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_00430) ===

**Nodes:**
- acct_801009AF0 (type: Account)
- acct_8011764E0 (type: Account)
- acct_8069CCDE0 (type: Account)
- acct_8004051A0 (type: Account)
- acct_80040EED0 (type: Account)
- acct_8005A5B20 (type: Account)
- acct_8005C3260 (type: Account)
- acct_800C44C20 (type: Account)
- acct_800547480 (type: Account)
- acct_8130106F0 (type: Account)
- acct_8012E8890 (type: Account)
- acct_801732430 (type: Account)
- acct_801BF73E0 (type: Account)
- acct_80623EE30 (type: Account)
- acct_802569350 (type: Account)
- acct_809047EE0 (type: Account)
- acct_8032D2CE0 (type: Account)
- acct_812934110 (type: Account)
- acct_8058D3980 (type: Account)
- acct_80D31A730 (type: Account)
- acct_80241D130 (type: Account)
- acct_80024D950 (type: Account)
- acct_8006B2620 (type: Account)
- acct_80163EBC0 (type: Account)
- acct_801767440 (type: Account)
- acct_805591F20 (type: Account)
- acct_800BE86C0 (type: Account)
- acct_8019460F0 (type: Account)
- acct_80C9C3CB0 (type: Account)
- acct_8094A0220 (type: Account)
- acct_800713AF0 (type: Account)
- acct_800B19860 (type: Account)
- acct_8001DAB60 (type: Account)
- acct_8024AC330 (type: Account)
- acct_8016606D0 (type: Account)
- acct_8003CCC40 (type: Account)
- acct_8003913F0 (type: Account)
- acct_8004051F0 (type: Account)
- acct_8025562D0 (type: Account)
- acct_80761DEE0 (type: Account)
- acct_800481CA0 (type: Account)
- acct_800BB69C0 (type: Account)
- acct_80040EE80 (type: Account)
- acct_8006B2F00 (type: Account)
- acct_80087EE80 (type: Account)
- acct_80145AF20 (type: Account)
- acct_802BC9BA0 (type: Account)
- acct_807CF3E80 (type: Account)
- acct_80353D580 (type: Account)
- acct_800BA4E60 (type: Account)
- acct_806D61160 (type: Account)
- acct_80A02E160 (type: Account)
- acct_8012263A0 (type: Account)
- acct_805551820 (type: Account)
- acct_808FB1730 (type: Account)
- acct_809BB1490 (type: Account)
- bank_001 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049994 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_029251 (type: Bank)

**Edges:**
- acct_801009AF0 belongs_to bank_001412
- acct_8011764E0 belongs_to bank_001686
- acct_8069CCDE0 belongs_to bank_0017907
- acct_8004051A0 belongs_to bank_001
- acct_80040EED0 belongs_to bank_001
- acct_8005A5B20 belongs_to bank_001
- acct_8005C3260 belongs_to bank_001
- acct_800C44C20 belongs_to bank_001
- acct_800547480 belongs_to bank_00220
- acct_8130106F0 belongs_to bank_0024032
- acct_8012E8890 belongs_to bank_002454
- acct_801732430 belongs_to bank_002991
- acct_801BF73E0 belongs_to bank_003051
- acct_80623EE30 belongs_to bank_003420
- acct_802569350 belongs_to bank_004242
- acct_809047EE0 belongs_to bank_004403
- acct_8032D2CE0 belongs_to bank_004866
- acct_812934110 belongs_to bank_0049994
- acct_8058D3980 belongs_to bank_005394
- acct_80D31A730 belongs_to bank_00701
- acct_80241D130 belongs_to bank_00908
- acct_80024D950 belongs_to bank_010
- acct_8006B2620 belongs_to bank_010
- acct_80163EBC0 belongs_to bank_010
- acct_801767440 belongs_to bank_011474
- acct_805591F20 belongs_to bank_011474
- acct_800BE86C0 belongs_to bank_011904
- acct_8019460F0 belongs_to bank_011974
- acct_80C9C3CB0 belongs_to bank_012381
- acct_8094A0220 belongs_to bank_0124290
- acct_800713AF0 belongs_to bank_01292
- acct_800B19860 belongs_to bank_01292
- acct_8001DAB60 belongs_to bank_012
- acct_8024AC330 belongs_to bank_013037
- acct_8016606D0 belongs_to bank_013145
- acct_8003CCC40 belongs_to bank_01362
- acct_8003913F0 belongs_to bank_01420
- acct_8004051F0 belongs_to bank_01588
- acct_8025562D0 belongs_to bank_016109
- acct_80761DEE0 belongs_to bank_01665
- acct_800481CA0 belongs_to bank_01674
- acct_800BB69C0 belongs_to bank_01688
- acct_80040EE80 belongs_to bank_01729
- acct_8006B2F00 belongs_to bank_01729
- acct_80087EE80 belongs_to bank_01729
- acct_80145AF20 belongs_to bank_01729
- acct_802BC9BA0 belongs_to bank_01729
- acct_807CF3E80 belongs_to bank_017729
- acct_80353D580 belongs_to bank_018549
- acct_800BA4E60 belongs_to bank_021550
- acct_806D61160 belongs_to bank_0218472
- acct_80A02E160 belongs_to bank_0219969
- acct_8012263A0 belongs_to bank_022164
- acct_805551820 belongs_to bank_022345
- acct_808FB1730 belongs_to bank_0223635
- acct_809BB1490 belongs_to bank_029251
- acct_80A02E160 transfers_to acct_80A02E160 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808FB1730 transfers_to acct_808FB1730 amount: 94526.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807CF3E80 transfers_to acct_807CF3E80 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80040EE80 transfers_to acct_801BF73E0 amount: 3851.42 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_805551820 transfers_to acct_805551820 amount: 2217.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BB69C0 transfers_to acct_800BB69C0 amount: 26953.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8003913F0 transfers_to acct_8003913F0 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_8001DAB60 transfers_to acct_8001DAB60 amount: 787786.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004051F0 transfers_to acct_806D61160 amount: 109.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_812934110 transfers_to acct_812934110 amount: 47057.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800481CA0 transfers_to acct_800481CA0 amount: 80.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D31A730 transfers_to acct_80D31A730 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8094A0220 transfers_to acct_8094A0220 amount: 82644.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BE86C0 transfers_to acct_800BE86C0 amount: 24599.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8019460F0 transfers_to acct_8019460F0 amount: 4.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806D61160 transfers_to acct_806D61160 amount: 543.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C44C20 transfers_to acct_800C44C20 amount: 23507.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802569350 transfers_to acct_802569350 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80024D950 transfers_to acct_80024D950 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006B2620 transfers_to acct_8006B2620 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069CCDE0 transfers_to acct_8069CCDE0 amount: 162.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8019460F0 transfers_to acct_8019460F0 amount: 351779.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016606D0 transfers_to acct_8016606D0 amount: 214588.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802569350 transfers_to acct_802569350 amount: 1226.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80087EE80 transfers_to acct_80087EE80 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80040EE80 transfers_to acct_80040EE80 amount: 162312.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BB69C0 transfers_to acct_800BB69C0 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80353D580 transfers_to acct_80353D580 amount: 197987.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80040EE80 transfers_to acct_8005C3260 amount: 711.04 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_801732430 transfers_to acct_801732430 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80241D130 transfers_to acct_80241D130 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_8012E8890 transfers_to acct_8012E8890 amount: 19.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8005C3260 transfers_to acct_8005C3260 amount: 137382.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801BF73E0 transfers_to acct_801BF73E0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8058D3980 transfers_to acct_8058D3980 amount: 420223.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_802BC9BA0 transfers_to acct_802BC9BA0 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_8004051F0 transfers_to acct_80761DEE0 amount: 12925.17 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_8004051F0 transfers_to acct_80761DEE0 amount: 18.15 US Dollar via: Credit Card timestamp: 2022/09/01 03:54
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/01 04:07
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_8004051A0 transfers_to acct_8004051F0 amount: 3037605.00 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_8024AC330 transfers_to acct_8024AC330 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8130106F0 transfers_to acct_8130106F0 amount: 18.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/01 06:04
- acct_801767440 transfers_to acct_801767440 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_800BA4E60 transfers_to acct_800BA4E60 amount: 13.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/01 07:00
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_8001DAB60 transfers_to acct_8001DAB60 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_8003CCC40 transfers_to acct_8003CCC40 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 44.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_801009AF0 transfers_to acct_801009AF0 amount: 39632.58 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/01 08:29
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_800B19860 transfers_to acct_800B19860 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8094A0220 transfers_to acct_8094A0220 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_8004051A0 transfers_to acct_8004051A0 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_80623EE30 transfers_to acct_80623EE30 amount: 11.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_801BF73E0 transfers_to acct_801BF73E0 amount: 243325.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/01 09:02
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/01 09:33
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:38
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/01 09:46
- acct_80040EE80 transfers_to acct_8016606D0 amount: 7.10 US Dollar via: Wire timestamp: 2022/09/01 09:47
- acct_8006B2F00 transfers_to acct_8006B2F00 amount: 3829002.05 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/01 09:58
- acct_8011764E0 transfers_to acct_8011764E0 amount: 81527.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_8012E8890 transfers_to acct_8012E8890 amount: 157633.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/01 11:32
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 24.42 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_805551820 transfers_to acct_805551820 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80A02E160 transfers_to acct_80A02E160 amount: 36102.91 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_801732430 transfers_to acct_801732430 amount: 2188.68 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/01 13:38
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_807CF3E80 transfers_to acct_807CF3E80 amount: 5983.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_80761DEE0 transfers_to acct_80761DEE0 amount: 3178415.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80241D130 transfers_to acct_80241D130 amount: 1236354.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/01 15:06
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/01 15:07
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_8005A5B20 transfers_to acct_8005A5B20 amount: 120297.02 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8006B2620 transfers_to acct_8006B2620 amount: 1708.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/01 16:09
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8003913F0 transfers_to acct_8003913F0 amount: 130532.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
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- acct_801009AF0 transfers_to acct_801009AF0 amount: 191746.80 US Dollar via: ACH timestamp: 2022/09/01 21:40
- acct_801009AF0 transfers_to acct_801009AF0 amount: 692935.87 US Dollar via: ACH timestamp: 2022/09/01 21:40
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- acct_8003913F0 transfers_to acct_80040EE80 amount: 2007434.00 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_8003CCC40 transfers_to acct_8003CCC40 amount: 6831.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
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- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/02 02:48
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- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/02 04:37
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- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
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- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
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- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/02 07:15
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- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/02 07:17
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- acct_8003CCC40 transfers_to acct_8005C3260 amount: 1390.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
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- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/02 09:16
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/02 10:15
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- acct_800BB69C0 transfers_to acct_800BB69C0 amount: 1378.07 US Dollar via: ACH timestamp: 2022/09/02 11:09
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- acct_800BA4E60 transfers_to acct_8016606D0 amount: 24.42 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_8003913F0 transfers_to acct_800713AF0 amount: 1152.44 US Dollar via: Cash timestamp: 2022/09/02 13:34
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- acct_8003913F0 transfers_to acct_800713AF0 amount: 4891.99 US Dollar via: Cheque timestamp: 2022/09/02 13:51
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- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/02 13:58
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- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/02 15:13
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/02 15:22
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- acct_8004051F0 transfers_to acct_802569350 amount: 73.45 US Dollar via: Credit Card timestamp: 2022/09/02 16:12
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- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/02 17:03
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- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
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- acct_8003913F0 transfers_to acct_8005A5B20 amount: 275.54 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/02 18:31
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- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/02 20:21
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- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/02 22:11
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- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/02 23:02
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- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/02 23:13
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- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
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- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/03 06:21
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/03 06:28
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- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/03 13:03
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- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/03 13:15
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- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/03 14:06
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- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
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- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
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- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/04 02:55
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/04 05:03
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/04 05:05
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/04 08:37
- acct_80040EED0 transfers_to acct_80040EE80 amount: 409.09 US Dollar via: ACH timestamp: 2022/09/04 09:02
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/04 11:45
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/04 12:20
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/04 12:24
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- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/04 13:18
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/04 14:04
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/04 14:17
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/04 16:15
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/04 16:19
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/04 19:20
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/04 19:23
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- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/04 23:59
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- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/05 02:32
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/05 02:54
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/05 02:59
- acct_8003913F0 transfers_to acct_800C44C20 amount: 591.45 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_8003913F0 transfers_to acct_800C44C20 amount: 2489.45 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/05 04:05
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/05 07:16
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 275.54 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/05 08:30
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:32
- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/05 08:46
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 24.42 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_80040EE80 transfers_to acct_8005C3260 amount: 711.04 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/05 11:23
- acct_8004051F0 transfers_to acct_802569350 amount: 160.32 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_8004051F0 transfers_to acct_802569350 amount: 73.45 US Dollar via: Credit Card timestamp: 2022/09/05 11:57
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_8016606D0 transfers_to acct_8130106F0 amount: 4037.52 US Dollar via: Cash timestamp: 2022/09/05 14:12
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/05 15:53
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/05 16:49
- acct_80040EE80 transfers_to acct_8016606D0 amount: 7.10 US Dollar via: Wire timestamp: 2022/09/05 16:50
- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/05 18:35
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/05 18:37
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:47
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/05 18:56
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/05 19:02
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/05 19:18
- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/05 20:44
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/05 20:53
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/05 20:54
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/05 20:55
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/05 21:04
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 44.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/05 22:24
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/05 22:50
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/05 22:59
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/06 00:17
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_8004051F0 transfers_to acct_801009AF0 amount: 1.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:55
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_8016606D0 transfers_to acct_8130106F0 amount: 4037.52 US Dollar via: Cash timestamp: 2022/09/06 06:20
- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/06 07:36
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/06 07:48
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/06 07:51
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/06 07:56
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/06 10:10
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/06 11:01
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/06 12:00
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/06 12:10
- acct_8004051F0 transfers_to acct_802569350 amount: 160.32 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8004051F0 transfers_to acct_802569350 amount: 73.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:20
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/06 12:25
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 275.54 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:25
- acct_8003913F0 transfers_to acct_8025562D0 amount: 170.30 US Dollar via: Cheque timestamp: 2022/09/06 13:43
- acct_8003913F0 transfers_to acct_8025562D0 amount: 109.06 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 44.19 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/06 14:08
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_80040EE80 transfers_to acct_8005C3260 amount: 711.04 US Dollar via: Cash timestamp: 2022/09/06 14:38
- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/06 14:43
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/06 14:57
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/06 15:32
- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/06 15:38
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/06 15:53
- acct_800481CA0 transfers_to acct_8024AC330 amount: 159.96 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_800481CA0 transfers_to acct_8024AC330 amount: 25.29 US Dollar via: Wire timestamp: 2022/09/06 17:14
- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/06 17:21
- acct_80040EE80 transfers_to acct_8016606D0 amount: 7.10 US Dollar via: Wire timestamp: 2022/09/06 17:26
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_800481CA0 transfers_to acct_8024AC330 amount: 102.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/06 17:38
- acct_8003913F0 transfers_to acct_800C44C20 amount: 2489.45 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_8003913F0 transfers_to acct_800C44C20 amount: 591.45 US Dollar via: Cash timestamp: 2022/09/06 17:57
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/06 18:52
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/06 18:54
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
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- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/06 22:26
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- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/06 22:53
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- acct_8003913F0 transfers_to acct_800C44C20 amount: 2489.45 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_8003913F0 transfers_to acct_800C44C20 amount: 591.45 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
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- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/07 02:08
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- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/07 03:08
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/07 03:23
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- acct_8004051F0 transfers_to acct_802569350 amount: 73.45 US Dollar via: Credit Card timestamp: 2022/09/07 03:57
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/07 05:31
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- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/07 05:33
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/07 05:51
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/07 06:49
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- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/07 07:35
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/07 09:32
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- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/07 11:02
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- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/07 11:12
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:14
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- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/07 11:21
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- acct_800481CA0 transfers_to acct_8024AC330 amount: 102.64 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800481CA0 transfers_to acct_8024AC330 amount: 159.96 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/07 13:02
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
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- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/07 13:18
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_80040EE80 transfers_to acct_8016606D0 amount: 7.10 US Dollar via: Wire timestamp: 2022/09/07 13:41
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- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/07 13:59
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/07 14:05
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/07 19:11
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_8003913F0 transfers_to acct_8025562D0 amount: 109.06 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
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- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_8003913F0 transfers_to acct_8025562D0 amount: 170.30 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/07 22:12
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/07 22:13
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/07 23:16
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/07 23:19
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 24.42 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_8004051F0 transfers_to acct_806D61160 amount: 17.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/08 00:31
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 44.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/08 01:06
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/08 01:09
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_8004051F0 transfers_to acct_802569350 amount: 73.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_8004051F0 transfers_to acct_802569350 amount: 160.32 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/08 07:27
- acct_8003913F0 transfers_to acct_800C44C20 amount: 591.45 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_8003913F0 transfers_to acct_800C44C20 amount: 2489.45 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/08 10:40
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- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/08 10:48
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/08 12:10
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/08 12:12
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/08 12:15
- acct_8003913F0 transfers_to acct_8025562D0 amount: 170.30 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_8003913F0 transfers_to acct_8025562D0 amount: 109.06 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/08 12:43
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/08 16:13
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/08 16:13
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/08 16:51
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/08 19:23
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/08 21:04
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- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/08 21:16
- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/08 22:05
- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/08 22:13
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- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/08 22:25
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:11
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/08 23:12
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- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_800481CA0 transfers_to acct_8024AC330 amount: 25.29 US Dollar via: Wire timestamp: 2022/09/08 23:40
- acct_800481CA0 transfers_to acct_8024AC330 amount: 159.96 US Dollar via: Cheque timestamp: 2022/09/08 23:41
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- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
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- acct_8004051F0 transfers_to acct_801009AF0 amount: 9.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
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- acct_8004051F0 transfers_to acct_802569350 amount: 160.32 US Dollar via: Cheque timestamp: 2022/09/09 01:25
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- acct_80040EED0 transfers_to acct_80163EBC0 amount: 60762.91 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 46692.73 US Dollar via: ACH timestamp: 2022/09/09 01:48
- acct_80040EED0 transfers_to acct_80163EBC0 amount: 4371.09 US Dollar via: Wire timestamp: 2022/09/09 01:49
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- acct_8003913F0 transfers_to acct_8005A5B20 amount: 183.47 US Dollar via: ACH timestamp: 2022/09/09 03:47
- acct_8003913F0 transfers_to acct_8005A5B20 amount: 275.54 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 44.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 18.89 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_8005C3260 transfers_to acct_807CF3E80 amount: 22797.43 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_801BF73E0 transfers_to acct_8058D3980 amount: 10.35 US Dollar via: ACH timestamp: 2022/09/09 04:29
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800BA4E60 transfers_to acct_8016606D0 amount: 24.42 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_8016606D0 transfers_to acct_8019460F0 amount: 3195.28 US Dollar via: Wire timestamp: 2022/09/09 05:06
- acct_8016606D0 transfers_to acct_8019460F0 amount: 12545.11 US Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_8016606D0 transfers_to acct_8019460F0 amount: 16898.82 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_8016606D0 transfers_to acct_8019460F0 amount: 15349.43 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_8003CCC40 transfers_to acct_8005C3260 amount: 227.76 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_8016606D0 transfers_to acct_80241D130 amount: 3264.22 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_8003CCC40 transfers_to acct_8005C3260 amount: 1390.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_8016606D0 transfers_to acct_80241D130 amount: 655.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_8004051F0 transfers_to acct_8011764E0 amount: 21.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_8004051F0 transfers_to acct_8011764E0 amount: 188.58 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8016606D0 transfers_to acct_801732430 amount: 817.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_8016606D0 transfers_to acct_8130106F0 amount: 3415.55 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_8016606D0 transfers_to acct_801732430 amount: 898.82 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_8016606D0 transfers_to acct_8130106F0 amount: 4037.52 US Dollar via: Cash timestamp: 2022/09/09 10:54
- acct_801767440 transfers_to acct_801BF73E0 amount: 9737.68 US Dollar via: ACH timestamp: 2022/09/09 11:00
- acct_801767440 transfers_to acct_801BF73E0 amount: 6508.75 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_801767440 transfers_to acct_801BF73E0 amount: 14404.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_8003913F0 transfers_to acct_8025562D0 amount: 170.30 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_8003913F0 transfers_to acct_8025562D0 amount: 109.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
- acct_800481CA0 transfers_to acct_8024AC330 amount: 159.96 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_800481CA0 transfers_to acct_8024AC330 amount: 102.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_8004051F0 transfers_to acct_80040EE80 amount: 1549.23 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_80040EE80 transfers_to acct_8016606D0 amount: 10.85 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_8004051F0 transfers_to acct_8006B2F00 amount: 796.48 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_80040EE80 transfers_to acct_8016606D0 amount: 81.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_8004051F0 transfers_to acct_80040EE80 amount: 86.40 US Dollar via: Credit Card timestamp: 2022/09/09 12:19
- acct_80040EE80 transfers_to acct_8016606D0 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80040EE80 transfers_to acct_8016606D0 amount: 7.10 US Dollar via: Wire timestamp: 2022/09/09 12:22
- acct_800481CA0 transfers_to acct_8024AC330 amount: 25.29 US Dollar via: Wire timestamp: 2022/09/09 12:28
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/09 13:38
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_8004051F0 transfers_to acct_809BB1490 amount: 10265.72 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_8004051F0 transfers_to acct_809BB1490 amount: 23287.30 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_80024D950 transfers_to acct_8003913F0 amount: 613.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_80024D950 transfers_to acct_8003913F0 amount: 300.52 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_8003913F0 transfers_to acct_800C44C20 amount: 591.45 US Dollar via: Cash timestamp: 2022/09/09 15:15
- acct_8003913F0 transfers_to acct_800C44C20 amount: 2489.45 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_801009AF0 transfers_to acct_801009AF0 amount: 2396.84 US Dollar via: ACH timestamp: 2022/09/09 15:52
- acct_801009AF0 transfers_to acct_801009AF0 amount: 788.14 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_8004051F0 transfers_to acct_8012E8890 amount: 211.51 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_8004051F0 transfers_to acct_8012E8890 amount: 158.44 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_8003913F0 transfers_to acct_800B19860 amount: 1255.29 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_8003913F0 transfers_to acct_800B19860 amount: 187.62 US Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8003913F0 transfers_to acct_800B19860 amount: 1703.79 US Dollar via: Cash timestamp: 2022/09/09 18:48
- acct_8003913F0 transfers_to acct_800B19860 amount: 8371.50 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_80040EE80 transfers_to acct_8005C3260 amount: 38.37 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_80040EE80 transfers_to acct_8005C3260 amount: 10.43 US Dollar via: Wire timestamp: 2022/09/09 19:10
- acct_8004051F0 transfers_to acct_80087EE80 amount: 1231.42 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80040EE80 transfers_to acct_8005C3260 amount: 711.04 US Dollar via: Cash timestamp: 2022/09/09 19:21
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80040EE80 transfers_to acct_8005C3260 amount: 416.70 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_8016606D0 transfers_to acct_805591F20 amount: 4257.11 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 2411924.74 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 9518119.82 US Dollar via: Wire timestamp: 2022/09/09 20:55
- acct_80040EED0 transfers_to acct_802BC9BA0 amount: 8708.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_8004051F0 transfers_to acct_80C9C3CB0 amount: 9.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80040EED0 transfers_to acct_80D31A730 amount: 21760.50 US Dollar via: Cash timestamp: 2022/09/10 00:38
- acct_80040EED0 transfers_to acct_80D31A730 amount: 91470.65 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_80040EED0 transfers_to acct_80D31A730 amount: 11945.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_8004051F0 transfers_to acct_8006B2620 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_8004051F0 transfers_to acct_8006B2620 amount: 1428.08 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_8005C3260 transfers_to acct_80145AF20 amount: 87.62 US Dollar via: Wire timestamp: 2022/09/10 05:34
- acct_8005C3260 transfers_to acct_80145AF20 amount: 74.97 US Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_8005C3260 transfers_to acct_80145AF20 amount: 227.70 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_80040EE80 transfers_to acct_800481CA0 amount: 1058.13 US Dollar via: Cheque timestamp: 2022/09/10 08:36
- acct_80040EE80 transfers_to acct_800481CA0 amount: 44.32 US Dollar via: Cash timestamp: 2022/09/10 08:47
- acct_8005C3260 transfers_to acct_80A02E160 amount: 163.83 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_8005C3260 transfers_to acct_80A02E160 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/10 09:07
- acct_8003913F0 transfers_to acct_80353D580 amount: 29.56 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_8003913F0 transfers_to acct_80353D580 amount: 59.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:28
- acct_801BF73E0 transfers_to acct_805551820 amount: 1863.81 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_801BF73E0 transfers_to acct_805551820 amount: 420.61 US Dollar via: Cash timestamp: 2022/09/10 12:57
- acct_8004051F0 transfers_to acct_809047EE0 amount: 100.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8004051F0 transfers_to acct_809047EE0 amount: 73.68 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6857.09 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_8004051F0 transfers_to acct_8069CCDE0 amount: 6187.88 US Dollar via: Cheque timestamp: 2022/09/10 17:57
- acct_80040EED0 transfers_to acct_8012263A0 amount: 553.30 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_80040EED0 transfers_to acct_8012263A0 amount: 1917.25 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- acct_8005C3260 transfers_to acct_80623EE30 amount: 6621.36 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_8005C3260 transfers_to acct_80623EE30 amount: 4798.76 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_8005C3260 transfers_to acct_80623EE30 amount: 2421.93 US Dollar via: Credit Card timestamp: 2022/09/10 19:45

SUMMARY STATISTICS:
  Total transactions: 788
  Unique accounts: 56
  Total volume: 108,418,037.30
  Avg transaction: 137,586.34
  Time span: 751 units
  Max out-degree: 156 (node: 01588_8004051F0)
  Max in-degree: 43 (node: 013145_8016606D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)