52
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/01 20:52
- acct_801DA5C90 transfers_to acct_803156D00 amount: 20716125.57 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_801DA5C90 transfers_to acct_803156D00 amount: 25182.65 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_801DA5C90 transfers_to acct_803156D00 amount: 11850070.11 US Dollar via: ACH timestamp: 2022/09/01 21:06
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/01 21:16
- acct_801DA5C90 transfers_to acct_803156D00 amount: 2624905.98 US Dollar via: Cash timestamp: 2022/09/01 21:22
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/01 21:33
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_801DA5C90 transfers_to acct_80451ABE0 amount: 12349.35 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_80570C730 transfers_to acct_80602A340 amount: 4494.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_80570C730 transfers_to acct_80602A340 amount: 7303.51 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_80570C730 transfers_to acct_80602A340 amount: 3775.89 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_800AB7120 transfers_to acct_800AB7120 amount: 5019.44 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_800AB7120 transfers_to acct_800AB7120 amount: 7166.46 US Dollar via: ACH timestamp: 2022/09/02 05:12
- acct_800AB7120 transfers_to acct_800AB7120 amount: 26688.65 US Dollar via: ACH timestamp: 2022/09/02 05:21
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/02 05:54
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- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/02 08:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/02 08:52
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/02 13:30
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- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/02 13:37
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/02 13:37
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- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/02 13:50
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- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/02 14:47
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/02 15:27
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
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- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
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- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/02 18:08
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- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/02 18:57
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- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
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- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/02 21:40
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/02 21:44
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
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- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 12.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:32
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/03 00:47
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/03 00:57
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:02
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/03 09:11
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/03 09:21
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/03 15:17
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 77.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80993AD40 transfers_to acct_812C56C20 amount: 37.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/04 12:23
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
- acct_80602A340 transfers_to acct_80602A2F0 amount: 3807.09 US Dollar via: ACH timestamp: 2022/09/04 20:24
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/04 21:02
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/04 21:17
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/05 06:58
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/05 08:13
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/05 12:18
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- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/05 12:22
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- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/05 13:16
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/05 14:08
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/05 14:20
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/05 15:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/05 15:36
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:20
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/05 21:11
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/05 21:54
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 48.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 46.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 25.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/06 00:32
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/06 02:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/06 02:36
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/06 02:39
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/06 02:39
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/06 02:41
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/06 02:53
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/06 07:35
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 130.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/07 04:39
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/07 04:49
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/07 07:00
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/07 09:46
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/07 09:47
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/07 12:08
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/07 12:29
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_80993AD40 transfers_to acct_812C56C20 amount: 8.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/08 00:27
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/08 00:29
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/08 01:49
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/08 02:31
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/08 03:51
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/08 10:26
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/08 12:16
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:58
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/08 18:51
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 113.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 16.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/09 07:30
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_8016A4060 transfers_to acct_8016A3F70 amount: 157.76 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_812C57A80 transfers_to acct_812C56C20 amount: 696.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/09 13:35
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/09 13:49
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/09 16:08
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_812AC15E0 transfers_to acct_812AC1590 amount: 778.40 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_801DA5C90 transfers_to acct_80451ABE0 amount: 12349.35 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_80993AD40 transfers_to acct_812C56C20 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 18.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/10 10:32
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:20
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/10 12:27
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/10 13:56
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/10 20:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/10 20:23
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 534
  Unique accounts: 43
  Total volume: 57,656,079.64
  Avg transaction: 107,970.19
  Time span: 494 units
  Max out-degree: 93 (node: 01588_801DA5C90)
  Max in-degree: 51 (node: 01665_803E3E500)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00291) ===

**Nodes:**
- acct_8132AE9F0 (type: Account)
- acct_8132AEC70 (type: Account)
- acct_8132AEAE0 (type: Account)
- acct_8132AD4A0 (type: Account)
- acct_8132AEA90 (type: Account)
- acct_8132ACFC0 (type: Account)
- acct_80BFB2410 (type: Account)
- acct_801186BA0 (type: Account)
- acct_8132AD590 (type: Account)
- acct_8132AE4F0 (type: Account)
- bank_0023538 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0140561 (type: Bank)
- bank_01729 (type: Bank)
- bank_022736 (type: Bank)
- bank_0245335 (type: Bank)
- bank_0328138 (type: Bank)

**Edges:**
- acct_8132AE9F0 belongs_to bank_0023538
- acct_8132AEC70 belongs_to bank_0027564
- acct_8132AEAE0 belongs_to bank_0115363
- acct_8132AD4A0 belongs_to bank_011904
- acct_8132AEA90 belongs_to bank_011974
- acct_8132ACFC0 belongs_to bank_0140561
- acct_80BFB2410 belongs_to bank_01729
- acct_801186BA0 belongs_to bank_022736
- acct_8132AD590 belongs_to bank_0245335
- acct_8132AE4F0 belongs_to bank_0328138
- acct_8132ACFC0 transfers_to acct_8132ACFC0 amount: 15.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8132AEC70 transfers_to acct_8132AEC70 amount: 331.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BFB2410 transfers_to acct_80BFB2410 amount: 176095.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8132AD4A0 transfers_to acct_8132AD4A0 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8132AD590 transfers_to acct_8132AD590 amount: 92.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8132AEA90 transfers_to acct_8132AEA90 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3124420.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8132ACFC0 transfers_to acct_8132ACFC0 amount: 1984782.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_8132AD4A0 transfers_to acct_8132AD4A0 amount: 2816.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_8132AE9F0 transfers_to acct_8132AE9F0 amount: 219.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_8132AEAE0 transfers_to acct_8132AEAE0 amount: 469.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/02 00:54
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_80BFB2410 transfers_to acct_8132AEAE0 amount: 675.57 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_80BFB2410 transfers_to acct_8132AEAE0 amount: 558.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_8132AE4F0 transfers_to acct_8132AE9F0 amount: 381.26 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/05 03:50
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/08 00:39
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_8132AEC70 transfers_to acct_8132AE9F0 amount: 4087.18 US Dollar via: ACH timestamp: 2022/09/08 20:46
- acct_8132AD4A0 transfers_to acct_8132AE9F0 amount: 1246.73 US Dollar via: ACH timestamp: 2022/09/08 20:50
- acct_8132AEA90 transfers_to acct_8132AE9F0 amount: 4883.41 US Dollar via: ACH timestamp: 2022/09/08 20:52
- acct_8132ACFC0 transfers_to acct_8132AE9F0 amount: 3638.58 US Dollar via: ACH timestamp: 2022/09/08 20:52
- acct_8132AEAE0 transfers_to acct_8132AE9F0 amount: 499.27 US Dollar via: ACH timestamp: 2022/09/08 20:58
- acct_8132AD590 transfers_to acct_8132AE9F0 amount: 599.56 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_80BFB2410 transfers_to acct_8132AEAE0 amount: 675.57 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_80BFB2410 transfers_to acct_8132AEAE0 amount: 558.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_8132AE4F0 transfers_to acct_8132AE9F0 amount: 381.26 US Dollar via: ACH timestamp: 2022/09/09 14:54
- acct_8132AEC70 transfers_to acct_8132AEAE0 amount: 3657.40 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_8132AE9F0 transfers_to acct_8132AEAE0 amount: 2623.79 US Dollar via: ACH timestamp: 2022/09/10 20:34
- acct_8132AD4A0 transfers_to acct_8132AEAE0 amount: 1440.78 US Dollar via: ACH timestamp: 2022/09/10 20:39
- acct_8132AEA90 transfers_to acct_8132AEAE0 amount: 2252.00 US Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_8132ACFC0 transfers_to acct_8132AEAE0 amount: 996.22 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_8132AD590 transfers_to acct_8132AEAE0 amount: 1348.48 US Dollar via: ACH timestamp: 2022/09/10 20:58

SUMMARY STATISTICS:
  Total transactions: 51
  Unique accounts: 10
  Total volume: 6,016,313.17
  Avg transaction: 117,966.92
  Time span: 50 units
  Max out-degree: 23 (node: 022736_801186BA0)
  Max in-degree: 30 (node: 0023538_8132AE9F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00292) ===

**Nodes:**
- acct_80C688BF0 (type: Account)
- acct_80BAC2DB0 (type: Account)
- acct_8143B84B0 (type: Account)
- acct_810F51610 (type: Account)
- acct_806E0F070 (type: Account)
- acct_803310000 (type: Account)
- acct_8005AD690 (type: Account)
- acct_803166A40 (type: Account)
- acct_8001528B0 (type: Account)
- acct_8143B9360 (type: Account)
- acct_805D780D0 (type: Account)
- acct_809DD5280 (type: Account)
- acct_800677950 (type: Account)
- acct_802592BA0 (type: Account)
- acct_802858A60 (type: Account)
- acct_80364CB50 (type: Account)
- acct_8010A01E0 (type: Account)
- acct_8040287C0 (type: Account)
- acct_8135E5BC0 (type: Account)
- acct_800D24D40 (type: Account)
- acct_8048E65E0 (type: Account)
- acct_812A37F10 (type: Account)
- acct_80DC6DA90 (type: Account)
- acct_80E369E90 (type: Account)
- acct_8059E67E0 (type: Account)
- acct_8007356C0 (type: Account)
- acct_802858AB0 (type: Account)
- acct_802592BF0 (type: Account)
- bank_001412 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0035036 (type: Bank)
- bank_004766 (type: Bank)
- bank_006075 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_013145 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_018902 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_02843 (type: Bank)
- bank_031808 (type: Bank)
- bank_034103 (type: Bank)

**Edges:**
- acct_80C688BF0 belongs_to bank_001412
- acct_80BAC2DB0 belongs_to bank_0014254
- acct_8143B84B0 belongs_to bank_0030974
- acct_810F51610 belongs_to bank_0035036
- acct_806E0F070 belongs_to bank_004766
- acct_803310000 belongs_to bank_006075
- acct_8005AD690 belongs_to bank_00908
- acct_803166A40 belongs_to bank_00908
- acct_8001528B0 belongs_to bank_010
- acct_8143B9360 belongs_to bank_0113798
- acct_805D780D0 belongs_to bank_011405
- acct_809DD5280 belongs_to bank_0116715
- acct_800677950 belongs_to bank_012
- acct_802592BA0 belongs_to bank_013145
- acct_802858A60 belongs_to bank_013145
- acct_80364CB50 belongs_to bank_01467
- acct_8010A01E0 belongs_to bank_01601
- acct_8040287C0 belongs_to bank_018902
- acct_8135E5BC0 belongs_to bank_0218885
- acct_800D24D40 belongs_to bank_021940
- acct_8048E65E0 belongs_to bank_022828
- acct_812A37F10 belongs_to bank_0232555
- acct_80DC6DA90 belongs_to bank_0233580
- acct_80E369E90 belongs_to bank_0238151
- acct_8059E67E0 belongs_to bank_023833
- acct_8007356C0 belongs_to bank_02843
- acct_802858AB0 belongs_to bank_031808
- acct_802592BF0 belongs_to bank_034103
- acct_8007356C0 transfers_to acct_8007356C0 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805D780D0 transfers_to acct_805D780D0 amount: 42592.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812A37F10 transfers_to acct_812A37F10 amount: 304880.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810F51610 transfers_to acct_810F51610 amount: 149589.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_802592BF0 transfers_to acct_802592BA0 amount: 19138.46 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_802592BA0 transfers_to acct_8048E65E0 amount: 2032.89 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8059E67E0 transfers_to acct_8059E67E0 amount: 13.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802858A60 transfers_to acct_802858A60 amount: 43406.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8040287C0 transfers_to acct_8040287C0 amount: 216313.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8143B84B0 transfers_to acct_8143B9360 amount: 1259.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_805D780D0 transfers_to acct_805D780D0 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E369E90 transfers_to acct_80E369E90 amount: 3.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 34851.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802592BA0 transfers_to acct_8048E65E0 amount: 1152.27 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8143B9360 transfers_to acct_812A37F10 amount: 8.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8005AD690 transfers_to acct_8135E5BC0 amount: 24895.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8005AD690 transfers_to acct_8135E5BC0 amount: 122632.58 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_8005AD690 transfers_to acct_8135E5BC0 amount: 516636.20 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_8010A01E0 transfers_to acct_8010A01E0 amount: 1996619.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_8001528B0 transfers_to acct_8001528B0 amount: 9.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_802592BA0 transfers_to acct_802592BA0 amount: 129344.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_806E0F070 transfers_to acct_806E0F070 amount: 298892.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8001528B0 transfers_to acct_802592BA0 amount: 8324.33 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_8001528B0 transfers_to acct_802592BA0 amount: 2203.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:02
- acct_8001528B0 transfers_to acct_802592BA0 amount: 838.96 US Dollar via: ACH timestamp: 2022/09/01 08:04
- acct_80364CB50 transfers_to acct_80364CB50 amount: 360345.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8001528B0 transfers_to acct_802592BA0 amount: 1264.82 US Dollar via: Cash timestamp: 2022/09/01 08:27
- acct_8135E5BC0 transfers_to acct_8135E5BC0 amount: 227943.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8135E5BC0 transfers_to acct_8135E5BC0 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_80364CB50 transfers_to acct_80364CB50 amount: 10.18 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/01 10:40
- acct_800D24D40 transfers_to acct_802858A60 amount: 5025.30 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_800D24D40 transfers_to acct_802858A60 amount: 24.94 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_800D24D40 transfers_to acct_802858A60 amount: 13.44 US Dollar via: Wire timestamp: 2022/09/01 11:43
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/01 12:03
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/01 12:12
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_8059E67E0 transfers_to acct_8059E67E0 amount: 197.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/01 12:53
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/01 14:03
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_80BAC2DB0 transfers_to acct_80BAC2DB0 amount: 123590.52 Euro via: Reinvestment timestamp: 2022/09/01 16:17
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/01 17:43
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_8007356C0 transfers_to acct_8007356C0 amount: 35542.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_803310000 transfers_to acct_803310000 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_80E369E90 transfers_to acct_80E369E90 amount: 57375.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_800D24D40 transfers_to acct_800D24D40 amount: 25993.62 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_809DD5280 transfers_to acct_809DD5280 amount: 1060.78 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_809DD5280 transfers_to acct_809DD5280 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_803166A40 transfers_to acct_803166A40 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_8143B84B0 transfers_to acct_8143B84B0 amount: 266519.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_800677950 transfers_to acct_8135E5BC0 amount: 9.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8143B9360 transfers_to acct_806E0F070 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_802858AB0 transfers_to acct_802858A60 amount: 57.34 US Dollar via: Cash timestamp: 2022/09/02 01:53
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/02 07:34
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/02 09:38
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_802592BA0 transfers_to acct_805D780D0 amount: 4528.15 US Dollar via: Credit Card timestamp: 2022/09/02 09:46
- acct_802592BA0 transfers_to acct_805D780D0 amount: 2411.89 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/02 10:26
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_802858A60 transfers_to acct_803166A40 amount: 860.12 US Dollar via: ACH timestamp: 2022/09/02 12:32
- acct_802858A60 transfers_to acct_803166A40 amount: 384.23 US Dollar via: Cash timestamp: 2022/09/02 12:35
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/02 17:23
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_80DC6DA90 transfers_to acct_80E369E90 amount: 49.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_8143B9360 transfers_to acct_810F51610 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_8143B9360 transfers_to acct_805D780D0 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/04 18:52
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/04 18:53
- acct_8143B9360 transfers_to acct_8040287C0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/05 03:25
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:00
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/05 05:01
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/05 05:02
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/05 09:40
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/05 14:35
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/05 14:35
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/05 14:49
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/05 22:21
- acct_8143B9360 transfers_to acct_80364CB50 amount: 1.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/06 10:06
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/06 10:21
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/06 13:59
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/06 14:43
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/06 17:18
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_8143B9360 transfers_to acct_812A37F10 amount: 119.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/07 03:45
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/07 06:05
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/07 06:27
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/07 08:36
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/07 08:43
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/07 14:05
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/07 14:51
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_800677950 transfers_to acct_8135E5BC0 amount: 2553.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8143B9360 transfers_to acct_812A37F10 amount: 244.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/08 04:37
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/08 16:31
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/08 16:37
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/08 20:39
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/08 20:40
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_802592BA0 transfers_to acct_805D780D0 amount: 2411.89 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_802592BA0 transfers_to acct_805D780D0 amount: 4528.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8143B9360 transfers_to acct_8143B9360 amount: 48.82 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_8143B9360 transfers_to acct_80BAC2DB0 amount: 41.67 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_802592BA0 transfers_to acct_8059E67E0 amount: 21094.63 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_802858AB0 transfers_to acct_802858A60 amount: 57.34 US Dollar via: Cash timestamp: 2022/09/09 06:57
- acct_8007356C0 transfers_to acct_802858A60 amount: 2284.37 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_8007356C0 transfers_to acct_802858A60 amount: 3411.02 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_802592BA0 transfers_to acct_803310000 amount: 339.60 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 4206.58 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 3875.08 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 1237.61 US Dollar via: ACH timestamp: 2022/09/09 09:58
- acct_805D780D0 transfers_to acct_8135E5BC0 amount: 5460.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_802592BA0 transfers_to acct_809DD5280 amount: 35431.59 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_805D780D0 transfers_to acct_80E369E90 amount: 1433.63 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_802592BA0 transfers_to acct_809DD5280 amount: 53328.62 US Dollar via: ACH timestamp: 2022/09/09 10:21
- acct_805D780D0 transfers_to acct_80E369E90 amount: 311.92 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 165.69 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_8010A01E0 transfers_to acct_802592BA0 amount: 157.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_802858A60 transfers_to acct_805D780D0 amount: 1222.53 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_802858A60 transfers_to acct_805D780D0 amount: 50.12 US Dollar via: ACH timestamp: 2022/09/09 15:16
- acct_802858A60 transfers_to acct_805D780D0 amount: 78.33 US Dollar via: Cash timestamp: 2022/09/09 15:17
- acct_8143B9360 transfers_to acct_810F51610 amount: 11.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 466.89 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_80C688BF0 transfers_to acct_80E369E90 amount: 320.76 US Dollar via: Credit Card timestamp: 2022/09/10 05:46

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 28
  Total volume: 5,985,591.22
  Avg transaction: 29,341.13
  Time span: 194 units
  Max out-degree: 44 (node: 011405_805D780D0)
  Max in-degree: 37 (node: 0238151_80E369E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)